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RESOURCE CONVERSION PLC

Company number 07571571

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Officers: 10 officers / 8 resignations

ONDERWATER, Hugo Anthonie Folke Godfried Reinier

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Active
Director
Date of birth
December 1962
Appointed on
14 October 2011
Nationality
Dutch
Country of residence
Portugal
Occupation
Businessman

VOS, Christoffel Hendrik Lodewijk

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Active
Director
Date of birth
March 1966
Appointed on
1 June 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

LONDON REGISTRARS LTD

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Secretary
Appointed on
3 January 2017
Resigned on
22 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03726003

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
Role Resigned
Secretary
Appointed on
12 October 2011
Resigned on
6 July 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2911328

UK COMPANY SECRETARIES LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role Resigned
Secretary
Appointed on
21 March 2011
Resigned on
12 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2926929

CULLEN II, Richard Columbus

Correspondence address
60 C Josep Maria Sert, Sant Cugat Del Valles, Barcelona, Spain, 08190
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 October 2011
Resigned on
10 December 2012
Nationality
American
Country of residence
Spain
Occupation
Businessman

EPPACHER, Martin

Correspondence address
19 Pilatussstrasse, Dierikon, Switzerland, 6036
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 October 2011
Resigned on
3 January 2017
Nationality
Austrian
Country of residence
Switzerland
Occupation
Businessman

O'CARROLL, Seamus Joseph

Correspondence address
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
Role Resigned
Director
Date of birth
February 1944
Appointed on
3 January 2017
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Independant Financial Adviser

WILSON, Jamie Arlene

Correspondence address
Ph6, 1345, W 15th Avenue, Vancouver, British Colombia, Canada, V6H 3R3
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 March 2011
Resigned on
14 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Businesswoman

WILSON, Robert Maurice Goodrick

Correspondence address
Ph6, 1345, W 15th Avenue, Vancouver, British Colombia, Canada, V6H 3R3
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 March 2011
Resigned on
14 October 2011
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman