EFFICIO LIMITED

Company number 04010379

14 officers / 9 resignations

SULLIVAN, Elisabeth Sarah

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Secretary
• Appointed on: 18 October 2022

MUNYARD, Toby Giles

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDERSEN, Jens Michael Vilhelm

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 11 August 2000
• Nationality: Danish
• Country of residence: Switzerland
• Occupation: Company Director

RAS-WORK, Melaye Terrefe

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 15 November 2007
• Nationality: Ethiopian
• Country of residence: Switzerland
• Occupation: Company Director

SIDDLE, Roger William John

• Correspondence address: Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JEANNERET, Marc Nicolas

• Correspondence address: 9b Killowen Road, Hackney, London, E9 7AG
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Consultant

PEDERSEN, Jens Michael Vilhelm

• Correspondence address: Chemin De Sandedis,11, H-1218, Grand Sacannex, Switzerland
• Role (Resigned): Secretary
• Appointed on: 18 July 2007
• Resigned on: 18 October 2022
• Nationality: Danish
• Occupation: Ceo

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 11 August 2000

AUSTIN, Francois Alexandre

• Correspondence address: Dysons Lodge, Dysons Wood, Tokers Green, Reading, Berkshire, RG4 9EY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 May 2003
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Consultant

KLEIN, Alexander

• Correspondence address: Ash Lodge, 37 Station Road, Sunningdale, Berkshire, United Kingdom, SL5 0QL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 February 2001
• Resigned on: 6 December 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

PRIECEL, Juraj

• Correspondence address: 46d Arkwright Road, Hampstead, London, Czech Republic, NW3 6BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 February 2001
• Resigned on: 6 December 2021
• Nationality: Slovak
• Country of residence: England
• Occupation: Company Director

SINGH, Gautam

• Correspondence address: Flat E 1 Cromwell Crescent, London, SW5 9QN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 February 2001
• Resigned on: 15 May 2003
• Nationality: British
• Occupation: Management Consultant

YANARDAG, Rasih

• Correspondence address: Uhlandstrasse 37, 28211 Bremen, Bremen
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 February 2001
• Resigned on: 3 September 2007
• Nationality: German
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 11 August 2000