ORTEQ LIMITED

05613051
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOODMAIL LIMITED 04 Nov 2005 - 25 Nov 2005
People

Current directors

MR. DAVID WILLIAM ANDERSON

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 514 LYNMERE ROAD PA 19010

Date Appointed: 19 Jan 2006

Appointment Type: D

Other Appointments: None

View Director

BRIAN ANTHONY FITZGERALD

Birthdate: Jun 1943

Nationality: BRITISH

Address: 26 GROSVENOR STREET W1K4QW

Date Appointed: 18 Nov 2014

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD P LYMAN

Birthdate: Aug 1944

Nationality: AMERICAN

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 16 Apr 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 05 Mar 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL ANTHONY FLANAGAN

Birthdate: N/A

Nationality: BRITISH

Address: 7 HAMILTON ROAD EALING W52EE

Date Appointed: 08 Mar 2006

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

View Director

JAKOBG KAMPINGA

Birthdate: Feb 1956

Nationality: DUTCH

Address: RIETVELDLAAN 35

Date Appointed: 16 Dec 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

JOANNA KAY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 5 48 THE GARDENS SE229QQ

Date Appointed: 11 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

View Director

WILTON CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 GROSVENOR STREET MAYFAIR W1K4QW

Date Appointed: 11 Dec 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

View Director

DIANNE BLANCO

Birthdate: Oct 1947

Nationality: UNITED STATES CITIZEN

Address: 10 GREYCOAT PLACE SW1P1SB

Date Appointed: 08 Mar 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

THIERRY JACK ROBERT CHIGNON

Birthdate: Apr 1965

Nationality: FRENCH

Address: VILLA LES MYRTHES 14 ALLEE CENTRALE PARC LISERB

Date Appointed: 19 May 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SHAUN CLAYDON

Birthdate: Aug 1968

Nationality: BRITISH

Address: 54 CLOUDESDALE ROAD SW178EU

Date Appointed: 14 Oct 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

JAKOBG KAMPINGA

Birthdate: Feb 1956

Nationality: DUTCH

Address: RIETVELDLAAN 35

Date Appointed: 16 Dec 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW PETER WILLIAM KING

Birthdate: Jan 1965

Nationality: BRITISH

Address: 24 THE CHASE SW40HN

Date Appointed: 30 Jan 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MR HOWARD JASON MILLER

Birthdate: Feb 1971

Nationality: BRITISH

Address: 26 GROSVENOR STREET W1K4QW

Date Appointed: 02 Oct 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

PETER GERT THEODOOR VAN WIJK

Birthdate: Aug 1964

Nationality: DUTCH

Address: KAMERLINGHEPLEIN 16

Date Appointed: 16 Dec 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

View Director

IAN WARNER

Birthdate: Sep 1975

Nationality: BRITISH

Address: FLAT 2 3 NEWHAMS ROW SE13UT

Date Appointed: 11 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director