* director search - Kaspar Kelterborn - kompany

Officers

kaspar kelterborn

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KASPAR WERNER KELTERBORN
Nationality: Swiss
Address: Cheshire, WA14 2JZ

BHI3 LIMITED
03443960
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-29

MR ANDREW JONATHAN LOCK
Director - Expired
Appointed: 2007-09-30

MR STEPHEN JOHN PARKINSON
Director - Expired
Appointed: 2013-05-01

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2002-01-22
Resigned: 2007-09-30

WENDY JANE FAVAGER
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

MR NICHOLAS HUGH FORDHAM
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

MR KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1998-06-10
Resigned: 2000-05-31

NEIL ALAN HUDSON
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-06-30

LUCIENE JAMES LIMITED LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1998-06-10

DR ULRICH OTT
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-05-01

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

GEORGES ROOST
Director - Resigned
Appointed: 2002-01-22
Resigned: 2005-06-30

WENDY HELENA SARSTED
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-06-30

CREIGHTON FRANCIS TWIGGS
Director - Resigned
Appointed: 1998-06-10
Resigned: 2000-09-30

MR STEPHEN JOHN PARKINSON
Secretary - Expired
Appointed: 2013-05-01

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

THE COMPANY REGISTRATION AGENTS LIMITED THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1998-06-10

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 2000-09-30

GRAESSER LABORATORIES LIMITED
00290241
LIVE
Date Incorporated:

ZORAN RADISIC
Director - Active
Appointed: 2007-02-02

BOB ROCHE
Director - Active
Appointed: 2007-02-02

FRANK WILLIAM BUCKLEY
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-12-06

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2002-01-22
Resigned: 2007-02-02

WENDY JANE FAVAGER
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-31

ROY DAVID HAMBLETON
Director - Resigned
Appointed: 1992-11-01
Resigned: 1993-06-30

DAVID NORMAN MADDOX
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-03-29

ROBERT CALDER MARTIN
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-06-09

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-02-02

STEPHEN EDMUND RAMSBOTTOM
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-05-30

GEORGES ROOST
Director - Resigned
Appointed: 2002-01-22
Resigned: 2005-06-30

CREIGHTON FRANCIS TWIGGS
Director - Resigned
Appointed: 1993-12-06
Resigned: 2000-09-30

BOB ROCHE
Director - Active
Appointed: 2007-02-02

WENDY JANE FAVAGER
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

CREIGHTON FRANCIS TWIGGS
Director - Resigned
Appointed: 1996-03-29
Resigned: 2000-09-30

BOB ROCHE
Secretary - Active
Appointed: 2007-02-02

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

MICHAEL GEORGE GRIMBLY
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1993-12-06

STEPHEN JOHN PARKINSON
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2007-02-02

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 2000-09-30

ARCHIMICA CHEMICALS LIMITED
00843892
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-08

DR. MARKUS ALTERMATT
Director - Expired
Appointed: 2008-04-01

MR TIMOTHY FRANCIS DOWD
Director - Expired
Appointed: 2011-05-04

FRANK WILLIAM BUCKLEY
Director - Resigned
Appointed: 1993-01-05
Resigned: 1994-12-06

NORBERT DIETERICH
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-06-30

MR KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-31

MR STEPHEN JOHN HANNAM
Director - Resigned
Appointed: 1995-05-15
Resigned: 2001-06-29

JAMES ALEXANDER HARRISON
Director - Resigned
Appointed: 2007-04-17
Resigned: 2011-02-09

JOHN HENRY BEEVOR KETTELEY
Director - Resigned
Appointed: 1993-01-05
Resigned: 1997-01-24

ROBERT CALDER MARTIN
Director - Resigned
Appointed: 1993-01-05
Resigned: 1997-06-09

IAN JAMES MCCLELLAND
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-05-10

HEINER MEIER
Director - Resigned
Appointed: 2005-02-01
Resigned: 2005-10-03

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-06-30

GEORGES ROOST
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-06-30

WENDY HELENA SARSTED
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-05-10

DOCTOR STEFAN SCHERER
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-04-01

MR MAURIZIO SILVESTRI
Director - Resigned
Appointed: 2011-02-09
Resigned: 2013-03-28

RONALD STELL
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-31

CREIGHTON FRANCIS TWIGGS
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-05-10

PIERRE WUST
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-06-30

MR JOHN HENRY BEEVOR KETTELEY
Director - Resigned
Appointed: 1993-01-05
Resigned: 1997-01-24

MR TIMOTHY FRANCIS DOWD
Secretary - Expired
Appointed: 2011-05-04

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

MR MICHAEL GEORGE GRIMBLY
Secretary - Resigned
Appointed: 1993-01-05
Resigned: 1993-12-06

STEPHEN JOHN PARKINSON
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2006-06-30

WENDY HELENA SARSTED
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 1999-05-10

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 1999-05-10

HABITUS NETWORK LIMITED
01506449
LIVE
Date Incorporated:
Dissolved on 2009-04-07

ZORAN RADISIC
Director - Active
Appointed: 2007-02-02

BOB ROCHE
Director - Active
Appointed: 2007-02-02

PAUL BENNETT
Director - Resigned
Appointed: 1991-12-25
Resigned: 1999-05-27

FABIO BEZOARI
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-12-31

FRANK WILLIAM BUCKLEY
Director - Resigned
Appointed: 1991-12-25
Resigned: 1994-12-06

ROY COLDWELL
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-11-22

GRAHAM DAVID CURRIER
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-07-31

DR FRANCOIS DENNEFELD
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-04-01

MR JOHN VINCENT DORIS
Director - Resigned
Appointed: 1992-07-01
Resigned: 2002-04-01

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-02-02

MR STEPHEN PAUL GOOD
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-04-01

MR KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-31

NICHOLAS STEWART GREEN
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-06-25

MR STEPHEN JOHN HANNAM
Director - Resigned
Appointed: 1991-12-25
Resigned: 2001-06-25

MR DAVID HODGKINSON
Director - Resigned
Appointed: 1991-12-25
Resigned: 1994-05-31

ROY KITTMER
Director - Resigned
Appointed: 1991-12-25
Resigned: 2002-04-01

MR JOHN KENNETH MAGGS
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-04-01

ROBERT CALDER MARTIN
Director - Resigned
Appointed: 1993-12-16
Resigned: 1997-06-09

IAN JAMES MCCLELLAND
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-04-27

ROBERT MOORE
Director - Resigned
Appointed: 1991-12-25
Resigned: 1996-11-25

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-02-02

GEORGES ROOST
Director - Resigned
Appointed: 2001-06-25
Resigned: 2005-06-30

CLIVE ELLIOTT SIBBORN
Director - Resigned
Appointed: 1997-10-06
Resigned: 2004-01-28

BOB ROCHE
Secretary - Active
Appointed: 2007-02-02

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

MR MICHAEL GEORGE GRIMBLY
Secretary - Resigned
Appointed: 1991-12-25
Resigned: 1993-12-06

STEPHEN JOHN PARKINSON
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2007-02-02

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 2000-09-30

DUNSTON LIMITED
01766271
LIVE
Date Incorporated:
Dissolved on 2008-12-09

ZORAN RADISIC
Director - Active
Appointed: 2007-02-02

BOB ROCHE
Director - Active
Appointed: 2007-02-02

FRANK WILLIAM BUCKLEY
Director - Resigned
Appointed: 1993-06-22
Resigned: 1994-12-06

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2002-01-22
Resigned: 2007-02-02

WENDY JANE FAVAGER
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-01-22

KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-05-31

STEPHEN JOHN HANNAM
Director - Resigned
Appointed: 1993-06-22
Resigned: 2001-06-25

ALEXANDER SIMPSON INGRAM
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-06-22

DONALD RICHARD MACKNESS
Director - Resigned
Appointed: 1992-05-23
Resigned: 1993-06-22

ROBERT CALDER MARTIN
Director - Resigned
Appointed: 1993-06-22
Resigned: 1997-06-09

NEVILLE NEWSON
Director - Resigned
Appointed: 1992-05-23
Resigned: 1992-07-09

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-02-02

GEORGES ROOST
Director - Resigned
Appointed: 2002-01-22
Resigned: 2005-06-30

TERENCE SMITH
Director - Resigned
Appointed: 1993-01-19
Resigned: 1993-06-22

BOB ROCHE
Secretary - Active
Appointed: 2007-02-02

GARY JAMES COPELAND
Secretary - Resigned
Appointed: 1992-05-23
Resigned: 1993-06-22

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

MICHAEL GEORGE GRIMBLY
Secretary - Resigned
Appointed: 1993-06-22
Resigned: 1993-12-06

JONATHAN DAVID JOWETT
Secretary - Resigned
Appointed: 1992-05-23
Resigned: 1992-06-26

STEPHEN JOHN PARKINSON
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2007-02-02

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 2000-09-30

KASPAR WERNER KELTERBORN
Nationality: Swiss
Address: Cheshire, WA14 2JZ

EARNSHAW LIMITED
00308588
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-20

MR ANDREW JONATHAN LOCK
Director - Expired
Appointed: 2007-09-30

DR ULRICH OTT
Director - Expired
Appointed: 2012-08-31

FABIO BEZOARI
Director - Resigned
Appointed: 1998-11-27
Resigned: 2000-12-31

CHRISTOPHER JOHN EARNSHAW BIRD
Director - Resigned
Appointed: 1992-02-09
Resigned: 1999-10-29

MRS PATRICIA JOYCE CROSSLEY
Director - Resigned
Appointed: 1992-02-09
Resigned: 1998-11-27

DR FRANCOIS DENNEFELD
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-04-01

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-09-30

MR NICHOLAS HUGH FORDHAM
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-08-31

STEPHEN PAUL GOOD
Director - Resigned
Appointed: 1998-11-26
Resigned: 2002-04-01

MR KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-05-31

BARRIE HOBSON
Director - Resigned
Appointed: 1992-02-09
Resigned: 1997-01-02

WILLIAM KINGSLEY HOLDEN
Director - Resigned
Appointed: 1992-02-09
Resigned: 1997-02-17

CHRISTOPHER NEIL JACKLIN
Director - Resigned
Appointed: 2001-03-19
Resigned: 2002-04-01

IAN JAMES MCCLELLAND
Director - Resigned
Appointed: 1998-11-26
Resigned: 2001-04-27

MAURICE JOHN OSGOOD
Director - Resigned
Appointed: 1992-02-09
Resigned: 1997-09-12

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2009-12-07

GEORGES ROOST
Director - Resigned
Appointed: 2001-06-25
Resigned: 2005-06-30

MR STEPHEN JOHN PARKINSON
Secretary - Expired
Appointed: 2002-01-22

NIGEL JON DAVIES
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 2001-01-18

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

BARRIE HOBSON
Secretary - Resigned
Appointed: 1992-02-09
Resigned: 1997-01-02

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 2000-09-30

KASPAR WERNER KELTERBORN
Nationality: Swiss
Address: Cheshire, WA14 2JZ

BTP WORLD S.A.
FC023487
LIVE
Date Incorporated:

CHRISTIAN BILLON
Director - Active
Appointed: 2001-10-10

KENNETH MICHAEL DUCKELS
Director - Active
Appointed: 2001-10-10

GEORGES ROOST
Director - Active
Appointed: 2001-10-10

JEAN PIERRE WINANDY
Director - Active
Appointed: 2001-10-10

JEAN PIERRE WINANDY
Secretary - Active
Appointed: 2001-10-10

KASPAR WERNER KELTERBORN
Nationality: Swiss
Address: Cheshire, WA14 2JZ

EUTICALS LIMITED
03711673
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-08

DR. MARKUS ALTERMATT
Director - Expired
Appointed: 2008-04-01

MR TIMOTHY FRANCIS DOWD
Director - Expired
Appointed: 2011-05-04

PETER ARMIN BRANDENBERG
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-09-07

FRANCOIS SYLVAIN DARRORT
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-04-01

NORBERT DIETERICH
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

DLA NOMINEES LIMITED DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-03-16

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-03-16

KENNETH MICHAEL DUCKELS
Director - Resigned
Appointed: 2001-06-25
Resigned: 2006-06-30

MR KENNETH JOHN GREATBATCH
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-05-31

KEVIN JOHN GREGORY
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-06-25

JAMES ALEXANDER HARRISON
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-02-09

DAVID NORMAN MADDOX
Director - Resigned
Appointed: 1999-03-16
Resigned: 2003-08-31

JOACHIM MAHLER
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-06-24

PETER MICHAEL PALM
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-06-30

GEORGES ROOST
Director - Resigned
Appointed: 2001-06-25
Resigned: 2005-06-30

DOCTOR STEFAN SCHERER
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-04-01

MR MAURIZIO SILVESTRI
Director - Resigned
Appointed: 2011-02-09
Resigned: 2013-03-28

RONALD STELL
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-31

MR TIMOTHY FRANCIS DOWD
Secretary - Expired
Appointed: 2011-05-04

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 1999-03-16

WENDY JANE FAVAGER
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-22

STEPHEN JOHN PARKINSON
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2006-06-30

CREIGHTON FRANCIS TWIGGS
Secretary - Resigned
Appointed: 1999-03-16
Resigned: 2000-09-30

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