* director search - Guy Harles - kompany

Officers

guy harles

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HARLES, Guy Marie Albert Fernand
Nationality: Luxembourger
Address: WC2B 6UN, United Kingdom

FAIRFIELD ELSENHAM LIMITED
05225331
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-12-02

JAMES, Richard John
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-12-02

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

FINN, Chris
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-08-07

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-30

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

SASSON, Eric
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2004-09-08
Resigned: 2004-09-08

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Richard John
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2010-12-02

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2004-09-08

MARCHFIELD DEVELOPMENTS LTD.
01504148
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Resigned
Appointed: 2017-08-03
Resigned: 2010-12-02

JAMES, Richard John
Director - Resigned
Appointed: 2000-06-28
Resigned: 2010-12-02

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

BARNARD, Norman Lawrence
Director - Resigned
Appointed:
Resigned: 1996-01-26

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

FINN, Chris
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-08-07

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Jonathan Anthony
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-02

JAMES, Timothy Michael
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-02

KING, Barrie Robin
Director - Resigned
Appointed:
Resigned: 1996-01-26

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-30

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

SASSON, Eric
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

CLARKE, Wendy Patricia
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

HODGES, Robert
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Richard John
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2002-01-06

KOTECHA, Bharatkumar Manilal
Secretary - Resigned
Appointed: 2002-01-06
Resigned: 2010-12-02

MARCHFIELD (STRATEGIC LAND) LIMITED
06343161
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

JAMES, Richard John
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

FINN, Chris
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-08-07

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

JAMES, Jonathan Anthony
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

JAMES, Timothy Michael
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-12-02

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-31

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

SASSON, Eric
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-08-14
Resigned: 2007-08-14

HODGES, Robert
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

KOTECHA, Bharatkumar Manilal
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2010-12-02

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2007-08-14

FAIRVIEW [STRATEGIC LAND] LIMITED
03163889
LIVE
Date Incorporated:

JAMES, John Hilton
Director - Active
Appointed: 2017-08-03

JAMES, Richard John
Director - Active
Appointed: 2017-08-03

LOMBERG, Andrew Ian Philip
Director - Active
Appointed: 2019-06-28

STOLL, Peter Huston
Director - Active
Appointed: 2019-01-25

WONG, John Khay-Yan
Director - Active
Appointed: 2019-06-28

BARKER, Nicola Caroline
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-03-22

CASEY, Stephen Charles
Director - Resigned
Appointed: 1997-01-15
Resigned: 2010-03-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-03-01

COUSINS, John Bryan
Director - Resigned
Appointed: 1997-01-15
Resigned: 1999-04-09

DAHER, Oussama
Director - Resigned
Appointed: 2011-07-14
Resigned: 2013-07-10

GASQUE, Kevin
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-06-28

HARRIS, Mark John
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-25

HODGES, Robert Edward
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

KONIGSBERG, Robert Charles
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-07-30

LANCHESTER, David James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-01-16

LO RUSSO, Matthew Joseph
Director - Resigned
Appointed: 2017-08-03
Resigned: 2018-08-30

MALTON, Gerald Anthony
Director - Resigned
Appointed: 2001-01-15
Resigned: 2010-12-02

PATEL, Reshma
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-06-28

PEARSON, David Blaise
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-02

RENSONNET, Damien
Director - Resigned
Appointed: 2013-07-15
Resigned: 2017-08-03

SASSON, Eric
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

SIDDERS, Martin John
Director - Resigned
Appointed: 2010-03-22
Resigned: 2010-12-02

WESTCOTT, Richard Henry
Director - Resigned
Appointed: 1996-03-01
Resigned: 2001-04-30

CEREP MANAGEMENT S.A.R.L.
Director - Resigned
Appointed: 2013-08-07
Resigned: 2017-08-03

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-03-01

HODGES, Robert Edward
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2011-07-14

LANCHESTER, David James
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-20

TAYLOR, Anthony Charles
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1998-06-29

TIPPING, David Keith
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2010-12-02

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1996-03-01

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