ESPLEX LIMITED

Company number 02750967 ·

Dissolved

3 officers / 11 resignations

MS LILIA WANG

Director
Correspondence address
8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Appointed
2012-03-01
Occupation
COMPANY DIRECTOR
Nationality
CHINESE
Country of residence
TAIWAN
Date of birth
January 1958
Correspondence address
3 Ashfield Road, London, W3 7JE
Appointed
2004-04-02
Nationality
British
Correspondence address
3 ASHFIELD ROAD, LONDON, W3 7JE
Appointed
2004-04-02
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

MARIO ANTONIO FAZIO

Director Resigned
Correspondence address
23 VIA BACHELET, AVEZZANO, AQUILA 67051, ITALY
Appointed
2007-06-20
Resigned
2013-01-25
Occupation
BUSINESS MANAGER
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
April 1951

EMANUELE ACCOLLA

Director Resigned
Correspondence address
VIA BORGONOVO 5, 20040 AICURZIO, MI, ITALY
Appointed
2004-04-02
Resigned
2007-10-31
Occupation
EUROPEAN DIRECTOR CUSTOMER SE
Nationality
ITALIAN
Date of birth
September 1945

GIANFRANCO LANCI

Director Resigned
Correspondence address
VIA ARONA 4, 20149 MILANO, ITALY
Appointed
2004-04-02
Resigned
2011-05-02
Occupation
I O B G PRESIDENT
Nationality
ITALIAN
Country of residence
ITALY
Date of birth
September 1944

CHE MIN TU

Director Resigned
Correspondence address
VIA BORGONOVO 1, 20043 ARCORE, MI, ITALY
Appointed
2002-04-02
Resigned
2012-02-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
TAIWANESE
Country of residence
ITALY
Date of birth
October 1971

MR RAYMOND JOHN DAVIS

Director Resigned
Correspondence address
25 HIGHER WARBOROUGH ROAD, GALMPTON, BRIXHAM, DEVON, TQ5 0PF
Appointed
2000-04-01
Resigned
2001-03-14
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1951

PETER JAMES CLEEVE

Director Resigned
Correspondence address
9 ROBERT ADAMS CLOSE, PLYMPTON, PLYMOUTH, DEVON, PL7 2FE
Appointed
1992-10-16
Resigned
2004-04-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1954

RAYMOND DENNIS LEONG

Director Resigned
Correspondence address
PENMORVAH, SHUTTA ROAD EAST LOOE, LOOE, CORNWALL, PL13 1HW
Appointed
1992-10-16
Resigned
2004-04-02
Occupation
MARKETEER
Nationality
BRITISH
Date of birth
October 1947

PETER JAMES CLEEVE

Secretary Resigned
Correspondence address
9 ROBERT ADAMS CLOSE, PLYMPTON, PLYMOUTH, DEVON, PL7 2FE
Appointed
1992-10-16
Resigned
2004-04-02
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1954

ALAN FREDERICK KEEBLE

Director Resigned
Correspondence address
6 COLE LANE, IVYBRIDGE, DEVON, PL21 0PN
Appointed
1992-10-16
Resigned
2004-04-02
Occupation
ELCTRONIC ENGINEER
Nationality
BRITISH
Date of birth
April 1946

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1992-09-28
Resigned
1992-10-16
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1992-09-28
Resigned
1992-10-16
Nationality
BRITISH