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ROGER LJUNG PROMOTION LIMITED

Company number 03839160

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Officers: 17 officers / 14 resignations

BAILEY, William Arthur

Correspondence address
C/o, Oaklands, Birks Drive, Ashley Heath, Market Drayton, Shropshire, United Kingdom, TF9 4PX
Role
Secretary
Appointed on
20 October 2009

BAILEY, William Arthur

Correspondence address
C/o, Oaklands, Birks Drive, Ashley Heath, Market Drayton, Shropshire, United Kingdom, TF9 4PX
Role
Director
Date of birth
August 1943
Appointed on
20 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LJUNG, Roger Ingemar

Correspondence address
Radmansgatan 1a, 222 29 Lund, Sweden
Role
Director
Date of birth
January 1966
Appointed on
20 January 2000
Nationality
Swedish
Country of residence
Sweden
Occupation
Fifa-Agent

CAVERSHAM SECRETARIES LIMITED

Correspondence address
Malzard House 15 Union Street, St Helier, Jersey, Channel Islands, JE4 8TY
Role Resigned
Secretary
Appointed on
10 September 1999
Resigned on
1 September 2000

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
10 September 1999
Resigned on
10 September 1999

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
21 October 2009

BELL, Nicholas John Macdonald

Correspondence address
Beauvoir, Rue De La Cote, St Martin, Jersey, Channel Islands, JE3 6DR
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 September 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Accountant

DE CARTERET, Simon Boyd

Correspondence address
Key West, Sark, Channel Islands, GY9 0SB
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 September 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Engineer

GIBSON, Raymond Terry

Correspondence address
Clos De Saignie, Sark, Channel Islands, GY9 0SF
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 September 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Businessman

GUNNARD, Birger Sven Oskar

Correspondence address
Harrhagsvagen 8, Sigtuna, 19331, Sweden
Role Resigned
Director
Date of birth
June 1955
Appointed on
20 January 2000
Resigned on
20 May 2003
Nationality
Swedish
Occupation
Attorney-At-Law

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 September 2000
Resigned on
21 October 2009
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

OLLERENSHAW, Jacqueline Annette

Correspondence address
Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 May 2008
Resigned on
21 October 2009
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
1 September 2000
Resigned on
21 October 2009

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
10 September 1999
Resigned on
10 September 1999

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
23 February 2006
Resigned on
3 April 2008