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fulham management limited

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FULHAM MANAGEMENT LIMITED
Address: SW6 1RP, United Kingdom

TRUBOND LIMITED
04133417
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

BREWSTER, Alfred Victor
Director - Expired
Appointed: 2016-07-26

ARIS, Bjorn
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-10-09

CLEMENTS, John Stuart
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-09-25

KISSOONDHARRY, Ruma Devi Anuradha
Director - Resigned
Appointed: 2004-06-28
Resigned: 2016-06-06

PANTELI, Angela
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-07-24

RANGER, Lance Dorian
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-08-01

SMITH, Brenda
Director - Resigned
Appointed: 2000-12-29
Resigned: 2004-06-28

SMITH, Ian
Director - Resigned
Appointed: 2000-12-29
Resigned: 2016-06-06

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2000-12-29

TOTALSERVE MANAGEMENT (UK) LIMITED
Secretary - Expired
Appointed: 2016-06-06

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2001-12-31

CAPITAL SECURITIES & INVESTMENTS LTD
05061241
LIVE
Date Incorporated:

KISSONDHARRY, Ruma Devi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-01-02

DIRECT AUSTRALIS LIMITED
Director - Active
Appointed: 2008-11-13

DIRECT NORTH LIMITED
Director - Active
Appointed: 2008-11-13

CODDAN MANAGERS SERVICE LIMITED
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-11-12

CODDAN SECRETARY SERVICE LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2008-11-12

FROUNTZOS, Georgios
Director - Active
Appointed: 2020-01-02

HAWKE, Susanne Charlotte
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2009-10-27

CODDAN MANAGERS SERVICE LIMITED
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-11-12

CODDAN SECRETARY SERVICE LIMITED
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2008-11-12

INTERNATIONAL PROPERTY ENTERPRISE LIMITED
05060532
LIVE
Date Incorporated:

KISSONDHARRY, Ruma Devi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-01-02

DIRECT AUSTRALIS LIMITED
Director - Active
Appointed: 2008-11-13

DIRECT NORTH LIMITED
Director - Active
Appointed: 2008-11-13

CODDAN MANAGERS SERVICE LIMITED
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-11-12

CODDAN SECRETARY SERVICE LIMITED
Director - Resigned
Appointed: 2004-03-02
Resigned: 2008-11-12

FROUNTZOS, Georgios
Director - Active
Appointed: 2020-01-02

HAWKE, Susanne Charlotte
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2009-10-27

CODDAN MANAGERS SERVICE LIMITED
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-11-12

CODDAN SECRETARY SERVICE LIMITED
Secretary - Resigned
Appointed: 2004-03-02
Resigned: 2008-11-12

BORDEAUX INDEX LIMITED
03284109
LIVE
Date Incorporated:

BOOM, Gary James
Director - Active
Appointed: 1996-12-02

BRUDENELL-BRUCE, Andrew Robert Joel
Director - Active
Appointed: 2008-09-08

GLEAVE, Matthew Sam
Director - Resigned
Appointed: 2004-09-01
Resigned: 2019-02-22

LUCAS, Natasha Ann
Director - Resigned
Appointed: 2010-12-22
Resigned: 2019-12-31

ROWE, Sebastian Elliot
Director - Active
Appointed: 2004-09-01

SPENCER, Michael Alan
Director - Active
Appointed: 2011-11-24

THOMAS, David Michael
Director - Active
Appointed: 2015-10-20

WEST, Colin Thomas
Director - Active
Appointed: 2009-06-01

DAVISON, Andrew Haughton
Director - Resigned
Appointed: 2001-05-11
Resigned: 2002-02-28

HAMILTON, David Lindsay Emerson
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-09-11

MANNELL, Richard James
Director - Resigned
Appointed: 1996-12-02
Resigned: 2017-08-02

PARIS, Dylan
Director - Resigned
Appointed: 1996-12-02
Resigned: 2004-05-23

POLLINS, Simon Joseph
Director - Resigned
Appointed: 2011-01-27
Resigned: 2011-05-18

ROLLS, Robert Jonathan
Director - Resigned
Appointed: 1996-12-02
Resigned: 1997-01-08

SCARBOROUGH, Tom George Hanning
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-09-30

SHALSON, Peter
Director - Resigned
Appointed: 2001-05-11
Resigned: 2011-01-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-02

BIZOT, Etienne
Director - Active
Appointed: 2019-05-23

O'CONNELL, Matthew Adam
Director - Active
Appointed: 2019-11-01

DREYER, Gerald Robert
Secretary - Active
Appointed: 2007-03-01

MANNELL, Richard James
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2006-03-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-12-02

LONDON INTERNATIONAL INSURANCE BROKERS LIMITED
03189470
LIVE
Date Incorporated:

GUSTARIMAC, Odile
Director - Resigned
Appointed: 2012-09-25
Resigned: 2019-12-31

WYATT, Gary Charles
Director - Active
Appointed: 2018-02-16

BRUNI, Renato Enrico
Director - Resigned
Appointed: 1998-05-02
Resigned: 2010-06-30

EDEN CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-04-23

JAMES, Robert Edward
Director - Resigned
Appointed: 1996-06-07
Resigned: 2000-12-31

MANNING, Adrian Philip
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-01-31

MARTIN, Paul John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2018-04-30

PENDLE, Teresa Margaret
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-05-01

TRIQUENOT, Anne Claudia Suzanne
Director - Resigned
Appointed: 2010-11-23
Resigned: 2012-03-31

SOLEGUARD LIMITED
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-06-07

JAMES, Robert Edward
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 2000-12-31

SAINT ANDRE, Valerie Janine Monique
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-06-02

BARLEIGH WELLS LIMITED
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1996-06-07

EDEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1996-04-23

REED & MACKAY TRAVEL LIMITED
00963087
LIVE
Date Incorporated:

BAUMFIELD, Angela Tracy
Director - Resigned
Appointed: 1996-04-01
Resigned: 2021-05-01

EVERSON, Matthew Gordon
Director - Resigned
Appointed: 2005-11-15
Resigned: 2021-05-01

HANLY, Joe
Director - Resigned
Appointed: 2016-02-25
Resigned: 2021-11-30

STRATFORD, Frederick Anthony
Director - Active
Appointed: 2012-03-30

BARTLETT, Philip George
Director - Resigned
Appointed:
Resigned: 2001-10-16

BOARDMAN, David John
Director - Resigned
Appointed:
Resigned: 1995-05-18

BOARDMAN, Richard James
Director - Resigned
Appointed: 1995-06-14
Resigned: 2011-04-18

BOARDMAN, Ronald
Director - Resigned
Appointed:
Resigned: 2005-11-15

BRETT, Robert
Director - Resigned
Appointed: 2005-11-15
Resigned: 2007-02-19

DELEAY, Martin Roy
Director - Resigned
Appointed: 2008-04-29
Resigned: 2009-04-24

HIBBERT, Andrew John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-03-19

MCKEE, John
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-11-20

ROBINSON, Iain
Director - Resigned
Appointed: 2005-11-15
Resigned: 2008-07-22

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-04-30

OLIVER, Julie Ann
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-05-01

BREHENY, John Paul James
Director - Resigned
Appointed: 2020-11-25
Resigned: 2021-04-30

BARTOV, Ram
Director - Active
Appointed: 2022-01-29

BENNETT, Guy
Director - Active
Appointed: 2022-01-29

STRATFORD, Frederick Anthony
Secretary - Active
Appointed: 2013-06-13

BAMBER, Lucy
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2013-06-06

BARTLETT, Philip George
Secretary - Resigned
Appointed:
Resigned: 2001-10-16

BOARDMAN, Richard James
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2002-03-20

BRETT, Robert
Secretary - Resigned
Appointed: 2005-12-06
Resigned: 2007-02-19

WHITE CLOUD CAPITAL ADVISORS LIMITED
06639144
LIVE
Date Incorporated:

WATKINS, Nicholas Peter Merrick
Director - Active
Appointed: 2008-09-11

WYATT, Gary Charles
Director - Active
Appointed: 2008-07-07

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-07-07

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2008-07-07

KAZPHOSPHATE LIMITED
06007551
LIVE
Date Incorporated:

JANABAYEV, Timur
Director - Resigned
Appointed: 2019-08-20
Resigned: 2019-12-10

LANDES, Steven Harry
Director - Active
Appointed: 2014-12-24

ABDYKALYKOVA, Dina Uskenovna
Director - Resigned
Appointed: 2008-02-05
Resigned: 2011-08-19

ARIS, Bjorn
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

BAIMAKHANOV, Yerlan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2008-02-05

BIZAKOV, Nurlan
Director - Resigned
Appointed: 2007-04-18
Resigned: 2007-10-09

KISSOONDHARRY, Ruma Devi Anuradha
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

MAMYTOV, Dinmukhammed
Director - Resigned
Appointed: 2007-10-09
Resigned: 2010-03-10

NURGOZHAYEV, Yerzhan Kuanisheviq
Director - Resigned
Appointed: 2011-08-19
Resigned: 2019-08-20

PSHTAYEV, Rustam Maksutovich
Director - Resigned
Appointed: 2011-08-19
Resigned: 2014-12-19

SMITH, Ian
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-09

YESSENOV, Galimzhan
Director - Resigned
Appointed: 2007-10-09
Resigned: 2011-08-19

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-11-23
Resigned: 2006-11-23

TEMPLE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-11-23
Resigned: 2006-11-23

AZNABAKIYEVA, Nazgul
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-04-29

EDEN, Marina
Director - Active
Appointed: 2021-04-29

LANDES LIMITED
Secretary - Active
Appointed: 2009-01-19

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2009-01-19

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2006-11-23

TMS BOND BIDCO LIMITED
10482476
LIVE
Date Incorporated:

TUCZKA, Andreas
Director - Active
Appointed: 2017-12-01

FALLSTROM, Erik Jonas Petter
Director - Resigned
Appointed: 2016-11-17
Resigned: 2017-12-01

WYATT, Gary Charles
Director - Resigned
Appointed: 2016-11-17
Resigned: 2016-11-17

LANPHERE, Scott Allen
Director - Resigned
Appointed: 2020-04-13
Resigned: 2021-06-30

CATO, Joachim Leif
Director - Active
Appointed: 2021-06-30

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-12-04
Resigned: 2019-11-20

BELLGAR LIMITED
04757482
LIVE
Date Incorporated:

WYATT, Gary Charles
Director - Active
Appointed: 2003-06-04

LEE, Malcolm Charles
Director - Resigned
Appointed: 2003-05-08
Resigned: 2013-10-03

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-04

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-04

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