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willow taxation & secretarial services limited

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WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
Address: Surrey, SM7 2LJ

THREE60 LIMITED
03747689
LIVE
Date Incorporated:

GILMAN, Jeremy
Director - Resigned
Appointed: 1999-04-08
Resigned: 2006-06-06

MANKELOW, John Stanley
Director - Resigned
Appointed: 2013-10-03
Resigned: 2020-03-20

GILMAN, Edwin Philip
Director - Resigned
Appointed: 1999-04-08
Resigned: 2005-12-21

GORHAM, Mark
Director - Resigned
Appointed: 2006-06-07
Resigned: 2008-11-01

VERRELL, Rose Elizabeth
Director - Resigned
Appointed: 1999-04-08
Resigned: 1999-04-08

GILMAN, Lisa
Director - Active
Appointed: 2020-12-01

GILMAN, Max
Director - Active
Appointed: 2020-12-01

LONGWORTH-SMITH, Sean
Director - Active
Appointed: 2020-12-01

BOTTING, Catherine
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 1999-04-08

GILMAN, Edwin Philip
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2005-12-21

GILMAN, Lisa Ann
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2006-06-06

OLIVER, Christopher John
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2008-12-01

WILLOW TAXATION & SECRETARIAL SERVICES LTD.
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-09-23

PINK FOOD LIMITED
04659097
LIVE
Date Incorporated:

FITZPATRICK, Bernadette
Director - Active
Appointed: 2003-02-10

ABSALOM, Sarah
Director - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-10

PARKER, Merrilees
Director - Resigned
Appointed: 2003-02-10
Resigned: 2018-09-03

FITZPATRICK, Bernadette
Secretary - Active
Appointed: 2007-05-18

BOTTING, Catherine
Secretary - Resigned
Appointed: 2003-02-06
Resigned: 2003-02-10

COBRA INSURANCE BROKERS LIMITED
03233679
LIVE
Date Incorporated:

ANDREWS, Fiona
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-12-31

BROWN, Ryan Christopher
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-04-26

CHADWICK, Timothy John
Director - Active
Appointed: 2019-11-07

JOHNSON, Paul Mark
Director - Active
Appointed: 2019-11-07

MCMANUS, Brendan James
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-04-26

SALISBURY, Nigel Peter Geoffrey
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-07-15

BOWLER, Michael
Director - Resigned
Appointed: 2006-02-03
Resigned: 2010-01-14

BRIGHT, Peter John
Director - Resigned
Appointed: 2006-02-03
Resigned: 2012-08-01

BRYANT, Paul Andrew
Director - Resigned
Appointed: 2001-03-27
Resigned: 2006-02-03

BURROWS, Rodney Nigel Baden
Director - Resigned
Appointed: 1996-12-30
Resigned: 2001-03-27

BURROWS, Stephen Mark
Director - Resigned
Appointed: 2006-02-03
Resigned: 2019-07-19

COLLINS, Howard James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-11-07

DRIVER, Paul Thomas
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-07-19

LAVER, Richard
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-12-01

LINCOLN, John Edward
Director - Resigned
Appointed: 1996-12-30
Resigned: 2006-02-03

POULTON, Hannah
Director - Resigned
Appointed: 2006-02-03
Resigned: 2009-09-23

ROUS, Simon Roderick
Director - Resigned
Appointed: 1996-08-05
Resigned: 1996-12-30

STANLEY, David George Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-12-01

TRUMAN, Philip Douglas
Director - Resigned
Appointed: 2001-03-27
Resigned: 2006-02-03

WENMAN, Roger Brian
Director - Resigned
Appointed: 1996-12-30
Resigned: 2000-05-26

ZANDLER, Mark John
Director - Resigned
Appointed: 1996-12-30
Resigned: 2012-08-01

BROOKE THOM, Timothy
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-06-30

REDGWELL, Steven
Director - Active
Appointed: 2020-07-15

COLOSSO, Adrian
Director - Active
Appointed: 2021-12-15

LACEY, Jean Patricia
Secretary - Resigned
Appointed: 1996-12-30
Resigned: 1997-05-01

SYLVESTER, Matthew John
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1996-12-30

ZANDLER, Mark John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2006-03-14

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2013-03-20

CHELSTEEN HOMES LIMITED
00941601
LIVE
Date Incorporated:

POULTON, Alan John
Director - Resigned
Appointed:
Resigned: 2023-02-13

POULTON, Nicola Louise
Director - Active
Appointed: 2020-07-01

POULTON, William Alexander
Director - Active
Appointed:

POULTON, Nicola Louise
Secretary - Active
Appointed: 2006-03-28

POULTON, Ute Wichelmine Margarite, Ms
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2006-03-28

COBRA LONDON MARKETS LIMITED
02181039
LIVE
Date Incorporated:

ANDREWS, Fiona
Director - Resigned
Appointed: 2019-11-07
Resigned: 2022-12-31

BROWN, Ryan Christopher
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-06-30

CHADWICK, Timothy John
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-09-25

COLOSSO, Adrian
Director - Resigned
Appointed: 2019-11-07
Resigned: 2023-09-25

JOHNSON, Paul Mark
Director - Active
Appointed: 2019-11-07

MCMANUS, Brendan James
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-06-30

SCOTT, Richard John
Director - Resigned
Appointed: 2019-11-28
Resigned: 2022-01-05

WALSH, Andrew Mark
Director - Resigned
Appointed: 2019-11-28
Resigned: 2023-09-25

BADER, Steven John
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-11-20

BAMFORTH, Stephen Howard
Director - Resigned
Appointed: 1999-06-24
Resigned: 2004-08-31

BELL, Malcolm Rennison
Director - Resigned
Appointed: 1994-02-02
Resigned: 1997-04-08

BROWN, Ewen Cameron
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-11-12

BURROWS, Stephen Mark
Director - Resigned
Appointed: 2006-02-08
Resigned: 2019-07-19

CRISP, Mark Frederick
Director - Resigned
Appointed: 2012-09-17
Resigned: 2019-11-20

DRISCOLL, Kevin Francis
Director - Resigned
Appointed:
Resigned: 1999-06-01

FULLER, Brian Arthur
Director - Resigned
Appointed:
Resigned: 2007-06-27

GOODWIN, Andrew Stephen
Director - Resigned
Appointed: 2016-11-03
Resigned: 2019-11-20

GRAHAM, Andrew Richard
Director - Resigned
Appointed: 1994-02-02
Resigned: 2019-11-20

GRIFFITHS, Robin Mark Hill
Director - Resigned
Appointed:
Resigned: 2003-05-31

HOLLAMBY, Robert Alan
Director - Resigned
Appointed: 1999-09-30
Resigned: 2004-08-26

JENKINS, Ian Trevor
Director - Resigned
Appointed: 1994-12-15
Resigned: 2003-04-07

JOHNSTONE, Andrew Neil
Director - Resigned
Appointed:
Resigned: 1999-06-01

LINCOLN, John Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2012-08-01

LITTLE, Carol
Director - Resigned
Appointed:
Resigned: 1996-01-11

LOVELADY, Andrew Robert
Director - Resigned
Appointed: 1995-02-16
Resigned: 2001-05-31

MONNICKENDAM, Peter Frederick John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2011-09-30

MONTGOMERY, Paul David Rae
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-08-22

PARKER, Peter Terence
Director - Resigned
Appointed: 1999-09-30
Resigned: 2008-10-31

PICKERING, Graham Charles
Director - Resigned
Appointed: 1999-09-30
Resigned: 2008-12-19

POULTON, Hannah
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-09-23

REASON, William Raymond
Director - Resigned
Appointed:
Resigned: 1997-04-30

REDING, Jason Robert John
Director - Resigned
Appointed: 2013-07-12
Resigned: 2019-11-07

ROSE, Anthony John Wynyard
Director - Resigned
Appointed: 2004-12-21
Resigned: 2007-12-31

SIMEONI, Marcus James
Director - Resigned
Appointed: 1997-12-11
Resigned: 2002-12-16

SMITH, Christopher Alan
Director - Resigned
Appointed: 1996-04-26
Resigned: 1999-06-01

SMITH, Graham Keith
Director - Resigned
Appointed:
Resigned: 1996-04-25

SPARLING, Ian William
Director - Resigned
Appointed:
Resigned: 2007-12-31

STANLEY, David George Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-12-01

STEPHEN, Jeremy Donald
Director - Resigned
Appointed: 1999-09-30
Resigned: 2004-10-07

WHALLEY, David Johnson
Director - Resigned
Appointed: 1998-05-07
Resigned: 2004-08-31

WILLIAMS, Alex Andrew
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-12-12

WILLIAMS, Richard
Director - Resigned
Appointed:
Resigned: 2010-06-30

WRIGHT, David Keith
Director - Resigned
Appointed:
Resigned: 2003-05-31

REASON, William Raymond
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

SPARLING, Ian William
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2006-02-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2013-03-20

TRIMO UK LIMITED
04177866
LIVE
Date Incorporated:

KUZMANOVSKI, Aljaz
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-11-07

BREZETIC, Ivan
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-01

CURTIS, Matthew Allan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-25

FRASER, Ross
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-12-31

GOSTE, Jure
Director - Resigned
Appointed: 2003-10-01
Resigned: 2019-05-01

KINSEY, Paul
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-01-01

KOTAR, Breda
Director - Resigned
Appointed: 2001-03-21
Resigned: 2008-06-30

MARC, Matevz
Director - Resigned
Appointed: 2001-03-21
Resigned: 2003-10-01

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-03-21

KUNIČ, Janez
Director - Active
Appointed: 2022-11-07

KUZMANOVSKI, Aljaz
Secretary - Resigned
Appointed: 2019-09-11
Resigned: 2022-11-07

BREZETIC, Ivan
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2019-09-11

GOSTE, Jure
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2019-05-01

M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2003-01-07

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2001-03-21

COBRA CORPORATE SOLUTIONS LTD
03426633
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

BOWLER, Michael
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-02-05

BROWN, Ryan Christopher
Director - Expired
Appointed: 2019-07-19

MCMANUS, Brendan James
Director - Expired
Appointed: 2019-07-19

BRIGHT, Peter John
Director - Resigned
Appointed: 2002-08-16
Resigned: 2008-02-05

BURROWS, Stephen Mark
Director - Resigned
Appointed: 1997-09-01
Resigned: 2019-07-19

KEITH, Colin Reginald
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-03-13

POULTON, Hannah
Director - Resigned
Appointed: 2008-02-05
Resigned: 2009-09-23

SAUNDERS, Stephen David
Director - Resigned
Appointed: 2002-08-16
Resigned: 2003-10-31

STANLEY, David George Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-12-01

VERRELL, Rose Elizabeth
Director - Resigned
Appointed: 1997-08-29
Resigned: 1997-09-01

WALLIS, Lee Grant
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-02-05

BOWLER, Michael
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2006-03-14

DIXON, Janet Bryan
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 1997-09-01

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2013-03-20

COBRA NETWORK LIMITED
04628555
LIVE
Date Incorporated:

BROWN, Ryan Christopher
Director - Active
Appointed: 2019-07-19

MCMANUS, Brendan James
Director - Active
Appointed: 2019-07-19

TEDSTONE, Andy
Director - Active
Appointed: 2019-09-12

WONG, Henry
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-11-10

BOWLER, Michael
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-02-03

BRIGHT, Peter John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-02-03

BRYANT, Paul Andrew
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-02-03

BURROWS, Stephen Mark
Director - Resigned
Appointed: 2003-01-31
Resigned: 2019-07-19

FULLER, Brian Arthur
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-02-03

GARRY, John William
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-02-03

GRAHAM, Andrew Richard
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-02-03

LINCOLN, John Edward
Director - Resigned
Appointed: 2003-01-31
Resigned: 2012-08-01

PEASEY, Mark
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-03-31

POULTON, Hannah
Director - Resigned
Appointed: 2006-02-03
Resigned: 2009-09-23

RINGER, Graham Edmund
Director - Resigned
Appointed: 2013-03-31
Resigned: 2018-10-31

SMITH, Paul Nigel Thomas
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-11-09

STANLEY, David George Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-12-01

TRUMAN, Philip Douglas
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-02-03

ZANDLER, Mark John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2006-02-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-01-31

ZANDLER, Mark John
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2006-03-14

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2013-03-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2003-01-31

COBRA RESOURCE MANAGEMENT LIMITED
05553037
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-03

BROWN, Ryan Christopher
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-01-13

MCMANUS, Brendan James
Director - Resigned
Appointed: 2019-07-19
Resigned: 2022-01-13

BRYANT, Paul Andrew
Director - Resigned
Appointed: 2006-03-14
Resigned: 2012-08-01

BURROWS, Stephen Mark
Director - Resigned
Appointed: 2005-09-02
Resigned: 2019-07-19

LINCOLN, John Edward
Director - Resigned
Appointed: 2005-09-02
Resigned: 2006-03-14

POULTON, Hannah
Director - Resigned
Appointed: 2006-10-25
Resigned: 2009-09-23

STANLEY, David George Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-12-01

TRUMAN, Philip Douglas
Director - Resigned
Appointed: 2006-03-14
Resigned: 2011-12-08

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-09-02
Resigned: 2005-09-02

REDGWELL, Steven
Director - Expired
Appointed: 2022-01-13

MCMILLAN, Carl Lloyd
Director - Expired
Appointed: 2022-01-13

PERKINS, Gavin Matthew
Director - Expired
Appointed: 2022-01-13

POULTON, Hannah
Secretary - Resigned
Appointed: 2005-09-02
Resigned: 2006-03-14

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-08-06
Resigned: 2013-03-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-02
Resigned: 2005-09-02

COBRA UNDERWRITING AGENCIES LIMITED
04731994
LIVE
Date Incorporated:

ANDREWS, Fiona
Director - Active
Appointed: 2019-11-07

BROOKE, Timothy Tracy
Director - Active
Appointed: 2019-11-07

BROWN, Ryan Christopher
Director - Active
Appointed: 2019-07-19

CHADWICK, Timothy John
Director - Active
Appointed: 2019-11-07

JOHNSON, Paul Mark
Director - Active
Appointed: 2019-11-07

MAGEEAN, Bernard
Director - Active
Appointed: 2019-11-28

MCMANUS, Brendan James
Director - Active
Appointed: 2019-07-19

ABSALOM, Sarah
Director - Resigned
Appointed: 2003-04-11
Resigned: 2003-04-15

BOWLER, Michael
Director - Resigned
Appointed: 2003-04-15
Resigned: 2019-11-20

BRIGHT, Peter John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

BRYANT, Paul Andrew
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

BURROWS, Stephen Mark
Director - Resigned
Appointed: 2003-04-15
Resigned: 2019-07-19

GARRY, John William
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

LINCOLN, John Edward
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

POULTON, Hannah
Director - Resigned
Appointed: 2006-03-14
Resigned: 2009-09-23

STANLEY, David George Edward
Director - Resigned
Appointed: 2009-09-23
Resigned: 2019-12-01

SUCH, Frank Edward
Director - Resigned
Appointed: 2008-01-01
Resigned: 2019-11-20

TRUMAN, Philip Douglas
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

ZANDLER, Mark John
Director - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

BOTTING, Catherine
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2003-04-15

ZANDLER, Mark John
Secretary - Resigned
Appointed: 2003-04-15
Resigned: 2006-03-14

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2013-03-20

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