Officers
(as of 14.08.2022)
|
CAPELO, Francois-Xavier
Status: |
Active |
Appointed on: |
Wednesday, 15 May 2019 |
Correspondence address: |
Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England, SP2 7GH |
Nationality: |
French |
Date of birth: |
April 1961 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Switzerland |
LECOMTE, Jean-Guillaume
Status: |
Active |
Appointed on: |
Wednesday, 06 November 2013 |
Correspondence address: |
Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England, SP2 7GH |
Nationality: |
French |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
France |
LECOMTE, Jeanne-Marie
Status: |
Active |
Appointed on: |
Wednesday, 06 November 2013 |
Correspondence address: |
Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England, SP2 7GH |
Nationality: |
French |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
France |
LOWE, Roderic James
Status: |
Not active |
Appointed on: |
Thursday, 24 February 2011 |
Resigned on: |
Friday, 01 June 2012 |
Correspondence address: |
122-126 Tooley Street, London Bridge, London, England, SE1 2TU |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
France |
WADLOW, Brian Thomas
Status: |
Not active |
Appointed on: |
Thursday, 16 February 2006 |
Resigned on: |
Friday, 01 June 2012 |
Correspondence address: |
34 South Hill Road, Gravesend, Kent, DA12 1JX |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Director |
WADLOW, Brian Thomas
Status: |
Not active |
Appointed on: |
Friday, 10 October 2008 |
Resigned on: |
Friday, 01 June 2012 |
Correspondence address: |
34 South Hill Road, Gravesend, Kent, DA12 1JX |
Nationality: |
British |
Date of birth: |
July 1935 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
LE MERDY, Philippe
Status: |
Not active |
Appointed on: |
Friday, 11 July 2003 |
Resigned on: |
Friday, 10 October 2008 |
Correspondence address: |
16 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France |
Nationality: |
French |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Director |
ALCRAFT, Francis David
Status: |
Not active |
Appointed on: |
Wednesday, 14 June 2000 |
Resigned on: |
Friday, 11 July 2003 |
Correspondence address: |
Linacre House 13 Warwick Road, Melton Mowbray, Leicestershire, LE13 0RD |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
NEILD, Christopher Robert
Status: |
Not active |
Appointed on: |
Monday, 14 August 2000 |
Resigned on: |
Friday, 11 July 2003 |
Correspondence address: |
143 Main Street, Sutton Bonington, Leicestershire, LE12 5PE |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Mgt Consultant |
PATON, Fiona Jane, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 14 June 2000 |
Resigned on: |
Friday, 11 July 2003 |
Correspondence address: |
Broughton Lane Farm Broughton Lane, Harmston Low Fields, Lincoln, LN5 9SY |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Consultant |
RUBIN, Ian Duncan, Dr
Status: |
Not active |
Appointed on: |
Monday, 14 August 2000 |
Resigned on: |
Friday, 11 July 2003 |
Correspondence address: |
C/O Flexeprint, 3rd Floor, Minerva House, Spaniel Row, Nottingham, NG1 6EP |
Nationality: |
British |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
Medical Director |
Country of residence: |
United Kingdom |
DE MORA-MIESZKOWSKI, John
Status: |
Not active |
Appointed on: |
Wednesday, 06 December 2000 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
Bluebell Cottage, Sheepwash Lane, Wylye, Wiltshire, BA12 0QX |
Nationality: |
British |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Business Manager |
PATON, Fiona Jane, Dr
Status: |
Not active |
Appointed on: |
Wednesday, 14 June 2000 |
Resigned on: |
Thursday, 16 August 2001 |
Correspondence address: |
Broughton Lane Farm Broughton Lane, Harmston Low Fields, Lincoln, LN5 9SY |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
FAIRBURN CONSULTANTS
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2006 |
Resigned on: |
Thursday, 16 February 2006 |
Correspondence address: |
315 Trafalgar House Grenville Place, London, NW7 3SA |
Role: |
Corporate Secretary |
BRUEGGER, Pascal Paul
Status: |
Not active |
Appointed on: |
Friday, 11 July 2003 |
Resigned on: |
Wednesday, 01 February 2006 |
Correspondence address: |
La Lechiere 3, Villarlod, Switzerland, 1695 |
Role: |
Secretary |
GUERIN LE MERDY, Laurence Clotilde Marie
Status: |
Not active |
Appointed on: |
Wednesday, 06 November 2013 |
Resigned on: |
Wednesday, 06 November 2013 |
Correspondence address: |
Unit 8 Wilton Business Centre, Wilton, Salisbury, Wiltshire, SP2 0AH |
Nationality: |
French |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Switzerland |
LE MERDY, Philippe Roger Joseph
Status: |
Not active |
Appointed on: |
Saturday, 14 July 2012 |
Resigned on: |
Wednesday, 06 November 2013 |
Correspondence address: |
Unit 8 Wilton Business Centre, Wilton, Salisbury, Wiltshire, SP2 0AH |
Nationality: |
French |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Switzerland |
INSTANT COMPANIES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 14 June 2000 |
Resigned on: |
Wednesday, 14 June 2000 |
Correspondence address: |
1 Mitchell Lane, Bristol, Avon, BS1 6BU |
Role: |
Corporate Nominee Director |
SWIFT INCORPORATIONS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 14 June 2000 |
Resigned on: |
Wednesday, 14 June 2000 |
Correspondence address: |
26 Church Street, London, NW8 8EP |
Role: |
Corporate Nominee Secretary |
BRUEGGER, Pascal Paul
Status: |
Not active |
Appointed on: |
Friday, 11 July 2003 |
Resigned on: |
Wednesday, 30 June 2004 |
Correspondence address: |
Route De Kaisa 23, 1726 Farvagny, Switzerland |
Nationality: |
Swiss |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Director |
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