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worldform limited

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WORLDFORM LIMITED
Address: London, EC1V 9NT

STATE OIL LIMITED
04112423
LIVE
Date Incorporated:

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2009-09-01
Resigned: 2022-05-29

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2000-11-22

PROWSE, Roderick
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-07-09

SOOSAIPILLAI, Arani
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-04-01

MARROW, Robert James
Director - Resigned
Appointed: 2021-11-08
Resigned: 2022-07-27

VICKERS, Julian Nicholas Ward
Director - Active
Appointed: 2021-12-29

WARE, Mark Morrell
Director - Active
Appointed: 2021-12-29

SOOSAIPILLAI, Arani
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2020-04-21

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2020-04-21

CITIGATE HOMES LIMITED
04180179
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-18

SATTAR, Mian Abdul
Director - Expired
Appointed: 2016-10-31

SATTAR, Mohammad Sohail
Director - Resigned
Appointed: 2001-03-15
Resigned: 2017-02-28

SATTAR, Saima
Director - Resigned
Appointed: 2001-03-15
Resigned: 2001-04-05

SATTAR, Mian Abdul
Secretary - Expired
Appointed: 2005-08-10

SATTAR, Mohammad Sohail
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-04-05

SATTAR, Saima
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2005-08-10

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2001-03-15

PRAX PETROLEUM LIMITED
04595500
LIVE
Date Incorporated:

BORNEO, Don Camillo Emilio
Director - Resigned
Appointed: 2009-09-01
Resigned: 2022-05-29

SOOSAIPILLAI, Winston Sanjeevkumar
Director - Active
Appointed: 2002-11-21

PROWSE, Roderick
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-07-09

SOOSAIPILLAI, Arani
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-04-01

SOOSAIPILLAI, Arani
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2020-04-21

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2002-11-20

ELEMENTAL COMPANY SECRETARY LIMITED
Secretary - Active
Appointed: 2020-04-21

GEN 2 CARBON LIMITED
05191512
LIVE
Date Incorporated:

BARNES, Frazer John Charles
Director - Active
Appointed: 2014-02-17

DRAFZ, Detlef
Director - Resigned
Appointed: 2011-09-21
Resigned: 2020-11-20

GEHR, Marco
Director - Resigned
Appointed: 2013-10-29
Resigned: 2020-02-04

LANDWEHRMANN, Silke
Director - Resigned
Appointed: 2011-11-08
Resigned: 2019-04-05

MUELLER, Karsten
Director - Resigned
Appointed: 2018-06-19
Resigned: 2019-04-05

DAVIDSON, John
Director - Resigned
Appointed: 2004-09-20
Resigned: 2009-03-20

LINE, Stephen
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-10-29

MICHENON, Jean Paul
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-11-08

PRICE, Lucy Sheridan
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-09-21

PRICE, Roy George
Director - Resigned
Appointed: 2004-08-05
Resigned: 2008-12-17

PRICE, Simon Royston
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-09-21

SPAEKER, Norbert Ludger Johann
Director - Resigned
Appointed: 2011-09-21
Resigned: 2011-11-08

WRIGHT, Michael George
Director - Resigned
Appointed: 2011-09-21
Resigned: 2012-12-31

YORK, John C
Director - Resigned
Appointed: 2009-10-26
Resigned: 2010-11-08

ITO, Iwao
Director - Resigned
Appointed: 2019-04-05
Resigned: 2021-04-09

UENO, Masahiro
Director - Resigned
Appointed: 2019-04-05
Resigned: 2021-04-09

RIST, Mathias
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-04-29

LINE, Stephen
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2013-10-29

PRICE, Roy George
Secretary - Resigned
Appointed: 2004-08-05
Resigned: 2006-01-01

PRICE, Sandra
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2011-09-21

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 2004-07-28
Resigned: 2004-07-28

WILLIAMS, Verna Gail
Secretary - Resigned
Appointed: 2004-08-05
Resigned: 2005-10-10

WRIGHT, Michael
Secretary - Resigned
Appointed: 2011-09-21
Resigned: 2012-12-31

TAJ ASSOCIATES LIMITED
03847771
LIVE
Date Incorporated:

TAJ, Gulfraz
Director - Active
Appointed: 1999-09-24

TAJ, Sirfraz
Director - Resigned
Appointed: 2010-01-15
Resigned: 2011-04-01

GULFRAZ, Samia
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2002-08-16

RASHAD, Mohammad
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2001-07-03

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 1999-09-24

TAJ, Sirfraz
Secretary - Resigned
Appointed: 2002-08-16
Resigned: 2011-04-01

WORLDBOND LIMITED
02897075
LIVE
Date Incorporated:

CHANDLER, Brian Trevor
Director - Resigned
Appointed: 1998-08-10
Resigned: 2001-10-02

KOBLE, Safie
Director - Active
Appointed: 2016-12-01

LUPIN, Yasmine Sajida Rashid
Director - Active
Appointed: 2014-09-26

PATEL, Amit, Dr
Director - Active
Appointed: 2017-09-05

SMITH, Patrick Charles
Director - Resigned
Appointed: 1994-02-11
Resigned: 2000-12-09

AHMED, Sheema
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-06-30

AZAMI, Enna Christine
Director - Resigned
Appointed: 2000-12-09
Resigned: 2005-10-05

HUGHES, Michael
Director - Resigned
Appointed: 2014-09-09
Resigned: 2014-09-28

LUDDEM, Derek Richard
Director - Resigned
Appointed: 2000-12-09
Resigned: 2004-05-12

MATHUR, Keerti Narian, Dr
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-08-24

MATHUR, Keerti
Director - Resigned
Appointed: 2004-05-12
Resigned: 2010-07-27

PETEV, Ivan
Director - Resigned
Appointed: 2005-10-05
Resigned: 2007-12-04

AZAMI, Enna
Secretary - Resigned
Appointed: 2004-04-26
Resigned: 2005-10-05

CHANDLER, Brian Trevor
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2001-10-02

LUDDEM, Derek Richard
Secretary - Resigned
Appointed: 2002-01-17
Resigned: 2004-04-26

PETEV, Ivan
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2007-12-04

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1994-02-11

EXCEL GROUP SERVICES LIMITED
02747226
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-17

HOY, Gregory David
Director - Expired
Appointed: 1993-10-29

COPPING, Simon James
Director - Resigned
Appointed: 2005-11-01
Resigned: 2016-10-26

DUNCAN, Jennie Anne
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-11-27

DUNCAN, Stuart
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-11-27

FERGUSON, Dean David
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-08-25

GRAY, Mary
Director - Resigned
Appointed: 2000-04-05
Resigned: 2004-08-01

HOLT, James Reginald Vesey
Director - Resigned
Appointed: 1996-06-01
Resigned: 2002-09-02

LEASK, Julian Bruce
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-04-27

LONG, Dean
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-12-23

WILLIAMS, Martin Roger Thomas
Director - Resigned
Appointed: 2015-09-07
Resigned: 2016-10-26

WILLIAMS, Wyn
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-03-31

WILLS, Marc Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-10-26

YOUNG, Keith
Director - Resigned
Appointed: 1995-11-27
Resigned: 1999-03-12

DUNCAN, Jennie Anne
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-11-27

LONG, Dean
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2016-12-23

RAVENHILL, Jennifer Mary
Secretary - Resigned
Appointed: 1995-11-27
Resigned: 2005-05-01

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1993-02-01

RICHARD CARDASH ASSOCIATES LIMITED
02776739
LIVE
Date Incorporated:

CARDASH, Richard David
Director - Active
Appointed: 1993-01-04

CARDASH, Jaquiline Sara
Secretary - Active
Appointed: 1993-01-04

INTERCOUNTY REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2005-02-15

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-04

ACTIONCOM LIMITED
02573117
LIVE
Date Incorporated:

SHAH, Jitendra
Director - Active
Appointed: 2000-03-31

SHAH, Aruna
Director - Resigned
Appointed:
Resigned: 2001-03-31

SHAH, Chandrakant
Secretary - Active
Appointed: 2000-03-31

SHAH, Jitendra
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1991-01-11
Resigned: 1991-01-11

R A INSURANCE BROKERS LIMITED
03248029
LIVE
Date Incorporated:

ANDREWS, Fiona
Director - Active
Appointed: 2020-07-24

BROWN, Ryan Christopher
Director - Active
Appointed: 2020-03-06

CHADWICK, Timothy John
Director - Active
Appointed: 2020-07-24

JOHNSON, Paul Mark
Director - Active
Appointed: 2020-07-08

MCMANUS, Brendan James
Director - Active
Appointed: 2020-03-06

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

PATEL, Rameshchandra
Director - Resigned
Appointed: 1996-09-20
Resigned: 2005-07-06

PATEL, Shamir
Director - Resigned
Appointed: 1996-09-20
Resigned: 2020-03-06

PATEL, Sunil
Director - Resigned
Appointed: 1996-09-20
Resigned: 2020-03-06

BROOKE THOM, Timothy
Director - Active
Appointed: 2021-02-17

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

PATEL, Rameshchandra
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2010-09-01

PATEL, Sunil
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2020-03-06

STATUTORY MANAGEMENTS LIMITED
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1996-09-10

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