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OEEO NETWORKS LIMITED

Company number 04297247

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Officers: 15 officers / 15 resignations

BLOOMSBURY SECRETARIES LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Secretary
Appointed on
2 October 2001
Resigned on
4 October 2001

COMPANY SECRETARY (EUROPE) LTD

Correspondence address
Apt 390, Chynoweth House, Trevissome Park Blackwater, Truro, Cornwall, England, TR4 8UN
Role Resigned
Secretary
Appointed on
2 June 2006
Resigned on
31 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05835682

CORPORATION HOUSE LTD

Correspondence address
Suite 33, 63-65 Camden High Street, London, NW1 7JL
Role Resigned
Secretary
Appointed on
1 January 2002
Resigned on
31 January 2003

WINMAX SECRETARIES LIMITED

Correspondence address
Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
Role Resigned
Secretary
Appointed on
28 August 2003
Resigned on
2 June 2006

KOPINSKI, Michael

Correspondence address
The Tower, Brook House, Hammingden Lane, Highbrook, West Sussex, RH17 6SR
Role Resigned
Director
Date of birth
March 1981
Appointed on
2 June 2006
Resigned on
30 October 2010
Nationality
Polish
Country of residence
United Kingdom
Occupation
Director

NIESEN, Alexandra

Correspondence address
Rathenaustrasse 26a, Weilerswist, 53919, Germany
Role Resigned
Director
Date of birth
June 1972
Appointed on
24 March 2002
Resigned on
31 January 2003
Nationality
Luxembourg
Occupation
Nominee Director

SANDERSON, Henry

Correspondence address
Zürcherstrasse 161, Spb23429, Zurich, Switzerland, CH-8010
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 April 2011
Resigned on
22 April 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SCHROTER, Heiko

Correspondence address
Charnwood, 2 Park Lane, Lincoln, LN5 8NY
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 February 2003
Resigned on
2 June 2006
Nationality
German
Occupation
Nominee Director

SCHUMACHER, Ralf David Matthias

Correspondence address
The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 October 2017
Resigned on
1 October 2018
Nationality
British
Country of residence
Malaysia
Occupation
Director

SCHUMACHER, Ralf David Matthias

Correspondence address
The Business Resource Network (Rs), Whateleys Drive, Kenilworth, United Kingdom, CV8 2GY
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 June 2014
Resigned on
11 October 2017
Nationality
British
Country of residence
Malaysia
Occupation
Director

SCHUMACHER, Ralf

Correspondence address
21g, Jalan Bestari 8/5, Taman Nusa Bestari, Johor Bahru, Malaysia, 81300
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 October 2010
Resigned on
22 April 2011
Nationality
British
Country of residence
Malaysia
Occupation
Director

WALAWGO, Alexandra

Correspondence address
Sommeringstr 81, Koeln, 50823, Germany
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 October 2001
Resigned on
31 December 2001
Nationality
German
Occupation
Consultant

BLOOMSBURY DIRECTORS LIMITED

Correspondence address
Kingsway House, 103 Kingsway, Holborn, London, WC2B 6AW
Role Resigned
Nominee Director
Appointed on
2 October 2001
Resigned on
4 October 2001

STEEN ODENBERG & CO HOLDINGS LIMITED

Correspondence address
Room 2903, 29/F, Tower 1, Admirality Centre, 18 Harcourt Road, Hongkong, Hk, Hongkong, NA
Role Resigned
Director
Appointed on
1 January 2002
Resigned on
23 March 2002

WINMAX DIRECTORS LIMITED

Correspondence address
Corporation House, Wingham Business Centre, Goodnestone Road, Wingham, Canterbury, Kent, CT3 1AR
Role Resigned
Director
Appointed on
28 August 2003
Resigned on
2 June 2006