Company 05158935
05158935
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Companies House dossier
Company 05158935
05158935
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HURWITZ, Peter· DirectorAppointed 2012-08-02
- FOX, Kraig G· DirectorResigned 2012-05-04
- GRABOFF, Marc Jeffery· DirectorAppointed 2012-02-28
- FERREL, Michael· DirectorResigned 2012-01-06
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-03-17
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GRABOFF, Marc Jeffery
Director
- Appointed
- 2012-02-28
- Nationality
- American
- Residence
- United States
- Born
- 03/1956
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HURWITZ, Peter
Director
- Appointed
- 2012-08-02
- Nationality
- American
- Residence
- Usa
- Born
- 06/1959
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BEDFORD, Paul Nicholas
Secretary
- Appointed
- 2004-06-25
- Resigned
- 2005-03-17
- Nationality
- British
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HARRIS, Peter Jonathan
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2009-12-22
- Nationality
- British
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STEAD, David Andrew
Secretary
- Appointed
- 2009-12-22
- Resigned
- 2010-10-29
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ENERGIZE SECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-06-21
- Resigned
- 2004-07-05
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FERREL, Michael
Director
- Appointed
- 2011-10-31
- Resigned
- 2012-01-06
- Nationality
- American
- Residence
- Usa
- Born
- 02/1949
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FOX, Kraig G
Director
- Appointed
- 2011-08-26
- Resigned
- 2012-05-04
- Nationality
- United States Citizen
- Residence
- United States
- Born
- 05/1968
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FULLER, Simon Robert
Director
- Appointed
- 2004-06-25
- Resigned
- 2010-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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SHYMANSKY, Nicholas
Director
- Appointed
- 2004-06-25
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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STINSON, Andrew Ronald
Director
- Appointed
- 2004-06-29
- Resigned
- 2006-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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ENERGIZE DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2004-06-21
- Resigned
- 2004-07-05
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