SUZO INTERNATIONAL (UK) LIMITED

Company number 05301641

18 officers / 16 resignations

JAMES, Simon

• Correspondence address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Global President

SINES, Charles Thomas Frederick

• Correspondence address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAZELTON, Raymond Albert

• Correspondence address: 27 Avenue Gardens, Cliftonville, Margate, Kent, CT9 3AZ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 20 April 2005
• Nationality: British
• Occupation: Company Director

SINES, Anita

• Correspondence address: 35 Wolsey Road, Hampton Hill, Hampton, Middlesex, TW12 1QP
• Role (Resigned): Secretary
• Appointed on: 5 April 2005
• Resigned on: 9 July 2014
• Nationality: British

SINES, Charles Thomas Frederick

• Correspondence address: 28 Nettlefold Place, Sunbury-On-Thames, Middlesex, England, TW16 6BD
• Role (Resigned): Secretary
• Appointed on: 9 July 2014
• Resigned on: 14 April 2023

TAYLOR, Mark

• Correspondence address: 15 Tudor Close, Cobham, Surrey, KT11 2PH
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 3 March 2005
• Nationality: British
• Occupation: Solicitor

YATES, John Paul

• Correspondence address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
• Role (Resigned): Secretary
• Appointed on: 14 April 2023
• Resigned on: 17 October 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 20 December 2004

ANDERSON, James Edward

• Correspondence address: Unit 1 & 2, King Georges Trading Estate, Davis Road, Chessington, Surrey, KT9 1TT
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 10 November 2016
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BAGLEY, Thomas

• Correspondence address: 1155 Ash Lawn Drive, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 December 2004
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

BIELEMAN, Wilbert

• Correspondence address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 14 April 2023
• Resigned on: 6 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Global President

BROTMAN, Kenneth Ross

• Correspondence address: Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England, KT19 9QG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 17 July 2012
• Resigned on: 14 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Banker

DITCH, Laurel

• Correspondence address: 12 Chepstow Close, Lytton Grove, London, SW15 2HG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 July 2005
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NORTON, James

• Correspondence address: 127 Walker Avenue, Clarendon Hills, Illinois 60514, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 December 2004
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

OELEN, Marcel

• Correspondence address: Suzo Happ, Antonie Van Leeuwenhoekstraat 9, Nl-3261 Lt Oud Beijerland, Netherlands
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 June 2013
• Resigned on: 9 July 2014
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

ROBIJN, Pieter Cornelis

• Correspondence address: Antonie Van Leeuwenhoekstraat 9, 3261 Lt, Oud Beijerland, Netherlands
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 9 July 2014
• Resigned on: 5 June 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

UNDERWOOD, John

• Correspondence address: 898 S.Bristol Lane,, Arlington Heights, Illinois, Il 60005, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 December 2004
• Resigned on: 17 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Investment Professional

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2004
• Resigned on: 20 December 2004