* director search - 2020 Secretarial Limited - kompany

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2020 secretarial limited

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C EVENTS LIMITED
05272838
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-11

MR MICHAEL JONATHAN BAYER
Director - Expired
Appointed: 2007-01-26

MR CHARLIE ANDREW CROWE
Director - Expired
Appointed: 2007-01-08

SIMON JOHN MARQUIS
Director - Expired
Appointed: 2007-01-26

2020CA LIMITED 2020CA LIMITED
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-11

MR PAUL DAVID COOK
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2010-12-21

DAVINDER GOLAR
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2009-05-21

C SQUARED HOLDINGS LIMITED
05272863
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-04

MR MICHAEL JONATHAN BAYER
Director - Expired
Appointed: 2007-01-26

MR CHARLIE ANDREW CROWE
Director - Expired
Appointed: 2007-01-08

SIMON JOHN MARQUIS
Director - Expired
Appointed: 2007-01-26

2020CA LIMITED 2020CA LIMITED
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-11

MR PAUL DAVID COOK
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2010-12-21

DAVINDER GOLAR
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2009-05-21

C SQUARED PARTNERSHIPS LIMITED
05272869
LIVE
Date Incorporated:
Dissolved on 2013-05-21

MR MICHAEL JONATHAN BAYER
Director - Active
Appointed: 2007-01-26

MR CHARLIE ANDREW CROWE
Director - Active
Appointed: 2007-01-08

SIMON JOHN MARQUIS
Director - Active
Appointed: 2007-01-26

2020CA LIMITED 2020CA LIMITED
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-11

MR PAUL DAVID COOK
Secretary - Resigned
Appointed: 2009-05-21
Resigned: 2010-12-21

DAVINDER GOLAR
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2009-05-21

TOPMARKIT LIMITED
05272827
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-16

TIMOTHY WATERTON
Director - Expired
Appointed: 2008-01-08

2020CA LIMITED
Secretary - Expired
Appointed: 2004-10-28

2020 SECRETARIAL LIMITED
Address: EC1M 4JN, England

ONETRUST TECHNOLOGY LIMITED
04156317
LIVE
Date Incorporated:

BARDAY, Kabir Ashif
Director - Active
Appointed: 2016-09-12

DABBIERE, Alan
Director - Resigned
Appointed: 2016-09-12
Resigned: 2023-03-10

EVANS, Ian Michael
Director - Resigned
Appointed: 2017-06-05
Resigned: 2022-12-02

MARSHALL, John
Director - Resigned
Appointed: 2016-09-12
Resigned: 2023-03-10

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-02-08
Resigned: 2001-02-08

MANNIX, John
Director - Resigned
Appointed: 2001-02-08
Resigned: 2016-09-12

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-02-08
Resigned: 2001-02-08

HILL, Gilbert Mark
Director - Resigned
Appointed: 2003-06-01
Resigned: 2017-04-28

ZHENG, Wendy Wei Zhen
Director - Resigned
Appointed: 2023-04-03
Resigned: 2023-10-21

TORRINI, Guido
Director - Active
Appointed: 2024-01-12

MANNIX, Ronald
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2008-01-18

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2001-02-08

2020 SECRETARIAL LIMITED
Address: EC1M 4JN, England

NETROADSHOW EMEA LTD
05274171
LIVE
Date Incorporated:

IVIL, Amanda
Director - Resigned
Appointed: 2011-02-25
Resigned: 2019-07-03

IVIL, Steven Paul
Director - Resigned
Appointed: 2005-12-06
Resigned: 2019-07-03

DOUGLAS, Vincenza
Director - Resigned
Appointed: 2005-12-06
Resigned: 2011-02-24

KIRK SAUNDERSON ELSDEN, John
Director - Resigned
Appointed: 2007-07-25
Resigned: 2011-07-31

WEBB, Edward Humphrey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-04-10

DRUST, Cheryl
Director - Active
Appointed: 2019-07-03

2020CA LIMITED
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2016-10-31

WAZOKU LIMITED
07540637
LIVE
Date Incorporated:

FINCHAM, Martin Dale
Director - Active
Appointed: 2016-07-26

HILL, Simon James
Director - Active
Appointed: 2011-07-04

KING, James William Peter
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-06-18

MCILVENNY, Robin Hugh
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-05-31

YEOMANS, John Mark
Director - Active
Appointed: 2013-01-17

CRAWFORD, Alexander Mervyn Colville
Director - Active
Appointed: 2019-04-01

HOLDSWORTH, Christopher John
Director - Active
Appointed: 2019-09-03

BYRNE, David
Secretary - Active
Appointed: 2015-07-26

ESSENSYS (UK) LIMITED
05959557
LIVE
Date Incorporated:

CLARK, Barry John
Director - Active
Appointed: 2008-02-22

FURNESS, Mark
Director - Active
Appointed: 2006-10-09

GUEST, Michael
Director - Active
Appointed: 2010-06-01

KINNAIRD, David James
Director - Active
Appointed: 2018-03-12

PEPPER, Alan Douglas
Director - Active
Appointed: 2017-11-09

SADLER, Ian Bryn
Director - Active
Appointed: 2008-02-22

BRADD, Patrick David
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-03-12

HAY, Stephen
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-11-09

PLUTHERO, John
Director - Resigned
Appointed: 2010-06-11
Resigned: 2017-07-24

THEOBALDS, Tim Filmer
Director - Resigned
Appointed: 2015-01-22
Resigned: 2017-03-22

CRUDDEN, Neil
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-14

THEOBALDS, Tim Filmer
Secretary - Resigned
Appointed: 2015-03-25
Resigned: 2017-03-22

2020CA LIMITED
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2015-03-11

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2019-06-18

DENTONS GLOBAL ADVISORS UK LIMITED
02715838
LIVE
Date Incorporated:

GHYOOT, Geoffrey Marc Caroline
Director - Active
Appointed: 2018-02-23

LOFTHAGEN, Fredrik Olof Birger
Director - Resigned
Appointed: 2008-02-11
Resigned: 2019-05-23

MCGREGOR, George Gregor
Director - Active
Appointed: 2011-02-14

MORGAN, Katherine Louise
Director - Active
Appointed: 2018-11-30

BOSTOCK, Richard Mark
Director - Resigned
Appointed: 2005-01-26
Resigned: 2006-12-22

BURGAUD, Christine
Director - Resigned
Appointed: 2008-04-24
Resigned: 2017-09-03

CUNNINGHAM, Amanda
Director - Resigned
Appointed: 2000-01-25
Resigned: 2014-07-19

DUNLOP, Andrew James
Director - Resigned
Appointed: 1992-06-30
Resigned: 2012-01-30

EDWARDS, Stephen Trevor
Director - Resigned
Appointed: 2011-02-14
Resigned: 2018-11-30

GILBERT, Lesley Jane
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-03-31

GUYVER, Christopher John
Director - Resigned
Appointed: 1992-06-30
Resigned: 1999-06-30

JACKSON, Christopher Murray
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-05-14

MASSINGHAM, David
Director - Resigned
Appointed: 1999-01-05
Resigned: 2011-12-31

PARKER, Thomas
Director - Resigned
Appointed: 2008-02-11
Resigned: 2008-12-31

SHERBOURNE, Stephen Ashley, Lord
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-07-29

VERNON, William Michael, Sir
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-22

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 1992-06-30
Resigned: 1995-02-22

WINTLE, Peter Philip
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-07-22

PENNINGTONS DIRECTORS (NO 1) LIMITED
Director - Resigned
Appointed: 1992-05-19
Resigned: 1992-06-30

POISSON, Gregoire Albert Olivier
Director - Active
Appointed: 2019-05-23

CUNNINGHAM, Amanda
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2014-07-19

GILBERT, Lesley Jane
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2005-03-31

GUYVER, Christopher John
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-10

WINTLE, Peter Philip
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-07-22

PENNSEC LIMITED
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 1992-06-30

CLOUD MADE HOLDINGS LIMITED
10432728
LIVE
Date Incorporated:

BRICE, Jerome Pierre
Director - Resigned
Appointed: 2016-10-18
Resigned: 2022-01-31

BROWN, James Ward
Director - Active
Appointed: 2016-11-10

CHRISTENSEN, Juha Christen
Director - Active
Appointed: 2016-11-10

DOUCET, Dominique Jean Francois Marie
Director - Active
Appointed: 2016-10-18

VRECKO, Marc Noel
Director - Active
Appointed: 2016-10-18

BLACK, Nicholas James Alexander
Director - Active
Appointed: 2016-11-10

GARNIER, Rodolphe Patrice Pierre
Director - Active
Appointed: 2022-01-31

MOGO HOLDINGS LIMITED
09425237
LIVE
Date Incorporated:

BOYLE, Paul Vincent
Director - Active
Appointed: 2018-01-18

HAWKINS, Dean David
Director - Active
Appointed: 2017-10-12

KONTOROVICH, Michael
Director - Active
Appointed: 2016-04-12

MARMION, John Piers
Director - Active
Appointed: 2016-09-28

MCINTYRE, Donald John
Director - Active
Appointed: 2016-09-28

CLOUSTON, Andrew Robert
Director - Resigned
Appointed: 2016-02-26
Resigned: 2017-05-31

SPELLMAN, John Gerard
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-08-25

PITSEC LIMITED
Secretary - Active
Appointed: 2018-01-02

INNOTURE LIMITED
07801618
LIVE
Date Incorporated:

FISHER, Benjamin Louis
Director - Active
Appointed: 2011-10-07

JAMES, Gareth Lloyd
Director - Resigned
Appointed: 2011-11-09
Resigned: 2022-08-25

JONES, Kenneth Wade
Director - Active
Appointed: 2016-11-01

BOWEN, John
Director - Resigned
Appointed: 2011-11-09
Resigned: 2016-06-17

MURPHY, Peter Christopher Morrell
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-06-26

WILLIAMS, Christopher David
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-12-31

GRAZ, Carl Jorg Michael, Dr
Director - Resigned
Appointed: 2021-09-27
Resigned: 2022-08-16

DMJ RECRUITMENT LIMITED
07165308
LIVE
Date Incorporated:

MCCARTHY, Margaret
Director - Active
Appointed: 2019-01-21

PRESS, David Alexander
Director - Active
Appointed: 2010-03-08

PRESS, Jacqueline Ruth
Director - Active
Appointed: 2019-01-21

TOBIAS, Marc Sacha
Director - Active
Appointed: 2010-03-08

KAHAN, Barbara
Director - Resigned
Appointed: 2010-02-23
Resigned: 2010-03-01

KOPELOWITZ, Justin David
Director - Resigned
Appointed: 2010-03-08
Resigned: 2018-12-24

KOPELOWITZ, Justin David
Secretary - Active
Appointed: 2018-12-24

SCRATCH MEALS LTD
06840828
LIVE
Date Incorporated:

HOVANESSIAN, Antony
Director - Active
Appointed: 2014-02-14

PINNELL, Philip
Director - Active
Appointed: 2009-03-09

GENINAZZA, Marco
Director - Resigned
Appointed: 2011-07-28
Resigned: 2012-12-31

HUNGERFORD, Farleigh Rose
Director - Resigned
Appointed: 2009-09-07
Resigned: 2011-06-01

NEVES, Alexander
Director - Resigned
Appointed: 2009-03-09
Resigned: 2018-07-30

HOVANESSIAN, Antony
Secretary - Active
Appointed: 2016-04-25

DERRINGTONS LIMITED
Secretary - Resigned
Appointed: 2014-02-14
Resigned: 2015-10-05

KIE TRADING LTD
08894963
LIVE
Date Incorporated:

LINDLEY, Paul John
Director - Active
Appointed: 2014-02-14

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