INTEROTEX LIMITED

Company number 03193684

33 officers / 29 resignations

GREENSMITH, Michael Charles

• Correspondence address: Blackway House, Stretton Grandison, Ledbury, Hereford, HR8 2UN
• Role: Secretary
• Appointed on: 31 March 1999
• Nationality: English
• Occupation: Company Director

CHAVARRI, Jose-Maria

• Correspondence address: Alday-6, 2d, Arrasate, Guipuzcoa, Spain, 20500
• Role: Director
• Date of birth: March 1949
• Appointed on: 22 July 1997
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SANCHEZ VALOR, Galo

• Correspondence address: C/ Santa Cruz No 21-40d, Aretxabaleta, Guipuzcoa 20550, Spain
• Role: Director
• Date of birth: November 1958
• Appointed on: 14 November 2002
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive

STANBOULY, Souhel Hani

• Correspondence address: 2537 Chanute Drive, Plano, Texas 75025, Usa
• Role: Director
• Date of birth: August 1953
• Appointed on: 2 January 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director Of Technical Support

SINGLETERRY, Maria

• Correspondence address: 34 Byron Road, Twyford, Berkshire, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 31 March 1999
• Nationality: British

SINGLETERRY, Maria

• Correspondence address: 34 Byron Road, Twyford, Berkshire, RG10 0AE
• Role (Resigned): Secretary
• Appointed on: 9 June 1998
• Resigned on: 23 September 1998
• Nationality: British

SMITH, Marie

• Correspondence address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 13 November 1997
• Nationality: British

THOMAS, Luke

• Correspondence address: 94 Watcombe Road, South Norwood, London, SE25 4UZ
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 17 January 1999
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 23 September 1998
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1996
• Resigned on: 23 December 1996

BARRY, Paul

• Correspondence address: The Pinfold, Melton Road Hickling Pastures, Melton Mowbray, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 May 2008
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Company Director

BERGADA, Jose Maria Lopez

• Correspondence address: Pons I Arenes 6, Vilassar De Dalt, Barcelona, Spain, 08339
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 December 1996
• Resigned on: 5 June 2002
• Nationality: Spanish
• Occupation: Director

BROWN, Duncan George

• Correspondence address: 9 Faldo Drive, Melton Mowbray, Leicestershire, LE13 1RH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 April 2003
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DANN, Royston George

• Correspondence address: 46-48 Narrow Lane, Hathern, Loughborough, Leicestershire, LE12 5LH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 23 October 2000
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: General Manager

GREEN, Richard John

• Correspondence address: 1 Court Orchard, Working Lane Gretton, Cheltenham, Gloucestershire, GL54 5YU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 January 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

GROVES, Paul, Doctor

• Correspondence address: 45 Highfields Drive, Loughborough, Leicestershire, LE11 3JS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 January 1998
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Downstream Technology Manager

HALE, Richard John

• Correspondence address: 3245 Monette Lane, Plano, Texas, U S A, 75025
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 December 1996
• Resigned on: 25 January 2007
• Nationality: American
• Occupation: Company Director

HARRIS, Robert James

• Correspondence address: 71 Silhill Hall Road, Solihull, West Midlands, B91 1JT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 26 January 1998
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Company Director

MICHAELSON, Robert Bernard

• Correspondence address: 23 Assarts Road, Malvern Wells, Worcestershire, WR14 4HW
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 May 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

MOORE, Nigel Graham

• Correspondence address: 147 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UQ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 January 1998
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Commercial Manager

PROWSE, Arthur Mark Collins

• Correspondence address: 4 Riverbank Gardens, Tiddington Road, Stratford On Avon, Warwickshire, CV37 7BW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 April 2003
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAHUN NUEZ, Jose

• Correspondence address: 168-102a Comte D'Urgell,, Barcelona, 08036, Spain
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 February 2005
• Resigned on: 28 February 2007
• Nationality: Spanish
• Occupation: Project Manager

SANZ SAIZ, Jose Ignacio

• Correspondence address: Av Brasilia 29 5 A, Madrid 28028, Spain
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 January 1998
• Resigned on: 31 December 1999
• Nationality: Spanish
• Occupation: Company Director

SHRIEVE, Paul Francis

• Correspondence address: Gl Industrial Services Uk Limited, Holywell Park, Ashby Road, Loughborough, Leicestershire, England, LE11 3GR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 October 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

SOTIL, Javier

• Correspondence address: Laxarteg 119 1, Lrgaxpi, Guipuzcoa, Spain, 20230
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 December 1996
• Resigned on: 11 December 1998
• Nationality: Spanish
• Occupation: Director

STROUD, Henry John Francis, Dr

• Correspondence address: 32 Haskell Close, Thorpe Astley, Braunstone, Leicester, Leicestershire, LE3 3UA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 23 December 1996
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: General Manager

TISO, David Andrew

• Correspondence address: 21 Reeve Drive, Kenilworth, Warwickshire, CV8 2GA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 15 March 2005
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VALLE SAVAL, Fidel

• Correspondence address: C Balmes 203-3 2, Barcelona, Catalunya, Spain, 08006
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 26 January 1998
• Resigned on: 1 February 1998
• Nationality: Spanish
• Occupation: Company Director

VALLE SAVAL, Fidel

• Correspondence address: C Balmes 203-3 2, Barcelona, Catalunya, Spain, 08006
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 July 1997
• Resigned on: 1 February 2005
• Nationality: Spanish
• Occupation: Company Director

WINNINGTON, Terence, Doctor

• Correspondence address: Hillside House, Jacobs Knoll Burleigh, Stroud, Gloucestershire, GL5 2PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 December 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Managing Director

ZABALA ITURRALDE, Mikel

• Correspondence address: C/Naguzia 86-4-D-Azkoitia, Azkoitia, Gipuzkoa, Spain
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 11 December 1998
• Resigned on: 11 October 2002
• Nationality: Spanish
• Occupation: Company Director

GAS NATURAL SDG.S.A

• Correspondence address: 4 Plaza Del Gas No 1, Carcelona, Catalonia, 08003, Spain
• Role (Resigned): Director
• Appointed on: 28 February 2007
• Resigned on: 4 February 2009

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1996
• Resigned on: 23 December 1996