BISQUE GROUP LIMITED

Company number 04468422

15 officers / 12 resignations

DOBELI, Max

• Correspondence address: 481 Wannefeldstrasse, 5708 Birrwil, Switzerland
• Role: Director
• Date of birth: February 1953
• Appointed on: 6 June 2007
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Controller

NAUGHTON, Garry

• Correspondence address: 27a, Trowlock Island, Teddington, Middlesex, TW11 9QZ
• Role: Director
• Date of birth: May 1955
• Appointed on: 18 August 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

TWOHIG, Michael Anthony

• Correspondence address: Llamedos, Priors Waye Nyetimber, Bognor Regis, West Sussex, PO21 3JU
• Role: Director
• Date of birth: September 1962
• Appointed on: 29 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTNEY, Mark Andrew

• Correspondence address: St. Hughes Close, Daventry, Northamptonshire, NN11 4TX
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 18 August 2010
• Nationality: British
• Occupation: Accountant

PEIRSE-DUNCOMBE, Alastair Peter

• Correspondence address: 19 Ham Street, Ham, Richmond, Surrey, TW10 7HR
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Engineer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2002
• Resigned on: 25 June 2002

AESCHIMANN, Paul Ralph

• Correspondence address: Oberwiberg 21, St Erhard, 6212, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 June 2007
• Resigned on: 20 June 2009
• Nationality: Swiss
• Occupation: Finance Director

BERGER, Karen

• Correspondence address: Sheylors Farm House, Ashley, Box, Wiltshire, SN13 8AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 June 2002
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Company Director

COURTNEY, Mark Andrew

• Correspondence address: St. Hughes Close, Daventry, Northamptonshire, NN11 4TX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 July 2008
• Resigned on: 18 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAPER, Paul Nicholas

• Correspondence address: 18a Endell Street, London, WC2H 9BD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 25 June 2002
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architectural Illustrator

HERBERT, Brian Stuart

• Correspondence address: 36 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 September 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERBERT, Brian Stuart

• Correspondence address: 36 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 June 2002
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Engineer

HUDD, Richard William

• Correspondence address: 7 Chichester Way, London, E14 3EG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 June 2002
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Computer Consultant

PEIRSE-DUNCOMBE, Alastair Peter

• Correspondence address: 19 Ham Street, Ham, Richmond, Surrey, TW10 7HR
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 25 June 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Engineer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2002
• Resigned on: 25 June 2002