* director search - Hanover Registrar Services Limited - kompany

Officers

hanover registrar services limited

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73 HAMILTON TERRACE (FREEHOLD) LTD
06117312
LIVE
Date Incorporated:

NECHEMIA DANIEL BEITNER
Director - Active
Appointed: 2013-05-20

MR. FARIS MCKINNON
Director - Active
Appointed: 2013-05-20

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

ANTHONY DAVID ISRAEL
Director - Resigned
Appointed: 2007-02-20
Resigned: 2013-05-23

CHARLES NICHOLAS LOSSOS
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-02-16

MR FARIS MICHAEL MCKINNON
Director - Active
Appointed: 2013-05-20

JOHN NIELSEN
Director - Active
Appointed: 2017-06-05

FARIS MICHAEL MCKINNON
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-06-05

PC SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-01-22

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

PURE SEARCH MARKETING LIMITED
03326639
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-10

FIONA MARY SHARP
Director - Expired
Appointed: 2004-02-01

ROBERT EDWARD DAVISON
Director - Resigned
Appointed: 2002-04-25
Resigned: 2017-03-31

MARTIN SEASTIAN CHICHELE JAQUES
Director - Resigned
Appointed: 1997-03-03
Resigned: 2004-02-01

CATHERINE PERCIVAL
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-04-25

STUART CARLYLE RUSSELL
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-03-31

WENDY BROOKER
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-02-20

ROBERT EDWARD DAVISON
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2007-09-19

ROBERT EDWARD DAVISON
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2017-03-31

STUART CARLYLE RUSSELL
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 1999-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 1997-03-03

THOMAS GEORGE TOLLISS
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2013-01-01

HANOVER REGISTRAR SERVICES LIMITED
Address: NW3 4QG, United Kingdom

YAHOO LIMITED
02759264
LIVE
Date Incorporated:

BENNETT, Marc Stephen
Director - Active
Appointed: 1992-11-14

GEE, Clive Graham
Director - Active
Appointed: 1992-11-18

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-10-27
Resigned: 1992-11-18

BROOKER, Wendy
Secretary - Resigned
Appointed: 1992-11-18
Resigned: 2000-07-31

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-27
Resigned: 1992-11-18

ELSECO LTD
03635699
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-12

CURZON PRICE, Anthony John, Dr
Director - Expired
Appointed: 1998-09-21

O'GRADY, Selina
Director - Expired
Appointed: 2007-03-09

SEMPLE, Sandra
Director - Resigned
Appointed: 1998-09-21
Resigned: 1998-11-01

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-09-21
Resigned: 1998-09-21

FAIRFAX REGISTRAR SERVICES LIMITED
Secretary - Expired
Appointed: 2007-03-02

BROOKER, Wendy
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 2000-04-30

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-21
Resigned: 1998-09-21

HILL ROBINSON INTERNATIONAL LIMITED
04121787
LIVE
Date Incorporated:

HILL, Nicholas Andrew
Director - Active
Appointed: 2001-01-22

KAYE, Nicholas Simon
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-08-31

ROBINSON, Mark Alexander
Director - Active
Appointed: 2019-07-03

ROBINSON, Niall
Director - Active
Appointed: 2001-01-22

SENA, Heather Mary
Director - Resigned
Appointed: 2007-08-06
Resigned: 2007-08-07

WILLIAMS, Andrew
Director - Resigned
Appointed: 2007-08-06
Resigned: 2007-08-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-22

TAYLOR, Roger Ormston
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2003-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-08
Resigned: 2001-01-22

STUDIO MAKE BELIEVE LTD
05699424
LIVE
Date Incorporated:

DICKENS, Anthony
Director - Active
Appointed: 2006-02-06

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-06

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-06

APPLES AND PEARS GROUP LTD
05475248
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

CHRISTENSEN, Thomas Koehl
Director - Expired
Appointed: 2008-07-08

MALLING, Annitta
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-03-11

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-06-08
Resigned: 2005-06-08

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2005-06-08

TRIDENT PROPERTY DEVELOPMENTS LTD
04808120
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

CLARE, Matthew Atherton
Director - Expired
Appointed: 2003-06-23

DOWD, Trevor Vincent
Director - Expired
Appointed: 2003-06-23

WATTS, Roger Neil
Director - Expired
Appointed: 2003-06-23

YOUNG, Scott
Director - Expired
Appointed: 2003-06-23

GARAVINI, Nicolas
Director - Resigned
Appointed: 2003-06-23
Resigned: 2008-04-30

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

WATTS, Roger Neil
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2006-01-05

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2003-06-23

TWENTY EIGHT SOUTHWOOD LAWN ROAD LIMITED
01787327
LIVE
Date Incorporated:

BERG, Lawrence Jacob Gerald
Director - Active
Appointed: 1997-08-14

GREVILLE, Gordon Peter
Director - Active
Appointed: 1994-04-01

ISRAEL, Michael Keith
Director - Active
Appointed:

SILVER, Gary Russell
Director - Active
Appointed: 1999-07-01

TAUSSIG, Gurion
Director - Active
Appointed: 2018-02-12

TAUSSIG, Hanna
Director - Active
Appointed: 2002-12-02

BARNETT, Laura Bertha
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-06-22

FIELDING, John
Director - Resigned
Appointed:
Resigned: 1994-04-01

FRY, Paul Anthony
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-06-21

GREENAWAY, Linda
Director - Resigned
Appointed:
Resigned: 1992-11-01

LEIGH, Simon
Director - Resigned
Appointed:
Resigned: 1997-08-14

LEWIS, Rosemary Jessica
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-08-31

MONEY, Wayne Adrian
Director - Resigned
Appointed:
Resigned: 2014-01-31

ROOFEH, Kamran
Director - Resigned
Appointed:
Resigned: 1999-07-01

BROOKER, Wendy Ann
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-06-30

FRY, Paul Anthony
Secretary - Resigned
Appointed: 1992-11-01
Resigned: 1994-06-21

LEIGH, Sabine
Secretary - Resigned
Appointed: 1996-06-11
Resigned: 1997-10-01

LEIGH, Simon
Secretary - Resigned
Appointed:
Resigned: 1997-08-14

PLANNING AND DEVELOPMENT SOLUTIONS LIMITED
04227869
LIVE
Date Incorporated:

BROWN, Amanda Lesley
Director - Active
Appointed: 2001-06-04

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-04

WARE, David John Kent
Secretary - Resigned
Appointed: 2005-09-18
Resigned: 2020-06-01

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-04

LUCASBRIDGE CONSULTANCY LIMITED
03616259
LIVE
Date Incorporated:

POWER, Kevin John
Director - Active
Appointed: 1998-10-16

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1998-08-17
Resigned: 1998-10-16

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-08-17
Resigned: 1998-10-16

GLENWAY, Debra
Secretary - Resigned
Appointed: 1998-10-16
Resigned: 2004-06-10

WHIZZBANG IDEAS LTD
03333101
LIVE
Date Incorporated:

HODD, Nigel Frederick Burnett
Director - Active
Appointed: 1999-08-02

HODD, Rita Maureen
Director - Active
Appointed: 1999-08-02

JENKINS, Christine Ruth
Director - Active
Appointed: 1999-08-02

BENNETT, Marc Stephen
Director - Resigned
Appointed: 1997-03-13
Resigned: 1999-08-02

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-03-13

BROOKER, Wendy
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2000-04-30

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 1997-03-13

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