Cross Check

BARDEX (U.K) LIMITED

Company Number

02475938

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

SIDIKPRAMANA, Kusnadhi

Role
Active
Secretary
Occupation
Accountant
Nationality
American

  1. Appointed as Secretary

Correspondence Address
Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England

GRANEY, Dennis

Date of Birth
Role
Active
Director
Occupation
President
Nationality
American

  1. Appointed as Director

Correspondence Address
Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England
Country of Residence
United States

MILLER, Thomas

Date of Birth
Role
Active
Director
Occupation
Vice President Engineering
Nationality
American

  1. Appointed as Director

Correspondence Address
Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England
Country of Residence
United States

HIGHTOWER, Powell

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4999 San Marcos Court Santa Barbara California 93111 Usa

LEININGER, Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
288 Vega Drive Goleta California 93117 Usa

PETERS, Lawrence Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Gunnersbury Drive London

BARTLETT, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
4556 Carriage Hill Drive Santa Barbara California 93110 Usa
Country of Residence
Usa

BARTLETT, Stephen Alden, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House 4-5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW
Country of Residence
Usa

HIGHTOWER, Powell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
4999 San Marcos Court Santa Barbara California 93111 Usa

JONES, Stephen Graham Fairbrass

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sterling House 4-5 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW
Country of Residence
United Kingdom

PETERS, Basil

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
British

  1. Resigned as Director

Correspondence Address
15 North Street Isleworth Middlesex TW7 6BT

PETERS, Lawrence Brian

Date of Birth
Role
Resigned
Director
Occupation
Physicist
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakwood 17 Gunnersbury Drive London W5 4LL

Mr Thomas Miller

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%
Active
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

Correspondence Address
Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England
Country of Residence
United States