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JUKI AUTOMATION SYSTEMS LIMITED

Company number 03852250

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Officers: 11 officers / 8 resignations

HALCO SECRETARIES LIMITED

Correspondence address
8-10 New Fetter Lane, London, EC4A 1RS
Role
Secretary
Appointed on
8 October 2004

MIRAU, Jens

Correspondence address
The Beehive Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role
Director
Date of birth
June 1969
Appointed on
6 July 2012
Nationality
German
Country of residence
Germany
Occupation
None

SCHNEIDER, Marcel

Correspondence address
The Beehive, Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role
Director
Date of birth
June 1974
Appointed on
1 June 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director Finance & Administration

SCHUPBACH, Jurg

Correspondence address
The Beehive Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
7 October 2011
Nationality
British

SZAFRANSKI, Raymond

Correspondence address
507 Airport Boulevard, Morrisville 27560, North Carolina Usa, FOREIGN
Role Resigned
Secretary
Appointed on
22 October 1999
Resigned on
17 April 2000
Nationality
American

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
1 October 1999
Resigned on
22 October 1999

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
17 April 2000
Resigned on
1 June 2004

FRAC, David

Correspondence address
102 Degas Court, Cary 27511 North Carolina, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 October 1999
Resigned on
1 June 2011
Nationality
American
Occupation
Accountant

SCHUPBACH, Jurg

Correspondence address
The Beehive Beehive Ring Road, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0PA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 June 2011
Resigned on
1 November 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

WALKER, Kevin

Correspondence address
25 Taw Close, Worthing, West Sussex, BN13 3PQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
17 April 2000
Resigned on
31 January 2001
Nationality
British
Occupation
General Manager

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Director
Appointed on
1 October 1999
Resigned on
22 October 1999