COMPUMAX LIMITED

Company number 03059851

20 officers / 17 resignations

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 30 October 2004

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• Place registered: LONDON, UK
• Registration number: 04322514

MEIENBERG, Max

• Correspondence address: Suite 123, Viglen House, Alperton Lane, London, United Kingdom, HA0 1HD
• Role: Director
• Date of birth: October 1946
• Appointed on: 6 October 1995
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

SCHULER, Irene Magdalena

• Correspondence address: Suite 23 Park Royal House, Park Royal Road, London, NW10 7JH
• Role: Director
• Date of birth: June 1983
• Appointed on: 20 January 2010
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

DOULTON SECRETARIES LIMITED

• Correspondence address: 5 Bourlet Close, London, W1W 7BL
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 30 October 2004

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 26 May 2004

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995

BEARDSLEY, Julian Richard

• Correspondence address: Flat 2, 27 Moring Road, London, SW17 8DN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 May 1995
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Manager

BEHAR, Robert Jack

• Correspondence address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 July 2002
• Resigned on: 20 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CAPELEN, David Paul

• Correspondence address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 October 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Executive

DENTON, Mark William

• Correspondence address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 May 1995
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Manager

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 July 1998
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Administrator

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 October 2003
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALET DE CARTERET, Charles Guy

• Correspondence address: Fontis, La Rue Des Sillons, St Peter, Jersey, Channel Islands, JE3 7DP
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 October 1995
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Accountant

PROCH, Uwe

• Correspondence address: Hoelibachstrasse 52, 8912 Obfelden, Switzerland
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 December 2003
• Resigned on: 20 January 2010
• Nationality: Swiss
• Occupation: Employee

VON ARX, Benno

• Correspondence address: Kirchmattstrasse 5, Steinhausen, Switzerland, CH 6372
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 October 1995
• Resigned on: 22 December 1999
• Nationality: Swiss
• Occupation: Company Director

WEIR, Angela Jane

• Correspondence address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 July 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Administrator

BLUEBROOK INC

• Correspondence address: Atlantic Chambers, Romasco Harbour House P O Box 903, Road Town, Tortola, British Virgin Islands
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 2 July 2002

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1995
• Resigned on: 23 May 1995

KALLOW LIMITED

• Correspondence address: 1st Floor 48 Conduit Street, London, W1S 2YR
• Role (Resigned): Director
• Appointed on: 1 March 2001
• Resigned on: 2 July 2002