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Company number 09410056

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Officers: 16 officers / 15 resignations

ARNI, Rrezarta

Correspondence address
54 Rrasat E Koshares, Prizren, Prizren, Kosovo, 20000
Role
Director
Date of birth
March 1980
Appointed on
3 April 2017
Nationality
Kosovan
Country of residence
Kosovo
Occupation
System Administrator

BIRKETT, Gail

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, England, OX1 1BE
Role Resigned
Secretary
Appointed on
14 March 2016
Resigned on
31 August 2016

FISHEL, Jeffrey Graham

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, England, OX1 1BE
Role Resigned
Secretary
Appointed on
28 June 2015
Resigned on
14 March 2016

PETERS, Manfred

Correspondence address
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Role Resigned
Secretary
Appointed on
30 September 2016
Resigned on
11 November 2016

DAVID VENUS & COMPANY LLP

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Secretary
Appointed on
28 January 2015
Resigned on
10 June 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC309455

KRUEMMEL & KOLLEGEN LTD

Correspondence address
Trojan House, Top Floor, 34 Arcadia Avenue, London, England, N3 2JU
Role Resigned
Secretary
Appointed on
11 November 2016
Resigned on
15 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04987965

AGNEW, John Alistair

Correspondence address
Flat 4, 73 Guilford Street, Bloomsbury, London, England, WC1N 1DF
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 December 2015
Resigned on
6 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

AZEMI, Nazim

Correspondence address
80 Rimburger Allee, Uebach-Palenberg, Germany, 52531
Role Resigned
Director
Date of birth
October 1970
Appointed on
5 August 2016
Resigned on
16 October 2017
Nationality
German
Country of residence
Germany
Occupation
Established Merchant

DAY, Richard Joseph, Mr.

Correspondence address
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, England, OX1 1BE
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 April 2016
Resigned on
6 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

FISHEL, Jeffrey Graham

Correspondence address
16 Aysgarth Road, Yarnton, Kidlington, United Kingdom, OX5 1ND
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 January 2015
Resigned on
23 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Terence Ronald

Correspondence address
Lower Court, Putley, Ledbury, Herefordshire, England, HR8 2QP
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2015
Resigned on
6 July 2016
Nationality
British
Country of residence
England
Occupation
Co Director

KELLY, Martin Oliver Murray

Correspondence address
Delphus, The Hurst, Winchfield, Hook, Hampshire, England, RG27 8DF
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 February 2016
Resigned on
21 April 2016
Nationality
British
Country of residence
England
Occupation
Director

PALLADINO, Leonard Michael

Correspondence address
9 The Green, Harrold, Bedford, England, MK43 7DB
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 January 2015
Resigned on
23 July 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Director

PETERS, Manfred

Correspondence address
26 Pfeifferstrasse, Duesseldorf, Germany, 40625
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 August 2016
Resigned on
24 November 2016
Nationality
German
Country of residence
Germany
Occupation
Established Merchant

SELWOOD, Christopher John

Correspondence address
1 Birch Drive, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9UL
Role Resigned
Director
Date of birth
June 1961
Appointed on
4 January 2016
Resigned on
5 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

VAN DER LINDEN, Marco

Correspondence address
12 Moraenenweg, Sonsbeck, Germany, 47665
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 April 2017
Resigned on
7 December 2017
Nationality
German
Country of residence
Germany
Occupation
System Administrator