Officers
(as of 13.09.2022)
|
HAYNES, Gary John
Status: |
Active |
Appointed on: |
Monday, 15 July 2019 |
Correspondence address: |
Unit 717 Eddington Way Birchwood Park, Warrington, United Kingdom, WA3 6BA |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SIMMS, Andrew Joseph
Status: |
Active |
Appointed on: |
Friday, 23 October 2020 |
Correspondence address: |
Unit 717 Eddington Way Birchwood Park, Warrington, United Kingdom, WA3 6BA |
Nationality: |
British |
Date of birth: |
December 1985 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HAMPSON, Helen Julie
Status: |
Not active |
Appointed on: |
Sunday, 01 August 2010 |
Resigned on: |
Friday, 23 October 2020 |
Correspondence address: |
6 Rowanswood Drive, Godley, Hyde, United Kingdom, Cheshire, SK14 3SA |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
OSTENFELD, Peter John
Status: |
Not active |
Appointed on: |
Saturday, 03 October 1998 |
Resigned on: |
Monday, 01 September 2008 |
Correspondence address: |
7a Lancaster Road, Southport, Merseyside, PR8 2LF |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
STANIFORTH, Graeme
Status: |
Not active |
Appointed on: |
Thursday, 17 July 2014 |
Resigned on: |
Monday, 15 July 2019 |
Correspondence address: |
Aminta 1a New Street, Mawdesley, Ormskirk, England, Lancashire, L40 2QN |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WACKS CALLER (NOMINEES) LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Saturday, 03 October 1998 |
Correspondence address: |
Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX |
Role: |
Corporate Director |
WACKS CALLER LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Saturday, 03 October 1998 |
Correspondence address: |
Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU |
Role: |
Corporate Secretary |
MILLWARD, Jonathan Richard Edward
Status: |
Not active |
Appointed on: |
Wednesday, 30 July 2003 |
Resigned on: |
Sunday, 31 December 2006 |
Correspondence address: |
6 Station Approach, Honley, West Yorkshire, HD9 6LD |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Director |
BRITANNIA COMPANY FORMATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Thursday, 25 June 1998 |
Correspondence address: |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
Role: |
Nominee Secretary |
DEANSGATE COMPANY FORMATIONS LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 25 June 1998 |
Resigned on: |
Thursday, 25 June 1998 |
Correspondence address: |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER |
Role: |
Corporate Nominee Director |
TEUBENBACHER, Juergen, Dr
Status: |
Not active |
Appointed on: |
Friday, 11 November 2016 |
Resigned on: |
Thursday, 30 November 2017 |
Correspondence address: |
Unit 2 1st Floor Sun Mill, Emlyn Street Farnworth, Bolton, United Kingdom, BL4 7EB |
Nationality: |
Austrian |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
Austria |
TAYLOR, Zachary Lawson
Status: |
Not active |
Appointed on: |
Saturday, 03 October 1998 |
Resigned on: |
Thursday, 31 July 2003 |
Correspondence address: |
880 Lakwood Drive, La Grange 30240, Georgia, Usa, FOREIGN |
Nationality: |
American |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Treasurer |
STANIFORTH, Graeme
Status: |
Not active |
Appointed on: |
Monday, 02 April 2007 |
Resigned on: |
Wednesday, 01 September 2010 |
Correspondence address: |
Aminta 1a New Street, Mawdesley, Ormskirk, Lancashire, L40 2QN |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
England |
STEHR, Peter
Status: |
Not active |
Appointed on: |
Wednesday, 01 September 2010 |
Resigned on: |
Wednesday, 16 July 2014 |
Correspondence address: |
21 Munchner Street, Kufstein, Austria, Tirol, A6330 |
Nationality: |
German |
Date of birth: |
June 1964 |
Role: |
Director |
Occupation: |
Managing Director Europe |
Country of residence: |
Austria |
ALLEN, Duncan Bristol
Status: |
Not active |
Appointed on: |
Saturday, 03 October 1998 |
Resigned on: |
Wednesday, 18 December 2019 |
Correspondence address: |
104 Ridgeview Drive, La Grange, Georgia 30240, United States, FOREIGN |
Nationality: |
American |
Role: |
Secretary |
Occupation: |
Director |
ALLEN, Duncan Bristol
Status: |
Not active |
Appointed on: |
Saturday, 03 October 1998 |
Resigned on: |
Wednesday, 18 December 2019 |
Correspondence address: |
104 Ridgeview Drive, La Grange, Georgia 30240, United States, FOREIGN |
Nationality: |
American |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
HOWARD, Ralph Wallace
Status: |
Not active |
Appointed on: |
Saturday, 03 October 1998 |
Resigned on: |
Wednesday, 31 August 2011 |
Correspondence address: |
746 Cherokee Road, La Grange, Georgia 30241 |
Nationality: |
American |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Usa |
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