LUXURYTIME LIMITED

Company number 03026762

17 officers / 15 resignations

FUGLGAARD, Hans, Director

• Correspondence address: Soparken 97, Odense S, Dk-5260, Denmark, FOREIGN
• Role: Secretary
• Appointed on: 20 November 2003
• Nationality: Danish

FUGLGAARD, Hans, Director

• Correspondence address: Soparken 97, Odense S, Dk-5260, Denmark, FOREIGN
• Role: Director
• Date of birth: February 1947
• Appointed on: 20 November 2003
• Nationality: Danish
• Place of residence: Denmark

ARCHER, Susan Irene

• Correspondence address: Martin Cottage, Church Lane, Martin Hussingtree, Worcester, WR3 8TQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 4 January 2000
• Nationality: British

JESPERSEN, Steffen Busk

• Correspondence address: 76 Lowbrook Lane, Tidbury Green, Solihull, West Midlands, B90 1QS
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 1 November 2001
• Nationality: Danish

MCBRIDE, Sean Ralph

• Correspondence address: Oakhaven,, Longdon Upon Tern, Telford, Shropshire, TF6 6LJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 23 April 2002
• Nationality: British

MOLLER, Jens

• Correspondence address: Prices Havevej 41, Faaborg, Denmark, 5600
• Role (Resigned): Secretary
• Appointed on: 23 April 2002
• Resigned on: 20 November 2003
• Nationality: Danish

EXPRESS SECRETARIES LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1995
• Resigned on: 16 March 1995

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 19 April 1995

ARCHER, Leslie Gordon

• Correspondence address: Martin Cottage, Church Lane, Martin Hussingtree, Worcester, WR3 8TQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 April 1995
• Resigned on: 4 January 2000
• Nationality: British

ARCHER, Susan Irene

• Correspondence address: Martin Cottage, Church Lane, Martin Hussingtree, Worcester, WR3 8TQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 April 1995
• Resigned on: 4 January 2000
• Nationality: British

CARTER, Alan Harold

• Correspondence address: Woodcote Woodcote Lane, Upton Warren, Bromsgrove, Worcestershire, B61 9ED
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 19 April 1995
• Resigned on: 31 March 1996
• Nationality: British
• Place of residence: United Kingdom

JESPERSEN, Steffen Busk

• Correspondence address: 76 Lowbrook Lane, Tidbury Green, Solihull, West Midlands, B90 1QS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 January 2000
• Resigned on: 1 November 2001
• Nationality: Danish

MOLLER, Jens

• Correspondence address: Prices Havevej 41, Faaborg, Denmark, 5600
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 November 1997
• Resigned on: 20 November 2003
• Nationality: Danish

STIHOLT, Leif

• Correspondence address: Knudsejevej 4, Dk 9352 Dybvad, Denmark
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 April 2002
• Resigned on: 2 March 2011
• Nationality: Danish
• Place of residence: Denmark

THORSENG, Mogens

• Correspondence address: Strandparken 84, Millinge, 5642, Denmark
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 November 1997
• Resigned on: 21 March 2002
• Nationality: Danish

EXPRESS DIRECTORS LIMITED

• Correspondence address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1995
• Resigned on: 16 March 1995

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 16 March 1995
• Resigned on: 19 April 1995