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RAWLPLUG LIMITED

Company number 05497750

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Officers: 14 officers / 10 resignations

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Active
Nominee Secretary
Appointed on
4 July 2005

GRANDESSO, Pietro, Dr

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Active
Director
Date of birth
February 1966
Appointed on
1 January 2018
Nationality
Italian
Country of residence
England
Occupation
Director

KOELNER, Radoslaw Zygmunt

Correspondence address
Skibo Drive, Thornliebank Industrial Estate, Glasgow, United Kingdom, G46 8JR
Role Active
Director
Date of birth
December 1971
Appointed on
31 March 2017
Nationality
Polish
Country of residence
Poland
Occupation
Director

SMILLIE, Madeline Colette

Correspondence address
Skibo Drive, Thornliebank Industrial Estate, Glasgow, United Kingdom, G46 8JR
Role Active
Director
Date of birth
September 1972
Appointed on
29 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSSON, Mattias

Correspondence address
Skibo Drive, Thornliebank Industrial Estate, Glasgow, G46 8JR
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 December 2010
Resigned on
11 August 2017
Nationality
Swedish
Country of residence
Scotland
Occupation
None

CADDEN, Stephen, Dr

Correspondence address
47 Skaterigg Drive, Glasgow, Strathclyde, G13 1SR
Role Resigned
Director
Date of birth
March 1960
Appointed on
10 November 2005
Resigned on
8 November 2007
Nationality
British
Occupation
Managing Director

DUSZYNSKI, Pawel

Correspondence address
Vivaldiego 18/3, Wroclaw, Poland, 51129
Role Resigned
Director
Date of birth
September 1977
Appointed on
16 November 2007
Resigned on
31 March 2009
Nationality
Polish
Occupation
Managing Director

HARVEY, David Neil

Correspondence address
Skibo Drive, Thornliebank Industrial Estate, Glasgow, United Kingdom, G46 8JR
Role Resigned
Director
Date of birth
June 1956
Appointed on
5 January 2015
Resigned on
31 March 2017
Nationality
English
Country of residence
England
Occupation
Managing Director

KOELNER, Radoslaw

Correspondence address
Skibo Drive, Thornliebank Industrial Estate, Glasgow, G46 8JR
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 March 2010
Resigned on
8 December 2010
Nationality
Polish
Country of residence
Poland
Occupation
Managing Director

KOPYDLOWSKI, Piotr

Correspondence address
Grabskiego 3/3, Wroclaw, 53-535, Poland
Role Resigned
Director
Date of birth
April 1973
Appointed on
17 October 2005
Resigned on
16 November 2007
Nationality
Polish
Occupation
Financial Director

TECZA, Sebastian

Correspondence address
Cukrowa 16a/13, Wroclaw, 52-316, Poland
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 October 2005
Resigned on
4 April 2008
Nationality
Polish
Occupation
Export Manager

ZYGARLICKI, Artur

Correspondence address
288 Mearns Road, Newton Mearns, Glasgow, Scotland, G77 5LY
Role Resigned
Director
Date of birth
July 1976
Appointed on
31 March 2009
Resigned on
23 March 2010
Nationality
Polish
Occupation
Managing Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
4 July 2005
Resigned on
17 October 2005

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
4 July 2005
Resigned on
17 October 2005