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wigmore directors limited

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WIGMORE DIRECTORS LIMITED
Address: London, W1U 2HQ

LONGDART LIMITED
04202660
LIVE
Date Incorporated:

AMAR, Nira
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-01-16

GAMMA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2019-09-30

THOMPSON, Jamie Edward
Director - Active
Appointed: 2019-01-16

EPSILON DIRECTORS LIMITED
Director - Active
Appointed: 2019-09-30

WIGMORE SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-04-20

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-20
Resigned: 2001-04-20

BOOKTONE LIMITED
03601684
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-18

LEWIS, Miriam Elizabeth Patricia
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-06-22

SVAUTO FERRC, Walter
Director - Resigned
Appointed: 1998-08-13
Resigned: 2002-11-22

LONDON MANAGEMENT DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-11-22
Resigned: 2012-06-22

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1998-07-21

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2012-06-22

EGAS TRADE & PARTICIPATION LIMITED
03912157
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-28

HUGHES, Jason
Director - Expired
Appointed: 2017-05-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-01-24

HOGAN, Sean Lee
Director - Resigned
Appointed: 2006-01-12
Resigned: 2017-05-01

ETA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-01-12

CR SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-01-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2000-01-24

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-24
Resigned: 2006-01-12

INTERFIN LIMITED
03644121
LIVE
Date Incorporated:

PACOLLI, Behgjet
Director - Active
Appointed: 2011-03-18

PACOLLI, Rrahim
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-03-18

BEHGJET, Pacolli
Director - Resigned
Appointed: 1999-02-16
Resigned: 2011-03-18

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-10-05

NIKOLAEVA, Tatiana M
Director - Resigned
Appointed: 1998-10-05
Resigned: 1998-12-11

CITY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-11-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 1998-10-05

L.G.SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2012-11-28

ENTER EUROPE LTD
03677079
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-29

CEFAI, Adriano, Dr.
Director - Expired
Appointed: 2012-09-12

FALZON, Franco
Director - Expired
Appointed: 2012-09-12

NORTON, Gerard Wilfred
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-09-12

SPITZ, Robyn
Director - Resigned
Appointed: 2012-03-19
Resigned: 2012-09-12

DELTA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2001-12-10

WIXY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-31
Resigned: 2012-09-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 1998-12-02

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-02
Resigned: 2001-12-31

WIXY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2012-09-12

SONNEKA LIMITED
03547913
LIVE
Date Incorporated:

O'NEILL, Peter
Director - Active
Appointed: 2016-03-01

ESSEX NOMINEES LIMITED
Director - Active
Appointed: 2012-11-21

DAOUDI, Sharon
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-04-13

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-17

LANDMAN, Zenah
Director - Resigned
Appointed: 2012-04-13
Resigned: 2012-11-21

SMYTH, Philip
Director - Resigned
Appointed: 2012-11-21
Resigned: 2016-03-01

PORTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-13
Resigned: 2012-11-21

THETA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2003-02-13

BINDER TRUST LIMITED
Secretary - Active
Appointed: 2012-11-21

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-17

PORTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-13
Resigned: 2012-11-21

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2003-02-13

MHT MASTERPIECES INVESTMENT AND TRADING LIMITED
03070686
LIVE
Date Incorporated:

MELAMET, Geoffrey Hugh
Director - Active
Appointed: 2009-10-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-06-21
Resigned: 1998-06-09

GAMMA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2009-03-31

HMSA (UK) LIMITED
Director - Resigned
Appointed: 2009-03-31
Resigned: 2013-12-31

LIMESTAR INVESTMENTS LIMITED
Secretary - Active
Appointed: 2009-03-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-21
Resigned: 1998-06-09

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-09
Resigned: 2009-03-31

MORAVIAN SYSTEMS LIMITED
02873598
LIVE
Date Incorporated:

MASSON, Sunil
Director - Resigned
Appointed: 2019-01-24
Resigned: 2020-10-20

SCHROEDER, Eugenia Victoria
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-05-22

CROSHAW, Belinda
Director - Resigned
Appointed: 1993-11-19
Resigned: 1995-07-21

CROSHAW, Philip Mark
Director - Resigned
Appointed: 1993-11-19
Resigned: 1996-07-01

CUENDET, Andre
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-23

DOBSON, Alaistair Graham
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-06-30

GARDIOL, Alain
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-23

GARVEY, Timothy Patrick
Director - Resigned
Appointed: 1993-11-19
Resigned: 1995-07-21

HAWES, William Robert
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-06-28

LANDMAN, Zenah
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-09-13

RUDGE, David
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-24

ACCOMPLISH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-06-28

ETA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2003-12-01

JUER, Caterina Musgrave
Director - Resigned
Appointed: 2020-05-22
Resigned: 2020-10-20

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-02-14
Resigned: 2020-10-20

SELKIRK SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-23

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 2000-10-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-19
Resigned: 1993-11-19

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2013-09-13

ASHDOWN SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-10-20

DOTSAND LIMITED
03905967
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

DE MOLLINEDO CENO, Valentin Alejandro
Director - Expired
Appointed: 2017-06-08

CALDERBANK, Damian James
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-02-18

GRICE, Arthur Joseph
Director - Resigned
Appointed: 2015-02-01
Resigned: 2017-06-08

STUART, Andrew Moray
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-02-01

THOMPSON, Jamie Edward
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-01

CAPITAL NOMINEES LIMITED
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-01-02

CITY DIRECTORS LTD
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-10-01

ZETA DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2005-12-12

CITY SECRETARIES LTD
Secretary - Expired
Appointed: 2008-01-02

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2008-01-02

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-01-13

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2005-12-12

FIRESTON LIMITED
03572022
LIVE
Date Incorporated:

D'ARCY, Nigel
Director - Active
Appointed: 2018-10-31

BARRETT, Ryan Paul
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-10-31

CONNORS, Patrick Joseph
Director - Resigned
Appointed: 2015-12-31
Resigned: 2016-03-10

MURRAY, John Ronan
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-12-31

STUART, Andrew Moray, The Honourable
Director - Resigned
Appointed: 2010-04-30
Resigned: 2012-11-30

EPSILON DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2008-05-28

HEATHBROOKE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-05-28
Resigned: 2016-03-10

ASHDOWN SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-05-28

LEWIS, Miriam Elizabeth Patricia
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2008-05-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 1998-05-28

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 2000-04-12

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