* director search - Henry Willits - kompany

Officers

henry willits

Discover all known business and officer connections related to Henry Willits. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

LUMINAR (ASIA) LIMITED
04048333
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-26

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Expired
Appointed: 2010-06-18

THOMAS NIVEN BALLANTYNE
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-11-29

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

TIMOTHY RICHARD CAVENDISH HOWARD
Director - Resigned
Appointed: 2002-12-13
Resigned: 2007-03-01

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MR PETER JACK MARKS
Director - Resigned
Appointed: 2000-09-07
Resigned: 2006-01-12

IAN DAVID GORDON MC NICOLL
Director - Resigned
Appointed: 2000-09-07
Resigned: 2005-10-31

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

DAVID ANTHONY VENUS
Director - Resigned
Appointed: 2000-08-07
Resigned: 2000-09-07

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

DOUGLAS WILLIAM ARMOUR
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2000-09-07

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-09-07
Resigned: 2002-12-24

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

LUMINAR ENTERTAINMENT FINANCE
04836868
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-19

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2010-03-08

MR MARK EDMUND NOONAN
Director - Expired
Appointed: 2010-05-03

MR PETER WILLIAM TURPIN
Director - Expired
Appointed: 2011-01-06

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-06-18

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MITRE DIRECTORS LIMITED MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-07-18
Resigned: 2003-07-23

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2003-07-18
Resigned: 2003-07-23

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-16
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-05-03

MR STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-09-15

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-18
Resigned: 2003-07-23

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-16
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2010-05-03

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2003-09-03
Resigned: 2004-06-18

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

LUMINAR (MAJESTIK 1) LIMITED
04962647
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-27

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Expired
Appointed: 2010-06-18

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2003-11-27
Resigned: 2005-07-01

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 2003-11-13
Resigned: 2003-11-24

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2004-06-18

HOWARD THOMAS
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2003-11-24

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

HANOVER FOUR LIMITED
SC015674
LIVE
Date Incorporated:
Dissolved on 2012-12-28

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Active
Appointed: 2010-06-18

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

MR JOHN COOK
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-04-07

RONALD ROBERT HUGH DACRE
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-06-12

DAVID CAMPBELL GARVIE
Director - Resigned
Appointed: 1992-06-29
Resigned: 1999-04-07

TIMOTHY ROY GUTTERIDGE
Director - Resigned
Appointed: 1994-01-20
Resigned: 1997-02-28

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1989-08-23
Resigned: 1990-05-28

MICHAEL JUDGE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1999-04-07

PETER WISHART LIVINGSTONE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1995-04-27

BRIAN MACLEOD
Director - Resigned
Appointed: 1995-04-27
Resigned: 1999-04-07

ALEXANDER RAMSAY MALCOLM
Director - Resigned
Appointed: 1989-08-23
Resigned: 1999-03-26

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

ADAM FRANCIS MILLS
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-07-11

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

WILLIAM PRENTICE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1990-03-31

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1989-08-23
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1999-04-07
Resigned: 2000-06-12

PETER WISHART LIVINGSTONE
Secretary - Resigned
Appointed: 1989-08-23
Resigned: 1995-04-27

BRIAN MACLEOD
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1999-04-07

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

T.S. FORSTER & SONS LIMITED
00087611
LIVE
Date Incorporated:
Dissolved on 2014-07-29

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Active
Appointed: 2010-06-18

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

HANOVER THREE LIMITED HANOVER THREE LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-12-18

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1992-05-04
Resigned: 1998-12-31

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1992-05-04
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

MR JOHN MICHAEL WELSH
Director - Resigned
Appointed: 1988-01-05
Resigned: 1998-12-30

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1992-05-04
Resigned: 1997-05-14

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

THE FIFE FORGE COMPANY LIMITED
SC059588
LIVE
Date Incorporated:
Dissolved on 2012-12-28

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Active
Appointed: 2010-06-18

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

HANOVER THREE LIMITED HANOVER THREE LIMITED
Director - Resigned
Appointed: 1998-12-31
Resigned: 2001-12-18

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1989-05-08
Resigned: 1998-12-31

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1989-10-03
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

MR JOHN MICHAEL WELSH
Director - Resigned
Appointed: 1989-05-08
Resigned: 1998-12-30

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1989-05-08
Resigned: 1997-05-14

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

FIFE GROUP LIMITED
SC008553
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-28

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Expired
Appointed: 2010-06-18

IAIN WILLIAM BELL
Director - Resigned
Appointed: 1994-06-03
Resigned: 1999-07-19

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

KENNETH GEORGE BROWN
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-05-14

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2002-01-25
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

MR KENNETH WILLIAM FRASER
Director - Resigned
Appointed: 1989-05-05
Resigned: 1991-01-01

TIMOTHY ROY GUTTERIDGE
Director - Resigned
Appointed: 1993-11-09
Resigned: 1997-02-28

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1989-05-05
Resigned: 1998-12-31

JOHN MICHAEL HEPBURN
Director - Resigned
Appointed: 1989-05-05
Resigned: 1994-09-30

ALEXANDER RAMSAY MALCOLM
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-03-26

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MR CHARLES MCDONALD
Director - Resigned
Appointed: 1989-05-05
Resigned: 1993-12-31

PETER RAYMOND MCENHILL
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-07-11

ADAM FRANCIS MILLS
Director - Resigned
Appointed: 1998-08-14
Resigned: 2000-07-11

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

DAVID MICHAEL MUNRO
Director - Resigned
Appointed: 1991-05-08
Resigned: 1999-07-19

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

JOHN HARMER PATTISSON
Director - Resigned
Appointed: 1997-05-05
Resigned: 1999-09-21

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1989-05-05
Resigned: 1992-12-11

BRYAN GUTHRIE STEWART
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-01-31

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-01-25

MR SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-11-14

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

MR PHILIP HEDLEY BOWCOCK
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1991-01-01
Resigned: 1997-05-14

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 2000-01-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

LUMINAR LEISURE LIMITED
03802937
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-15

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2010-03-08

MR MARK EDMUND NOONAN
Director - Expired
Appointed: 2010-05-03

MR PETER WILLIAM TURPIN
Director - Expired
Appointed: 2011-01-06

NICHOLAS TIMOTHY BEIGHTON
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-03-23

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-12-15

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

MR ROBERT JAMES MCDONALD
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-05-31

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 1999-07-08
Resigned: 2001-12-18

MR STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2008-09-23
Resigned: 2010-03-08

DAVID ANTHONY VENUS
Director - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-08

MR SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2010-03-08

DOUGLAS WILLIAM ARMOUR
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 1999-07-08

MR PHILIP HEDLEY BOWCOCK
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

ANDREW RAE BURNS
Secretary - Resigned
Appointed: 1999-07-08
Resigned: 1999-12-15

JOHN KINROSS
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2000-05-02

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2004-06-18
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-12-24

LUMINAR GEMS LIMITED
05882675
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-15

MR SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

MR MARK EDMUND NOONAN
Director - Expired
Appointed: 2010-05-03

MR PETER WILLIAM TURPIN
Director - Expired
Appointed: 2011-01-06

NICHOLAS TIMOTHY BEIGHTON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2009-03-23

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-11-14

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2006-07-20
Resigned: 2010-06-18

MR ROBERT JAMES MCDONALD
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-05-31

PAILEX NOMINEES LIMITED PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-20
Resigned: 2006-07-20

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-11-14

MR PHILIP HEDLEY BOWCOCK
Secretary - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

PAILEX SECRETARIES LIMITED PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2006-07-20

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

HANOVER THREE LIMITED
00397132
LIVE
Date Incorporated:

MR. SIMON TERENCE DOUGLAS
Director - Active
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Active
Appointed: 2010-06-18

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

KENNETH GEORGE BROWN
Director - Resigned
Appointed: 1991-05-04
Resigned: 1997-05-15

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-18

GORDON EDWARD CLARK
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

ROBIN DALE CLARK
Director - Resigned
Appointed: 1992-09-23
Resigned: 1992-11-30

RONALD ROBERT HUGH DACRE
Director - Resigned
Appointed: 1997-05-15
Resigned: 2000-06-09

MR JOHN GRAEME DICKSON
Director - Resigned
Appointed: 1993-01-28
Resigned: 1996-02-29

JOHN DOODSON
Director - Resigned
Appointed: 1991-05-04
Resigned: 1992-12-22

TIMOTHY ROY GUTTERIDGE
Director - Resigned
Appointed: 1994-01-24
Resigned: 1997-02-28

GAVIN ANDREW HARLEY HEPBURN
Director - Resigned
Appointed: 1992-12-11
Resigned: 1998-12-23

PETER HULME
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

ANTHONY KERSHAW
Director - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

ADAM FRANCIS MILLS
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-11

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

ALASTAIR JAMES RITCHIE
Director - Resigned
Appointed: 1991-05-04
Resigned: 1992-12-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-12-18

THOMAS VALENTINE
Director - Resigned
Appointed: 1991-05-04
Resigned: 1992-06-30

MRS JAYNE FEARN
Secretary - Active
Appointed: 2011-03-22

MR COLIN NORTH ARMSTRONG
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-07-11

KENNETH GEORGE BROWN
Secretary - Resigned
Appointed: 1991-05-04
Resigned: 1997-05-15

DAVID CRAYSTON
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1997-01-23

RONALD ROBERT HUGH DACRE
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2000-06-09

PETER HULME
Secretary - Resigned
Appointed: 1991-05-04
Resigned: 1995-02-24

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2002-12-24

HENRY ANDREW WILLITS
Nationality: British
Address: Northamptonshire, NN11 3TA

LUMINAR IP (II) LIMITED
02826237
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-05

MR. SIMON TERENCE DOUGLAS
Director - Expired
Appointed: 2011-11-14

LUMINAR LEISURE LIMITED LUMINAR LEISURE LIMITED
Director - Expired
Appointed: 2010-06-18

MR PHILIP HEDLEY BOWCOCK
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-11-14

GARY BROWN
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-07-01

ALISTAIR GRAHAM BURFORD
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-06-18

ANDREW RAE BURNS
Director - Resigned
Appointed: 1997-09-02
Resigned: 2004-06-18

MR NORMAN RONALD HALL
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-09-02

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-13

MR ANDREW GEOFFREY MARKS
Director - Resigned
Appointed: 2004-06-18
Resigned: 2010-06-18

DAVID CHARLES MORRIS
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

JONATHAN MARK SMITH
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-08-11

STEPHEN CHARLES THOMAS
Director - Resigned
Appointed: 1993-08-11
Resigned: 2001-12-18

MRS JAYNE FEARN
Secretary - Expired
Appointed: 2011-03-22

ANDREW RAE BURNS
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2004-06-18

MR NORMAN RONALD HALL
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1997-09-02

JOHN KINROSS
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2000-05-02

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-13

DAVID CHARLES MORRIS
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-02-28

TIMOTHY JOSEPH GERARD O'GORMAN
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2011-03-22

STEVEN IAN PARSONS
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2004-06-18

ANDREW WILLIAM STRIDE
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-12-24

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.