H.E. SAMSON (ENGINEERING) LIMITED
Company Number
00523944
Private limited company
Dissolved
Role
Active
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
Correspondence Address
PO BOX 1354
Sea Point 8060
Cape Town
FOREIGN
South AfricaDate of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
PO BOX 1354
Sea Point 8060
Cape Town
FOREIGN
South AfricaDate of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
16
Great Queen Street
Covent Garden
London
WC2B 5AHCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Housewife
Nationality
British
- Appointed as Director
Correspondence Address
10
Hall Gate
St John's Wood
London
NW8 9PG
EnglandRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
83 Westfield Road
Barnehurst
Bexleyheath
Kent
DA7 6LRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Lake House
12 Lakeland Drive
Leeds
West Yorkshire
LS17 7PHRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
52 Bedford Row
London
WC1R 4LRDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Down End
Chilbolton
Stockbridge
Hampshire
SO20 6AZCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
20
Stratford Place
London
W1C 1BGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
63 Avenue General Guisan
Ch 1009
Pully V D
FOREIGN
SwitzerlandMr Simon Henry Wagman
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
16
Great Queen Street
Covent Garden
London
WC2B 5AHCountry of Residence
England
Mr Robert Michael Rothenberg
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
16
Great Queen Street
Covent Garden
London
WC2B 5AHCountry of Residence
England