BOARDEX LIMITED

Company number 03896360

14 officers / 10 resignations

SOMAN, Vanessa

• Correspondence address: 14 Wall Street, New York, Usa, 10005
• Role: Secretary
• Appointed on: 31 October 2014

CROSBY, Michael Andrew Cragg

• Correspondence address: 14 Wall Street, New York, Usa, 10005
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Division President

DAVIES, Neil

• Correspondence address: Elizabeth House 5th Floor, York Road, London, SE1 7NQ
• Role: Director
• Date of birth: January 1961
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAKUN, Eric Hayden

• Correspondence address: 14 Wall Street, 15th Floor, New York, Usa, 10005
• Role: Director
• Date of birth: July 1979
• Appointed on: 31 October 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director, Corporate Development

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Secretary
• Appointed on: 20 March 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

FARMER, John Charles Edward

• Correspondence address: 22 Porter Close, Grays, Essex, RM20 4AS
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 20 March 2000
• Nationality: British

MANAGEMENT DIAGNOSTICS LIMITED

• Correspondence address: Elizabeth House, 5th Floor, York Road, London, SE1 7NQ
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 30 October 2014

Registered in a European Economic Area What's this?

• Place registered: 5TH FLOOR ELIZABETH HOUSE YORK RD LONDON SE1 7NQ
• Registration number: 03896360

MUSTERASSET LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

SABRECORP LIMITED

• Correspondence address: Stratton House, 1 Stratton Street, London, W1J 8LA
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 27 November 2001

BERMAN, Richard Andrew, Dr

• Correspondence address: 29 Foster Road, Chiswick, London, W4 4NY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 December 1999
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

DALY, James Christopher

• Correspondence address: Chantry Lodge Robin Hill Drive, Camberley, Surrey, GU15 1EG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 November 2001
• Resigned on: 30 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

MCMULLAN, Andrew Dominic

• Correspondence address: 9 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2NW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 November 2001
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAINTY, Julian Lawrence

• Correspondence address: 19 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 December 1999
• Resigned on: 30 October 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

TRUMPWISE LIMITED

• Correspondence address: Fourth Floor, 50 Hans Crescent, Knightsbridge, London
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999