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l.g.secretaries limited

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L.G.SECRETARIES LIMITED
Address: London, W1U 2HA

INTERFIN LIMITED
03644121
LIVE
Date Incorporated:

PACOLLI, Behgjet
Director - Active
Appointed: 2011-03-18

PACOLLI, Rrahim
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-03-18

BEHGJET, Pacolli
Director - Resigned
Appointed: 1999-02-16
Resigned: 2011-03-18

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-10-05

NIKOLAEVA, Tatiana M
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-11

WIGMORE DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-02-16

CITY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-11-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 1998-10-05

C. SONABEND PROMOTION LIMITED
02697053
LIVE
Date Incorporated:

PARADISGARTEN, Michelle
Director - Active
Appointed: 2017-10-13

AL FIRES, Mohamad
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-08-10

AMAR, Nira
Director - Resigned
Appointed: 2010-08-01
Resigned: 2010-08-01

L G DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-03-13
Resigned: 2001-12-14

MURRAY, Roy Robert
Director - Resigned
Appointed: 2010-08-01
Resigned: 2010-08-01

POTTER, Irene
Director - Resigned
Appointed: 1992-03-13
Resigned: 1992-03-13

SONABEND, Charles Peter
Director - Resigned
Appointed: 1992-03-13
Resigned: 1993-10-01

ZETA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-14
Resigned: 2012-05-04

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1992-03-13
Resigned: 1992-03-13

DEANBY LIMITED
03289525
LIVE
Date Incorporated:

VENN, Paul Brealey
Director - Resigned
Appointed: 2008-05-14
Resigned: 2020-04-30

L G DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-12-09
Resigned: 2001-12-14

VIGAR, Richard Leonard James
Director - Resigned
Appointed: 2002-07-10
Resigned: 2008-05-14

ETA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-14
Resigned: 2002-06-28

REYNOLDS, Gareth Edward
Director - Active
Appointed: 2020-04-30

WINSCOMBE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2020-04-30

ROBERTS, Neil Michael
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2008-05-14

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-12-09
Resigned: 1996-12-09

CLOVERTIME LIMITED
02937963
LIVE
Date Incorporated:

CERIOLI, Angelo
Director - Active
Appointed: 2014-10-17

HOLLYMAN, Susan Mary
Director - Active
Appointed: 2019-11-01

AMAR, Nira
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-11-16

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-06-15

L G DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-06-15
Resigned: 2001-12-14

WATSON, Paul Joseph
Director - Resigned
Appointed: 2012-11-16
Resigned: 2019-11-01

GAMMA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-14
Resigned: 2012-11-16

GROSVENOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-11-16

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 1994-06-15

PLASTIC PACKAGING UNITED LTD
02195710
LIVE
Date Incorporated:

HANLEY, Colm
Director - Active
Appointed: 2012-11-26

DESGATE INVESTMENTS INC.
Director - Active
Appointed: 2012-11-26

AMAR, Nira
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-11-26

L G DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-14
Resigned: 2002-01-31

SUTTON, Gunilla
Director - Resigned
Appointed:
Resigned: 1995-12-14

KAPPA DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-31
Resigned: 2012-11-26

GROSVENOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-11-26

MOLITOR, Helena
Secretary - Resigned
Appointed:
Resigned: 1995-12-14

VECO TRUST (UK) LIMITED
02756915
LIVE
Date Incorporated:

MANDRA, Antonio
Director - Active
Appointed: 1999-11-15

VERGA, Davide
Director - Resigned
Appointed: 2012-11-26
Resigned: 2021-09-22

ANSALDI, Felice
Director - Resigned
Appointed: 1995-01-03
Resigned: 1996-01-19

BIGGER, Antonella
Director - Resigned
Appointed: 1992-12-04
Resigned: 1994-05-31

GOBBI, Edo
Director - Resigned
Appointed:
Resigned: 1999-11-15

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-10-19
Resigned: 1993-10-19

MCHUGH, Shaun
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-02-08

PRICE, Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-06-01

VERGA, Roberto
Director - Resigned
Appointed:
Resigned: 2012-11-26

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2020-05-19

CRESFORD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1999-10-08

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-10-19

WIG & PEN SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2001-12-21

PORTMAN GOVERNANCE LTD
Secretary - Active
Appointed: 2021-09-17

CLAIRE SCOTT & PA LTD
Secretary - Resigned
Appointed: 2021-04-22
Resigned: 2021-09-17

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-05-19
Resigned: 2021-04-22

INTRUST CORPORATE FINANCE LIMITED
06442445
LIVE
Date Incorporated:

APPENNINI, Cristina
Director - Active
Appointed: 2019-11-25

CAPRETTI, Marco Ambrogio
Director - Active
Appointed: 2007-12-03

WOOLFMAN, Graham Jeffrey
Director - Active
Appointed: 2008-04-01

DAL CIN, Alessandro
Director - Resigned
Appointed: 2010-01-05
Resigned: 2012-04-11

LANDMAN, Martin
Director - Resigned
Appointed: 2007-11-30
Resigned: 2012-07-23

POTTER, Irene Wai Keng
Secretary - Active
Appointed: 2007-12-03

KIPLING CO. LIMITED
02671235
LIVE
Date Incorporated:

KAZAB, Aaron
Director - Active
Appointed: 2015-03-25

KAZAB, Caduri
Director - Resigned
Appointed: 1994-04-08
Resigned: 1996-11-24

COULDRIDGE, Caragh Anntoinette
Director - Resigned
Appointed: 1991-12-13
Resigned: 1994-12-13

COULDRIDGE, Simon Ashley
Director - Resigned
Appointed: 1991-12-13
Resigned: 1994-04-08

GOREN, Amitai Bildad
Director - Resigned
Appointed: 1994-04-08
Resigned: 2009-12-20

LANDMAN, Yardena
Director - Resigned
Appointed: 1991-12-13
Resigned: 1992-12-31

LEWIS, Miriam Elizabeth Patricia
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-04-08

POTTER, Irene
Director - Resigned
Appointed: 1991-12-13
Resigned: 1992-12-13

SHEMESH, Meir
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-20

GOREN, Amitai
Secretary - Resigned
Appointed: 1994-04-08
Resigned: 1996-11-24

GOREN, Dani
Secretary - Resigned
Appointed: 1996-11-24
Resigned: 2005-01-27

KAZAB, Caduri
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2009-12-20

SHEMESH, Meir
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-05-20

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1991-12-31

SHAMROCK INTERNATIONAL LIMITED
02944331
LIVE
Date Incorporated:

GEIGER, Michael Matanya
Director - Active
Appointed: 1994-11-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-07-06

L G DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-07-06
Resigned: 1994-07-07

CHALK FARM SERVICES LIMITED
Director - Resigned
Appointed: 1994-07-07
Resigned: 1994-11-01

SCHIFFER, Richard
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 2012-12-31

CHALK FARM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-07
Resigned: 1995-12-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 1994-07-06

G & AG INVESTMENTS LIMITED
02906852
LIVE
Date Incorporated:
Dissolved on 2012-04-10

NEPOMUCENO, Oliver
Director - Active
Appointed: 2011-03-17

ALLASIA, Maurizio
Director - Resigned
Appointed: 2006-12-18
Resigned: 2018-06-07

MASCIOTTA, Angelo
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-12-12

MASCIOTTA, Ferdinando
Director - Resigned
Appointed: 1994-03-10
Resigned: 2006-12-18

MASCIOTTA, Luigi
Director - Resigned
Appointed: 1994-12-12
Resigned: 2006-12-18

MORABITO, Adriano
Director - Resigned
Appointed: 1996-03-04
Resigned: 2001-09-07

PICCININI, Fernando
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-01-07

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2009-02-02

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-11-04

MORTDALE LIMITED
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2011-10-25

PEMBROOKE LIMITED
Secretary - Resigned
Appointed: 2009-11-04
Resigned: 2010-03-10

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