ARMACELL CONSULTING LIMITED

Company number 04048813

17 officers / 14 resignations

DE JAGER, Jaap, Mr.

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role: Secretary
• Appointed on: 1 February 2011

BOLLIGER, Hans

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role: Director
• Date of birth: April 1953
• Appointed on: 1 February 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

DE JAGER, Jaap

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role: Director
• Date of birth: April 1954
• Appointed on: 1 February 2011
• Nationality: Dutch
• Country of residence: Spain
• Occupation: Director

BAMBERGER, Marc Michael

• Correspondence address: 57 Nerotal, Wiesbaden 65193, Germany
• Role (Resigned): Secretary
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Occupation: Director

HOLLAND, Alastair Stuart

• Correspondence address: 130 Saint Davids Square, London, E14 3WD
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Solicitor

WHEATLEY, Stuart Mcleish

• Correspondence address: 85a Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JT
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

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

ABBOTT, Stuart Charles

• Correspondence address: 19 Foxglove Close, Wokingham, Berkshire, RG41 3NF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 2 October 2000
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

BAMBERGER, Marc Michael

• Correspondence address: 57 Nerotal, Wiesbaden 65193, Germany
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOHN, Fiona Alexandra

• Correspondence address: Garden Flat, 1 Montgomery Road, London, W4 5LZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Solicitor

HARAKAL, Mark

• Correspondence address: 602 Middle Street, New Bern, North Carolina 28560, United States, 28560
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 November 2008
• Resigned on: 1 February 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HOLLAND, Alastair Stuart

• Correspondence address: 130 Saint Davids Square, London, E14 3WD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 September 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Solicitor

LEHMANN, Ulrich

• Correspondence address: Ems Strasse 18, 48145 Munster, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 October 2000
• Resigned on: 1 January 2009
• Nationality: German
• Occupation: Director

PAETZ-LAUTER, Karl, Dr.

• Correspondence address: 3 Am Bagno, Nottuln, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2007
• Resigned on: 1 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RUST, Thomas Michael

• Correspondence address: Armacell Uk Ltd, Mars Street, Oldham, Lancs, OL9 6LY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 February 2011
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WHEATLEY, Stuart Mcleish

• Correspondence address: 85a Kennylands Road, Sonning Common, Reading, Berkshire, RG4 9JT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 October 2000
• Resigned on: 4 December 2007
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

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