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SUSTANE EUROPE LIMITED

Company number 04182276

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Officers: 14 officers / 12 resignations

MCGUIRE, Elizabeth

Correspondence address
15 Norton Road, Wokingham, Berkshire, United Kingdom, RG40 2BD
Role
Secretary
Appointed on
1 November 2006
Nationality
British
Occupation
Company Secretary

CROME, Carl Richard

Correspondence address
1 Rose Cottages, Pot Kilns Lane, Frilsham, Berkshire, RG18 9XQ
Role
Director
Date of birth
December 1956
Appointed on
29 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDREWS, Martin Richard

Correspondence address
Ravensworth Cottage, Ravensworth Road Mortimer, Reading, Berkshire, RG7 3UD
Role Resigned
Secretary
Appointed on
25 June 2005
Resigned on
1 November 2005
Nationality
British
Occupation
Accountant

CROOK, Ethel

Correspondence address
15 Dog Kennel Lane, Market Drayton, Shropshire, TF9 1JX
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
3 June 2002
Nationality
British
Occupation
Secretary

DLUGIEWICZ, Christopher Richard

Correspondence address
5 May Park, Calcot, Reading, Berkshire, RG31 7RU
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
1 November 2006
Nationality
British

MONTAGUE, Yvonne

Correspondence address
10 Westfield Drive, Great Bookham, Surrey, KT23 3NU
Role Resigned
Secretary
Appointed on
10 January 2003
Resigned on
25 June 2005
Nationality
British

PERERA, John Chrysanthus

Correspondence address
24 Churchill Rise, Burstwick, Hull, East Yorkshire, HU12 9HP
Role Resigned
Secretary
Appointed on
24 March 2001
Resigned on
1 December 2001
Nationality
British

WRIGHT, Alexander Lee

Correspondence address
19 Hagley Road, Reading, Berkshire, RG2 0DN
Role Resigned
Secretary
Appointed on
3 June 2002
Resigned on
10 January 2003
Nationality
British

NOMINEE COMPANY SECRETARIES LIMITED

Correspondence address
116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
Role Resigned
Secretary
Appointed on
19 March 2001
Resigned on
19 March 2001

LEDGER, Trevor

Correspondence address
Goose Cottage, Victoria Road, Market Drayton, Shropshire, TF9 3DW
Role Resigned
Director
Date of birth
January 1966
Appointed on
22 May 2002
Resigned on
31 August 2002
Nationality
British
Occupation
Editor

LEE OVERY, Simon Charles

Correspondence address
35 Longslow Road, Market Drayton, Shropshire, TF9 3BA
Role Resigned
Director
Date of birth
January 1966
Appointed on
24 March 2001
Resigned on
31 August 2002
Nationality
British
Occupation
Managing Director

SMART, John

Correspondence address
Overdene House, 49 Church Street, Theale, Reading, Berkshire, England, RG7 5BX
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 January 2011
Resigned on
8 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SULLIVAN, Gregory Mark

Correspondence address
Shalford Dairy, Wasing Estate, Aldermaston, Berkshire, RG7 4NB
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 June 2002
Resigned on
30 December 2005
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

NOMINEE COMPANY DIRECTORS LIMITED

Correspondence address
116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands, B1 1QU
Role Resigned
Director
Appointed on
19 March 2001
Resigned on
19 March 2001