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HORPHAG RESEARCH (UK) LIMITED

Company number 02800432

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Officers: 20 officers / 18 resignations

AUER, Gerhard

Correspondence address
73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
Role
Director
Date of birth
May 1959
Appointed on
1 May 1998
Nationality
German
Country of residence
Switzerland
Occupation
Manager

WALTER, Pascal Bernard Nicolas

Correspondence address
73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
Role
Director
Date of birth
March 1956
Appointed on
31 May 2001
Nationality
French
Country of residence
France
Occupation
Manager

BENTINCK SECRETARIES LIMITED

Correspondence address
50 Queen Anne Street, London, W1M 0HQ
Role Resigned
Secretary
Appointed on
17 March 1993
Resigned on
15 December 1998

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
17 March 1993
Resigned on
17 March 1993

QAS SECRETARIES LIMITED

Correspondence address
50 Queen Anne Street, London, W1G 9HQ
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
16 November 2003

W K NOMINEES LIMITED

Correspondence address
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
Role Resigned
Secretary
Appointed on
16 November 2003
Resigned on
18 April 2007

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
18 April 2007
Resigned on
6 October 2009

CROSHAW, Philip Mark

Correspondence address
The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
Role Resigned
Nominee Director
Appointed on
17 March 1993
Resigned on
20 August 1998
Nationality
British

DE KERRET, Eric

Correspondence address
4 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
Role Resigned
Director
Date of birth
June 1951
Appointed on
31 March 2001
Resigned on
19 November 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Manager

DWEN, Michael Patrick

Correspondence address
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, Dubai, U A E
Role Resigned
Director
Date of birth
February 1949
Appointed on
31 March 2001
Resigned on
16 November 2003
Nationality
British
Occupation
Consultant

FERRARI, Victor

Correspondence address
73/75, Mortimer Street, London, United Kingdom, W1W 7SQ
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 March 2001
Resigned on
19 November 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Manager

FITZMAURICE, William Gerard

Correspondence address
The Old Place, Sark, Channel Islands, GY9 0SG
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 January 1999
Resigned on
20 March 2000
Nationality
Irish
Occupation
Company Director

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 January 1999
Resigned on
20 March 2000
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

MOORE, David Christopher

Correspondence address
Valley House, Hirzel Street, St. Peter Port, Guernsey, Channel Islands, GY1 2NP
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 March 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Lawyer

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 July 1998
Resigned on
1 January 1999
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

PETRE-MEARS, Sarah Louise

Correspondence address
Baytree Cottage, Sark, Channel Islands, GY9 0SE
Role Resigned
Director
Date of birth
May 1974
Appointed on
3 July 1998
Resigned on
1 January 1999
Nationality
Nevis
Occupation
Consultant

ROHDEWALD, Peter Jorg, Prof. Dr.

Correspondence address
Franz Schulze-Isfort Str 4, Altenberge, Nrw, German, 48341
Role Resigned
Director
Date of birth
March 1934
Appointed on
31 March 2001
Resigned on
26 March 2007
Nationality
Germany
Occupation
Uni-Prof. Em

WHITWORTH, David Charles Housely

Correspondence address
PO BOX 186, 1 Le Marchant Street, Guernsey, Channel Islands, GY1 4HP
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 March 2000
Resigned on
31 March 2001
Nationality
British
Occupation
Chartered Accountant

WOOD, Sian Amanda

Correspondence address
Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
Role Resigned
Director
Date of birth
February 1974
Appointed on
31 March 2001
Resigned on
16 November 2003
Nationality
British
Occupation
Consultant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
17 March 1993
Resigned on
17 March 1993