* director search - Business Direction Limited - kompany

Officers

business direction limited

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BUSINESS DIRECTION LIMITED
Address: Hampshire, SO21 2DL

STARGATE MANAGEMENT LIMITED
03067072
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

VORONOFF, Vladimir
Director - Expired
Appointed: 1995-09-11

WARDLE, Richard Mark
Director - Expired
Appointed: 1995-06-12

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-06-12

HOOPER, Colin
Director - Resigned
Appointed: 1995-06-12
Resigned: 1999-11-29

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-06-12

WARDLE, Richard Mark
Secretary - Expired
Appointed: 2004-11-21

HOOPER, Colin
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 2000-03-31

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1995-06-12

NATURAL RESOURCE MANAGEMENT LIMITED
02577148
LIVE
Date Incorporated:

BELL, Robert
Director - Resigned
Appointed: 2017-10-26
Resigned: 2020-07-17

PARRINGTON, Simon
Director - Active
Appointed: 2020-07-17

BISCOE, Paul Victor, Dr
Director - Resigned
Appointed: 1991-01-14
Resigned: 1992-06-25

COLLINS, Christine
Director - Resigned
Appointed: 1991-01-14
Resigned: 2003-10-14

EUSTACE, Michael Henry
Director - Resigned
Appointed: 1991-01-14
Resigned: 1994-01-20

PATRICK, Nigel John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2020-07-17

POBEREZHSKIY, Fiudor
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-04-03

RADNOR, Linda Joyce
Director - Resigned
Appointed: 2011-01-06
Resigned: 2020-07-17

VIVIAN, Andrew John
Director - Resigned
Appointed: 1991-01-14
Resigned: 1992-06-25

WARDLE, Richard Mark
Director - Resigned
Appointed: 2003-10-14
Resigned: 2008-03-26

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-01-28
Resigned: 1991-01-14

HANSON, Matthew James
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-05-31

SMITH, Jeremy Hugh
Director - Resigned
Appointed: 2020-07-17
Resigned: 2022-12-31

MCPHEETERS, Robert
Director - Active
Appointed: 2021-11-12

WELCH, William
Director - Active
Appointed: 2021-11-12

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-10-26

EUSTACE, Michael Henry
Secretary - Resigned
Appointed: 1991-01-14
Resigned: 2003-10-14

JONES, Timothy Charles
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2014-11-07

LEWIS OGDEN, James Philip
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2006-11-28

PATRICK, Nigel
Secretary - Resigned
Appointed: 2010-11-29
Resigned: 2011-01-14

WARDLE, Richard Mark
Secretary - Resigned
Appointed: 2004-11-21
Resigned: 2010-11-29

BRANDISH CONSULTING LIMITED
Secretary - Resigned
Appointed: 2015-01-03
Resigned: 2017-03-09

CARR-HILL LIMITED
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2014-03-01

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-01-28
Resigned: 1991-01-14

BUSINESS DIRECTION LIMITED BUSINESS DIRECTION LIMITED
Nationality: British
Address: Hampshire, SO21 2DL

COMMERCIAL LEASING LIMITED
03889314
LIVE
Date Incorporated:

BENJAMIN ANTHONY PARKER
Director - Active
Appointed: 1999-12-06

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-12-06
Resigned: 1999-12-06

JACQUELINE PARKER
Secretary - Active
Appointed: 2004-11-27

MR COLIN HOOPER
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-31

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 1999-12-06

BUSINESS DIRECTION LIMITED BUSINESS DIRECTION LIMITED
Nationality: British
Address: Hampshire, SO21 2DL

ELM GROVE SECURITIES LIMITED
02285661
LIVE
Date Incorporated:

BENJAMIN ANTHONY PARKER
Director - Active
Appointed: 1992-12-14

JACQUELINE PARKER
Secretary - Resigned
Appointed: 1992-12-14
Resigned: 1996-01-17

MR COLIN HOOPER
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 2000-03-31

BUSINESS DIRECTION LIMITED BUSINESS DIRECTION LIMITED
Nationality: British
Address: United Kingdom, SO21 2DL

DESKBUTLER LIMITED
05339821
LIVE
Date Incorporated:

MARK ANGUS SANDERSON
Director - Active
Appointed: 2005-11-07

MR IAN HOOPER
Director - Resigned
Appointed: 2005-02-23
Resigned: 2005-11-07

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-23

MR MARK ANGUS SANDERSON
Director - Active
Appointed: 2005-11-07

MR HARRY GARDINER
Secretary - Active
Appointed: 2013-03-28

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-23

VANTIX LTD.
02852569
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-08

STEVEN EUGENE LUFKIN
Director - Expired
Appointed: 2011-03-01

MR RICHARD MARK WARDLE
Director - Expired
Appointed: 2004-11-21

MR KEVIN ANDREW AUTON
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-02-18

DR GRAHAM EDWARD COOLEY
Director - Resigned
Appointed: 2007-08-06
Resigned: 2009-05-22

MR ANDREW CLIVE GOVER
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-02-18

MR COLIN HOOPER
Director - Resigned
Appointed: 1993-09-10
Resigned: 2000-03-31

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-09-10
Resigned: 1993-09-10

MR GUY JONATHAN MCCARTHY
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-10-08

DR DUNCAN ROSS PURVIS
Director - Resigned
Appointed: 2006-06-06
Resigned: 2011-02-18

VLADIMIR VORONOFF
Director - Resigned
Appointed: 1993-10-18
Resigned: 2006-06-06

DAVID LINDSAY WILLETTS
Director - Resigned
Appointed: 2007-12-30
Resigned: 2009-12-31

ALUN HENRY WILLIAMS
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-25

MR RICHARD MARK WARDLE
Secretary - Expired
Appointed: 2004-11-21

MR COLIN HOOPER
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 2000-03-31

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-09-10
Resigned: 1993-09-10

BIOMEDIA LIMITED
03956152
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-21

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-08-24

JANE LOUISE DIXON
Director - Resigned
Appointed: 2011-10-14
Resigned: 2014-02-04

CHARLES GARDINER
Director - Resigned
Appointed: 2000-08-24
Resigned: 2011-10-14

ANTHONY PETER MCPHILEMY
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-01-16

SEAN DAVID REES
Director - Resigned
Appointed: 2006-04-07
Resigned: 2007-02-06

ADRIAN JOHN RYAN
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-07-08

MR MARK ANGUS SANDERSON
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-11-19

MRS SALINA TOMLIN
Director - Resigned
Appointed: 2010-05-14
Resigned: 2011-10-14

PB SECRETARIES LIMITED PB SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-24
Resigned: 2001-11-28

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-08-24

CADOGAN PROPERTY MANAGEMENT SERVICES LTD
03186731
LIVE
Date Incorporated:

MR RICHARD MARK WARDLE
Director - Active
Appointed: 1996-04-16

CORPORATE ADMINISTRATION SERVICES LIMITED CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1996-04-16
Resigned: 1996-04-16

MR TIMOTHY ROBERT WALLACE
Secretary - Active
Appointed: 2011-10-12

CORPORATE ADMINISTRATION SECRETARIES LIMITED CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-16
Resigned: 1996-04-16

MR COLIN HOOPER
Secretary - Resigned
Appointed: 1996-04-16
Resigned: 2000-03-31

DR DUNCAN PURVIS
Secretary - Resigned
Appointed: 2008-04-28
Resigned: 2011-10-12

MARINA WARDLE
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2008-04-28

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