ASTAXANTHIN MANUFACTURING LIMITED

Company number 04729479

14 officers / 12 resignations

ADAMS, Rowan Daniel Justin

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BEARDSELL, Lindsay Claire

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ADAMS, Rowan Daniel Justin

• Correspondence address: 3 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SL
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Chartered Secretary

GILBERT, Lucie Sarah

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 5 December 2016
• Nationality: British

STAMFORD-MOROZ, Phoebe

• Correspondence address: 5 Marble Arch, London, United Kingdom, W1H 7EJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2021
• Resigned on: 12 July 2024
• Nationality: British

THAM, Jaime

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 3 August 2021

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003

GIBBER, Robert Avery, Mr.

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 April 2003
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GIFFORD, Simon

• Correspondence address: The Down House, 20 Chichele Road, Oxted, Surrey, RH8 0AG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 10 April 2003
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Chartered Accountant

HURST, Adam Howard

• Correspondence address: 9 The Ridgeway, Golders Green, London, NW11 8TD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 13 September 2006
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KEMPNER, Thomas Lenox

• Correspondence address: 895 Park Avenue, New York, New York, U.S.A., 10021
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 10 April 2003
• Resigned on: 31 October 2007
• Nationality: United States Of America
• Occupation: Investment Banker

KIMELMAN, Michael George

• Correspondence address: 525 East 80th Street, New York, Ny 10021, Usa
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 10 April 2003
• Resigned on: 31 October 2007
• Nationality: Usa
• Occupation: Investment Banker

KNAFEL, Sidney R

• Correspondence address: 450 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 10 April 2003
• Resigned on: 31 October 2007
• Nationality: Usa
• Occupation: Personal Investments

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 10 April 2003
• Resigned on: 10 April 2003