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HORONU HOLDING LIMITED

Company number 05943821

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Officers: 13 officers / 9 resignations

RILEY, Carolyn Ann

Correspondence address
Floor 2, Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
Role
Secretary
Appointed on
22 June 2011

DIGGORY, Ian Sharples

Correspondence address
Floor 2, Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
Role
Director
Date of birth
April 1947
Appointed on
26 October 2009
Nationality
British
Country of residence
England
Occupation
Director

KILLE, Oliver

Correspondence address
Floor 2, Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, NE12 8BS
Role
Director
Date of birth
April 1972
Appointed on
26 May 2015
Nationality
German
Country of residence
Switzerland
Occupation
Finance Manager

ROSEN SWISS AG

Correspondence address
PO Box Ch6370, 14 Obere Spichermatt, Stans Nw, Switzerland
Role
Director
Appointed on
23 March 2007

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
NIDWALDEN
Registration number
CHE-109.856.315

JAMES, Alan

Correspondence address
1 Park Road, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8DG
Role Resigned
Secretary
Appointed on
26 October 2009
Resigned on
22 June 2011

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
2 February 2009

JORDAN COSEC LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
26 October 2009

HARTMANN, Karin

Correspondence address
See Strasse 87b, Hergiswil, Nidwalden Ch-6052, Switzerland
Role Resigned
Director
Date of birth
June 1966
Appointed on
22 September 2006
Resigned on
16 March 2007
Nationality
Swiss
Occupation
Manager

HECKER, Friedrich

Correspondence address
Rosen Swiss Ag, Obere Spichermatt 14, Stans, Switzerland, CH6370
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 April 2013
Resigned on
26 May 2015
Nationality
German
Country of residence
Switzerland
Occupation
Ceo

KAESLIN, Eduard

Correspondence address
Trottenegg, Hertensteinstr. 73, Weggis, Luzern Ch-6353, Switzerland
Role Resigned
Director
Date of birth
May 1959
Appointed on
22 September 2006
Resigned on
16 March 2007
Nationality
Swiss
Occupation
Manager

PALMER, Martin William Gordon

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Date of birth
November 1959
Appointed on
22 September 2006
Resigned on
26 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

ROSEN, Hermann

Correspondence address
Floor 2, Q5, Quorum Business Park Benton Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE12 8BS
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 September 2006
Resigned on
22 April 2013
Nationality
German
Country of residence
Switzerland
Occupation
President

MANCORP (UK) LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Director
Appointed on
22 September 2006
Resigned on
26 October 2009