B3 TECHNOLOGIES LIMITED

B3 TECHNOLOGIES LIMITED is a Ltd currently dissolved, incorporated on 1992-08-14. There are 0 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ALLEN, John Edward· Secretary
Appointed 2008-06-01
ALLEN, John Edward· Secretary
Resigned 2008-05-31
JEFFREYS, Matthew Daniel David· Director
Appointed 2008-05-21
NICHOLS, Stephen Anderson· Director
Appointed 2008-04-10

ALLEN, John Edward

Secretary

Active

Appointed: 2008-06-01
Nationality: British

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JEFFREYS, Matthew Daniel David

Director

Active

Appointed: 2008-05-21
Nationality: British
Residence: United Kingdom
Born: 01/1962

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MINETT, John Joseph

Director

Active

Appointed: 2008-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1955

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NICHOLS, Stephen Anderson

Director

Active

Appointed: 2008-04-10
Nationality: American
Residence: United States
Born: 02/1947

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ALLEN, John Edward

Secretary

Resigned

Appointed: 2008-02-28
Resigned: 2008-05-31
Nationality: British

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EASTMEAD, Trevor Michael

Secretary

Resigned

Appointed: 2002-08-08
Resigned: 2004-08-31
Nationality: British

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KOTHARY, Vijay

Secretary

Resigned

Appointed: 1997-04-16
Resigned: 2002-02-06
Nationality: British

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SMITH, Andrew John

Secretary

Resigned

Appointed: 2005-04-22
Resigned: 2006-10-31
Nationality: British

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WIELD, Ian David

Secretary

Resigned

Appointed: 2006-11-01
Resigned: 2008-02-28
Nationality: British

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-08-14
Resigned: 1997-04-16

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BARNARD, John Edward

Director

Resigned

Appointed: 1992-08-17
Resigned: 2008-02-28
Nationality: British
Born: 05/1946

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BATCHELOR, William John

Director

Resigned

Appointed: 2004-07-27
Resigned: 2005-03-14
Nationality: British
Born: 01/1959

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CARELLO, Massimo, Dr

Director

Resigned

Appointed: 1994-01-01
Resigned: 1997-04-10
Nationality: Italian
Born: 06/1948

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CENTONZE, Giuseppe

Director

Resigned

Appointed: 1992-08-17
Resigned: 1993-12-24
Nationality: Italian
Born: 01/1938

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COUGHLAN, Michael

Director

Resigned

Appointed: 1997-04-16
Resigned: 1998-07-17
Nationality: British
Born: 02/1959

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JEAN, Todt

Director

Resigned

Appointed: 1993-07-01
Resigned: 1997-04-16
Nationality: French
Born: 02/1946

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JONES, Alan Michael

Director

Resigned

Appointed: 1992-08-14
Resigned: 1992-08-17
Nationality: British
Born: 12/1958

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KOTHARY, Vijay

Director

Resigned

Appointed: 1997-04-16
Resigned: 2002-02-06
Nationality: British
Born: 08/1960

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PETER, Henry

Director

Resigned

Appointed: 1992-08-17
Resigned: 1997-04-16
Nationality: Swiss
Born: 04/1957

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 1992-08-14
Resigned: 1992-08-17
Nationality: British
Born: 02/1943

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SABBATINI, Mauro

Director

Resigned

Appointed: 1992-08-17
Resigned: 1996-03-29
Nationality: Italian
Born: 11/1944

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SMITH, Andrew John

Director

Resigned

Appointed: 2006-11-01
Resigned: 2008-02-28
Nationality: British
Born: 08/1961

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