BERGHOFF WORLDWIDE UK LIMITED

Company number 04434392

8 officers / 6 resignations

BOYER, Richard John

• Correspondence address: 106 West Borough, Wimborne, Dorset, BH21 1NH
• Role: Secretary
• Appointed on: 16 September 2005
• Nationality: British

BAXTER, Susan Marina

• Correspondence address: Chase Lodge, 1 Canford Magna, Wimborne, Dorset, BH21 3AE
• Role: Director
• Date of birth: December 1954
• Appointed on: 26 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing

BAXTER, Susan Marina

• Correspondence address: Chase Lodge, 1 Canford Magna, Wimborne, Dorset, BH21 3AE
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 16 September 2005
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2002
• Resigned on: 19 June 2002

LANSDOWNE SECRETARIES LTD

• Correspondence address: Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, PO5 1DS
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 6 June 2003

BATEMAN, Stephen Paul

• Correspondence address: Orchard Cottage, New Road, Poole, Dorset, BH12 2NQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2002
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Wholesaler

DE KOCK, Filip

• Correspondence address: Chase Lodge, 1 Canford Magna, Wimborne, Dorset, BH21 3AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 June 2002
• Resigned on: 16 September 2005
• Nationality: Belgian
• Occupation: Wholesaler

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2002
• Resigned on: 19 June 2002