Officers
(as of 18.09.2020)
|
JORDAN, Mark
Status: |
Active |
Appointed on: |
Tuesday, 13 January 2009 |
Correspondence address: |
Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Finance Director |
JORDAN, Mark
Status: |
Active |
Appointed on: |
Tuesday, 13 January 2009 |
Correspondence address: |
Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
MUTTON, Andrew Edwin
Status: |
Active |
Appointed on: |
Wednesday, 01 November 2017 |
Correspondence address: |
Matrix House Basing View, Basingstoke, Hampshire, RG21 4DZ |
Nationality: |
English |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
OBERWELLAND, Axel
Status: |
Active |
Appointed on: |
Thursday, 30 October 2003 |
Correspondence address: |
August Storck Kg Paulinenweg 12, 33790 Halle, Germany |
Nationality: |
German |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Germany |
ZINK, Michael
Status: |
Active |
Appointed on: |
Thursday, 08 December 2005 |
Correspondence address: |
August Storck Kg Paulinenweg 12, 33790 Halle, Germany |
Nationality: |
German |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Germany |
MACINTYRE, Ian Darby
Status: |
Not active |
Appointed on: |
Monday, 24 April 1995 |
Resigned on: |
Friday, 12 September 2008 |
Correspondence address: |
2 Saint Annes Glade, Bagshot, Surrey, GU19 5EF |
Role: |
Secretary |
MACINTYRE, Ian Darby
Status: |
Not active |
Appointed on: |
Thursday, 19 June 1997 |
Resigned on: |
Friday, 12 September 2008 |
Correspondence address: |
2 Saint Annes Glade, Bagshot, Surrey, GU19 5EF |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ABOGADO CUSTODIANS LIMITED
Status: |
Not active |
Resigned on: |
Monday, 24 April 1995 |
Correspondence address: |
100 New Bridge Street, London, EC4V 6JA |
Role: |
Corporate Nominee Secretary |
WEDDELL, Evelyn Ruth
Status: |
Not active |
Appointed on: |
Friday, 10 March 2000 |
Resigned on: |
Thursday, 03 March 2011 |
Correspondence address: |
17 Rosewarne Court, Hyde Street, Winchester, Hampshire, SO23 7HL |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GREEN, Barry Charles
Status: |
Not active |
Appointed on: |
Thursday, 20 March 2003 |
Resigned on: |
Thursday, 08 December 2005 |
Correspondence address: |
Neumattstrasse 13 Menzingen, Switzerland, 6313 |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
ERBSLOH, Wolfgang
Status: |
Not active |
Resigned on: |
Thursday, 20 March 2003 |
Correspondence address: |
Raiffeisenstrasse 12, 4650 Gelsenkirchen-Buer, West Germany, FOREIGN |
Nationality: |
German |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Director |
OBERWELLAND, Klaus
Status: |
Not active |
Resigned on: |
Thursday, 30 October 2003 |
Correspondence address: |
Am Rupenhorn 6, 1000 Berlin 19, West Germany, FOREIGN |
Nationality: |
W German |
Date of birth: |
August 1937 |
Role: |
Director |
Occupation: |
Director |
JORDAN, Amanda Linda
Status: |
Not active |
Appointed on: |
Monday, 15 September 2008 |
Resigned on: |
Tuesday, 13 January 2009 |
Correspondence address: |
Highclere Bighton Lane, Gundleton, Alresford, United Kingdom, Hampshire, SO24 9SW |
Role: |
Secretary |
SEFTEL, Paul Jeffrey
Status: |
Not active |
Appointed on: |
Thursday, 19 June 1997 |
Resigned on: |
Tuesday, 15 April 2008 |
Correspondence address: |
8 Lansdowne Avenue, Winchester, Hampshire, SO23 9TJ |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Director |
WHITE, Robert Gordon
Status: |
Not active |
Appointed on: |
Thursday, 19 June 1997 |
Resigned on: |
Tuesday, 29 February 2000 |
Correspondence address: |
Packhouse, Totford Northington, Alresford, Hampshire, SO24 9TJ |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HUBER, Thomas
Status: |
Not active |
Appointed on: |
Thursday, 03 March 2011 |
Resigned on: |
Wednesday, 01 November 2017 |
Correspondence address: |
Matrix House Basing View, Basingstoke, England, Hampshire, RG21 4DZ |
Nationality: |
Swiss |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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