04056498 LIMITED
04056498 · Dissolved · Ltd · 26 yrs · Leeds
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04056498 LIMITED
04056498Dissolved· Ltd· England Wales· 2000-08-21Incorporated 2000-08-21Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'ROURKE, Christopher Robert· DirectorAppointed 2021-02-02
- ARNARSON, Birgir Orn· DirectorResigned 2021-02-02
- MATIZ, Daniela· DirectorAppointed 2019-09-18
- BROWN, Thomas Wates· DirectorResigned 2019-09-18
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-05-12
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MATIZ, Daniela
Director
- Appointed
- 2019-09-18
- Nationality
- Luxembourger
- Residence
- Luxembourg
- Born
- 12/1972
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O'ROURKE, Christopher Robert
Director
- Appointed
- 2021-02-02
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 10/1975
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CAPLEHORN, Robert Charles
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2007-07-02
- Nationality
- British
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MULLER, John David
Secretary
- Appointed
- 2002-07-28
- Resigned
- 2004-01-23
- Nationality
- American
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OLSEN, Anthony James
Secretary
- Appointed
- 2007-07-02
- Resigned
- 2008-04-25
- Nationality
- Australian
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TJG SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-21
- Resigned
- 2003-12-12
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ARNARSON, Birgir Orn
Director
- Appointed
- 2019-09-18
- Resigned
- 2021-02-02
- Nationality
- Icelandic
- Residence
- Luxembourg
- Born
- 03/1971
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BANNICK, Matthew
Director
- Appointed
- 2004-01-23
- Resigned
- 2005-01-25
- Nationality
- American
- Born
- 09/1964
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BELLM, Brent, Vp And Gm Paypal Europe
Director
- Appointed
- 2006-02-10
- Resigned
- 2007-07-02
- Nationality
- Usa
- Born
- 07/1971
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BIRT, John, Lord
Director
- Appointed
- 2004-02-04
- Resigned
- 2007-07-02
- Nationality
- British
- Born
- 12/1944
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BROWN, Thomas Wates
Director
- Appointed
- 2015-12-08
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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CAPLEHORN, Robert Charles
Director
- Appointed
- 2004-01-30
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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CLARKE, David Graham
Director
- Appointed
- 2004-01-23
- Resigned
- 2013-03-22
- Nationality
- British
- Born
- 07/1960
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DILIP, Venkatachari
Director
- Appointed
- 2006-02-10
- Resigned
- 2006-03-07
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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ENTENMANN, Mathias Wilhelm Dietrich
Director
- Appointed
- 2004-01-30
- Resigned
- 2007-07-02
- Nationality
- German
- Born
- 10/1966
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GEIGER, Chuck Frederick
Director
- Appointed
- 2004-01-23
- Resigned
- 2005-03-20
- Nationality
- British
- Born
- 06/1966
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HENTGES, Mary Moll
Director
- Appointed
- 2004-01-23
- Resigned
- 2007-07-02
- Nationality
- American
- Born
- 11/1958
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IDDISON, Geoff
Director
- Appointed
- 2004-01-23
- Resigned
- 2007-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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JOHNSON, Henry David
Director
- Appointed
- 2000-10-02
- Resigned
- 2001-08-10
- Nationality
- American
- Born
- 09/1950
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JORDAN, Jeffrey Dalton
Director
- Appointed
- 2005-02-17
- Resigned
- 2005-12-01
- Nationality
- American
- Born
- 06/1959
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LAL, Sandeep
Director
- Appointed
- 2001-08-10
- Resigned
- 2004-01-23
- Nationality
- Indian
- Born
- 11/1958
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MAURIN, Christian
Director
- Appointed
- 2004-08-01
- Resigned
- 2007-07-02
- Nationality
- French
- Born
- 08/1947
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MCCALLUM, Douglas Stuart
Director
- Appointed
- 2004-02-04
- Resigned
- 2005-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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MULLER, John David
Director
- Appointed
- 2001-08-10
- Resigned
- 2005-02-10
- Nationality
- American
- Born
- 09/1961
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STAHEYEFF, Nicholas Peter
Director
- Appointed
- 2013-03-22
- Resigned
- 2015-09-15
- Nationality
- British
- Residence
- Switzerland
- Born
- 09/1957
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THOMPSON, Scott
Director
- Appointed
- 2005-02-17
- Resigned
- 2007-07-02
- Nationality
- American
- Born
- 11/1957
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HUNTSMOOR LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-10-02
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HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-10-02
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