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IMPRESS UK HOLDING 2 LIMITED

Company number 05429928

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Officers: 17 officers / 14 resignations

SWINDELL, Keith Jeffrey

Correspondence address
-, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
Role
Secretary
Appointed on
21 February 2013

PASSANT, John

Correspondence address
-, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
Role
Director
Date of birth
May 1952
Appointed on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Director

SWINDELL, Keith Jeffrey

Correspondence address
-, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
Role
Director
Date of birth
July 1959
Appointed on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Director

BERTHAULT, Evelyne

Correspondence address
85 Rue De La Voie Poissonniere, Chatou, 78400, France
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
15 August 2006
Nationality
French
Occupation
General Counsel

HOOIJEN, Allan Wilhelmus

Correspondence address
16 Sint Annepad, Loosdrecht, Netherlands, 1231AT
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
19 March 2007
Nationality
Dutch
Occupation
Legal Counsel

JACKSON COUSIN, Rupert Charles

Correspondence address
37 Southfields Road, London, SW18 1QW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 August 2006
Nationality
British
Occupation
Director

MOORE, Richard

Correspondence address
33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
Role Resigned
Secretary
Appointed on
25 August 2005
Resigned on
22 June 2006
Nationality
British
Occupation
Company Director

VAN HAL, Roger Desire

Correspondence address
58 Torenmolenlaan, Lochem, The Netherlands, 7241 VM
Role Resigned
Secretary
Appointed on
19 March 2007
Resigned on
12 February 2013
Nationality
Dutch
Occupation
Legal Counsel

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
20 April 2005
Resigned on
25 August 2005

BUTTERLY, Brian Joseph

Correspondence address
Salhouse Road, Norwich, Norfolk, NR7 9AT
Role Resigned
Director
Date of birth
March 1945
Appointed on
16 December 2011
Resigned on
18 February 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

JACKSON COUSIN, Rupert Charles

Correspondence address
37 Southfields Road, London, SW18 1QW
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 June 2006
Resigned on
16 December 2011
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Richard

Correspondence address
33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
Role Resigned
Director
Date of birth
December 1948
Appointed on
25 August 2005
Resigned on
14 December 2011
Nationality
British
Country of residence
France
Occupation
Company Director

PARKINSON, Richard Arthur

Correspondence address
12 Dukes Avenue, Muswell Hill, London, N10 2PT
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 July 2006
Resigned on
16 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIORDAN, John Pius

Correspondence address
-, Headlands Lane, Knottingley, West Yorkshire, England, WF11 0HP
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 December 2011
Resigned on
31 March 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

ROEDER, Robert

Correspondence address
49bis Rue Spontini, Paris, France, 75116
Role Resigned
Director
Date of birth
September 1964
Appointed on
25 August 2005
Resigned on
10 June 2006
Nationality
American
Occupation
Company Director

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
20 April 2005
Resigned on
25 August 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
20 April 2005
Resigned on
25 August 2005