CUSTIMA INTERNATIONAL HOLDINGS LIMITED
03276857 · Dissolved · Ltd · 29 yrs · London
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CUSTIMA INTERNATIONAL HOLDINGS LIMITED
03276857Dissolved· Ltd· England Wales· 1996-11-12Incorporated 1996-11-12Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2010-06-07
- HORGAN, John J· DirectorResigned 2009-06-12
- BUCHHEIT, Michael J· DirectorAppointed 2008-10-24
- HATCH, Brett· DirectorResigned 2008-10-24
BUCHHEIT, Michael J
Director
- Appointed
- 2008-10-24
- Nationality
- United States
- Born
- 05/1970
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CATER, Anthony Ralph
Secretary
- Appointed
- 2000-12-11
- Resigned
- 2005-07-01
- Nationality
- British
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CATER, Anthony Ralph
Secretary
- Appointed
- 1997-04-02
- Resigned
- 1998-08-14
- Nationality
- British
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LACEY, Oliver Blomfield
Secretary
- Appointed
- 1996-11-12
- Resigned
- 1996-12-19
- Nationality
- British
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STEELE, Anne
Secretary
- Appointed
- 1997-01-06
- Resigned
- 1997-04-02
- Nationality
- British
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WAYNE, Harold
Nominee Secretary
- Appointed
- 1996-11-12
- Resigned
- 1996-11-12
- Nationality
- British
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MASONS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1996-12-19
- Resigned
- 1997-01-06
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2005-07-01
- Resigned
- 2010-06-07
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-08-14
- Resigned
- 2005-07-01
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CAPAL, Barry
Director
- Appointed
- 1996-11-12
- Resigned
- 1998-08-14
- Nationality
- British
- Born
- 07/1950
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CASTLE, James C
Director
- Appointed
- 1998-08-14
- Resigned
- 2000-12-11
- Nationality
- Us
- Born
- 11/1945
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DARBY, Peter William
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-08-14
- Nationality
- British
- Born
- 05/1949
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DELL, Susan Ursula
Director
- Appointed
- 2000-12-11
- Resigned
- 2002-04-01
- Nationality
- Usa
- Born
- 04/1947
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EWAN, James Gordon
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-08-14
- Nationality
- British
- Born
- 11/1943
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FRAMPTON, Michael David
Director
- Appointed
- 1998-08-14
- Resigned
- 2000-12-11
- Nationality
- British
- Born
- 06/1956
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HARTNELL, Nigel Raymond
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-04-02
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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HATCH, Brett
Director
- Appointed
- 2005-07-01
- Resigned
- 2008-10-24
- Nationality
- American
- Born
- 08/1970
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HORGAN, John J
Director
- Appointed
- 2005-07-01
- Resigned
- 2009-06-12
- Nationality
- United States
- Born
- 02/1959
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KLEIN, Zaida Avila
Director
- Appointed
- 2002-04-01
- Resigned
- 2005-07-01
- Nationality
- Us Citizen
- Born
- 10/1961
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MCGRAIL, Michael
Director
- Appointed
- 1998-08-14
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 04/1947
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MUIR, George Watson
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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NAULT, Peter J
Director
- Appointed
- 2002-03-15
- Resigned
- 2005-07-01
- Nationality
- Us Citizen
- Born
- 02/1956
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PATEL, Kiran Dayalji
Director
- Appointed
- 1996-11-21
- Resigned
- 1998-12-04
- Nationality
- British
- Born
- 02/1963
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POWELL, Patricia Margaret
Director
- Appointed
- 1996-11-21
- Resigned
- 1998-12-04
- Nationality
- British
- Born
- 03/1949
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SHURTLEFF, Douglas
Director
- Appointed
- 1998-08-14
- Resigned
- 1999-02-16
- Nationality
- Us
- Born
- 08/1946
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WARD, John
Director
- Appointed
- 1996-12-19
- Resigned
- 1998-12-31
- Nationality
- Usa
- Born
- 02/1943
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WAYNE, Harold
Nominee Director
- Appointed
- 1996-11-12
- Resigned
- 1996-11-12
- Nationality
- British
- Born
- 06/1930
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WAYNE, Yvonne
Nominee Director
- Appointed
- 1996-11-12
- Resigned
- 1996-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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WHITTAKER, Martyn Richard
Director
- Appointed
- 1996-11-21
- Resigned
- 1998-08-14
- Nationality
- British
- Born
- 06/1962
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