Officers

  • uk

  • james gevaux

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  • DAVID JAMES GEVAUX

  • Nationality: British
  • Address: Middlesex, UB10 8NL
  • UK

    BONNY PROJECT MANAGEMENT COMPANY LIMITED

  • 02981646
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-04-30

  • MR JEAN DANIEL

  • Director - Expired
  • Appointed: 2005-11-11

  • MR PETER EDWARDS

  • Director - Expired
  • Appointed: 2009-03-06

  • MR STEPHEN JOHN WOODINGTON

  • Director - Expired
  • Appointed: 2006-05-11

  • SWADESH PAUL AHUJA

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-08-07

  • ARTURO GERMAN ARANDA

  • Director - Resigned
  • Appointed: 2000-05-26
  • Resigned: 2001-03-19

  • PHILIPPE ANDRE BLANCHARD

  • Director - Resigned
  • Appointed: 2003-02-13
  • Resigned: 2005-11-11

  • DUNCAN STUART CAIRNS

  • Director - Resigned
  • Appointed: 2006-04-05
  • Resigned: 2007-01-22

  • ERNEST IRWIN DEMAR

  • Director - Resigned
  • Appointed: 2001-03-16
  • Resigned: 2003-06-26

  • BRIAN WILLIAM ELKINS

  • Director - Resigned
  • Appointed: 2005-04-27
  • Resigned: 2006-05-11

  • MR THOMAS EDWARD GILES

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 1996-04-25

  • MR TAKESHI HASHIZUME

  • Director - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2011-01-01

  • TAKEHIKO HIROSE

  • Director - Resigned
  • Appointed: 1998-08-17
  • Resigned: 1999-05-05

  • LUCIANO MARIO IANNIELLO

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2002-02-01

  • ANTONIO IERNA

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1999-05-05

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1994-11-02

  • TORU ITABASHI

  • Director - Resigned
  • Appointed: 1997-08-07
  • Resigned: 1998-08-17

  • NOBUYUKI KANATOME

  • Director - Resigned
  • Appointed: 2004-08-05
  • Resigned: 2004-12-17

  • ALTAF KHAN

  • Director - Resigned
  • Appointed: 2007-01-22
  • Resigned: 2009-02-06

  • MASATOSHI KURIYAMA

  • Director - Resigned
  • Appointed: 2003-12-18
  • Resigned: 2004-08-05

  • PATRICK LEROND

  • Director - Resigned
  • Appointed: 1997-08-07
  • Resigned: 1998-12-31

  • BERNARD FRANCOIS FELIX LEYRIS

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-05-05

  • GIANPAOLO MELLI

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2005-04-27

  • TOSHIO MIZUNO

  • Director - Resigned
  • Appointed: 1996-12-19
  • Resigned: 1997-08-07

  • ROBERT EDWARD MOZEK

  • Director - Resigned
  • Appointed: 1999-05-05
  • Resigned: 2000-05-26

  • MR THOMAS EDWARD GILES

  • Secretary - Resigned
  • Appointed: 1995-01-18
  • Resigned: 1996-04-25

  • STEPHENSON JONATHAN PAUL

  • Secretary - Resigned
  • Appointed: 2005-11-15
  • Resigned: 2007-07-06

  • GREGOR ANDREJ KOSAK

  • Secretary - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2010-01-18

  • SATOSHI KURATA

  • Secretary - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2005-11-15

  • DONALD RAY MCGRAW

  • Secretary - Resigned
  • Appointed: 1994-11-02
  • Resigned: 1995-01-18

  • MR SYED MUHAMMAD SALEH NASSER

  • Secretary - Resigned
  • Appointed: 1996-04-25
  • Resigned: 1999-06-11

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-10-21
  • Resigned: 1994-11-02

  • JUSTIN JOHN BLAKENEY TYLER

  • Secretary - Resigned
  • Appointed: 1999-06-11
  • Resigned: 2000-09-15

  • FLYNN, Michael James Gevaux

  • Nationality: Australian
  • Address: EH16 5UD, United Kingdom
  • UK

    INCH PARK (TRADING) LIMITED

  • SC347514
  • LIVE
  • Date Incorporated: 

  • DE SILVA, Kariyawasan Kellapatha Vak

  • Director - Active
  • Appointed: 2018-08-01

  • IRONS, Kenneth Wyness

  • Director - Active
  • Appointed: 2008-12-22

  • SKENE, Hamish Alistair Campbell

  • Director - Resigned
  • Appointed: 2020-02-01
  • Resigned: 2021-02-01

  • SNEDDON, Yusaf

  • Director - Active
  • Appointed: 2016-08-17

  • SODEN, Alan Thomas

  • Director - Active
  • Appointed: 2017-06-06

  • WOODS, Mark

  • Director - Active
  • Appointed: 2016-12-06

  • BARCLAY, Alastair Samuel

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2015-08-18

  • BROWN, Alexander John Clarke

  • Director - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2017-10-31

  • CAMERON, Andrew

  • Director - Resigned
  • Appointed: 2015-02-10
  • Resigned: 2016-11-13

  • FLYNN, Austin

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2008-12-22

  • GILLANDERS, Daniel Murdo

  • Director - Resigned
  • Appointed: 2015-02-10
  • Resigned: 2019-09-08

  • GILLANDERS, Daniel Murdo

  • Director - Resigned
  • Appointed: 2009-01-07
  • Resigned: 2012-02-06

  • GILLIES, Alexander Malcolm

  • Director - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2014-12-31

  • HEPBURN, Rodger John

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2014-12-10

  • MANTLE, Lynne

  • Director - Resigned
  • Appointed: 2017-06-06
  • Resigned: 2020-07-02

  • MORTON FRASER DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2008-08-22
  • Resigned: 2008-12-22

  • MURRAY, Andrew Elliott

  • Director - Resigned
  • Appointed: 2015-02-10
  • Resigned: 2017-11-03

  • REDDISH, Paul Robert

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2014-05-07

  • THYNE, Douglas

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2012-02-06

  • WAUGH, Brian

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2016-08-17

  • BURBERRY, James Peter

  • Director - Active
  • Appointed: 2020-10-29

  • MILLAR, Barri Stewart

  • Director - Active
  • Appointed: 2020-10-29

  • CAMERON, Lezley Marion

  • Director - Active
  • Appointed: 2020-12-10

  • SOMERVILLE, Alan John

  • Director - Active
  • Appointed: 2021-09-02

  • IRONS, Kenneth Wyness

  • Secretary - Active
  • Appointed: 2009-03-17

  • MORTON FRASER SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-08-22
  • Resigned: 2009-03-17

  • GEVAUX, Robert James

  • Nationality: British
  • Address: IG1 4TG, England
  • UK

    MULTIFORM MAINTENANCE LIMITED

  • 07541293
  • LIVE
  • Date Incorporated: 
  • UK

    ESSEX DISCUS LTD

  • 11100145
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-01-03
  • UK

    TOTAL PROPERTY MAINTENANCE SERVICES LIMITED

  • 07027602
  • LIVE
  • Date Incorporated: 

  • GEVEAUX, Lisa Denise

  • Director - Active
  • Appointed: 2016-06-29

  • SAUNDERS, Ian William

  • Director - Resigned
  • Appointed: 2009-09-23
  • Resigned: 2009-09-23

  • GEVAUX, James

  • Nationality: British
  • Address: ME5 7NX, England
  • UK

    LION COURT (DEAL) MANAGEMENT LIMITED

  • 01296791
  • LIVE
  • Date Incorporated: 

  • BRYANT, Patricia Angela

  • Director - Active
  • Appointed: 2016-05-17

  • FERGUSON, Irene Margaret

  • Director - Active
  • Appointed: 

  • JANAWAY, Peter

  • Director - Active
  • Appointed: 2002-10-03

  • MARSH, Peter David

  • Director - Active
  • Appointed: 1994-03-01

  • PARRY, Carol Susan

  • Director - Active
  • Appointed: 2002-12-02

  • PARRY, Peter William Edward

  • Director - Active
  • Appointed: 2002-12-02

  • RICE, David Garath

  • Director - Active
  • Appointed: 2016-09-16

  • VAN VELZEN, Marjo

  • Director - Active
  • Appointed: 2011-03-04

  • ALLEN, Basil

  • Director - Resigned
  • Appointed: 2004-06-18
  • Resigned: 2006-02-20

  • ALLEN, Doreen Elizabeth

  • Director - Resigned
  • Appointed: 2004-06-18
  • Resigned: 2015-08-18

  • BELL, Veronica

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-03

  • BURTON, Dennis George

  • Director - Resigned
  • Appointed: 2009-08-10
  • Resigned: 2010-04-14

  • FERRIS, Victor Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-21

  • FREEMAN, Phyllis Rosalie

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 2013-05-25

  • FREEMAN, William John

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 2015-04-15

  • FULLER, Winifred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-12

  • JANAWAY, Delphine

  • Director - Resigned
  • Appointed: 2002-10-03
  • Resigned: 2007-07-11

  • JOHNSON, Linda

  • Director - Resigned
  • Appointed: 1991-09-19
  • Resigned: 1995-03-31

  • MASTERS, Rhoda

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1998-07-31

  • MASTERS, Sandra

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1998-07-31

  • MAYNE, Alfred John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-02

  • MAYNE, Peggie Grace

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-05-30

  • MORGAN, Stella Ethel

  • Director - Resigned
  • Appointed: 2000-05-31
  • Resigned: 2013-09-03

  • NAPIER, Jean

  • Director - Resigned
  • Appointed: 1995-09-27
  • Resigned: 2002-11-08

  • RICE, Karen Elizabeth

  • Director - Resigned
  • Appointed: 2016-09-16
  • Resigned: 2020-02-17

  • TOD, Gwen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-18

  • BRYANT, Patricia Angela

  • Secretary - Active
  • Appointed: 2020-07-09

  • FERGUSON, Irene Margaret

  • Secretary - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2013-11-01

  • JOHNSON, Linda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • PARRY, Carol Susan

  • Secretary - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2020-07-09
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