* director search - Eis Haines Watts Limited - kompany

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eis haines watts limited

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BARE HOLDINGS LIMITED
FC028316
DISSOLVED
Date Incorporated:

MR RICHARD GEORGE NORRIS
Director - Expired
Appointed: 2008-04-30

MARTIN PETERS
Director - Expired
Appointed: 2008-04-30

MR RICHARD GEORGE NORRIS
Secretary - Expired
Appointed: 2008-04-30

BRADIE LIMITED
FC028359
DISSOLVED
Date Incorporated:

MR RICHARD GEORGE NORRIS
Director - Expired
Appointed: 2008-05-19

MR MARTIN PETERS
Director - Expired
Appointed: 2008-05-19

MR RICHARD GEORGE NORRIS
Secretary - Expired
Appointed: 2008-05-19

ANTARES TITANIUM TRADING (ATT) LIMITED
04651282
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-30

MR MARC CRAIG VEITCH
Director - Expired
Appointed: 2003-01-29

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-01-29
Resigned: 2003-01-29

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2003-01-29

BPP (WESTBOURNE GROVE) LIMITED
03934635
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-13

MR RICHARD MARK HATTER
Director - Expired
Appointed: 2000-02-28

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-02-28

MR JOHN LEWIS GREEN
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2010-06-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2000-02-28

EVERYBERRY LIMITED
06121711
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-07

MR FEYRUZ ANTAKAYLI
Director - Resigned
Appointed: 2014-07-10
Resigned: 2015-01-08

MR LUFTI BORO
Director - Resigned
Appointed: 2014-04-08
Resigned: 2014-07-14

IBRAHIM DEMIRCI
Director - Resigned
Appointed: 2007-02-21
Resigned: 2008-03-22

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2007-02-21
Resigned: 2007-02-21

MR MEHMET TOPBAS
Director - Resigned
Appointed: 2008-03-03
Resigned: 2014-04-08

MR LUTFI BORO
Director - Expired
Appointed: 2015-01-08

SUNNY LIU
Secretary - Resigned
Appointed: 2008-03-22
Resigned: 2009-05-29

LIU'S COMPANY SECRETARIES LIMITED LIU'S COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2011-02-21

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2007-02-21

FILREEL LIMITED
03561027
LIVE
Date Incorporated:
Dissolved on 2010-09-14

CASTLE SECRETARIES LIMITED CASTLE SECRETARIES LIMITED
Director - Active
Appointed: 1998-05-08

FIRST MANAGEMENT LIMITED FIRST MANAGEMENT LIMITED
Director - Active
Appointed: 1998-05-08

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-05-08

FW STEPHENS (SECRETARIAL) LIMITED FW STEPHENS (SECRETARIAL) LIMITED
Secretary - Active
Appointed: 2002-02-13

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 1998-05-08

EIS HAINES WATTS LIMITED
Address: London, W1G 9DQ

APEX GROUP HOLD CO (UK) LIMITED
05918184
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-05-31
Resigned: 2023-07-20

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-11-14
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2014-08-21
Resigned: 2019-08-07

SAOUT, James Robert
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-05-06

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2016-09-13
Resigned: 2021-06-09

VENTER, Ian Stephen
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-10-20

WARNES, Christopher Michael
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-07-20

EDMUNDS, Michael Robert
Director - Resigned
Appointed: 2006-08-29
Resigned: 2007-04-10

GODLEY, Philip John
Director - Resigned
Appointed: 2010-07-05
Resigned: 2016-06-06

GODWIN, Dean Michael
Director - Resigned
Appointed: 2012-11-14
Resigned: 2015-09-25

MACHON, Peter
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

MCKEON, Daniel Thomas
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-12-30

PATEL, Kiran Chandubhai
Director - Resigned
Appointed: 2007-04-10
Resigned: 2010-06-30

PATON, John Graeme
Director - Resigned
Appointed: 2006-08-29
Resigned: 2009-11-06

PETERS, Martin
Director - Resigned
Appointed: 2006-08-29
Resigned: 2013-06-18

RIODA, Peter James
Director - Resigned
Appointed: 2010-07-05
Resigned: 2015-09-25

SHEEHAN, Zoe Ann
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-07-10

YATES, Zena Patricia
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-05-10

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2006-08-29
Resigned: 2015-04-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

GEDDES, Stephen George
Director - Active
Appointed: 2023-07-20

RHYDDERCH, David James
Director - Active
Appointed: 2023-07-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2006-08-29

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-09-19

CAIMILE LIMITED
FC028325
LIVE
Date Incorporated:
Dissolved on 2012-11-19

NORRIS, Richard George
Director - Active
Appointed: 2008-04-30

PETERS, Martin
Director - Active
Appointed: 2008-04-30

BROOKES, David Russell
Director - Resigned
Appointed: 2008-04-30
Resigned: 2008-04-30

NORRIS, Richard George
Secretary - Active
Appointed: 2009-09-17

BPP (HATTON GARDEN) LIMITED
04005004
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

HATTER, Richard Mark
Director - Expired
Appointed: 2000-05-31

ROSENBLATT, Harvey
Director - Expired
Appointed: 2005-06-24

GREEN, John Lewis
Director - Resigned
Appointed: 2001-02-09
Resigned: 2014-12-16

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-05-31

HATTER, Richard Mark
Secretary - Expired
Appointed: 2014-12-16

GREEN, John Lewis
Secretary - Resigned
Appointed: 2005-06-21
Resigned: 2014-12-16

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2000-05-31

PALI INTERNATIONAL LIMITED
04436519
LIVE
Date Incorporated:

RODEN, David Harvey
Director - Active
Appointed: 2008-11-04

ABRAHAMS, Richard
Director - Resigned
Appointed: 2002-05-13
Resigned: 2008-07-02

DONEGAN, Christopher Marios, Dr
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-05-17

HENRY, Rahima
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-06-22

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-13

MATTHEWS, Adam James
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-01-20

PINTO, Laurence Joseph
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-07-02

SCHENK, Joseph
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-03-26

TOWEY, Michael
Director - Resigned
Appointed: 2009-12-14
Resigned: 2010-01-26

WASITWOSKI, David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-01

BARLOW LYDE AND GILBERT
Secretary - Active
Appointed: 2009-12-14

HENRY, Rahima
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2009-06-22

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2002-05-13

WORKTRACE (UK) LIMITED
05858095
LIVE
Date Incorporated:

BASHEVKIN, Nathan
Director - Active
Appointed: 2016-09-28

DEE, Jane
Director - Resigned
Appointed: 2006-06-26
Resigned: 2011-03-01

DU FEU, Debbie
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-07-27

PETERS, Martin
Director - Resigned
Appointed: 2006-06-26
Resigned: 2016-09-28

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-26

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2006-06-26

ASPYR MEDIA EUROPE LIMITED
05073853
LIVE
Date Incorporated:

ROGERS, Michael Allyn
Director - Active
Appointed: 2004-03-30

STALOCH, Ted Patrick
Director - Active
Appointed: 2004-03-30

PATEL, Vipul Raojibhai Madhabhai
Director - Resigned
Appointed: 2004-03-15
Resigned: 2007-08-30

THOMAS, David Martyn
Director - Resigned
Appointed: 2008-07-10
Resigned: 2016-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-03-15
Resigned: 2004-03-15

H&C BUSINESS SERVICES LTD
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2019-05-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-15
Resigned: 2004-03-15

BROOKSPLACE LIMITED
03629359
LIVE
Date Incorporated:

VERJEE, Simon Saleh
Director - Active
Appointed: 2016-08-18

GREEN, John Lewis
Director - Resigned
Appointed: 2005-10-27
Resigned: 2010-06-30

HATTER, Alexandra Henrietta
Director - Resigned
Appointed: 1998-10-26
Resigned: 2016-08-18

HATTER, Richard Mark
Director - Resigned
Appointed: 1998-09-10
Resigned: 2016-08-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-10
Resigned: 1998-09-10

VERJEE, Simon Saleh
Secretary - Active
Appointed: 2016-08-18

GREEN, John Lewis
Secretary - Resigned
Appointed: 2002-07-16
Resigned: 2010-06-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-09-10
Resigned: 1998-09-10

PARETO SECURITIES LIMITED
03994976
LIVE
Date Incorporated:

BRYN, Erlend
Director - Active
Appointed: 2017-10-02

CLAUSEN, Soren Andreas Liby
Director - Active
Appointed: 2016-01-04

HAAVALDSEN, Eirik
Director - Active
Appointed: 2019-04-18

JOMAAS, Christian
Director - Active
Appointed: 2019-09-18

SAGFOSSEN, Petter
Director - Active
Appointed: 2019-09-18

AUER, Gerhard
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-11-03

AUNE, Bjorn
Director - Resigned
Appointed: 2013-12-19
Resigned: 2016-01-04

BJOERGE, Ole Henrik
Director - Resigned
Appointed: 2013-12-19
Resigned: 2019-09-11

BLAZICEK, Josef
Director - Resigned
Appointed: 2000-05-16
Resigned: 2003-04-03

DE CHEZELLES, Charles
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-07-23

GRAM, Nils Kristoffer
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-05-16

LUNDIN, Adam Ian
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-09-10

MUSAEUS VAZQUEZ, Marianne
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-31

REUTZ, Terje
Director - Resigned
Appointed: 2018-05-16
Resigned: 2019-09-11

SLACK, William John Walton
Director - Resigned
Appointed: 2003-09-03
Resigned: 2016-03-14

WILKES, Guy Callingham
Director - Resigned
Appointed: 2003-04-04
Resigned: 2016-02-29

WILLIAMS, Rupert Edward
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-01-31

VASQUEZ, Marianne Musaeus
Director - Active
Appointed: 2020-08-01

VAZQUEZ, Marianne Musaeus
Director - Active
Appointed: 2020-08-01

WOODGATE, Katie
Secretary - Active
Appointed: 2016-04-01

SLACK, William John Walton
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2016-04-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-05-16
Resigned: 2000-05-16

CHIPPERFIELD CONSULTING LIMITED
04623035
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-17

BROOKES, David Russell
Director - Resigned
Appointed: 2006-04-07
Resigned: 2007-03-30

HWCA DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-02-22

MABLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2002-12-20
Resigned: 2006-04-07

MABLAW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-20
Resigned: 2006-04-07

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2006-04-07

EURAM ADVISORS LIMITED
03912326
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-28

WASITWOSKI, David
Director - Expired
Appointed: 2006-06-30

DONEGAN, Christopher Marios, Dr
Director - Resigned
Appointed: 2000-01-24
Resigned: 2005-05-17

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-01-24

PURI, Rajan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-02-28

STADDON, John
Director - Resigned
Appointed: 2000-01-24
Resigned: 2007-02-28

WIEDER, Robert James
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-03-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-01-24

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