* director search - Child & Child Nominees Limited - kompany

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child & child nominees limited

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PS LAW NOMINEES LIMITED
Address: London, SW1X 7RB

AMINO COMMUNICATIONS LIMITED
03490180
LIVE
Date Incorporated:

CARLISLE, Mark Andrew Russell
Director - Active
Appointed: 2016-08-25

MCGARVA, Donald Kevin
Director - Active
Appointed: 2011-12-12

BURKE, Andrew Philip
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-12-12

DARLING, Stuart
Director - Resigned
Appointed: 2001-06-20
Resigned: 2011-02-08

DICKIN, David
Director - Resigned
Appointed: 2000-04-25
Resigned: 2001-03-20

FELLOWS, Paul Michael
Director - Resigned
Appointed: 2006-03-20
Resigned: 2007-08-28

GIDDY, Robert John
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-06-09

GILBERT, Martyn Neil
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-02-24

HUBBARD, Julia Elizabeth
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-02-15

JEE, Jane Angela
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-08-01

LIVINGSTONE, Stephen Blair
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-01-11

MASOM, Grant Anthony
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-03-20

SMITHERS, Colin Richard, Dr
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-02-23

SPENCE-JONES, Neil
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-05-08

LORD, Stephanie
Secretary - Resigned
Appointed: 2016-03-04
Resigned: 2021-02-05

DARLING, Stuart
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2011-02-07

HUBBARD, Julia
Secretary - Resigned
Appointed: 2011-02-07
Resigned: 2016-02-15

SANDERS, Julian
Secretary - Resigned
Appointed: 2016-02-15
Resigned: 2016-02-15

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 2001-09-26

CARLISLE, Mark Andrew Russell
Secretary - Active
Appointed: 2024-01-10

HART, Robert Edwin
Secretary - Resigned
Appointed: 2021-02-05
Resigned: 2024-01-09

CHILD & CHILD SECRETARIES LIMITED
02787367
LIVE
Date Incorporated:

SHARIF, Khalid
Director - Active
Appointed: 2010-04-21

JONES, Graham Alfred
Director - Resigned
Appointed: 2010-04-21
Resigned: 2015-11-26

MARU, Nitin
Director - Resigned
Appointed: 1993-02-05
Resigned: 1995-03-08

NAGI, Rabiya Sultana
Director - Resigned
Appointed: 1993-02-05
Resigned: 2004-05-19

NEWTON, Marie Garrard
Director - Resigned
Appointed: 2004-05-19
Resigned: 2010-04-21

PETTMAN, Michael George
Director - Resigned
Appointed: 1993-02-05
Resigned: 2004-05-19

RENNIE-SMITH, Arthur Christopher
Director - Resigned
Appointed: 1995-06-16
Resigned: 1996-05-31

TAYLOR, Sarah Lovell, The Hon
Director - Resigned
Appointed: 2005-07-08
Resigned: 2010-04-21

NAGI, Rabiya Sultana
Secretary - Resigned
Appointed: 1993-02-05
Resigned: 2004-05-19

STEPHENS, Carolyne Katherine
Secretary - Resigned
Appointed: 2004-05-19
Resigned: 2006-02-20

PAUL STORR & COMPANY LIMITED
02779700
LIVE
Date Incorporated:

RAE, Simon James Graham
Director - Active
Appointed: 2009-12-23

PETTMAN, Michael George
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

MARU, Nitin
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 2009-12-22

PAUL DE LAMERIE & COMPANY LIMITED
02779701
LIVE
Date Incorporated:

RAE, Simon James Graham
Director - Active
Appointed: 2009-12-23

PETTMAN, Michael George
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

MARU, Nitin
Secretary - Resigned
Appointed: 1993-01-14
Resigned: 1995-10-01

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 2009-12-22

REDBERRY GROVE LIMITED
04370996
LIVE
Date Incorporated:

BARNES, Charlotte
Director - Active
Appointed: 2002-03-15

BROWN, George William, Professor
Director - Active
Appointed: 2011-02-26

CRAIG, Alexander Hartley
Director - Active
Appointed: 2012-09-29

HARMON, Mark John Alexander
Director - Active
Appointed: 2011-02-26

ARNOLD, Judy
Director - Resigned
Appointed: 2008-10-12
Resigned: 2012-09-28

DAVIES, Elizabeth, Dr
Director - Resigned
Appointed: 2002-03-15
Resigned: 2011-02-26

MARTIN, Irene Doris
Director - Resigned
Appointed: 2002-03-15
Resigned: 2007-07-31

BARNES, Charlotte
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2022-07-21

DAVIES, Elizabeth, Dr
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2011-02-26

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2005-03-31

CRAIG, Alexander Hartley
Secretary - Active
Appointed: 2022-07-21

42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
04813141
LIVE
Date Incorporated:

EBENBERGER, Michelle
Director - Active
Appointed: 2015-03-05

GEORGEOU, Peter
Director - Active
Appointed: 2003-10-01

JANES, Patrick
Director - Active
Appointed: 2015-03-05

KABANOVA, Elena
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-02-17

NASH, Nicholas William
Director - Active
Appointed: 2003-10-01

COATES, Amy Victoria
Director - Resigned
Appointed: 2004-10-15
Resigned: 2007-07-27

ERTUNGEALP, Denis
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-09-27

FUKUDA, Michio
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-24

HAYWOOD, Emma
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-04

JAZAIRY, Idriss
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-04-19

LANE FOX, Martha, Baroness
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-10-17

NASH, Nicholas William
Secretary - Active
Appointed: 2003-10-01

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2008-11-20

TAHIRA FOODS LIMITED
02899244
LIVE
Date Incorporated:

EL-YAFI, Ghias Abdallah
Director - Active
Appointed: 1995-04-10

AL HASAN, Tarik
Director - Resigned
Appointed: 2006-09-16
Resigned: 2019-08-22

AL SARRAF, Mashal
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-09-23

BAKER, Mow, Doctor
Director - Resigned
Appointed: 1999-10-18
Resigned: 2003-04-19

BAKER, Muwafk, Dr
Director - Resigned
Appointed: 1994-06-06
Resigned: 1995-02-01

BEUKERS, Harrie
Director - Resigned
Appointed: 1999-10-18
Resigned: 2017-10-18

HALIM, Tawfick Ben
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-03-29

MOSTAFA, Mahmoud Eid
Director - Active
Appointed: 2020-06-15

ASARIA, Mohamed Iqbal
Secretary - Active
Appointed: 1995-09-19

SHEIKH, Ahmed Ozair
Secretary - Active
Appointed: 2008-01-15

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1995-09-19

COLLYER LIMITED
03703222
LIVE
Date Incorporated:

ARSIOTOU, Georgoula
Director - Resigned
Appointed: 2005-07-07
Resigned: 2006-02-09

BEYDOUN, Leila Mohsen
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-11-09

CONSTANTINOU, Georgia
Director - Resigned
Appointed: 2004-02-05
Resigned: 2005-07-07

KARAISKOU, Eleni
Director - Resigned
Appointed: 2006-05-09
Resigned: 2007-05-24

KONNARIS, Christakis
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-02-05

MARANGOS, Andreas
Director - Resigned
Appointed: 2007-05-24
Resigned: 2014-05-02

SAVVIDIS, Giannakis
Director - Resigned
Appointed: 2014-05-02
Resigned: 2020-03-05

STAVROU, Marina
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-05-01

KLIEVTSUR, Gennadii
Director - Active
Appointed: 2020-03-05

KLIEVTSUR, Gennadii
Secretary - Active
Appointed: 2020-03-05

CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2002-05-01

GRAMARO CONSULTING AND SERVICES LTD
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2020-03-05

INTERMAX NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2002-05-01

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-09

PS47 LIMITED
06144391
LIVE
Date Incorporated:

CLEMENCE, Terence John
Director - Resigned
Appointed: 2012-12-05
Resigned: 2020-08-25

PILKINGTON, Katya
Director - Resigned
Appointed: 2007-07-05
Resigned: 2010-05-17

PINEY, John
Director - Resigned
Appointed: 2007-07-05
Resigned: 2015-02-01

CLEMENCE, Patricia Mary
Director - Active
Appointed: 2020-05-11

LANE, Andrew Herbert
Director - Active
Appointed: 2020-05-11

NELSON, David Howard
Director - Active
Appointed: 2020-05-11

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-07-05

NAMASTE WORLD LIMITED
03490182
LIVE
Date Incorporated:

CHARLTON, Chris John James
Director - Active
Appointed: 1998-07-31

DOLLIN, Paul Kenneth, Doctor
Director - Resigned
Appointed: 1999-03-08
Resigned: 1999-07-20

ULLAH, Shafia
Director - Resigned
Appointed: 2014-05-15
Resigned: 2014-06-27

CHARLTON, Stuart
Secretary - Active
Appointed: 2003-01-10

DOLLIN, Paul Kenneth, Doctor
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 1999-07-20

PECHON, Irena
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2003-01-06

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 1999-03-08

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