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first atlantic directors limited

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FIRST ATLANTIC DIRECTORS LIMITED
Address: Foreign, Liberia

DATASAT EUROPE LIMITED
03495468
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BATE, Raymond Stephen
Director - Expired
Appointed: 1999-02-10

CROSHAW, Philip Mark
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-08-20

ELMONT, Simon Peter
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-05-18

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-05

BATE, John Paul, Dr
Secretary - Resigned
Appointed: 2001-01-20
Resigned: 2006-08-31

CROSHAW, Philip Mark
Secretary - Resigned
Appointed: 1998-02-05
Resigned: 1998-08-20

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2000-02-05

MARSLAND, Steven John
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2018-01-15

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-05

BEASLEY PROPERTIES LIMITED
03542372
LIVE
Date Incorporated:

SCHULTZ, Andrea Jane
Director - Active
Appointed: 2006-12-04

SEYMOUR, Maureen Ann
Director - Resigned
Appointed: 2000-02-18
Resigned: 2016-03-11

SEYMOUR-PROSSER, Christopher
Director - Resigned
Appointed: 2000-02-18
Resigned: 2006-12-11

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-29

CHAMP SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-03-16

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-29
Resigned: 2000-02-19

SEYMOUR, Maureen Ann
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2016-03-16

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-29

RAWDON INVESTMENTS LIMITED
03483248
LIVE
Date Incorporated:

SCOTT, Brian Rawdon
Director - Active
Appointed: 2001-11-29

SCOTT, Karen
Director - Active
Appointed: 2019-03-05

CRINSON, Nicholas Ian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-03-31

ELMONT, Simon Peter
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-10-20

GRASSICK, James William
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-10-20

SYMONS, Jennifer Fiona
Director - Resigned
Appointed: 2001-11-29
Resigned: 2010-07-29

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-18
Resigned: 1997-12-19

BROWN, Amanda Jane
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2016-02-23

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-20
Resigned: 1999-12-16

GRASSICK, James William
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1998-10-20

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 1997-12-19

OATHAM LIMITED
04980923
LIVE
Date Incorporated:

LETANOVCE, Miroslava
Director - Active
Appointed: 2014-08-10

KASCAKOVA, Mirka
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-08-01

OATHAM, Jon
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-08-10

KLOSINSKA, Ania
Secretary - Active
Appointed: 2010-09-21

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2005-08-01

KASCAKOVA, Mirka
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2010-09-21

REGAL SALES & COMMERCE (UK) LIMITED
03124761
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

DAVIS, Vanisha Devina
Director - Expired
Appointed: 2016-01-01

ALLEN, Amber Jade
Director - Resigned
Appointed: 2014-01-25
Resigned: 2016-01-01

CROSHAW, Philip Mark
Director - Resigned
Appointed: 1995-11-10
Resigned: 1998-05-18

ELMONT, Simon Peter
Director - Resigned
Appointed: 1995-11-10
Resigned: 1998-05-18

HAMMEL, Stacey Lorraine
Director - Resigned
Appointed: 2014-05-06
Resigned: 2014-07-25

JONES, Laura
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-05-06

LANE, Thomas
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-12-01

STUART, Andrew Moray, The Honourable
Director - Resigned
Appointed: 2009-09-26
Resigned: 2010-02-23

WORTLEY-HUNT, John Robert Montagu
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-26

CROWNBROOK LIMITED
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-05-19

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-11-10
Resigned: 1995-11-10

WILLOWPORT LIMITED
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-03-11

KINGSLEY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2012-03-01

CROSHAW, Philip Mark
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1998-05-18

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2000-02-15

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1995-11-10

LONDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2005-12-01

OAKLAND SECRETARIES LTD
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2012-03-01

AUTOWRITE LIMITED
03735881
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-31

DARTFORD, Mark Kennedy
Director - Expired
Appointed: 1999-07-09

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-18

CORNISH, Geoffrey Edward
Secretary - Expired
Appointed: 1999-07-09

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-07-09

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-03-18

ODCA LIMITED
03550094
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-24

TSYGANOV, Anatoli
Director - Expired
Appointed: 1998-04-16

TSYGANOV, Ivan
Director - Expired
Appointed: 2004-06-28

STELLA SECRETARIES (UK) LTD
Secretary - Expired
Appointed: 2007-01-01

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-16
Resigned: 2004-08-16

STIRLING CORPORATE MANAGEMENT LTD
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2007-01-01

HIRAM ENGINEERING LTD
02711415
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-22

STRACZEK, Piotr
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-01-30

CASSAMALLI, Hasanali
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-10-01

CROSHAW, Philip Mark
Director - Resigned
Appointed: 1995-04-19
Resigned: 1998-05-18

JICHI, Abdallah Mohamad
Director - Resigned
Appointed: 2003-10-07
Resigned: 2006-06-30

LANYON, James Reginald George
Director - Resigned
Appointed: 1993-12-30
Resigned: 1995-04-19

LANYON, Joan Kathleen
Director - Resigned
Appointed: 1993-12-30
Resigned: 1998-05-18

MANCAUD, Bernard
Director - Resigned
Appointed: 1998-05-18
Resigned: 2005-08-17

VIGUERIE, Christian Marcel
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-05-01

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-12-30

ORCHARD, Timothy John Edward
Secretary - Expired
Appointed: 2006-01-30

CROSHAW, Philip Mark
Secretary - Resigned
Appointed: 1995-04-19
Resigned: 1998-05-18

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1998-05-18

JICHI, Arsene
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2006-01-30

KURBANALI, Kassim
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2003-11-22

LANYON, James Reginald George
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 1995-04-19

PORTEHAUT, Marie-France
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2000-08-15

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1993-12-30

LONDON & CENTRAL TRADING COMPANY LIMITED
03889619
LIVE
Date Incorporated:
Dissolved on 2014-09-09

KOSURNYIKOV, Igor
Director - Active
Appointed: 2019-10-01

FRANCE, Kellee Monique
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-01

JONES, Christopher John, Dr
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-11-15

PETRE-MEARS, Edward
Director - Resigned
Appointed: 2008-12-23
Resigned: 2018-11-01

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-12-23

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-01-18

BIRCHDALE CONSULTANCY LIMITED
Secretary - Resigned
Appointed: 2001-07-11
Resigned: 2002-05-01

FIRST ATLANTIC LTD
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2001-04-20

ROUSE, Ralph Arthur
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2001-07-11

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2000-01-18

M W DOUGLAS AND COMPANY LIMITED
Secretary - Resigned
Appointed: 2004-11-15
Resigned: 2008-12-23

RAF SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2004-11-15

BROOKDALE ESTATES LIMITED
03505879
LIVE
Date Incorporated:

ROBERTSHAW, Olive Susan
Director - Active
Appointed: 2020-10-10

CROSHAW, Philip Mark
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-05-18

ELMONT, Simon Peter
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-05-18

JEDRZEJEWSKI, Pawel
Director - Resigned
Appointed: 2019-08-05
Resigned: 2019-09-21

MLYNARKSKI, Lukacz
Director - Resigned
Appointed: 2019-08-05
Resigned: 2019-09-21

ROBERTSHAW, Emma Kate
Director - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-11

ROBERTSHAW, Jason
Director - Resigned
Appointed: 2019-07-20
Resigned: 2020-10-10

ROBERTSHAW, Jason Stuart
Director - Resigned
Appointed: 1998-04-30
Resigned: 2012-02-07

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-03-24

ROBERTSHAW, Olive
Secretary - Active
Appointed: 2020-10-10

CROSHAW, Philip Mark
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 1998-05-18

FIRST ATLANTIC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 1998-05-18

ROBERTSHAW, Emma Kate
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2019-07-11

ROBERTSHAW, Jason
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2020-10-10

THOMPSON, Michael
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2004-04-05

WHYTE, Alex
Secretary - Resigned
Appointed: 2014-11-10
Resigned: 2017-10-27

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 1998-03-24

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