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a2e capital partners limited

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A2E CAPITAL PARTNERS LIMITED
Address: M2 1HW, England

INDUSTRIAL LATEX COMPOUNDS LIMITED
02821941
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

BELL, Stephen
Director - Expired
Appointed: 2013-04-24

FITZGERALD, Stephen
Director - Expired
Appointed: 2013-04-24

TREANOR, Graham
Director - Resigned
Appointed: 2013-04-24
Resigned: 2013-04-24

ANDERSON, Leonard
Director - Resigned
Appointed: 1993-06-29
Resigned: 2001-03-31

ARROWSMITH, Martin Neil
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-03-18

CLEWS, Eric
Director - Resigned
Appointed: 1993-06-29
Resigned: 2005-03-31

DAVISON, John Charles Michael
Director - Resigned
Appointed: 1993-06-29
Resigned: 2013-04-24

FAIRHURST, William
Director - Resigned
Appointed: 1993-06-29
Resigned: 2013-04-24

FLANAGAN, Terence
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-29

FRANKLIN, Daniel Adam
Director - Resigned
Appointed: 2017-03-28
Resigned: 2018-10-31

JEFFERSON, Ian
Director - Resigned
Appointed: 1993-06-29
Resigned: 2000-03-31

MULQUEEN, Francis James
Director - Resigned
Appointed: 1993-06-29
Resigned: 2000-05-31

STREET, Robert Harry
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-29

BRATERMAN, Marc
Secretary - Expired
Appointed: 2018-01-09

FAIRHURST, William
Secretary - Resigned
Appointed: 1993-06-29
Resigned: 2013-04-24

FLANAGAN, Terence
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-29

JACQUES PRODUCTS LIMITED
03256362
LIVE
Date Incorporated:

BELL, Stephen
Director - Resigned
Appointed: 2013-04-24
Resigned: 2018-12-24

FITZGERALD, Stephen
Director - Resigned
Appointed: 2013-04-24
Resigned: 2020-01-31

DAVISON, John Charles Michael
Director - Resigned
Appointed: 1996-10-01
Resigned: 2013-04-24

FAIRHURST, William
Director - Resigned
Appointed: 1996-10-01
Resigned: 2013-04-24

FRANKLIN, Daniel Adam
Director - Resigned
Appointed: 2017-03-28
Resigned: 2018-10-31

LUMSDEN, Christopher Gerald Moore
Director - Resigned
Appointed: 1996-09-30
Resigned: 1996-10-01

MULQUEEN, Francis James
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-05-31

OHANDJANIAN, Demis Armen
Director - Active
Appointed: 2018-12-24

BRATERMAN, Marc
Secretary - Resigned
Appointed: 2018-01-09
Resigned: 2018-12-24

BRANDWOOD, Christopher Mark
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1996-10-01

FAIRHURST, William
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2013-04-24

SECKLOE 194 LIMITED
05026920
LIVE
Date Incorporated:

BEHAN, Richard
Director - Active
Appointed: 2018-11-14

HARLING, Justin Matthew
Director - Active
Appointed: 2004-03-16

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-02-04

ELLIS, Roger David
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-06-30

HASHEMIAN, Joseph Karim
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-06-30

HASHEMIAN, Michael Hussein
Director - Resigned
Appointed: 2004-03-16
Resigned: 2005-06-30

LUTTA, Aggrey
Director - Resigned
Appointed: 2004-03-16
Resigned: 2018-11-14

EMW SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-16

JENKINS, Hywel Probert
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-31

PATEL, Kanti
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2016-02-17

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2004-02-04

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-04
Resigned: 2004-03-16

ELDAPOINT HOLDINGS LIMITED
06200755
LIVE
Date Incorporated:

CHIDLEY, Charles Stuart
Director - Active
Appointed: 2007-09-22

RAWKINS, William Robert John
Director - Active
Appointed: 2019-02-15

BROWN, John Ernest
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-01

CLARKE, David Mark
Director - Resigned
Appointed: 2007-09-22
Resigned: 2008-12-01

HOCHE, Lynne
Director - Resigned
Appointed: 2007-09-22
Resigned: 2011-03-03

ROGERS, Leslie Philip
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-12-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-09-22

COLLIER, James Jack
Director - Active
Appointed: 2020-07-16

CHIDLEY, Charles Stuart
Secretary - Resigned
Appointed: 2007-09-22
Resigned: 2013-12-30

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2007-09-22

ELDAPOINT INVESTMENTS LIMITED
08632807
LIVE
Date Incorporated:

CHIDLEY, Charles Stuart
Director - Active
Appointed: 2013-12-18

COLLIER, James Jack
Director - Active
Appointed: 2019-10-31

RAWKINS, William Robert John
Director - Active
Appointed: 2019-02-15

BLOUNT, Andrew John
Director - Resigned
Appointed: 2017-04-07
Resigned: 2019-10-31

PHILOBBOS, Noha
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-01-31

SADLER, Sian
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-12-18

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2013-12-18

ELDAPOINT LIMITED
01096344
LIVE
Date Incorporated:

CHIDLEY, Charles Stuart
Director - Active
Appointed: 1998-10-01

COLLIER, James Jack
Director - Active
Appointed: 2019-10-31

KEARNS, Lynn
Director - Active
Appointed: 2019-02-15

PRITCHARD, Anthony
Director - Resigned
Appointed: 2019-02-15
Resigned: 2021-07-30

RAWKINS, William Robert John
Director - Active
Appointed: 2019-02-15

WYATT, Paul
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-12-31

BLOUNT, Andrew John
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-10-31

BROWN, John Ernest
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-12-01

CLARKE, David Mark
Director - Resigned
Appointed: 1992-06-08
Resigned: 2008-12-01

CROMPTON, Alan James
Director - Resigned
Appointed:
Resigned: 2003-09-02

HOCHE, Lynne
Director - Resigned
Appointed: 1998-10-01
Resigned: 2011-03-03

MUSTOE, David Stanley
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-10-21

PHILOBBOS, Noha
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-01-31

ROGERS, Leslie Philip
Director - Resigned
Appointed: 2008-06-01
Resigned: 2013-12-30

WHYTE, Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2006-10-06

CHIDLEY, Charles Stuart
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2013-12-30

CROMPTON, June Rose
Secretary - Resigned
Appointed:
Resigned: 2004-06-11

PHARMIDEX PHARMACEUTICAL SERVICES LIMITED
04441512
LIVE
Date Incorporated:

ALAVIJEH, Mohammad Sadeghi, Dr
Director - Active
Appointed: 2002-05-17

POORMAND, Ghassem, Dr
Director - Active
Appointed: 2008-03-26

AMIRI, Said Amin
Director - Resigned
Appointed: 2009-07-07
Resigned: 2011-03-11

PALMER, Alan Michael, Prof
Director - Resigned
Appointed: 2002-05-17
Resigned: 2008-06-17

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-17
Resigned: 2002-05-17

ALAVIJEH, Mohammad Sadeghi, Dr
Secretary - Active
Appointed: 2002-05-17

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-05-17

PHARMIDEX HOLDINGS LIMITED
07881789
LIVE
Date Incorporated:

ALAVIJEH, Mohammad Sadeghi, Professor
Director - Active
Appointed: 2011-12-31

POORMAND, Ghassem, Dr
Director - Active
Appointed: 2011-12-31

KING, Christopher Howard
Director - Resigned
Appointed: 2011-12-14
Resigned: 2011-12-31

A2E VENTURE CATALYSTS LIMITED
Director - Resigned
Appointed: 2011-12-31
Resigned: 2011-12-31

JMW NOMINEES LIMITED
Director - Resigned
Appointed: 2011-12-14
Resigned: 2011-12-31

ALAVIJEH, Mohammad Sadeghi, Prof
Secretary - Active
Appointed: 2011-12-31

MPE PROPERTIES LIMITED
09468231
LIVE
Date Incorporated:

FRANKLIN, Daniel Adam
Director - Resigned
Appointed: 2016-10-28
Resigned: 2018-01-17

LEE, Ka-Chung Chung
Director - Resigned
Appointed: 2015-06-05
Resigned: 2016-10-28

PHELAN, John Jude
Director - Resigned
Appointed: 2015-03-03
Resigned: 2015-03-27

CARLIN, Anne Marie
Director - Active
Appointed: 2018-02-28

ILC INVESTMENTS LIMITED
08237729
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

AMIRI, Amin
Director - Expired
Appointed: 2018-03-26

FITZGERALD, Stephen
Director - Resigned
Appointed: 2013-04-24
Resigned: 2019-02-28

FRANKLIN, Daniel Adam
Director - Resigned
Appointed: 2017-03-28
Resigned: 2018-10-31

SADLER, Sian
Director - Resigned
Appointed: 2012-10-02
Resigned: 2013-04-24

BRATERMAN, Marc
Secretary - Expired
Appointed: 2018-01-09

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-10-02
Resigned: 2013-04-24

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