WARREN RUPP EUROPE LIMITED
03688237 · Dissolved · Ltd · 27 yrs
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
BOYD, Craig Troupe
Director
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned 1999-01-11
AKEHURST, Thomas Earle
Director · Resigned 2005-02-15
BATCHELOR, Brian John
Director · Resigned 2001-04-06
FEHR, Jeffery Franklin
Director · Resigned 2001-07-12
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WARREN RUPP EUROPE LIMITED
03688237Dissolved· Ltd· England Wales· 1998-12-24Incorporated 1998-12-24Health 19/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GILLETTE, Brian W· DirectorResigned 2010-01-26
- BOYD, Craig Troupe· DirectorAppointed 2007-08-21
- NOTARO, Frank James· DirectorResigned 2007-08-21
- AKEHURST, Thomas Earle· DirectorResigned 2005-02-15
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-01-11
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BOYD, Craig Troupe
Director
- Appointed
- 2007-08-21
- Nationality
- American
- Residence
- Usa
- Born
- 03/1947
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-24
- Resigned
- 1999-01-11
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AKEHURST, Thomas Earle
Director
- Appointed
- 2001-10-01
- Resigned
- 2005-02-15
- Nationality
- American
- Born
- 03/1953
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BATCHELOR, Brian John
Director
- Appointed
- 1999-01-12
- Resigned
- 2001-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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FEHR, Jeffery Franklin
Director
- Appointed
- 1999-01-12
- Resigned
- 2001-07-12
- Nationality
- American
- Born
- 01/1951
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GILLETTE, Brian W
Director
- Appointed
- 2004-02-01
- Resigned
- 2010-01-26
- Nationality
- American
- Residence
- Usa
- Born
- 05/1968
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NOTARO, Frank James
Director
- Appointed
- 2000-05-05
- Resigned
- 2007-08-21
- Nationality
- United States Citizen
- Residence
- Usa
- Born
- 11/1963
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NOYD, John
Director
- Appointed
- 2002-02-15
- Resigned
- 2003-10-08
- Nationality
- American
- Born
- 12/1962
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ROTH, Michael Harry
Director
- Appointed
- 1999-01-12
- Resigned
- 2002-02-14
- Nationality
- American
- Born
- 07/1946
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SAYATOVIC, Wayne Peter
Director
- Appointed
- 1999-01-12
- Resigned
- 2004-01-31
- Nationality
- American
- Born
- 02/1946
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STEPHENSON, Catherine Jane
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-10-15
- Nationality
- British
- Born
- 08/1960
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USHER, Rodney
Director
- Appointed
- 2001-07-01
- Resigned
- 2002-09-30
- Nationality
- American
- Born
- 08/1945
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VERSHAW, William Forest
Director
- Appointed
- 2001-07-01
- Resigned
- 2001-10-10
- Nationality
- American
- Born
- 11/1955
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WINDMULLER, David Todd
Director
- Appointed
- 2000-05-05
- Resigned
- 2001-07-01
- Nationality
- American
- Born
- 10/1957
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-11
- Resigned
- 1999-01-12
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1999-01-11
- Resigned
- 1999-01-12
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-24
- Resigned
- 1999-01-11
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