GL INNOTEC LTD

Company number 04492611

16 officers / 15 resignations

IBANEZ, Elmarie

• Correspondence address: The Brentano, 2 Athenaeum Road, London, England, N20 9AE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 January 2024
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

SHAM, Mohamed Twaleb

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 May 2007
• Nationality: British

SHAM, Mohamed Twaleb

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 30 April 2005
• Nationality: British

ASHBURY AGENCIES LIMITED

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 March 2008

ASHBURY AGENCIES LIMITED

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 30 April 2005
• Resigned on: 1 November 2006

ASHBURY AGENCIES LIMITED

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 31 October 2004

DELTA SERVICES LIMITED

• Correspondence address: Suite 31, Don House, 30-38 Main Street, Gibraltar, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 31 January 2003

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 27 August 2002

BERTHOUMIEUX, Francois Raymond

• Correspondence address: 315 Trafalgar House Grenville Place, London, Uk, NW7 3SA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2011
• Resigned on: 1 September 2011
• Nationality: French
• Country of residence: France
• Occupation: Consultant

DWEN, Michael Patrick

• Correspondence address: Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 27 August 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: The Brentano Suite 25,, 2 Athenaeum Road, London, England, N20 9AE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Consultant

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2003
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

JANKE, Stephanus

• Correspondence address: The Brentano, 2 Athenaeum Road, London, England, N20 9AE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2014
• Resigned on: 1 July 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

SHAM, Mohamed Twaleb

• Correspondence address: The Brentano, 2 Athenaeum Road, London, England, N20 9AE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2020
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PREMIER DIRECTORS LIMITED

• Correspondence address: 88a Tooley Street, London Bridge, London, SE1 2TF
• Role (Resigned): Director
• Appointed on: 23 July 2002
• Resigned on: 27 August 2002

WESTMERE SERVICES LIMITED

• Correspondence address: 15 Burleigh Gardens, London, N14 5AH
• Role (Resigned): Director
• Appointed on: 6 December 2002
• Resigned on: 1 September 2003