AUTHENTIUM LIMITED

Company number 04113189

12 officers / 10 resignations

OLSEN, Ann Margaret

• Correspondence address: 2039 Se Madison Street, Stuart, Florida 34997, Usa
• Role: Secretary
• Appointed on: 10 February 2006
• Nationality: American

OLSEN, Ann Margaret

• Correspondence address: 2039 Se Madison Street, Stuart, Florida 34997, Usa
• Role: Director
• Date of birth: November 1974
• Appointed on: 1 June 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Cpa

GALLOPO, Charles

• Correspondence address: 275 Beach Road A-202, Tequesta, Florida 33469, Usa
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 30 November 2001
• Nationality: American
• Occupation: Cfo

MARAIS, Helen Mary

• Correspondence address: 9 Pump House Close, London, SE16 7HS
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Financial Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2000
• Resigned on: 23 November 2000

BRADEN, Philip Robert

• Correspondence address: Ingelwood, Oakwood Park, Conwy, LL32 8EX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2005
• Resigned on: 18 September 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Engineer

DYER, Dyan

• Correspondence address: 66 St George Place, Palm Beach Gardens, Usa, 33418
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 November 2000
• Resigned on: 29 October 2002
• Nationality: Canadian
• Occupation: Ceo

FREERICKS, Helmuth

• Correspondence address: 14550 Peace River Way, Palm Beach Gardens, Florida 33418, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 November 2000
• Resigned on: 31 May 2005
• Nationality: Usa
• Occupation: Vice President

MARAIS, Helen Mary

• Correspondence address: 9 Pump House Close, London, SE16 7HS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 November 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Financial Director

SHARP, John Carolus

• Correspondence address: 107 West Spearfish Lane, Jupiter, Florida 33477, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 June 2005
• Resigned on: 18 September 2011
• Nationality: Australian
• Country of residence: Usa
• Occupation: Ceo

WALTON, Bruce Stuart

• Correspondence address: 1 Ashurst Road, London, N12 9AU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 November 2000
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Managing Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 23 November 2000