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clas mellegard

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MELLEGARD, Clas Fredrik
Nationality: Swedish
Address: Surrey, KT10 0QY

HIGHER PRODUCTIONS LIMITED
03705569
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-11

MUREZ, Serge
Director - Resigned
Appointed: 2005-04-29
Resigned: 2016-04-18

CHAPPUIS, Sandra
Director - Resigned
Appointed: 2005-04-29
Resigned: 2016-04-18

COX, Helena Joan
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-08-04

CUENDET, Andre
Director - Resigned
Appointed: 1999-08-04
Resigned: 2000-09-20

GARDIOL, Alain
Director - Resigned
Appointed: 1999-08-04
Resigned: 2000-09-20

HAWES, William Robert
Director - Resigned
Appointed: 1999-04-22
Resigned: 1999-08-04

HELMBROOK LIMITED
Director - Resigned
Appointed: 2004-10-07
Resigned: 2005-04-25

HOLLYCRAFT LIMITED
Director - Resigned
Appointed: 2004-10-07
Resigned: 2005-04-25

ROMERO, Francisco
Director - Resigned
Appointed: 2005-04-29
Resigned: 2016-04-18

BLUEWALL LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2004-10-07

DONNINGTON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-25
Resigned: 2016-04-18

MOLLYLAND INC
Director - Resigned
Appointed: 2000-09-20
Resigned: 2004-10-07

STARWAY LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2000-09-20

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-22

ASHDOWN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-07
Resigned: 2005-04-25

DONNINGTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2016-04-18

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 2004-10-07

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-22

HIGHTIDE FINANCE LIMITED
03288087
LIVE
Date Incorporated:

DELGADO DE BAUHOFER, Piedad
Director - Resigned
Appointed: 2013-12-19
Resigned: 2019-06-05

ZUGER, Sascha Erhard
Director - Active
Appointed: 2017-01-24

BUTTERFIELD, Jennifer Eileen
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-06-01

FORRAI, Forbes Malcolm
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-06-01

HAWES, William Robert
Director - Resigned
Appointed: 1998-11-11
Resigned: 2001-01-02

HELMBROOK LIMITED
Director - Resigned
Appointed: 2004-09-02
Resigned: 2006-07-11

HEMELRAAD, Ivo
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-01-13

HESTER, Jesse Grant
Director - Resigned
Appointed: 2010-04-30
Resigned: 2012-11-30

LA FORGIA, Giovanni
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-04-29

LYNCH, Thaddeus
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-12-19

MATTANZA, Massimo Erich
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-01-24

PARSONS, Fiona Helen
Director - Resigned
Appointed: 1997-06-20
Resigned: 2001-01-02

RYDEARD, Tatiana
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-10-23

TAYLOR, Anthony Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-11

TAYLOR, Linda Ruth
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-11-11

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-06-20

HEATHBROOKE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-11
Resigned: 2013-12-19

KALLOW LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-02

LONDON DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-02
Resigned: 2013-12-19

MOLLYLAND INC
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-09-02

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2022-04-22

ASHDOWN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2013-12-19

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2004-09-02

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1997-06-20

KANNARK CONSULTANTS LIMITED
03511959
LIVE
Date Incorporated:

TELLO RAMIREZ, Edgardo Rolando
Director - Active
Appointed: 2011-02-03

BARANZELLI, Thomas
Director - Resigned
Appointed: 2006-09-06
Resigned: 2011-02-03

CAPT, Michel Antonie
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-12-02

CHAPPUIS, Sandra
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-09-06

CUENDET, Andre
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-09-20

GARDIOL, Alain
Director - Resigned
Appointed: 1998-07-20
Resigned: 2000-09-20

HAWES, William Robert
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-07-20

HELMBROOK LIMITED
Director - Resigned
Appointed: 2004-11-04
Resigned: 2005-02-28

HIRST, Stephen Andrew Meyrick
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-01-31

MUREZ, Serge
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-09-06

RAMIREZ ROSALES, Clarisa
Director - Resigned
Appointed: 2008-12-02
Resigned: 2011-02-03

ROMERO, Francisco
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-09-06

SCHNELL, Barbara Rosa
Director - Resigned
Appointed: 2006-09-06
Resigned: 2011-02-03

TABONE, Jason Anthony
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-07-20

VON HEEREN, Alexandre Claude Egge
Director - Resigned
Appointed: 2006-09-06
Resigned: 2011-02-03

BLUEWALL LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2004-11-04

DONNINGTON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2011-02-03

HOLLYCROFT LIMITED
Director - Resigned
Appointed: 2004-11-04
Resigned: 2005-02-28

MOLLYLAND INC
Director - Resigned
Appointed: 2000-09-20
Resigned: 2004-11-04

STARWAY LIMITED
Director - Resigned
Appointed: 2000-09-20
Resigned: 2000-09-20

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-04-21

TELLO RAMIREZ, Edgardo Rolando
Secretary - Active
Appointed: 2011-02-03

ASHDOWN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2005-02-28

DONNINGTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2011-02-03

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-21
Resigned: 1998-07-20

PREMIUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2004-11-04

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-04-21

MINT INSTRUMENTS TRADING LIMITED
03511953
LIVE
Date Incorporated:

SEEBALUCK, Soobaschand
Director - Active
Appointed: 2018-01-19

ALLEN, Martin John Mayhew
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-10-01

CALDERBANK, Damian James
Director - Resigned
Appointed: 2005-11-17
Resigned: 2012-12-31

CUTLER, Karl James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-19

EXEL MANAGEMENT SA
Director - Resigned
Appointed: 2001-01-03
Resigned: 2003-12-31

HAWES, William Robert
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-12-31

HESTER, Jesse Grant
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-11-17

TABONE, Jason Anthony
Director - Resigned
Appointed: 1998-05-15
Resigned: 2000-12-31

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-05-15

TRIDENT SERVICES LTD
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-01-19

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2000-12-31

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-05-15

YEARSLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2015-10-01

BENTINCK SECRETARIES LIMITED
01729027
LIVE
Date Incorporated:

ORTON, Richard
Director - Active
Appointed: 2007-12-04

SCOTT, Clare Ellen
Director - Active
Appointed: 2012-12-07

BARONI, Andrea Maria
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-10-06

BRADSHAW, Jamie Nicholas
Director - Resigned
Appointed: 2000-10-06
Resigned: 2007-08-30

DERBYSHIRE, Martin James
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-12-04

GIBSON, Ann
Director - Resigned
Appointed: 1991-07-19
Resigned: 1994-01-10

GIBSON, Mark Jonathon
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-08-30

GRAHAM, Robert Tracy
Director - Resigned
Appointed:
Resigned: 1991-07-19

HAWES, William Robert
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-12-07

MAURICE, Louise Susan
Director - Resigned
Appointed: 1991-07-19
Resigned: 1996-08-30

MAURICE, Paul Gary
Director - Resigned
Appointed: 1996-08-30
Resigned: 1991-07-20

MELLEGARD, Clas Fredrik
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-03-26

NEWCOMBE, Lesley Sharon
Director - Resigned
Appointed: 1996-09-27
Resigned: 1999-02-10

SAFA, Bijan Akhavan
Director - Resigned
Appointed: 1999-02-10
Resigned: 2007-12-04

SOMERSTON, Karyn
Director - Resigned
Appointed: 1991-07-19
Resigned: 1996-08-30

WHITE, Angela Ruth
Director - Resigned
Appointed: 1991-07-19
Resigned: 1996-08-30

HAWES, William Robert
Secretary - Active
Appointed: 2009-03-25

BROTZMAN, Ian James
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1997-03-13

GRAHAM, Robert Tracy
Secretary - Resigned
Appointed:
Resigned: 1991-07-19

HODGES, Rodney Simon
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 1998-07-23

MAURICE, Louise Susan
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 1996-08-30

SAFA, Bijan Akhavan
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2007-12-04

LONDON SECRETARIES LIMITED
03295777
LIVE
Date Incorporated:

ORTON, Richard
Director - Active
Appointed: 2007-12-04

SCOTT, Clare Ellen
Director - Active
Appointed: 2012-12-07

BRADSHAW, Jamie Nicholas
Director - Resigned
Appointed: 2002-07-02
Resigned: 2007-08-30

DWEN, Michael Patrick
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-07-02

GILL, Hazel
Director - Resigned
Appointed: 1996-12-23
Resigned: 1997-12-22

GILL, Sheridan Ralph
Director - Resigned
Appointed: 1996-12-23
Resigned: 1997-12-22

HAWES, William Robert
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-12-07

HESTER, Jesse Grant
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-07-02

SAFA, Bijan Akhavan
Director - Resigned
Appointed: 1997-12-22
Resigned: 1997-12-22

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-23
Resigned: 1996-12-23

BENTINCK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-21
Resigned: 2012-09-06

HODGES, Rodney Simon
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 1998-02-25

SAFA, Bijan Akhavan
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2007-08-30

WEIR, Angela Jane
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1998-07-23

SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2011-11-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 1996-12-23

SCEPTRE CONSULTANTS LIMITED
01780675
LIVE
Date Incorporated:

HAWES, William Robert
Director - Active
Appointed: 2008-05-01

LANE, Thomas
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-05-01

ORTON, Richard
Director - Resigned
Appointed: 2001-07-24
Resigned: 2002-07-02

TURNER, Stephen John
Director - Resigned
Appointed: 2008-05-02
Resigned: 2020-09-03

BARONI, Andrea Maria
Director - Resigned
Appointed: 1998-02-25
Resigned: 2000-10-06

BRADSHAW, Jamie Nicholas
Director - Resigned
Appointed: 2002-07-02
Resigned: 2007-08-30

BROTZMAN, Ian James
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-03-11

DENTON, Mark William
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-07-02

DERBYSHIRE, Martin James
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-12-04

ECKERSLEY, Paul Norman
Director - Resigned
Appointed: 1996-01-19
Resigned: 2002-07-02

HODGES, Rodney Simon
Director - Resigned
Appointed: 1993-04-20
Resigned: 1997-09-03

HOLLINGSWORTH, Alan Peter
Director - Resigned
Appointed:
Resigned: 1997-09-03

LAVIN, Dennis Francis
Director - Resigned
Appointed:
Resigned: 1997-09-03

MCGOWAN, Stephen Eamon
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-05-02

SAFA, Bijan Akhavan
Director - Resigned
Appointed:
Resigned: 2007-12-04

SAI, Abteen
Director - Resigned
Appointed: 1995-03-21
Resigned: 1998-02-25

WEIR, Angela Jane
Director - Resigned
Appointed: 1997-09-03
Resigned: 1998-02-25

WHELAN, Colette
Director - Resigned
Appointed:
Resigned: 1996-04-02

WICKERS, Matthew John
Director - Resigned
Appointed: 1993-03-03
Resigned: 2001-07-09

LANE, Thomas
Secretary - Active
Appointed: 2007-12-04

HODGES, Rodney Simon
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1997-09-03

NELSON, Byron Bernard
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 1994-02-03

SAFA, Bijan Akhavan
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2007-12-04

WEIR, Angela Jane
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1998-07-23

WELLS, Caroline Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

CHROME TRADING LTD
03663594
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-18

MOLLYLAND INC
Director - Expired
Appointed: 2004-09-24

COULDRIDGE, Caragh Anntoinette
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-05-01

COULDRIDGE, Simon Ashley
Director - Resigned
Appointed: 1999-05-18
Resigned: 2001-05-01

HAWES, William Robert
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-05-18

LONGBAY MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-24

TABONE, Jason Anthony
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-05-01

BLUEWALL LIMITED
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-07-02

CAVERSHAM LLC
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-07-02

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

FLINTOFT LTD
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-24

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 2002-07-02

OPENWAY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-24

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

VANDOME LIMITED
03546912
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-17

HAWKES, Stephanie
Director - Expired
Appointed: 2008-06-21

DEVO, Paul John
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-01-02

HAWES, William Robert
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-01-02

LONGBAY MANAGEMENT LIMITED
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-24

BLUEBROOK INC
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-07-02

BLUEWALL LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-07-02

FLINTOFT LTD
Director - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-24

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-16
Resigned: 1998-11-16

DEERBRAND SECRETARIES LIMITED
Secretary - Expired
Appointed: 2008-06-21

OPENWAY MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2002-07-02
Resigned: 2004-09-24

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2002-07-02

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-16
Resigned: 1998-11-16

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