CENSYDIAM LIMITED

Company number 04223696

16 officers / 13 resignations

VAN HULLEN, Rupert

• Correspondence address: Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
• Role: Secretary
• Appointed on: 12 October 2011

HOLLISS, David Kingsley

• Correspondence address: Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom, SE1 1FY
• Role: Director
• Date of birth: July 1958
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VAN HULLEN, Rupert

• Correspondence address: Tankards Dene, Hawridge Vale, Chesham, Buckinghamshire, United Kingdom, HP5 2UG
• Role: Director
• Date of birth: January 1967
• Appointed on: 22 June 2010
• Nationality: German
• Country of residence: England
• Occupation: Solicitor

HENDRIKX, Hendrik

• Correspondence address: Antwerpse, Steenweg, 652550 Kontich, Belgium
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 24 May 2004
• Nationality: British

MOBERLY, Andrew John

• Correspondence address: Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
• Role (Resigned): Secretary
• Appointed on: 27 August 2010
• Resigned on: 12 October 2011

ROSS, John Howard

• Correspondence address: 9 Skinners Street, Bishops Stortford, Hertfordshire, CM23 4GS
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 3 November 2009
• Nationality: British
• Occupation: Company Secretary

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, United Kingdom, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 3 November 2009
• Resigned on: 2 August 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2001
• Resigned on: 25 May 2001

AERTS, Gert Leo Karel

• Correspondence address: Boomlaarstraat 10, Lier, 2500, Belgium
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 April 2003
• Resigned on: 24 May 2004
• Nationality: Belgian
• Occupation: Managing Director

CALLEBAUT, Jan

• Correspondence address: Balleistraat 57, B-1790 Affligem, Belgium
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 May 2001
• Resigned on: 24 May 2004
• Nationality: Belgian
• Occupation: Managing Director

GLYDON, Patrick Richard

• Correspondence address: Minerva House, 5 Montague Close, London, United Kingdom, SE1 9AY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 November 2007
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HALES, Steven William

• Correspondence address: 12 Kilnside, Claygate, Esher, Surrey, KT10 0HS
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 May 2004
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MULDOON, Stephen David

• Correspondence address: 25 Charmouth Road, St. Albans, Hertfordshire, AL1 4RS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 August 2009
• Resigned on: 22 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

NOBLE, Andrew

• Correspondence address: 20a Lawn Road, London, NW3 2XR
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 24 May 2004
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Director

PASSERIEU, Katherine Fabienne

• Correspondence address: 38 Rodney Court, Maida Vale, London, W9 1TH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 May 2001
• Resigned on: 11 April 2003
• Nationality: French
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2001
• Resigned on: 25 May 2001