BODYCARE INTERNATIONAL HOLDING UK LIMITED

Company number 04311120

9 officers / 8 resignations

VAN BEMMELEN, Carolus

• Correspondence address: Prinses Margrietlaan 5, Amstelveen, 1182 Bg, The Netherlands
• Role: Director
• Date of birth: September 1952
• Appointed on: 2 August 2005
• Nationality: Dutch
• Occupation: Director

ISHERWOOD, Stewart

• Correspondence address: Granary Cottage, 59 Barton Road, Worsley, Greater Manchester, M28 2GX
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Manager

SMIT, Robin Barend

• Correspondence address: Dahliahof 17, 2241 Ax Wassenarr, 2241 Ax, Netherlands
• Role (Resigned): Secretary
• Appointed on: 14 February 2005
• Resigned on: 22 March 2005
• Nationality: Dutch
• Occupation: Finance

VAN KOOTEN, Pierre

• Correspondence address: Akkrumerraklaan 98, Utrecht, Utrecht 3544 Ts, Nrtherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 22 March 2005
• Resigned on: 1 July 2008
• Nationality: Dutch
• Occupation: Finance

SWIFT INCORPORATIONS LIMITED

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

CARRINGTON, John Andrew

• Correspondence address: 4 Turnberry Close, Morton, Merseyside, CH46 6JJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 February 2005
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Commercial Director

ISHERWOOD, Stewart

• Correspondence address: Granary Cottage, 59 Barton Road, Worsley, Greater Manchester, M28 2GX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 October 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Manager

JONES, Stephen James

• Correspondence address: 18 The Woodlands, Brockhall Village, Old Langho, BB6 8BH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 October 2001
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

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