Officers

  • uk

  • nicolas baumann

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  • BAUMANN, Nicolas

  • Nationality: Swiss
  • Address: Switzerland, Foreign
  • UK

    NEWBASE INTERNATIONAL LTD

  • 00890924
  • LIVE
  • Date Incorporated: 

  • NUERNBERG, Joerg

  • Director - Active
  • Appointed: 2015-02-01

  • BALL, Kenneth Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-15

  • BRAUN, Johannes Christoph

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2015-01-31

  • FLUCKIGER, Lionel

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2008-09-17

  • FRUEH, Rene Jakob

  • Director - Resigned
  • Appointed: 2008-09-17
  • Resigned: 2013-11-08

  • HOFER, Daniel

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2005-11-07

  • MARECK, Manfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-15

  • MARTIGNONI, Renato

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2004-03-01

  • METCALFE, Michael Esmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • ROHNER, Hans Peter

  • Director - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2002-03-01

  • SMITH, Elizabeth Phebe Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • SOFIA, Joseph

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2008-09-17

  • TAYLOR, Simon Andrew

  • Director - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2018-05-31

  • TURNER, Amanda Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-15

  • TURNER, Anthony Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-10-11

  • TURNER, Colin William Calstairs

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • TURNER, Evelyn Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • BALL, Kenneth Terence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-10-29

  • LEMAY, Martin

  • Secretary - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2002-08-01

  • MONCKTON, Gregory James

  • Secretary - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2012-07-03

  • MORRIS, David William

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2008-11-07

  • STRUDWICK, Jacqueline

  • Secretary - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2012-01-25

  • BIRD & BIRD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2016-04-28

  • FAEGRE BAKER DANIELS LLP

  • Secretary - Resigned
  • Appointed: 2017-01-27
  • Resigned: 2017-12-31
  • UK

    ADBASE LTD

  • 00641475
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-04-10

  • NUERNBERG, Joerg

  • Director - Expired
  • Appointed: 2018-06-01

  • ANNASOHN, Walter

  • Director - Resigned
  • Appointed: 1995-03-10
  • Resigned: 2001-10-01

  • BOARDMAN, John Randolph

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1997-10-31

  • BRAUN, Johannes Christoph

  • Director - Resigned
  • Appointed: 2012-12-10
  • Resigned: 2015-01-31

  • FLUCKIGER, Lionel

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2008-09-17

  • FRUEH, Rene Jakob

  • Director - Resigned
  • Appointed: 2008-09-17
  • Resigned: 2013-11-08

  • HOFER, Daniel

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2005-11-07

  • HOWARD, John Edward

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1998-07-01

  • KING BARLOW, Mariette Andree

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-29

  • MARTINGNONI, Renato

  • Director - Resigned
  • Appointed: 2003-11-04
  • Resigned: 2004-03-01

  • MORPURGO, Stephen Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-10

  • NICHOLSON, Brian Thomas Graves

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1998-12-02

  • RAVARY, Jacques

  • Director - Resigned
  • Appointed: 1998-07-01
  • Resigned: 1998-12-31

  • ROHNER, Hans Peter

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2002-03-01

  • SOFIA, Joseph

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2008-09-17

  • TAYLOR, Simon Andrew

  • Director - Resigned
  • Appointed: 2010-10-11
  • Resigned: 2018-05-31

  • TURNER, Anthony Colin

  • Director - Resigned
  • Appointed: 1999-01-15
  • Resigned: 2010-10-11

  • ALLPASS, James Rodney

  • Secretary - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1994-05-04

  • BAUMANN, Nicolas

  • Secretary - Resigned
  • Appointed: 1995-03-10
  • Resigned: 1997-01-01

  • CUTHBERTSON, Andrew James

  • Secretary - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2000-04-01

  • LEMAY, Martin

  • Secretary - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2002-08-01

  • MONCKTON, Gregory James

  • Secretary - Resigned
  • Appointed: 2012-01-25
  • Resigned: 2012-07-03

  • MORPURGO, Stephen Richard

  • Secretary - Resigned
  • Appointed: 1994-05-04
  • Resigned: 1995-04-10

  • MORRIS, David William

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2008-11-07

  • STRUDWICK, Jacqueline

  • Secretary - Resigned
  • Appointed: 2008-11-07
  • Resigned: 2012-01-25

  • WILLIS, Darren Vaughan

  • Secretary - Resigned
  • Appointed: 1996-11-25
  • Resigned: 1998-05-31

  • AQUIS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-18

  • BIRD & BIRD COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2014-09-05
  • Resigned: 2016-04-28

  • FAEGRE BAKER DANIELS LLP

  • Secretary - Resigned
  • Appointed: 2017-01-27
  • Resigned: 2017-12-31
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