* director search - Balfour Secretaries Ltd - kompany

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balfour secretaries ltd

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BALFOUR SECRETARIES LTD
Address: SE1 1HH, United Kingdom

TS SERVICES (UK) LIMITED
03977057
LIVE
Date Incorporated:

BROOKS, Craig John
Director - Active
Appointed: 2000-05-05

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-05

BROOKS, Craig John
Secretary - Active
Appointed: 2014-04-20

BROOKS, Richard John
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2014-04-20

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2000-05-05

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2007-03-01

LIEBIGS UK LIMITED
00273879
LIVE
Date Incorporated:

NICOSIA 111, Joseph
Director - Active
Appointed: 2018-11-09

RAHIMULLAH, Junaid
Director - Active
Appointed: 2016-06-28

WEBB, Nicholas Winston
Director - Resigned
Appointed: 2015-06-21
Resigned: 2020-06-10

ANDERSON, Michael James Reading
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-16

BARTER, David Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

DAVY, Charles Mandy
Director - Resigned
Appointed: 1994-08-26
Resigned: 2018-11-09

DAVY, Vincent John
Director - Resigned
Appointed: 1994-09-07
Resigned: 2007-08-15

DEEL, Boyd Blaine
Director - Resigned
Appointed: 1995-08-19
Resigned: 2008-09-23

REID, Robert James
Director - Resigned
Appointed: 2009-04-24
Resigned: 2020-03-10

ROBERTS, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1994-08-26

SHRIMPTON, Ian Alan Charles
Director - Resigned
Appointed:
Resigned: 1994-08-26

SOLDAN, Ralph
Director - Resigned
Appointed: 1995-08-19
Resigned: 2008-09-23

STUART, Hamish Ian
Director - Resigned
Appointed: 2015-06-21
Resigned: 2016-06-28

TOMLINSON, Robert Michael
Director - Resigned
Appointed:
Resigned: 1994-08-26

WILSON, James
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-14

SHRIMPTON, Ian Alan Charles
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1994-08-26

WILSON SMITH, Michael
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1999-07-13

BELL YARD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1994-08-26
Resigned: 1995-02-09

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2007-03-31

NEXTGEN CLEARING LIMITED
06339120
LIVE
Date Incorporated:

APPEL, Juergen
Director - Active
Appointed: 2013-01-18

CARPENTER, Peter Jon
Director - Resigned
Appointed: 2015-02-01
Resigned: 2024-04-10

CHRISTENSEN, Soeren Kier
Director - Resigned
Appointed: 2014-03-21
Resigned: 2024-04-10

RANDOLPH JR., Dennis Lee
Director - Active
Appointed: 2019-09-19

RUPARELIA, Kirit Vallabhdas
Director - Active
Appointed: 2007-08-09

SHEEHY, Michael Anthony
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-04-30

GADD, Simon Ivan
Director - Resigned
Appointed: 2012-08-07
Resigned: 2017-11-27

LUECKENHOFF, George Joseph
Director - Resigned
Appointed: 2015-07-04
Resigned: 2018-05-23

MACE, Richard Edward
Director - Resigned
Appointed: 2014-04-10
Resigned: 2015-07-04

SCOTT, Richard
Director - Resigned
Appointed: 2012-08-07
Resigned: 2014-11-30

TABOR NOMINEES LTD
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-09

ISKANDER, Ashraf Raymond
Director - Active
Appointed: 2021-06-29

PREISKEL & CO LLP
Secretary - Active
Appointed: 2008-02-08

TOWLA INVESTMENTS LIMITED
02915814
LIVE
Date Incorporated:

NICOSIA 111, Joseph
Director - Active
Appointed: 2018-11-09

RAHIMULLAH, Junaid
Director - Active
Appointed: 2016-06-28

ANDERSON, Michael James Reading
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-16

AUJAN, Adel
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-09-23

DAVY, Charles Mandy
Director - Resigned
Appointed: 1994-04-21
Resigned: 2018-11-09

DAVY, Vincent John
Director - Resigned
Appointed: 1994-05-06
Resigned: 2007-08-15

DEEL, Boyd Blaine
Director - Resigned
Appointed: 1994-07-27
Resigned: 2008-09-23

EDER, Walter
Director - Resigned
Appointed: 1994-10-06
Resigned: 2007-08-31

REID, Robert James
Director - Resigned
Appointed: 2008-11-21
Resigned: 2020-03-10

SOLDAN, Ralph
Director - Resigned
Appointed: 1995-08-19
Resigned: 2008-09-23

STUART, Hamish Ian
Director - Resigned
Appointed: 2015-06-21
Resigned: 2016-06-28

WEBB, Nicholas Winston
Director - Resigned
Appointed: 2015-06-21
Resigned: 2020-06-10

WILSON, James
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-04-05
Resigned: 1994-04-21

WILSON SMITH, Michael
Secretary - Resigned
Appointed: 1995-02-09
Resigned: 1999-07-13

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2007-03-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-04-05
Resigned: 1995-02-09

HEART TEST UK LIMITED
04238118
LIVE
Date Incorporated:

HUGHES, Denise
Director - Active
Appointed: 2002-01-01

MCEWAN, Jean, Professor
Director - Active
Appointed: 2007-11-17

BARRATT, Loraine
Director - Resigned
Appointed: 2001-06-20
Resigned: 2008-08-15

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2007-03-01

B.F. ENTERPRISES LIMITED
05875994
LIVE
Date Incorporated:

BARRATT, Russell William
Director - Resigned
Appointed: 2009-10-01
Resigned: 2023-01-24

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 2006-07-13
Resigned: 2023-01-24

DAVIS, John Chapman
Director - Active
Appointed: 2023-01-24

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-13
Resigned: 2007-03-01

TABOR NOMINEES LIMITED
01232343
LIVE
Date Incorporated:

BARRATT, Russell William
Director - Active
Appointed:

BARRATT, Loraine
Director - Resigned
Appointed:
Resigned: 1991-12-31

BARRATT, Loraine
Secretary - Resigned
Appointed:
Resigned: 1998-09-08

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 2007-03-01

CLARK & KENT LIMITED
02186531
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-11

CLARK, John Henry
Director - Expired
Appointed:

KENT, Sally Anne
Director - Expired
Appointed:

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-03-01

ACTIONLAKE PROPERTIES LIMITED
02843641
LIVE
Date Incorporated:

HART, David Ward
Director - Active
Appointed: 2013-06-01

COOPER, Janus Robert
Director - Resigned
Appointed: 2007-08-28
Resigned: 2013-06-01

PIERMONT PROPERTIES LIMITED
Director - Resigned
Appointed: 1993-10-20
Resigned: 2009-03-30

TABOR NOMINEES LIMITED
Director - Resigned
Appointed: 1993-10-14
Resigned: 2007-08-28

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1993-10-14

HART, David Ward
Secretary - Active
Appointed: 2007-08-28

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1993-10-14

TABOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2007-03-01

ARKLEY CAPITAL LIMITED
06649842
LIVE
Date Incorporated:

BUNKER, Robert Edwin
Director - Active
Appointed: 2008-07-17

HUTTON, Stuart Edward
Director - Active
Appointed: 2008-07-17

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