- Company Overview for 04237119 LIMITED (04237119)
- Filing history for 04237119 LIMITED (04237119)
- People for 04237119 LIMITED (04237119)
- More for 04237119 LIMITED (04237119)
Officers: 14 officers / 10 resignations
BAHOSHY, Claude Louis
- Correspondence address
- 43 Cole Park Road, Twickenham, Middlesex, TW1 1HP
- Role
- Secretary
- Appointed on
- 7 November 2007
- Nationality
- British
- Occupation
- Legal Director
BAHOSHY, Claude Louis
- Correspondence address
- 43 Cole Park Road, Twickenham, Middlesex, TW1 1HP
- Role
- Director
- Date of birth
- July 1973
- Appointed on
- 5 September 2007
- Nationality
- British
- Occupation
- Legal Director
MACFARLANE, Stuart Murray
- Correspondence address
- 1 Balland Way, Woottoon Fields, Northampton, Northamptonshire, United Kingdom, NN4 6AU
- Role
- Director
- Date of birth
- July 1967
- Appointed on
- 1 March 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SCHUBACK, Roberto
- Correspondence address
- Rue De Prince Royal 37, Brussels, 1050 Ixelles, Belgium
- Role
- Director
- Date of birth
- October 1969
- Appointed on
- 7 November 2007
- Nationality
- Brazilian
- Occupation
- Finance Director
MCCAREY, Jemma Louise
- Correspondence address
- 104a Sugden Road, Battersea, London, SW11 5EE
- Role Resigned
- Secretary
- Appointed on
- 5 September 2007
- Resigned on
- 7 November 2007
- Nationality
- British
NOIRFALISSE, Catherine Elisabeth
- Correspondence address
- Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
- Role Resigned
- Secretary
- Appointed on
- 3 July 2001
- Resigned on
- 5 September 2007
- Nationality
- Belgian
- Occupation
- Senior Corporate Counsel
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 June 2001
- Resigned on
- 3 July 2001
BRANEY, Alison Joanne
- Correspondence address
- 20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 7 November 2007
- Resigned on
- 30 April 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DUVIVIER, Marie Helene
- Correspondence address
- Alice Evelyme, Watermulinstraat 10, Wijgmaal, 3018, Belgium
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 3 July 2001
- Resigned on
- 5 September 2007
- Nationality
- Belgian
- Occupation
- Intellectual Property Director
EVANS, Richard Steven Laycock
- Correspondence address
- 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 5 September 2007
- Resigned on
- 1 March 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
HUYGHE, Christian Leon Ernest William
- Correspondence address
- Chemin Tienne A Toot Vent 2, Lasne, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 3 July 2001
- Resigned on
- 5 September 2007
- Nationality
- Belgian
- Occupation
- Finance Director
NOIRFALISSE, Catherine Elisabeth
- Correspondence address
- Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 3 July 2001
- Resigned on
- 5 September 2007
- Nationality
- Belgian
- Occupation
- Senior Corporate Counsel
VAN DE PERRE, Jean Louis
- Correspondence address
- Ambrorixlei 13, Schoton, 2900, Belgium
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 3 July 2001
- Resigned on
- 5 September 2007
- Nationality
- Belgian
- Occupation
- Tax Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 19 June 2001
- Resigned on
- 3 July 2001