ORTEQ LIMITED

Company number 05613051

18 officers / 15 resignations

ANDERSON, David William, Mr.

• Correspondence address: 514 Lynmere Road, Bryn Mawr, Pa 19010, United States
• Role: Director
• Date of birth: September 1952
• Appointed on: 19 January 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

FITZGERALD, Brian Anthony

• Correspondence address: 26 Grosvenor Street, London, United Kingdom, W1K 4QW
• Role: Director
• Date of birth: July 1943
• Appointed on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYMAN, Richard P

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Role: Director
• Date of birth: September 1944
• Appointed on: 16 April 2009
• Nationality: American
• Country of residence: England
• Occupation: Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 31 December 2009
• Nationality: British

FLANAGAN, Michael Anthony

• Correspondence address: 7 Hamilton Road, Ealing, London, W5 2EE
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 5 March 2008
• Nationality: British

KAMPINGA, Jakobg

• Correspondence address: Rietveldlaan 35, 9731 Mj,Groningen, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 8 March 2006
• Nationality: Dutch
• Occupation: Director

KAY, Joanna

• Correspondence address: Flat 5 48 The Gardens, London, SE22 9QQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 8 March 2006
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 11 November 2005

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 11 December 2014
• Resigned on: 15 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5507419

BLANCO, Dianne

• Correspondence address: 10 Greycoat Place, London, United Kingdom, SW1P 1SB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 March 2006
• Resigned on: 28 February 2015
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

CHIGNON, Thierry Jack Robert

• Correspondence address: Villa Les Myrthes, 14 Allee Centrale Parc Liserb, 06000 Nice
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 May 2008
• Resigned on: 27 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Director-Partner

CLAYDON, Shaun

• Correspondence address: 54 Cloudesdale Road, London, United Kingdom, SW17 8EU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 14 October 2010
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KAMPINGA, Jakobg

• Correspondence address: Rietveldlaan 35, 9731 Mj,Groningen, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 December 2005
• Resigned on: 16 April 2009
• Nationality: Dutch
• Occupation: Director

KING, Andrew Peter William

• Correspondence address: 24 The Chase, London, SW4 0HN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 January 2008
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MILLER, Howard Jason

• Correspondence address: 26 Grosvenor Street, London, England, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 2 October 2014
• Resigned on: 6 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN WIJK, Peter Gert Theodoor

• Correspondence address: Kamerlingheplein 16, 9712 Tr Groningen, The Netherlands
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 December 2005
• Resigned on: 14 February 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WARNER, Ian

• Correspondence address: Flat 2 3 Newhams Row, London, SE1 3UT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 11 November 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 November 2005
• Resigned on: 11 November 2005