CONXION EUROPE LIMITED

Company number 04290611

13 officers / 11 resignations

BUSINESS CONTROL LTD

• Correspondence address: Business Control Ltd, Red Lion Yard, Odd Down, Bath, Somerset, BA2 2PP
• Role: Secretary
• Appointed on: 17 July 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 04516455

PLUNTZE, Jim

• Correspondence address: Business Control Ltd, Red Lion Yard, Odd Down Bath, BA2 2PP
• Role: Director
• Date of birth: August 1961
• Appointed on: 6 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BASS, Clive John

• Correspondence address: 12 Chatsworth Place, Teddington, Middlesex, TW11 8NQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 17 July 2006
• Nationality: British

PLUNTZE, Jim

• Correspondence address: 93 Fairchild Dr, Reading, Ma 01867, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 22 March 2004
• Nationality: Other
• Occupation: Finance

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 26 November 2003

BECKER, Arthur

• Correspondence address: Business Control Ltd, Red Lion Yard, Odd Down Bath, BA2 2PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 May 2004
• Resigned on: 6 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

EDWARDS, Mark Stephen

• Correspondence address: 10352 Palo Vista Road, Cupertino, Ca 95014, Usa
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 October 2001
• Resigned on: 26 July 2002
• Nationality: American
• Occupation: General Counsel

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 20 September 2001
• Resigned on: 22 October 2001
• Nationality: British

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 20 September 2001
• Resigned on: 22 October 2001
• Nationality: British

RUHAN, Gabriel Martin

• Correspondence address: Business Control Ltd, Red Lion Yard, Odd Down Bath, BA2 2PP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2003
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SALERNO, Antonio Philip

• Correspondence address: 4201 Burton Drive, Santa Clara, Ca 95054, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 October 2001
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Ceo

SCOTT, Stephen Derrick

• Correspondence address: 65 Wood Vale, London, SE23 3DT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 March 2004
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN VEEREN, Winnifred Wilhemina Hendrika

• Correspondence address: 725 Raney Court, Santa Clara, Ca 95050, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 October 2001
• Resigned on: 31 March 2003
• Nationality: Dutch
• Occupation: Cfo