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rapid nominees limited

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RAPID NOMINEES LIMITED
Address: London, E15 4PT

19 COLVILLE TERRACE LIMITED
02848988
LIVE
Date Incorporated:

LOFBERG, Christine
Director - Active
Appointed: 2007-07-17

SKINNER, Caroline
Director - Active
Appointed: 2016-02-03

WATSON, Edward Henry
Director - Resigned
Appointed: 2017-12-07
Resigned: 2019-10-01

ABOUWAFIA, Sohir
Director - Resigned
Appointed: 1993-08-28
Resigned: 1994-06-08

CHILES, Joan Mary
Director - Resigned
Appointed: 1997-10-25
Resigned: 2001-03-02

DE VILLEGAS, Arnoud, Count
Director - Resigned
Appointed: 1997-10-25
Resigned: 2002-11-25

DONORA, Jayne
Director - Resigned
Appointed: 2007-11-24
Resigned: 2010-12-13

FRY, Antony George
Director - Resigned
Appointed: 2004-11-28
Resigned: 2007-07-17

GLASS, Charles
Director - Resigned
Appointed: 2000-08-05
Resigned: 2003-03-27

JOHNSON, Alexander George
Director - Resigned
Appointed: 2000-08-05
Resigned: 2002-06-23

LUSCOMBE, Stephen Alfred
Director - Resigned
Appointed: 1993-08-28
Resigned: 1998-04-09

MENZIES, Alexander Graham
Director - Resigned
Appointed: 2005-03-07
Resigned: 2013-12-13

NAPPER, Richard Maurice
Director - Resigned
Appointed: 1993-08-28
Resigned: 1996-07-01

NEWTON, Sarah Lucy
Director - Resigned
Appointed: 1993-08-28
Resigned: 1995-07-31

PEIRSE DUNCOMBE, Penelope Charlotte
Director - Resigned
Appointed: 1996-09-21
Resigned: 2002-03-22

PHELPS, Catherine Petra
Director - Resigned
Appointed: 1993-08-28
Resigned: 2004-10-05

PILBROW, Fionn Peter Alexander
Director - Resigned
Appointed: 2002-11-25
Resigned: 2007-04-13

POST, Eleanor
Director - Resigned
Appointed: 2003-03-27
Resigned: 2005-03-06

REUTENS, Margaret Colleen
Director - Resigned
Appointed: 1993-08-28
Resigned: 1996-10-31

ROBERTS, Charles Edward Selkirk
Director - Resigned
Appointed: 2007-11-24
Resigned: 2016-02-03

RYZHYKAVA, Alena
Director - Resigned
Appointed: 2002-12-20
Resigned: 2016-02-03

WILLIAMS, Iain Cameron Rudolph Francon
Director - Resigned
Appointed: 1993-08-28
Resigned: 2006-03-17

SAGOO, Joginder
Secretary - Active
Appointed: 2015-10-31

FRY, Antony George
Secretary - Resigned
Appointed: 2006-03-18
Resigned: 2007-07-17

JOHNSON, Alexander George
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2002-06-23

LOFBERG, Christine
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2012-03-01

LUSCOMBE, Stephen Alfred
Secretary - Resigned
Appointed: 1993-08-28
Resigned: 1995-10-30

PEIRSE DUNCOMBE, Alastair Peter
Secretary - Resigned
Appointed: 1999-07-10
Resigned: 2002-03-26

WILLIAMS, Iain Cameron Rudolph Francon
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1999-07-10

YOUNG-TAYLOR, Marea
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2015-10-31

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-08-28
Resigned: 1993-08-31

DELTAROCK LIMITED
02857766
LIVE
Date Incorporated:

GUPTA, Prem Chand
Director - Active
Appointed: 1993-09-28

GUPTA, Santosh Kumari
Director - Active
Appointed: 1993-09-28

GUPTA, Cheryl
Director - Resigned
Appointed: 2005-02-24
Resigned: 2016-05-28

GUPTA, Deepak
Director - Resigned
Appointed: 2005-02-24
Resigned: 2016-05-28

GUPTA, Vippin Kansal
Director - Resigned
Appointed: 1996-03-01
Resigned: 2002-01-01

GUPTA, Deepak
Secretary - Active
Appointed: 2016-05-28

GUPTA, Santosh Kumari
Secretary - Active
Appointed: 1993-09-28

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-09-28
Resigned: 1993-09-29

EUROPEAN SAFETY SYSTEMS LIMITED
02763350
LIVE
Date Incorporated:

FAY, Peter David
Director - Active
Appointed: 1992-11-17

GREEN, Michael David
Director - Active
Appointed: 2017-07-01

ISARD, Brett Edward
Director - Active
Appointed: 2005-09-01

JOSEPH, Jean-Yves
Director - Active
Appointed: 1992-11-27

MUSA, Mehmet Vedat
Director - Resigned
Appointed: 1992-11-09
Resigned: 2022-05-31

RATTLIDGE, John Stuart
Director - Resigned
Appointed: 2010-10-30
Resigned: 2010-11-05

ARMITAGE, Christopher Johann
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-05-28

FAY, Catherine Elizabeth
Director - Resigned
Appointed: 2008-10-04
Resigned: 2008-12-03

HEASMAN, Laurence James Frank
Director - Resigned
Appointed: 1992-11-18
Resigned: 1993-03-31

HURLOW, Michael John
Director - Resigned
Appointed: 1992-11-09
Resigned: 1995-02-28

MINNS, Marcel
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-07-19

PFANNENBERG, Andreas
Director - Resigned
Appointed: 1992-11-27
Resigned: 2011-09-08

PORTER, Neal Dennis
Director - Resigned
Appointed: 2009-02-17
Resigned: 2016-01-08

SINGH, Michael
Director - Resigned
Appointed: 1992-11-09
Resigned: 1996-03-31

GREEN, Michael
Secretary - Active
Appointed: 2010-09-20

FAY, Catherine Elizabeth
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2010-09-17

MUSA, Mehmet Vedat
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 2009-02-17

SINGH, Michael
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1996-03-31

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1993-11-09

VIVAT TRADING CO. LIMITED
02581286
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-18

BEDNARSKI, Cezary Marek
Director - Expired
Appointed:

BEDNARSKA, Yenisey
Director - Resigned
Appointed: 1999-01-01
Resigned: 2012-01-10

MISZCZYK-SOWINSKA, Joanna
Director - Resigned
Appointed:
Resigned: 1999-01-31

BEDNARSKI, Cezary
Secretary - Expired
Appointed:

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-02-11
Resigned: 1991-02-12

1ST CLASS CAR & VAN HIRE LTD.
03040195
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-28

GOVETT, Richard Keith, Dr
Director - Expired
Appointed: 1997-08-07

GOVETT, Matthew
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-08-07

GOVETT, Wanda Daphne
Secretary - Expired
Appointed: 1997-01-16

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 1995-03-31

GROVEMOUNT LIMITED
02895060
LIVE
Date Incorporated:

FLYNN, Andrew Michael
Director - Active
Appointed: 1997-08-01

BATE, James Eli
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-10-25

TURNER, Lorraine Gail
Director - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-01

TURNER, Lorraine Gail
Secretary - Active
Appointed: 1997-08-01

REDSHAW, Michael
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1997-08-01

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-02-04
Resigned: 1994-02-15

UNIJET ENGINEERING LIMITED
02983993
LIVE
Date Incorporated:

WASH, Brett
Director - Active
Appointed: 2005-05-01

LAMB, Michael John
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-06-15

WASH, Keith James
Director - Resigned
Appointed: 1995-04-03
Resigned: 2013-11-13

WASH, Linda Anne
Secretary - Active
Appointed: 2000-06-16

SMITH, Sylvia Betty
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 2000-06-15

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1995-04-03

HAMPSTEAD HEALTHCARE LIMITED
02934738
LIVE
Date Incorporated:

GREENWALL, Linda Helene, Dr
Director - Active
Appointed: 1994-06-01

COHEN, Henry John, Dr
Secretary - Active
Appointed: 1994-06-01

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-06-12

S.R.D. DEVELOPMENTS LIMITED
02923651
LIVE
Date Incorporated:

SINGH, Raghbir
Director - Active
Appointed: 2000-09-01

SINGH, Ranbir
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-09-02

KAUR, Parminder
Secretary - Active
Appointed: 2000-09-01

KAUR, Jaswinder
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 2000-09-02

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-04-29

SHANNON HAULAGE LIMITED
02982900
LIVE
Date Incorporated:

O'DONOVAN, Oliver Allan
Director - Active
Appointed: 2007-08-01

O'DONOVAN, Myra
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-08-01

O'DONOVAN, Oliver Alan
Director - Resigned
Appointed: 1994-10-25
Resigned: 2004-06-25

MURPHY, Jacqueline Veronica
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1997-08-31

O DONOVAN, Antonia
Secretary - Resigned
Appointed: 1997-08-31
Resigned: 2004-06-25

N W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2010-08-31

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1994-10-26

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