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k.r.b. (secretaries) limited

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K.R.B. (SECRETARIES) LIMITED
Address: London, WC2N 5AD

UC GROUP LTD
03762366
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-28

BLUNKETT, David, Right Honorable
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-11-12

BOEKHOORN, Marcel Martinus Jacobus Johannes
Director - Resigned
Appointed: 2013-01-21
Resigned: 2018-11-12

BOYLAN, Patrick John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-02-16

HOLDEN, Daniel Ian
Director - Expired
Appointed: 2013-11-04

PAULSEN, Jacobus Adriaan
Director - Expired
Appointed: 1999-04-27

BLAKEMORE, Mark Allen
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-09-18

CONNOR, Terence Michael
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-08-11

DACRE, Alan Edward
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-06-08

GEORGEOU, Andrea Sophia
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-27

MEYER, Philippus Stefanus
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-09-01

O'DEA, Bernard Philip
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-08-18

PUTZEYS, Jacques
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-22

ROBINSON, Robert John
Director - Resigned
Appointed: 2000-06-27
Resigned: 2011-09-14

SCHEURL, David
Director - Resigned
Appointed: 2014-04-12
Resigned: 2017-11-17

SHAW JR, Robert Stuart
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-06-27

STODDART, James
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-06-27

VAN DER VORM, Barend
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-05-01

VAN HOVE, Frans Sietze
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-01-01

WILD, Philip Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-27

HOLDEN, Daniel Ian
Secretary - Expired
Appointed: 2011-09-14

ROBINSON, Robert John
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 2011-09-14

PICTET ASSET MANAGEMENT LIMITED
03093489
LIVE
Date Incorporated:

HEELIS, Richard James
Director - Resigned
Appointed: 2008-04-18
Resigned: 2024-01-01

QUINN, Niall Michael
Director - Resigned
Appointed: 2016-05-12
Resigned: 2017-03-31

RAMSEY, Laurent Anastase Ramzy
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-04-18

BADER, Derick
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-03-31

BANZ, Rolf
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-05-04

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1995-11-07
Resigned: 2002-11-27

BRIOL, Marc Adrien
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-18

BURNHAM, Nigel John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-03-31

CORNET, Vincent Henri Michel
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-28

DE PLANTA, Renaud Fernand
Director - Resigned
Appointed: 2002-09-04
Resigned: 2017-03-31

DE WECK, Philippe Thomas Pierre
Director - Resigned
Appointed: 2011-05-01
Resigned: 2017-03-31

EISINGER, Sebastien Auguste Joseph
Director - Resigned
Appointed: 2007-08-24
Resigned: 2017-03-31

GINGUENE, Olivier Yannick Auguste
Director - Resigned
Appointed: 2007-05-01
Resigned: 2015-09-01

HEARN, Rhoderick John
Director - Resigned
Appointed: 1995-11-07
Resigned: 2007-05-03

JAFFRAY, Scott John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-08-09

JOHNSON, Nicholas Anthony Donatus
Director - Resigned
Appointed: 1995-11-07
Resigned: 2009-04-30

LANTER, Christoph
Director - Resigned
Appointed: 2007-01-15
Resigned: 2011-02-16

MARTIN, Paul David John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-03-21

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-03-27

PICTET, Fabien
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-08-31

PICTET, Ivan Aymon
Director - Resigned
Appointed: 1995-11-07
Resigned: 2001-11-27

ROTH, Jurg
Director - Resigned
Appointed: 1995-11-07
Resigned: 2001-10-17

SAMPLE, John Alexander
Director - Resigned
Appointed: 2009-04-15
Resigned: 2017-03-31

SHARPE, Gavin Seton
Director - Resigned
Appointed: 2001-12-01
Resigned: 2011-02-16

STANION, Percival Dean
Director - Resigned
Appointed: 2015-02-03
Resigned: 2018-03-29

WILD, Philip Richard
Director - Resigned
Appointed: 1995-08-21
Resigned: 1995-11-07

EISINGER, Sebastien Augsute Joseph
Director - Resigned
Appointed: 2019-04-17
Resigned: 2023-07-01

SAGAYAM, Raymond
Director - Active
Appointed: 2022-04-21

WIGLEY, Mary-Therese
Director - Active
Appointed: 2023-07-01

LALA, Nian
Secretary - Active
Appointed: 2017-04-04

CAWTHROW, David Robert
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2017-04-04

SHARPE, Gavin Seton
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 2010-06-30

ICON BUILDING FREEHOLD LIMITED
05404269
LIVE
Date Incorporated:

FORDE, John
Director - Active
Appointed: 2006-05-22

KERRIGAN, Graeme William
Director - Active
Appointed: 2017-12-05

PHILLIPS, Patricia Ruth
Director - Active
Appointed: 2016-09-20

WORLEY, Peter
Director - Active
Appointed: 2005-03-24

DEVAS, James Campbell
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-11-14

JARVIS, Brian Leslie
Director - Resigned
Appointed: 2006-05-22
Resigned: 2013-01-18

MIFSUD, Norman
Director - Resigned
Appointed: 2005-03-24
Resigned: 2015-05-29

BIRTONA PROPERTIES LIMITED
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-24
Resigned: 2005-03-24

STEPHENSON, John Matthew
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-05-22

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-03-24

SIXT PLC
03401066
LIVE
Date Incorporated:

LAWRENCE, Ian Walter
Director - Active
Appointed: 2010-04-08

VOGERL, Per
Director - Active
Appointed: 2017-12-31

CROUCH, Peter Leonard
Director - Resigned
Appointed: 1997-07-09
Resigned: 1999-07-09

FREEMAN, Roger
Director - Resigned
Appointed: 2004-12-08
Resigned: 2010-04-08

HOWARD, Bruce Ian
Director - Resigned
Appointed: 1999-05-15
Resigned: 2003-02-28

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-07-09
Resigned: 1997-07-09

PAETSCH, Detlev Klaus
Director - Resigned
Appointed: 1997-07-09
Resigned: 2003-03-13

PUTLITZ, Julian Zu, Dr
Director - Resigned
Appointed: 2010-04-08
Resigned: 2017-12-31

SACHENBACHER, Hans Ulrich, Dr
Director - Resigned
Appointed: 2003-10-29
Resigned: 2004-09-30

STURM, Manfred
Director - Resigned
Appointed: 1998-11-02
Resigned: 2003-03-13

TOPP, Hans Norbert
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-11-16

WILDES, Paul
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-10-29

WOOD, Kevin
Director - Resigned
Appointed: 2003-03-13
Resigned: 2004-12-31

ADAMS, James
Director - Active
Appointed: 2020-04-20

LAWRENCE, Ian Walter
Secretary - Active
Appointed: 2010-04-08

FREEMAN, Roger
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2010-04-08

WILDES, Paul
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-10-29

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1997-07-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-11-01

C.M.B. ESCROW LTD
09341249
LIVE
Date Incorporated:

ZAORÁLEK, Vít
Director - Active
Appointed: 2014-12-04

AGRINLOG UK HOLDINGS LIMITED
09929718
LIVE
Date Incorporated:

DE MEIRA PENNA, Flavio
Director - Active
Appointed: 2017-08-28

TAVARES MARTINS, Pedro
Director - Active
Appointed: 2015-12-24

TOTTA, Maurizio
Director - Active
Appointed: 2018-03-27

KIDD RAPINET LLP
Secretary - Resigned
Appointed: 2015-12-24
Resigned: 2015-12-24

PICTET (LONDON) LIMITED
02553482
LIVE
Date Incorporated:

BARDE, Xavier Alain Fernand
Director - Active
Appointed: 2013-11-29

LALA, Nian
Director - Active
Appointed: 2018-08-30

SAMPLE, John Alexander
Director - Active
Appointed: 2010-06-30

ADAMI, Heinrich Rudolf
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-11-29

ALBRECHT, Bruce Allen
Director - Resigned
Appointed:
Resigned: 1992-12-02

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1993-05-07
Resigned: 2010-06-18

BURNHAM, Nigel John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2018-03-31

CROT, James Paul
Director - Resigned
Appointed:
Resigned: 1998-03-01

DE GUNZBURG, Jean Louis, Baron
Director - Resigned
Appointed: 1995-11-08
Resigned: 2001-10-17

DE SAUSSURE, Jacques
Director - Resigned
Appointed:
Resigned: 1995-11-08

DEMOLE, Claude Alain
Director - Resigned
Appointed: 1995-11-08
Resigned: 2001-11-27

HEARN, Rhoderick John
Director - Resigned
Appointed:
Resigned: 2010-07-03

JOHNSON, Nicholas Anthony Donatus
Director - Resigned
Appointed: 1993-01-01
Resigned: 2006-04-28

LARDY, Pierre Blaise
Director - Resigned
Appointed:
Resigned: 1995-06-30

PICTET, Charles Henri
Director - Resigned
Appointed:
Resigned: 1995-11-08

PICTET, Fabien
Director - Resigned
Appointed: 1993-05-07
Resigned: 1997-08-31

PICTET, Ivan Aymon
Director - Resigned
Appointed:
Resigned: 2001-11-27

ROTH, Jurg
Director - Resigned
Appointed:
Resigned: 2001-10-17

ROUX, Laurent Marc
Director - Resigned
Appointed: 1998-11-12
Resigned: 2002-03-05

SHARPE, Gavin Seton
Director - Resigned
Appointed: 1999-01-04
Resigned: 2010-07-05

LALA, Nian
Secretary - Active
Appointed: 2018-08-30

HAMROGUE, Mary-Rose
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2018-08-30

SAMPLE, John
Secretary - Resigned
Appointed: 2010-06-30
Resigned: 2010-06-30

SHARPE, Gavin Seton
Secretary - Resigned
Appointed: 1993-08-13
Resigned: 2010-06-30

C.M.B. INVESTMENT LTD
09119177
LIVE
Date Incorporated:

ZAORALEK, Vit
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-11-08

ZAORALEK, Martin
Director - Active
Appointed: 2019-11-08

WINTHORPE LEYS MANAGEMENT COMPANY (NEWARK) LIMITED
05313925
LIVE
Date Incorporated:

BARKER, Martin
Director - Active
Appointed: 2010-01-01

CHANA, Jasbir Singh
Director - Active
Appointed: 2010-01-01

CANHAM, Ian Thomas
Director - Resigned
Appointed: 2007-11-23
Resigned: 2012-01-24

COMER, Christopher Neil
Director - Resigned
Appointed: 2006-05-31
Resigned: 2007-06-01

CRISP, Jon Simon
Director - Resigned
Appointed: 2007-09-11
Resigned: 2007-11-23

KAJAL, Saranjit
Director - Resigned
Appointed: 2004-12-15
Resigned: 2004-12-16

LUBERT, Daniel Ian
Director - Resigned
Appointed: 2004-12-16
Resigned: 2006-01-05

MARIS, Dawn
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-12-11

SHANNON, David
Director - Resigned
Appointed: 2007-11-23
Resigned: 2012-01-20

SHEPHERD, Gary
Director - Resigned
Appointed: 2004-12-16
Resigned: 2006-01-05

SMITH, Richard
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-05-31

WILD, Philip Richard
Director - Resigned
Appointed: 2004-12-15
Resigned: 2004-12-16

BARKER, Martin
Secretary - Active
Appointed: 2010-03-05

MILLINGTON CLOSE MANAGEMENT COMPANY LIMITED
04172582
LIVE
Date Incorporated:

BRIGHTY, Lyn Rosalind
Director - Active
Appointed: 2004-12-14

BRIGHTY, Michael Derek
Director - Active
Appointed: 2004-12-14

JONES, Claudia
Director - Active
Appointed: 2019-08-02

LORD, Lesley Jane
Director - Active
Appointed: 2003-03-31

LORD, Raymond
Director - Active
Appointed: 2003-03-30

STOZHAROVA, Evgenia (Jenny)
Director - Active
Appointed: 2016-12-17

BEALES, Christina Margaret
Director - Resigned
Appointed: 2008-04-11
Resigned: 2019-08-02

BETTISON, Oliver Joseph S
Director - Resigned
Appointed: 2001-03-05
Resigned: 2004-12-28

DALEY, Terence Michael
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-04-11

FINCH, Matthew Peter
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-04-11

HASAN, Amim
Director - Resigned
Appointed: 2001-06-23
Resigned: 2016-12-16

HUSSAIN, Najma, Dr
Director - Resigned
Appointed: 2003-03-31
Resigned: 2016-12-16

MAYBEE, Richard James
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-03-30

WALSH, Peter
Director - Resigned
Appointed: 2004-08-10
Resigned: 2004-12-28

BEALES, Christina Margaret
Secretary - Active
Appointed: 2008-04-11

BETTISON, Oliver Joseph S
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2003-03-31

DALEY, Terence Michael
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2007-04-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2001-03-05

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