San Donato
Milanese (Mi)
Italy
Director Name | Antonio Martins Tettamanzy |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 26 May 2015(2 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | Nertherlands |
Correspondence Address | Beursplein 37/859 3011aa Rotterdam Netherlands |
Director Name | Mr Oliver John Bowen |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 February 2017(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Head Of Naphtha Trading |
Country of Residence | England |
Correspondence Address | Glencore 50 Berkeley Street London W1J 8HD |
Director Name | Francesco Becci |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 22 September 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Director Name | Tom Baker |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2022(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Director Name | Simon Rochet |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 July 2022(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Director Name | Carolina Franco Santos |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 17 July 2023(10 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Economist |
Country of Residence | Spain |
Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Director Name | Olivier Antoine Andre Polo |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 March 2024(11 years after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Trader |
Country of Residence | Switzerland |
Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Director Name | Ms Synnove Norland |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 March 2013(same day as company formation) |
Role | Manager |
Country of Residence | Norway |
Correspondence Address | Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN |
Director Name | Dr Peter Leslie Cornes |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 2 weeks (resigned 23 May 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | White Cottage Pinchinthorpe Cleveland TS14 8HE |
Director Name | Mary-Jane Katriona Hogg |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 9 years (resigned 10 May 2022) |
Role | Commercial Director - Feedstocks |
Country of Residence | Switzerland |
Correspondence Address | Dow Europe Gmbh Bachtobelstrasse 3 8810 Horgen Switzerland |
Director Name | Mr Jonathan Grenville Martland |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 February 2015) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Morgan Stanley 20 Upper Bank Street London E14 4AD |
Director Name | Mr Mahmoud Ibrahim Youssef |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 September 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 12 Hornton Street Kensington London W8 4NR |
Director Name | Nils Vourc'H |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 September 2014) |
Role | Trader Naphtha Condensate |
Country of Residence | Switzerland |
Correspondence Address | Totsa (Total Oil Trading Sa) World Trade Center 1 PO Box 276 1215 Geneva 15 Switzerland |
Director Name | Frank Eduard Bekkering |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 1 year (resigned 29 May 2014) |
Role | Business Manager - Feedstocks |
Country of Residence | Netherlands |
Correspondence Address | Sabic Europaboulevard 1 (2nd Floor) Sittard 6130 Pd Netherlands |
Director Name | Kathryn Upson |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 February 2014) |
Role | Oil Trader |
Country of Residence | United Kingdom |
Correspondence Address | 20 Canada Square London E14 5NJ |
Director Name | Sandra Ironside |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2013(2 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 12 March 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Sabic Uk Petrochemicals The Wilton Centre Redcar Cleveland TS10 4RF |
Director Name | Dr Michael Heinrich Becker |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 May 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 2016) |
Role | Vice President Traded Products |
Country of Residence | Switzerland |
Correspondence Address | Basf Intertrade Ag Grafenauweg 8 Ch-6300 Zug Switzerland |
Director Name | Anne Marie Zinck Brix-Thomsen |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 May 2013(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 February 2015) |
Role | Trading Manager |
Country of Residence | Norway |
Correspondence Address | Forusbeen 50 No-4035 Stavanger Norway |
Director Name | Joel Raymond Faroux |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 February 2014(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 September 2017) |
Role | Oil Trader |
Country of Residence | Switzerland |
Correspondence Address | C/O Gunvor Sa 80-84 Rue Du Rhone 1204 Geneva Switzerland |
Director Name | Mathieu Jacques Philippe Ferre |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 December 2014(1 year, 9 months after company formation) |
Appointment Duration | 3 years (resigned 07 December 2017) |
Role | Deputy General Manager Naphth&Condensate |
Country of Residence | Switzerland |
Correspondence Address | Totsa Total Oil Trading S.A 10 Route De L'Aeroport 1215 Geneve 15 Switzerland |
Director Name | Sebastien Willems |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 2015(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton Mews 2 37 Arterberry Road London SW20 8AG |
Director Name | Mrs Laia Barcelo Quintana |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 07 March 2016(3 years after company formation) |
Appointment Duration | 11 months (resigned 02 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Cannon Street London EC4N 6HA |
Director Name | Mr Hugh Douglas Carmichael |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2017(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 August 2021) |
Role | Director Ineos Trading And Shipping |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hans Crescent Knightsbridge London SW1X 0LZ |
Director Name | Mr Yamato Konishi |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 September 2017(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marubeni Energy Europe Limited 95 Gresham Street London EC2V 7AB |
Director Name | Frederic Meeus |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 21 September 2017(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 March 2024) |
Role | Naphita Trader |
Country of Residence | Switzerland |
Correspondence Address | 80-84 Rue Du Rhon Geneve 1204 Switzerland |
Director Name | Nicholas Peter Farnell-Watson |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2017(4 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 2022) |
Role | Trader |
Country of Residence | Switzerland |
Correspondence Address | Totsa Route De L'Aeroport 10 Geneva 1215 Switzerland |
Director Name | Mr Thomas Martin Cousins |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2019(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chevron Products Uk Ltd 1 Westferry Circus London E14 4HA |
Director Name | Annie Blunden |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
Registered Address | 3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
13 October 2023 | Appointment of Carolina Franco Santos as a director on 17 July 2023 (2 pages) |
---|---|
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
5 April 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
5 April 2023 | Appointment of Simon Rochet as a director on 21 July 2022 (2 pages) |
5 April 2023 | Appointment of Tom Baker as a director on 6 June 2022 (2 pages) |
4 April 2023 | Termination of appointment of Nicholas Peter Farnell-Watson as a director on 15 June 2022 (1 page) |
4 April 2023 | Cessation of Mary-Jane Katriona Hogg as a person with significant control on 10 May 2022 (1 page) |
4 April 2023 | Termination of appointment of Mary-Jane Katriona Hogg as a director on 10 May 2022 (1 page) |
4 April 2023 | Cessation of Nicholas Peter Farnell-Watson as a person with significant control on 15 June 2022 (1 page) |
12 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
29 March 2022 | Termination of appointment of Annie Blunden as a director on 30 November 2021 (1 page) |
29 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
3 December 2021 | Appointment of Francesco Becci as a director on 22 September 2021 (2 pages) |
26 November 2021 | Appointment of Annie Blunden as a director on 22 September 2021 (2 pages) |
27 August 2021 | Cessation of Hugh Douglas Carmichael as a person with significant control on 23 August 2021 (1 page) |
27 August 2021 | Termination of appointment of Hugh Douglas Carmichael as a director on 23 August 2021 (1 page) |
4 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
30 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
7 January 2021 | Termination of appointment of Thomas Martin Cousins as a director on 30 November 2020 (1 page) |
5 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
9 September 2019 | Appointment of Mr Thomas Martin Cousins as a director on 27 August 2019 (2 pages) |
29 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 March 2019 | Cessation of Yamato Konishi as a person with significant control on 19 March 2019 (1 page) |
19 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
19 March 2019 | Termination of appointment of Yamato Konishi as a director on 18 March 2019 (1 page) |
20 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
6 March 2018 | Notification of Nicholas Peter Farnell-Watson as a person with significant control on 7 December 2017 (2 pages) |
6 March 2018 | Cessation of Joel Raymond Faroux as a person with significant control on 21 September 2017 (1 page) |
6 March 2018 | Cessation of Mathieu Jacques Phillppe Ferre as a person with significant control on 7 December 2017 (1 page) |
6 March 2018 | Notification of Yamato Konishi as a person with significant control on 21 September 2017 (2 pages) |
6 March 2018 | Notification of Frederic Meeus as a person with significant control on 21 September 2017 (2 pages) |
22 December 2017 | Termination of appointment of Mathieu Jacques Philippe Ferre as a director on 7 December 2017 (1 page) |
22 December 2017 | Appointment of Nicholas Peter Farnell-Watson as a director on 7 December 2017 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 September 2017 | Appointment of Frederic Meeus as a director on 21 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Joel Raymond Faroux as a director on 21 September 2017 (1 page) |
21 September 2017 | Appointment of Mr Yamato Konishi as a director on 21 September 2017 (2 pages) |
21 April 2017 | Registered office address changed from Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page) |
13 March 2017 | Confirmation statement made on 5 March 2017 with updates (10 pages) |
1 March 2017 | Appointment of Mr Hugh Douglas Carmichael as a director on 23 February 2017 (2 pages) |
24 February 2017 | Appointment of Mr Oliver John Bowen as a director on 23 February 2017 (2 pages) |
7 February 2017 | Termination of appointment of Laia Barcelo Quintana as a director on 2 February 2017 (1 page) |
13 December 2016 | Termination of appointment of Sebastien Willems as a director on 8 December 2016 (1 page) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 March 2016 | Appointment of Mrs Laia Barcelo Quintana as a director on 7 March 2016 (2 pages) |
30 March 2016 | Appointment of Mrs Laia Barcelo Quintana as a director on 7 March 2016 (2 pages) |
18 March 2016 | Annual return made up to 5 March 2016 no member list (7 pages) |
18 March 2016 | Annual return made up to 5 March 2016 no member list (7 pages) |
3 March 2016 | Termination of appointment of Michael Heinrich Becker as a director on 1 March 2016 (1 page) |
3 March 2016 | Termination of appointment of Michael Heinrich Becker as a director on 1 March 2016 (1 page) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 August 2015 | Appointment of Sebastien Willems as a director on 1 August 2015 (2 pages) |
10 August 2015 | Appointment of Sebastien Willems as a director on 1 August 2015 (2 pages) |
10 August 2015 | Appointment of Sebastien Willems as a director on 1 August 2015 (2 pages) |
22 July 2015 | Appointment of Antonio Martins Tettamanzy as a director on 26 May 2015 (2 pages) |
22 July 2015 | Appointment of Antonio Martins Tettamanzy as a director on 26 May 2015 (2 pages) |
24 March 2015 | Annual return made up to 5 March 2015 no member list (6 pages) |
24 March 2015 | Annual return made up to 5 March 2015 no member list (6 pages) |
24 March 2015 | Annual return made up to 5 March 2015 no member list (6 pages) |
3 March 2015 | Termination of appointment of Anne Marie Zinck Brix-Thomsen as a director on 26 February 2015 (1 page) |
3 March 2015 | Termination of appointment of Anne Marie Zinck Brix-Thomsen as a director on 26 February 2015 (1 page) |
16 February 2015 | Termination of appointment of Jonathan Grenville Martland as a director on 9 February 2015 (1 page) |
16 February 2015 | Termination of appointment of Jonathan Grenville Martland as a director on 9 February 2015 (1 page) |
16 February 2015 | Termination of appointment of Jonathan Grenville Martland as a director on 9 February 2015 (1 page) |
6 January 2015 | Appointment of Mathieu Jacques Philippe Ferre as a director on 4 December 2014 (2 pages) |
6 January 2015 | Appointment of Mathieu Jacques Philippe Ferre as a director on 4 December 2014 (2 pages) |
6 January 2015 | Appointment of Mathieu Jacques Philippe Ferre as a director on 4 December 2014 (2 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 October 2014 | Termination of appointment of Mahmoud Ibrahim Youssef as a director on 25 September 2014 (1 page) |
6 October 2014 | Termination of appointment of Mahmoud Ibrahim Youssef as a director on 25 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Nils Vourc'h as a director on 18 September 2014 (1 page) |
23 September 2014 | Termination of appointment of Nils Vourc'h as a director on 18 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from C/O Anderson Barrowcliff Llp Waterloo House Thornaby Place Thornaby Stockton-on-Tees Cleveland TS17 6SA England to Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to Anderson Barrowcliff Llp C/O Waterloo House Teesdale South, Thornaby Place Thornaby on Tees TS17 6SA on 2 September 2014 (1 page) |
3 June 2014 | Termination of appointment of Frank Bekkering as a director (1 page) |
3 June 2014 | Termination of appointment of Frank Bekkering as a director (1 page) |
16 May 2014 | Appointment of Joel Raymond Faroux as a director (2 pages) |
16 May 2014 | Appointment of Joel Raymond Faroux as a director (2 pages) |
17 March 2014 | Annual return made up to 5 March 2014 no member list (10 pages) |
17 March 2014 | Annual return made up to 5 March 2014 no member list (10 pages) |
17 March 2014 | Annual return made up to 5 March 2014 no member list (10 pages) |
12 March 2014 | Termination of appointment of Sandra Ironside as a director (1 page) |
12 March 2014 | Termination of appointment of Kathryn Upson as a director (1 page) |
12 March 2014 | Termination of appointment of Sandra Ironside as a director (1 page) |
12 March 2014 | Termination of appointment of Kathryn Upson as a director (1 page) |
26 June 2013 | Appointment of Anne Marie Zinck Brix-Thomsen as a director (2 pages) |
26 June 2013 | Termination of appointment of Peter Cornes as a director (1 page) |
26 June 2013 | Appointment of Dr Michael Heinrich Becker as a director (2 pages) |
26 June 2013 | Termination of appointment of Peter Cornes as a director (1 page) |
26 June 2013 | Appointment of Dr Michael Heinrich Becker as a director (2 pages) |
26 June 2013 | Appointment of Anne Marie Zinck Brix-Thomsen as a director (2 pages) |
10 May 2013 | Appointment of Peter Cornes as a director (2 pages) |
10 May 2013 | Appointment of Nils Vourc'h as a director (2 pages) |
10 May 2013 | Appointment of Kathryn Upson as a director (2 pages) |
10 May 2013 | Appointment of Peter Cornes as a director (2 pages) |
10 May 2013 | Appointment of Antonio Rossi as a director (2 pages) |
10 May 2013 | Termination of appointment of Synnove Norland as a director (1 page) |
10 May 2013 | Appointment of Jonathan Grenville Martland as a director (2 pages) |
10 May 2013 | Appointment of Mr Mahmoud Ibrahim Youssef as a director (2 pages) |
10 May 2013 | Appointment of Nils Vourc'h as a director (2 pages) |
10 May 2013 | Appointment of Sandra Ironside as a director (2 pages) |
10 May 2013 | Appointment of Frank Eduard Bekkering as a director (2 pages) |
10 May 2013 | Appointment of Mary-Jane Katriona Hogg as a director (2 pages) |
10 May 2013 | Termination of appointment of Synnove Norland as a director (1 page) |
10 May 2013 | Appointment of Frank Eduard Bekkering as a director (2 pages) |
10 May 2013 | Appointment of Kathryn Upson as a director (2 pages) |
10 May 2013 | Appointment of Mr Mahmoud Ibrahim Youssef as a director (2 pages) |
10 May 2013 | Appointment of Sandra Ironside as a director (2 pages) |
10 May 2013 | Appointment of Antonio Rossi as a director (2 pages) |
10 May 2013 | Appointment of Jonathan Grenville Martland as a director (2 pages) |
10 May 2013 | Appointment of Mary-Jane Katriona Hogg as a director (2 pages) |
5 March 2013 | Incorporation (25 pages) |
5 March 2013 | Incorporation (25 pages) |