MICHELLE VENESSA LIMITED

Company number 04934779

42 officers / 31 resignations

GALACH, Leszek

• Correspondence address: 11/4 Ul.Slezan, Swietochlowice, 41608, Poland
• Role: Director
• Date of birth: December 1958
• Appointed on: 24 August 2007
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

GAZA, Jozef

• Correspondence address: Ul. Topolowa 20/50, Dabrowa Gornicza, Pl-41300, Poland
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: Poland
• Occupation: Director

JANUSZEWSKI, Pawel

• Correspondence address: Trzcianka 50, Osiek, Pl 28-222, Poland
• Role: Director
• Date of birth: May 1977
• Appointed on: 7 July 2004
• Nationality: Polish
• Country of residence: Poland
• Occupation: Steelworker

KOSCIELNY, Tadeusz

• Correspondence address: Slezaki - 431, Baranow Sandomierski, Pl 39-450, Poland
• Role: Director
• Date of birth: May 1966
• Appointed on: 7 July 2004
• Nationality: Polish
• Country of residence: Poland
• Occupation: Steelworker

KUPIS, Arkadiusz

• Correspondence address: Ul Kataczynmki, Torun, Poland, PL 84-100
• Role: Director
• Date of birth: October 1963
• Appointed on: 1 May 2008
• Nationality: Polish
• Country of residence: Poland
• Occupation: Technician

MROCZKOWSKI, Dariusz

• Correspondence address: Ul Pezonelow 4, Buczek, Poland, PL98-113
• Role: Director
• Date of birth: February 1970
• Appointed on: 1 May 2008
• Nationality: Polish
• Country of residence: Poland
• Occupation: Technician

MYSLEK, Grzegorz

• Correspondence address: Niedzialki 24, Polianiec, Pl 28-230, Poland
• Role: Director
• Date of birth: September 1978
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: Poland
• Occupation: Director

MYSLEK, Mariusz

• Correspondence address: Niedzialki 24, Polaniec, Pl 28-230, Poland
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: Poland
• Occupation: Consultant

NAPIERALA, Marian

• Correspondence address: Ul. Sternicza 8/116, Bielsko - Biala, Pl 43-300, Poland
• Role: Director
• Date of birth: August 1953
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: Poland
• Occupation: Director

RYBARSKI, Andrezej

• Correspondence address: Ul Brzechwy, Ruda Slaska, Pl41-706
• Role: Director
• Date of birth: April 1943
• Appointed on: 1 June 2007
• Nationality: Polish
• Country of residence: Poland
• Occupation: Chief Engineer

ZBIGNIEW, Rolek

• Correspondence address: Cygany 202, Chimielow, Pl 39-442, Poland
• Role: Director
• Date of birth: February 1961
• Appointed on: 7 July 2004
• Nationality: British
• Country of residence: Poland
• Occupation: Steelworker

SCHAD, Drazenka

• Correspondence address: 26 Alexander-Wacker Str., Waibstadt 74915, Baden Wuerttenberg, Germany
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004
• Nationality: German
• Occupation: Business Consultant

OXDEN LIMITED

• Correspondence address: Unit 1 3 Milebush Road, Southsea, Hampshire, PO4 8NF
• Role (Resigned): Secretary
• Appointed on: 12 December 2006
• Resigned on: 2 June 2008

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2003
• Resigned on: 7 July 2004

PREMIER SECRETARIES LIMITED

• Correspondence address: 122-126, Tooley Street, London, SE1 2TU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2003
• Resigned on: 20 October 2003

QFL SECRETARIES LIMITED

• Correspondence address: 2 Red House Square, Duncan Close Moulton Park Industrial Estate, Northampton, Northants, United Kingdom, NN3 6WL
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 26 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04737695

ARKADIUS, Stepien

• Correspondence address: 26 Alexander-Wacker-Str., Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004
• Nationality: Polish
• Occupation: Consultant

BABIVCH, Josef

• Correspondence address: Alexander-Wacker-Str.26, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 7 July 2004
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Steelworker

BARTCZAK, Kazimierz

• Correspondence address: 1268 Postfach, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 May 2007
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Director

BLAK, Roman

• Correspondence address: 26 Alexander-Wacker-Str., Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004
• Nationality: Polish
• Occupation: Steelworker

EUGENIUSZ, Fronczyk

• Correspondence address: 1268 Postfach, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 May 2007
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Director

GALACH, Leszek

• Correspondence address: 11/4 Ul.Slezan, Swietochlowice, 41608, Poland
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 July 2007
• Resigned on: 24 July 2007
• Nationality: Polish
• Country of residence: Poland
• Occupation: Director

HALAMA, Ryszard

• Correspondence address: 1268 Postfach, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2007
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Director

JANUSZEWSKI, Pawel

• Correspondence address: 26 Alexander-Wacker-Str., Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004
• Nationality: Polish
• Occupation: Consulting

JANUZEWSKI, Marek

• Correspondence address: 26 Alexander-Wacker-Str, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 January 2005
• Resigned on: 1 January 2005
• Nationality: Polish
• Occupation: Consultant

KUBEREK, Bernard

• Correspondence address: 9/11 Ul. Brzechwy, Ruda Slaska, 41706, Poland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 August 2007
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Director

OBARA, Stanislaw Josef

• Correspondence address: 26 Alexander-Wacker-Str., Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004
• Nationality: Polish
• Occupation: Steelworker

PABIAN, Stanislaw

• Correspondence address: 1268 Postfach, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 May 2007
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Director

PABIAN, Stanislaw

• Correspondence address: Alexander-Wacher-Str. 26, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 July 2004
• Resigned on: 1 May 2005
• Nationality: Polish
• Occupation: Steelworker

PELIK, Jerzy

• Correspondence address: 26 Alexander-Wacker-Str, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2005
• Resigned on: 1 January 2005
• Nationality: Polish
• Occupation: Consultant

POILT, Dariusz

• Correspondence address: 26 Alexander-Wacker-Str, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 January 2005
• Resigned on: 1 January 2005
• Nationality: Polish
• Occupation: Consultant

PRZYBYCIN, Piotr

• Correspondence address: 12e/6 Ul. Gojawiczynskiej, Ruda Slaska, 41706, Poland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 August 2007
• Resigned on: 1 November 2007
• Nationality: German
• Occupation: Director

SASALA, Michal

• Correspondence address: 1268 Postfach, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 1 May 2007
• Resigned on: 1 November 2007
• Nationality: Polish
• Occupation: Director

SCHAD, Markus

• Correspondence address: 26 Alexander-Wacker-Str, Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2005
• Resigned on: 1 January 2005
• Nationality: German
• Occupation: Consultant

SOBUSIAK, Adam

• Correspondence address: 26 Alexander-Wacker-Str., Waibstadt, 74915, Germany
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 7 July 2004
• Resigned on: 7 July 2004
• Nationality: Polish
• Occupation: Steelworker

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