ENDACE EUROPE LIMITED

Company number 04834114

24 officers / 22 resignations

HARSANT, Andrew Dean

• Correspondence address: Suite 5 , Third Floor, Nicholson's House, Nicholson's Walk, Maidenhead, Berkshire, England, SL6 1HD
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 28 October 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Accountant

WILSON, Stuart Timothy

• Correspondence address: Suite 5 , Third Floor, Nicholsons Walk, Maidenhead, Berkshire, England, SL6 1LD
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 November 2015
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: Engineer

BERETTA, Joby Luke

• Correspondence address: 170 Ladies Mile, Ellerslie, Auckland, 1051, New Zealand
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Solicitor

MASLOWSKI, Anthony Edward

• Correspondence address: 1320 Ridder Park Drive, San Jose, Ca 95131, Usa
• Role (Resigned): Secretary
• Appointed on: 21 May 2015
• Resigned on: 1 November 2015

ROCKENBACH, Michael James

• Correspondence address: 3333 Susan Street, Costa Mesa, California, Usa, 92626
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 31 December 2013
• Nationality: British

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

STAFFORD, Julian Robert

• Correspondence address: 35 Hills Road, Cambridge, Cambridgeshire, CB2 1NT
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 29 July 2004
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 21 May 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1688036

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2003
• Resigned on: 16 July 2003

BENCK, Jeffrey William

• Correspondence address: 3333 Susan Street, Costa Mesa, California 92626, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 September 2013
• Resigned on: 22 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

GRAHAM, Ian David Greenwood, Dr

• Correspondence address: PO BOX, 32023, Devonport, Auckland 0744, New Zealand
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 July 2003
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: Businessman

HOPKINS, Neil Muir

• Correspondence address: 9 Inverary Avenue, Epsom, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 June 2006
• Resigned on: 13 May 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Finance Director

MASLOWSKI, Anthony Edward

• Correspondence address: 1320 Ridder Park Drive, San Jose, Ca 95131, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 May 2015
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MCCLUNEY, James Michael

• Correspondence address: 3333 Susan Street, Costa Mesa, California, Usa, 92626
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 26 February 2013
• Resigned on: 4 September 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

MITCHELL, Claire Marjorie

• Correspondence address: 14 Pine Terrace, Howick, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 6 April 2005
• Resigned on: 1 June 2006
• Nationality: Australian
• Occupation: Finance Director

PELLETT, Selwyn Lyall

• Correspondence address: 410 Brookby Road, Brookby, Auckland 0000, New Zealand
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 May 2004
• Resigned on: 1 November 2010
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Chairman

PONG, Ivy Yu Wen-Lan

• Correspondence address: 1320 Ridder Park Drive, San Jose, Ca 95131, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 May 2015
• Resigned on: 1 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive - Tax

RICHARDSON, Neil Andrew

• Correspondence address: 11 River Oaks Place, Hamilton, New Zealand, 2001
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 July 2004
• Resigned on: 8 June 2005
• Nationality: New Zealand
• Occupation: Director

RILEY, Michael Desmond

• Correspondence address: 15 Victoria Avenue, Remuera, Auckland 1005, New Zealand
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2007
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: Ceo

ROCKENBACH, Michael James

• Correspondence address: 3333 Susan Street, Costa Mesa, California, Usa, 92626
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 February 2013
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 July 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Cfd

WALSH, Shaun Michael

• Correspondence address: 3333 Susan Street, Costa Messa, Calafornia 92626, Usa
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 October 2014
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: Usa
• Occupation: Business Executive

WESCOAT, Kyle Burley

• Correspondence address: 3333 Susan Street, Costa Mesa, California 92626, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 14 March 2014
• Resigned on: 5 May 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WICK, Randall Glenn

• Correspondence address: 3333 Susan Street, Costa Mesa, California, Usa, 92626
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 February 2013
• Resigned on: 3 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney