- Company Overview for ZANFLEX LIMITED (05477512)
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Officers: 19 officers / 16 resignations
CLYDE SECRETARIES LIMITED
- Correspondence address
- St Boltoph Building, 138 Houndsditch, London, England, EC3A 7AR
- Role
- Secretary
- Appointed on
- 21 July 2016
UK Limited Company What's this?
- Registration number
- 02177318
CALAWAY, Curt
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 3 June 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Svp Finance And Treasurer
ELSER, Mark Biltz
- Correspondence address
- The Shard, 32 London Bridge Street, London, SE1 9SG
- Role
- Director
- Date of birth
- May 1967
- Appointed on
- 21 February 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Senior Vice President
BURKE, Susan
- Correspondence address
- Hall Place, Stone Street, Seal, Sevenoaks, Kent, TN15 0LG
- Role Resigned
- Secretary
- Appointed on
- 4 October 2005
- Resigned on
- 1 February 2016
- Nationality
- British
NORTON, Colin
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
- Role Resigned
- Secretary
- Appointed on
- 1 February 2016
- Resigned on
- 21 July 2016
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 June 2005
- Resigned on
- 4 October 2005
BANFI, Roberto
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 1 February 2016
- Resigned on
- 21 July 2016
- Nationality
- Italian
- Country of residence
- Austria
- Occupation
- Director
BIFFI, Djavan
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- April 1983
- Appointed on
- 21 July 2016
- Resigned on
- 30 November 2016
- Nationality
- Brazilian
- Country of residence
- Austria
- Occupation
- Regional Controller Manager
BURKE, Alan Jeffrey
- Correspondence address
- Hall Place Stone Steet, Seal, Sevenoaks, Kent, TN15 0LG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 4 October 2005
- Resigned on
- 1 February 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHENG, Simon
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 15 November 2017
- Resigned on
- 19 October 2018
- Nationality
- Brazilian
- Country of residence
- Singapore
- Occupation
- Director
COELHO, Rodrigo Alves
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 21 July 2016
- Resigned on
- 30 August 2017
- Nationality
- Brazilian
- Country of residence
- Austria
- Occupation
- Regional Finance Manager
GIBBS, Stephen
- Correspondence address
- The Oaks, Apex 12, Old Ipswich Road, Ardleigh, Colchester, England, CO7 7QR
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 3 June 2019
- Resigned on
- 21 February 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Svp Controller And Chief Accounting Officer
HAMADA, Daniel Paulo
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 15 November 2017
- Resigned on
- 3 June 2019
- Nationality
- Brazilian
- Country of residence
- Singapore
- Occupation
- Director
NORTON, Colin James
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 1 February 2016
- Resigned on
- 3 June 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEREIRA, Rubens Fernandes
- Correspondence address
- 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, TN25 4AZ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 12 December 2018
- Resigned on
- 3 June 2019
- Nationality
- Brazilian
- Country of residence
- Brazil
- Occupation
- Director
PEROTTONI, Jose Lourenco
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 30 November 2016
- Resigned on
- 15 November 2017
- Nationality
- Brazilian
- Country of residence
- Austria
- Occupation
- International Logistics Director
RUDECK, Dalvi Marcelo
- Correspondence address
- Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 21 July 2016
- Resigned on
- 15 November 2017
- Nationality
- Brazilian
- Country of residence
- England
- Occupation
- Regional Business Controller
WIGMAN, Marcelo Josef
- Correspondence address
- Guglgasse 17/5/1.Og, 1110, Vienna, Austria
- Role Resigned
- Director
- Date of birth
- May 1980
- Appointed on
- 30 November 2016
- Resigned on
- 15 November 2017
- Nationality
- Dutch
- Country of residence
- Austria
- Occupation
- Head Of Business Development
COMPANY DIRECTORS LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Director
- Appointed on
- 10 June 2005
- Resigned on
- 4 October 2005