British – Born 64 years ago (June 1960)
| Company Name | Allhaven Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2002 (14 years, 8 months after company formation) |
| Appointment Duration | 11 years, 8 months (Resigned 30 June 2014) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS |
| Company Name | France Ii Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2002 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 105 Viglen House Alperton Lane London HA0 1HD |
| Company Name | West African Invest. Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 9 months (Resigned 12 August 2008) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 10-12 Bourlet Close London W1W 7BR |
| Company Name | The Old Rectory (Chelsea) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (1 year, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address The Old Rectory 56 Old Church Street London SW3 5DB |
| Company Name | Alixpartners Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months (Resigned 01 October 2005) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 6 New Street Square London EC4A 3BF |
| Company Name | Oxford Leadership Academy Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2003 (7 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 1 week (Resigned 03 December 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| Company Name | Advanced Diagnostic Systems Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2004 (same day as company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 01 March 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Calcutt Court Calcutt Swindon SN6 6JR |
| Company Name | Rosington Corporate Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 May 2006 (same day as company formation) |
| Appointment Duration | 11 years, 3 months (Resigned 23 August 2017) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Capital Construction And Development Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 February 2007 (1 year, 4 months after company formation) |
| Appointment Duration | 8 months (Resigned 03 October 2007) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 32-33 St. James'S Place London SW1A 1NR |
| Company Name | B Choice Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 June 2007 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 12 August 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Company Name | Margaux Investment Development Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 August 2007 (9 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 20 December 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 11 Blackheath Village London SE3 9LA |
| Company Name | Pimlico Properties & Investments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2007 (1 year, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (Resigned 02 June 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow On The Hill Middlesex HA1 3EX |
| Company Name | Directa Plus Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 October 2007 (4 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 31 March 2015) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Bb Stainless Steel Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 October 2007 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 01 March 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Bb Suite 10 Watergate House 85 Lower Watergate Street Chester CH1 2LF Wales |
| Company Name | Churchwoods Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 April 2008 (28 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months (Resigned 03 August 2015) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
| Company Name | Palama Eten Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 May 2008 (2 years, 2 months after company formation) |
| Appointment Duration | 9 years (Resigned 12 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Hudson R.E. Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2009 (1 year, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 19 May 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 19 Leyden Street London E1 7LE |
| Company Name | Carta Trading Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2009 (same day as company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 28 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Unitec House C/O Kingsley Maybrook Unitec House, 2 Albert Place London N3 1QB |
| Company Name | Colbrook Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2009 (5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 28 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 16 Knowsley Road London SW11 5BL |
| Company Name | B Choice Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 June 2009 (1 year, 12 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (Resigned 22 June 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Hamilton House 1 Temple Avenue London EC4Y 0HA |
| Company Name | Masdar Energy UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 September 2009 (4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 09 October 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 11 Old Jewry 7th Floor London EC2R 8DU Registered Company Address 1 Bartholomew Lane London EC2N 2AX |
| Company Name | Ovcharenko Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 October 2009 (same day as company formation) |
| Appointment Duration | 6 months, 3 weeks (Resigned 07 May 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 20-22 Wenlock Road London N1 7GU |
| Company Name | Salvart Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2010 (5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Silverette Systems Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2010 (14 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Integrama Consultants Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 May 2010 (13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (Resigned 01 July 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Krest Stone Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2010 (same day as company formation) |
| Appointment Duration | 4 years, 4 months (Resigned 09 March 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address C/O Kingsley Maybrook, Unitec House 2 Albert Place London N3 1QB |
| Company Name | Baron Wines Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 October 2010 (same day as company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 01 October 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 9 Appold Street London EC2A 2AP |
| Company Name | Proton Therapy UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 December 2010 (same day as company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 01 March 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 87 Hamlet Court Road Westcliff-On-Sea SS0 7EU |
| Company Name | Hampton Resources Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 June 2011 (4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 21 February 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 More London Riverside, London More London Place London SE1 2RE Registered Company Address Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY |
| Company Name | Elysium Golf Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2011 (same day as company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 23 October 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address Broxbournebury Mansion White Stubbs Lane Broxbourne Hertfordshire EN10 7PY |
| Company Name | Realm Enterprises (UK) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 December 2011 (17 years, 1 month after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 28 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address C/O Kingsley Maybrook Limited Unitec House 2 Albert Place London N3 1QB |
| Company Name | AOG Investments Ltd. |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 November 2012 (1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 28 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Trophaeum Asset Management Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 November 2012 (1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 7 months (Resigned 01 July 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Company Name | Usenet Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 March 2013 (same day as company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 01 July 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Tiziana Pharma Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2013 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 20 March 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 9th Floor 107 Cheapside London EC2V 6DN |
| Company Name | Gensignia Ip Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 February 2014 (same day as company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 01 July 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 9th Floor 107 Cheapside London EC2V 6DN |
| Company Name | CCB Partners Europe Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 June 2015 (8 months after company formation) |
| Appointment Duration | 7 months, 1 week (Resigned 03 February 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Talenta International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2016 (4 years, 4 months after company formation) |
| Appointment Duration | 9 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Unit 4 Watchmead Welwyn Garden City Hertforshire AL7 1LT Registered Company Address 27 Old Gloucester Street London WC1N 3AX |
| Company Name | Green Arrow Capital Investments Management Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 October 2016 (12 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Trophaeum Properties Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 October 2016 (same day as company formation) |
| Appointment Duration | 8 months, 2 weeks (Resigned 30 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 2nd Floor 27 Albemarle Street London W1S 4HZ |
| Company Name | Technorizon UK Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 December 2016 (same day as company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 26 January 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 19 The Circle Queen Elizabeth Street London SE1 2JE |
| Company Name | Intercod Seafoods Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 October 2002 (11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 16 September 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Parsloes Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 45 Welbeck Street London W1G 8DZ |
| Company Name | Gold & Jewellery Import/Export Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (3 years after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 15 October 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 5 Bourlet Close London W1W 7BL |
| Company Name | E.S. (UK) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 1st Floor 26-28 Bedford Row London WC1R 4HE |
| Company Name | Retroline Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 1st Floor 26-28 Bedford Row London WC1R 4HE |
| Company Name | Link Industries Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 1st Floor 26-28 Bedford Row London WC1R 4HE |
| Company Name | Engineering Consultancy (UK) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 16 September 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Saniware Equipment & Trading Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 29 August 2005) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Jarmex Import/Export Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2002 (6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 31 March 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Texter Import/Export Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2002 (3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 1st Floor 26-28 Bedford Row London WC1R 4HE |
| Company Name | Exotic Woods Trading Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2002 (1 year, 2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 24 October 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Chasefield Consultants Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2002 (7 years after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 1st Floor 26-28 Bedford Row London WC1R 4HE |
| Company Name | Stortex Developments Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2002 (7 years after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 15 October 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Cereal Investments Company Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 6th Floor 94 Wigmore Street London W1U 3RF |
| Company Name | Cereal Investments Company Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 6th Floor 94 Wigmore Street London W1U 3RF |
| Company Name | Crossway Productions Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (4 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (Resigned 20 May 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address First Floor 41 Chalton Street London NW1 1JD |
| Company Name | Craftbay Engineering & Mining Limited |
|---|---|
| Company Status | Dissolved 2004 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 29 December 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Dranlex Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 30 January 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Dolphin Properties (A) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Bona Fides Investment Co. Ltd. |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (Resigned 01 September 2006) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Second Floor De Burgh House Market Road Wickford Essex SS12 0BB |
| Company Name | F.M. Consultants Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Argus Resources (UK) Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 November 2002 (15 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months (Resigned 30 June 2014) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 66 Prescot Street London W1 8NN |
| Company Name | Helmlodge Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2002 (32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 14 October 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address C/O Mr Duncan Taylor Ahli United Bank (Uk) Plc 35 Portman Square London W1H 6LR |
| Company Name | OGE Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2002 (3 years, 1 month after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | ICS Inspection And Control Services (Pricing) Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2002 (3 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Tower Bridge House St Katharine'S Way London E1W 1DD |
| Company Name | AWS Racing Competition UK Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2002 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 23 January 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Nutracos Lab Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 November 2002 (7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2nd Floor 124-126 Brompton Road London SW3 1JD |
| Company Name | Tigra Investments Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 01 January 2005) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Company Name | Systum Investments Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (3 years, 6 months after company formation) |
| Appointment Duration | 11 years (Resigned 28 November 2013) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Company Name | Trasimex Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (16 years, 8 months after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | South Australia Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (2 years, 7 months after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Rainford Properties Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (5 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Pridecrown Investments |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2002 (6 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 30 January 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Sixth Floor 94 Wigmore Street London W1U 3RF |
| Company Name | World Overseas Trading Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 November 2002 (3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 23 February 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Company Name | Felix (U.K.) Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 November 2002 (12 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (Resigned 05 June 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| Company Name | Xtratel Holdings Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2002 (2 years, 8 months after company formation) |
| Appointment Duration | 4 months (Resigned 31 March 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | NO. 337 Leicester Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 December 2002 (4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 25 November 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Promanet Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 January 2003 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 04 June 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 7 Herons Croft Weybridge Surrey KT13 0PL |
| Company Name | Kelcrest Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 January 2003 (1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 1st Floor 26-28 Bedford Row London WC1R 4HE |
| Company Name | Hanover Communications Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 February 2003 (10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 01 May 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS |
| Company Name | Emron Publishing Ltd. |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 March 2003 (10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 01 May 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS |
| Company Name | Carlyle Marine Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2003 (1 year, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (Resigned 31 October 2013) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 20 Gilston Road London SW10 9SR |
| Company Name | Contact And Call Solutions Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2003 (1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | XTRA UK Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2003 (3 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 06 May 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Rose Cottage Barlaston Road Stoke-On-Trent Staffordshire ST3 3LD |
| Company Name | G.E.T. (UK) Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 May 2003 (1 year, 10 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 06 May 2003) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | Fenlow Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 August 2003 (8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (Resigned 03 August 2005) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Fourth Floor 31 Davies Street Mayfair London W1K 4LP |
| Company Name | Sa Renov Limited |
|---|---|
| Company Status | Dissolved 2005 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 September 2003 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | ECOM Investment & Contracting Ltd |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2003 (5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (Resigned 01 December 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | WEX Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 March 2004 (6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 11 May 2004) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Company Name | Sensei Media (UK) Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 December 2005 (1 day after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 10 September 2008) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | West European Investment Company Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 October 2006 (same day as company formation) |
| Appointment Duration | 10 years, 8 months (Resigned 22 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 05955011: Companies House Default Address Cardiff CF14 8LH Wales |
| Company Name | Titan Logistics Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 October 2006 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months (Resigned 16 February 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Saxon House Saxon Wharf Lower York Street Southampton Hampshire SO14 5QF |
| Company Name | Oceanus Yacht Management Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 October 2006 (3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 23 February 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2 Saxon House, Saxon Wharf Southampton Hampshire SO14 5QF |
| Company Name | Oceanus Developments Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 October 2006 (3 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 23 February 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2 Saxon House, Saxon Wharf Southampton Hampshire SO14 5QF |
| Company Name | Oceanus Holdings Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 October 2006 (5 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 23 February 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 Sheldon Square London W2 6PS |
| Company Name | The Corporate Edge (UK) Limited |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2006 (3 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 23 February 2007) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2 Saxon House, Saxon Wharf Southampton Hampshire SO14 5QF |
| Company Name | Cleaning Technologies Ltd |
|---|---|
| Company Status | Dissolved 2007 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 November 2006 (5 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 28 November 2006) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2 Saxon House, Saxon Wharf Southampton Hampshire SO14 5QF |
| Company Name | Global Maritime Investments Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 February 2007 (same day as company formation) |
| Appointment Duration | 1 year, 3 months (Resigned 23 May 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Suite 285 80 High Street Winchester Hampshire SO23 9AT |
| Company Name | Drever Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 March 2007 (12 months after company formation) |
| Appointment Duration | 10 years (Resigned 03 April 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Consortium Of Manufacturers Producing Educational & Technological Equipment Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 08 May 2007 (22 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 04 May 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Midshires House Smeaton Close Aylesbury Bucks HP19 8HL |
| Company Name | Bardi'S Solution Holding Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 June 2007 (8 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (Resigned 10 April 2008) |
| Assigned Occupation | Businessman |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Cubitt Building Apartment 8 10 Gatliff Road London SW1W 8QL |
| Company Name | Maritime Management Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2007 (same day as company formation) |
| Appointment Duration | 11 months (Resigned 23 May 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Suite 285 80 High Street Winchester Hampshire SO23 9AT |
| Company Name | Romsey Shipping Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 July 2007 (same day as company formation) |
| Appointment Duration | 10 months, 3 weeks (Resigned 23 May 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Suite 285 80 High Street Winchester Hampshire SO23 9AT |
| Company Name | Slopar Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 19 July 2007 (same day as company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 08 February 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 145 - 157 St John St London EC1V 4PW |
| Company Name | Dibardi Holding Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 September 2007 (same day as company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 23 December 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 10 Gatliff Road London SW1W 8QL |
| Company Name | Pharmed Health Care Organisation Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 September 2007 (6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months (Resigned 15 June 2017) |
| Assigned Occupation | Business |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Polar Maritime Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2007 (same day as company formation) |
| Appointment Duration | 9 years, 1 month (Resigned 20 January 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Company Name | Terra-Nostra. Tv Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 December 2007 (same day as company formation) |
| Appointment Duration | 8 months, 1 week (Resigned 22 August 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Neo-Com.net Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 February 2008 (2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 19 September 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Regus Mwb Business Exchange Alpha House 100 Borough High Street London SE1 1LB |
| Company Name | T-Widget. Tv Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 February 2008 (1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 13 May 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7LB Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Foreign Affairs Consultancy Ltd |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 February 2008 (same day as company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 18 April 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 2 Admiral House Cardinal Way Harrow Middlesex HA3 5UT |
| Company Name | Terra Nostra Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 March 2008 (1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (Resigned 19 September 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Sensei Management Limited |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2008 (1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 02 September 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Suite 285 80 High Street Winchester Hampshire SO23 9AT |
| Company Name | Simpla Investments Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2008 (2 months, 1 week after company formation) |
| Appointment Duration | 2 weeks, 2 days (Resigned 16 July 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | EMME & Emme International Ltd |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 August 2008 (same day as company formation) |
| Appointment Duration | 3 days (Resigned 08 August 2008) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | WECO - Weco Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 September 2008 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 05 May 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Themisto Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2008 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 08 February 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Ariel House 74a Charlotte Street London W1T 4QE |
| Company Name | European Communication Systems Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 December 2008 (same day as company formation) |
| Appointment Duration | 8 years, 1 month (Resigned 26 January 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Benbow Investments Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 February 2009 (same day as company formation) |
| Appointment Duration | 7 years, 11 months (Resigned 16 January 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 32 Paget House, Grove Place Upton Lane Nursling Southampton SO16 0AQ |
| Company Name | GCC Merger & Acquisition Ltd |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2009 (1 year, 8 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 19 May 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 The Shrubberies George Lane London E18 1BG |
| Company Name | Europe Heritage (UK) Ltd |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 February 2009 (1 year, 7 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (Resigned 19 May 2009) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3 The Shrubberies George Lane London E18 1BG |
| Company Name | Gatefield Properties Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 March 2009 (3 years, 8 months after company formation) |
| Appointment Duration | 6 years, 7 months (Resigned 15 October 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
| Company Name | Pinta Consultancy Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2009 (same day as company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 15 January 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 35 Albemarle Street London W1S 4JD |
| Company Name | Mayze Services Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2009 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 10 June 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Hylands Harlow Common Harlow Essex CM17 9HE |
| Company Name | Patrimonium Venture Capital Plc |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 April 2009 (1 year, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 24 March 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Neusoft Tec - Id Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 April 2009 (same day as company formation) |
| Appointment Duration | 4 years, 5 months (Resigned 19 September 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address Regus Mwb Business Exchange Alpha House 100 Borough High Street London SE1 1LB |
| Company Name | Megan Holdings Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 July 2009 (same day as company formation) |
| Appointment Duration | 4 years, 12 months (Resigned 21 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Acetate Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 July 2009 (6 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 20 February 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Afflick Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 July 2009 (6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (Resigned 20 February 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Intro Messebau Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 August 2009 (same day as company formation) |
| Appointment Duration | 5 years (Resigned 19 August 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Mayfair Consulting Management Ltd |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 September 2009 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 24 May 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | Reichert Finance & Fundings Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 October 2009 (2 weeks, 3 days after company formation) |
| Appointment Duration | 7 years, 5 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 6th Floor 94-96 Wigmore Street London W1U 3RF Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Interpax Group Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2009 (same day as company formation) |
| Appointment Duration | 7 years, 2 months (Resigned 26 January 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 7th Floor 50 Broadway London SW1H 0DB |
| Company Name | IMC Management Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 January 2010 (9 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 23 December 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 9 Bickles Yard 151-153 Bermondsey Street, London Bridge London SE1 3HA |
| Company Name | JOZY Investments Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 January 2010 (same day as company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 12 November 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Transferts Services Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 02 March 2010 (same day as company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 19 September 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address Regus Mwb Business Exchange Alpha House 100 Borough High Street London SE1 1LB |
| Company Name | Risingholme Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2010 (4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (Resigned 02 July 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Nkp House 93-95 Borough High Street 3rd Floor Front London SE1 1NL Registered Company Address 27 Old Gloucester Street London WC1N 3AX |
| Company Name | Ridgden Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2010 (8 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Rowington Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 April 2010 (3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 11 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Loukos Investments Ltd |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 June 2010 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 11 June 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB |
| Company Name | Prestland Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2010 (same day as company formation) |
| Appointment Duration | 6 days (Resigned 21 October 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street London W1K 1DG Registered Company Address Suite 12 55 Park Lane London W1K 1NA |
| Company Name | McGowan Properties Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2010 (same day as company formation) |
| Appointment Duration | 1 year, 11 months (Resigned 18 September 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address The Business Centre Ground Floor 758 Great Cambridge Road Enfield Middlesex EN1 3PN |
| Company Name | Farway Management Limited |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2010 (same day as company formation) |
| Appointment Duration | 1 year, 2 months (Resigned 06 January 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Pukka Consultancy Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2010 (same day as company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 11 December 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 31 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DZ |
| Company Name | NICA Properties Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 October 2010 (same day as company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 08 December 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 07409350: Companies House Default Address Cardiff CF14 8LH Wales |
| Company Name | Strode Investments Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 December 2010 (same day as company formation) |
| Appointment Duration | 4 years (Resigned 02 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Woodside Enterprises Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 February 2011 (same day as company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 25 May 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street London W1K 1DG Registered Company Address Victory House 1st Floor 99-101 Regent Street London W1B 4EZ |
| Company Name | Oceaninostri Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 June 2011 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 19 September 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address Regus Mwb Business Exchange Alpha House 100 Borough High Street London SE1 1LB |
| Company Name | Biovitas Capital Ltd |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 February 2012 (same day as company formation) |
| Appointment Duration | 1 month (Resigned 26 March 2012) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street London W1K 1DG Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Interspace Communications Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 April 2012 (34 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (Resigned 20 February 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 3 More London Place London SE1 2RE |
| Company Name | Damsor Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 September 2012 (9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 17 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Terra-Nostra Enterprises Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 September 2012 (same day as company formation) |
| Appointment Duration | 1 year (Resigned 09 October 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | 25 Roehampton Lane Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 October 2012 (same day as company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 20 October 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | BOSA Engineering Consult Ltd |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 November 2012 (5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (Resigned 18 January 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 6th Floor 94-96 Wigmore Street London W1U 3RF Registered Company Address Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Company Name | Veldun Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 November 2012 (1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (Resigned 22 February 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 86 Jermyn Street 5th Floor London SW1Y 6AW Registered Company Address 86 Jermyn Street 5th Floor London SW1Y 6AW |
| Company Name | Sarmat Holdings Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 January 2013 (same day as company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 23 September 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | W & W Trade Import Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 March 2013 (same day as company formation) |
| Appointment Duration | 8 months, 1 week (Resigned 12 November 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 18 South Street Mayfair London W1K 1DG |
| Company Name | Stoneage Prime Real Estate Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 March 2013 (10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 31 July 2015) |
| Assigned Occupation | Manager |
| Addresses | Correspondence Address 5 Bourlet Close London W1W 7BL Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Silverex Investments Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 June 2013 (15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 02 January 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | KASS Investments Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 November 2013 (14 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | JT Food Consult Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 January 2014 (same day as company formation) |
| Appointment Duration | 3 years, 5 months (Resigned 28 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Rasna Therapeutics Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 February 2014 (same day as company formation) |
| Appointment Duration | 10 months (Resigned 08 December 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address Tong Hall Tong Lane Tong Bradford BD4 0RR |
| Company Name | Pentech Consultants Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 May 2014 (same day as company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 07 October 2014) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 66 Prescot Street London E1 8NN |
| Company Name | Otian Real Estate Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 October 2014 (same day as company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 30 June 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Company Name | Golden Brick Construction Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 November 2014 (same day as company formation) |
| Appointment Duration | 2 years, 7 months (Resigned 01 July 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW Registered Company Address 2nd 27 Albemarle Street London W1S 4HZ |
| Company Name | Executive Trade Consultants Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 December 2014 (same day as company formation) |
| Appointment Duration | 2 years, 3 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | ATGS Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 December 2014 (7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (Resigned 30 August 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Paddington Capital Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 February 2015 (8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | NAD (London) Ltd |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 June 2015 (same day as company formation) |
| Appointment Duration | 4 months, 2 weeks (Resigned 20 October 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | GTTS Data Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 August 2015 (same day as company formation) |
| Appointment Duration | 9 months (Resigned 20 May 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 18 South Street Mayfair London W1K 1DG Registered Company Address 2nd Floor Quayside Tower 252 - 260 Broad Street Birmingham B1 2HF |
| Company Name | Global Engineering Oil Supplies Ltd |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 August 2015 (same day as company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Vican Oil & Gas Advisory Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 September 2015 (same day as company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 14 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
| Company Name | Dnmac Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 October 2015 (same day as company formation) |
| Appointment Duration | 1 year, 4 months (Resigned 10 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Delek Upstream International Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 May 2016 (same day as company formation) |
| Appointment Duration | 9 months, 2 weeks (Resigned 07 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
| Company Name | Bournewood Associates Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 June 2016 (17 years, 2 months after company formation) |
| Appointment Duration | 9 months (Resigned 31 March 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 5th Floor 86 Jermyn Street London SW1Y 6AW Registered Company Address 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Company Name | Special Gemstones Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 07 July 2016 (1 year, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (Resigned 28 June 2017) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 09436318: Companies House Default Address Cardiff CF14 8LH Wales |
| Company Name | ATGS Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 September 2016 (9 years after company formation) |
| Appointment Duration | 1 week (Resigned 20 September 2016) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB Registered Company Address 3rd Floor 11-12 St. James'S Square London SW1Y 4LB |
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