* director search - W B Company Services Limited - kompany

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w b company services limited

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W B COMPANY SERVICES LIMITED
Address: WC2A 1JA, United Kingdom

INTERNATIONAL RAIL LIMITED
03060803
LIVE
Date Incorporated:

KOTZAUREK, Reinhard
Director - Active
Appointed: 2018-01-08

MATON, Rodney David Ronald
Director - Active
Appointed: 1995-05-24

MATON, Timothy David
Director - Active
Appointed: 2011-12-20

MCCOACH, John
Director - Active
Appointed: 2018-05-01

OSTERTAG, Nino
Director - Active
Appointed: 2018-05-01

CONSTABLE, John
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-01-08

FRELAT, Bernard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-01-06

FULLER, Michael Thomas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-08-01

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-03-16

MAINE, Paul John
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-07-14

MATON, Lynda Margaret
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-08-03

MEYER, Cyril
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-19

MATON, Lynda Margaret
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 2005-08-03

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1995-05-25

VINCAREMOS LIMITED
01870468
LIVE
Date Incorporated:

ELLIS, John Cyril Paget, Prof
Director - Active
Appointed: 2008-12-09

LEGG, Charles Francis
Director - Resigned
Appointed:
Resigned: 2010-02-20

MASSEY, Doreen Barbara, Professor
Director - Resigned
Appointed: 2008-12-09
Resigned: 2016-11-20

YOUNG, Kate, Dr
Director - Resigned
Appointed:
Resigned: 2011-01-31

ELLIS, John Cyril Paget
Secretary - Active
Appointed: 2010-08-20

RAMJEE, Dinesh
Secretary - Active
Appointed: 2016-11-20

YOUNG, Kate, Dr
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 2010-08-20

HOECKER STRUCTURES UK LIMITED
02544823
LIVE
Date Incorporated:

HOECKER, Joern Rudolf
Director - Active
Appointed:

WEMHONER, Manfred
Director - Resigned
Appointed:
Resigned: 2012-11-30

STEAM MILLS MANAGEMENT COMPANY LIMITED
04091345
LIVE
Date Incorporated:

BROOK, Jonathan
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-03-16

CAMPBELL, Lisa
Director - Resigned
Appointed: 2007-10-24
Resigned: 2010-03-17

LARINI, Thomas Pascal
Director - Active
Appointed: 2017-02-06

MEYNIER, Anne-Laure Floriane
Director - Active
Appointed: 2012-06-13

BLOWER, Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-11-01

BOWEN, Sian Elizabeth
Director - Resigned
Appointed: 2000-10-17
Resigned: 2002-06-27

BURKE, Helen
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-03-01

CLOTHIER, Philip Edward
Director - Resigned
Appointed: 2000-10-17
Resigned: 2005-05-19

GALLAGHER, John Anthony
Director - Resigned
Appointed: 2018-04-16
Resigned: 2019-10-07

GRIFFIN, Nichola Jane
Director - Resigned
Appointed: 2002-05-27
Resigned: 2006-01-11

GUIBERT, Delphine
Director - Resigned
Appointed: 2015-09-24
Resigned: 2018-04-16

HANKE, Richard
Director - Resigned
Appointed: 2007-10-24
Resigned: 2014-12-04

MCNEILIS, Andrew
Director - Resigned
Appointed: 2012-06-13
Resigned: 2014-07-24

MILLARD, Rosemary Harriet
Director - Resigned
Appointed: 2005-05-19
Resigned: 2010-04-19

PEILE, Gary Patrick
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-12-01

RODD, Francesca
Director - Resigned
Appointed: 2012-06-13
Resigned: 2013-10-01

WOOLF, Barry William
Director - Resigned
Appointed: 2006-07-06
Resigned: 2007-09-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-10-17
Resigned: 2000-10-17

MAAREN, Stehan Piete Kagiso Van
Director - Active
Appointed: 2021-12-17

PAUL, Michael
Secretary - Active
Appointed: 2016-09-01

PHILLIP, Frank Albert
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2010-01-13

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-01-13
Resigned: 2011-05-31

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2011-06-24
Resigned: 2016-08-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2000-10-17

BLACKFLAME LIMITED
01448616
LIVE
Date Incorporated:

ELWES, Cassian
Director - Active
Appointed:

ELWES, Damian
Director - Active
Appointed:

RICKLESS, Elwood Abraham
Director - Resigned
Appointed:
Resigned: 1995-11-09

SHANE, Elton
Director - Resigned
Appointed: 1995-11-09
Resigned: 2013-10-11

HESSEL (UK) LIMITED
04510043
LIVE
Date Incorporated:

DAVIDSON, Geoffrey Howard
Director - Active
Appointed: 2002-08-13

ROWSON, David Charles
Director - Active
Appointed: 2002-08-13

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-08-13
Resigned: 2002-08-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-08-13
Resigned: 2002-08-13

T. Z. ASSOCIATES LIMITED
03122869
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-23

ZANZOTTO, Elaine Rawicz
Director - Expired
Appointed: 1996-03-20

ZANZOTTO, Tommaso
Director - Expired
Appointed: 1996-03-20

RICKLESS, Elwood Abraham
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-04-26

SHANE, Elton
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-04-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-07
Resigned: 1995-12-28

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-07
Resigned: 1995-12-28

MANTIS COLLECTION LTD.
02492037
LIVE
Date Incorporated:

GARDINER, Paul James
Director - Active
Appointed: 2012-01-26

HANNA, John Stanley
Director - Resigned
Appointed: 2006-08-08
Resigned: 2013-11-01

MCEWEN SMITH, Alastair Wyllie
Director - Active
Appointed: 2015-03-13

CASTELINO, Colin Xavier
Director - Resigned
Appointed: 1995-10-25
Resigned: 1999-12-15

EMSON, Colin Jack
Director - Resigned
Appointed: 2007-11-16
Resigned: 2013-11-25

GARDINER, Adrian John Faulkener
Director - Resigned
Appointed: 2003-04-08
Resigned: 2015-03-13

GOODWIN, Byron Thomas
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-02-28

GREGORY, Susan Mary
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-10-25

HOLIDAY, Michael Douglas
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-04-16

HOLT, Steven Ernest
Director - Resigned
Appointed: 2003-04-08
Resigned: 2018-05-30

HUDSON, Catherine Lucy
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-11-25

LARSON, Robert Craig
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-04-08

LOON, Keith
Director - Resigned
Appointed: 2009-06-01
Resigned: 2009-11-20

ROOTSAERT, Dorine Maria Marcelyn
Director - Resigned
Appointed:
Resigned: 1992-06-22

ROSS, Robert Allan
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-04-08

SAVOI, Gaston
Director - Resigned
Appointed: 2003-04-08
Resigned: 2005-10-31

SHAH, Neten Hirji
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-04-08

ST JOHN, James Iii
Director - Resigned
Appointed: 2009-04-04
Resigned: 2010-09-06

THAM, John Carl Sebastian
Director - Resigned
Appointed: 1995-10-25
Resigned: 1999-12-15

ZOBLER, Andrew Edan
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-01-14

ROBERT FRASER ASSET MANAGEMENT LTD
Director - Resigned
Appointed: 2007-11-16
Resigned: 2013-11-25

MCEWEN SMITH, Alastair Wyllie
Secretary - Active
Appointed: 2019-11-15

CASTELINO, Colin Xavier
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1999-12-15

HOLT, Steven Ernest
Secretary - Resigned
Appointed: 2003-04-08
Resigned: 2019-11-15

O'HALLORAN, Claire
Secretary - Resigned
Appointed:
Resigned: 1995-10-25

SHAH, Neten Hirji
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2003-04-08

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