LISEC SOFTWARE UK LIMITED

Company number 03002961 ·

Dissolved

1 officer / 9 resignations

Matthias SCHÖBL

Director
Correspondence address
Unit 200 Queensway Business Park, Telford, Shropshire, TF1 7UL
Appointed
2023-07-01
Nationality
Austrian
Country of residence
Austria
Date of birth
March 1977

MR Gerard Michael SMITH

Director Resigned
Correspondence address
Unit 200 Queensway Business Park, Telford, Shropshire, TF1 7UL
Appointed
2018-05-30
Resigned
2024-11-22
Nationality
British
Country of residence
England
Date of birth
July 1967

MR Alexander LUTTINGER

Director Resigned
Correspondence address
Unit 200 Queensway Business Park, Telford, Shropshire, TF1 7UL
Appointed
2011-10-18
Resigned
2018-05-25
Nationality
Austrian
Country of residence
England
Date of birth
November 1965

Gerhard SONNLEITNER

Secretary Resigned
Correspondence address
3365 Allhartsberg Markt 42, Allhartsberg, Austria
Appointed
2005-10-28
Resigned
2012-12-31
Nationality
Austrian

Michael Neil WHITLAM

Secretary Resigned
Correspondence address
1 Eagle Road, Erpingham, Norwich, Norfolk, NR11 7AD
Appointed
1999-08-30
Resigned
2005-10-28
Nationality
British

MR Gerhard SPITTERSBERGER

Director Resigned
Correspondence address
Reckentragstrasse 52, Amstetten, 3300, Austria
Appointed
1999-08-30
Resigned
2011-10-17
Nationality
Austrian
Country of residence
Austria
Date of birth
May 1961

MR Roger Victor Leslie GRENYER

Director Resigned
Correspondence address
Forest Lodge, Cwm Cynfal, Ffestiniog, Gwynedd, Wales, LL41 4PY
Appointed
1994-12-19
Resigned
1999-08-30
Nationality
Welsh
Country of residence
Wales
Date of birth
October 1945

FIRST SECRETARIES LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
72 New Bond Street, London, W1S 1RR
Appointed
1994-12-19
Resigned
1994-12-19

FIRST DIRECTORS LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
72 New Bond Street, London, W1S 1RR
Appointed
1994-12-19
Resigned
1994-12-19

Lynda Price GRENYER

Secretary Resigned
Correspondence address
Forest Lodge, Cwm Cynfal, Blaenau Ffestiniog, Gwynedd, Wales, LL41 4PY
Appointed
1994-12-19
Resigned
1999-08-30
Nationality
British