COBIAX TECHNOLOGIES LIMITED

Company number 04207858

11 officers / 8 resignations

CORNHILL SECRETARIES LIMITED

• Correspondence address: 8 Baden Place, Crosby Row, London, SE1 1YW
• Role: Nominee Secretary
• Appointed on: 19 October 2004

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 461605

MEIER, Hugo

• Correspondence address: Schutzenstrasse 59, Neuhausen, Zurich, 8212, Switzerland
• Role: Director
• Date of birth: May 1957
• Appointed on: 16 June 2004
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Managing Director

MORRIS, Benedict George

• Correspondence address: 66 Brooke Road, Stoke Newington, London, N16 7RU
• Role: Director
• Date of birth: June 1957
• Appointed on: 28 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

PTACEK, Daniel

• Correspondence address: 174 Albyn Road, St Johns, London, SE8 4JQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2002
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Director

MAB CORPORATE SERVICES LIMITED

• Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001

HOFMANN, Gottfried

• Correspondence address: Wiesenrain, 5, Unteraegeri, Zug, Switzerland, 6314
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 5 August 2002
• Resigned on: 18 April 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

MASSEY, John Vincent

• Correspondence address: Studio 4 The Cooperage, 91 Brick Lane, London, E1 6QL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 April 2002
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Director/Architect

PORCHET, Yves

• Correspondence address: Waldrutistrasse 1, Geroldswil, Zurich 8954, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 5 August 2002
• Resigned on: 13 June 2007
• Nationality: Swiss
• Occupation: Company Director

PTACEK, Daniel

• Correspondence address: 174 Albyn Road, St Johns, London, SE8 4JQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 April 2002
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUNINGER, Rolf

• Correspondence address: Schulstrasse 15, Wiesendangen, Zurich 8542, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 August 2002
• Resigned on: 16 June 2004
• Nationality: Swiss
• Occupation: Company Director

COMPANY NAMES UK LIMITED

• Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
• Role (Resigned): Nominee Director
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001