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wca secretarial limited

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WCA SECRETARIAL LIMITED
Address: EC3N 1LS, England

MODA OPERANDI UK LIMITED
09075781
LIVE
Date Incorporated:
Dissolved on 2018-02-20

HAFSTEINSSON, Hordur Logi
Director - Resigned
Appointed: 2014-08-07
Resigned: 2019-05-31

NICODEMUS, Deborah
Director - Resigned
Appointed: 2014-06-06
Resigned: 2018-08-13

RHOADS, David
Director - Resigned
Appointed: 2014-06-06
Resigned: 2014-08-07

SALEN, Kristina Marie
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-06-24

NZEUTON, Francis Aime
Director - Active
Appointed: 2020-06-24

ARDENT MARITIME UK LIMITED
03267511
LIVE
Date Incorporated:

ANDREINI, Jeffrey Michael
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-06-27

BENNETT, Jason Mark
Director - Resigned
Appointed: 2012-02-29
Resigned: 2020-03-31

MINSHALL, Jonathan David
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-11-23

PIETKA, Peter Georg
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-11-23

AMOS, Gordon
Director - Resigned
Appointed: 1999-07-30
Resigned: 2007-06-11

BICHELAER, Renier Franciscus Ignatius Van Den
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-06-01

BUSCH, Allen Todd
Director - Resigned
Appointed: 2007-06-11
Resigned: 2015-09-01

CROWLEY, JR., Thomas Bannon
Director - Resigned
Appointed: 2007-06-11
Resigned: 2015-09-01

DOUGLASS, John
Director - Resigned
Appointed: 2007-06-11
Resigned: 2010-09-28

FAIRBANKS, Richard Boyd
Director - Resigned
Appointed: 1997-02-11
Resigned: 2007-06-11

HABIB, Richard Wayne, Captain
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-01

HODDINOTT, Mark Walter
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-02-29

LOVE, Bruce
Director - Resigned
Appointed: 2007-06-11
Resigned: 2014-07-01

MCCLELLAN, Kerri Ann
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

MEAD III, Arthur
Director - Resigned
Appointed: 2007-06-11
Resigned: 2015-09-01

PARROT, David Gray
Director - Resigned
Appointed: 1997-02-11
Resigned: 2007-06-11

PETERSON, Christopher Lee
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

POLLEY, Richard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2007-06-11

RAILTON, Timothy John
Director - Resigned
Appointed: 1997-01-24
Resigned: 1997-06-28

SCHWALL, Daniel Ellis
Director - Resigned
Appointed: 2010-09-28
Resigned: 2012-02-29

WARNER, Daniel
Director - Resigned
Appointed: 2007-06-11
Resigned: 2015-09-01

WARNER, Daniel
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-06-11

WOOD, Guy Clifford Early
Director - Resigned
Appointed: 1997-02-11
Resigned: 2001-10-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-01-24

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Active
Appointed: 2020-03-25

TIMOFEI, Oliver
Director - Resigned
Appointed: 2019-11-23
Resigned: 2020-04-07

STOCKWELL, Michael Thomas
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2019-10-28

HARRIS, Jason Richard
Secretary - Resigned
Appointed: 2016-03-01
Resigned: 2016-06-01

KILBY, John
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2016-03-01

LOVE, Bruce
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2014-07-01

MCCLELLAN, Kerri Ann
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

MCILWAIN, Heather Anna
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 1997-06-01

POLLEY, Richard
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2007-06-11

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1997-01-24

CONSULAR SERVICES LIMITED
10105463
LIVE
Date Incorporated:

WILLIAMS, Phillip Andrew
Director - Active
Appointed: 2016-04-06

IN-SITU EUROPE LTD.
02573628
LIVE
Date Incorporated:

MCKEE, Christopher John
Director - Active
Appointed: 2012-06-18

PAWLIKOWSKI, John
Director - Active
Appointed: 2013-01-29

BLYTHE, Robert Scott
Director - Resigned
Appointed: 2010-12-17
Resigned: 2012-06-19

CHARLESWORTH, David Leonard
Director - Resigned
Appointed: 1991-03-28
Resigned: 2009-05-07

DEIMICHEI, Paolo
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-10-23

DUMBLE, James Peter
Director - Resigned
Appointed:
Resigned: 2013-04-10

JEPHCOTT, Richard John Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-12-17

SOMMER, Silvano
Director - Resigned
Appointed: 2010-12-17
Resigned: 2012-08-07

TRELFA, Jonathan
Director - Resigned
Appointed: 2012-01-27
Resigned: 2014-02-12

WILLIAMS, Calvin Christopher
Director - Resigned
Appointed: 2014-08-15
Resigned: 2015-07-14

BONUSWORTH LIMITED
Director - Resigned
Appointed: 1991-01-14
Resigned: 1991-03-25

ROSE, Julie
Secretary - Active
Appointed: 2011-12-07

DUMBLE, Elaine Leonora Rachel
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 2005-01-14

O'SULLIVAN, Caroline
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2010-12-17

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-01-14
Resigned: 1991-03-25

SIS MARKET RESEARCH LTD.
07877447
LIVE
Date Incorporated:

STANAT, Michael
Director - Active
Appointed: 2011-12-09

STANAT, Ruth
Director - Active
Appointed: 2011-12-09

BROUGHTON SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-01-16

BEIJING SUPERLIN TECHNOLOGY CO., LTD
07171250
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

DU, Ning
Director - Expired
Appointed: 2010-02-26

ZHU, Lin
Director - Expired
Appointed: 2010-02-26

L.P.A LIGHTING PARTNERS UK LIMITED
09951127
LIVE
Date Incorporated:

RADLEY, Amanda Elizabeth
Director - Resigned
Appointed: 2017-11-14
Resigned: 2021-04-01

SAUNDERS, John
Director - Active
Appointed: 2016-01-14

BUTLER, Maria
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-04-13

PARRY, Leigh Simon
Secretary - Active
Appointed: 2017-11-15

THOMAS, Laura Ann
Secretary - Resigned
Appointed: 2017-04-13
Resigned: 2017-11-14

BLY EMEA UK HOLDINGS LTD
SC408254
LIVE
Date Incorporated:

BOHN, Joy Lynn
Director - Active
Appointed: 2020-02-13

OLSEN, Jeffrey R., Director
Director - Active
Appointed: 2015-11-23

SMITH, Stuart Martin
Director - Active
Appointed: 2013-10-25

CLEMENT, Frank Jamieson
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-11-23

CLOSNER, Robert M.
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-02-14

HALL, Christopher Simon Wolno
Director - Resigned
Appointed: 2013-06-25
Resigned: 2018-03-15

LANGAN, Patrick
Director - Resigned
Appointed: 2011-12-05
Resigned: 2013-06-25

RASETTI, Fabrizio R.
Director - Resigned
Appointed: 2011-09-27
Resigned: 2017-10-30

SEEGMILLER, Colin
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-04-01

BOHN, Joy Lynn, Secretary
Secretary - Active
Appointed: 2020-02-13

CLOSNER, Robert Mark
Secretary - Resigned
Appointed: 2017-10-30
Resigned: 2020-02-14

RASETTI, Fabrizio R.
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2017-10-30

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2021-02-01

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-02-01

KROLL SECURITIES LTD.
06029386
LIVE
Date Incorporated:

BARTELL, Robert Anthony
Director - Active
Appointed: 2017-03-13

MANSON, Ian Alistair
Director - Resigned
Appointed: 2016-04-08
Resigned: 2023-06-15

PEARCE, Julie
Director - Active
Appointed: 2019-07-09

PUZZUOLI, Patrick Michael
Director - Active
Appointed: 2013-09-11

STOECKLIN, Andreas Alwin Paul
Director - Active
Appointed: 2021-02-15

FORMAN, Edward S
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-02-22

GOTTDIENER, Noah
Director - Resigned
Appointed: 2006-12-14
Resigned: 2013-09-11

GRIFFITHS, John Martin
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-02-23

HOPE-BELL, Joel Francis
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-10-30

NOLAN, Daniel James
Director - Resigned
Appointed: 2019-07-09
Resigned: 2020-06-12

PAYNE, Andrew Julian Chisholm
Director - Resigned
Appointed: 2007-08-22
Resigned: 2007-10-19

SCHUMACHER, Mathias Robert
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-10-31

SHRIMPTON, Andrew
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-04-05

TEUTEN, Paul Theodore
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-03-25

WELLS, Henry James
Director - Resigned
Appointed: 2015-11-20
Resigned: 2020-10-23

INMAN, Nicolas Edward James
Director - Active
Appointed: 2023-06-15

FORMAN, Edward S
Secretary - Active
Appointed: 2006-12-14

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2013-11-28

HOUOU LTD
12266898
LIVE
Date Incorporated:

YAMASHITA, Toru
Director - Active
Appointed: 2019-10-17

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