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PAK 2000 (UK) LIMITED

Company number 02798797

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Officers: 20 officers / 18 resignations

CHIANG, Chia Lung

Correspondence address
1135 Center Street, Wolfeboro, United States, NH 03894
Role
Secretary
Appointed on
1 April 2014

CHENG, Hui-Lun

Correspondence address
First Floor Godwin House, George Street, Huntingdon, Cambs, PE29 3BD
Role
Director
Date of birth
May 1962
Appointed on
1 May 2018
Nationality
Chinese
Country of residence
United States
Occupation
Director

BROWN, Mark

Correspondence address
86 Mace Road, Hampton, Nh 03842, United States
Role Resigned
Secretary
Appointed on
19 March 2009
Resigned on
31 July 2010
Nationality
United States
Occupation
Executive Vice President

BROWN, Mark Andrew

Correspondence address
189 Govenor Wentworth Highway, Mirror Lake, New Hampshire, Usa, 03853
Role Resigned
Secretary
Appointed on
7 July 2010
Resigned on
9 March 2012

CHIANG, Chia Lung

Correspondence address
1135 Center Street, Wolfeboro, Nh 03894, Usa
Role Resigned
Secretary
Appointed on
17 May 2012
Resigned on
7 January 2013

NIELSEN, Ole

Correspondence address
43 Sewall Road, Wolfeboro Nh03894, New Hampshire, United States
Role Resigned
Secretary
Appointed on
22 March 1993
Resigned on
3 June 2008
Nationality
Danish
Occupation
Director

RICHEZ, Philippe

Correspondence address
6 Orchards Road, Wolfeboro, Nh 03894, Usa
Role Resigned
Secretary
Appointed on
3 June 2008
Resigned on
19 March 2009
Nationality
French
Occupation
President

WIDAJAT, Sukwan

Correspondence address
29 Lake Street #2, Wolfeboro Nh 03894, Usa
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
7 January 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 March 1993
Resigned on
22 March 1993

BROWN, Mark

Correspondence address
86 Mace Road, Hampton, Nh 03842, United States
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 March 2009
Resigned on
31 July 2010
Nationality
United States
Country of residence
Usa
Occupation
Executive Vice President

GRAM, William Basil

Correspondence address
First Floor Godwin House, George Street, Huntingdon, Cambs, PE29 3BD
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 December 2016
Resigned on
1 May 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

LACERDA, Paul Donald

Correspondence address
189 Governor Wentworth Highway, Mirror Lake, New Hampshire, Usa, 03853
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 November 2011
Resigned on
7 January 2013
Nationality
American
Country of residence
Usa
Occupation
Management

LO, Chih-Hao

Correspondence address
189 Governor Wertworth Hwy, Mirror Lake, N H 03853, United States
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 February 2010
Resigned on
18 November 2011
Nationality
Republic Of China
Country of residence
Usa / Michigan
Occupation
None

LO, Chih-Hao

Correspondence address
189 Governor Wentworth Hwy, Mirror Lake, Nh 03853, Usa
Role Resigned
Director
Date of birth
January 1964
Appointed on
11 February 2010
Resigned on
18 November 2011
Nationality
Republic Of China
Country of residence
Usa / Michigan
Occupation
None

NIELSEN, Ole

Correspondence address
43 Sewall Road, Wolfeboro Nh03894, New Hampshire, United States
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 March 1993
Resigned on
3 June 2008
Nationality
Danish
Country of residence
United States
Occupation
Director

RICHEZ, Philippe

Correspondence address
6 Orchards Road, Wolfeboro, Nh 03894, Usa
Role Resigned
Director
Date of birth
June 1964
Appointed on
3 June 2008
Resigned on
19 March 2009
Nationality
French
Occupation
President

ROESSIGER, Claude Marc

Correspondence address
231 Stoddard Road, Rr2 Box 681, Nh 03984 New Hampshire, Usa
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 March 1993
Resigned on
11 February 2010
Nationality
Swiss
Country of residence
Usa
Occupation
Director

VIRGA, Antonino

Correspondence address
20 Point Breeze Road, Wolfeboro Nh 03894, New Hampshire, United States
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 March 1998
Resigned on
25 October 2005
Nationality
British
Occupation
Director

WIDAJAT, Sukwan

Correspondence address
29 Lake Street #2, Wolfeboro, Usa, NH 03894
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 January 2013
Resigned on
31 December 2016
Nationality
Indonesian
Country of residence
Usa
Occupation
Ceo

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 March 1993
Resigned on
22 March 1993