* director search - Ervin Landau - kompany

Officers

ervin landau

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LANDAU, Ervin
Nationality: British
Address: London, NW1 5HN

DISCFIND LIMITED
03315136
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-25

GOLDBERGER, Michael Robert
Director - Expired
Appointed: 2003-10-30

PEARLMAN, David Alan
Director - Expired
Appointed: 2003-10-30

CARLTON PORTER, Robert William
Director - Resigned
Appointed: 2002-06-20
Resigned: 2006-06-15

COLVIN, Patrick
Director - Resigned
Appointed: 2005-11-30
Resigned: 2010-08-31

CRICKMORE, Nicola Jane
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-12-31

GADSDEN, Eric John Spencer
Director - Resigned
Appointed: 2002-06-20
Resigned: 2004-12-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-02-07

JOHNSON, Simon Harcourt
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-12-31

LEWIN, Peter Harry
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-11-27

MULDOON, John Gerard
Director - Resigned
Appointed: 1998-07-06
Resigned: 2002-06-20

SZERKOWSKI, Joram
Director - Resigned
Appointed: 1997-07-30
Resigned: 1998-06-22

TOMLINSON, Brian
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-09-30

GOLDBERGER, Michael Robert
Secretary - Expired
Appointed: 2004-12-31

COLVIN, Patrick
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2010-08-31

CRICKMORE, Nicola Jane
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2004-12-31

HUGGINS, Brian John
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 1999-11-24

NEEDHAM, Ivan Arthur
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1999-03-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1997-02-07

WALGATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2002-06-20

BRACKNELL BEECHES LIMITED
02236190
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

GAINSFORD, John
Director - Expired
Appointed: 1997-08-13

TOMLINSON, Brian
Director - Expired
Appointed: 2001-09-08

GILES KNOPP, Michael Andrew
Director - Resigned
Appointed:
Resigned: 1993-01-31

MULDOON, John Gerard
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-08-13

NEEDHAM, Ivan Arthur
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-29

SADLER, Robert Scott
Director - Resigned
Appointed:
Resigned: 1995-04-07

DARLINGTON, Diana
Secretary - Expired
Appointed: 2000-01-27

NEEDHAM, Ivan Arthur
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1995-12-29

TOMLINSON, Brian
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1997-02-07

HAVEN LIFESTYLE PROPERTIES LIMITED
10305382
LIVE
Date Incorporated:

KAVANAGH, Antony John
Director - Active
Appointed: 2016-08-01

LANDAU, Yvonne
Director - Active
Appointed: 2016-08-01

HAVEN PROPERTIES DEVELOPMENT LIMITED
06929595
LIVE
Date Incorporated:

LANDAU, Yvonne
Director - Active
Appointed: 2009-06-10

WILTON NOMINEES LIMITED
Director - Resigned
Appointed: 2019-04-12
Resigned: 2021-10-16

DAVIES, Dunstana Adeshola
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-06-10

LUCKLEY, Michael James
Director - Resigned
Appointed: 2009-06-10
Resigned: 2017-02-09

DARLINGTON, Diana
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2015-06-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2009-06-10

KWIK-FIT INSURANCE SERVICES LIMITED
SC147319
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

MIDDLE, Anthony Edward
Director - Expired
Appointed: 2015-06-02

BALL, Gregor Frank
Director - Resigned
Appointed: 2014-05-27
Resigned: 2016-10-01

BANWELL, Jason David
Director - Resigned
Appointed: 2013-10-22
Resigned: 2016-10-01

BISSETT, Graeme
Director - Resigned
Appointed: 1999-01-11
Resigned: 2001-04-25

BRIGHT, Robert Stewart
Director - Resigned
Appointed: 2011-03-17
Resigned: 2014-07-22

BROWN, Alan
Director - Resigned
Appointed: 2011-03-22
Resigned: 2015-12-31

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1993-11-04
Resigned: 1993-12-09

CLIFF, Mark
Director - Resigned
Appointed: 2013-02-05
Resigned: 2015-04-29

CONNOR, Raymond Thomas
Director - Resigned
Appointed: 1993-12-09
Resigned: 1995-03-08

DEVINE, Brendan
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-02-08

DIMARCO, Dominic
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-11-01

DYSON, Fernley Keith
Director - Resigned
Appointed: 2012-10-23
Resigned: 2018-12-31

FARMER, Thomas, Sir
Director - Resigned
Appointed: 1995-01-11
Resigned: 2002-11-01

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-04-12
Resigned: 2010-08-02

FRIEND, Peter Richard Henry
Director - Resigned
Appointed: 2011-03-02
Resigned: 2015-02-02

FURSE, James Richard John
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-10-01

HARVEY, Julian Robert Mark
Director - Resigned
Appointed: 2011-07-05
Resigned: 2012-12-31

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-09-12

HEWITT, Ronald James
Director - Resigned
Appointed: 1996-09-04
Resigned: 2001-10-11

HOOD, Neil, Professor
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-08-12

HOUSTON, John Mclellan
Director - Resigned
Appointed: 1995-01-11
Resigned: 2002-11-01

JONES, Ruth
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-11-01

LEMANS, Nicholas James
Director - Resigned
Appointed: 2011-02-16
Resigned: 2016-10-01

LYNCH, June
Director - Resigned
Appointed: 2010-08-10
Resigned: 2013-08-02

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-31

MINTO, Bruce Watson
Director - Resigned
Appointed: 1993-11-04
Resigned: 1993-12-09

OLIVER, David Martin
Director - Resigned
Appointed: 2001-10-11
Resigned: 2002-11-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-25
Resigned: 2005-04-12

SANDERSON, Eric Fenton
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-12-31

SMITH, Barry Duncan
Director - Resigned
Appointed: 2010-11-09
Resigned: 2013-03-31

WATSON, Andrew Stuart
Director - Resigned
Appointed: 2010-09-14
Resigned: 2016-10-01

WHITEHEAD, Geoffrey Stanley
Director - Resigned
Appointed: 1995-05-03
Resigned: 1995-12-22

WOODBURN, Christopher Hugh
Director - Resigned
Appointed: 2005-08-08
Resigned: 2011-05-09

MARSH, Claire Catherine
Secretary - Expired
Appointed: 2019-11-01

ALLAN, June Lynch
Secretary - Resigned
Appointed: 2009-10-28
Resigned: 2010-08-02

LAWSON, Barry Alexander
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2009-09-24

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

SMITH, Rosemary Anne
Secretary - Resigned
Appointed: 2010-08-02
Resigned: 2019-11-01

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1995-01-10

MITRE PROPERTY MANAGEMENT LIMITED
00306438
LIVE
Date Incorporated:

GILES KNOPP, Michael Andrew
Director - Resigned
Appointed:
Resigned: 1993-01-31

JOHNSON, Simon Harcourt
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-12-31

JOHNSTONE, Steven Francis
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-08-19

MULDOON, John Gerard
Director - Resigned
Appointed: 1998-04-18
Resigned: 2003-08-19

NEEDHAM, Ivan Arthur
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-12-29

SMITH, Gerald
Director - Resigned
Appointed: 2003-05-12
Resigned: 2003-05-31

SZERKOWSKI, Joram
Director - Resigned
Appointed: 1997-07-30
Resigned: 1998-06-22

TAYLOR, Roger James
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-01-21

TOMLINSON, Brian
Director - Resigned
Appointed:
Resigned: 1997-09-30

WALGATE SERVICES LIMITED
Secretary - Active
Appointed: 1999-11-24

HUGGINS, Brian John
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 1999-11-24

NEEDHAM, Ivan Arthur
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1995-12-29

TOMLINSON, Brian
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1997-02-07

PROJECT S.E.E.D. LIMITED
03805072
LIVE
Date Incorporated:

BORDON, Marcel
Director - Active
Appointed: 2012-02-27

EHRENTREU, Henry, Rabbi
Director - Active
Appointed: 1999-07-12

MORRIS, Misha Zeev
Director - Resigned
Appointed: 2011-12-12
Resigned: 2011-12-12

ROSENTHAL, David
Director - Active
Appointed: 2015-07-01

GRUNFELD, Rabbi Joseph, Rabbi
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-27

KLEIN, Patrice Bernard
Director - Resigned
Appointed: 1999-07-12
Resigned: 2003-05-31

NOE, Leopold
Director - Resigned
Appointed: 1999-07-12
Resigned: 2006-06-30

DENTON, Richard Mark
Director - Active
Appointed: 2021-10-07

GRUNFELD, Rabbi Joseph, Rabbi
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-27

LANDAU, Ervin
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2000-09-27

NOE, Leopold
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2006-06-30

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 1999-07-12

HAVEN HEALTH CLIPSTONE LLP
OC387653
LIVE
Date Incorporated:

MR ERVIN LANDAU
Member - Active
Appointed: 2013-09-04

MRS YVONNE LANDAU
Member - Active
Appointed: 2013-09-04

MR MICHAEL JAMES LUCKLEY
Member - Active
Appointed: 2013-09-04

LANDAU, Yvonne
Member - Active
Appointed: 2013-09-04

LUCKLEY, Michael James
Member - Resigned
Appointed: 2013-09-04
Resigned: 2017-02-09

KWIK-FIT HOLDINGS LIMITED
00362333
LIVE
Date Incorporated:

FUKUDA, Takeshi
Director - Active
Appointed: 2019-04-01

LYNOTT, Mark
Director - Active
Appointed: 2018-02-01

BISSETT, Graeme
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-04-25

CONNELLY, William Corcoran
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-05-09

CRADDOCK, Michael William
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-26

DE WAARD, Roelant Christiaan
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-11-01

DIMARCO, Dominic
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-11-01

FARMER, Thomas, Sir
Director - Resigned
Appointed:
Resigned: 2002-11-01

FRASER, Ian Ellis
Director - Resigned
Appointed: 2005-03-23
Resigned: 2011-07-01

GORMAN, Thomas
Director - Resigned
Appointed: 1999-08-03
Resigned: 2000-08-10

HARADA, Yasuyuki
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-02-28

HEALY, Michael Joseph Anthony
Director - Resigned
Appointed: 2006-03-28
Resigned: 2011-07-01

HOLMES, Peter Robert
Director - Resigned
Appointed:
Resigned: 2002-11-01

HOOD, Neil, Professor
Director - Resigned
Appointed:
Resigned: 2001-12-31

HOUSTON, John Mclellan
Director - Resigned
Appointed:
Resigned: 2002-11-01

JONES, Ruth
Director - Resigned
Appointed: 2002-01-22
Resigned: 2002-11-01

JORDAN, Michael Daniel
Director - Resigned
Appointed: 1999-08-03
Resigned: 2001-12-17

LOCHERY, Anthony Francis
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-08-03

MCGILL, Kenneth Andrew
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-03-28

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed: 1998-09-08
Resigned: 2001-12-31

MURAI, Kenji
Director - Resigned
Appointed: 2011-07-15
Resigned: 2018-04-01

OGURA, Kazushi
Director - Resigned
Appointed: 2011-07-15
Resigned: 2014-03-01

OWENS, Stanley Hart
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-11-25

PADGET, John Richard
Director - Resigned
Appointed:
Resigned: 2001-12-24

PARKER, Timothy Charles
Director - Resigned
Appointed: 2002-11-14
Resigned: 2005-03-23

SLADE, Mark Richard
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-02-01

TANAKA, Shinjiro
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-04-01

THAYER, Dixon
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-12-29

PABANI, Nizar Bahadurali
Secretary - Active
Appointed: 2021-01-01

ELLIS, Ian Vincent
Secretary - Resigned
Appointed: 2011-07-15
Resigned: 2021-01-01

HEALY, Michael Joseph Anthony
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2011-07-01

HUTHERSALL, Robert
Secretary - Resigned
Appointed:
Resigned: 1996-05-14

MCGILL, Kenneth Andrew
Secretary - Resigned
Appointed: 1996-05-14
Resigned: 2004-07-22

MORRISON, Scott
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-22

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