* director search - Child & Child Secretaries Limited - kompany

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child & child secretaries limited

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CHILD & CHILD SECRETARIES LIMITED
Address: SW1X 7HJ, England

COMPANYBOOK (EUROPE) LIMITED
08514647
LIVE
Date Incorporated:

JELLUM, Harald
Director - Active
Appointed: 2013-06-07

PETTERSEN, Henrik Bjørn
Director - Active
Appointed: 2013-06-07

LONG, David Christopher
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-07-31

MEIN, Benjamin
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-07-27

NELSON-SMITH, Mark Adrian
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-10-31

RHODES, Christopher Mark
Director - Resigned
Appointed: 2013-05-02
Resigned: 2013-11-15

ALDBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-05-02
Resigned: 2013-05-02

AMINO COMMUNICATIONS LIMITED
03490180
LIVE
Date Incorporated:

CARLISLE, Mark Andrew Russell
Director - Active
Appointed: 2016-08-25

MCGARVA, Donald Kevin
Director - Active
Appointed: 2011-12-12

BURKE, Andrew Philip
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-12-12

DARLING, Stuart
Director - Resigned
Appointed: 2001-06-20
Resigned: 2011-02-08

DICKIN, David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-03-20

FELLOWS, Paul Michael
Director - Resigned
Appointed: 2006-03-20
Resigned: 2007-08-28

GIDDY, Robert John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-06-09

GILBERT, Martyn Neil
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-02-24

HUBBARD, Julia Elizabeth
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-02-15

JEE, Jane Angela
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-08-01

LIVINGSTONE, Stephen Blair
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-11

MASOM, Grant Anthony
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-03-20

SMITHERS, Colin Richard, Dr
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-02-23

SPENCE-JONES, Neil
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-05-08

PS LAW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-08
Resigned: 1998-06-01

LORD, Stephanie
Secretary - Resigned
Appointed: 2016-03-04
Resigned: 2021-02-05

DARLING, Stuart
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2011-02-07

HUBBARD, Julia
Secretary - Resigned
Appointed: 2011-02-07
Resigned: 2016-02-15

SANDERS, Julian
Secretary - Resigned
Appointed: 2016-02-15
Resigned: 2016-02-15

CARLISLE, Mark Andrew Russell
Secretary - Active
Appointed: 2024-01-10

HART, Robert Edwin
Secretary - Resigned
Appointed: 2021-02-05
Resigned: 2024-01-09

CHILD & CHILD NOMINEES LIMITED
02787369
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-20

SHARIF, Khalid
Director - Expired
Appointed: 2010-04-21

ACKERMANN, Nigel
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-01-06

JONES, Graham Alfred
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-11-26

NAGI, Rabiya Sultana
Director - Resigned
Appointed: 1995-01-06
Resigned: 2004-05-19

NEWTON, Marie Garrard
Director - Resigned
Appointed: 2004-05-19
Resigned: 2010-04-21

PETTMAN, Michael George
Director - Resigned
Appointed: 1993-02-05
Resigned: 2004-05-19

RENNIE-SMITH, Arthur Christopher
Director - Resigned
Appointed: 1995-06-16
Resigned: 1996-05-31

TAYLOR, Sarah Lovell, The Hon
Director - Resigned
Appointed: 2005-07-08
Resigned: 2010-04-21

NAGI, Rabiya Sultana
Secretary - Resigned
Appointed: 1993-02-05
Resigned: 2004-05-19

STEPHENS, Carolyne Katherine
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2006-02-20

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-20
Resigned: 2017-02-10

PAUL STORR & COMPANY LIMITED
02779700
LIVE
Date Incorporated:

RAE, Simon James Graham
Director - Active
Appointed: 2009-12-23

PETTMAN, Michael George
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

PS LAW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-01
Resigned: 2009-12-22

MARU, Nitin
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

PAUL DE LAMERIE & COMPANY LIMITED
02779701
LIVE
Date Incorporated:

RAE, Simon James Graham
Director - Active
Appointed: 2009-12-23

PETTMAN, Michael George
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

PS LAW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-01
Resigned: 2009-12-22

MARU, Nitin
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

VALENTINE PROPERTY GROUP LTD
11568519
LIVE
Date Incorporated:

ARNOLD, Phillip Joseph
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-07-14

MCCLINTOCK, William Ashe
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-07-14

PAPALEXIOU, Efstathios
Director - Resigned
Appointed: 2018-09-14
Resigned: 2020-07-14

VALENTINE, Christopher Paul
Director - Active
Appointed: 2018-09-14

REDBERRY GROVE LIMITED
04370996
LIVE
Date Incorporated:

BARNES, Charlotte
Director - Active
Appointed: 2002-03-15

BROWN, George William, Professor
Director - Active
Appointed: 2011-02-26

CRAIG, Alexander Hartley
Director - Active
Appointed: 2012-09-29

HARMON, Mark John Alexander
Director - Active
Appointed: 2011-02-26

ARNOLD, Judy
Director - Resigned
Appointed: 2008-10-12
Resigned: 2012-09-28

DAVIES, Elizabeth, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2011-02-26

MARTIN, Irene Doris
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-07-31

PS LAW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-11
Resigned: 2002-03-15

BARNES, Charlotte
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2022-07-21

DAVIES, Elizabeth, Dr
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2011-02-26

CRAIG, Alexander Hartley
Secretary - Active
Appointed: 2022-07-21

42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
04813141
LIVE
Date Incorporated:

EBENBERGER, Michelle
Director - Active
Appointed: 2015-03-05

GEORGEOU, Peter
Director - Active
Appointed: 2003-10-01

JANES, Patrick
Director - Active
Appointed: 2015-03-05

KABANOVA, Elena
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-02-17

NASH, Nicholas William
Director - Active
Appointed: 2003-10-01

COATES, Amy Victoria
Director - Resigned
Appointed: 2004-10-15
Resigned: 2007-07-27

ERTUNGEALP, Denis
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-09-27

FUKUDA, Michio
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-24

HAYWOOD, Emma
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-04

JAZAIRY, Idriss
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-04-19

LANE FOX, Martha, Baroness
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-17

PS LAW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-10-01

NASH, Nicholas William
Secretary - Active
Appointed: 2003-10-01

LB RE FINANCING NO. 1 LIMITED
06454131
LIVE
Date Incorporated:

CIONGOLI, Jeffry
Director - Active
Appointed: 2013-08-08

EHRMANN, Daniel Jason
Director - Resigned
Appointed: 2009-10-12
Resigned: 2013-08-08

FEIBUS, Clifford Stewart
Director - Resigned
Appointed: 2013-08-08
Resigned: 2019-12-20

FITTS, Jeffrey Porter
Director - Resigned
Appointed: 2009-10-12
Resigned: 2013-08-08

HANSELL, Peter Edward Joseph
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-10-23

PUDGE, David John
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-02-01

SHERWOOD, Paul Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-10-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-02-01

UPTON, Emily Sarnia Everard
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2009-12-08

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2008-02-01

PUXON MURRAY LLP
Secretary - Resigned
Appointed: 2009-12-08
Resigned: 2017-02-03

ALLIUM LAW LIMITED
Secretary - Active
Appointed: 2020-10-20

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