* director search - 28Th Floor Secretaries Limited - kompany

Officers

28th floor secretaries limited

Discover all known business and officer connections related to 28Th Floor Secretaries Limited.

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HAARMANN HEMMELRATH SECRETARIES LIMITED
Address: London, EC2N 1HQ

CAIRE MEDICAL LTD.
04266119
LIVE
Date Incorporated:

LAWSON, Earl David
Director - Active
Appointed: 2016-12-22

TAKAYANAGI, Yoshiyuki
Director - Resigned
Appointed: 2018-12-20
Resigned: 2021-04-01

BANAGAN, Eric Arthur Winston
Director - Resigned
Appointed: 2010-10-28
Resigned: 2014-09-30

BIEHL, Michael
Director - Resigned
Appointed: 2003-01-12
Resigned: 2016-04-15

BIES III, Frank Roger
Director - Resigned
Appointed: 2014-09-30
Resigned: 2018-12-20

BLACKHAM, Ian Lewis
Director - Resigned
Appointed: 2003-08-27
Resigned: 2010-10-28

ESTES, Nicholas Scott
Director - Resigned
Appointed: 2017-05-16
Resigned: 2018-12-20

FISCHMAN, James Allen
Director - Resigned
Appointed: 2010-10-28
Resigned: 2014-09-30

HARRIS, Jillian C
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-12-20

HOLMES, Arthur
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-09-23

POPE, Ian
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-08-27

RIOUX, Christopher Francis
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-05-16

SADOWSKI, James
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-07-01

SHAW, Steven Thomas
Director - Resigned
Appointed: 2002-04-24
Resigned: 2016-01-08

THOMAS, Samuel F
Director - Resigned
Appointed: 2004-05-18
Resigned: 2017-04-13

WEBSTER, Kenneth Jeffery
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-03-01

HOSAKO, Ken
Director - Active
Appointed: 2021-04-01

DE PLEDGE, Paul
Secretary - Resigned
Appointed: 2010-10-07
Resigned: 2018-12-20

DES LAURIES, Dino
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2004-05-18

GRENELL, David J
Secretary - Resigned
Appointed: 2003-01-12
Resigned: 2003-08-27

ROMAINE, John
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-01-12

28TH FLOOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2010-10-07

CODEGEN LIMITED
04134223
LIVE
Date Incorporated:

PATEL, Bharat
Director - Active
Appointed: 2004-09-01

SUBASINGHE, Harshaka Chamupathie
Director - Active
Appointed: 2002-11-01

HUGHES, Mike
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-05-31

SUBASINGHE, Harshaka Chamupathie
Secretary - Active
Appointed: 2002-11-28

RICH PROPERTY HOLDINGS LIMITED
04779376
LIVE
Date Incorporated:

RICH, Clare Antonia Mary Eliot
Director - Active
Appointed: 2016-06-21

RICH, Peter Charles
Director - Active
Appointed: 2003-10-19

MORGAN, Kenneth Wallace
Director - Resigned
Appointed: 2003-10-27
Resigned: 2016-06-21

HALL, Caroline Ann
Secretary - Active
Appointed: 2005-07-27

YOUNG, Robert Graeme Meeres
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2005-07-27

WHAT ELSE LTD
03093190
LIVE
Date Incorporated:

MILLWARD, Timothy Michael
Director - Active
Appointed: 1995-10-05

MILLWARD, Lisa Sarah Liat
Director - Resigned
Appointed: 1995-10-05
Resigned: 2003-08-16

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-08-21
Resigned: 1995-10-05

MILLWARD, Lisa Sarah Liat
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 2003-08-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-21
Resigned: 1995-10-05

UNION LONDON LIMITED
04732126
LIVE
Date Incorporated:

LAGER, Jari Juhani
Director - Active
Appointed: 2003-05-16

ACKERMANS, Heinrich Anton
Director - Resigned
Appointed: 2003-05-16
Resigned: 2004-10-04

GRAFE, Maja
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2007-12-31

SAVIDGE, Janet Ann
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2004-10-04

GERRY WEBER UK LIMITED
05250550
LIVE
Date Incorporated:

FRANK, Mark Florian
Director - Active
Appointed: 2020-03-04

AUHAGEN, Christoph
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-05-06

BOERGERS, Axel
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-12-31

EHLING, Johannes
Director - Resigned
Appointed: 2019-01-15
Resigned: 2020-03-04

KLEY, Hans Dieter
Director - Resigned
Appointed: 2005-05-04
Resigned: 2011-04-13

KRONEFELD, Thomas Herbert
Director - Resigned
Appointed: 2011-04-13
Resigned: 2012-10-31

LEHR, Marc
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-10-31

STUBER, Jorg
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-01-15

WEBER, Ralf
Director - Resigned
Appointed: 2011-04-13
Resigned: 2019-01-15

HIGH PROFILE PROPERTIES LIMITED
03097971
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-23

MILLWARD, Timothy Michael
Director - Expired
Appointed: 1995-10-05

MILLWARD, Lilian Mason
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-02-20

MILLWARD, Lisa Sarah Liat
Director - Resigned
Appointed: 1995-10-05
Resigned: 2003-08-16

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-09-04
Resigned: 1995-10-05

MILLWARD, Lisa Sarah Liat
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 2003-08-16

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1995-10-05

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED
03952678
LIVE
Date Incorporated:

BANNISTER, Nicholas
Director - Active
Appointed: 2021-07-14

COOPER, Kieran David
Director - Active
Appointed: 2016-01-01

BENSON, Grahame Paul
Director - Resigned
Appointed: 2007-03-27
Resigned: 2015-12-31

BROOKES, Karen
Director - Resigned
Appointed: 2004-05-10
Resigned: 2007-11-26

BROWN, Peter Stewart
Director - Resigned
Appointed: 2010-06-11
Resigned: 2014-12-08

DAMS, John Mark
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-07-01

HAYHURST, Paul
Director - Resigned
Appointed: 2016-07-18
Resigned: 2019-08-31

MCHALE, Mark
Director - Resigned
Appointed: 2007-03-27
Resigned: 2021-01-31

PEARCE, Stephen Michael
Director - Resigned
Appointed: 2007-03-27
Resigned: 2014-05-15

REILLY, Paul Joseph
Director - Resigned
Appointed: 2010-06-11
Resigned: 2016-05-20

RESTING-JEPPESEN, Henrik
Director - Resigned
Appointed: 2021-01-31
Resigned: 2021-07-14

SCHMITT, Helmut
Director - Resigned
Appointed: 2000-03-27
Resigned: 2004-05-07

SCHOFFER, Kurt
Director - Resigned
Appointed: 2000-03-27
Resigned: 2007-11-26

STANSBURY, Christopher David
Director - Resigned
Appointed: 2016-05-20
Resigned: 2022-04-01

TARPINIAN, Gregory Paul
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-04-30

THURLOW, Nicholas John
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-05-20

TROLLE, Jesper Pilholm
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-08-08

WATERS, Daniel Ross
Director - Resigned
Appointed: 2019-08-31
Resigned: 2019-08-31

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-03-27

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-27

COOPER, Kieran David
Secretary - Active
Appointed: 2014-07-11

BENSON, Grahame Paul
Secretary - Resigned
Appointed: 2007-11-26
Resigned: 2014-07-11

SCHOFFER, Kurt
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-07-03

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-27

TEBIS (UK) LIMITED
04118032
LIVE
Date Incorporated:

MUELLER, Gerardo
Director - Active
Appointed: 2000-12-11

ZHOU, Hanxiang
Director - Active
Appointed: 2016-07-07

CESAK, Robert
Director - Resigned
Appointed: 2000-12-11
Resigned: 2011-04-19

FRITSCHE, Adrian
Secretary - Active
Appointed: 2014-04-22

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