ARTILIUM GROUP LIMITED

Company number 03904535

48 officers / 46 resignations

CANT, Jan

• Correspondence address: Vaartdijkstraat, Vaartdijkstraat 19, 8200 Brugge, Belgium
• Role: Secretary
• Appointed on: 2 September 2017

KORFF, Alexander

• Correspondence address: 201 Haverstock Hill, London, United Kingdom, NW3 4QG
• Role: Director
• Date of birth: June 1982
• Appointed on: 10 February 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

AVWUNU, George

• Correspondence address: 118 Stafford Road, Croydon, Surrey, CR0 4NF
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Company Secretary

FERNS, Tom

• Correspondence address: 9-13, St Andrew Street, London, EC4V 3AF
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 2 September 2017
• Nationality: British

GOODWIN, Roger

• Correspondence address: 27 Willifield Way, Hampstead Garden Suburb, London, NW11 7XU
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Chartered Accountant

ODRISCOLL, Nigel

• Correspondence address: Stoke Poges Way, Collum Green Road, Farnham Common, Slough, SL2 3RH
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Certified Accountant

MOFO SECRETARIES LIMITED

• Correspondence address: Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 10 December 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05502549

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 10 January 2000

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 January 2003
• Resigned on: 20 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BISSELING, Maarten

• Correspondence address: Mofo Notices Limited, Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 October 2011
• Resigned on: 1 October 2013
• Nationality: Netherlands
• Country of residence: France
• Occupation: Director

BONNIER, Robert Johan Henri

• Correspondence address: 19 Pembroke Gardens Close, London, W8 6HR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 March 2006
• Resigned on: 10 September 2006
• Nationality: Dutch
• Occupation: Director

BRISTOW, Geoffrey John, Dr

• Correspondence address: Panniers Farm Castle Lane, Wookey, Wells, Somerset, BA5 1NL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 5 June 2000
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Business Consultant

CASAER, Tom

• Correspondence address: Heistraat 252, 2610 Wilrijk, Belgium
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 September 2006
• Resigned on: 20 March 2007
• Nationality: Belgian
• Occupation: Director

CHATRATH, Adosh

• Correspondence address: Woodlands, Northgate, Northwood, Middlesex, HA6 2TH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2001
• Resigned on: 28 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COX, Peter Jonathan

• Correspondence address: 38 Ide Lane, Alphington, Exeter, Devon, EX2 8UT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 October 2000
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

DE JONG, Peter Ca

• Correspondence address: Mofo Notices Limited, Citypoint One, Ropemaker Street, London, United Kingdom, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 October 2011
• Resigned on: 1 January 2012
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Strategic Advisor

DE PAUW, Wim Johan Frans

• Correspondence address: 17/19, Beekstraat, Ekeren, Antwerp, Belgium, 2180
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 5 November 2008
• Resigned on: 10 July 2009
• Nationality: Belgian
• Occupation: Director

DE VRIES, Bote

• Correspondence address: 201 Haverstock Hill, London, United Kingdom, NW3 4QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 January 2015
• Resigned on: 29 May 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Financial Consultant

DORENBOS, Gerard

• Correspondence address: 201 Haverstock Hill, London, United Kingdom, NW3 4QG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 September 2015
• Resigned on: 5 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FAHID, Farhad Frederick

• Correspondence address: Flat G, 8 Ennismore Gardens, London, SW7 1NL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 3 April 2001
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Venture Capitalist

GRATTON, Paul Robert

• Correspondence address: The Hall, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 June 2006
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Richard

• Correspondence address: 4 Western Road, Fortis Green, London, N2 9HX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 24 May 2007
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HULME, Michael Keith

• Correspondence address: Annbec House Plumtree, Heversham, Milnthorpe, Cumbria, LA7 7ER
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 24 May 2007
• Resigned on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTTON, Rupert George

• Correspondence address: 201 Haverstock Hill, London, United Kingdom, NW3 4QG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 September 2017
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUTTON, Rupert George

• Correspondence address: 201 Haverstock Hill, London, United Kingdom, NW3 4QG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2017
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Christopher Ronald

• Correspondence address: Goosehill Pitminster, Taunton, Somerset, TA3 7SA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 June 2000
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEIGH-WOOD, Nicholas

• Correspondence address: 19 St Peters Road, London, W6 9BA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 June 2000
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Company Director

LO, Sonia

• Correspondence address: 123 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 November 2008
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Kieran Anthony

• Correspondence address: 41 Chelverton Road, Putney, London, SW15 1RN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 8 June 2006
• Resigned on: 14 January 2008
• Nationality: Irish
• Occupation: Director

MARCUS, Robert

• Correspondence address: 3634 W Ames Lake Dr. Ne, Redmond, Washington 98053, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 March 2007
• Resigned on: 10 July 2009
• Nationality: United States
• Occupation: Chief Executive

MENKE, Jan Paul

• Correspondence address: 9-13, St. Andrew Street, London, EC4A 3AF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 25 October 2011
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MORLEY, John David Christopher

• Correspondence address: Cheveney, Vicarage Road Yalding, Maidstone, Kent, ME18 6DY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 March 2006
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORLEY, Patrick

• Correspondence address: 9-13, St Andrew Street, London, Uk, EC4A 3AF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 February 2013
• Resigned on: 30 June 2014
• Nationality: Irish
• Country of residence: The Netherlands
• Occupation: Director

MULDER, Alfred

• Correspondence address: 280 Avenue Des Czetes, Les Issambres, Var 83380
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 November 2008
• Resigned on: 15 December 2010
• Nationality: Dutch
• Country of residence: France
• Occupation: Director

NINKOV, Mladen

• Correspondence address: 165 Waratah Place, Dalkeith 6009, Western Australia, Australia
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 January 2000
• Resigned on: 5 June 2000
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Banker