CompaniesInTheUK

INTEROTEX LIMITED

Company number 03193684 ·

Dissolved

4 officers / 29 resignations

MR SOUHEL HANI STANBOULY

Director
Correspondence address
2537 CHANUTE DRIVE, PLANO, TEXAS 75025, USA
Appointed
2007-01-02
Occupation
DIRECTOR OF TECHNICAL SUPPORT
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1953

MR GALO SANCHEZ VALOR

Director
Correspondence address
C/ SANTA CRUZ NO 21-40D, ARETXABALETA, GUIPUZCOA 20550, SPAIN
Appointed
2002-11-14
Occupation
EXECUTIVE
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
November 1958

MR MICHAEL CHARLES GREENSMITH

Secretary
Correspondence address
BLACKWAY HOUSE, STRETTON GRANDISON, LEDBURY, HEREFORD, HR8 2UN
Appointed
1999-03-31
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
February 1944

MR JOSE-MARIA CHAVARRI

Director
Correspondence address
ALDAY-6, 2D, ARRASATE, GUIPUZCOA, SPAIN, 20500
Appointed
1997-07-22
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Country of residence
SPAIN
Date of birth
March 1949

MR Paul Francis SHRIEVE

Director Resigned
Correspondence address
Gl Industrial Services Uk Limited Holywell Park, Ashby Road, Loughborough, Leicestershire, England, LE11 3GR
Appointed
2008-10-10
Resigned
2010-07-30
Occupation
Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1964

PAUL BARRY

Director Resigned
Correspondence address
THE PINFOLD, MELTON ROAD HICKLING PASTURES, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3QG
Appointed
2008-05-30
Resigned
2008-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1965

GAS NATURAL SDG.S.A

Director Resigned Corporate
Correspondence address
4 PLAZA DEL GAS NO 1, CARCELONA, CATALONIA, 08003, SPAIN
Appointed
2007-02-28
Resigned
2009-02-04
Occupation
LIMITED COMPANY
Nationality
SPANISH
Date of birth
January 1943

MR DAVID ANDREW TISO

Director Resigned
Correspondence address
21 REEVE DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GA
Appointed
2005-03-15
Resigned
2008-05-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

JOSE SAHUN NUEZ

Director Resigned
Correspondence address
168-102A COMTE D'URGELL,, BARCELONA, 08036, SPAIN
Appointed
2005-02-01
Resigned
2007-02-28
Occupation
PROJECT MANAGER
Nationality
SPANISH
Date of birth
March 1943

DUNCAN GEORGE BROWN

Director Resigned
Correspondence address
9 FALDO DRIVE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1RH
Appointed
2003-04-10
Resigned
2003-11-28
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1964

ARTHUR MARK COLLINS PROWSE

Director Resigned
Correspondence address
4 RIVERBANK GARDENS, TIDDINGTON ROAD, STRATFORD ON AVON, WARWICKSHIRE, CV37 7BW
Appointed
2003-04-10
Resigned
2005-03-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

ROYSTON GEORGE DANN

Director Resigned
Correspondence address
46-48 NARROW LANE, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5LH
Appointed
2000-10-23
Resigned
2003-02-28
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
September 1952

RICHARD JOHN GREEN

Director Resigned
Correspondence address
1 COURT ORCHARD, WORKING LANE GRETTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5YU
Appointed
1999-01-29
Resigned
2003-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1952

MIKEL ZABALA ITURRALDE

Director Resigned
Correspondence address
C/NAGUZIA 86-4-D-AZKOITIA, AZKOITIA, GIPUZKOA, SPAIN
Appointed
1998-12-11
Resigned
2002-10-11
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Date of birth
October 1954

MR LUKE THOMAS

Secretary Resigned
Correspondence address
94 WATCOMBE ROAD, SOUTH NORWOOD, LONDON, SE25 4UZ
Appointed
1998-09-23
Resigned
1999-01-17
Nationality
BRITISH
Date of birth
June 1966

MARIA SINGLETERRY

Secretary Resigned
Correspondence address
34 BYRON ROAD, TWYFORD, BERKSHIRE, RG10 0AE
Appointed
1998-09-23
Resigned
1999-03-31
Nationality
BRITISH
Date of birth
May 1970

MARIA SINGLETERRY

Secretary Resigned
Correspondence address
34 BYRON ROAD, TWYFORD, BERKSHIRE, RG10 0AE
Appointed
1998-06-09
Resigned
1998-09-23
Nationality
BRITISH
Date of birth
May 1970

FIDEL VALLE SAVAL

Director Resigned
Correspondence address
C BALMES 203-3 2, BARCELONA, CATALUNYA, SPAIN, 08006
Appointed
1998-01-26
Resigned
1998-02-01
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Date of birth
August 1942

NIGEL GRAHAM MOORE

Director Resigned
Correspondence address
147 EAST PARK FARM DRIVE, CHARVIL, READING, BERKSHIRE, RG10 9UQ
Appointed
1998-01-26
Resigned
2000-10-23
Occupation
COMMERCIAL MANAGER
Nationality
BRITISH
Date of birth
August 1947

DOCTOR PAUL GROVES

Director Resigned
Correspondence address
45 HIGHFIELDS DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3JS
Appointed
1998-01-26
Resigned
2001-02-01
Occupation
DOWNSTREAM TECHNOLOGY MANAGER
Nationality
BRITISH
Date of birth
June 1960

JOSE IGNACIO SANZ SAIZ

Director Resigned
Correspondence address
AV BRASILIA 29 5 A, MADRID 28028, SPAIN
Appointed
1998-01-26
Resigned
1999-12-31
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Date of birth
May 1968

ROBERT JAMES HARRIS

Director Resigned
Correspondence address
71 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JT
Appointed
1998-01-26
Resigned
2003-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1949

ELIZABETH ANNE THORPE

Secretary Resigned
Correspondence address
85 SILVERDALE ROAD, EARLEY, READING, BERKSHIRE, RG6 7NF
Appointed
1997-11-13
Resigned
1998-09-23
Nationality
BRITISH
Date of birth
April 1953

FIDEL VALLE SAVAL

Director Resigned
Correspondence address
C BALMES 203-3 2, BARCELONA, CATALUNYA, SPAIN, 08006
Appointed
1997-07-22
Resigned
2005-02-01
Occupation
COMPANY DIRECTOR
Nationality
SPANISH
Date of birth
August 1942

ROBERT BERNARD MICHAELSON

Director Resigned
Correspondence address
23 ASSARTS ROAD, MALVERN WELLS, WORCESTERSHIRE, WR14 4HW
Appointed
1997-05-21
Resigned
1998-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1942

RICHARD JOHN HALE

Director Resigned
Correspondence address
3245 MONETTE LANE, PLANO, TEXAS, U S A, 75025
Appointed
1996-12-23
Resigned
2007-01-25
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
March 1947

JAVIER SOTIL

Director Resigned
Correspondence address
LAXARTEG 119 1, LRGAXPI, GUIPUZCOA, SPAIN, 20230
Appointed
1996-12-23
Resigned
1998-12-11
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
July 1951

MARIE SMITH

Secretary Resigned
Correspondence address
10 HATCH PLACE, KINGSTON UPON THAMES, SURREY, KT2 5NB
Appointed
1996-12-23
Resigned
1997-11-13
Nationality
BRITISH
Date of birth
April 1970

DR HENRY JOHN FRANCIS STROUD

Director Resigned
Correspondence address
32 HASKELL CLOSE, THORPE ASTLEY, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 3UA
Appointed
1996-12-23
Resigned
2001-03-30
Occupation
GENERAL MANAGER
Nationality
BRITISH
Date of birth
August 1943

JOSE MARIA LOPEZ BERGADA

Director Resigned
Correspondence address
PONS I ARENES 6, VILASSAR DE DALT, BARCELONA, SPAIN, 08339
Appointed
1996-12-23
Resigned
2002-06-05
Occupation
DIRECTOR
Nationality
SPANISH
Date of birth
July 1951

DOCTOR TERENCE WINNINGTON

Director Resigned
Correspondence address
HILLSIDE HOUSE, JACOBS KNOLL BURLEIGH, STROUD, GLOUCESTERSHIRE, GL5 2PR
Appointed
1996-12-23
Resigned
1999-01-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1948

PINSENT MASONS DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Appointed
1996-05-02
Resigned
1996-12-23
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Appointed
1996-05-02
Resigned
1996-12-23
Nationality
BRITISH