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PAN EUROPEAN WAREHOUSING G.P. LIMITED

Company number 05462870

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Officers: 11 officers / 8 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
7 September 2005

Registered in a European Economic Area What's this?

Place registered
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

COMMONS, April Marie

Correspondence address
C/O Aviva Investors, No 1 Poultry, London, EC2R 8EJ
Role
Director
Date of birth
April 1968
Appointed on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

TULLO, Russell Kenneth

Correspondence address
C/O Aviva Investors, No 1 Poultry, London, EC2R 8EJ
Role
Director
Date of birth
February 1970
Appointed on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Solictor

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 September 2005

CLARK, Philip John

Correspondence address
26 Bourne Avenue, Southgate, London, N14 6PD
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 September 2005
Resigned on
30 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOTTLIEB, Julius

Correspondence address
8 Southway, Totteridge, London, N20 8EA
Role Resigned
Director
Date of birth
June 1968
Appointed on
7 September 2005
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Richard Peter

Correspondence address
C/O Aviva Investors, No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 September 2005
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LAXTON, Chris James Wentworth

Correspondence address
C/O Aviva Investors, No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
7 September 2005
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Company Official

STIRLING, Robert Benjamin

Correspondence address
C/O Aviva Investors, No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 December 2005
Resigned on
16 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WOMACK, Ian Bryan

Correspondence address
C/O Aviva Investors, No 1 Poultry, London, EC2R 8EJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 September 2005
Resigned on
16 May 2011
Nationality
British
Country of residence
England
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
25 May 2005
Resigned on
7 September 2005