NIPSON UK LTD

Company number 04344679

15 officers / 15 resignations

ELLIS, Sally

• Correspondence address: 15 Helmsley Grove, Wigginton, York, North Yorkshire, United Kingdom, YO32 2QD
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 31 January 2011
• Nationality: Other
• Occupation: Finance Officer

VAN AUDENRODE, Dominique Julia Leona Marie

• Correspondence address: Speelhofdreef 46, B-2970 Schilde, Belgium
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 1 May 2008
• Nationality: Belgian

WILCOCK, Peter Geoffrey

• Correspondence address: 8 Plover Close, Lordswood, Chatham, Kent, ME5 8NH
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 25 November 2008
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 19 April 2002

BEN SHAOUL, Rimon

• Correspondence address: 21 Haba St, Tel-Aviv, Israel, Israel, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 November 2002
• Resigned on: 13 October 2008
• Nationality: Israeli
• Occupation: Director

BERINGER, Eric

• Correspondence address: Unit 1c Harwood Park, Northminster Business Park, Poppleton, York, YO26 6QU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 December 2010
• Resigned on: 27 April 2012
• Nationality: French
• Country of residence: Germany
• Occupation: Cfo

CAHILL, Robert Alan

• Correspondence address: 24 Rue Bartholdi, Colmar, 68000, France
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 September 2008
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: France
• Occupation: Accountant

DUMAREY, Guillaume

• Correspondence address: Pontstraat 132, Derule, Belgium, 9831
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 24 November 2008
• Resigned on: 7 December 2010
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Consultant

LALO, Ken Eliahou

• Correspondence address: 29 Hadar Street, Caesarea, 38900, Israel
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2002
• Resigned on: 13 October 2008
• Nationality: Israeli / American
• Occupation: Lawyer

MOONEY, David

• Correspondence address: 12 Rowley Court, Earswick, York, Yorkshire, YO32 9UY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 November 2008
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: England
• Occupation: M.D.

ORGAD, Israel

• Correspondence address: 1 Hatavor Street, Givat Savion, 55900, Israel
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2002
• Resigned on: 15 November 2002
• Nationality: Israeli
• Occupation: Manager

PALPHREYMAN, Bryan Edward

• Correspondence address: Unit 1c Harwood Park, Northminster Business Park, Poppleton, York, YO26 6QU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 December 2010
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEGARD, Ghislain Yves Marie

• Correspondence address: Unit 1c Harwood Park, Northminster Business Park, Poppleton, York, YO26 6QU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 December 2010
• Resigned on: 23 January 2012
• Nationality: French
• Country of residence: France
• Occupation: Ceo

SHCHALCA, Noam

• Correspondence address: 21 Ha Atha Ah St, Gy739, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 November 2002
• Resigned on: 31 July 2005
• Nationality: Israel
• Occupation: C Pa

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 19 April 2002