* director search - Kingsland (Services) Limited - kompany

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kingsland (services) limited

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KINGSLAND (SERVICES) LIMITED
Address: W1S 2RH, United Kingdom

11 CORNWALL GARDENS LIMITED
06233006
LIVE
Date Incorporated:

RUIZ ALAMANNI, Grazia
Director - Active
Appointed: 2011-01-10

STORM-JENSEN, Christine
Director - Active
Appointed: 2012-11-01

VELEZ, Guillermo
Director - Active
Appointed: 2007-05-01

PHYLLIS EARLE LIMITED
Director - Active
Appointed: 2007-05-01

GRIERSON, Duncan John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-11-01

WOLTER, Emil
Director - Resigned
Appointed: 2007-05-01
Resigned: 2013-05-31

WARREN, Paul
Secretary - Resigned
Appointed: 2011-01-10
Resigned: 2014-05-01

HILLGATE MANAGEMENT
Secretary - Resigned
Appointed: 2017-11-07
Resigned: 2018-07-23

M2 PROPERTY LIMITED
Secretary - Active
Appointed: 2018-07-23

BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED
SC192592
LIVE
Date Incorporated:

THIEBLIN, Olivier
Director - Resigned
Appointed: 2018-01-30
Resigned: 2020-02-17

GENOYER SAS
Director - Resigned
Appointed: 2005-05-13
Resigned: 2019-06-27

DOWNIE, Margaret Rae
Director - Resigned
Appointed: 1999-02-15
Resigned: 2002-05-13

DUDON, Arnaud Jean-Frangois
Director - Resigned
Appointed: 2011-08-30
Resigned: 2018-01-30

DURANO LIMITED
Director - Resigned
Appointed: 1999-01-15
Resigned: 1999-02-15

KOCHARLI, Nigar
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-10-05

MORRISON, Robert
Director - Resigned
Appointed: 1999-02-15
Resigned: 2005-05-13

ONORATINI, Jerome Bernard Maria
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-08-30

SCOTT, Ian
Director - Resigned
Appointed: 1999-02-15
Resigned: 2005-05-13

SHIRREFFS, Eveline Wilson
Director - Resigned
Appointed: 1999-02-15
Resigned: 2005-05-13

PHOCEENNE
Director - Resigned
Appointed: 2019-06-27
Resigned: 2020-02-17

AKHUNDOV, Ilgar Agamirza
Director - Active
Appointed: 2020-02-17

MOULT, Roger Philip
Director - Active
Appointed: 2021-04-07

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2016-05-01

HAMMOND, Christopher John
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2005-05-13

LEDINGHAM CHALMERS
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2005-05-12

TRACKING SYSTEMS UK LIMITED
03901825
LIVE
Date Incorporated:

SPURR, Peter
Director - Active
Appointed: 2002-04-04

KINGSLAND (NOMINEES) LIMITED
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-04-04

HAMMOND, Nicola Jane
Secretary - Active
Appointed: 2002-04-04

62 SHELGATE ROAD MANAGEMENT COMPANY LIMITED
06200679
LIVE
Date Incorporated:

CHAPMAN, Sophie Elizabeth
Director - Active
Appointed: 2014-10-16

MEERES-YOUNG, Iona
Director - Active
Appointed: 2012-11-01

SUE, Suanne Maree
Director - Active
Appointed: 2014-04-11

BULLA, Chiara
Director - Resigned
Appointed: 2009-06-05
Resigned: 2014-10-16

ELLIS, Patrick Michael
Director - Resigned
Appointed: 2009-06-05
Resigned: 2014-04-11

HINCHCLIFFE FOOTE, Robert Samuel
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-06-05

TAYLOR, Oliver Richard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-03-15

KINGSLAND (NOMINEES) LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-06-05

MEERES-YOUNG, Iona
Secretary - Active
Appointed: 2014-05-01

HB11 LIMITED
03731245
LIVE
Date Incorporated:

CARBO, Alfonso Romero
Director - Active
Appointed: 1999-03-26

CARBO, Isidro Romero
Director - Active
Appointed: 1999-03-26

KINGSLAND (NOMINEES) LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-26

CARBO, Alfonso Romero
Secretary - Active
Appointed: 1999-03-26

CREDITFORCE LIMITED
01396268
LIVE
Date Incorporated:

HESELTINE, Giles William Dibdin
Director - Active
Appointed: 2014-10-02

MADDISON, Stuart David
Director - Active
Appointed: 2018-04-30

MAYHEW, Steven John
Director - Active
Appointed: 2015-05-21

ARMSTRONG, Robert Graeme
Director - Resigned
Appointed:
Resigned: 1999-01-05

BRERETON, Anthony John Patrick
Director - Resigned
Appointed: 2016-08-17
Resigned: 2018-03-02

FOX, Andrew Marcus
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-09-03

HANSON, James Donald
Director - Resigned
Appointed: 1999-01-05
Resigned: 2014-10-29

HANSON, Steven James
Director - Resigned
Appointed: 1993-11-11
Resigned: 1998-09-30

LINAS, Pamela Winifred
Director - Resigned
Appointed:
Resigned: 2000-12-01

O'LEARY, William Stephen
Director - Resigned
Appointed: 2008-01-28
Resigned: 2017-04-07

PLOSZYNSKA, Joanna
Secretary - Active
Appointed: 2016-04-01

BAILEY, John Christopher Leeksma
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 2014-12-31

ONEILL, Shelagh
Secretary - Resigned
Appointed:
Resigned: 1993-03-25

BF RECEIPTS LIMITED
08969594
LIVE
Date Incorporated:

PFEIFFER, Russell
Director - Active
Appointed: 2014-08-12

RAUTI, Stefan
Director - Active
Appointed: 2014-04-01

KINGSLAND (NOMINEES) LIMITED
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-08-12

UED LIMITED
05659090
LIVE
Date Incorporated:

GODDARD, Denise Irene
Director - Active
Appointed: 2019-08-14

BACKX, Martin Louis
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-03-25

FREEMAN, Benjamin Patrick
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-05-05

GODDARD, Michael
Director - Resigned
Appointed: 2007-04-05
Resigned: 2019-08-14

MORRIS, Brian Bertram
Director - Resigned
Appointed: 2010-02-08
Resigned: 2013-03-31

ROBINSON, Ian Marshall
Director - Resigned
Appointed: 2007-04-05
Resigned: 2009-09-21

KINGSLAND (NOMINEES) LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2007-04-05

FREEMAN, Benjamin Patrick
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2009-05-05

FOUR QUARTERS (INGESTRE ROAD) LTD
09488148
LIVE
Date Incorporated:

SHAH, Pravin
Director - Active
Appointed: 2018-02-16

FIORI, Werner Giuseppe
Director - Resigned
Appointed: 2015-03-13
Resigned: 2018-02-16

GAMI, Kantilal
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-16

KELLY, William Martin John
Director - Resigned
Appointed: 2015-03-13
Resigned: 2017-06-07

AUDITAX LIMITED
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2018-02-16

REDBURN ENFIELD MANAGEMENT LIMITED
02784512
LIVE
Date Incorporated:

COLE, Keith Vincent
Director - Active
Appointed: 1993-05-25

IOANNOU, Vladimir
Director - Active
Appointed: 2017-12-08

COLE, Ronald Nathan
Director - Resigned
Appointed: 1993-05-25
Resigned: 1999-08-03

OSEN, Maurice Philip
Director - Resigned
Appointed: 1993-05-25
Resigned: 2014-07-31

ROGERS, David Michael
Director - Resigned
Appointed: 1993-01-28
Resigned: 1993-05-25

V I CORPORATE LTD
Secretary - Active
Appointed: 2018-03-20

SCOTT, John Roger
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-05-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1993-01-28

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