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legal directors ltd (comp nbr 3368733)

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NORTHERN MARINE POWER LIMITED
04408759
LIVE
Date Incorporated:

DYAS, Charles William
Director - Active
Appointed: 2003-03-18

DYAS, Edward William
Director - Active
Appointed: 2004-06-16

DYAS, Ronelda Noreen
Director - Active
Appointed: 2003-03-18

NORTON, Olivia
Director - Active
Appointed: 2020-09-01

NORTON, Sarah Jane, Mrs.
Director - Active
Appointed: 2004-06-16

TAYLOR, Robert
Director - Active
Appointed: 2020-09-01

DYAS, Ronelda Noreen
Secretary - Active
Appointed: 2009-10-01

HANDBY, Deborah
Secretary - Active
Appointed: 2020-09-01

DYAS, Charles William
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2009-10-01

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2003-03-18

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Address: London, SW7 2JN

JADE COMMERCIAL LIMITED
03685855
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-06

ROSS, Michael Stuart
Director - Expired
Appointed: 2009-02-12

LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2006-08-03

SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2009-02-12

PORTLAND PLACE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-02-12

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-18
Resigned: 2009-02-12

WIRE9 TELECOM LIMITED
04210403
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-23

CABALLERO, Alejandro Luis Miguel
Director - Expired
Appointed: 2009-06-12

DRZYZDZINSKI, Christophe Robert Jean-Marc Martin
Director - Expired
Appointed: 2008-09-26

VIGUIER, Jean-Christophe David
Director - Expired
Appointed: 2007-11-20

JONES, Lee Alexander
Director - Resigned
Appointed: 2002-01-17
Resigned: 2008-11-20

JONES ASSOCIATES (INVESTMENTS) LTD
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-11-20

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-09

PROFESSIONAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2002-01-17

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-05-16

WINANDY, Francois Emile
Director - Resigned
Appointed: 2008-05-16
Resigned: 2008-09-26

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2010-01-18

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-09

FIREHORSE INVESTMENTS LTD
04357823
LIVE
Date Incorporated:

JACEVICIUS, Rimantas
Director - Resigned
Appointed: 2011-10-25
Resigned: 2018-12-11

BEGUN, Oleksandr
Director - Resigned
Appointed: 2002-10-07
Resigned: 2005-09-01

FOMYCHOV, Andrew
Director - Resigned
Appointed: 2002-01-25
Resigned: 2002-10-08

LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-01-26

NORTH BUSINESS WAYS LTD
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-02-23

SVISTOVICH, Alexander
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-01-19

ZALUZHNY, Victor
Director - Resigned
Appointed: 2005-09-01
Resigned: 2005-10-11

ADVANCED STRATEGIES LTD
Director - Resigned
Appointed: 2009-07-07
Resigned: 2009-12-02

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-01-25

SUNLAND ALLIANCE INTERNATIONAL, INC.
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-10-25

SWISS BUSINESS AGENCY LTD.
Director - Resigned
Appointed: 2007-01-18
Resigned: 2017-12-20

SWISS BUSINESS ALLIANCE LTD
Director - Resigned
Appointed: 2017-12-20
Resigned: 2023-05-11

SWISS BUSINESS ALLIANCE LTD
Secretary - Resigned
Appointed: 2017-12-20
Resigned: 2023-05-11

BEGUN, Oleksandr
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2005-09-01

ZALUZHNY, Victor
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2007-01-18

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2002-01-25

SWISS BUSINESS AGENCY LTD.
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2017-12-20

NEXGEN SPORT LTD
04316529
LIVE
Date Incorporated:

BECKER, Timothy George Christie
Director - Resigned
Appointed: 2012-04-16
Resigned: 2012-04-18

DANESE, Mario
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-10-07

DEL SORDO, Enrico
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-11-01

FRANZ, Ernesto
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-11-18

LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2006-08-03

MATASSONI, Stefano
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-11-18

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-11-01

SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-05-20

FALCONE, Silvia
Director - Active
Appointed: 2020-06-10

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2002-11-01

MILLER & CO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-03-23
Resigned: 2019-11-18

NDY CONSULTING LIMITED
03890617
LIVE
Date Incorporated:

BATRACK, Danny Lee
Director - Resigned
Appointed: 2018-02-02
Resigned: 2020-09-20

FOWLER, Stuart
Director - Active
Appointed: 2015-05-20

MEYERHANS, Urs Beat
Director - Resigned
Appointed: 2018-02-02
Resigned: 2020-12-07

WILLIAMSON, Allen John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-30

BRZESKI, Stanislaw Stephen
Director - Resigned
Appointed: 2000-11-01
Resigned: 2014-01-31

FOGARTY, Patrick John
Director - Resigned
Appointed: 2001-07-13
Resigned: 2009-07-16

HOPKINS, Ian Edward
Director - Resigned
Appointed: 2009-05-13
Resigned: 2015-05-20

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 1999-12-03
Resigned: 1999-12-03

LUKIC, Tony
Director - Resigned
Appointed: 1999-12-03
Resigned: 2011-05-03

TICKLE, Graham Charles
Director - Resigned
Appointed: 1999-12-03
Resigned: 2001-05-15

WILLIAMS, Campbell James
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-12-31

LEMMON, Richard Alan
Director - Active
Appointed: 2020-09-28

PADAYCHI, Raghav
Director - Active
Appointed: 2020-11-06

BRZESKI, Stanislaw Stephen
Secretary - Resigned
Appointed: 2008-05-20
Resigned: 2009-05-19

ISOM, Carolyn
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2017-03-03

KNIGHT, Gary Charles
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2002-11-20

MERTENS, Kristian
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2017-09-18

PETERS, Simon
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2008-05-20

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2011-01-04

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2001-05-15

MAGNOLIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-15
Resigned: 2006-05-01

WHITTAKER, Helen Verity
Secretary - Active
Appointed: 2020-08-23

CPD BUSINESS SKILLS TRAINING LIMITED
02070027
LIVE
Date Incorporated:

SAMUELS, Darryl Paul
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-06-01

BRANDON, Michael Jon
Director - Resigned
Appointed:
Resigned: 2001-01-01

RATCHFORD, Frances Patricia
Director - Resigned
Appointed:
Resigned: 2001-01-01

SAMUELS, Dylan John
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-04-01

SAMUELS, Joan Bernadette
Secretary - Active
Appointed: 2001-11-15

BRANDON, Michael Jon
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-01-01

KNIGHTSHADE LIMITED
04112163
LIVE
Date Incorporated:

HILL, George Edward
Director - Active
Appointed: 2004-11-23

PERRETT, Lorraine Isobel
Director - Resigned
Appointed: 2004-11-23
Resigned: 2020-08-16

LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-11-23

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2004-11-23

MAYFAIR COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-23
Resigned: 2017-11-27

NEPHI CONSTRUCTION LIMITED
04297047
LIVE
Date Incorporated:

CARR, Timothy Russell
Director - Active
Appointed: 2002-03-21

CARR, Donna Rae
Director - Resigned
Appointed: 2019-09-16
Resigned: 2019-11-19

HALL, Ken
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-08-11

AHLMANN, Tom
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-05-29

CARR, Donna Rae
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2019-09-16

COSGROVE, Corey David Alan
Secretary - Resigned
Appointed: 2002-05-29
Resigned: 2004-08-11

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-02
Resigned: 2002-09-20

MOULT WALKER LIMITED
03662114
LIVE
Date Incorporated:

MURDOCH, Duncan James William
Director - Active
Appointed: 2015-07-28

WALKER, Peter Maurice
Director - Active
Appointed: 1998-11-11

MURDOCH, Duncan James William
Secretary - Active
Appointed: 1998-11-11

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 1998-11-11

S. SOUTHAM BUILDING AND DECORATING CONTRACTORS LIMITED
03742930
LIVE
Date Incorporated:

SOUTHAM, Simon
Director - Active
Appointed: 1999-03-31

SOUTHAM, Norman
Secretary - Active
Appointed: 1999-03-31

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 1999-03-31

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Address: London, SW3 1PY

ERGOMED GROUP LIMITED
04081094
LIVE
Date Incorporated:

COLLINS, Christopher Irvin
Director - Resigned
Appointed: 2014-07-15
Resigned: 2019-03-08

GEORGE, Peter
Director - Resigned
Appointed: 2014-05-20
Resigned: 2019-09-24

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-06-18

MACKIE, Andrew
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-01

PETRACEK, Jan
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-09-17

RELJANOVIC, Miroslav
Director - Active
Appointed: 2001-04-25

STAMP, Stephen Anthony
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-01-22

CLARK, Neil Robert
Director - Resigned
Appointed: 2010-01-29
Resigned: 2017-04-16

STAHEL, Rolf
Director - Resigned
Appointed: 2014-04-18
Resigned: 2017-03-31

WENG, Dan, Dr
Director - Resigned
Appointed: 2017-07-01
Resigned: 2017-12-14

TYLNEY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-01

TYLNEY SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-01

SPITERI, Michael
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-11-16

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-02-03

ESINHART, James, Dr
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-05-14

SODERSTROM, Rolf Kristian Berndtson
Director - Resigned
Appointed: 2019-07-19
Resigned: 2021-09-30

JOHNSON, Ian Roy
Director - Resigned
Appointed: 2019-08-19
Resigned: 2021-04-28

CAMERON, Lewis
Director - Resigned
Appointed: 2020-01-20
Resigned: 2020-09-21

ENYEDY, Mark Joseph
Director - Resigned
Appointed: 2021-06-10
Resigned: 2023-11-13

KELTNER, Llew, Dr
Director - Resigned
Appointed: 2021-04-28
Resigned: 2023-11-13

CURTAIN, Jonathan Andrew
Director - Active
Appointed: 2023-02-03

DAWSON, John Andrew
Director - Resigned
Appointed: 2022-03-08
Resigned: 2023-11-13

WHITAKER, Anne Michelle Clem
Director - Resigned
Appointed: 2022-06-10
Resigned: 2023-11-13

JURIC, Sanja
Secretary - Resigned
Appointed: 2016-05-04
Resigned: 2019-09-18

CARNEY, John
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2005-08-22

CLARK, Neil Robert
Secretary - Resigned
Appointed: 2014-06-06
Resigned: 2016-05-01

DEANS COURT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2004-10-25

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2010-10-14

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-10-02

TYLNEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-07-01

BLETCHER, Joanne
Secretary - Active
Appointed: 2019-09-18

WIRE9 TELECOM LIMITED
04210403
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-23

CABALLERO, Alejandro Luis Miguel
Director - Expired
Appointed: 2009-06-12

DRZYZDZINSKI, Christophe Robert Jean-Marc Martin
Director - Expired
Appointed: 2008-09-26

VIGUIER, Jean-Christophe David
Director - Expired
Appointed: 2007-11-20

JONES, Lee Alexander
Director - Resigned
Appointed: 2002-01-17
Resigned: 2008-11-20

JONES ASSOCIATES (INVESTMENTS) LTD
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-11-20

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-01-17

PROFESSIONAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2002-01-17

ROBERTS, Andrew Philip
Director - Resigned
Appointed: 2003-02-01
Resigned: 2008-05-16

WINANDY, Francois Emile
Director - Resigned
Appointed: 2008-05-16
Resigned: 2008-09-26

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-15
Resigned: 2010-01-18

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-09

AKSYS INVESTMENTS LIMITED
03597153
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-29

PEDEBOSCQ, Jean Claude
Director - Expired
Appointed: 2011-11-15

GRADY, Nicola Jane
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-11-15

ACCESS BUSINESS EXECUTIVES UK LTD
Director - Resigned
Appointed: 2002-01-21
Resigned: 2010-08-05

ADVENT UK LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2002-01-07

ACCESS BUSINESS UK LIMITED
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2015-06-01

ADVENT UK LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2002-01-07

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2000-06-12

TASARAM LTD.
03991124
LIVE
Date Incorporated:

HORNBERGER, Bodo
Director - Active
Appointed: 2000-05-12

HORNBERGER, Lucy Dorothea
Director - Active
Appointed: 2000-05-12

HORNBERGER, Bodo
Secretary - Active
Appointed: 2000-05-12

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2000-05-13

LONDON SURVEYORS LIMITED
03914992
LIVE
Date Incorporated:

CROZIER, Robin Peter
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-01

SELF, Jane
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-10-23

CROZIER, Robin Peter
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-01-01

HUME, Steven Brian
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2010-01-29

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-02-01

CROZIERS CONSULTANT SURVEYORS LIMITED
03922084
LIVE
Date Incorporated:

CROZIER, Robin Peter
Director - Active
Appointed: 2000-02-09

SELF, Jane
Director - Resigned
Appointed: 2000-02-09
Resigned: 2000-10-23

HUME, Steven Brian
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2010-02-10

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-02-09

WESTFIELD RESTAURANTS LIMITED
04198586
LIVE
Date Incorporated:

HERBERT, Bernard Frank
Director - Active
Appointed: 2002-06-10

GABRIELE, Mark
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-06-10

DOWLEY, Grace Wendy
Secretary - Active
Appointed: 2015-11-01

AMIS, Mark Frederick
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2013-07-01

CHRISTIANSEN, Anne
Secretary - Resigned
Appointed: 2013-12-16
Resigned: 2015-11-01

GABRIELE, Pascale
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2002-06-10

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-11
Resigned: 2001-04-17

FELLOWS CAMBRIDGE LIMITED
03517623
LIVE
Date Incorporated:

KOERNER, Robin Paul Maxwell
Director - Active
Appointed: 1998-03-10

KOERNER, Margaret Gwendolen Jean
Director - Resigned
Appointed: 2004-06-30
Resigned: 2019-08-16

SWEETING, Philip David
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-06-30

KOERNER, Margaret Gwendolen Jean
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2019-08-16

SWEETING, Philip David
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2004-06-30

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1998-02-27

JUDGES REAL BREWERY LIMITED
03767462
LIVE
Date Incorporated:

LEWIS, John Richard Wiggins
Director - Active
Appointed: 1999-05-06

LEWIS, Elizabeth Mcmath
Secretary - Active
Appointed: 1999-05-06

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-05
Resigned: 1999-05-06

EUROLOGISTIX LIMITED
03948114
LIVE
Date Incorporated:

CROMSJO, Lars Torsten
Director - Active
Appointed: 2000-03-17

KLINE, Kimberly
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2023-02-18

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2001-11-15

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Address: London, SW3 1PY

RAMSAY & GRAHAM METALWORK SPECIALISTS LIMITED
04266065
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-14

ANDREW RAMSAY HATLEY
Director - Expired
Appointed: 2001-08-07

MARK GRAHAM FAIRHURST
Secretary - Resigned
Appointed: 2001-08-10
Resigned: 2009-12-16

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-10

HEALTH & ANAESTHETICS GROUP LIMITED
04543531
LIVE
Date Incorporated:
Dissolved on 2010-01-26

ANNICK BLANCHE CHRISTIANE MAZZA
Director - Active
Appointed: 2007-11-13

DR JEAN PAUL FAVIER
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-11-13

LEGAL DIRECTORS LIMITED LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-09-14

LEGAL DIRECTORS LTD (COMP NBR 3368733) LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2002-09-24
Resigned: 2002-09-26

MR PETER JOHN BROMILEY
Secretary - Active
Appointed: 2007-11-13

ANNIE BLANCHE FAVIER
Secretary - Resigned
Appointed: 2004-09-14
Resigned: 2007-11-13

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-24
Resigned: 2002-09-26

CITIZEN ENGINEERING SERVICES LIMITED
03710923
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-09

ACME LTD
Director - Expired
Appointed: 2006-05-19

STEPHAN VAN COLLEM
Director - Resigned
Appointed: 2004-07-21
Resigned: 2006-05-19

LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-10
Resigned: 2006-05-19

VICTORIA WILLIAM
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-08-28

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2006-05-19

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2012-06-28

GFM GORFINANCE LIMITED
04367208
LIVE
Date Incorporated:
Dissolved on 2009-09-22

SUBSCRIBER DIRECTORS LIMITED SUBSCRIBER DIRECTORS LIMITED
Director - Active
Appointed: 2006-08-03

JEAN PAUL ZERAH
Director - Active
Appointed: 2004-05-25

LEGAL DIRECTORS LIMITED LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-08-03

LEGAL DIRECTORS LTD (COMP NBR 3368733) LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-02-13

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-02-13

HENRI MARC ZERAH
Secretary - Active
Appointed: 2004-05-25

AMBASSADOR INTERIORS LIMITED
04703782
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-29

MR MANGAL MATHRARAJ KAPOOR
Director - Expired
Appointed: 2011-12-23

LEGAL DIRECTORS LIMITED LEGAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2006-08-03

SUBSCRIBER DIRECTORS LIMITED SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-08-03
Resigned: 2011-05-20

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Expired
Appointed: 2003-03-19

LEGAL DIRECTORS LTD (COMP NBR 3368733) LEGAL DIRECTORS LTD (COMP NBR 3368733)
Nationality: British
Address: London, SW3 1PY

GYRE TECHNOLOGY LIMITED
03849905
LIVE
Date Incorporated:
Dissolved on 2013-01-15

MATTHEW WILSON KERN
Director - Active
Appointed: 1999-09-29

MARK WILLIAM SWEETING
Director - Active
Appointed: 1999-09-29

FIONA ANN ROBERTS
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-09-19

MATTHEW WILSON KERN
Secretary - Active
Appointed: 1999-09-29

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 1999-09-29

INTERNATIONAL TRADING PARTNERS UK LIMITED
03684282
DISSOLVED
Date Incorporated:
Dissolved on 2011-12-27

MS SPOMENKA VASILIC
Director - Expired
Appointed: 2008-03-28

HOMEFIELD COMPANY LIMITED HOMEFIELD COMPANY LIMITED
Director - Resigned
Appointed: 1999-03-18
Resigned: 2000-04-05

SINISA MALI
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-02-02

JOSIP MIKULANDRA
Director - Resigned
Appointed: 2000-04-05
Resigned: 2005-03-10

ZORAN MILOVANOVIC
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-03-28

HOMERIC (TCI) LIMITED HOMERIC (TCI) LIMITED
Secretary - Expired
Appointed: 2009-12-09

HOMERIC LIMITED HOMERIC LIMITED
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 2009-12-09

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 1999-03-18

ASSOCIATED NETWORKS LIMITED
03888614
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-02

JOHN MATTHEWS
Director - Expired
Appointed: 1999-11-30

RICHARD SIERAKOWSKI
Director - Expired
Appointed: 1999-11-30

JOHN MATTHEWS
Secretary - Expired
Appointed: 1999-11-30

LEGAL SECRETARIES LIMITED LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2000-11-01

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