CRAFTBOND LTD.

Company number 02923849

19 officers / 18 resignations

TRAUTWEIN, Friedrich, Dr

• Correspondence address: Darmstaedter Str. 1, Koeln, 50678, Germany
• Role: Director
• Date of birth: August 1964
• Appointed on: 19 February 2004
• Nationality: German
• Occupation: Managing Director

BECKER, Lothar

• Correspondence address: Buschstr. 10, Meerbusch, 40670, Germany
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 13 May 2005
• Nationality: German

CLIFTON, Patricia Valerie

• Correspondence address: Cuckoos Cuckoo Lane, Great Canfield, Dunmow, Essex, CM6 1LB
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 31 December 2002
• Nationality: British

FARMILOE, Andrew Derrick John

• Correspondence address: 2 Montrose Court, London, NW11
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Solicitor

MISTRY, Nareshkumar

• Correspondence address: 9 Durley Avenue, Pinner, Middlesex, HA5 1JQ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 12 June 1998
• Nationality: British
• Occupation: Accountant

PAUTARD-TRAUTWEIN, Lieselore

• Correspondence address: Rossstr, 37, Cologne, 50823, Germany
• Role (Resigned): Secretary
• Appointed on: 10 December 2006
• Resigned on: 4 October 2008
• Nationality: German

ROBINSON, Keith Marshall

• Correspondence address: 15 Green Lane, Oxhey, Watford, WD19 4NL
• Role (Resigned): Secretary
• Appointed on: 6 May 1994
• Resigned on: 3 June 1994
• Nationality: British

SCHMITZ, Burkhard

• Correspondence address: Am Bommersberg 4a, Rommers Kirchen 41569, Germany
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 19 February 2004
• Nationality: German
• Occupation: Controller

SCHOLTZ, Reimar

• Correspondence address: Waldpromenade 68a, Gauting, 82131, Germany
• Role (Resigned): Secretary
• Appointed on: 13 May 2005
• Resigned on: 10 December 2006
• Nationality: German

SYMES, Graham

• Correspondence address: 21 Northpoint, Sherman Road, Bromley, BR1 3JN
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 1 February 1996
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1994
• Resigned on: 28 April 1994

BINGHAM, Lisa

• Correspondence address: Flat 11 9 Devonhurst Place, Heathfield Terrace Chiswick, London, W4 4JB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 18 September 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

DE KEYSER, Theodore Robert Anthony

• Correspondence address: 28 Chelsham Road, London, SW4 6NP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 6 May 1994
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRTZ, Herbert, Dr

• Correspondence address: Mauerkircherstr. 9, Munchen Bayern 81679, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 16 May 1994
• Resigned on: 18 September 1995
• Nationality: British
• Occupation: Board Of Management Member

OSBORNE, Amanda

• Correspondence address: 88 Bishops Road, London, SW6 7AR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 March 2000
• Resigned on: 15 November 2001
• Nationality: British
• Occupation: Sales Director

ROVER, Michael

• Correspondence address: Heidedyk 20, Krefeld Nrw 47805, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 May 1994
• Resigned on: 19 February 2004
• Nationality: German
• Occupation: Managing Director

SCHMITZ, Burkhard

• Correspondence address: Am Bommersberg 4a, Rommers Kirchen 41569, Germany
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 March 2000
• Resigned on: 19 February 2004
• Nationality: German
• Occupation: Controller

SLINGSBY, Charles Anthony

• Correspondence address: 11 Harrowby Court, 1 Harrowby Street, London, W1H 5FA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 April 1994
• Resigned on: 6 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1994
• Resigned on: 28 April 1994