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EKWIENOX LIMITED

Company number 04969354

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Officers: 14 officers / 12 resignations

VUCIC-PRANIC, Romina

Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Role Active
Secretary
Appointed on
9 July 2012

LANT, Stephen

Correspondence address
3rd Floor, Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4JE
Role Active
Director
Date of birth
December 1963
Appointed on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLIS, Sarah Ann

Correspondence address
160 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW
Role Resigned
Secretary
Appointed on
24 January 2005
Resigned on
9 July 2012
Nationality
British

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
24 January 2005
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
1 December 2003

COLLIS, Sarah Ann

Correspondence address
160 Brompton Road, Knightsbridge, London, United Kingdom, SW3 1HW
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 March 2005
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Arthur Mcquade

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 December 2003
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEENAN, Patrick Michael

Correspondence address
10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 December 2003
Resigned on
22 March 2005
Nationality
Australian
Occupation
Company Director

KOUSHA, Mohammad

Correspondence address
8 Weylands Park, Weybridge, Surrey, KT13 0JL
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 July 2005
Resigned on
9 June 2006
Nationality
Usa
Occupation
Marketing Director

LETHBRIDGE, Nicolas Anton

Correspondence address
20 Crooms Hill, Greenwich, London, SE10 8ER
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 January 2006
Resigned on
16 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAYHILL, Geoffrey Ronald

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
22 March 2005
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

VAN DER LUGT, Peter Corney

Correspondence address
Leidsegracht 55, Amsterdam, The Netherlands, 1017 NB
Role Resigned
Director
Date of birth
October 1945
Appointed on
22 March 2005
Resigned on
9 January 2007
Nationality
Dutch
Occupation
Company Director

VAN LEEUWEN, Sander Johan

Correspondence address
Graff Willemlaan 11, 1181 Ee Amstelveen, Netherlands
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 May 2004
Resigned on
30 June 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
19 November 2003
Resigned on
1 December 2003