RECTANGLE SPAIN LIMITED

Company number 06441338 · Monitor this company

Dissolved

3 officers / 3 resignations

OMNIUM INVESTMENTS INTERNATIONAL S A

Director Corporate

Correspondence address: 2-8 AVENUE CHARLES DE GAULLE, L-1653, LUXEMBOURG

Appointed: 2009-08-20
Nationality: LUXEMBOURGER

PAUL SELLARS

Director

Correspondence address: WESTFIELD LODGE, WILLOW LANE CLIFFORD, WETHERBY, YORKSHIRE, LS23 6JP

Appointed: 2008-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1943

MR NICHOLAS HOWARD BARNES INGHAM

Director

Correspondence address: ASHBANK, KNOX MILL LANE, HARROGATE, NORTH YORKSHIRE, HG3 2AF

Appointed: 2008-05-16
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1961

CATHERINE DOHERTY

Director Resigned

Correspondence address: 51 LUNDERSTON DRIVE, ROSEHILL, GLASGOW, G53 6JP

Appointed: 2008-05-16
Resigned: 2009-08-14
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1955

LAURA JAYNE NICKSON

Secretary Resigned

Correspondence address: 72 BURNS ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 3GL

Appointed: 2007-11-29
Resigned: 2008-05-16
Nationality: BRITISH

HLWCOMMERCIALLAWYERS LLP

Director Resigned Corporate

Correspondence address: COMMERCIAL HOUSE, COMMERCIAL STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 2AT

Appointed: 2007-11-29
Resigned: 2008-05-16
Occupation: CORPORATE BODY
Nationality: BRITISH