04021465 LIMITED

Company number 04021465

19 officers / 16 resignations

DUIJZER, Aart Cornelis

• Correspondence address: Top Naeffstraat 5, Gorinchem, 4207 Mt, Netherlands
• Role (Active): Secretary
• Appointed on: 13 March 2007
• Nationality: Dutch
• Occupation: Director

DUIJZER, Aart Cornelis

• Correspondence address: Top Naeffstraat 5, Gorinchem, 4207 Mt, Netherlands
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 13 March 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

REFRESCO B.V.

• Correspondence address: PO Box 8665, Fascinatio Boulevard 270, Brainpark Iii, Victoria Building (9th Floor) 3065 Wb, 3009 Ar Rotterdam, Netherlands
• Role (Active): Director
• Appointed on: 8 August 2007

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• Place registered: THE NETHERLANDS
• Registration number: 28098370

DOUGLAS, Dolores Anne

• Correspondence address: 33 Fernhurst Road, London, SW6 7JN
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Chief Financial Officer

RUTLAND NOMINEES (NO 2) LIMITED

• Correspondence address: Rutland House 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 November 2000
• Resigned on: 9 May 2001

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 6 November 2000

BANKS, Christopher Nigel

• Correspondence address: Marley Blue Cedars, Fairmile Lane, Cobham, Surrey, KT11 2BW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 November 2000
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAREL, Frans Johan

• Correspondence address: Godetia 19, Dordrecht, Netherlands, 3317 HJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 March 2007
• Resigned on: 8 August 2007
• Nationality: Dutch
• Occupation: Director

DOUGLAS, Dolores Anne

• Correspondence address: 33 Fernhurst Road, London, SW6 7JN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 May 2001
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ELDER, Stephen William

• Correspondence address: 42 Blackstone Court, Blaydon, Tyne & Wear, NE21 4HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 August 2008
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GULLIFORD, Eric James

• Correspondence address: Northwood House, Bowden Close, Crook, County Durham, DL15 0RP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operation

HUGHAN, Norval Murray

• Correspondence address: Clermiston, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2HZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

LOVELL, Norman Anthony

• Correspondence address: 2 Ferndene Court, Moor Road South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 March 2007
• Resigned on: 21 February 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MADDEN, Joseph Richard

• Correspondence address: 54 Briardene Close, Herrington, Sunderland, SR3 3RU
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 9 May 2001
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Dir Of Planning & Purchasing

MAUGHAN, William

• Correspondence address: 47 Westacres Crescent, Newcastle Upon Tyne, NE15 7PA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 May 2001
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Director Of Quality Assurance

MILLARD, Marnie-Jane

• Correspondence address: Holly Bank,, Wood Lane, Bardsey, Leeds, West Yorkshire, LS17 9AW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 November 2007
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Director

MULDER, Luit

• Correspondence address: Doornkanpsteeg 28 5236bb, 's- Hertosenbosch, Netherlands
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 March 2007
• Resigned on: 8 August 2007
• Nationality: Dutch
• Occupation: Project Intergration Manager

WALTON, Alan

• Correspondence address: 6 Setting Stones, Rickleton, Washington, Tyne & Wear, NE38 9EU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 February 2001
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Company Director

RUTLAND DIRECTORS LIMITED

• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Director
• Appointed on: 26 June 2000
• Resigned on: 6 November 2000