* director search - Martim Caldeira - kompany

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martim caldeira

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MARTIM JOSE ACCIAIOLI DE AVILLEZ CORSINO CALDEIRA
Nationality: Nationality Unknown
Address: United Kingdom, SW3 1AJ

LIMERSTON CAPITAL LLP
OC395806
LIVE
Date Incorporated:

JOAO VICENTE GONCALVES ROSA
Member - Active
Appointed: 2014-10-10

MARTIM AVILLEZ CALDEIRA
Member - Active
Appointed: 2014-10-10

MR JAMES HEDLEY PAGET
Member - Active
Appointed: 2015-07-22

CALDEIRA, Martim Avillez
Member - Active
Appointed: 2014-10-10

PAGET, James Hedley
Member - Active
Appointed: 2015-07-22

ROSA, Joao Vicente Goncalves
Member - Active
Appointed: 2014-10-10

ASPLIN, Michael Grant
Member - Active
Appointed: 2018-08-21

CARKEET-JAMES WOOD, Victoria Naomi
Member - Active
Appointed: 2018-08-21

GREWAR, Jane Margaret, Dr
Member - Active
Appointed: 2018-08-21

HARLEY, Julian Edward
Member - Active
Appointed: 2018-08-21

WALKER, Godric Austin
Member - Active
Appointed: 2019-01-21

EUNOIA ADVISERS LIMITED
Member - Active
Appointed: 2016-12-30

TAYLOR, Andrew Edward
Member - Resigned
Appointed: 2018-08-21
Resigned: 2019-09-01

MARTIM AVILLEZ CALDEIRA
Nationality: Portuguese
Address: SW1P 1SB, England

LIMERSTON CAPITAL LLP
OC395806
LIVE
Date Incorporated:

MARTIM JOSE ACCIAIOLI DE AVILLEZ CORSINO CALDEIRA
Member - Active
Appointed: 2014-10-10

JOAO VICENTE GONCALVES ROSA
Member - Active
Appointed: 2014-10-10

MR JAMES HEDLEY PAGET
Member - Active
Appointed: 2015-07-22

CALDEIRA, Martim Avillez
Member - Active
Appointed: 2014-10-10

PAGET, James Hedley
Member - Active
Appointed: 2015-07-22

ROSA, Joao Vicente Goncalves
Member - Active
Appointed: 2014-10-10

ASPLIN, Michael Grant
Member - Active
Appointed: 2018-08-21

CARKEET-JAMES WOOD, Victoria Naomi
Member - Active
Appointed: 2018-08-21

GREWAR, Jane Margaret, Dr
Member - Active
Appointed: 2018-08-21

HARLEY, Julian Edward
Member - Active
Appointed: 2018-08-21

WALKER, Godric Austin
Member - Active
Appointed: 2019-01-21

EUNOIA ADVISERS LIMITED
Member - Active
Appointed: 2016-12-30

TAYLOR, Andrew Edward
Member - Resigned
Appointed: 2018-08-21
Resigned: 2019-09-01

CALDEIRA, Martim Avillez
Nationality: Portuguese
Address: SW1W 0DH, England

LIMERSTON FULHAM LIMITED
09700557
LIVE
Date Incorporated:

PAGET, James Hedley
Director - Active
Appointed: 2015-07-23

ROSA, Joao Vicente Goncalves
Director - Active
Appointed: 2015-07-23

LIMERSTON LAMONT LIMITED
09700669
LIVE
Date Incorporated:

PAGET, James Hedley
Director - Active
Appointed: 2015-07-23

ROSA, Joao Vicente Goncalves
Director - Active
Appointed: 2015-07-23

LIMERSTON CAPITAL LLP
OC395806
LIVE
Date Incorporated:

MARTIM JOSE ACCIAIOLI DE AVILLEZ CORSINO CALDEIRA
Member - Active
Appointed: 2014-10-10

JOAO VICENTE GONCALVES ROSA
Member - Active
Appointed: 2014-10-10

MARTIM AVILLEZ CALDEIRA
Member - Active
Appointed: 2014-10-10

MR JAMES HEDLEY PAGET
Member - Active
Appointed: 2015-07-22

PAGET, James Hedley
Member - Active
Appointed: 2015-07-22

ROSA, Joao Vicente Goncalves
Member - Active
Appointed: 2014-10-10

ASPLIN, Michael Grant
Member - Active
Appointed: 2018-08-21

CARKEET-JAMES WOOD, Victoria Naomi
Member - Active
Appointed: 2018-08-21

GREWAR, Jane Margaret, Dr
Member - Active
Appointed: 2018-08-21

HARLEY, Julian Edward
Member - Active
Appointed: 2018-08-21

WALKER, Godric Austin
Member - Active
Appointed: 2019-01-21

EUNOIA ADVISERS LIMITED
Member - Active
Appointed: 2016-12-30

TAYLOR, Andrew Edward
Member - Resigned
Appointed: 2018-08-21
Resigned: 2019-09-01

PMH HOLDCO LIMITED
11710978
LIVE
Date Incorporated:

MELDRUM, Stuart
Director - Active
Appointed: 2018-12-14

ROSA, Joao Vicente Goncalves
Director - Active
Appointed: 2018-12-04

DUFFY, Neil Anthony
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-12-31

PMH BIDCO LIMITED
11711497
LIVE
Date Incorporated:

ROSA, Joao Vicente Goncalves
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-02-28

EVANS, Martyn Thomas
Director - Active
Appointed: 2023-01-23

HEATON, Dominic Mark
Director - Resigned
Appointed: 2023-06-29
Resigned: 2023-11-30

LEEK, Jason Charles
Director - Active
Appointed: 2023-01-23

LUHANA, Vishal
Director - Active
Appointed: 2023-04-12

HART, James
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-06-30

MORTON, Paul
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-01-23

TANNER, Hugo Clifford Wai Yuen
Director - Resigned
Appointed: 2023-01-23
Resigned: 2023-04-12

NEALE, Robert James
Director - Active
Appointed: 2024-03-28

POD FOOD LIMITED
05180594
LIVE
Date Incorporated:

EPERON, Alastair David Peter
Director - Active
Appointed: 2005-08-22

HAIMES, David Stephen
Director - Active
Appointed: 2018-01-01

MOULTON, John Alfred William
Director - Active
Appointed: 2018-08-15

SHERRATT, David Mark
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-07-31

WALKER, Godric Austin
Director - Active
Appointed: 2016-03-30

YOUNG, Alexander James
Director - Active
Appointed: 2017-08-11

BARTRAM, Timothy Jonathan
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-02-21

DOUGLAS, David John
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-06-01

HALL, Timothy Charles
Director - Resigned
Appointed: 2004-07-15
Resigned: 2015-11-05

MADSEN, Anja Dyrum
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-12-31

PAGET, James Hedley
Director - Resigned
Appointed: 2011-02-14
Resigned: 2016-03-30

PAYNE, Nicholas John Denis
Director - Resigned
Appointed: 2005-05-05
Resigned: 2011-08-22

POSTLETHWAITE, John Andrew
Director - Resigned
Appointed: 2014-12-17
Resigned: 2017-08-09

POSTLETHWAITE, John
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-08-19

ROSA, Joao Vicente Goncalves
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-02-24

ROWE, Nicholas Michael
Director - Resigned
Appointed: 2005-08-15
Resigned: 2013-09-25

RUDLAND, Oliver James Hiscutt
Director - Resigned
Appointed: 2004-07-15
Resigned: 2005-05-05

TAYLOR, Andrew Edward
Director - Resigned
Appointed: 2013-11-27
Resigned: 2015-06-30

UPTON, Christopher George
Director - Resigned
Appointed: 2005-08-22
Resigned: 2012-05-24

HALL, Timothy Charles
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2016-01-25

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2006-09-15

WMP BIDCO LIMITED
13507942
LIVE
Date Incorporated:

ROSA, Joao Vicente Goncalves
Director - Active
Appointed: 2021-07-13

PMH TOPCO LIMITED
11710444
LIVE
Date Incorporated:

ROSA, Joao Vicente Goncalves
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-02-28

EVANS, Martyn Thomas
Director - Active
Appointed: 2023-01-23

HEATON, Dominic Mark
Director - Active
Appointed: 2023-06-29

LEEK, Jason Charles
Director - Active
Appointed: 2023-01-23

HART, James
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-06-30

MORTON, Paul
Director - Resigned
Appointed: 2022-02-28
Resigned: 2023-01-23

TANNER, Hugo Clifford Wai Yuen
Director - Resigned
Appointed: 2023-01-23
Resigned: 2023-04-12

WMP HOLDCO LIMITED
13494139
LIVE
Date Incorporated:

ROSA, Joao Vicente Goncalves
Director - Active
Appointed: 2021-07-05

LOCH TOPCO LIMITED
13842338
LIVE
Date Incorporated:

ROSA, Joao Vicente Goncalves
Director - Active
Appointed: 2022-01-17

HART, Roger
Director - Resigned
Appointed: 2022-01-11
Resigned: 2022-01-17

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2022-01-11
Resigned: 2022-01-17

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2022-01-11
Resigned: 2022-01-17

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2022-01-11
Resigned: 2022-01-17

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