POURSHINS INTERNATIONAL LIMITED

Company number 04445565

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19 officers / 15 resignations

HUMAN, Willem Hendrik

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Role
Secretary
Appointed on
15 December 2015

CORR, Stephen Philip

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role
Director
Date of birth
April 1960
Appointed on
16 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

FOUNTAIN, Thomas William

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Role
Director
Date of birth
June 1969
Appointed on
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HUMAN, Willem Hendrik

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Role
Director
Date of birth
May 1982
Appointed on
15 December 2015
Nationality
British,South African
Country of residence
England
Occupation
Finance Director

LANGDALE, Andrew

Correspondence address
The Wickets, Church Road, Greatworth, Banbury, Oxfordshire, Great Britain, OX17 2DU
Role Resigned
Secretary
Appointed on
28 June 2011
Resigned on
18 September 2015

MICKI, Tania

Correspondence address
Chemin Des Tines 9, Nyon, Ch-1260, Switzerland, 1260
Role Resigned
Secretary
Appointed on
19 September 2007
Resigned on
4 February 2009

POWELL, Rufus

Correspondence address
Mill House, The Ride, Ifold, West Sussex, RH14 0TH
Role Resigned
Secretary
Appointed on
4 February 2009
Resigned on
28 June 2011

SDG SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
23 May 2002
Resigned on
24 May 2002

WALGATE SERVICES LIMITED

Correspondence address
25 North Row, London, W1K 6DJ
Role Resigned
Secretary
Appointed on
24 May 2002
Resigned on
19 September 2007

BARNWELL, Adrian

Correspondence address
Rooks Court, Hall Place, Cranleigh, Surrey, GU6 8LD
Role Resigned
Director
Date of birth
September 1957
Appointed on
24 May 2002
Resigned on
6 November 2004
Nationality
British
Occupation
Chief Executive

BODER, Jorg Anton

Correspondence address
Gategroup Balsberg, Balz Zimmermannstrasse 7, PO BOX Qvf, Zurich Airport, Switzerland, Switzerland, CH-8058
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 April 2011
Resigned on
16 July 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Group Svp Human Resources

DIVINEY, Martin Francis

Correspondence address
9 Hale Gardens, Acton, London, W3 9SG
Role Resigned
Director
Date of birth
May 1950
Appointed on
24 May 2002
Resigned on
29 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

DUBOIS, Guy

Correspondence address
Bondlerstrasse 3a, 8803 Ruschlikon, Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1958
Appointed on
19 September 2007
Resigned on
5 April 2011
Nationality
Belgian
Country of residence
Switzerland
Occupation
Group Executive Vp

GIBSON, Andrew Douglas

Correspondence address
2092 Hunters, Crest Way, Vienna, Virginia 22181, Usa, IRISH
Role Resigned
Director
Date of birth
May 1961
Appointed on
19 September 2007
Resigned on
16 July 2013
Nationality
New Zealand
Country of residence
Usa
Occupation
President

JANOW, Joshua David

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Date of birth
May 1977
Appointed on
16 July 2013
Resigned on
15 December 2015
Nationality
Us Citizen
Country of residence
England
Occupation
Corporate Lawyer

LANGDALE, Andrew

Correspondence address
Park House, Culworth, Banbury, Oxon, OX17 2AP
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 September 2007
Resigned on
18 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MOED, Roy Uziel

Correspondence address
Munstead Cottage, Hascombe Road, Godalming, Surrey, GU8 4AB
Role Resigned
Director
Date of birth
March 1953
Appointed on
24 May 2002
Resigned on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

VAN DIJK, Rene

Correspondence address
Ash House, Littleton Road, Ashford, Middlesex, England, TW15 1TZ
Role Resigned
Director
Date of birth
December 1969
Appointed on
16 July 2013
Resigned on
1 December 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Chief Financial Officer

SDG REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
23 May 2002
Resigned on
24 May 2002