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LA FEDERACION DE EMPRESARIOS INTERNACIONALES

Company Number

03572352

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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CHATER, Robin Ernest John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Suite 201 46 Athinon Str, Agios Dometios 2363 Nicosia Cyprus

ELLIOTT, Iona

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
4c Ampelohori PO BOX 59335 Pissouri 4607 Limassol Cyprus
Country of Residence
Cyprus

HUGHES, Angela

Date of Birth
Role
Active
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Winston Gottage The Street Stoke Lyne Bicester OX27 8SE England
Country of Residence
United Kingdom

INGLIS, Robert

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
42 Loaninghill Road Uphall Broxburn West Lothian EH52 5ST United Kingdom
Country of Residence
United Kingdom

MURRAY, Jane

Date of Birth
Role
Active
Director
Occupation
Hr
Nationality
British

  1. Appointed as Director

Correspondence Address
Adam House 7-10 Adam St The Strand London WC2N 6AA United Kingdom
Country of Residence
United Kingdom

FORD EUROPE

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Ford Werke Henry Ford Strasse Niehl Cologne Germany 50725 Germany

LATHAM & WATKINS LLP

Role
Active
Director

  1. Appointed as Director

Correspondence Address
885 Third Avenue New York, 10022-4834 Ny 10022 United States

CHATER, Lynda Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Cooper Road Guildford Surrey GU1 3LY

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CHATER, Robin Ernest John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 The Street Great Livermere Bury St Edmunds Suffolk IP31 1JX

ARIS GLOBAL UK LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5-6 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom

ARNHEIM TITE AND LEWIS

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint Andrew House 20 Saint Andrew Street London EC4A 3AY

BRITISH TELECOMMUNICATIONS PLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bt Centre 81 Newgate Street London EC1A 7AJ

BYRNE WALLACE

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Harcourt Street Dublin Dublin 2 Republic Of Ireland

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

FORTH PORTS PUBLIC LIMITED COMPANY

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX

KINGSTON TECHNOLOGY EUROPE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingston Court Brooklands Close Sunbury On Thames Middlesex TW16 7EP

LATHAM & WATKINS LLP

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
555 West Fifth Str, Suite 800 Los Angeles United States

MARKS AND SPENCER P.L.C.

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michael House 47 Baker Street London W1A 1DN

P AND O STEAM NAVIGATION COMPANY PLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor Group Personnel 247 Tottenham Court Road London W1T 7HB

SMURFIT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Edward Street Nelson Lancashire BB9 8RX

Mr Robin Ej Chater

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Ceased
Has significant influence or control over the trustees of a trust
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Elizabeth House Queen Street Abingdon-On-Thames Oxfordshire OX14 3LN
Country of Residence
Cyprus

Aris Global Uk Ltd

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
5-6 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England

Ford Of Europe

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Ford Werke Henry Ford Strasse 50725 Niehl Cologne Germany

Kingston Technology Europe Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Kingston Court Brooklands Close Sunbury-On-Thames Middlesex TW16 7EP England

Byrne Wallace

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
88 Harcourt Street Dublin Ireland

Mr Robert Inglis

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Elizabeth House Queen Street Abingdon-On-Thames Oxfordshire OX14 3LN
Country of Residence
Scotland

Mr Steve Evison

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 201 46 Athinon Str Agios Dometios, 2363 Nicosia Cyprus
Country of Residence
United Kingdom

Mr Robin Ernest John Chater

Date of Birth
Natures of Control
Active
Has significant influence or control
Active
Has significant influence or control over the trustees of a trust
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Suite 201, 46 Athinon Str Agios Dometios 2363 Nicosia Cyprus
Country of Residence
Cyprus