SEVENVAL LTD

Company number 04546512

21 officers / 20 resignations

DANKS, Gary

• Correspondence address: 105 Lower Paddock Road, Watford, United Kingdom, WD19 4GU
• Role: Director
• Date of birth: August 1974
• Appointed on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREER, Malcolm John

• Correspondence address: 3 Jesse Terrace, Reading, Berkshire, RG1 7RS
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 6 August 2004
• Nationality: British

HAYES, Adam Denis

• Correspondence address: Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Director

SLATER, Michael Robert

• Correspondence address: 15 Cranbourne Road, London, N10 2BT
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 8 May 2008
• Nationality: British

WEBERING, Jan

• Correspondence address: Gruenguertelstrasse, 77, Koeln, Germany, 50996
• Role (Resigned): Secretary
• Appointed on: 16 November 2012
• Resigned on: 24 July 2013

WOLFF, Jurgen

• Correspondence address: Carlsplatz 16,, Dusseldorf, Germany
• Role (Resigned): Secretary
• Appointed on: 18 May 2009
• Resigned on: 24 March 2010
• Nationality: German
• Occupation: Chief Financial Officer

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002

ALEXANDER, Michael James

• Correspondence address: 9 Grosvenor Road, Flat 2, Muswell Hill, London, United Kingdom, N10 2DR
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 16 November 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BONIN, Joachim Von

• Correspondence address: Paderbornerstr. 9, 10709 Berlin, Germany
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 September 2011
• Resigned on: 16 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CLARKE, Steven

• Correspondence address: The Chestnuts, 27a Chestnut Drive, Windsor, Berkshire, SL4 4UT
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 26 September 2002
• Resigned on: 27 May 2009
• Nationality: British
• Occupation: Marketing

CROMWELL, David Albert

• Correspondence address: 8 Somersall Lane, Somersall, Chesterfield, S40 3LA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 August 2004
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREYTAG, Dirk

• Correspondence address: Wolfswerder, 58, 14532 Kleinmachnow, Germany
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 July 2013
• Resigned on: 17 October 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

HAYES, Adam Denis

• Correspondence address: Paddock House, London Road, Windlesham, Surrey, GU20 6PJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 August 2004
• Resigned on: 27 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KRAUS, Dirk Hilmar

• Correspondence address: Eppsteiner Str.3, 60323 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 17 August 2010
• Resigned on: 11 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

LABAND, Tom Michael

• Correspondence address: 49 Knaackstrasse, Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 November 2012
• Resigned on: 24 July 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

MACLACHLAN, David

• Correspondence address: 38 Tattersall Stables, Wynnstay Hall Ruabon, Wrexham, LL14 6LB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 November 2003
• Resigned on: 8 May 2008
• Nationality: British
• Occupation: Marketing

ROXBURGH, Oliver John

• Correspondence address: 34 Denton Road, London, N8 9NS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 May 2008
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SUTTER, Alexander

• Correspondence address: Oberlindau 112, 60322 Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 June 2011
• Resigned on: 16 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Company Diretor

WEBERING, Jan

• Correspondence address: Grungurtelstr. 77,, Koln Rodenkirchen, Germany
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 May 2009
• Resigned on: 1 June 2011
• Nationality: German
• Occupation: Chief Operating Officer

WOLFF, Jurgen

• Correspondence address: Carlsplatz 16,, Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 May 2009
• Resigned on: 24 March 2010
• Nationality: German
• Occupation: Chief Financial Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 September 2002
• Resigned on: 26 September 2002