* director search - Dixon Wilson (Secretaries) Limited - kompany

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dixon wilson (secretaries) limited

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DIXON WILSON (SECRETARIES) LIMITED
Address: WC2A 1LS, England

CONVENIENCE STORE RETAILING LIMITED
07232496
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

CHAUDHARY, Waqaas Manzoor
Director - Expired
Appointed: 2011-07-26

CHAUDHARY, Zubair Manzoor
Director - Expired
Appointed: 2010-04-22

CHAUDHARY, Asif Manzoor
Director - Expired
Appointed: 2020-09-16

HIGGINSON, Timothy Charles Mark
Secretary - Resigned
Appointed: 2010-04-22
Resigned: 2016-01-29

LIZARD INVESTMENTS LIMITED
03880501
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-16

HOLMES, Lucinda Jane
Director - Expired
Appointed: 1999-11-30

LITTLE, David William John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2007-03-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-30

HIGGINSON, Timothy Charles Mark
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2016-10-04

HOLMES, Lucinda Jane
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2007-03-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-30

LIMPET INVESTMENTS LIMITED
03880498
LIVE
Date Incorporated:

HOLMES, Lucinda Jane
Director - Active
Appointed: 1999-11-30

LITTLE, David William John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2007-03-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-30

HIGGINSON, Timothy Charles Mark
Secretary - Resigned
Appointed: 2007-03-29
Resigned: 2016-10-04

HOLMES, Lucinda Jane
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2007-03-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-30

OISIN CAPITAL INVESTMENTS I (UK) LIMITED
09935876
LIVE
Date Incorporated:

GIBBS, Esther Jane
Director - Active
Appointed: 2016-10-17

O'ROURKE, Ceire Halligan
Director - Active
Appointed: 2017-09-13

SPINKS, Gordon
Director - Active
Appointed: 2017-01-11

HOOD, Rhea Leom
Director - Resigned
Appointed: 2016-01-05
Resigned: 2016-10-17

LOUGHREY-GRANT, Madeleina
Director - Resigned
Appointed: 2016-10-17
Resigned: 2017-01-11

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-01-05
Resigned: 2016-10-17

GIBBS, Esther Jane
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2016-12-01

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2016-10-17

OISIN CAPITAL INVESTMENTS II (UK) LIMITED
09935874
LIVE
Date Incorporated:

GIBBS, Esther Jane
Director - Active
Appointed: 2016-10-17

O'ROURKE, Ceire Halligan
Director - Active
Appointed: 2017-09-13

SPINKS, Gordon
Director - Active
Appointed: 2017-01-11

HOOD, Rhea Leom
Director - Resigned
Appointed: 2016-01-05
Resigned: 2016-10-17

LOUGHREY-GRANT, Madeleina
Director - Resigned
Appointed: 2016-10-17
Resigned: 2017-01-11

YATES, Zena Patricia
Director - Resigned
Appointed: 2016-01-05
Resigned: 2016-10-17

GIBBS, Esther Jane
Secretary - Resigned
Appointed: 2016-10-17
Resigned: 2016-12-01

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2016-10-17

ROUND BARNS LIMITED
06171429
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

MASON, Andrew Benford
Director - Expired
Appointed: 2015-09-02

DELETRA, Caroline
Director - Resigned
Appointed: 2007-03-20
Resigned: 2017-12-06

LAWSON, Peter John
Director - Resigned
Appointed: 2007-03-20
Resigned: 2015-09-02

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-03-20

HIGGINSON, Timothy Charles Mark
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2015-12-10

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-03-20

METRO IMAGING LIMITED
02079404
LIVE
Date Incorporated:

RICHARDSON, Ben Marris
Director - Active
Appointed:

ST CLAIR MACLEOD, Steven
Director - Active
Appointed: 2011-06-06

WINDOW, Anthony Colin
Director - Active
Appointed: 2015-01-07

BAILEY, Paul
Director - Resigned
Appointed: 1996-10-28
Resigned: 2000-02-04

BARRETT, Keith
Director - Resigned
Appointed:
Resigned: 2004-01-30

BURGESS, Margaret Helen
Director - Resigned
Appointed: 1999-10-04
Resigned: 2006-09-13

CREAGH, Lisa Claire
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-09-13

CULLEN, Donna Liat Aveling
Director - Resigned
Appointed: 1996-09-25
Resigned: 1999-10-04

HAFTKE, John Andrew
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-11-23

HATLAPA, Katarina
Director - Resigned
Appointed: 2000-02-14
Resigned: 2006-09-11

HICKS, Jeremy David
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-10-31

JACKSON, Christopher Andre
Director - Resigned
Appointed: 1994-07-12
Resigned: 2012-06-25

JENKINS, Grant Anthony
Director - Resigned
Appointed:
Resigned: 2004-02-09

KNIGHT, Stephen John
Director - Resigned
Appointed: 2006-02-01
Resigned: 2011-08-12

MCGEE, Harry James
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-30

WYLIE, Charlotte Stevenson
Director - Resigned
Appointed:
Resigned: 2007-08-01

BURGESS, Margaret Helen
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2006-09-13

HIGGINSON, Timothy Charles Mark
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2016-02-15

JACKSON, Christopher Andre
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2012-06-25

MASON, Gloria
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 2002-10-08

WYLIE, Charlotte Stevenson
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 1994-08-22

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