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J I CASE COMPANY LIMITED

Company number 02921621

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Officers: 16 officers / 14 resignations

CHOUDHURY, Mizanal

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Role
Secretary
Appointed on
11 May 2022

CHOUDHURY, Mizanal

Correspondence address
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN
Role
Director
Date of birth
July 1981
Appointed on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

COMFORT, Richard Whiteley

Correspondence address
5 Rue De Sontay, Paris 75116, France, FOREIGN
Role Resigned
Secretary
Appointed on
15 December 1998
Resigned on
17 April 2000
Nationality
American

DE ALWIS, Charles Rohan Ravindra

Correspondence address
Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
19 December 2016
Nationality
British

MCCARTHY, Simon Marc

Correspondence address
Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Secretary
Appointed on
14 February 2017
Resigned on
11 May 2022

MCCHESNEY, Gwendoline

Correspondence address
29 Hallcroft Drive, Armthorpe, Doncaster, South Yorkshire, DN3 3RT
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
15 December 1998
Nationality
British
Occupation
Company Secretary

RYCHLIK, Julien

Correspondence address
577 King Lane, Leeds, West Yorkshire, LS17 5EH
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
10 November 1995
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 April 1994
Resigned on
5 May 1994

BARBIERI, Giovanna

Correspondence address
Via Valdrighi N 70, Modena, 41100, Italy
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 April 2001
Resigned on
20 October 2015
Nationality
Italian
Country of residence
Italy
Occupation
In House Lawyer

HEIMANN, John Edward

Correspondence address
32 Ninth Avenue, Lamorlaye 60260, France, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 May 1994
Resigned on
15 February 1998
Nationality
American
Occupation
Finance Director

HODKIN, Barry

Correspondence address
Villa A2 Ile Gautier, Chemin-Du-Halage, 78380 Bougival, France, 78380
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 March 1996
Resigned on
15 December 1998
Nationality
British
Occupation
Finance Director

LAMB, Steven Gorbandt

Correspondence address
4 Bis Route De Versailles, Louveciennes 78430, France, FOREIGN
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 May 1994
Resigned on
3 January 1996
Nationality
American
Occupation
Executive Vice President & Md

MCCARTHY, Simon Marc

Correspondence address
Cranes Farm Road, Basildon, Essex, SS14 3AD
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 2015
Resigned on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

MITCHELL, John Bernard

Correspondence address
Via Principessa Felicita, Di Savoia 15, Torino, 10131, Italy, 10131
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 July 2000
Resigned on
30 April 2001
Nationality
American
Occupation
Lawyer

PLATTNER, Leopold

Correspondence address
98 Avenue De Beaumont, Lamorlaye, 60260, France
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 January 1996
Resigned on
1 July 2000
Nationality
Austrian
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 April 1994
Resigned on
5 May 1994