* director search - Heliting Company Administration Limited - kompany

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heliting company administration limited

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BMP ASSOCIATES LIMITED
03399962
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-06

MR DAVID JAMES BULL
Director - Resigned
Appointed: 2006-09-30
Resigned: 2014-11-06

MR NICOLA FANELLI
Director - Expired
Appointed: 2006-09-30

CONSULTANCY AND ADVISORY BUREAU LIMITED CONSULTANCY AND ADVISORY BUREAU LIMITED
Director - Resigned
Appointed: 1999-06-03
Resigned: 2001-06-01

MASSIMO CORTI
Director - Resigned
Appointed: 1997-07-08
Resigned: 1999-06-03

KEY LEGAL SERVICES (NOMINEES) LIMITED KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1997-07-08
Resigned: 1997-07-08

FRANCESCA SIA
Director - Resigned
Appointed: 1997-07-08
Resigned: 1999-06-03

MS CHRISTIE JOELLE IRESON
Secretary - Expired
Appointed: 2005-05-16

COLIN ANDERSON
Secretary - Resigned
Appointed: 2002-01-08
Resigned: 2005-05-16

MR DAVID JAMES BULL
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2014-11-06

KEY LEGAL SERVICES (SECRETARIAL) LIMITED KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1997-07-08
Resigned: 1997-07-08

4M INVESTMENTS LIMITED
03293588
LIVE
Date Incorporated:

MS LORETTA RENE BLONSTEIN
Director - Active
Appointed: 2010-07-01

CONSULTANCY AND ADVISORY BUREAU LIMITED CONSULTANCY AND ADVISORY BUREAU LIMITED
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-04-03

MASSIMO CORTI
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-09-24

KEY LEGAL SERVICES (NOMINEES) LIMITED KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-12-17
Resigned: 1996-12-17

PIER GIORGIO MERLO
Director - Resigned
Appointed: 1997-09-24
Resigned: 2005-10-31

TERRI OHALLORAN
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-11-24

MR MATTHEW EMILE SHEFRAS
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-06-01

FRANCESCA SIA
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-06-03

ALEXANDER GUY WINTON
Director - Resigned
Appointed: 2006-06-09
Resigned: 2009-02-04

HAROLD STANLEY WINTON
Director - Resigned
Appointed: 2009-02-04
Resigned: 2010-02-08

MR LLOYD GOLD
Secretary - Active
Appointed: 2010-07-01

COLIN ANDERSON
Secretary - Resigned
Appointed: 2002-01-08
Resigned: 2005-05-16

MR DAVID JAMES BULL
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 2002-01-08

INTERNATIONAL REGISTRARS LIMITED INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2010-08-12

MS CHRISTIE JOELLE IRESON
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2006-06-09

KEY LEGAL SERVICES (SECRETARIAL) LIMITED KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-12-17
Resigned: 1996-12-17

TERRI O HALLORAN
Secretary - Resigned
Appointed: 2009-08-19
Resigned: 2009-08-20

TERRI OHALLORAN
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2008-11-24

OAKPLUS LIMITED
05431378
LIVE
Date Incorporated:

MARCO MAINA
Director - Active
Appointed: 2008-04-01

MR NICOLA FANELLI
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-04-01

KEY LEGAL SERVICES (NOMINEES) LIMITED KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2005-04-21
Resigned: 2005-04-21

MS CHRISTIE JOELLE IRESON
Secretary - Active
Appointed: 2006-03-20

ANTONIO CAMBONE
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2006-03-20

KEY LEGAL SERVICES (SECRETARIAL) LIMITED KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2005-04-21

HELITING COMPANY ADMINISTRATION LIMITED
Address: Bournemouth, BH1 3LB

MPA DEVELOPMENT LIMITED
04460479
LIVE
Date Incorporated:

BULL, David James
Director - Resigned
Appointed: 2006-09-30
Resigned: 2019-02-21

FANELLI, Nicola
Director - Resigned
Appointed: 2006-09-30
Resigned: 2019-11-21

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2002-06-13
Resigned: 2002-06-13

MASUCCI, Alessio
Director - Active
Appointed: 2020-11-26

IRESON, Christie Joelle
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2019-06-14

ANDERSON, Colin
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2005-05-16

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2002-06-13

DELTABOND PROPERTIES LIMITED
04448367
LIVE
Date Incorporated:

BULL, David James
Director - Active
Appointed: 2006-09-30

FANELLI, Nicola
Director - Resigned
Appointed: 2006-09-30
Resigned: 2018-06-05

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2002-05-27
Resigned: 2002-05-27

ANDERSON, Colin
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2005-05-16

IRESON, Christie Joelle
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2019-06-14

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2002-05-27
Resigned: 2002-05-27

BEST PRICE (UK) LIMITED
04073921
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

HULME, Sarah Lynn
Director - Expired
Appointed: 2014-06-09

HULME, Douglas James Morley
Director - Resigned
Appointed: 2011-02-04
Resigned: 2014-06-09

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2000-09-19
Resigned: 2000-09-19

ROUE, Helen Louise
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-02-04

CORNHILL DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-03-16
Resigned: 2009-02-04

CORPORATE OFFICER LIMITED
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-02-04

LINCOLN SECRETARIES LIMITED
Secretary - Expired
Appointed: 2011-02-04

ANDERSON, Colin
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2005-05-16

IRESON, Christie Joelle
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2006-03-17

CORNHILL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2009-02-04

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2000-09-19

NEWCHAIN LIMITED
Secretary - Resigned
Appointed: 2009-02-13
Resigned: 2011-02-04

K.B.C. VENTURES LIMITED
03920333
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-26

DOWLING, Adriana Rose
Director - Resigned
Appointed: 2018-05-03
Resigned: 2020-06-30

BULL, David James
Director - Resigned
Appointed: 2006-09-30
Resigned: 2014-09-02

FANELLI, Nicola
Director - Resigned
Appointed: 2006-09-30
Resigned: 2014-09-02

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-07

WAEL, Abdelazim Saleh
Director - Resigned
Appointed: 2014-09-02
Resigned: 2018-05-03

OBERTO, Alessandro
Director - Expired
Appointed: 2020-06-30

ANDERSON, Colin
Secretary - Resigned
Appointed: 2002-01-08
Resigned: 2005-05-16

BULL, David James
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2002-01-08

IRESON, Christie Joelle
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2014-09-02

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-07

ZELSTON LIMITED
02983188
LIVE
Date Incorporated:

BULL, David James
Director - Active
Appointed: 2006-09-30

CONSULTANCY AND ADVISORY BUREAU LIMITED
Director - Resigned
Appointed: 1999-06-03
Resigned: 2000-11-01

FANELLI, Nicola
Director - Resigned
Appointed: 2006-09-30
Resigned: 2018-06-05

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1994-10-25
Resigned: 1994-10-25

SIA, Francesca
Director - Resigned
Appointed: 1996-09-09
Resigned: 1999-06-03

VIARENGO, Lorenzo
Director - Resigned
Appointed: 1994-10-25
Resigned: 2009-11-16

ANDERSON, Colin
Secretary - Resigned
Appointed: 2002-01-08
Resigned: 2005-05-16

BULL, David James
Secretary - Resigned
Appointed: 1997-02-26
Resigned: 2002-01-08

DOWLING, Domenica
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1996-12-31

IRESON, Christie Joelle
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2019-06-14

SIA, Francesca
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-06-03

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1994-10-25

VICTORYWAVE LIMITED
04898463
LIVE
Date Incorporated:

VALLIVERO, Anna Maria
Director - Active
Appointed: 2019-09-04

BULL, David James
Director - Resigned
Appointed: 2006-09-30
Resigned: 2019-09-04

FANELLI, Nicola
Director - Resigned
Appointed: 2006-09-30
Resigned: 2018-06-05

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 2003-09-14
Resigned: 2003-09-14

SCUOTTO, Maurizio Donato
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-08-05

ANDERSON, Colin
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2005-05-16

IRESON, Christie Joelle
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2019-06-14

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-09-14
Resigned: 2003-09-14

HELITING COMPANY ADMINISTRATION LIMITED HELITING COMPANY ADMINISTRATION LIMITED
Nationality: British
Address: Bournemouth, BH1 3LB

MAXNOVER LIMITED
03212390
LIVE
Date Incorporated:

MR RICHARD JOHN HOGAN
Director - Active
Appointed: 2012-12-12

MR DAVID JAMES BULL
Director - Resigned
Appointed: 2006-09-30
Resigned: 2012-12-12

CONSULTANCY AND ADVISORY BUREAU LIMITED CONSULTANCY AND ADVISORY BUREAU LIMITED
Director - Resigned
Appointed: 1999-06-03
Resigned: 2001-06-01

MASSIMO CORTI
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-06-03

MR NICOLA FANELLI
Director - Resigned
Appointed: 2006-09-30
Resigned: 2012-12-12

KEY LEGAL SERVICES (NOMINEES) LIMITED KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1996-06-14
Resigned: 1996-06-14

FRANCESCA SIA
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-06-03

LAGGAN SECRETARIES LIMITED LAGGAN SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-12-12

COLIN ANDERSON
Secretary - Resigned
Appointed: 2002-01-08
Resigned: 2005-05-16

MR DAVID JAMES BULL
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2012-12-12

MS CHRISTIE JOELLE IRESON
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2012-12-12

KEY LEGAL SERVICES (SECRETARIAL) LIMITED KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1996-06-14

HELITING COMPANY ADMINISTRATION LIMITED HELITING COMPANY ADMINISTRATION LIMITED
Nationality: British
Address: Bournemouth, BH1 3LB

ELY INVESTMENTS LIMITED
03805162
LIVE
Date Incorporated:

MR DAVID JAMES BULL
Director - Active
Appointed: 2006-09-30

SIMON DALTON
Director - Active
Appointed: 2013-04-30

MR NICOLA FANELLI
Director - Active
Appointed: 2006-09-30

JOHN MAURICE LEONARD
Director - Active
Appointed: 2013-04-30

PAUL GRAHAM SARGISON
Director - Active
Appointed: 2013-04-30

CONSULTANCY AND ADVISORY BUREAU LIMITED CONSULTANCY AND ADVISORY BUREAU LIMITED
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-09-06

KEY LEGAL SERVICES (NOMINEES) LIMITED KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-07-12

MS CHRISTIE JOELLE IRESON
Secretary - Active
Appointed: 2005-06-02

COLIN ANDERSON
Secretary - Resigned
Appointed: 2002-01-08
Resigned: 2005-06-02

MR DAVID JAMES BULL
Secretary - Active
Appointed: 2006-09-30

KEY LEGAL SERVICES (SECRETARIAL) LIMITED KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 1999-07-12

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