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company law consultants limited

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COMPANY LAW CONSULTANTS LIMITED
Address: WD24 6PE, United Kingdom

TECHWOOD FORESTRY LIMITED
04460345
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-22

DUPERON, Laurent
Director - Expired
Appointed: 2002-06-13

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-06-13
Resigned: 2002-06-13

SHERRARDS SOLICITORS
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2003-08-13

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2002-06-13

STAR VINTAGE AUTOMOBILES LIMITED
05773489
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-22

BONO, Gabriele De
Director - Expired
Appointed: 2013-01-17

SOLOMON, David Zion
Director - Resigned
Appointed: 2006-04-07
Resigned: 2013-01-17

COMPANY LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-04-07
Resigned: 2006-04-07

ORBIAN MANAGEMENT LIMITED
03522614
LIVE
Date Incorporated:

NOTMAN, Andrew Douglas
Director - Resigned
Appointed: 2011-11-25
Resigned: 2016-04-01

SCHIFFERS, Markus
Director - Resigned
Appointed: 2018-01-05
Resigned: 2021-03-29

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-04-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-04-26

AUBER, Alison Elizabeth
Director - Resigned
Appointed: 2015-02-24
Resigned: 2015-06-18

AZIZ, Aslam
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-12-04

BORENSTEIN, Sam
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-12-04

COCKS, David Alan
Director - Resigned
Appointed: 2002-03-26
Resigned: 2006-01-25

GORMAN, Gregory Lyall Leslie
Director - Resigned
Appointed: 2003-11-03
Resigned: 2010-12-01

HATFIELD, David Roy
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-12-04

HEYWOOD, Michael John
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-12-04

HOUSTON, James
Director - Resigned
Appointed: 2010-03-05
Resigned: 2014-06-04

HUERTAS, Thomas Francis
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-12-04

JENVEY, Robert Dennis
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-12-04

JOHNSTON, Michael
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-03-05

JONES, Nicholas Anthony
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-07-14

JUNKER, Henrik
Director - Resigned
Appointed: 2015-06-15
Resigned: 2018-01-05

KAY, Alan William
Director - Resigned
Appointed: 1999-05-18
Resigned: 2002-03-26

LEMONIK, Jack
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-10-29

LEVINSON, Richard
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-02-18

LOPEZ, Jose Angel
Director - Resigned
Appointed: 2000-07-14
Resigned: 2000-12-04

MACDONALD, Iain Torlach
Director - Resigned
Appointed: 1999-05-18
Resigned: 2000-12-04

MCLOONE, Brendan John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-07-30

MILANA, John Allen
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-06-07

PAGE, Richard Coles
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-03-26

ROBERTSON, John Christian
Director - Resigned
Appointed: 2000-06-07
Resigned: 2000-12-04

SCHEUERMANN, Hans-Dieter
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-03-26

WEINER, Jens
Director - Resigned
Appointed: 2014-06-04
Resigned: 2015-02-24

SUTTON, Andrew James
Director - Active
Appointed: 2021-03-29

NOTMAN, Andrew Douglas
Secretary - Active
Appointed: 2016-04-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1999-04-26

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2003-11-03

HOUSTON, James
Secretary - Resigned
Appointed: 2008-02-02
Resigned: 2016-04-01

CITICORPORATE LIMITED
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2000-07-14

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-05-30

IPREO LIMITED
04320902
LIVE
Date Incorporated:

PHILLIPS, Duncan Edward
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-07-24

SCHUTZ, Nicholas John
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-02-29

DOCKRAY, Gary Brian
Director - Resigned
Appointed: 2003-09-25
Resigned: 2018-08-02

GANELES, Scott
Director - Resigned
Appointed: 2002-03-27
Resigned: 2017-02-17

LUCAS, Paul Anthony
Director - Resigned
Appointed: 2003-09-25
Resigned: 2016-03-31

MARTIN, Stephen John
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-03-27

GRADY, Stephen Charles
Director - Resigned
Appointed: 2019-07-16
Resigned: 2021-07-09

HALL, Nicholas Roland
Director - Resigned
Appointed: 2020-02-29
Resigned: 2022-10-18

SZTAM, Chris
Director - Active
Appointed: 2020-02-29

DERMAUX, Olivier Edward
Director - Active
Appointed: 2022-11-15

JAMES, Carl David
Director - Active
Appointed: 2023-06-12

PAUL, Harry
Director - Active
Appointed: 2022-04-15

TAYLOR, Russell Lloyd
Director - Active
Appointed: 2022-11-15

DOWNTON, Andrew
Director - Resigned
Appointed: 2021-08-06
Resigned: 2022-04-15

WISE, Kevin
Director - Resigned
Appointed: 2022-04-15
Resigned: 2022-07-29

HUSSEIN, Yasmin
Secretary - Resigned
Appointed: 2008-06-16
Resigned: 2019-07-16

FLYNN, Lisa Gershowitz
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2006-12-15

MARQUISS, Julie
Secretary - Resigned
Appointed: 2001-11-12
Resigned: 2002-03-27

RATCLIFFE, Michael Andrew
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

SARKER, Nicolas Afsar
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-06-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-25
Resigned: 2006-12-14

BRUCE, Jennifer
Secretary - Active
Appointed: 2019-07-16

ASML (UK) LIMITED
SC176574
LIVE
Date Incorporated:

BEULLENS, Geert Tine
Director - Active
Appointed: 2018-04-25

MARIS, Willem Dirk
Director - Resigned
Appointed: 1997-07-28
Resigned: 2000-01-01

NICKL, Wolfgang Ulrich
Director - Resigned
Appointed: 2014-10-15
Resigned: 2018-04-25

VERDONSCHOT, Gerardus Silvester Adrianus Jozef
Director - Resigned
Appointed: 1997-07-28
Resigned: 1999-07-01

WENNINK, Peter Theodoor Felix Maria
Director - Resigned
Appointed: 2010-09-23
Resigned: 2014-10-15

ASML HOLDING N.V.
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-10-15

VINDEX LIMITED
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-28

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-28

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2020-06-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 2002-11-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2020-07-15

WILLIAM'S COURT MANAGEMENT COMPANY LIMITED
05698030
LIVE
Date Incorporated:

GREEN, Jeremy Duncan Charles
Director - Active
Appointed: 2007-02-12

WYER, John Anthony
Director - Active
Appointed: 2017-07-24

BOWLES, Charles Christopher Richard
Director - Resigned
Appointed: 2007-02-12
Resigned: 2017-07-25

KEELER, Nicholas
Director - Resigned
Appointed: 2006-02-04
Resigned: 2007-07-10

KEELER, Simon
Director - Resigned
Appointed: 2006-02-04
Resigned: 2007-07-10

SHIRLEY, Jonathan Michael
Director - Resigned
Appointed: 2009-03-19
Resigned: 2016-01-01

COMPANY LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-04
Resigned: 2006-02-04

KEELER, Nicholas
Secretary - Resigned
Appointed: 2006-02-04
Resigned: 2007-07-10

WHYTOCK, Spencer Stephen
Secretary - Resigned
Appointed: 2007-02-12
Resigned: 2016-01-01

CROYDON TAVERNS LIMITED
05677850
LIVE
Date Incorporated:

CLORAN, Bernadette Martina
Director - Active
Appointed: 2007-09-14

CLORAN, Thomas Michael
Director - Active
Appointed: 2006-01-24

ROBERTS, John Peter Bernard
Director - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-01

COMPANY LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-24

ROBERTS, John Peter Bernard
Secretary - Resigned
Appointed: 2006-01-24
Resigned: 2008-07-01

ANGELIS TENANTS MANAGEMENT COMPANY LIMITED
05813387
LIVE
Date Incorporated:

DARROCH, Michael Geoffrey
Director - Active
Appointed: 2006-05-11

COMPANY LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-05-11

BLAIR, Timothy Michael
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2021-05-26

EML PAYMENTS EUROPE LIMITED
05852181
LIVE
Date Incorporated:

CREGAN, Tom
Director - Resigned
Appointed: 2011-05-20
Resigned: 2022-07-11

EVANS, Nicola
Director - Active
Appointed: 2020-02-04

MACTIGHEARNAIN, Roibeard
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-06-04

GREEN, Stuart Kelly
Director - Resigned
Appointed: 2006-10-24
Resigned: 2020-02-04

SHEWMAKER, David Thomas
Director - Resigned
Appointed: 2006-10-24
Resigned: 2014-12-01

VAN HORN, Louis G.
Director - Resigned
Appointed: 2006-10-24
Resigned: 2011-05-11

SHOOSMITHS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-06-20
Resigned: 2006-10-24

O'NEIL, David
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-06-30

GATT, Jonathan
Director - Active
Appointed: 2022-06-30

GOUGH, Liam
Secretary - Resigned
Appointed: 2017-09-11
Resigned: 2020-10-19

BURCHNALL, David
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2017-09-11

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-10-24

TISSERA-ISAACS, Sonya
Secretary - Active
Appointed: 2020-10-19

WENK, Paul
Secretary - Active
Appointed: 2020-10-19

CXR LIMITED
04294298
LIVE
Date Incorporated:

LATTIN, Paul David
Director - Active
Appointed: 2019-03-01

MEHRA, Ajay
Director - Active
Appointed: 2004-12-02

MIXER, Alan Leighton
Director - Active
Appointed: 2017-03-31

BALDWIN, Francis
Director - Resigned
Appointed: 2006-01-23
Resigned: 2011-03-15

CARTER, Phillip, Dr
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-12-02

CHOPRA, Deepak
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-04-15

CRANE, Tony
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-01-23

DRAGE, Geoffrey Nicholas
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-08-20

DWYER, Daniel John
Director - Resigned
Appointed: 2001-09-26
Resigned: 2001-09-26

DWYER, Daniel James
Director - Resigned
Appointed: 2001-09-26
Resigned: 2001-09-26

KENT, David James
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-02-07

KOTOWSKI, Andreas
Director - Resigned
Appointed: 2004-12-02
Resigned: 2013-12-05

MORTON, Edward James, Dr
Director - Resigned
Appointed: 2001-09-26
Resigned: 2011-03-15

STAS, Marc John
Director - Resigned
Appointed: 2011-03-15
Resigned: 2019-03-01

WADDELL, Martin John
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-06-20

WOOLHOUSE, Anthony Peter
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-01-23

KENT, Kieran Benjamin
Director - Active
Appointed: 2021-07-01

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-01-31

DWYER, Daniel John
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2001-09-26

SCARLETT, Sarah Elizabeth
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2002-06-28

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2005-06-02

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