* director search - Tabor Secretaries Limited - kompany

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tabor secretaries limited

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TABOR SECRETARIES LIMITED
Address: London, SE1 1HH

TS SERVICES (UK) LIMITED
03977057
LIVE
Date Incorporated:

BROOKS, Craig John
Director - Active
Appointed: 2000-05-05

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-05

BROOKS, Craig John
Secretary - Active
Appointed: 2014-04-20

BROOKS, Richard John
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-20

BALFOUR SECRETARIES LTD
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2012-09-07

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-05

LIEBIGS UK LIMITED
00273879
LIVE
Date Incorporated:

NICOSIA 111, Joseph
Director - Active
Appointed: 2018-11-09

RAHIMULLAH, Junaid
Director - Active
Appointed: 2016-06-28

WEBB, Nicholas Winston
Director - Resigned
Appointed: 2015-06-21
Resigned: 2020-06-10

ANDERSON, Michael James Reading
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-16

BARTER, David Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

DAVY, Charles Mandy
Director - Resigned
Appointed: 1994-08-26
Resigned: 2018-11-09

DAVY, Vincent John
Director - Resigned
Appointed: 1994-09-07
Resigned: 2007-08-15

DEEL, Boyd Blaine
Director - Resigned
Appointed: 1995-08-19
Resigned: 2008-09-23

REID, Robert James
Director - Resigned
Appointed: 2009-04-24
Resigned: 2020-03-10

ROBERTS, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1994-08-26

SHRIMPTON, Ian Alan Charles
Director - Resigned
Appointed:
Resigned: 1994-08-26

SOLDAN, Ralph
Director - Resigned
Appointed: 1995-08-19
Resigned: 2008-09-23

STUART, Hamish Ian
Director - Resigned
Appointed: 2015-06-21
Resigned: 2016-06-28

TOMLINSON, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-08-26

WILSON, James
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-14

BALFOUR SECRETARIES LTD
Secretary - Active
Appointed: 2007-03-31

SHRIMPTON, Ian Alan Charles
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1994-08-26

WILSON SMITH, Michael
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1999-07-13

BELL YARD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1994-08-26
Resigned: 1995-02-09

TOWLA INVESTMENTS LIMITED
02915814
LIVE
Date Incorporated:

NICOSIA 111, Joseph
Director - Active
Appointed: 2018-11-09

RAHIMULLAH, Junaid
Director - Active
Appointed: 2016-06-28

ANDERSON, Michael James Reading
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-16

AUJAN, Adel
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-09-23

DAVY, Charles Mandy
Director - Resigned
Appointed: 1994-04-21
Resigned: 2018-11-09

DAVY, Vincent John
Director - Resigned
Appointed: 1994-05-06
Resigned: 2007-08-15

DEEL, Boyd Blaine
Director - Resigned
Appointed: 1994-07-27
Resigned: 2008-09-23

EDER, Walter
Director - Resigned
Appointed: 1994-10-06
Resigned: 2007-08-31

REID, Robert James
Director - Resigned
Appointed: 2008-11-21
Resigned: 2020-03-10

SOLDAN, Ralph
Director - Resigned
Appointed: 1995-08-19
Resigned: 2008-09-23

STUART, Hamish Ian
Director - Resigned
Appointed: 2015-06-21
Resigned: 2016-06-28

WEBB, Nicholas Winston
Director - Resigned
Appointed: 2015-06-21
Resigned: 2020-06-10

WILSON, James
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-04-05
Resigned: 1994-04-21

BALFOUR SECRETARIES LTD
Secretary - Active
Appointed: 2007-03-01

WILSON SMITH, Michael
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1999-07-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-04-05
Resigned: 1995-02-09

HEART TEST UK LIMITED
04238118
LIVE
Date Incorporated:

HUGHES, Denise
Director - Active
Appointed: 2002-01-01

MCEWAN, Jean, Professor
Director - Active
Appointed: 2007-11-17

BARRATT, Loraine
Director - Resigned
Appointed: 2001-06-20
Resigned: 2008-08-15

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

BALFOUR SECRETARIES LTD
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-08-15

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

BOWMAKER PROPERTY LIMITED
05878510
LIVE
Date Incorporated:

BARBY, Caroline Victoria Rose
Director - Active
Appointed: 2011-07-02

BARBY, Christine Marie
Director - Active
Appointed: 2013-08-08

DAVEY, Alwyn
Director - Resigned
Appointed: 2006-07-18
Resigned: 2011-07-03

MALINS, Jonathan Wyndham
Director - Resigned
Appointed: 2006-07-18
Resigned: 2011-07-03

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-17
Resigned: 2011-07-03

DAVEY, Alwyn
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2011-07-03

BALFOUR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-07-03

THE COMPUTER FILM COMPANY LIMITED
03101650
LIVE
Date Incorporated:

SARGENT, William Desmond, Sir
Director - Active
Appointed: 2000-01-24

SULLIVAN, Melanie
Director - Active
Appointed: 2016-10-17

BOUDRY, Michael Robert
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-12-27

HARRIS, Michael Ross
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-12-14

LEMPP, Wolfgang Reinhart
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-12-06

REED, Sharon Margaret
Director - Resigned
Appointed: 2000-01-24
Resigned: 2016-12-11

STOTHART, Peter
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-05-28

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1995-09-13
Resigned: 1995-09-19

SULLIVAN, Melanie
Secretary - Active
Appointed: 2006-06-28

EASTON, Sally Elizabeth
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2006-06-28

HARRIS, Michael Ross
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 1997-08-01

KEMP, Joanna
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2005-03-10

CITY GROUP PLC
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2000-12-07

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-13
Resigned: 1995-09-19

UKRAINE COAL LTD
05770923
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

MALINS, Jonathan Wyndham
Director - Expired
Appointed: 2006-08-05

PARRIS, Stephen Charles
Director - Expired
Appointed: 2006-08-05

LISKI, Igor
Director - Resigned
Appointed: 2006-08-05
Resigned: 2016-04-29

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-08-05

DAVEY, Alwyn
Secretary - Expired
Appointed: 2006-08-05

B.F. ENTERPRISES LIMITED
05875994
LIVE
Date Incorporated:

BARRATT, Russell William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2023-01-24

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-13
Resigned: 2023-01-24

DAVIS, John Chapman
Director - Active
Appointed: 2023-01-24

BALFOUR SECRETARIES LTD
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2023-03-15

TABOR NOMINEES LIMITED
01232343
LIVE
Date Incorporated:

BARRATT, Russell William
Director - Active
Appointed:

BARRATT, Loraine
Director - Resigned
Appointed:
Resigned: 1991-12-31

BALFOUR SECRETARIES LTD
Secretary - Active
Appointed: 2007-03-01

BARRATT, Loraine
Secretary - Resigned
Appointed:
Resigned: 1998-09-08

PALM TREE TECHNOLOGY LIMITED
05098773
LIVE
Date Incorporated:

MACDONALD, Norman Ross
Director - Active
Appointed: 2004-12-15

BACHELIER, Michel Paul
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-06-10

BARRATT, Russell
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-12-15

DODD, Linda
Director - Resigned
Appointed: 2004-04-08
Resigned: 2004-04-08

DOTSON, Delon
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-06-22

FRIEDLANDER, Jeremy Ian
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-06-10

GEORGE, Jemma Helen Kate
Director - Resigned
Appointed: 2004-12-15
Resigned: 2007-07-20

HESSLER, Christian
Director - Resigned
Appointed: 2007-08-20
Resigned: 2014-02-28

HUGHES, William Young
Director - Resigned
Appointed: 2007-09-14
Resigned: 2014-03-31

KOTECHA, Nishit
Director - Resigned
Appointed: 2007-05-30
Resigned: 2009-07-24

LASCELLES, Edward William Anthony
Director - Resigned
Appointed: 2005-12-28
Resigned: 2016-07-28

MEHTA, Neil
Director - Resigned
Appointed: 2010-05-22
Resigned: 2013-06-04

VERGOPOULOS, John David
Director - Resigned
Appointed: 2005-04-19
Resigned: 2007-09-14

WILSON, John Peter
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-06-28

PSYLLIDES, Marios Constandinos
Secretary - Active
Appointed: 2007-08-10

MACDONALD, Norman Ross
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2007-08-10

WILSON, John Peter
Secretary - Resigned
Appointed: 2005-06-10
Resigned: 2007-06-28

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