Tuusula Fin 04310
Finland
Foreign
Director Name | Jean Louis Barjol |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 25 October 2000(30 years after company formation) |
Appointment Duration | 8 years, 4 months (closed 10 March 2009) |
Role | Director General |
Correspondence Address | Avenue Tervuren 182 Bruxelles 1150 |
Secretary Name | Allan Michael Poulter |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2003(33 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 10 March 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Dips End Cottage Brightling East Sussex TN32 5HZ |
Director Name | Mr Guy Halliot |
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Date of Birth | February 1933 (Born 91 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 November 1992) |
Role | Company Director |
Correspondence Address | Snfs 23 Avenue Diena Paris 75116 Foreign |
Director Name | Mr Daniel Gueguen |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | 119 Avenue Eugene Plasky Brussels B 1040 Foreign |
Director Name | Mr Arthur Joseph Hogan |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 November 1996) |
Role | Company Director |
Correspondence Address | 12 Rathclaren Bay Co Wicklow Republic Of Ireland |
Director Name | Mr Agusti Bou I Tort |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 27 November 1996) |
Role | Sugar Company Executive |
Correspondence Address | Angel Guilmera 30 Barcelona 17 Spain |
Director Name | Mr Aiden William Brecke Buc Holz |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
Role | Sugar Company Executive |
Correspondence Address | Birkrigg Miles Lane Cobham Surrey KT11 2EE |
Director Name | Mr Miguel Malafaya Baptista |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 November 1995) |
Role | Sugar Company Executive |
Correspondence Address | Rua Manuel Pinto De Azerda 257 Apartado 1067 P4101 Porto Codex Portugal |
Director Name | Mr Arnold Balfoort |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 31 March 2002) |
Role | Company Director |
Correspondence Address | Bierweg 10 Blaricum 1261bl Holland |
Director Name | Mr Oswald Adriaensen |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Belcian |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 15 November 1995) |
Role | Sugar Company Executive |
Correspondence Address | Operstraat 15 B9080 Moerbeke-Wass Brussels Foreign |
Secretary Name | Mr Michael Edwardes-Evans |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(20 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 05 November 1997) |
Role | Company Director |
Correspondence Address | 35 Great Peter Street Westminster London SW1P 3LR |
Director Name | Sandra L Marsden |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 18 November 1992(22 years, 1 month after company formation) |
Appointment Duration | 14 years, 7 months (resigned 21 June 2007) |
Role | Company Director |
Correspondence Address | 27 Marsham Avenue Toronto Ontario M6s 1x9 |
Director Name | Olivier Lucas De Peslouan |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 November 1992(22 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 25 October 2001) |
Role | Managing Director |
Correspondence Address | Centre D`Etudes Et De Documentation Du Sucre 30 Rue De Lubeck Paris F75116 |
Director Name | Marco Lagana |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 18 November 1992(22 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 26 September 2004) |
Role | Company Director |
Correspondence Address | 6 Largo Toriolo Roma I00186 |
Director Name | Kenneth Meincke |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 18 November 1992(22 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 24 November 1993) |
Role | Commercial Director |
Correspondence Address | 2 Kyllikinportti Helsinki Finland |
Director Name | Gertrud Helgesson |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 18 November 1992(22 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 November 1995) |
Role | Head Of Information Department |
Correspondence Address | O Stallmastareg 8b Malmo S12749 |
Secretary Name | Lauri Jaakko Vainamo Perasto |
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Nationality | Finn |
Status | Resigned |
Appointed | 24 November 1993(23 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 16 May 1994) |
Role | Marketing Director |
Correspondence Address | Saviriihentie 4 Tuusula Fin 04310 Finland Foreign |
Director Name | Jules Beauduin |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 16 November 1994(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 October 2001) |
Role | General Director |
Correspondence Address | 276 Rue Provinciale Fexhe- 4458 Belgium |
Director Name | Pia Agneta Marie Jansater |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 November 1995(25 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 1999) |
Role | Information /Pr |
Correspondence Address | Sveagatan 95 Malmo 21615 |
Director Name | Noel Samuel McCluskey |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 11 January 1998) |
Role | Company Director |
Correspondence Address | Collan More Tresilian Brighton Road Foxrock Dublin 18 Co Carlow Irish |
Director Name | Jorge Fernandes |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 27 November 1996(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 October 2001) |
Role | Company Director |
Correspondence Address | Av Combatentes G.Guerra 186 R/C Dto Alges Lisbon 1495 |
Director Name | Alfonso De Claver Montes |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 November 1996(26 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 August 2006) |
Role | General Manager |
Correspondence Address | C/Montalban 11-4 Madrid 28014 |
Director Name | David William Hardy |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 November 1997(27 years after company formation) |
Appointment Duration | 1 year (resigned 18 November 1998) |
Role | Marketing Director |
Correspondence Address | 68 Marine View Avenue Durban North 4051 |
Director Name | Francisco Alfonso Ledesma |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | Cuba |
Status | Resigned |
Appointed | 05 November 1997(27 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 February 2005) |
Role | Diplomat |
Correspondence Address | Rue Robert Jones 77a Bruxelles B1180 |
Secretary Name | Hayley Stallard |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(27 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 February 2001) |
Role | Company Director |
Correspondence Address | 35 Vine Street London EC3N 2AA |
Director Name | Michael Stuart Edwards |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 November 1998(28 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 17 November 1999) |
Role | Marketing Director |
Correspondence Address | PO Box 507 Durban Kwazulunatal South Africa 4000 Foreign |
Director Name | Richard Keelor |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 November 1999(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 April 2003) |
Role | Association Management |
Correspondence Address | 1201 S.Eads Apt 1919 Arlington Va 22202 Usa Foreign |
Director Name | Silvia Chambel Sorzedas |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 25 October 2000(30 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 June 2007) |
Role | Sales And Marketing Manager |
Correspondence Address | B Counelas R Prognesso Lc E4 Santa Iria Arznia Lisboa 2696 |
Secretary Name | Geoffrey Smith |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 2001(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 November 2003) |
Role | Company Director |
Correspondence Address | 58 Hazlewell Road London SW15 6LR |
Director Name | Angela Eva Everback |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 December 2001(31 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 21 June 2007) |
Role | Marketing Manager |
Correspondence Address | Danisco Sugar Malmo 20507 Foreign |
Director Name | Dr Janine Messing-Verheesen |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 November 2002(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 June 2007) |
Role | Director Dutch Sugar Foundatio |
Correspondence Address | Eikbosserweg 113 Hilversum 1213 Rv The Netherlands |
Director Name | Richard Cook |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(33 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 August 2006) |
Role | Sales And Marketing Director |
Correspondence Address | 1 Sparksfield Henlow Bedfordshire SG16 6LD |
Director Name | Andrew Briscoe Iii |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 November 2003(33 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 June 2007) |
Role | President And CEO |
Correspondence Address | 1101 15th St Nw Suite 600 Washington Dc 20005 United States |
Director Name | Julia Caroline Clark |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2006(35 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 June 2007) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Pentney Road London SW12 0NZ |
Registered Address | 35 Vine Street London EC3N 2AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £14,661 |
Current Liabilities | £14,661 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2008 | Appointment terminated director julia clark (1 page) |
10 October 2008 | Appointment terminated director andrew briscoe iii (1 page) |
10 October 2008 | Appointment terminated director kent ohlsson (1 page) |
10 October 2008 | Appointment terminated director angela everback (1 page) |
10 October 2008 | Appointment terminated director claude risac (1 page) |
10 October 2008 | Appointment terminated director janine messing-verheesen (1 page) |
10 October 2008 | Appointment terminated director sandra marsden (1 page) |
10 October 2008 | Application for striking-off (2 pages) |
10 October 2008 | Appointment terminated director silvia chambel sorzedas (1 page) |
10 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
28 June 2007 | Annual return made up to 16/05/07 (10 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
13 June 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
13 November 2006 | New director appointed (2 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
19 July 2006 | Annual return made up to 16/05/06 (10 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
6 July 2005 | Annual return made up to 16/05/05
|
2 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: 35 vine street london EC3N 2PX (1 page) |
2 June 2004 | Annual return made up to 16/05/04 (12 pages) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
29 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
22 August 2003 | Annual return made up to 16/05/03
|
22 August 2003 | New director appointed (2 pages) |
22 August 2003 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
1 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
8 July 2002 | Director resigned (1 page) |
8 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
2 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
17 July 2001 | Annual return made up to 16/05/01 (9 pages) |
23 April 2001 | Secretary resigned (1 page) |
23 April 2001 | New secretary appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
13 September 2000 | Full accounts made up to 31 December 1999 (6 pages) |
4 August 2000 | Annual return made up to 16/05/00
|
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
13 December 1999 | Director resigned (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 September 1999 | Director resigned (1 page) |
22 September 1999 | Director resigned (1 page) |
21 September 1999 | Registered office changed on 21/09/99 from: 41 vine street london EC3N 2AA (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | Annual return made up to 16/05/99 (8 pages) |
16 March 1999 | New director appointed (2 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
9 June 1998 | Annual return made up to 16/05/98 (8 pages) |
18 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
15 December 1997 | New secretary appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: 35 great peter street london SW1P 3LR (1 page) |
11 June 1997 | Annual return made up to 16/05/97
|
19 February 1997 | New director appointed (2 pages) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | New director appointed (2 pages) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | New director appointed (2 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
10 June 1996 | Annual return made up to 16/05/96 (8 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Director resigned (2 pages) |
22 December 1995 | Director resigned (2 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
5 May 1995 | Annual return made up to 16/05/95 (8 pages) |
14 May 1993 | New director appointed (12 pages) |