Advanced company searchLink opens in new window

04237119 LIMITED

Company number 04237119

Filter officers

Filter officers

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