CompaniesInTheUK

NUCENTCOM PLC

Company number 04996793 ·

Dissolved

2 officers / 13 resignations

JEFFREY L BIRDMAN

Director
Correspondence address
3701 CONCORD ROAD, APARTMENT E12, ASTON, PENNSYLVANIA, USA, 19014
Appointed
2012-04-16
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1966

FISHER SECRETARIES LIMITED

Secretary Corporate
Correspondence address
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Appointed
2011-01-13
Nationality
NATIONALITY UNKNOWN

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Appointed
2010-02-03
Resigned
2011-01-13
Nationality
BRITISH

JOSE LUIS PINEDA

Director Resigned
Correspondence address
12804 PLUM HOLLOW DRIVE, OKLAHOMA CITY, 73142, UNITED STATES
Appointed
2010-02-03
Resigned
2012-02-03
Occupation
PHYSICIAN
Nationality
US CITIZEN
Country of residence
UNITED STATES
Date of birth
June 1950

MS DONNA LOWTH

Director Resigned
Correspondence address
4708 WOODROW, GALVESTON, TEXAS 77551, USA
Appointed
2009-09-17
Resigned
2011-06-29
Occupation
DIRECTOR OF SALES
Nationality
AMERICAN
Country of residence
USA
Date of birth
May 1956

MR PAUL SELF

Director Resigned
Correspondence address
6610 STEWART ROAD, SUITE 2, GALVESTON, TEXAS 77551, USA
Appointed
2009-09-17
Resigned
2011-06-29
Occupation
HEALTH CARE CONSULTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
December 1951

MR JOHN CHRISTENSEN

Director Resigned
Correspondence address
1624 DRIFTWOOD LANE, GALVESTON, TEXAS 77551, USA
Appointed
2009-09-17
Resigned
2012-05-01
Occupation
FINANCIAL CONSULTANT
Nationality
AMERICAN
Country of residence
USA
Date of birth
January 1958

MR TONY SHARP

Director Resigned
Correspondence address
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Appointed
2009-09-14
Resigned
2012-08-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

TOM VAN DELL

Director Resigned
Correspondence address
2621 MANDEVILLE CANYON ROAD, LOS ANGELES, CALIFORNIA 90049, USA
Appointed
2009-03-03
Resigned
2009-05-14
Occupation
DIRECTOR
Nationality
UNITED STATES
Date of birth
August 1963

MR ROB KAHANE

Director Resigned
Correspondence address
4207 PARK ALISAL, CALIBASAS, CALIFORNIA 91302, UNITED STATES
Appointed
2009-03-03
Resigned
2009-05-14
Occupation
DIRECTOR
Nationality
UNITED STATES
Date of birth
August 1955

MR VASCO LOPES

Director Resigned
Correspondence address
555 INDIAN SUMMER TRAIL, MISSISSAUGA, ONTARIO, CANADA, L4Z 3Y8
Appointed
2008-03-07
Resigned
2009-03-02
Occupation
DIRECTOR
Nationality
PORTUGUESE
Date of birth
December 1971

MR PRESTON SHEA

Director Resigned
Correspondence address
468 QUEEN ST E, SUITE 202, TORONTO, ONTARIO, CANADA, M5A 1T7
Appointed
2007-11-11
Resigned
2009-09-19
Occupation
BARRISTER
Nationality
CANADIAN
Country of residence
CANADA
Date of birth
October 1947

MR JULIUS CHARLES CSURGO

Director Resigned
Correspondence address
553 GEDEMPTE ZALMHAVEN, ROTTERDAM, BT, HOLLAND, 3011
Appointed
2007-11-11
Resigned
2009-09-19
Occupation
FINANCIAL CONSULTANT
Nationality
CANADIAN
Country of residence
NETHERLANDS
Date of birth
March 1955

UK INCORPORATIONS LIMITED

Director Resigned Corporate
Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Appointed
2003-12-16
Resigned
2007-11-11
Nationality
BRITISH

UK COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Appointed
2003-12-16
Resigned
2010-02-03
Nationality
BRITISH