ENERGIZE COMPANY FORMATION SERVICE LTD.

Company number 03245274

11 officers / 9 resignations

ADAMANTI LIMITED

• Correspondence address: 58-60, Kensington Church Street, London, England, W8 4DB
• Role: Secretary
• Appointed on: 1 October 2007

UK Limited Company What's this?

• Registration number: 6317565

JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.

• Correspondence address: Vicarage House, Suite 44, 58-60 Kensington Church St, London, W8 4DB
• Role: Director
• Date of birth: July 1946
• Appointed on: 1 January 2006
• Nationality: German
• Country of residence: Spain
• Occupation: Director

NOWACK, Nancy

• Correspondence address: Welschenweg 51, Oerlinghausen, 33813, Germany
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 October 2007
• Nationality: German
• Occupation: Director

REIMER, Otto Hans Adolf

• Correspondence address: Danziger Strabe 35a, Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 September 1996
• Resigned on: 20 January 1999
• Nationality: German
• Occupation: Business Economist

ENERGIZE SECRETARY LIMITED

• Correspondence address: 73-75 Princess Street, St Peters Square, Manchester, M2 4EG
• Role (Resigned): Secretary
• Appointed on: 21 July 1998
• Resigned on: 22 July 1998

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1996
• Resigned on: 7 September 1996

STATUS SYSTEMS LTD

• Correspondence address: 73-75 Princess Street, Manchester, M2 4EG
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 31 October 2006

JANSEN, Horst Dieter

• Correspondence address: Grester Str 126, Leopoldshoehe, Germany, 33818
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 September 1996
• Resigned on: 20 January 1999
• Nationality: German
• Occupation: Hba Business Consultant

NOWACK, Nancy

• Correspondence address: Welschenweg 51, Oerlinghausen, 33813, Germany
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 January 2006
• Resigned on: 1 October 2007
• Nationality: German
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1996
• Resigned on: 7 September 1996

KINGSTON CONSULTANTS LTD

• Correspondence address: 58-60 Kensington Church Street, London, W8 4DB
• Role (Resigned): Director
• Appointed on: 20 January 1999
• Resigned on: 1 January 2006