* director search - Bogusz Grotowski - kompany

Officers

bogusz grotowski

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BOGUSZ ANDRZEJ GROTOWSKI
Nationality: Polish
Address: London, W5 4TT

W H SECRETARIES LIMITED
03241008
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-12

MR MICHAEL CHARLES ADAMS
Director - Expired
Appointed: 2012-05-23

MR ROY NEIL ARTHUR
Director - Expired
Appointed: 2011-02-07

MR TARIQ HUSAIN
Director - Expired
Appointed: 1997-10-01

TARSEM BASRAN
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

MICHELE CELESTINE
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

GRAHAM HEDLEY COOK
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-07-01

MR MICHAEL PATRICK HURD
Director - Resigned
Appointed: 1996-09-27
Resigned: 1997-10-01

MR LEE DARREN JOHNSON
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

NICHOLAS JOHNSON
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

MR GERLACUS MOES
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-12-31

DIANA PAXTON
Director - Resigned
Appointed: 2005-06-09
Resigned: 2011-02-07

RM NOMINEES LIMITED RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-27

MR JONATHAN VICKERS
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

JOINT SECRETARIAL SERVICES LIMITED JOINT SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2003-05-19

DIANA PAXTON
Secretary - Resigned
Appointed: 2005-06-09
Resigned: 2011-02-07

MRS JENNIFER JAYNE FULLER
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1997-01-06

MR MICHAEL PATRICK HURD
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 1997-10-01

TARIQ HUSAIN
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2003-05-19

RM REGISTRARS LIMITED RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-27

GROTOWSKI, Bogusz Andrzej
Nationality: Polish
Address: London, W5 4TT

TMF CORPORATE DIRECTORS LIMITED
03577176
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2013-08-23
Resigned: 2023-02-01

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COOK, Graham Hedley
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-07-01

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2002-03-01
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-12-31

SMALL, Claudia
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-29

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-06-08
Resigned: 2002-03-01

COLEY, Isobel Louise
Director - Active
Appointed: 2020-03-31

FIELDING, Benjamin
Director - Active
Appointed: 2023-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

WH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2016-06-08

JOINT CORPORATE SERVICES LIMITED
03570684
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2010-09-21
Resigned: 2023-02-01

COLEY, Isobel Louise
Director - Active
Appointed: 2020-03-31

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARNOLD, Richard Francis Patrick
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-09-10

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BELL, David
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

COOK, Graham Hedley
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

FADIL, Susan Carol
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-11-12

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2001-12-27
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-31

NEUMAN, Hugo Johannes Leopold
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-01-01

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

PAXTON, Diana
Director - Resigned
Appointed: 2003-08-07
Resigned: 2003-10-14

SMALL, Claudia
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-29

TMF/COFIS LIMITED
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

WITMER, Renee
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-11-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

FIELDING, Benjamin
Director - Active
Appointed: 2023-02-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-07-12

COOK, Graham Hedley
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

HUSAIN, Tariq
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-14

JOHNSON, Nicholas
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-01

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

JOINT SECRETARIAL SERVICES LIMITED
03570682
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Active
Appointed: 2010-09-21

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

ARNOLD, Richard Francis Patrick
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-09-10

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BELL, David
Director - Resigned
Appointed: 2015-03-01
Resigned: 2017-02-28

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

CELESTINE, Michele
Director - Resigned
Appointed: 2002-08-06
Resigned: 2003-05-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

COOK, Graham Hedley
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

FADIL, Susan Carol
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-11-12

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2001-12-27
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-04

JOHNSON, Nicholas
Director - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

MOES, Gerlacus
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-31

NEUMAN, Hugo Johannes Leopold
Director - Resigned
Appointed: 1999-02-23
Resigned: 2002-01-01

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

PAXTON, Diana
Director - Resigned
Appointed: 2005-06-09
Resigned: 2011-02-07

SMALL, Claudia
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-29

TMF/COFIS LIMITED
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

WITMER, Renee
Director - Resigned
Appointed: 2002-09-10
Resigned: 2003-11-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-07-12

COOK, Graham Hedley
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2002-07-01

HUSAIN, Tariq
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-14

JOHNSON, Nicholas
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2005-06-01

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 1998-06-26

JOINT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-02-23

TMF CORPORATE SERVICES LIMITED
03809572
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Active
Appointed: 2017-02-28

DUXBURY, Margaret Burnett
Director - Active
Appointed: 2016-04-21

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2017-02-28

ADAMS, Michael Charles
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-10-01

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2011-02-07
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-08-05

BRENNAN, Paula
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-07-19

FADIL, Susan Carol
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-11-12

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2004-07-07
Resigned: 2014-08-11

JOHNSON, Lee Darren
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-09-28

JOHNSON, Nicholas
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-06-09

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-09-25

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

SMALL, Claudia
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-29

TUTT, Keir
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-05-31

VICKERS, Jonathan Glyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-07-30

WALLACE, Andrew
Director - Resigned
Appointed: 2017-02-28
Resigned: 2020-03-31

JOINT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-19
Resigned: 2004-07-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2016-06-08

MCLEAN, Vivienne
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2018-07-18

PAXTON, Diana
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2014-03-18

STREETON, Michelle
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2017-02-17

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2016-06-08

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

ILFC UK LIMITED
06283196
LIVE
Date Incorporated:

CHASE, Gordon James
Director - Active
Appointed: 2014-05-14

LAWRENCE, Tamzin
Director - Active
Appointed: 2016-11-28

SAVJANI, Nita
Director - Active
Appointed: 2016-12-31

JOINT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2010-05-21

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-12-31

BASRAN, Tarsem
Director - Resigned
Appointed: 2007-06-18
Resigned: 2008-08-05

CHEN, Jie
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-07-12

CROMER, Frederick
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-04-13

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2007-06-18
Resigned: 2014-07-31

JOINER, Anton Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2016-11-28

MCKINNEY, James
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-05-14

MONKARSH, Brian Mitchell
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-11

SACKMAN, Julie Isen
Director - Resigned
Appointed: 2007-06-18
Resigned: 2010-05-20

SCHWARZ, Kurt Henry
Director - Resigned
Appointed: 2010-07-23
Resigned: 2013-04-03

SMART, Steven David
Director - Resigned
Appointed: 2007-06-18
Resigned: 2009-09-16

SOMMERVILLE, Niall Charles
Director - Resigned
Appointed: 2009-09-16
Resigned: 2014-12-31

LAWRENCE, Tamzin Amanda
Director - Active
Appointed: 2016-11-28

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2016-12-31

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-18
Resigned: 2022-02-22

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-02-22

WHITNEY UK LEASING LIMITED
06778272
LIVE
Date Incorporated:

CHASE, Gordon James
Director - Active
Appointed: 2014-05-14

JOINT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2010-05-21

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-12-31

CHEN, Jie
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-07-12

CROMER, Frederick
Director - Resigned
Appointed: 2011-04-13
Resigned: 2014-05-14

HUSAIN, Tariq Charles Anthony
Director - Resigned
Appointed: 2008-12-22
Resigned: 2014-07-31

JOINER, Anton Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2016-11-28

MCKINNEY, James
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-05-14

MONKARSH, Brian Mitchell
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-04-11

SACKMAN, Julie Isen
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-05-20

SCHWARZ, Kurt Henry
Director - Resigned
Appointed: 2010-07-23
Resigned: 2013-04-03

SOMMERVILLE, Niall Charles
Director - Resigned
Appointed: 2009-01-15
Resigned: 2014-12-31

LAWRENCE, Tamzin Amanda
Director - Active
Appointed: 2016-11-28

SAVJANI, Nita Ramesh
Director - Active
Appointed: 2016-12-31

JOINT SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2008-12-22

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