* director search - First Clifton Nominees Limited - kompany

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first clifton nominees limited

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FIRST CLIFTON NOMINEES LIMITED
Address: Isle Of Man, IM1 1SQ

YARMOUTH HOLDINGS LIMITED
03353746
LIVE
Date Incorporated:

KALLIA, Maria
Director - Active
Appointed: 2015-11-18

LEE, Marc Geoffrey
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-04-01

FNCS LIMITED
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-04-16

KALIA, Maria
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-06-23

KALLIAS, Christos
Director - Resigned
Appointed: 2006-04-01
Resigned: 2012-06-22

KARAMPELAS, Georgios
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-01-10

NAPALA, Chito
Director - Resigned
Appointed: 1997-04-16
Resigned: 2005-01-18

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1997-04-16

HILL, Maurice John
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-04-01

KALLIA, Maria
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2014-06-23

RIVAS, Doris
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2005-01-18

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 2000-04-30

P.T.T. TITLE (NUMBER 4) LIMITED
SC156086
LIVE
Date Incorporated:

BROOMHEAD, Philip Michael
Director - Active
Appointed: 2015-01-09

KENNY, Declan Thomas
Director - Active
Appointed: 2015-01-09

BEFROY, Raymond Eugene
Director - Resigned
Appointed: 1995-02-20
Resigned: 1995-05-16

DARBY, Trevor Anthony
Director - Resigned
Appointed: 2007-08-30
Resigned: 2015-01-09

EDMONDSON, David John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2007-11-23

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-02-20
Resigned: 1995-05-16

MURPHY, Michael
Director - Resigned
Appointed: 2005-04-05
Resigned: 2016-12-30

THOMPSON, Jennifer Lesley
Director - Resigned
Appointed: 1995-02-20
Resigned: 1995-02-20

FNTC (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2015-01-09

BEFROY, Raymond Eugene
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1995-05-16

FIRSTSCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-20
Resigned: 1995-02-20

MURPHY, Michael
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2015-01-09

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 2003-03-31

ILS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-04-05

LAVECO LTD.
03315576
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-17

VARADI, Laszlo
Director - Expired
Appointed: 2005-02-15

FNCS LIMITED
Director - Resigned
Appointed: 1997-02-10
Resigned: 1997-02-10

GIBSON, Raymond Terry
Director - Resigned
Appointed: 2002-02-15
Resigned: 2013-10-21

LAVECO LIMITED
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-02-15

KINGSTON INTERNATIONAL LTD
Secretary - Expired
Appointed: 2000-12-15

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1997-02-10

LAVECO LIMITED
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2002-02-15

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 1997-02-10

FINAGRA GROUP LIMITED
02754740
LIVE
Date Incorporated:

MARGULIES, David
Director - Active
Appointed: 1998-02-04

MARGULIES, Samuel
Director - Active
Appointed: 2016-06-28

AITKEN, Lyle Douglas
Director - Resigned
Appointed: 1994-04-29
Resigned: 2002-11-29

ARNOLD, Richard Francis Patrick
Director - Resigned
Appointed: 1992-10-06
Resigned: 1992-12-23

AUBREY, Kevin John, Finance Director
Director - Resigned
Appointed: 1992-12-23
Resigned: 1994-04-29

BLACK, Graham Patrick
Director - Resigned
Appointed: 1992-12-23
Resigned: 2001-09-28

CADLE, Jeremy Edward
Director - Resigned
Appointed: 2016-06-28
Resigned: 2019-10-24

ENDERLIN, Andreas
Director - Resigned
Appointed: 2015-08-12
Resigned: 2018-01-01

JOSEPH, Joel Abraham
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-06-28

LAW, Brian Ratcliffe
Director - Resigned
Appointed: 1992-10-06
Resigned: 2005-08-18

MARGULIES, Allan
Director - Resigned
Appointed: 1998-02-04
Resigned: 2013-02-22

MARGULIES, Rachel
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-06-28

MUNDEN, Philip George
Director - Resigned
Appointed: 1998-02-04
Resigned: 2002-10-31

WEPPE, Bernard
Director - Resigned
Appointed: 2002-02-12
Resigned: 2016-06-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-06
Resigned: 1992-10-06

JOSEPH, Joel Abraham
Secretary - Active
Appointed: 2002-11-29

AITKEN, Lyle Douglas
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 2002-11-29

AUBREY, Kevin John, Finance Director
Secretary - Resigned
Appointed: 1992-12-23
Resigned: 1994-04-29

LE PAGE, Mark Andrew
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1992-12-23

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1992-10-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-06
Resigned: 1992-10-06

BRANWEN PRODUCTIONS LTD
04153989
LIVE
Date Incorporated:

MEE, Teresa Maria
Director - Active
Appointed: 2009-04-24

CETERIS LIMITED
Director - Active
Appointed: 2013-10-09

CORNHILL DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-01-31

OAKLAWN LIMITED
Director - Resigned
Appointed: 2001-02-05
Resigned: 2002-06-10

CORNHILL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2005-01-31

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2002-06-10

ILS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2004-10-28

SECOND CLIFTON NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2013-10-09

INCEPCION LTD
03285956
LIVE
Date Incorporated:

ELMARK, Nils
Director - Active
Appointed: 2003-04-30

FNCS LIMITED
Director - Resigned
Appointed: 1996-12-02
Resigned: 1996-12-02

FNCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1996-12-02

CORNHILL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2012-01-25

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2003-04-30

MOONSILK LIMITED
03606705
LIVE
Date Incorporated:

SINKINSON, Trevor Mark
Director - Active
Appointed: 2016-06-30

MCFADEN, Frank Talbot
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-11-28

SPENCER, Peter David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-02

STONE, Derek Charles
Director - Resigned
Appointed: 2012-06-29
Resigned: 2014-10-24

TAYLOR, Andrew Marriott
Director - Resigned
Appointed: 1999-02-25
Resigned: 2000-02-18

TULLEY, Michael Raymond
Director - Resigned
Appointed: 1999-03-25
Resigned: 2002-12-18

TUNLEY, David William
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-06-29

WARD, Keith Graham
Director - Resigned
Appointed: 2002-12-17
Resigned: 2016-06-30

WHITEHEAD, Philip Bernard
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-11-28

ZIMMERMAN, Eric Robert
Director - Resigned
Appointed: 1999-02-25
Resigned: 2002-12-17

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-08-07

MIRRINGTON, Stephen Andrew
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-04-30

SWAN, Nigel Sidney
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2002-02-26

TUNLEY, David William
Secretary - Resigned
Appointed: 2007-05-03
Resigned: 2012-06-29

WARD, Keith Graham
Secretary - Resigned
Appointed: 2002-02-26
Resigned: 2007-05-03

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1999-02-25

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-08-07

P.T.T. 5 LIMITED
SC157135
LIVE
Date Incorporated:

BROOMHEAD, Philip Michael
Director - Active
Appointed: 2015-01-09

KENNY, Declan Thomas
Director - Active
Appointed: 2015-01-09

SCOTT, Brigit
Director - Active
Appointed: 2015-01-09

DARBY, Trevor Anthony
Director - Resigned
Appointed: 2007-08-30
Resigned: 2015-01-09

EDMONDSON, David John
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-11-23

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-04
Resigned: 1995-04-04

MURPHY, Michael
Director - Resigned
Appointed: 2005-02-24
Resigned: 2016-12-30

FNTC (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2015-01-09

FIRSTSCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 1995-04-04

MURPHY, Michael
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2015-01-09

CORNHILL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2005-02-24

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1995-04-04
Resigned: 2003-10-14

COOLSPRING LIMITED
03606723
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-13

DUNDERRY LIMITED
Director - Expired
Appointed: 2009-10-30

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-08-07

GALLARDO, Miguel Angel
Secretary - Expired
Appointed: 1998-09-16

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1998-09-16

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-08-07

PURICO LIMITED
03606531
LIVE
Date Incorporated:

DRAZDZEWSKA, Kinga Zaneta
Director - Active
Appointed: 2023-06-21

YOUNG, Stephen Allen
Director - Active
Appointed: 2022-11-30

MOCHOR, Roy Stewart
Director - Resigned
Appointed: 1999-09-24
Resigned: 2023-06-22

NUGENT, John Henry
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-24

PURI, Anil
Director - Resigned
Appointed: 2005-01-04
Resigned: 2022-12-01

PURI, Nathu Ram, Professor
Director - Resigned
Appointed: 1999-09-24
Resigned: 2005-01-04

SCOTT, John
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-24

SEAWARD, Paul Adrian
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-24

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1998-07-30
Resigned: 1998-08-07

M M SECRETARIAT LIMITED
Secretary - Active
Appointed: 2003-01-21

AUCKLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-24

MOCHOR, Roy Stewart
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2003-08-11

ILS (ISLE OF MAN) LIMITED
Secretary - Resigned
Appointed: 1998-08-07
Resigned: 1998-12-30

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1998-07-30
Resigned: 1998-08-07

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