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professional & general ltd

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PROFESSIONAL & GENERAL LTD
Address: London, SW1Y 4QU

CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED
04437775
LIVE
Date Incorporated:

BOYNE, Linden James Hastings
Director - Active
Appointed: 2009-02-26

HORNBEAM SYSTEMS LIMITED
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-07-11

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2002-05-14
Resigned: 2003-04-01

PYE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-02-17
Resigned: 2021-04-23

ALMS LIMITED
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2015-02-02

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2003-04-01

968 MEDIA LIMITED
05349667
LIVE
Date Incorporated:

BOWEN, Alan Geoffrey Robin
Director - Active
Appointed: 2010-08-02

BOYNE, Linden James Hastings
Director - Active
Appointed: 2012-04-11

DICKIE, Brian James
Director - Resigned
Appointed: 2010-08-02
Resigned: 2012-04-11

GREENFIELD CAPITAL INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-08-02

SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-02
Resigned: 2005-06-08

BOYNE, Linden James Hastings
Secretary - Active
Appointed: 2010-08-02

COLANTE LIMITED
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2010-08-02

SUBSCRIBER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2005-06-08

STRATEGIC TECHNOLOGY SERVICES LIMITED
04781709
LIVE
Date Incorporated:

BOYNE, Linden James Hastings
Director - Active
Appointed: 2006-06-06

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-24

GREENFIELD CAPITAL INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2006-11-15
Resigned: 2015-07-06

BOYNE, Linden James Hastings
Secretary - Active
Appointed: 2004-05-28

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-24

PHARMA DEVELOPMENTS LIMITED
05165466
DISSOLVED
Date Incorporated:
Dissolved on 2012-02-07

COLANTE LIMITED
Director - Expired
Appointed: 2006-08-14

REBUCK, Micheal Richard Rubin
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-12

COLANTE SECRETARIAL LTD
Director - Resigned
Appointed: 2006-08-14
Resigned: 2009-09-14

SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-06-29
Resigned: 2004-06-29

ALMS LIMITED
Secretary - Expired
Appointed: 2009-09-14

REBUCK, Mary Clare
Secretary - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-12

SUBSCRIBER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-29
Resigned: 2004-06-29

TRIBAL NUMBERS LIMITED
04670287
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-09

GREENFIELD CAPITAL INTERNATIONAL LIMITED
Director - Expired
Appointed: 2006-11-14

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2003-02-19
Resigned: 2005-06-06

COLANTE LIMITED
Secretary - Expired
Appointed: 2006-11-14

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-19
Resigned: 2005-06-06

EGC INNOVATION LIMITED
05222604
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-10

ALMS LIMITED
Director - Expired
Appointed: 2008-09-08

ADVANCE NANOTECH LTD
Director - Resigned
Appointed: 2004-09-06
Resigned: 2008-09-09

ASSOCIATED SUBSCRIBER DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-09-06
Resigned: 2004-09-06

ALMS LIMTIED
Secretary - Expired
Appointed: 2008-09-01

ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-06
Resigned: 2004-09-06

GREENFIELD CAPITAL INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2006-11-15
Resigned: 2009-09-09

ADN DATA LIMITED
03697214
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-15

COLANTE LIMITED
Director - Expired
Appointed: 2007-01-10

BOWEN, Alan Geoffrey Robin
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-02-03

BOYNE, Linden James Hastings
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-02-03

DBP HOLDINGS LIMITED
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-01-18

QA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-01-19

STERLING FCS LTD
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-12-04

BOYNE, Linden James Hastings
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2003-06-30

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-01-19

STERLING FCS LTD
Secretary - Resigned
Appointed: 2006-11-13
Resigned: 2008-12-04

EU LABORATORIES LIMITED
04160631
DISSOLVED
Date Incorporated:
Dissolved on 2013-06-18

ANDREWS, Julian
Director - Expired
Appointed: 2003-05-19

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-02-25

STERLING FINANCIAL & PROFESSIONAL SERVICES
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2004-09-22

GREENFIELD CAPITAL INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2011-07-04

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2003-02-25

AUTO NETWORK UK LIMITED
03697219
LIVE
Date Incorporated:

PALMER, Stephanie Louise
Director - Active
Appointed: 2008-01-07

BOWEN, Alan Geoffrey Robin
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-02-03

BOYNE, Linden James Hastings
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-02-03

BREATHWICK, Colin John
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-01-07

BROWN, Michael Terence
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-01-08

COOKMAN, Gavin Michael
Director - Resigned
Appointed: 2015-02-11
Resigned: 2015-10-20

DBP HOLDINGS LIMITED
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-02-25

FEBERY, Martin Robert
Director - Resigned
Appointed: 2015-11-01
Resigned: 2021-07-09

GLOVER, Christopher Richard
Director - Resigned
Appointed: 2004-05-11
Resigned: 2004-12-31

MEADE-KING, Charles Oliver Beauchamp
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-01-07

MILLARD, Michael John
Director - Resigned
Appointed: 2004-02-24
Resigned: 2004-08-27

MURDOCH, Stephanie Louise
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-01-07

PALMER, Nicholas Edward
Director - Resigned
Appointed: 2004-02-24
Resigned: 2005-04-13

COLANTE LIMITED
Director - Resigned
Appointed: 2008-01-07
Resigned: 2008-01-07

QA NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-01-19

BOYNE, Linden James Hastings
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2003-06-30

BREATHWICK, Colin John
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2008-01-07

MEREDITH, John William
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2005-12-16

ALMS LIMITED
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2008-01-07

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-01-19

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