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d & h b secretarial services limited

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D & H B SECRETARIAL SERVICES LIMITED
Address: London, W1Y 2Ad

COSTA LIMITED
01270695
LIVE
Date Incorporated:

HIGHFIELD, Sarah Louise
Director - Resigned
Appointed: 2015-04-16
Resigned: 2020-08-31

PAUL, Dominic James
Director - Resigned
Appointed: 2016-06-20
Resigned: 2019-11-29

SELJEFLOT, Katherine Joanna
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-03-11

BENNETT, Jo Mary
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-10-13

BENTLEY, Clive
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-01-31

CLEWLEY, Robert Richard
Director - Resigned
Appointed: 1995-10-09
Resigned: 1997-02-24

COSTA, Sergio Giorgio
Director - Resigned
Appointed:
Resigned: 1995-10-09

COSTA, Yolanda
Director - Resigned
Appointed:
Resigned: 1995-10-01

DERKACH, John
Director - Resigned
Appointed: 2006-06-13
Resigned: 2012-07-19

DOWELL, Michael Charles Weston
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-05-04

FAIRHURST, Russell William
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-04-18

FOWLER, James Dominic
Director - Resigned
Appointed: 2003-10-28
Resigned: 2004-09-20

HARDY, Helen
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-02-13

JOHNSON, Adrian James
Director - Resigned
Appointed: 2008-06-27
Resigned: 2013-01-25

JOHNSON, Michael Andrew
Director - Resigned
Appointed: 1995-10-09
Resigned: 1999-02-18

MANSIGANI, Mohan
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-02-01

MARSHALL, Andrew John
Director - Resigned
Appointed: 2010-03-08
Resigned: 2015-06-15

MCGOWAN, Murray Henry
Director - Resigned
Appointed: 2015-04-16
Resigned: 2017-04-30

PHILLIPS, Mark Randall
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-06-30

PRICE, Matthew John
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-03-18

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2012-07-06
Resigned: 2016-06-20

SIMPSON, Richard Barry
Director - Resigned
Appointed: 1995-10-09
Resigned: 2000-08-10

SLATER, Kenneth James
Director - Resigned
Appointed: 2010-03-08
Resigned: 2015-11-19

TYE, Michael Edward
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-10-28

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2004-09-20
Resigned: 2008-06-27

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2001-07-30
Resigned: 2001-11-30

LAKE, Neil
Director - Resigned
Appointed: 2019-06-18
Resigned: 2023-01-31

COTTA, Jason Anthony
Director - Resigned
Appointed: 2013-03-18
Resigned: 2019-06-30

CROOKALL, Jonathan Mark
Director - Active
Appointed: 2020-03-11

MCDONALD, Gillian Clare
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-07-31

MOWAT, Gordon Peter
Director - Active
Appointed: 2020-06-29

CORNELLA, Robert Leo
Director - Resigned
Appointed: 2021-03-18
Resigned: 2022-04-30

CARLIN, Jane Louise
Director - Active
Appointed: 2023-02-10

COOK, Adrian Ernest
Director - Active
Appointed: 2022-01-06

ORRIN, Nicholas Clive
Director - Active
Appointed: 2023-04-06

SCHAILLEE, Philippe Dirk M.
Director - Active
Appointed: 2023-04-11

ORRIN, Nicholas Clive
Director - Active
Appointed: 2023-04-06

SCHAILLEE, Philippe Dirk M.
Director - Active
Appointed: 2023-04-11

FAIRHURST, Russell William
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2021-05-14

BUXTON SMITH, Maria Rita
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 2002-09-25

COSTA, Yolanda
Secretary - Resigned
Appointed:
Resigned: 1995-10-01

FENTON, Nicola Jane
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1997-05-27

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2018-11-27

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2004-01-30

SAVJANI, Sunita
Secretary - Active
Appointed: 2021-04-23

GLUNZ (UK) HOLDINGS LIMITED
03056798
LIVE
Date Incorporated:

LAWRIE, George Christopher
Director - Active
Appointed: 2013-10-31

DE AGUIAR, Carlos Francisco De Miranda Guedes Bianchi
Director - Resigned
Appointed: 2001-06-14
Resigned: 2011-07-28

DE AZEREDO FERREIDA LOPES, Pedro Manuel
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-07-22

DOS SANTOS PINTO, Joao Paulo
Director - Resigned
Appointed: 2011-07-28
Resigned: 2013-10-31

EHLERS, Albrecht Olof Lothar
Director - Resigned
Appointed: 1996-10-23
Resigned: 2000-11-02

GLUNZ, Martin
Director - Resigned
Appointed: 1995-05-15
Resigned: 1998-11-28

GONCALVES CORREIA, Rui Manuel
Director - Resigned
Appointed: 2005-07-22
Resigned: 2016-07-01

GONZALES ANDION, Sergio
Director - Resigned
Appointed: 1999-01-04
Resigned: 2001-06-14

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-05-15
Resigned: 1995-05-15

MCLEISH, Frederick Best
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-03-20

TEIXEIRA BASTOS CARDOSO MONIZ, Frederico
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-12-31

WORTBERG, Ernst
Director - Resigned
Appointed: 1995-05-15
Resigned: 1996-04-29

HAYES, Brian
Secretary - Active
Appointed: 2012-12-31

BIANCHI DE AGUIAR, Carlos
Secretary - Resigned
Appointed: 2001-01-18
Resigned: 2006-05-02

DE GAY, Sarah
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 1995-09-15

KNOX, Alastair Joseph Mairs
Secretary - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2001-12-17

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 1995-05-15

COSTA INTERNATIONAL LIMITED
01416662
LIVE
Date Incorporated:

CROOKALL, Jonathan Mark
Director - Active
Appointed: 2020-03-11

MCDONALD, Gillian Clare
Director - Active
Appointed: 2019-12-02

MOWAT, Gordon Peter
Director - Active
Appointed: 2020-06-23

BARRATT, Simon Charles
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-08-12

BENNETT, Jo Mary
Director - Resigned
Appointed: 2014-02-13
Resigned: 2016-10-13

BENTLEY, Clive
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-01-31

CLEWLEY, Robert Richard
Director - Resigned
Appointed: 1995-10-09
Resigned: 1997-02-24

COSTA, Sergio Giorgio
Director - Resigned
Appointed:
Resigned: 1995-10-09

COSTA, Yolanda
Director - Resigned
Appointed:
Resigned: 1995-10-01

COTTA, Jason Anthony
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-06-30

DERKACH, John
Director - Resigned
Appointed: 2006-06-06
Resigned: 2012-07-19

FAIRHURST, Russell William
Director - Resigned
Appointed: 2003-02-19
Resigned: 2003-08-12

FOWLER, James Dominic
Director - Resigned
Appointed: 2003-08-12
Resigned: 2004-09-20

HARDY, Helen
Director - Resigned
Appointed: 2010-11-24
Resigned: 2014-02-13

HIGHFIELD, Sarah Louise
Director - Resigned
Appointed: 2015-04-16
Resigned: 2020-08-31

JOHNSON, Michael Andrew
Director - Resigned
Appointed: 1995-10-09
Resigned: 1998-02-13

LAKE, Neil
Director - Resigned
Appointed: 2019-06-18
Resigned: 2020-03-18

MARSHALL, Andrew John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2015-06-15

PAUL, Dominic James
Director - Resigned
Appointed: 2016-06-20
Resigned: 2019-11-29

PHILLIPS, Mark Randall
Director - Resigned
Appointed: 2003-08-12
Resigned: 2006-06-30

PRICE, Matthew John
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-02-28

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2012-07-06
Resigned: 2016-06-20

SELJEFLOT, Katherine Joanna
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-03-11

SIMPSON, Richard Barry
Director - Resigned
Appointed: 1995-10-09
Resigned: 1998-02-13

WILKINS, Christopher James
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-08-12

WILLIAMS, Nicholas John
Director - Resigned
Appointed: 2003-08-12
Resigned: 2007-08-31

WOODHOUSE, Loraine
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-06-27

CORNELLA, Robert Leo
Director - Active
Appointed: 2021-07-14

SAVJANI, Sunita
Secretary - Active
Appointed: 2021-04-23

BUXTON SMITH, Maria Rita
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 2002-09-25

COSTA, Yolanda
Secretary - Resigned
Appointed:
Resigned: 1995-10-01

FAIRHURST, Russell William
Secretary - Resigned
Appointed: 2015-04-16
Resigned: 2021-05-14

FENTON, Nicola Jane
Secretary - Resigned
Appointed: 1995-10-09
Resigned: 1998-02-13

LOWRY, Daren Clive
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2018-11-27

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2004-01-30

WEEKS, Stuart William
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-09-08

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