LOOP, INTELLIGENT SOLUTIONS LTD

Company number 05657897

15 officers / 15 resignations

RUS, Ales Alojzij

• Correspondence address: 24 Cesta Na Brdo 24, Ljubljana, Slovenia, 100
• Role (Resigned): Secretary
• Appointed on: 7 June 2007
• Resigned on: 29 June 2007
• Nationality: Slovenian
• Occupation: Manager

CATERPILLER LLC

• Correspondence address: Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 7 March 2011

Registered in a European Economic Area What's this?

• Place registered: MIAMI
• Registration number: 3000036100

CATERPILLER LLC

• Correspondence address: Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
• Role (Resigned): Secretary
• Appointed on: 17 January 2007
• Resigned on: 7 June 2007

LEGAL SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 17 January 2007

SUBSCRIBER SECRETARIES LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 23 December 2005

BUBALO, Francis

• Correspondence address: 145-157, St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 September 2010
• Resigned on: 10 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Manager

NOVAK, Darko

• Correspondence address: Ferkova Ulica 4, Maribor, 2000, Slovenia
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 December 2005
• Resigned on: 17 January 2007
• Nationality: Slovene
• Occupation: Director

PODLOGAR, Barbara

• Correspondence address: 20-22, Wenlock Road, London, United Kingdom, N1 7GU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 December 2012
• Resigned on: 28 February 2023
• Nationality: Slovenian
• Country of residence: Slovenia
• Occupation: Directior

PODLOGAR, Barbara

• Correspondence address: Krivec 1, Ljubljana, 1000, Slovenia, 1000
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 June 2007
• Resigned on: 28 June 2007
• Nationality: Slovenian
• Country of residence: Slovenia
• Occupation: Manager

PODLOGAR, Barbara

• Correspondence address: Krivec 1, Ljubljana, 1000, Slovenia, 1000
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 March 2007
• Resigned on: 11 April 2007
• Nationality: Slovenian
• Country of residence: Slovenia
• Occupation: Director

ALPHA BUSINESS GROUP LLC

• Correspondence address: 1308 Delaware Avenue, Wilmington, Delaware De-19806, Usa
• Role (Resigned): Director
• Appointed on: 17 January 2007
• Resigned on: 28 June 2007

CATERPILLER LLC

• Correspondence address: Suite 200 941 Fourth Street, Miami Beach, Florida 33139, Usa
• Role (Resigned): Director
• Appointed on: 17 January 2007
• Resigned on: 5 June 2007

CMS EXECUTIVE OFFICERS LTD

• Correspondence address: 145-157, St John Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 26 February 2010
• Resigned on: 10 December 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 6314739

LINCROFT ASSOCIATES LIMITED

• Correspondence address: 30 Borough High Street, London, SE1 1XU
• Role (Resigned): Director
• Appointed on: 1 June 2007
• Resigned on: 1 September 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 03557986

SUBSCRIBER DIRECTORS LIMITED

• Correspondence address: 10 Cromwell Place, South Kensington, London, SW7 2JN
• Role (Resigned): Director
• Appointed on: 19 December 2005
• Resigned on: 23 December 2005