VETTERTEC HOLDING LTD

Company number 03852705

22 officers / 19 resignations

HOMEWOOD, Lee

• Correspondence address: 58 Silver Close, Tonbridge, England, TN9 2UY
• Role: Secretary
• Appointed on: 12 February 2008
• Nationality: British

HOLST, Thomas

• Correspondence address: 104-108, Leipziger Strasse, Kassel, D34123, Germany
• Role: Director
• Date of birth: August 1964
• Appointed on: 17 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KENNET, Paul Charles

• Correspondence address: 6 Strachey Close, Reading, Berkshire, RG8 8EP
• Role: Director
• Date of birth: October 1956
• Appointed on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARRISON, Irene Lesley

• Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999
• Nationality: British

KENNET, Paul Charles

• Correspondence address: 6 Strachey Close, Reading, Berkshire, RG8 8EP
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Sales Director

O'BRIEN, Philip John

• Correspondence address: 34 Forge Croft, Edenbridge, Kent, TN8 5BW
• Role (Resigned): Secretary
• Appointed on: 26 November 2004
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Administrator

POPE, John Melvyn

• Correspondence address: 122 Hale Street, East Peckham, Tonbridge, Kent, TN12 5HN
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Chairman & Director

REES, Spencer Gavin

• Correspondence address: 19 Parklands, Billericay, Essex, CM11 1AS
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 11 June 2002
• Nationality: British

AJSLEV, Jorgen

• Correspondence address: Drabaeksvej 7, Blovstrod, Allerod, Denmark, 3450
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 April 2009
• Resigned on: 17 September 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chairman

ANDERSEN, Ole Ejner Viggo

• Correspondence address: Sollerodgardsvej 11, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 27 April 2005
• Resigned on: 31 December 2005
• Nationality: Danish
• Occupation: Ceo

DALSGAARD LOGSTRUP, Jens

• Correspondence address: Frederiksborgvej 42b, Roskilde, 400, Denmark
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 6 April 2009
• Resigned on: 17 September 2010
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

DEDERT, Thomas William

• Correspondence address: 1028 S Butternut Circle, Frankfort, Illinois 60423, Usa
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 May 2001
• Resigned on: 8 March 2004
• Nationality: American
• Occupation: President Executive

DICKINSON, Peter Wilfrid

• Correspondence address: 17 Ely Gardens, Tonbridge, Kent, TN10 4NZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 October 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Operations Director

GILCHRIST, Hector Dick

• Correspondence address: 6 Braodwalk, Frimley, Surrey, England, GU16 5SS
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 4 October 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Sales Director

IVERSEN, Kjeld Lindberg

• Correspondence address: 12 Humlevej, Kisskov, 8270, Denamrk
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 March 2004
• Resigned on: 27 April 2005
• Nationality: Danish
• Occupation: Finance Director

JESPERSEN, Per Skovgaard

• Correspondence address: 185 Gl Strandvej, Espergaerde, 3060, Denmark
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 March 2004
• Resigned on: 27 April 2005
• Nationality: Danish
• Occupation: President & Ceo

JORGENSEN, Allan

• Correspondence address: Bentzonsvej 6, Frederiksberg, 2000, Denmark
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 January 2006
• Resigned on: 6 April 2009
• Nationality: Danish
• Occupation: Cfo

KJAER ODGAARD, Mette

• Correspondence address: Livjaegergade 12, Copenhagen O, 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2006
• Resigned on: 31 January 2009
• Nationality: Danish
• Occupation: Cfo

POPE, John Melvyn

• Correspondence address: 9139 Wright Street, Merrillville, Indiana 46410, Usa
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 October 1999
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

ZWITSERLOOT, Wilhelmus Reinier Maria

• Correspondence address: Gagelveld 11, Cc Milsbeek, 6596, Holland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 April 2005
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Director

ZWITSERLOOT, Wilhelmus Reinier Maria

• Correspondence address: 11 Gagelveld, Milsbech, 6596cl, Netherlands
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 3 May 2001
• Resigned on: 8 March 2004
• Nationality: Dutch
• Occupation: Manager

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

• Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999