BATEMAN LITWIN (UK) LTD

Company number 06354338

10 officers / 7 resignations

BEEN, Caroline Diana

• Correspondence address: Helmholtzstraat 66, 1098 Ll Amsterdam, Netherlands, FOREIGN
• Role: Secretary
• Appointed on: 28 August 2007
• Nationality: Dutch
• Occupation: Legal Counsel

BEEN, Caroline Diana

• Correspondence address: Helmholtzstraat 66, 1098 Ll Amsterdam, Netherlands, FOREIGN
• Role: Director
• Date of birth: March 1962
• Appointed on: 28 August 2007
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Legal Counsel

BODIN, Gustaf Fredrik

• Correspondence address: 59 Haaksbergweg, Amsterdam, Netherlands, 1101 BR
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 May 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007

GROGAN, Paul Gerard

• Correspondence address: 27 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 January 2009
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Hr Director

LAMONT, David Turch

• Correspondence address: 466 Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 January 2009
• Resigned on: 17 June 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LARSSEN, Davis Marc

• Correspondence address: 8 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 January 2009
• Resigned on: 17 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MAJOR, Stephen William

• Correspondence address: 33 Fairlawn Park, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 August 2007
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Company Director

WILLIAMS, Roger Alyn, Mr.

• Correspondence address: 13-15, Carteret Street, London, SW1H 9DJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 November 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2007
• Resigned on: 28 August 2007