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10 officers / 12 resignations

AKOPIAN, Mariam

Correspondence address
Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role ACTIVE
director
Date of birth
April 1985
Appointed on
15 September 2022
Nationality
Russian
Occupation
Head Of Finance Emea
 
Source data

CORLEY, Dominic

Correspondence address
C/O Orica Uk Ltd. Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
Role ACTIVE
director
Date of birth
February 1967
Appointed on
15 February 2022
Nationality
British
Occupation
Manager
 
Source data

CAHILL, Matthew Thomas

Correspondence address
C/O Orica Uk Ltd. Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, Cheshire, United Kingdom, WA3 6YF
Role ACTIVE
director
Date of birth
March 1980
Appointed on
15 February 2022
Resigned on
15 September 2022
Nationality
British
Occupation
Manager
 
Source data

KERR, Ryan David

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role ACTIVE
director
Date of birth
December 1971
Appointed on
1 December 2020
Resigned on
15 February 2022
Nationality
South African,British
Occupation
None
 
Source data

PELHAM, Hugh Marcus

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role ACTIVE
director
Date of birth
January 1967
Appointed on
1 June 2020
Resigned on
1 December 2020
Nationality
British
Occupation
Director
 
Source data

PECZAK, Piotr Pawel

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role ACTIVE
director
Date of birth
June 1964
Appointed on
1 June 2020
Resigned on
15 February 2022
Nationality
British,Polish
Occupation
Director
 
Source data

NAPOLETANO, Michael Joseph

Correspondence address
400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX
Role ACTIVE
director
Date of birth
May 1967
Appointed on
15 June 2016
Resigned on
15 February 2022
Nationality
American
Occupation
Manager
 
Source data

BROWN, RICHARD

Correspondence address
5 MUELHEIMER STRASSE, TROISDORF, GERMANY, 53840
Role ACTIVE
Director
Date of birth
April 1968
Appointed on
6 June 2014
Nationality
BRITISH
Occupation
ZONE EXECUTIVE EMEA

SVOZIL, PETER

Correspondence address
LEVEL 3 1 NICHOLSON STREET, EAST MELBOURNE, VICTORIA, AUSTRALIA, 3002
Role ACTIVE
Director
Date of birth
May 1964
Appointed on
22 October 2013
Nationality
AUSTRALIAN
Occupation
MANAGER - ACQUISITIONS AND INTEGRATION

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role ACTIVE
Secretary
Appointed on
1 April 2011
Nationality
BRITISH

Average house price in the postcode WA14 2DT £283,000

HOEKSTRA, EMILE PHILIP

Correspondence address
AM TECHNOLOGIEPARK 1, ESSEN, NORTH RHINE-WESTPHALIA 45307, GERMANY
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
20 January 2012
Resigned on
31 March 2014
Nationality
DUTCH
Occupation
BUSINESS ECONOMIST

ROMANELLI, DOMENIC

Correspondence address
LEVEL 3 1 NOCHOLSON STREET, EAST MELBOURNE, VICTORIA 3002, AUSTRALIA
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
1 August 2011
Resigned on
22 October 2013
Nationality
AUSTRALIAN
Occupation
CHIEF FINANCIAL OFFICER

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA
Role RESIGNED
Secretary
Appointed on
31 December 2008
Resigned on
31 March 2011
Nationality
BRITISH

PIPER, MARK RICHARD JOHN

Correspondence address
ORCHARD HOUSE, MANNINGFORD BRUCE, PEWSEY, WILTSHIRE, SN9 6JA
Role RESIGNED
Secretary
Date of birth
May 1964
Appointed on
18 March 2008
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SN9 6JA £1,034,000

BEIER, DETLEV WILLIAM

Correspondence address
MINOVA EMEA MINING / MINOVA TUNNELLING MANAGING DI, AM TECHNOLOGIEPARK 1, ESSEN, GERMANY, 45307
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
18 March 2008
Resigned on
31 January 2012
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

REICH, MICHAEL

Correspondence address
3305-7 RIVERSIDE QUAY, SOUTHBANK VICTORIA, 3006, AUSTRALIA
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
18 March 2008
Resigned on
4 April 2011
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

WATSON, PETER JOHN

Correspondence address
13 PINEL CLOSE, VIRGINIA WATER, SURREY, GU25 4SP
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
23 November 2006
Resigned on
18 March 2008
Nationality
CANADIAN
Occupation
LAWYER

Average house price in the postcode GU25 4SP £1,249,000

DWF SECRETARIAL SESRVICES LIMITED

Correspondence address
C/O DWF CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3AA
Role RESIGNED
Secretary
Date of birth
March 2001
Appointed on
23 November 2006
Resigned on
18 March 2008
Nationality
BRITISH

HACKETT, JAMES ALBERT

Correspondence address
24 TARNBECK DRIVE, MAWDESLEY, LANCASHIRE, L40 2RU
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
23 November 2006
Resigned on
18 March 2008
Nationality
BRITISH
Occupation
GENERAL MANAGER

Average house price in the postcode L40 2RU £423,000

BIRD, GRAHAM

Correspondence address
159 BALWYN ROAD, 3103, BALWYN, VICTORIA, AUSTRALIA
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
23 November 2006
Nationality
BRITISH

LARKE, ANDREW

Correspondence address
35 BEAVER STREET, 3145, EAST MELVERN, VICTORIA, AUSTRALIA
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
12 October 2006
Resigned on
27 July 2007
Nationality
AUSTRALIAN
Occupation
MANAGER

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2006
Resigned on
12 October 2006

Average house price in the postcode NW8 8EP £749,000

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