CompaniesInTheUK

PANORAMIC IMPORT EXPORT LIMITED

Company number 03405349 ·

Dissolved

3 officers / 15 resignations

MR MARK BILTZ ELSER

Director
Correspondence address
1ST FLOOR 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
Appointed
2020-02-21
Occupation
SENIOR VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1967

MR CURT CALAWAY

Director
Correspondence address
1ST FLOOR 21 STATION ROAD, WATFORD, HERTS, WD17 1AP
Appointed
2019-06-03
Occupation
SVP FINANCE AND TREASURER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1973

CLYDE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
THE ST BOTOLPH BUILDING HOUNDSDITCH, LONDON, ENGLAND, EC3A 7AR
Appointed
2016-07-21
Nationality
OTHER

MR STEPHEN GIBBS

Director Resigned
Correspondence address
THE OAKS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Appointed
2019-06-03
Resigned
2020-02-21
Occupation
SVP CONTROLLER AND CHIEF ACCOUNTING OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
November 1972

MR RUBENS FERNANDES PEREIRA

Director Resigned
Correspondence address
THE OAKS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Appointed
2018-12-12
Resigned
2019-06-03
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
BRAZIL
Date of birth
August 1972

DANIEL PAULO HAMADA

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2017-11-15
Resigned
2019-06-03
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
SINGAPORE
Date of birth
May 1983

SIMON CHENG

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2017-11-15
Resigned
2018-10-19
Occupation
DIRECTOR
Nationality
BRAZILIAN
Country of residence
SINGAPORE
Date of birth
August 1975

MR JOSE LOURENCO PEROTTONI

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-11-30
Resigned
2017-11-15
Occupation
INTERNATIONAL LOGISTICS DIRECTOR
Nationality
BRAZILIAN
Country of residence
AUSTRIA
Date of birth
May 1963

MR MARCELO JOSEF WIGMAN

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-11-30
Resigned
2017-11-15
Occupation
HEAD OF BUSINESS DEVELOPMENT
Nationality
DUTCH
Country of residence
AUSTRIA
Date of birth
May 1980

MR DALVI MARCELO RUDECK

Director Resigned
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Appointed
2016-07-21
Resigned
2017-11-15
Occupation
REGIONAL BUSINESS CONTROLLER
Nationality
BRAZILIAN
Country of residence
ENGLAND
Date of birth
July 1981

MR RODRIGO ALVES COELHO

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-07-21
Resigned
2017-08-30
Occupation
REGIONAL FINANCE MANAGER
Nationality
BRAZILIAN
Country of residence
AUSTRIA
Date of birth
November 1974

MR DJAVAN BIFFI

Director Resigned
Correspondence address
GUGLGASSE 17/5/1.OG 1110, VIENNA, AUSTRIA
Appointed
2016-07-21
Resigned
2016-11-30
Occupation
REGIONAL CONTROLLER MANAGER
Nationality
BRAZILIAN
Country of residence
AUSTRIA
Date of birth
April 1983

MR COLIN JAMES NORTON

Director Resigned
Correspondence address
THE OAKS, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ENGLAND, CO7 7QR
Appointed
2003-12-23
Resigned
2019-06-03
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1968

MR JOHN WILLIAM PRENDERGAST

Director Resigned
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Appointed
2003-12-23
Resigned
2016-07-21
Occupation
ACCOUNTANT
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
November 1963

MR COLIN JAMES NORTON

Secretary Resigned
Correspondence address
130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Appointed
1997-08-27
Resigned
2016-07-21
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND

ROGER MALCOLM NORTON

Director Resigned
Correspondence address
OAKDENE, PUTTENDEN ROAD, SHIPBOURNE, TONBRIDGE, KENT, TN11 9RJ
Appointed
1997-08-27
Resigned
2015-04-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1942

FIRST DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1997-07-18
Resigned
1997-08-27
Nationality
BRITISH

FIRST SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Appointed
1997-07-18
Resigned
1997-08-27
Nationality
BRITISH