* director search - Acal Offshore Services Limited - kompany

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acal offshore services limited

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ACAL OFFSHORE SERVICES LIMITED
Address: EC2A 2EW, England

SGP ACCOUNTANTS (HEYSHAM) LTD
06060244
LIVE
Date Incorporated:

AL ZAITER, Ahmed
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-07-25

BECKERLEGGE, Jonathan Michael
Director - Active
Appointed: 2020-10-01

SGP CAPITAL LIMITED
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-05-01

ARAUZ DE LEON, Iran
Director - Resigned
Appointed: 2008-09-30
Resigned: 2010-01-01

GIACOMELLO, Samantha
Director - Resigned
Appointed: 2015-03-17
Resigned: 2020-10-01

NEMCHUKOV, Konstantin
Director - Resigned
Appointed: 2012-07-10
Resigned: 2014-01-06

OSTAPCHUK, Ekaterina
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-07-10

RIDEOUT, Helen
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-01-22

VRTUA, Corina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

CODDAN MANAGERS SERVICE LIMITED
Director - Resigned
Appointed: 2007-01-22
Resigned: 2010-01-01

SGP CAPITAL INC
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-10-01

VRTUA, Corina
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

CODDAN SECRETARY SERVICE LIMITED
Secretary - Resigned
Appointed: 2007-01-22
Resigned: 2014-01-06

ACAL OFFSHORE SERVICES LIMITED
Address: EC2Y 9HT, United Kingdom

SGP TRAINING & SPONSORSHIP LTD
06425541
LIVE
Date Incorporated:

AL ZAITER, Ahmed, Dr
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-07-25

BECKERLEGGE, Jonathan Michael
Director - Active
Appointed: 2020-10-01

SGP CAPITAL LIMITED
Director - Active
Appointed: 2020-10-01

GEGEA, Raducu
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

GIACOMELLO, Samantha
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-10-01

JOBLING, Richard Peter
Director - Resigned
Appointed: 2010-09-15
Resigned: 2014-05-02

VRTUA, Corina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

SGP CAPITAL INC
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-10-01

THIRD PARTY FORMATIONS LIMITED
Director - Resigned
Appointed: 2007-11-13
Resigned: 2014-05-07

VRTUA, Corina
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

THIRD PARTY COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2014-05-02

ACAL OFFSHORE SERVICES LIMITED
Address: TS22 5TB, England

SGIP CORPORATION LTD
04580046
LIVE
Date Incorporated:

AL ZAITER, Ahmed
Director - Active
Appointed: 2013-09-01

BECKERLEGGE, Jonathan Michael
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-01-01

ALZAITER, Ahmed
Director - Resigned
Appointed: 2008-02-26
Resigned: 2008-05-01

FLOWERS, Jolyon
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-11-12

GILLIAM, Paul Richard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-09

MADDEN, Deborah
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-08-01

MADDEN, Elizabeth
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-01-01

METCALFE, Wendy
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-01

ROBINSON, Simon George
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-01-01

ZUAITER, Mahmoud Mohammed
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-11-01

ZUIETER, Hussam
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-01-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-01
Resigned: 2002-11-01

SHADAB, Mohammed
Director - Active
Appointed: 2023-02-17

ZUAITER, Mahmoud
Director - Active
Appointed: 2023-02-17

BECKERLEGGE, Jonathan Michael
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2008-01-01

ROBINSON, Simon George
Secretary - Resigned
Appointed: 2008-03-09
Resigned: 2012-01-01

ZUEITER, Hani
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2007-11-12

ZUEITER, Hussam
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2003-08-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2002-11-01

ACAL OFFSHORE SERVICES LIMITED
Address: EC2Y 9HT, United Kingdom

CNIW FUNDS LTD
05879626
LIVE
Date Incorporated:

SEUKERAN, Daron Carl, Dr
Director - Active
Appointed: 2020-07-21

DERMATOLOGY, LASER AND AESTHETICS LTD
Director - Active
Appointed: 2020-07-21

AL ZAITER, Ahmed
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-07-25

GEGEA, Raducu
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

GIACOMELLO, Samantha
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-07-21

JOBLING, Richard Peter
Director - Resigned
Appointed: 2010-09-20
Resigned: 2014-05-02

VRTUA, Corina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

SGP CAPITAL INC
Director - Resigned
Appointed: 2017-06-01
Resigned: 2020-07-21

THIRD PARTY FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2014-05-02

VRTUA, Corina
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

THIRD PARTY COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2014-05-02

ACAL OFFSHORE SERVICES LIMITED
Address: EC2N 2BR, England

EXCEL PBS LTD
07729617
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

PAYNE, Lee
Director - Expired
Appointed: 2015-12-01

BOWKER, Patricia
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-10-01

BOWKER, Stuart David
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-01

ROBINSON, Simon George
Director - Resigned
Appointed: 2011-08-04
Resigned: 2012-06-01

WALL, James
Director - Resigned
Appointed: 2011-08-04
Resigned: 2012-06-01

ACAL GROUP ACCOUNTANTS LTD
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2013-07-01

ACAL OFFSHORE SERVICES LIMITED
Address: EC2Y 9HT, United Kingdom

SGP CORPMANAGEMENT LTD
06212082
LIVE
Date Incorporated:

AL ZAITER, Ahmed, Dr
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-07-25

BECKERLEGGE, Jonathan Michael
Director - Active
Appointed: 2017-06-11

GIACOMELLO, Samantha
Director - Active
Appointed: 2014-12-01

GEGEA, Raducu
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

JOBLING, Richard Peter
Director - Resigned
Appointed: 2010-08-20
Resigned: 2014-05-02

VRTUA, Corina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

SGP CAPITAL INC
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-03-16

THIRD PARTY FORMATIONS LIMITED
Director - Resigned
Appointed: 2007-04-13
Resigned: 2014-05-07

VRTUA, Corina
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

THIRD PARTY COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2014-05-02

ACAL OFFSHORE SERVICES LIMITED
Address: EC2Y 9HT, England

SGP ACCOUNTANTS GROUP LTD
05176981
LIVE
Date Incorporated:

AL ZAITER, Ahmed
Director - Resigned
Appointed: 2014-03-24
Resigned: 2014-07-25

BECKERLEGGE, Jonathan Michael
Director - Active
Appointed: 2015-07-01

GEGEA, Raducu
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

GIACOMELLO, Samantha
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-09-23

JOBLING, Richard Peter
Director - Resigned
Appointed: 2010-08-25
Resigned: 2014-03-24

VRTUA, Corina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

ZUAITER, Mahmoud
Director - Resigned
Appointed: 2019-09-12
Resigned: 2020-09-23

SGP CAPITAL HOLDING AG
Director - Resigned
Appointed: 2019-09-12
Resigned: 2019-10-17

SGP CAPITAL INC
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-09-12

SGP CAPITAL LIMITED
Director - Resigned
Appointed: 2019-10-17
Resigned: 2020-09-23

THIRD PARTY FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-07-12
Resigned: 2014-03-24

VRTUA, Corina
Secretary - Resigned
Appointed: 2014-07-25
Resigned: 2014-12-01

THIRD PARTY COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2014-03-24

ACAL OFFSHORE SERVICES LIMITED
Address: TS22 5TB, England

SGP CAPITALNET LIMITED
08353334
LIVE
Date Incorporated:

AL ZAITER, Ahmed, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-07-23

BECKERLEGGE, Jonathan Michael
Director - Active
Appointed: 2020-10-01

DHLEMBEU, Jolline
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-02-10

GILLESPIE, Mark
Director - Resigned
Appointed: 2013-01-09
Resigned: 2013-01-09

JOHNSON, Craig Brain
Director - Resigned
Appointed: 2013-02-10
Resigned: 2013-04-05

MADDEN, Elizabeth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-10-01

SYMES, Darren
Director - Resigned
Appointed: 2013-01-09
Resigned: 2013-01-09

ZUAITER, Hussam
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-12-01

ZUAITER, Mahmoud Mohammed
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-07-01

SGP CAPITAL INC
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-12-01

SGP CAPITAL LTD
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-10-01

ACAL GROUP ACCOUNTANT LTD
Secretary - Resigned
Appointed: 2013-03-10
Resigned: 2013-07-01

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