ATTICA HOLDINGS (UK) LIMITED
03913450 · Dissolved · Ltd · 26 yrs · London
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Companies House dossier
ATTICA HOLDINGS (UK) LIMITED
03913450Dissolved· Ltd· England Wales· 2000-01-20Incorporated 2000-01-20Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAAS, Raphael Lewis· DirectorResigned 2010-11-05
- CLARKE, Matthew James Stanhope· DirectorResigned 2009-12-31
- WALLINGER, John David Arnold· DirectorResigned 2007-10-07
- BIERBAUM, Detlef Fritz Ewald· DirectorResigned 2007-09-11
EGOZ, Ohad
Secretary
- Appointed
- 2006-07-31
- Nationality
- Israeli
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ARBIB, Emanuel Meyr
Director
- Appointed
- 2006-07-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 03/1967
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MCCAFFERY, Andrew
Secretary
- Appointed
- 2005-05-18
- Resigned
- 2006-07-31
- Nationality
- British
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SANGHVI, Bina
Secretary
- Appointed
- 2001-09-03
- Resigned
- 2005-05-18
- Nationality
- British
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ZU YSENBURG, Casimir Alexander
Secretary
- Appointed
- 2000-01-24
- Resigned
- 2001-09-03
- Nationality
- German
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 2000-01-20
- Resigned
- 2000-01-24
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-20
- Resigned
- 2000-01-20
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AINSWORTH, Alan John, Dr
Director
- Appointed
- 2002-07-01
- Resigned
- 2003-08-08
- Nationality
- British
- Born
- 09/1951
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BIERBAUM, Detlef Fritz Ewald
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-09-11
- Nationality
- German
- Residence
- Germany
- Born
- 09/1942
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BOERSTRA, Mark Egbert
Director
- Appointed
- 2000-01-24
- Resigned
- 2001-10-31
- Nationality
- Dutch
- Born
- 07/1954
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CLARKE, Matthew James Stanhope
Director
- Appointed
- 2007-09-20
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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HAAS, Raphael Lewis
Director
- Appointed
- 2006-07-31
- Resigned
- 2010-11-05
- Nationality
- American
- Residence
- Usa
- Born
- 04/1978
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LODS, Jean Stephane
Director
- Appointed
- 2005-04-14
- Resigned
- 2006-07-31
- Nationality
- Swiss
- Born
- 05/1954
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MCCAFFERY, Andrew
Director
- Appointed
- 2004-07-20
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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ROBINSON, David Anthony
Director
- Appointed
- 2000-01-24
- Resigned
- 2003-02-05
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1950
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SANGHVI, Bina
Director
- Appointed
- 2001-09-03
- Resigned
- 2002-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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VAN MAASDIJK, Robert Henri Charles
Director
- Appointed
- 2000-01-24
- Resigned
- 2006-07-31
- Nationality
- Dutch
- Born
- 02/1945
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WALLINGER, John David Arnold
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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ZU YSENBURG, Casimir Alexander
Director
- Appointed
- 2000-01-24
- Resigned
- 2001-10-31
- Nationality
- German
- Born
- 12/1967
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-20
- Resigned
- 2000-01-20
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 2000-01-20
- Resigned
- 2000-01-24
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