* director search - Tarlo Lyons Secretaries Limited - kompany

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tarlo lyons secretaries limited

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TARLO LYONS SECRETARIES LIMITED
Address: EC4A 3DJ, United Kingdom

CGNS LIMITED
04546459
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-03

RABOURDIN, Dominique
Director - Expired
Appointed: 2016-08-31

SEPULCHRE DE CONDE, Christophe
Director - Expired
Appointed: 2009-07-03

SINGH, Kailash Nath, Dr
Director - Expired
Appointed: 2013-06-17

STANSFIELD, Vaughn
Director - Resigned
Appointed: 2016-11-10
Resigned: 2019-08-30

BARBEDETTE, Eric
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-10-26

DICKINSON, Graham Keith
Director - Resigned
Appointed: 2002-11-04
Resigned: 2008-04-10

FERENCZI, Nicolas
Director - Resigned
Appointed: 2004-10-26
Resigned: 2007-05-04

FORISSIER, Pierre Marie Jacques
Director - Resigned
Appointed: 2007-05-04
Resigned: 2009-07-03

GOTZKE, Henning, Dr
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-05-29

HAUSJELL, Alois
Director - Resigned
Appointed: 2008-04-10
Resigned: 2013-10-01

KRISHNAN, Venkatnarayanan
Director - Resigned
Appointed: 2007-09-20
Resigned: 2008-03-28

LANGEVOORT, Rene Roelof
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-11-10

LESNIEWSKI, Adam Wojciech
Director - Resigned
Appointed: 2002-11-04
Resigned: 2004-11-01

LYONS, Jean Ann
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-11-04

MATETI, Raghavender
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-02-11

MCKINNON, Lachlan John Foster
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-11-04

NAYAK, Sunil Laxminarayan
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-05-19

PEDERSEN, Henrik Norskov
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-08-31

SOMAIYA, Jitendra P
Director - Resigned
Appointed: 2004-11-11
Resigned: 2007-09-20

STAEHLER, Alexander
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-07-21

STAEHLER, Ernst August, Dr
Director - Resigned
Appointed: 2002-11-04
Resigned: 2008-06-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-10-07

PIQUET, Sylvain
Director - Expired
Appointed: 2019-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2002-10-07

EXIGENT GLOBAL LIMITED
04633931
LIVE
Date Incorporated:

STOTT, Nicola Anne
Director - Resigned
Appointed: 2013-11-18
Resigned: 2023-10-26

MAYNARD, Stephen John
Director - Resigned
Appointed: 2003-01-10
Resigned: 2011-09-22

HOLME, David Nicholas
Director - Resigned
Appointed: 2003-01-10
Resigned: 2023-10-26

BASHIR, Shahzad
Director - Active
Appointed: 2023-10-27

HOLME, Christopher
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2014-08-07

BISHOP & SEWELL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-09-01

BRACHERS LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2005-04-30

CHANCERY HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2013-01-30

RAWLISON & BUTLER NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2003-01-10

CAV FILMS LIMITED
04289208
LIVE
Date Incorporated:

CAVALIER, Stephen John
Director - Active
Appointed: 2001-09-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-09-18
Resigned: 2001-09-18

BUCKINGHAM, Helen
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2015-09-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-09-18
Resigned: 2001-09-18

EXIGENT GROUP LIMITED
04633925
LIVE
Date Incorporated:

STOTT, Nicola Anne
Director - Resigned
Appointed: 2005-08-02
Resigned: 2023-10-26

MAYNARD, Stephen John
Director - Resigned
Appointed: 2003-01-10
Resigned: 2011-09-22

HOLME, David Nicholas
Director - Resigned
Appointed: 2003-01-10
Resigned: 2023-10-26

BASHIR, Shahzad
Director - Active
Appointed: 2023-10-26

HOLME, Christopher
Secretary - Resigned
Appointed: 2012-05-28
Resigned: 2014-08-07

BISHOP & SEWELL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-09-01

BRACHERS LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2005-04-30

CHANCERY HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-17

RAWLISON & BUTLER NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2003-01-10

EXIGENT LIMITED
04456479
LIVE
Date Incorporated:

STOTT, Nicola Anne
Director - Resigned
Appointed: 2019-03-19
Resigned: 2023-10-26

COLLINS, Sarah Frances
Director - Resigned
Appointed: 2002-06-07
Resigned: 2003-01-13

MAYNARD, Stephen John
Director - Resigned
Appointed: 2003-01-13
Resigned: 2011-09-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-06-07
Resigned: 2002-06-07

BASHIR, Shahzad
Director - Active
Appointed: 2023-10-26

HOLME, David Nicholas
Director - Resigned
Appointed: 2003-01-13
Resigned: 2023-10-26

HOLME, Christopher
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2014-08-07

HOLME, Chris
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2014-08-07

BISHOP & SEWELL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-09-01

BRACHERS LIMITED
Secretary - Resigned
Appointed: 2005-02-02
Resigned: 2005-04-30

CHANCERY HOUSE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-01

RAWLISON & BUTLER NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2007-04-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-07
Resigned: 2002-06-07

ANN GRAFTON LIMITED
04869903
LIVE
Date Incorporated:

GRAFTON, Ann
Director - Active
Appointed: 2003-08-18

GRAFTON, Roy George Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-08-18
Resigned: 2003-08-18

PRICE FIRMAN
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2003-08-18

SOUTHEND PROPERTY HOLDINGS PLC
SC013187
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-03

MCNEIL, Kristine Mcdonald
Director - Expired
Appointed: 2003-06-25

ANKERS, Neil Murray
Director - Resigned
Appointed: 1996-01-16
Resigned: 2003-03-19

CAMPBELL, Alan
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-30

DAGUL, Malcolm
Director - Resigned
Appointed:
Resigned: 1996-01-16

DIEMER, David Anthony
Director - Resigned
Appointed: 2003-02-26
Resigned: 2003-03-19

JACKSON, Graeme
Director - Resigned
Appointed: 1996-01-16
Resigned: 2003-03-19

LEBOR, Laurence Stephen
Director - Resigned
Appointed:
Resigned: 1995-09-14

MAIN, John James William Robert
Director - Resigned
Appointed: 1989-02-22
Resigned: 1994-02-28

MAURICE, Paul Gary
Director - Resigned
Appointed: 1994-02-28
Resigned: 1996-01-16

NATHAN, Aharon
Director - Resigned
Appointed: 1995-01-04
Resigned: 1996-01-16

MAURICE, Paul Gary
Secretary - Resigned
Appointed:
Resigned: 1996-03-01

SUTHERLAND, John Alexander
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 2003-03-19

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