SGS HORIZON UK LTD

Company number 05247383

12 officers / 9 resignations

ALDAG, Catherine Anne

• Correspondence address: Rossmore Business Park, Inward Way, Ellesmere Port Wirral, Merseyside, CH65 3EN
• Role: Secretary
• Appointed on: 12 May 2009
• Nationality: British
• Occupation: Solicitor

BANDIZIOL, Danilo

• Correspondence address: Frankenslag 85, Den Haag, 2582he, Netherlands
• Role: Director
• Date of birth: January 1961
• Appointed on: 1 January 2009
• Nationality: Italian
• Country of residence: Netherlands
• Occupation: Managing Director

KARSTENBERG, Remco Gerbrand Raimond

• Correspondence address: M. Van Oosterwijckstraat 10, Delft, Netherlands
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 January 2009
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Manager

LIND, Andrew, Dr

• Correspondence address: 71 Brighton Place, Aberdeen, Aberdeenshire, AB10 6RT
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Director

AR CORPORATE SERVICES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004

RAEBURN CHRISTIE CLARK & WALLACE

• Correspondence address: 12-16 Albyn Place, Aberdeen, AB10 1PS
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 29 April 2009

CONSTANT, Stephane

• Correspondence address: Anna Paulownastraat 59 B, 2518 Bc Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2006
• Resigned on: 31 December 2008
• Nationality: French
• Occupation: Technical Director

KOKKEDEE, Jacco

• Correspondence address: Jacob Mulderweg 36, 2597 Bs Den Haag, Netherlands
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 December 2006
• Resigned on: 31 December 2008
• Nationality: Dutch
• Occupation: Director New Business

LIND, Andrew, Dr

• Correspondence address: 71 Brighton Place, Aberdeen, Aberdeenshire, AB10 6RT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 October 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VAN KERSBERGEN, Eduardus Johannes

• Correspondence address: Wilhelmina Plein 1, Wassenaar, 2243 He, Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 October 2004
• Resigned on: 31 December 2008
• Nationality: Dutch
• Occupation: Director

VOETS, Rudi

• Correspondence address: Bredabaan 372, Brasschaat, 2930, Belgium
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 January 2009
• Resigned on: 31 May 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2004
• Resigned on: 1 October 2004