TOMRA SORTING LIMITED

Directors and Company Secretaries

Ar Corporate Services Limited
8 Mar 2006 ⇒ 8 Mar 2006 (1 Day ) Company Secretary
Ar Nominees Limited
8 Mar 2006 ⇒ 8 Mar 2006 (1 Day ) Director
Noel Basquel
1 Jan 2012 ⇒ Present day (2 Years ) Director
Jonathan Clarke
8 Mar 2006 ⇒ Present day (8 Years ) Director
Jacqueline Clarke
8 Mar 2006 ⇒ 3 May 2007 (1 Year ) Company Secretary
Tom Eng
3 May 2007 ⇒ Present day (6 Years ) Director
Stefan Letschert
2 May 2007 ⇒ 30 Dec 2011 (4 Years ) Company Secretary
2 May 2007 ⇒ 30 Dec 2011 (4 Years ) Director
Anthony Madden
1 Jan 2012 ⇒ Present day (2 Years ) Director

Official Related Documents

22 Nov 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR NOEL BASQUEL
6 Nov 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANTHONY MADDEN
24 Jan 2012 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY STEFAN LETSCHERT
24 Jan 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEFAN LETSCHERT
9 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TOM LUDVIGSEN ENG / 09/04/2010
9 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CLARKE / 09/04/2010
9 Apr 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEFAN LETSCHERT / 09/04/2010
21 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
4 Aug 2008 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JONATHAN CLARKE
2 Jun 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
30 May 2008 288a - Appointment of Director or Secretary
SECRETARY APPOINTED STEFAN LETSCHERT
6 Aug 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Aug 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Aug 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 Mar 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
23 Mar 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
23 Mar 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
23 Mar 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 Mar 2006 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED