FOSTER MACCALLUM INTERNATIONAL LIMITED

Company number 04564096

22 officers / 20 resignations

FESE, Laura Lynn

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
• Role: Secretary
• Appointed on: 10 November 2017

JANIK, Jarett Jay

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
• Role: Director
• Date of birth: March 1968
• Appointed on: 17 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DZIEDZIC, Jerzy

• Correspondence address: Honeysuckle Cottage, Rushmoor, Surrey, GU10 2EG
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Director

HAAR, Sander

• Correspondence address: 10 Byron Court, Windsor, Berkshire, SL4 4PU
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 2 February 2007
• Nationality: Dutch

WELCH, Joanna Mary Louise

• Correspondence address: Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 16 March 2017
• Nationality: British

WELCH, Joanna Mary Louise

• Correspondence address: Haris, Pine Grove, Lower Bourne, Farnham, Surrey, GU10 3RG
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 28 November 2005
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 29 June 2022

UK Limited Company What's this?

• Registration number: 1688036

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002

BACHMANN, Thorsten Guido

• Correspondence address: 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 November 2017
• Resigned on: 30 September 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Business Executive

BEDBOROUGH, Stephen David

• Correspondence address: Ancells House, Ancells Road, Fleet, Hampshire, United Kingdom, GU51 2QA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 October 2010
• Resigned on: 29 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DIMBERO, Edward Stanley

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 March 2017
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Software Executive

DZIEDZIC, Jerzy

• Correspondence address: Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 October 2002
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDSON, Thara Mani

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 March 2017
• Resigned on: 15 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp- Finance

HAAR, Sander

• Correspondence address: 10 Byron Court, Windsor, Berkshire, SL4 4PU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 November 2004
• Resigned on: 2 February 2007
• Nationality: Dutch
• Occupation: Operation Director

HAMBROOK, Alan David

• Correspondence address: 30 Manor Park Drive, Finchampstead, Wokingham, Berkshire, RG40 4XE
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 March 2006
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Director

HANTMAN, Peter Robert

• Correspondence address: 9600 Great Hills Trail, Suite 300e, Austin, Tx 78759, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 November 2017
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEWIS, Kevin

• Correspondence address: Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 December 2010
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NOWARRA, Michael

• Correspondence address: Obermuehlenweg 1, Altenbeken, 33184, Germany
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 October 2002
• Resigned on: 14 February 2005
• Nationality: German
• Occupation: Director

SANKARAN, Sarat Chandran

• Correspondence address: 35 Ballards Lane, London, England, N3 1XW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 March 2017
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Software Executive

STEPHEN, Graeme Colville

• Correspondence address: Sentinel House, Harvest Crescent, Ancells Road, Fleet, Hampshire, England, GU51 2UZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 April 2004
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Alan Arthur

• Correspondence address: Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 March 2006
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2002
• Resigned on: 16 October 2002