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Company number 02534872

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Officers: 45 officers / 40 resignations

COOPER, Leslie Ray

Correspondence address
Vitacura Plaza, Avenida Vitacura 5093, Of. 901, Sanitago, Vitacura / Region, Chile, 7630000
Role Active
Director
Date of birth
November 1954
Appointed on
29 March 2023
Nationality
Chilean
Country of residence
Chile
Occupation
Director

MISRA, Jyorden Tshering

Correspondence address
B-1/1460, Vasant Kunj, New Delhi, Delhi, India, 110070
Role Active
Director
Date of birth
July 1968
Appointed on
10 May 2021
Nationality
Indian
Country of residence
India
Occupation
Director

SCHELSTRAETE, Frank Andre Maria

Correspondence address
Bagattenstraat 165, B9000, Gent, Belgium
Role Active
Director
Date of birth
April 1961
Appointed on
5 May 2015
Nationality
Belgian
Country of residence
Belgium
Occupation
Company Owner

WAITE, Peter John

Correspondence address
161 Thielemanns Road, Gherang, Victoria, Australia, 3240
Role Active
Director
Date of birth
July 1959
Appointed on
29 March 2023
Nationality
Australian
Country of residence
Australia
Occupation
Director

WILHELM, Alexander Thomas

Correspondence address
Wetzlarer Strasse 17, Dietzenbach, Hessen, Germany, 63128
Role Active
Director
Date of birth
November 1967
Appointed on
29 March 2023
Nationality
German
Country of residence
Germany
Occupation
Director

HUNING VERINGA, Thierry

Correspondence address
Cypresbann 9 2908 Lt, Capelle A/D, Ijssel, Rotterdam, Netherlands
Role Resigned
Secretary
Appointed on
29 May 2005
Resigned on
1 April 2008
Nationality
Dutch
Occupation
Director

HUNING VERINGA, Thierry

Correspondence address
Cypresbaan 9, 2908 Lt, Capelle A/D, Ijssel, Rotterdam, Netherlands
Role Resigned
Secretary
Appointed on
29 May 2005
Resigned on
24 September 2009
Nationality
Other

NEWMAN, Stephen John Dean

Correspondence address
68 Devereux Drive, Watford, Hertfordshire, WD17 3DE
Role Resigned
Secretary
Appointed before
28 August 1992
Resigned on
16 April 1999
Nationality
British

PETIT ARCHAMBAULT, Jean Francois

Correspondence address
76 Rue De Billancourt, Saint Cloud, France, 92210
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
24 March 2002
Nationality
French
Occupation
Director

SCHELSTRAETE, Frank Andre Maria

Correspondence address
Onderdale 2, Ursel, 9910, Belgium
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 April 2008
Nationality
Belgian
Occupation
Director

SCHELSTRAETE, Frank

Correspondence address
Kasteellaan 168, Ghent, East Flanders 9000, Belgium
Role Resigned
Secretary
Appointed on
24 March 2002
Resigned on
29 May 2005
Nationality
Belgian
Occupation
Partner

BISOGNI, Olimpia

Correspondence address
Corso Marconi 13, Torino, Italy, 10125
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 July 2018
Resigned on
30 September 2020
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

COUGHLAN, Micheal

Correspondence address
1st Floor, Diskin Enterprise Centre, Gold Island Road, Athlone, Westmeath, Ireland
Role Resigned
Director
Date of birth
December 1974
Appointed on
20 May 2017
Resigned on
29 March 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Recruiter

DIEKMANN, Vte

Correspondence address
Inheidener Strasse 28, D-6000 Frankfurt 60, Germany
Role Resigned
Director
Appointed before
28 August 1992
Resigned on
9 October 1992
Nationality
German
Occupation
Managing Director

DOETTER, Joerg

Correspondence address
Benrather Schlossallee 129, Duesseldorf, North Rhine Westfali, Germany, 40597
Role Resigned
Director
Date of birth
June 1961
Appointed on
31 May 2015
Resigned on
20 May 2017
Nationality
German
Country of residence
Germany
Occupation
Director

DONOSO, Rodrigo Francisco

Correspondence address
Callao 1121, - 10th D, Capital Federal, Argentina, 1023
Role Resigned
Director
Date of birth
January 1976
Appointed on
15 May 2011
Resigned on
20 May 2017
Nationality
Brazilian
Country of residence
Argentina
Occupation
Director

EKESTAF, Bjorn

Correspondence address
Ytterbystrand 3, Vaxholm, Stockholm Se-18594, Sweden
Role Resigned
Director
Date of birth
December 1952
Appointed on
13 May 2000
Resigned on
12 January 2001
Nationality
British
Occupation
Director

EKESTAF, Bjorn

Correspondence address
Ytterbystrand 3, Vaxholm, Stockholm Se-18594, Sweden
Role Resigned
Director
Date of birth
December 1952
Appointed on
28 August 1998
Resigned on
16 April 1999
Nationality
British
Occupation
Chairman

EKESTAF, Bjorn

Correspondence address
Kumgstensgaten 38, 11359 Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1952
Appointed before
28 August 1992
Resigned on
1 February 1993
Nationality
Swedish
Occupation
Businessman

EPPERLEIN, Patricia

Correspondence address
Rua Pequtata 145 - 70, Andar, 04552-907, Sao Palo Sp, Brazil
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 May 2005
Resigned on
15 May 2011
Nationality
German
Country of residence
Brazil
Occupation
Consultant

FERNANDEZ, Anna Maria

Correspondence address
Unit 601b Level 6 Tower, B Uptown 5, No 5 Jalan Ss 21/39 Damansara Uptown, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47400
Role Resigned
Director
Date of birth
July 1956
Appointed on
15 May 2011
Resigned on
19 September 2013
Nationality
Filipino
Country of residence
Malaysia
Occupation
Chief Executive Officer

HESTERMANN, Heinz-Dieter

Correspondence address
Scharmbeck Stoteler Strabe 65, 2860 Osterbolz, Scharmseck, Germany
Role Resigned
Director
Date of birth
May 1944
Appointed on
17 September 1992
Resigned on
1 April 2008
Nationality
German
Occupation
Consultant

HUNING VERINGA, Thierry

Correspondence address
Cypresbann 9 2908 Lt, Capelle A/D, Ijssel, Rotterdam, Netherlands
Role Resigned
Director
Date of birth
November 1960
Appointed on
12 January 2001
Resigned on
1 April 2008
Nationality
Dutch
Occupation
Director

KIER, Mary Elizabeth

Correspondence address
212 West Kinzie Street, C/O Cook Associates Inc, Chicago, Illinois, Usa, 60654
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 May 2011
Resigned on
31 March 2015
Nationality
American
Country of residence
United States Of America
Occupation
Executive Search

KOVACS, Romana

Correspondence address
Krziceva Ulica 9, Ljubljana, Slovenia, 1000
Role Resigned
Director
Date of birth
January 1972
Appointed on
28 February 2014
Resigned on
20 May 2017
Nationality
Slovenie
Country of residence
Slovenia
Occupation
Managing Director

LIPCSEI, Andras

Correspondence address
Szekacs U, 14/B 2em 5, Budapest, Hundgary, Hungary, 1122
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 April 2008
Resigned on
15 May 2011
Nationality
Hungarian
Country of residence
Hungary
Occupation
Director

LIPCSEI, Andras

Correspondence address
Logodi Utca 22-24, Budapest, Hungary, 1012
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 April 1996
Resigned on
16 April 1999
Nationality
Hungarian
Occupation
Consultant

MAGNABOSCO, Andrea

Correspondence address
26 Via Carducci, Milan, Lombardia, Italy, 20123
Role Resigned
Director
Date of birth
July 1971
Appointed on
20 May 2017
Resigned on
1 July 2018
Nationality
Italian
Country of residence
Italy
Occupation
Senior Manager

MOLINARI, Alberto

Correspondence address
Via Samerio Mercadente 74/A, 10154 Torino, Turin, Italy
Role Resigned
Director
Date of birth
August 1934
Appointed before
28 August 1992
Resigned on
9 April 1994
Nationality
Italian
Occupation
Managing Director

NEWMAN, Stephen John Dean

Correspondence address
68 Devereux Drive, Watford, Hertfordshire, WD17 3DE
Role Resigned
Director
Date of birth
January 1952
Appointed before
28 August 1992
Resigned on
27 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

O'MALLEY, Gerry

Correspondence address
Falcon Hill, Lovers Walk, Tivoli, Cork, Ireland
Role Resigned
Director
Date of birth
November 1947
Appointed on
13 February 2000
Resigned on
29 May 2005
Nationality
Irish
Occupation
Managing Director

OAKLY, Allen

Correspondence address
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
Role Resigned
Director
Date of birth
October 1978
Appointed on
5 April 2020
Resigned on
29 March 2023
Nationality
American
Country of residence
United States
Occupation
Director

PETIT ARCHAMBAULT, Jean Francois

Correspondence address
76 Rue De Billancourt, Saint Cloud, France, 92210
Role Resigned
Director
Date of birth
September 1940
Appointed on
13 April 1996
Resigned on
24 March 2002
Nationality
French
Occupation
Md Ormus

PETIT-ARCHAMBAULT, Jean Francois

Correspondence address
92 Boulevard De La Repubuque, 92210 Saint Cloud, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1940
Appointed before
28 August 1992
Resigned on
9 October 1992
Nationality
French
Occupation
President Director General

ROBINSON, John Young

Correspondence address
3 Woodview Court, Wheelers Hill, Melbourne 3150, Australia
Role Resigned
Director
Date of birth
May 1946
Appointed on
16 April 1999
Resigned on
24 March 2002
Nationality
Australian
Occupation
Company Director