JULIUS NIELSEN (UK) LIMITED

Company number 04408458

14 officers / 13 resignations

NIELSEN, Mads Julius

• Correspondence address: Flat 5, 6 Peralta Court, Ir-Rampa Ta San Giljan, St Julians Stj 1062, Malta
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 7 February 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 3 November 2004

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Secretary
• Appointed on: 3 November 2004
• Resigned on: 7 February 2012

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON
• Registration number: 03926100

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2002
• Resigned on: 5 April 2002

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 5 April 2002
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 April 2002
• Resigned on: 3 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAK, Samantha Dalziel

• Correspondence address: 4 Royal Bank Court, Le Mont Millais, St Helier, Jersey, Channel Islands, Britain, JE2 4RA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 November 2004
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 14 June 2005
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Trustee

OLLERENSHAW, Jacqueline Annette

• Correspondence address: PO Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 February 2011
• Resigned on: 3 March 2011
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

RAE, Kenneth

• Correspondence address: 196 Bath Street, Glasgow, Scotland, G2 4HG
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 17 June 2011
• Resigned on: 7 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SURCOUF, Robert Phillip

• Correspondence address: 6th Floor, 63 Curzon Street, Mayfair, London, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 3 March 2011
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 7 February 2012

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON
• Registration number: 05010884

RED SHIELD MANAGEMENT LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Appointed on: 14 June 2005
• Resigned on: 7 February 2012

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR, 63 CURZON STREET, MAYFAIR, LONDON
• Registration number: 03161913

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 3 April 2002
• Resigned on: 5 April 2002