04237119 LIMITED

Company number 04237119

14 officers / 10 resignations

BAHOSHY, Claude Louis

• Correspondence address: 43 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role: Secretary
• Appointed on: 7 November 2007
• Nationality: British
• Occupation: Legal Director

BAHOSHY, Claude Louis

• Correspondence address: 43 Cole Park Road, Twickenham, Middlesex, TW1 1HP
• Role: Director
• Date of birth: July 1973
• Appointed on: 5 September 2007
• Nationality: British
• Occupation: Legal Director

MACFARLANE, Stuart Murray

• Correspondence address: 1 Balland Way, Woottoon Fields, Northampton, Northamptonshire, United Kingdom, NN4 6AU
• Role: Director
• Date of birth: July 1967
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHUBACK, Roberto

• Correspondence address: Rue De Prince Royal 37, Brussels, 1050 Ixelles, Belgium
• Role: Director
• Date of birth: October 1969
• Appointed on: 7 November 2007
• Nationality: Brazilian
• Occupation: Finance Director

MCCAREY, Jemma Louise

• Correspondence address: 104a Sugden Road, Battersea, London, SW11 5EE
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 7 November 2007
• Nationality: British

NOIRFALISSE, Catherine Elisabeth

• Correspondence address: Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 5 September 2007
• Nationality: Belgian
• Occupation: Senior Corporate Counsel

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 3 July 2001

BRANEY, Alison Joanne

• Correspondence address: 20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 November 2007
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUVIVIER, Marie Helene

• Correspondence address: Alice Evelyme, Watermulinstraat 10, Wijgmaal, 3018, Belgium
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 July 2001
• Resigned on: 5 September 2007
• Nationality: Belgian
• Occupation: Intellectual Property Director

EVANS, Richard Steven Laycock

• Correspondence address: 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 September 2007
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HUYGHE, Christian Leon Ernest William

• Correspondence address: Chemin Tienne A Toot Vent 2, Lasne, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 July 2001
• Resigned on: 5 September 2007
• Nationality: Belgian
• Occupation: Finance Director

NOIRFALISSE, Catherine Elisabeth

• Correspondence address: Rue De La Bryle 60-1, Grez Doiceau, 1390, Belgium
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 July 2001
• Resigned on: 5 September 2007
• Nationality: Belgian
• Occupation: Senior Corporate Counsel

VAN DE PERRE, Jean Louis

• Correspondence address: Ambrorixlei 13, Schoton, 2900, Belgium
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 July 2001
• Resigned on: 5 September 2007
• Nationality: Belgian
• Occupation: Tax Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2001
• Resigned on: 3 July 2001