Company 03565220
03565220
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Companies House dossier
Company 03565220
03565220
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KAZENEH, Shamim· SecretaryAppointed 2007-11-07
- MORRIS, Timothy Simon· DirectorAppointed 2007-11-07
- MORRIS, Timothy Simon· SecretaryResigned 2007-11-07
- THOMAS, James· DirectorResigned 2007-11-07
KAZENEH, Shamim
Secretary
- Appointed
- 2007-11-07
- Nationality
- British
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MORRIS, Timothy Simon
Director
- Appointed
- 2007-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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CHAPMAN, Christopher John
Secretary
- Appointed
- 1998-05-29
- Resigned
- 2001-01-23
- Nationality
- British
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MORRIS, Timothy Simon
Secretary
- Appointed
- 2005-12-16
- Resigned
- 2007-11-07
- Nationality
- British
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WALTERS, Michael
Secretary
- Appointed
- 2001-01-23
- Resigned
- 2005-01-04
- Nationality
- English
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LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-15
- Resigned
- 1998-05-29
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TELE2 UK SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-01-04
- Resigned
- 2005-12-16
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BINTZ, Jean Claude
Director
- Appointed
- 2000-07-18
- Resigned
- 2003-10-31
- Nationality
- Luxemboureish
- Born
- 06/1956
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BUTLER, William Patrick
Director
- Appointed
- 2003-10-01
- Resigned
- 2005-03-09
- Nationality
- British
- Born
- 10/1968
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GADD, Mattias
Director
- Appointed
- 1999-04-01
- Resigned
- 1999-09-01
- Nationality
- Swedish
- Born
- 05/1957
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HERON, Johnny
Director
- Appointed
- 2001-09-01
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 10/1963
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JARNHEIMER, Lars Johan
Director
- Appointed
- 2000-12-15
- Resigned
- 2004-05-19
- Nationality
- Swedish
- Born
- 02/1960
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KINNERSLEY, Miles
Director
- Appointed
- 1999-05-01
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 09/1964
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MANDERSSON, Magnus
Director
- Appointed
- 1998-06-01
- Resigned
- 2002-07-01
- Nationality
- Swedish
- Born
- 05/1959
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MONDLOCH, Jean Pierre Fernando
Director
- Appointed
- 1998-05-29
- Resigned
- 1998-07-01
- Nationality
- Luxembourgish
- Born
- 05/1954
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OSTERMAN, Walter
Director
- Appointed
- 2001-09-01
- Resigned
- 2002-08-30
- Nationality
- Irish
- Born
- 02/1965
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RIESTER, Silke Andrea
Director
- Appointed
- 2005-03-09
- Resigned
- 2005-12-16
- Nationality
- German
- Born
- 02/1975
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SCROPE, Peter Geoffrey
Director
- Appointed
- 2003-06-01
- Resigned
- 2003-12-01
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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SVENSSON, Sven Ullrik
Director
- Appointed
- 1998-05-29
- Resigned
- 2000-07-18
- Nationality
- Swedish
- Born
- 06/1961
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THOMAS, James
Director
- Appointed
- 2005-12-16
- Resigned
- 2007-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WALTERS, Michael
Director
- Appointed
- 2005-01-04
- Resigned
- 2005-12-16
- Nationality
- English
- Residence
- United Kingdom
- Born
- 07/1970
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WELLDEN, Simon George
Director
- Appointed
- 2003-12-01
- Resigned
- 2005-01-04
- Nationality
- British
- Born
- 04/1969
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LEGIST DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-15
- Resigned
- 1998-05-29
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