Director Name | Maurice Johannes Kuitems |
---|---|
Nationality | Dutch |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 09 June 1997 (20 years after company formation) |
Appointment Duration | 9 years, 5 months (Closed 28 November 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Midden Duin En Daalseweg 27a 2061 Ap Bloemendaal The Netherlands |
Director Name | Martin Jon Foulser |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 April 2002 (24 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 28 November 2006) |
Assigned Occupation | Uk Ops Mgr |
Correspondence Address | 14 Atwood Road Hammersmith London W6 0HX |
Director Name | Michael Joseph McKee |
---|---|
Date of Birth | June 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 29 January 2003 (25 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (Closed 28 November 2006) |
Assigned Occupation | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cavendish Road Barnet Hertfordshire EN5 4DZ |
Director Name | Mr Harold Steven Gilbert |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1992 (15 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 03 January 1995) |
Assigned Occupation | Business Executive |
Correspondence Address | Flat 3 49 Gloucester Square London W2 2TQ |
Director Name | Nigel Leslie Hancock |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1992 (15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 December 1993) |
Assigned Occupation | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 155 Woodford Road Woodford Stockport Cheshire SK7 1QD |
Director Name | Stewart Alexander Thomson |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1992 (15 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 03 January 1995) |
Assigned Occupation | Business Executive |
Correspondence Address | 3 Lincoln Street London SW3 2TS |
Director Name | Mr Frank Smith |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 1992 (15 years, 1 month after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 26 June 1997) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | 91 Meadvale Road Ealing London W5 1LU |
Director Name | Nigel Leslie Hancock |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 June 1992 (15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 10 December 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 155 Woodford Road Woodford Stockport Cheshire SK7 1QD |
Director Name | Mr Brian Thomas |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 December 1993 (16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 13 November 1996) |
Assigned Occupation | Business Executive |
Correspondence Address | 25 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
Director Name | Mr Brian Thomas |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 December 1993 (16 years, 6 months after company formation) |
Appointment Duration | 1 year (Resigned 03 January 1995) |
Assigned Occupation | Business Executive |
Correspondence Address | 25 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP |
Director Name | Paul Wiget |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Swiss |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 1995 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 09 June 1997) |
Assigned Occupation | Operations Vice President |
Correspondence Address | Hirschistrasse 21 Schwyz Kt Schwyz 6430 |
Director Name | Mark Strukelj |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 1995 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 09 June 1997) |
Assigned Occupation | Assistant General Counsel |
Correspondence Address | Glasnor Charters Road Sunningdale Ascot Berkshire SL5 9QF |
Director Name | Mr Carel Smeets |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 January 1995 (17 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 16 February 1998) |
Assigned Occupation | Group President |
Correspondence Address | Westerduinweg 5 Aerdenhout 2111 Vj |
Director Name | Mark Strukelj |
---|---|
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 January 1995 (17 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 09 June 1997) |
Assigned Occupation | Senior Counsel |
Correspondence Address | Glasnor Charters Road Sunningdale Ascot Berkshire SL5 9QF |
Director Name | Mr Gary Laurence |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 1996 (19 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 31 July 1999) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 16 Winnington Road London N2 0UB |
Director Name | Charles Oliver |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1997 (20 years after company formation) |
Appointment Duration | 4 years (Resigned 20 June 2001) |
Assigned Occupation | Group President |
Correspondence Address | 1 Belgrave Mews West London Sw1 |
Director Name | Noel Stanley Wheeler |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 June 1997 (20 years after company formation) |
Appointment Duration | 2 years (Resigned 21 June 1999) |
Assigned Occupation | Business Executive |
Correspondence Address | 1450 Bay Oaks Drive McHenry Illinois Usa 66050 Foreign |
Director Name | Reinder Frederik Kutsch Lojenga |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 1998 (20 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 05 June 2000) |
Assigned Occupation | President Europe & Central Asi |
Correspondence Address | Borgerweg 12 Aerdenhout 2111 Cg |
Director Name | Simon Malloni |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 1999 (22 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 October 2000) |
Assigned Occupation | Busibess Executive |
Correspondence Address | 29 Christchurch Avenue London NW6 7QP |
Director Name | Arnold Steenbakker |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2000 (23 years after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 29 January 2003) |
Assigned Occupation | Business Executive |
Correspondence Address | Clara Van Spaarnwoudestraat 43 Spaarndam 2064 Wr Noord Holland |
Director Name | Gary Mark Ingram |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 2000 (23 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 08 April 2002) |
Assigned Occupation | Managing Director |
Correspondence Address | 77 Southlands Drive Wimbledon Parkside London SW19 5QN |