Officers

  • uk

  • olivier schuepbach

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  • SCHUEPBACH, Olivier Charles

  • Nationality: Swiss
  • Address: 81667, Germany
  • UK

    SECRET SALES LTD

  • 05996763
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-05-23

  • GRAY, Sebastian Christopher

  • Director - Expired
  • Appointed: 2019-07-31

  • GRIFFIN, Christopher Alan

  • Director - Expired
  • Appointed: 2019-07-31

  • HOWARD, Rosa Kathleen

  • Director - Expired
  • Appointed: 2019-07-31

  • KUKADIA, Sachin

  • Director - Resigned
  • Appointed: 2011-02-03
  • Resigned: 2012-01-25

  • PURT, Matthew Adrian Timothy

  • Director - Expired
  • Appointed: 2019-07-31

  • ANDERSON, Craig Brian

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2017-02-08

  • BRYAN, Roland Patrick

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2018-03-27

  • CODY, Michael Joseph

  • Director - Resigned
  • Appointed: 2009-02-19
  • Resigned: 2012-01-25

  • CODY, Silvia Anita

  • Director - Resigned
  • Appointed: 2009-02-19
  • Resigned: 2010-02-02

  • DIAS, Sergio Antonio Ferreira

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2011-03-25

  • FARNETI, Ivan

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2013-02-23

  • GRIERSON, Nigel Peter

  • Director - Resigned
  • Appointed: 2013-02-23
  • Resigned: 2017-02-08

  • HALLEY, Frederic

  • Director - Resigned
  • Appointed: 2013-08-02
  • Resigned: 2017-02-08

  • HEITMEYER, Christian

  • Director - Resigned
  • Appointed: 2010-02-02
  • Resigned: 2010-10-01

  • KUKADIA, Nishil

  • Director - Resigned
  • Appointed: 2007-04-10
  • Resigned: 2019-09-11

  • MACKINNON, Andrew Peter

  • Director - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2018-03-27

  • RUKADIA, Sachin

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2010-02-02

  • SCHLENKER, Andreas

  • Director - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2013-08-02

  • SCHMITZ, Hans-Jurgen

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2011-02-03

  • UK INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2006-11-13

  • CODY, Michael Joseph

  • Secretary - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2017-02-08

  • CODY, Silvia Anita

  • Secretary - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2012-01-25

  • RIGBY, Hannah Catherine

  • Secretary - Resigned
  • Appointed: 2017-02-08
  • Resigned: 2018-03-27

  • UK COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2006-11-13
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