* director search - Roberto Monticelli - kompany

Officers

roberto monticelli

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MR ROBERTO MONTICELLI
Nationality: British
Address: Channel Islands, JE2 3LX

LOANS INCENTIVES
04709288
LIVE
Date Incorporated:
Dissolved on 2009-11-03

MR MICHAEL JAMES BROOKS
Director - Active
Appointed: 2008-08-22

MR DAVID CLIFFORD COWHAM
Director - Active
Appointed: 2008-08-22

AIBJT CORPORATE 2 LIMITED AIBJT CORPORATE 2 LIMITED
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-08-22

AIBJT CORPORATE LIMITED AIBJT CORPORATE LIMITED
Director - Resigned
Appointed: 2003-08-12
Resigned: 2008-08-22

AIBWORTHYTRUST LIMITED AIBWORTHYTRUST LIMITED
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-03-05

ANTHONY CHARLES CROWE
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-08-12

ALEXANDRA MARIA LUXO
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-08-12

FRANCK STEPHANE MATTHEWS
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-08-12

NEXUS DIRECTORS LIMITED NEXUS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-03-24

DONALD MCKAY REID
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-08-12

ANTHONY JOHN STAPLES
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-08-12

MR MICHAEL JAMES BROOKS
Secretary - Active
Appointed: 2008-08-22

AIBJERSEYTRUST LIMITED AIBJERSEYTRUST LIMITED
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2008-08-22

NEXUS SECRETARIAL LIMITED NEXUS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2003-03-24

LAND PROJECT AND DEVELOPMENT LIMITED
04712261
LIVE
Date Incorporated:

MRS SUSAN TANYA LISETTE REILLY
Director - Active
Appointed: 2013-03-14

MR PHILIP HENRY BURGIN
Director - Resigned
Appointed: 2004-02-02
Resigned: 2013-03-14

MR STEPHEN ANTHONY BURNETT
Director - Resigned
Appointed: 2003-03-28
Resigned: 2013-03-14

REBECCA CLARE CRUTCHER
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-03-28

SAFFRON LOUISE HARROP
Director - Resigned
Appointed: 2007-03-20
Resigned: 2013-03-14

ANTONY ROYSTON HILLMAN
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-04-26

MR NIGEL ANTHONY LE QUESNE
Director - Resigned
Appointed: 2003-03-28
Resigned: 2013-03-14

MR NIGEL CHARLES SYVRET
Director - Resigned
Appointed: 2003-03-28
Resigned: 2013-03-14

MR ANTHONY JAMES UNDERWOOD-WHITNEY
Director - Resigned
Appointed: 2007-03-20
Resigned: 2013-03-14

MR NEIL EVAN WAKELING
Director - Resigned
Appointed: 2007-11-08
Resigned: 2012-07-02

ABERDEEN ASSET MANAGEMENT INCENTIVES CO.
04133352
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-20

PETER BOON
Director - Expired
Appointed: 2012-10-17

FRANCK STEPHANE MATTHEWS
Director - Resigned
Appointed: 2000-12-27
Resigned: 2003-08-12

AIBJT CORPORATE 2 LIMITED
Director - Resigned
Appointed: 2008-03-05
Resigned: 2012-10-17

AIBJT CORPORATE LIMITED
Director - Resigned
Appointed: 2003-08-12
Resigned: 2012-10-17

CAPITA TRUSTEES SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-03-05

ANTHONY CHARLES CROWE
Director - Resigned
Appointed: 2000-12-27
Resigned: 2003-08-12

ALEXANDRA MARIA LUXO
Director - Resigned
Appointed: 2000-12-27
Resigned: 2003-08-12

NEXUS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-27
Resigned: 2000-12-27

DONALD MCKAY REID
Director - Resigned
Appointed: 2000-12-27
Resigned: 2003-08-12

ANTHONY JOHN STAPLES
Director - Resigned
Appointed: 2000-12-27
Resigned: 2003-08-12

CAPITA TRUSTEES SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2008-03-05

NEXUS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-12-27
Resigned: 2000-12-27

MR ROBERTO MONTICELLI
Nationality: British
Address: Channel Islands, JE4 2QP

WORCESTER RETAIL PARK (ONE) LIMITED
04331834
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-06

CASTLE DIRECTORS LIMITED CASTLE DIRECTORS LIMITED
Director - Expired
Appointed: 2012-08-17

MR MARTIN GORDON CUDLIPP
Director - Expired
Appointed: 2012-08-17

JTC DIRECTORS LIMITED JTC DIRECTORS LIMITED
Director - Expired
Appointed: 2012-08-17

AIBJT CORPORATE LIMITED AIBJT CORPORATE LIMITED
Director - Resigned
Appointed: 2003-12-03
Resigned: 2008-09-09

LINDA JANE BARRETT
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

JAMES KENNETH BAUDAINS
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-03-04

MR NEIL GEOFFREY BEAUMONT
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-12-01

MICHAEL NORMAN BLAMPIED
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-05-11

MR PHILIP HENRY BURGIN
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

ANTHONY CHARLES CROWE
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

CHRISPIAN FRANCIS ANSTEE FRY
Director - Resigned
Appointed: 2010-11-23
Resigned: 2011-05-11

MR CHARLES COMPTON ANTHONY GLOSSOP
Director - Resigned
Appointed: 2002-03-13
Resigned: 2003-12-03

JOANNE LOUISE GORROO
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-10-20

SAFFRON LOUISE HARROP
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

MR TIMOTHY PAUL HAYWOOD
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-12-03

MIRANDA SUZANNE HELEN LANSDOWNE
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

DAVID PHILIP LE COUILLIARD
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

MR NIGEL ANTHONY LE QUESNE
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

MR WILLIAM ALDER OLIVER
Director - Resigned
Appointed: 2002-03-13
Resigned: 2003-12-03

MR ANTHONY JAMES UNDERWOOD-WHITNEY
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

LORRAINE FAY WHEELER
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-05-11

JTC JERSEY LIMITED JTC JERSEY LIMITED
Secretary - Expired
Appointed: 2011-05-11

AIBJERSEYTRUST LIMITED AIBJERSEYTRUST LIMITED
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2011-05-11

SUSAN KAREN PREEDY
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2003-12-03

MR ROBERTO MONTICELLI
Nationality: British
Address: United Kingdom, W1J 8PD

WIDESHIELD LIMITED
04029323
LIVE
Date Incorporated:

MARYLEBONE DIRECTORS LTD MARYLEBONE DIRECTORS LTD
Director - Resigned
Appointed: 2011-02-04
Resigned: 2011-06-17

MR KENNETH RAE
Director - Active
Appointed: 2011-06-17

RED SHIELD MANAGEMENT LTD RED SHIELD MANAGEMENT LTD
Director - Active
Appointed: 2000-07-14

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-07-07
Resigned: 2000-07-14

MRS SAMANTHA DALZIEL LEAK
Director - Resigned
Appointed: 2000-07-14
Resigned: 2011-02-04

MARYLEBONE DIRECTORS LIMITED MARYLEBONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-04-03

MR DAVID JOHN MCMASTER
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-19

MRS JACQUELINE ANNETTE OLLERENSHAW
Director - Resigned
Appointed: 2008-05-16
Resigned: 2011-03-03

FRANK ROBINSON
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-03-31

MARYLEBONE MANAGEMENT SERVICES LIMITED MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2000-07-14

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2000-07-14

MR ROBERTO MONTICELLI
Nationality: British
Address: Channel Islands, JE2 3LX

ST. ALDATES (98)(NO. 2) LIMITED
04413591
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-18

CASTLE DIRECTORS LIMITED CASTLE DIRECTORS LIMITED
Director - Expired
Appointed: 2012-06-06

MR MARTIN GORDON CUDLIPP
Director - Expired
Appointed: 2012-08-21

JTC DIRECTORS LIMITED JTC DIRECTORS LIMITED
Director - Expired
Appointed: 2012-06-06

AIBJT CORPORATE LIMITED AIBJT CORPORATE LIMITED
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-09-09

LINDA JANE BARRETT
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

MICHAEL NORMAN BLAMPIED
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-05-11

JAMES KENNETH BOUDAINS
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-03-04

MR PHILIP HENRY BURGIN
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-06-06

ANTHONY CHARLES CROWE
Director - Resigned
Appointed: 2002-10-18
Resigned: 2004-06-02

CHRISPIAN FRANCIS ANSTEE FRY
Director - Resigned
Appointed: 2010-11-23
Resigned: 2011-05-11

MRS JOANNE LOUISE GORROD
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-10-20

SAFFRON LOUISE HARROP
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-06-06

MIRANDA SUZANNE HELEN LANSDOWNE
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-06-06

DAVID PHILIP LE COUILLIARD
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

MR NIGEL ANTHONY LE QUESNE
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-06-06

GEOFFREY LLOYD RUSBY
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-10-18

ANTHONY JOHN STAPLES
Director - Resigned
Appointed: 2002-10-18
Resigned: 2004-06-02

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-10

MR ANTHONY JAMES UNDERWOOD-WHITNEY
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-06-06

LORRAINE FAY WHEELER
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-05-11

JTC (JERSEY) LIMITED JTC (JERSEY) LIMITED
Secretary - Expired
Appointed: 2011-05-11

AIBJERSEYTRUST LIMITED AIBJERSEYTRUST LIMITED
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2011-05-11

ANTHONY NEVILLE FRY
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2002-10-18

HOWARD THOMAS
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-10

MR ROBERTO MONTICELLI
Nationality: British
Address: Channel Islands, JE4 2QP

WORCESTER RETAIL PARK (TWO) LIMITED
04331830
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-06

CASTLE DIRECTORS LIMITED CASTLE DIRECTORS LIMITED
Director - Expired
Appointed: 2012-08-17

MR MARTIN GORDON CUDLIPP
Director - Expired
Appointed: 2012-08-17

JTC DIRECTORS LIMITED JTC DIRECTORS LIMITED
Director - Expired
Appointed: 2012-08-17

AIBJT CORPORATE LIMITED AIBJT CORPORATE LIMITED
Director - Resigned
Appointed: 2005-02-08
Resigned: 2008-09-09

LINDA JANE BARRETT
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

JAMES KENNETH BAUDAINS
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-03-04

MR NEIL GEOFFREY BEAUMONT
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-02-08

MICHAEL NORMAN BLAMPIED
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-05-11

MR PHILIP HENRY BURGIN
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

ANTHONY CHARLES CROWE
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

CHRISPIAN FRANCIS ANSTEE FRY
Director - Resigned
Appointed: 2010-11-23
Resigned: 2011-05-11

MR CHARLES COMPTON ANTHONY GLOSSOP
Director - Resigned
Appointed: 2002-04-17
Resigned: 2004-08-16

JOANNE LOUISE GORROO
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-10-20

SAFFRON LOUISE HARROP
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

MR TIMOTHY PAUL HAYWOOD
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-02-08

MIRANDA SUZANNE HELEN LANSDOWNE
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

DAVID PHILIP LE COUILLIARD
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-05-11

MR NIGEL ANTHONY LE QUESNE
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

MR WILLIAM ALDER OLIVER
Director - Resigned
Appointed: 2002-04-17
Resigned: 2005-02-08

MR ANTHONY JAMES UNDERWOOD-WHITNEY
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-08-17

LORRAINE FAY WHEELER
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-05-11

JTC JERSEY LIMITED JTC JERSEY LIMITED
Secretary - Expired
Appointed: 2011-05-11

AIBJERSEYTRUST LIMITED AIBJERSEYTRUST LIMITED
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2011-05-11

SUSAN KAREN PREEDY
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2005-02-08

MR ROBERTO MONTICELLI
Nationality: British
Address: United Kingdom, W1J 8PD

MARYLEBONE HOLDINGS LIMITED
04094208
LIVE
Date Incorporated:

MR MICHAEL GUY LISTER CURLE
Director - Active
Appointed: 2011-02-01

MR IAIN DAVID JOHNS
Director - Active
Appointed: 2013-02-14

MR KENNETH RAE
Director - Active
Appointed: 2010-11-30

MR STEPHEN ANTHONY BURNETT
Director - Resigned
Appointed: 2010-11-30
Resigned: 2013-02-14

CAVERSHAM MANAGEMENT LIMITED CAVERSHAM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-10-20
Resigned: 2010-01-20

HALLMARK REGISTRARS LIMITED HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-10-20
Resigned: 2000-10-20

MR NICHOLAS ORSON LANE
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-11-30

MRS SAMANTHA DALZIEL LEAK
Director - Resigned
Appointed: 2000-10-20
Resigned: 2010-11-30

MARYLEBONE DIRECTORS LIMITED MARYLEBONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-04-03

MR DAVID JOHN MCMASTER
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-19

MR DONALD JAMES MOIR
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-01-31

MRS JACQUELINE ANNETTE OLLERENSHAW
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-11-30

FRANK ROBINSON
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-03-31

MR ROGER ANTHONY SPACKMAN
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-11-30

MR ROBERT PHILIP SURCOUF
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-11-30

MR STEPHEN WHALE
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-11-30

JTC (UK) LIMITED JTC (UK) LIMITED
Secretary - Active
Appointed: 2010-11-30

HALLMARK SECRETARIES LIMITED HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2000-10-20

MRS SAMANTHA DALZIEL LEAK
Secretary - Resigned
Appointed: 2000-10-20
Resigned: 2010-11-30

MARYLEBONE MANAGEMENT SERVICES LIMITED MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2010-11-30

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