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cfl secretaries limited

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CFL SECRETARIES LIMITED
Address: Cardiff, CF14 3LX

BODYVIE LIMITED
03849113
LIVE
Date Incorporated:

WEBER, Barbara
Director - Active
Appointed: 1999-09-28

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-09-28

CZERNIAK, George
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2001-09-22

HEARNE, Araxia, Dr
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2016-10-31

LEAKE, Natalie Ewa
Secretary - Active
Appointed: 2016-10-31

XCELIANT LIMITED
03524477
LIVE
Date Incorporated:

SMITH, Ian Howard
Director - Active
Appointed: 1998-03-09

MURRAY-UPTON, Barrie
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-07-02

SMITH, Lindsey Jane
Director - Resigned
Appointed: 1998-03-09
Resigned: 2011-07-01

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-09
Resigned: 1998-03-09

SMITH, Lindsey Jane
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2006-07-20

WG SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2010-12-09

FIELDS ASSOCIATES LIMITED
04441396
LIVE
Date Incorporated:

HAMILTON WALLIS, Jamie
Director - Resigned
Appointed: 2007-08-01
Resigned: 2019-12-20

POWELL, Kristofor Jason
Director - Resigned
Appointed: 2014-07-17
Resigned: 2019-12-20

CABLE, Richard John Lewis
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-07-01

JACKSON, Matthew James
Director - Resigned
Appointed: 2005-04-15
Resigned: 2008-09-19

LEWIS, Richard Glyn
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-09-24

WALLIS, Daryl Hamilton, Dr
Director - Resigned
Appointed: 2002-05-17
Resigned: 2012-01-30

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

LATCHEM-SMITH, Jonathan
Director - Active
Appointed: 2020-01-01

EVANS, Arron James
Director - Active
Appointed: 2021-05-24

WALLIS, Christian Joshua Samuel Hamilton
Director - Active
Appointed: 2019-11-15

CABLE, Richard John Lewis
Secretary - Resigned
Appointed: 2007-09-24
Resigned: 2008-09-19

LEWIS, Richard Glyn
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2007-09-24

WALLIS, Julian Hamilton
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2004-05-16

KALCOM LIMITED
03343977
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-26

ISSAH, Akim
Director - Expired
Appointed: 1997-04-24

WATLING, Peter John
Director - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-24

FAIRCLOUGH, Melanie Verity
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-24

JOHNSON, Andrew
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2010-04-02

RAMIKIE, Maxine
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2006-01-03

ROCHE, Peter
Secretary - Resigned
Appointed: 2001-02-22
Resigned: 2004-01-05

WATLING, Peter John
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-10-21

JEEVIKA INTERNATIONAL LIMITED
03910415
LIVE
Date Incorporated:

SINGH, Jaskaran
Director - Active
Appointed: 2000-01-17

PUREWAL, Jatinder Kaur
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-02-20

SINGH, Amrik
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-02-20

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-17

PUREWAL, Jatinder Kaur
Secretary - Active
Appointed: 2000-01-17

UNIQUE SECURE LIMITED
03478880
LIVE
Date Incorporated:

FREWIN, Gordon Stuart
Director - Active
Appointed: 2005-07-05

RIMER, David Paul
Director - Active
Appointed: 2002-09-04

BIDMEAD, Nigel
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-01-10

CHAMPNESS, William Charles
Director - Resigned
Appointed: 1997-12-10
Resigned: 2007-01-01

TU, Michael John
Director - Resigned
Appointed: 1997-12-10
Resigned: 2007-01-01

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-10
Resigned: 1997-12-10

CHAMPNESS, William Charles
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 2008-01-31

FAGAN, Michael Laurence
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2013-12-31

EUROMOUNT COMMERCE LIMITED
03787596
LIVE
Date Incorporated:

GOLDSACK, Paul David
Director - Active
Appointed: 2004-05-06

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-11
Resigned: 2002-06-14

CHURCHILL DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-05-06

ALLEN, Kay
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2010-11-04

TAYLOR, Tracey Elizabeth
Secretary - Resigned
Appointed: 2010-11-04
Resigned: 2013-02-19

CHURCHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-14
Resigned: 2004-05-06

WORLDWIDE ABA NOMINEES LIMITED
Secretary - Resigned
Appointed: 2013-02-19
Resigned: 2014-12-31

BAYSIDE CORPORATION LIMITED
03937500
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

OGUNPEHIN, Imoniyi Japheth
Director - Expired
Appointed: 2002-01-24

OSUDE, Asekunle Sunday
Director - Resigned
Appointed: 2000-03-08
Resigned: 2003-01-17

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-08

OGUNPEHIN, Roda
Secretary - Expired
Appointed: 2002-01-24

TBT MARKETING LIMITED
04123188
LIVE
Date Incorporated:

CRAVEN SMITH, Arthur Edward Richard
Director - Active
Appointed: 2001-03-19

CRAVEN SMITH, Deborah Jane
Director - Active
Appointed: 2005-01-15

SAUNDERS, Belinda Elizabeth
Director - Active
Appointed: 2002-05-27

SAUNDERS, Peter William
Director - Active
Appointed: 2000-12-12

COOKSLEY, Peter Alan
Director - Resigned
Appointed: 2000-12-12
Resigned: 2003-05-23

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-12
Resigned: 2000-12-12

SAUNDERS, Belinda Elizabeth
Secretary - Active
Appointed: 2000-12-12

PENNWHITE PROPERTIES LIMITED
03930288
LIVE
Date Incorporated:

WHITEHOUSE, David Charles
Director - Active
Appointed: 2000-02-21

PENN, Lesley Elaine
Director - Resigned
Appointed: 2002-02-27
Resigned: 2016-05-05

PENN, Mark John Anthony
Director - Resigned
Appointed: 2000-02-21
Resigned: 2002-02-27

CFL DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-02-21

LACEY, Mervyn Douglas
Secretary - Resigned
Appointed: 2008-04-14
Resigned: 2016-11-30

WHITEHOUSE, David Charles
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2008-04-14

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