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s & d secretaries limited

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S & D SECRETARIES LIMITED
Address: Middlesex, HA3 9ED

OSTRICH INDUSTRIES LIMITED
03937407
LIVE
Date Incorporated:

STRAUS, Daniel Reuben
Director - Active
Appointed: 2011-12-03

CURNOW, Richard John
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-02-15

DENLEY, Philip Terence
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-10-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-01

STRAUS, Peter Frederick
Director - Resigned
Appointed: 2000-03-06
Resigned: 2011-12-03

WIGGINS, David Stanley
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-30

L P C SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-05-17

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2001-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2000-03-01

F.I.T. INDUSTRIES LIMITED
02582394
LIVE
Date Incorporated:

STRAUS, Claire Joanne Sharon
Director - Active
Appointed: 2011-12-15

STRAUS, Daniel Reuben
Director - Active
Appointed: 2011-02-17

DALTON, Robert
Director - Resigned
Appointed:
Resigned: 2003-02-11

GRAY, David Ian
Director - Resigned
Appointed:
Resigned: 2012-01-30

MITCHELL, David
Director - Resigned
Appointed:
Resigned: 2008-04-18

STRAUS, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2011-12-03

SANDLER, Jamie Andrew
Director - Active
Appointed: 2023-03-27

L P C SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-05-17

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

CIPLA (UK) LIMITED
02048230
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-05

ROBERTSON, Peter Anthony
Director - Resigned
Appointed: 2012-07-12
Resigned: 2014-03-31

SULTANIA, Anchal
Director - Expired
Appointed: 2019-07-24

DALTON, Robert
Director - Resigned
Appointed:
Resigned: 2000-03-29

DUNNE, Joseph Charles
Director - Resigned
Appointed: 2003-06-17
Resigned: 2013-12-13

KARTALIS, Christos
Director - Resigned
Appointed: 2016-09-19
Resigned: 2019-07-23

ROBERTS, Karl
Director - Resigned
Appointed: 2014-01-24
Resigned: 2017-12-31

STRAUS, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2003-06-17

VAIDYANATHAN, Subramani
Director - Resigned
Appointed: 2014-01-24
Resigned: 2014-11-11

VAN BARNEVELD, Herman
Director - Resigned
Appointed: 2014-11-11
Resigned: 2016-09-19

WILMAN, Peter
Director - Resigned
Appointed: 2003-06-17
Resigned: 2013-01-04

ROBERTSON, Peter Anthony
Secretary - Expired
Appointed: 2013-12-13

DUNNE, Joseph Charles
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2013-12-13

MYERS, Philippa Maria De Oliveira
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2009-04-01

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

S & D PHARMA LIMITED
02569124
LIVE
Date Incorporated:

NEMCOKOVA, Andrea
Director - Active
Appointed: 2011-06-01

STRAUS, Daniel Reuben
Director - Active
Appointed: 2011-06-01

COHN, Michael William Hardy
Director - Resigned
Appointed:
Resigned: 2006-06-30

COHN, Ronald Peter Hardy
Director - Resigned
Appointed:
Resigned: 1991-12-23

DALTON, Robert
Director - Resigned
Appointed:
Resigned: 2000-03-29

STRAUS, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2011-12-03

L P C SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-04-06

DALTON, Robert
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

LIPOID KOSMETIK LTD
01647880
LIVE
Date Incorporated:

EASTWOOD, Alan Edward
Director - Resigned
Appointed: 2007-11-20
Resigned: 2023-05-31

GILG, Andreas
Director - Active
Appointed: 2014-12-12

STRAUS, Daniel Reuben
Director - Active
Appointed: 2013-11-20

BEHN, Stuart Henry
Director - Resigned
Appointed:
Resigned: 1998-10-08

MARKS, Axel
Director - Resigned
Appointed:
Resigned: 2007-11-20

MITCHELL, David
Director - Resigned
Appointed:
Resigned: 2007-11-22

REBMANN, Herbert
Director - Resigned
Appointed: 2007-11-20
Resigned: 2014-11-20

COUSINS, Kevin Mark
Director - Active
Appointed: 2023-05-31

L P C SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-05-17

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

SOUTHGATE HOCKEY CENTRE LIMITED
03142427
LIVE
Date Incorporated:

BURMAN, Michael John Frederick
Director - Resigned
Appointed: 2007-01-10
Resigned: 2021-09-01

KILLWICK, Peter Robert
Director - Resigned
Appointed: 2014-01-13
Resigned: 2021-09-01

BHALLA, Jinder
Director - Resigned
Appointed: 1997-06-12
Resigned: 1999-02-25

HAMBIDGE, Derek John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-12-30

HART, Jonathan David
Director - Resigned
Appointed: 2002-05-11
Resigned: 2005-08-25

LEWIS, Keith Malcolm
Director - Resigned
Appointed: 2006-01-26
Resigned: 2017-12-30

LLOYD-WILLIAMS, David
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-02-25

MANERO, Jose Alberto Fiallos
Director - Resigned
Appointed: 2009-09-21
Resigned: 2011-01-01

NEWMAN, Paul Lance
Director - Resigned
Appointed: 1997-09-10
Resigned: 2002-04-23

PACKE, Charles Edward Vere
Director - Resigned
Appointed: 2014-01-13
Resigned: 2017-12-30

STRAUS, Peter Frederick
Director - Resigned
Appointed: 1997-06-12
Resigned: 2006-09-18

WILLMOTT, John Francis
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-09-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-12

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-12

CLAYDEN, Christopher Howard John
Director - Active
Appointed: 2021-09-01

MURPHY, Neil John
Director - Active
Appointed: 2021-09-01

WHATLEY, Alastair John
Director - Active
Appointed: 2021-09-01

BURMAN, Michael John Frederick
Secretary - Resigned
Appointed: 2011-04-06
Resigned: 2021-09-01

WILLMOTT, John Francis
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 2004-05-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1997-06-12

LONDON PHARMA & CHEMICALS GROUP LTD
04662060
LIVE
Date Incorporated:

EASTWOOD, Alan Edward
Director - Active
Appointed: 2012-01-06

LEEMANN, Christian
Director - Active
Appointed: 2012-01-06

SANDLER, Jamie Andrew
Director - Active
Appointed: 2016-02-09

STRAUS, Daniel Reuben
Director - Active
Appointed: 2003-02-11

NEMCOKOVA, Andrea
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-06-01

STRAUS, Peter Frederick
Director - Resigned
Appointed: 2003-02-11
Resigned: 2011-12-03

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

L P C SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-05-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-02-11

TWINSTAR CHEMICALS LIMITED
01124458
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-24

COPPYE, Joris Sylvain Adelin
Director - Expired
Appointed: 2011-11-16

KRAUSSER, Gunther Reinhard
Director - Expired
Appointed: 2011-04-06

LEE, Richard John
Director - Expired
Appointed: 2011-04-06

MCCABE, David Michael
Director - Expired
Appointed: 2011-11-22

TRAYNOR, Joan Teresa
Director - Expired
Appointed: 2011-04-06

BEHN, Stuart Henry
Director - Resigned
Appointed:
Resigned: 2001-09-04

DALTON, Robert
Director - Resigned
Appointed:
Resigned: 2000-03-29

DENLEY, Philip Terence
Director - Resigned
Appointed: 1995-07-05
Resigned: 2004-10-25

LEA, Anthony Geoffrey
Director - Resigned
Appointed:
Resigned: 2011-04-06

MITCHELL, David
Director - Resigned
Appointed:
Resigned: 1998-10-08

NEWEY, Richard John
Director - Resigned
Appointed: 1995-07-05
Resigned: 1997-09-01

STRAUS, Peter Frederick
Director - Resigned
Appointed:
Resigned: 2011-04-06

VAN DEN AKKER, Jacobus Pieter
Director - Resigned
Appointed: 2011-04-06
Resigned: 2011-11-11

MCCABE, David Michael
Secretary - Expired
Appointed: 2011-11-22

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

S & D CHEMICALS LIMITED
03030758
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-14

TRAYNOR, Joan Teresa
Director - Expired
Appointed: 2011-04-06

BURGESS, Stephen Rhys
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-05-31

BURNELL, Christopher Robert
Director - Resigned
Appointed: 1995-03-13
Resigned: 2008-07-29

COHN, Michael William Hardy
Director - Resigned
Appointed: 1995-03-13
Resigned: 2006-06-30

COPPYE, Joris Sylvain Adelin
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-10-01

CURNOW, Richard John
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-05-31

DALTON, Robert
Director - Resigned
Appointed: 1995-03-13
Resigned: 2007-05-31

DICKMAN, Matthew Harris
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-04-06

HOLLENHORST, Martin
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-07-25

KRAUSSER, Gunther Reinhard
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-12-01

LAFRENZ, Brigitte Domini
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-04-06

LEA, Anthony Geoffrey
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-04-06

LEE, Richard John
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-03-27

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-03-08
Resigned: 1995-03-13

MCCABE, David Michael
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-05-31

MITCHELL, Andrew Gordon
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-08-21

MULLER, Hans Joachim, Dr
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-07-25

NORRIS, Daren Gordon
Director - Resigned
Appointed: 2000-06-01
Resigned: 2011-04-06

STRAUS, Peter Frederick
Director - Resigned
Appointed: 1995-03-13
Resigned: 2011-04-06

VAN DEN AKKER, Jacobus Pieter
Director - Resigned
Appointed: 2011-04-06
Resigned: 2011-11-11

MCCABE, David Michael
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2016-05-31

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 2001-11-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1995-03-13

BIOCHEM MARKETING LIMITED
02130223
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-24

COPPYE, Joris Sylvain Adelin
Director - Expired
Appointed: 2011-11-16

KRAUSSER, Gunther Reinhard
Director - Expired
Appointed: 2011-04-06

LEE, Richard John
Director - Expired
Appointed: 2011-04-06

MCCABE, David Michael
Director - Expired
Appointed: 2011-11-22

TRAYNOR, Joan Teresa
Director - Expired
Appointed: 2011-04-06

ARVAY, Anton
Director - Resigned
Appointed: 1999-07-19
Resigned: 2008-03-03

BOROSOVA, Gabriela
Director - Resigned
Appointed: 1998-12-04
Resigned: 1999-07-19

CIERNY, Jan
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-04-18

DALTON, Robert
Director - Resigned
Appointed:
Resigned: 2000-03-29

DICKMAN, Matthew Harris
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-04-06

DRLICKA, Emil
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-10-25

GATTNAR, Ondrej
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-09-17

HAJDUCIK, Rudolf
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-04-18

HORAK, Tomas
Director - Resigned
Appointed: 2004-10-12
Resigned: 2010-10-25

KRISTOFCAK, Jozef
Director - Resigned
Appointed: 1999-07-19
Resigned: 2004-10-12

LHOTSKY, Jirka
Director - Resigned
Appointed: 1993-01-01
Resigned: 2010-10-25

LUKAC, Stafan
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-07-19

LUKAC, Stefan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-10-28

MITCHELL, Andrew Gordon
Director - Resigned
Appointed: 1996-10-31
Resigned: 2006-08-21

MORRIS, David Walter
Director - Resigned
Appointed:
Resigned: 1991-10-06

NORRIS, Daren Gordon
Director - Resigned
Appointed: 2000-04-13
Resigned: 2011-04-06

OTCENAS, Miroslav, Dipl Ing
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-07-19

SISKA, Josef
Director - Resigned
Appointed: 1993-10-28
Resigned: 1994-04-27

SISMIS, Juraj
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-04-18

SOMARA, Dusan, Dipl Ing
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-12-04

SOMORA, Dusan
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-07-19

STRAUS, Peter Frederick
Director - Resigned
Appointed: 1993-10-28
Resigned: 1996-10-31

VAN DEN AKKER, Jacobus Pieter
Director - Resigned
Appointed: 2011-04-06
Resigned: 2011-11-11

WINKELMAN, Petrus Hermanus Maria
Director - Resigned
Appointed: 2004-10-12
Resigned: 2010-10-25

MCCABE, David Michael
Secretary - Expired
Appointed: 2011-11-22

BRODIA SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

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