* director search - Darrell Hayes Jones - kompany

Officers

darrell hayes jones

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LINDT OF SWITZERLAND LIMITED
00762548
LIVE
Date Incorporated:
Dissolved on 2008-08-20

UWE SOMMER
Director - Active
Appointed: 2000-02-01

DIETER WEISSKOPF
Director - Active
Appointed: 2006-07-12

THOMAS BUEHLMANN
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-01-31

MR MARTIN FEHLE
Director - Resigned
Appointed: 1991-06-26
Resigned: 1994-06-11

MR ROBERT DAVID ROGERS
Director - Resigned
Appointed: 1991-06-26
Resigned: 1996-01-31

ERNST TANNER
Director - Resigned
Appointed: 1994-06-11
Resigned: 2006-07-12

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-12-10

BUEHLMANN ANDREAS
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2005-08-08

CHRISTOPH ERNST
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-04

MARTIN ANDREAS HUG
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2005-12-10

MR ROBERT DAVID ROGERS
Secretary - Resigned
Appointed: 1991-06-26
Resigned: 1996-01-31

HAYES JONES, Darrell
Address: Berkshire, GU47 9RY

LINDT & SPRUNGLI (U.K.) LIMITED
00266337
LIVE
Date Incorporated:

GERMIQUET, Alain
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-10-28

WEISSKOPF, Dieter
Director - Resigned
Appointed: 1995-09-04
Resigned: 2022-12-31

BUEHLMANN, Thomas
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-01-31

FALLEGGER, Rolf Theodor
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-09-01

FALLEGGER, Rolf
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-11-30

FEHLE, Martin
Director - Resigned
Appointed:
Resigned: 1994-06-11

KNECHT, Stephan
Director - Resigned
Appointed: 1991-10-21
Resigned: 1993-06-14

ROEBUCK, David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-09-29

ROGERS, Robert David
Director - Resigned
Appointed: 1991-06-26
Resigned: 1993-06-14

SMITH, Reginald Cyril
Director - Resigned
Appointed:
Resigned: 1994-06-11

SOMMER, Uwe
Director - Resigned
Appointed: 1994-06-11
Resigned: 2014-09-01

TANNER, Ernst
Director - Resigned
Appointed: 1993-06-07
Resigned: 2006-07-12

HUG, Martin Andreas
Director - Active
Appointed: 2023-03-16

LECHNER, Adalbert, Dr. Iur.
Director - Active
Appointed: 2023-03-16

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-10-29

BUHLMANN, Andreas
Secretary - Resigned
Appointed: 2003-04-04
Resigned: 2005-08-08

ERNST, Christoph
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2003-04-04

HUG, Martin Andreas
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2005-12-10

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-10
Resigned: 2010-10-29

HAYES-JONES, Darrell Peter
Nationality: British
Address: West Glamorgan, SA1 8AS

AURORA SWANSEA MARINA LIMITED
07296769
LIVE
Date Incorporated:

BURR, Michael Rodney, His Honour
Director - Active
Appointed: 2010-09-17

DAVIES, Dyfyr Llywel
Director - Active
Appointed: 2010-09-17

DAVIES, Rachel
Director - Active
Appointed: 2010-09-17

EVANS, Keith David
Director - Active
Appointed: 2010-09-17

HARCOURT, Michael
Director - Resigned
Appointed: 2020-01-24
Resigned: 2021-03-12

HARRIS, Dyfrig Aled
Director - Active
Appointed: 2014-03-07

PULLING, David Hywel, Dr
Director - Active
Appointed: 2010-09-17

SCHWARZ, Philip Anthony, Dr
Director - Active
Appointed: 2019-01-25

WADE, Jeffrey
Director - Active
Appointed: 2014-01-24

BOOBIER, Gillian
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-03-09

DOYLE, Peter Laurence
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-06-28

EVANS, Owen
Director - Resigned
Appointed: 2010-09-17
Resigned: 2019-07-05

HOPKINS, Andrew
Director - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-17

JOHN, Helen Elizabeth
Director - Resigned
Appointed: 2010-06-28
Resigned: 2011-04-20

JOHN, Michael
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-11-09

MALIK, Nasir Ud Din Wasim
Director - Resigned
Appointed: 2010-06-28
Resigned: 2012-02-10

O'CONNOR, John
Director - Active
Appointed: 2021-07-23

JONES, Darrell Peter Hayes
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2018-06-01

HAYES JONES, Darrell Peter
Nationality: British
Address: SA1 6AP, United Kingdom

AURORA SWANSEA MARINA (MANAGEMENT) RTM COMPANY LIMITED
07484467
LIVE
Date Incorporated:

BURR, Michael Rodney, His Honour
Director - Active
Appointed: 2011-01-06

DAVIES, Dyfyr Llywel
Director - Active
Appointed: 2011-04-20

DAVIES, Rachel
Director - Active
Appointed: 2011-04-20

EVANS, Keith David
Director - Active
Appointed: 2011-04-20

HARCOURT, Michael
Director - Resigned
Appointed: 2020-01-24
Resigned: 2021-03-12

HARRIS, Dyfrig Aled
Director - Active
Appointed: 2014-03-07

PULLING, David Hywel, Dr
Director - Active
Appointed: 2011-04-20

SCHWARZ, Philip Anthony, Dr
Director - Active
Appointed: 2019-01-25

WADE, Jeffrey
Director - Active
Appointed: 2014-01-24

BOOBIER, Gillian
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-03-09

EVANS, Owen
Director - Resigned
Appointed: 2011-04-20
Resigned: 2019-07-05

JOHN, Michael
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-11-09

MALIK, Nasir Ud Din Wasim
Director - Resigned
Appointed: 2011-01-06
Resigned: 2012-02-10

O'CONNOR, John
Director - Active
Appointed: 2021-07-23

JONES, Darrell Peter Hayes
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2018-06-01

HAYES JONES, Darrell Peter
Address: South Glamorgan, CF3 0LT

GYRUS MEDICAL LIMITED
02349996
LIVE
Date Incorporated:

EDWARDS, David Simon
Director - Resigned
Appointed: 2003-05-07
Resigned: 2023-04-21

ROGGAN, Andre Heribert, Dr
Director - Resigned
Appointed: 2012-04-01
Resigned: 2022-03-31

BALL, David James
Director - Resigned
Appointed: 2000-10-10
Resigned: 2004-10-25

BRADSHAW, John
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-03-07

CAVELL, Steven David
Director - Resigned
Appointed: 1992-11-26
Resigned: 2001-10-30

DAVIS, Gordon Roy
Director - Resigned
Appointed: 2004-10-25
Resigned: 2008-06-30

FORD, Andrew
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-07-01

FRASER, John Kenneth Blair
Director - Resigned
Appointed: 1997-07-14
Resigned: 2001-10-30

GOBLE, Colin
Director - Resigned
Appointed:
Resigned: 2004-10-25

GOBLE, Nigel Mark
Director - Resigned
Appointed:
Resigned: 2004-10-25

JACQUI, Heinz
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-31

JAMISON, Susan Mary
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-02-19

KAY, David
Director - Resigned
Appointed: 1996-10-24
Resigned: 2001-12-31

LAMBERT, Susan
Director - Resigned
Appointed: 1996-08-22
Resigned: 1997-10-31

MOORE, Jonathan William
Director - Resigned
Appointed: 1998-10-06
Resigned: 2004-05-27

ROSTRON, Laurence
Director - Resigned
Appointed:
Resigned: 1997-10-31

SHAW, Simon James Blouet
Director - Resigned
Appointed: 2004-10-25
Resigned: 2008-03-05

STEER, Brian Louis
Director - Resigned
Appointed: 1994-11-30
Resigned: 2007-09-10

WICKHAM, John Ewart Alfred
Director - Resigned
Appointed:
Resigned: 1997-10-31

BROWN, Brad
Director - Active
Appointed: 2023-04-21

GLOVER, Joe
Director - Active
Appointed: 2023-04-21

SMITH, David
Director - Active
Appointed: 2023-04-21

MEYER, Christian Martin, Dr
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-04-21

DICKENS, David Ronald
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2023-04-21

CAVELL, Steven David
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2001-10-01

EDWARDS, David Simon
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-30

GOBLE, Nigel Mark
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

RANKIN, Trudy Elaine
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-12-31

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