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col secretaries limited

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COL SECRETARIES LIMITED
Address: Castletown, IM9 1AS

EXCHANGE MINERALS LIMITED
FC029250
LIVE
Date Incorporated:

COL DIRECTORS LIMITED
Director - Active
Appointed: 2016-08-05

BOLAN, Roger Mark
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

BRYANS, Antony
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-06-05

CLARK, Michelle
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-06-05

CONBOY, Damian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-31

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

LE CORNU, Philip John
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

LEZALA, Michael
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-06-05

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

ALLIED TRUST COMPANY LIMITED
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2016-08-05

COL SECRETARIES LIMITED
Address: London, WC2A 1LS

GMOW (HOLDINGS) LIMITED
07117144
LIVE
Date Incorporated:

FRANGESKIDES, George
Director - Active
Appointed: 2019-01-10

BATESON, Christopher John Anthony
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-01-14

BOLAN, Roger Mark
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

BRYANS, Antony Kurt
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-05

CLARK, Michelle
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-05

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

LAWLOR, Ciaran Michael
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-01-14

LE CORNU, Philip John
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

LEZALA, Michael John
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-05

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

WHITESON, Jeremy Paul
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-07-02

FORSTERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-07-02

ALLIED TRUST COMPANY LIMITED
Secretary - Resigned
Appointed: 2010-07-02
Resigned: 2016-08-05

FORSTERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-01-05
Resigned: 2010-07-02

GMOW (OPERATIONS) LIMITED
07246717
LIVE
Date Incorporated:

FRANGESKIDES, George
Director - Active
Appointed: 2019-01-10

BATESON, Christopher John Anthony
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-01-14

BOLAN, Roger Mark
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

BRYANS, Antony Kurt
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-05

CLARK, Michelle
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-05

KELLAND, Darren Thomas Stephen
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

LAWLOR, Ciaran Michael
Director - Resigned
Appointed: 2016-08-05
Resigned: 2019-01-14

LE CORNU, Philip John
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

LEZALA, Michael John
Director - Resigned
Appointed: 2010-07-02
Resigned: 2015-06-05

MCDERMOTT, Edward Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2013-11-04

PEARSON, Craigie Anne
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-07-02

ROBERTS, Anthony Gareth
Director - Resigned
Appointed: 2011-02-14
Resigned: 2013-09-18

RUMENS, Ian Noel
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-08-05

FORSTERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-05-07
Resigned: 2010-07-02

ALLIED TRUST COMPANY LIMITED
Secretary - Resigned
Appointed: 2010-07-02
Resigned: 2016-08-05

FORSTERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-05-07
Resigned: 2010-07-02

COLAW SECRETARIES LIMITED
Address: Isle Of Man, IM1 2PT

CREDITALLIED LIMITED
03821181
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-16

GORTON, Andrew
Director - Expired
Appointed: 1999-08-23

LASLETT, Victoria Helen
Director - Expired
Appointed: 2001-06-01

CORBRIDGE, Clive Ivan
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-08-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-08-06
Resigned: 1999-08-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 1999-08-23

COLLINS SECRETARIES LIMITED
Address: Bristol, BS15 8JF

COLLINS UK LIMITED
04199295
LIVE
Date Incorporated:

IQBAL, Javed
Director - Active
Appointed: 2001-04-12

ABOOD, Ali Salim
Director - Resigned
Appointed: 2001-05-21
Resigned: 2002-01-11

COLLINS, Robert
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-03-31

MASON, Anne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2002-03-28

NGM COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2018-01-01

JAVED, Mohamad Akeel
Secretary - Active
Appointed: 2021-04-25

EDW REALISATIONS LIMITED
00735647
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-28

TAPPY, Tony Alan, Dr
Director - Expired
Appointed: 2000-11-09

AIRD, Keith
Director - Resigned
Appointed:
Resigned: 1993-04-30

BEST, Nicholas Roger Norman
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-05-01

COTTRELL, John Alan
Director - Resigned
Appointed:
Resigned: 1993-04-28

JOYNER, Peter Gordon
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-02-21

REDDY, Vuchuru Sadhana
Director - Resigned
Appointed: 1993-04-16
Resigned: 2000-10-06

STANTON, Barry Richard
Director - Resigned
Appointed:
Resigned: 1993-04-16

STANTON, Richard Lionel
Director - Resigned
Appointed:
Resigned: 1993-04-16

SWAN, Christopher Paul Mckinley
Director - Resigned
Appointed: 1993-04-16
Resigned: 2000-08-02

THOMAS, Winifred Anne
Director - Resigned
Appointed:
Resigned: 1993-04-30

WAINWRIGHT, Terence Michael
Director - Resigned
Appointed: 1994-09-19
Resigned: 2001-04-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1999-09-10

REDDY, Vuchuru Sadhana
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1998-02-18

STANTON, Barry Richard
Secretary - Resigned
Appointed:
Resigned: 1993-04-16

SWANSTON, Cindy Leigh
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2001-02-27

M.I. DIESEL PRODUCTS LIMITED
01400293
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-03

TAPPY, Tony Alan, Dr
Director - Expired
Appointed: 2000-11-09

ANDERSON, Richard Kevin George
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-03-12

BRAMLEY, Kenneth
Director - Resigned
Appointed:
Resigned: 1997-10-31

CHALLINOR, Allan Paul
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-03-12

CHAYTOR, Jonathan
Director - Resigned
Appointed:
Resigned: 1997-10-31

EWEN, Desmond Hamilton
Director - Resigned
Appointed:
Resigned: 1997-07-08

JOYNER, Peter Gordon
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-02-21

RANKIN, Marshall
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-09-04

READE, Raymond John
Director - Resigned
Appointed:
Resigned: 1997-10-31

REDDY, Vuchuru Sadhana
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-10-06

RITCHIE, Brian Christopher
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-08-31

SWAN, Christopher Paul Mckinley
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-08-02

BRAMLEY, Margaret Lesley
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

CHALLINOR, Allan Paul
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1998-03-12

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 1999-09-10

SWANSTON, Cindy Leigh
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2001-02-27

COLLINS SECRETARIES LIMITED COLLINS SECRETARIES LIMITED
Nationality: British
Address: Bristol, BS15 8JF

TEVIOT MOTOR FACTORS (HAWICK) LIMITED
SC058770
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-25

DR TONY ALAN TAPPY
Director - Expired
Appointed: 2000-11-09

JOHN HISLOP
Director - Resigned
Appointed: 1989-05-19
Resigned: 1996-06-14

MR PETER GORDON JOYNER
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-02-21

MR JAMES STEWART MARTIN
Director - Resigned
Appointed: 1989-05-19
Resigned: 1996-06-14

JOHN ALISTAIR MARTIN
Director - Resigned
Appointed: 1989-05-19
Resigned: 1996-06-14

VUCHURU SADHANA REDDY
Director - Resigned
Appointed: 1996-06-14
Resigned: 2000-10-06

MR CHRISTOPHER PAUL MCKINLEY SWAN
Director - Resigned
Appointed: 1996-06-14
Resigned: 2000-08-02

MR WILLIAM KENNETH WILSON
Director - Resigned
Appointed: 1989-05-19
Resigned: 1996-06-14

IAN PETER FAIRCLOUGH
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 1999-09-10

JOHN HISLOP
Secretary - Resigned
Appointed: 1989-05-19
Resigned: 1996-06-14

VUCHURU SADHANA REDDY
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 2000-10-06

CINDY LEIGH SWANSTON
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2001-02-27

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