BUCHMANN UK LIMITED

Company number 04052749

14 officers / 12 resignations

ABITBOL, Marc Mordekhai, Dr

• Correspondence address: 1 Avenue De Malaguet, Prunay Le Gillon, France, 28360
• Role: Director
• Date of birth: July 1961
• Appointed on: 17 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SASSON, Ran

• Correspondence address: 12 Ella Street, Mazkeret Batya, Israel, 76804
• Role: Director
• Date of birth: April 1965
• Appointed on: 17 June 2010
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Director

HORTON, Melanie Susan

• Correspondence address: 39 Stag Road, Chatham, Kent, ME5 8LG
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 27 May 2011
• Nationality: British

RITZEMA, Karen

• Correspondence address: 85 Capelands, New Ash Green, Longfield, Kent, DA3 8LQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 28 February 2009
• Nationality: British

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2000
• Resigned on: 7 December 2001

BRANDI, Andrew Michael

• Correspondence address: Hill House, West End, Bishopstone, Swindon, Wiltshire, United Kingdom, SN6 8PX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 September 2008
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCHMANN, Frank

• Correspondence address: Fortsteenweg 26, Kapellen, Antwerp 2950, Belgium
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2003
• Resigned on: 17 June 2010
• Nationality: Belgian
• Occupation: Group Vice President

BUCHMANN, Jacques

• Correspondence address: Bonapartelaan 19, Kapellen, Antwerp 2950, Belgium
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 1 December 2003
• Resigned on: 17 June 2010
• Nationality: Belgian
• Occupation: Group President

CRAWFORD, Douglas James

• Correspondence address: 37 The Steils, Edinburgh, EH10 5XD
• Role (Resigned): Nominee Director
• Date of birth: February 1965
• Appointed on: 15 August 2000
• Resigned on: 17 November 2000
• Nationality: British

DIBBLE, Barry

• Correspondence address: 44 Milton Avenue, Cliffe Woods, Rochester, Kent, ME3 8TS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 November 2000
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JAEGERMANN, Ronen

• Correspondence address: 20 Amnon Vetarner Str, Herzelia, Israel
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 November 2000
• Resigned on: 3 July 2001
• Nationality: Israeli
• Occupation: Director

PEYROT, Daniel

• Correspondence address: 3 Rue Georges Guynemer, Versailles, 78000, France
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 December 2003
• Resigned on: 17 June 2010
• Nationality: French
• Occupation: Director

POLSON, Michael Buchanan

• Correspondence address: 11 Craighall Gardens, Edinburgh, EH6 4RH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 August 2000
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Solicitor

WRIGHT, Ron

• Correspondence address: 50 Hyde Crescent, Colindale, London, NW9 7HA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 July 2008
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Management