Director Name | Jesus De Ramon Laca Cotorruelo |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Spanish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 18 February 1997 (1 year, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Closed 16 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Menendez Pidal No 21 Madrid Spain 28036 |
Director Name | Arespacochaga Llopiz Joaquin |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Spanish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 May 1998 (3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Closed 16 January 2001) |
Assigned Occupation | Taxe Adviser |
Correspondence Address | 125 Rue De Bonnevoie L-1261 Luxembourg Foreign |
Director Name | Adolfson Ulf Hakan |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Swedish |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 19 May 1998 (3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Closed 16 January 2001) |
Assigned Occupation | Managing Director |
Correspondence Address | PO Box 174 2011 Luxembourg Foreign |
Director Name | Von Neubronner Tobias |
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Nationality | German |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 19 May 1998 (3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (Closed 16 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 30 Rue Des Romains 8141 Strassen Luxembourg |
Director Name | Susan Carol Fadil |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1995 (same day as company formation) |
Appointment Duration | 2 months (Resigned 01 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Director Name | Eric Michael Gummers |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 March 1995 (same day as company formation) |
Appointment Duration | 2 months (Resigned 01 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 9 Vincent Square Mansions Walcott Street London SW1P 2NT |
Director Name | Danilo Bento Camacho Gouveia |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | Portuguese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1995 (2 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 18 February 1997) |
Assigned Occupation | Artist |
Correspondence Address | Vila Lena Sitio Das Figeirinhas Canico Madeira Foreign |
Director Name | Mr David Champion Mace |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 1997 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 19 May 1998) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Little Rew Buckland Newton Dorchester Dorset DT2 7DN |
Director Name | Elgin Von Wedel |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | German |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 February 1997 (1 year, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 19 May 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 16 Sedlescombe Road London SW6 1RD |
Director Name | Mawlaw Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 March 1995 (same day as company formation) |
Appointment Duration | 1 year, 10 months (Resigned 18 February 1997) |
Corporation | This director is a corporation |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Director Name | Stirling Corporate Management Ltd |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 February 1997 (1 year, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 25 April 2000) |
Corporation | This director is a corporation |
Correspondence Address | Stirling House 107 Stirling Road London N22 5BN |