CERTUSS GROUP HOLDINGS LIMITED

Company number 03959052

7 officers / 6 resignations

BRAUNER, Mathias Karl Erwin

• Correspondence address: Am Stoot 19, Muelheim An Der Ruhr, Germany, Germany, 45481
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 20 May 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LYONS, Georgina

• Correspondence address: 35 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 15 March 2004
• Nationality: British

ROBERTS, Gwendoline Josephine

• Correspondence address: Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Secretary

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 29 March 2000

LYONS, Michael Bernard

• Correspondence address: 35 Castle Hills Drive, Castle Bromwich, Birmingham, West Midlands, B36 9BP
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 March 2000
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Engineer

ROBERTS, Peter Edmund

• Correspondence address: Apartment 16 Hermitage Court, 44 Fennyland Lane, Kenilworth, Warwickshire, CV8 2RS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 January 2004
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Design Engineer

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2000
• Resigned on: 29 March 2000