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ekas & associates limited

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EKAS & ASSOCIATES LIMITED
Address: London, SW19 5BY

KENETTA LIMITED
00500487
LIVE
Date Incorporated:

JENNINGS, Stephen Clive Hedley
Director - Active
Appointed: 2008-09-03

KOHN, Eric Frank
Director - Active
Appointed: 1992-11-02

KOHN, Mina
Director - Resigned
Appointed:
Resigned: 1992-04-16

KOHN, Ulla Anne Marie
Director - Resigned
Appointed: 1992-11-02
Resigned: 2014-02-15

KOHN, Walter Ludwig
Director - Resigned
Appointed:
Resigned: 1992-08-26

JENNINGS, Stephen Clive Hedley
Secretary - Active
Appointed: 2014-02-15

KOHN, Ulla Anne Marie
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 2014-02-14

KOHN, Walter Ludwig
Secretary - Resigned
Appointed:
Resigned: 1992-08-26

EKAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2014-02-14

BIOTEC LABORATORIES LIMITED
02815000
LIVE
Date Incorporated:

DYER, Anthony William
Director - Active
Appointed: 2014-09-01

MULLIS, Graham David
Director - Active
Appointed: 2009-02-28

BYCROFT, Barrie Walsham, Professor
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-12-16

CLARKE, Berwyn Ewart
Director - Resigned
Appointed: 2009-02-27
Resigned: 2012-12-31

DALGLEISH, Ian George Mitchell
Director - Resigned
Appointed: 1993-06-14
Resigned: 2009-02-27

DENYER, Stephen Paul, Professor
Director - Resigned
Appointed: 1997-05-08
Resigned: 2005-04-16

DESFORGES, Malcolm
Director - Resigned
Appointed: 1997-09-05
Resigned: 2003-08-12

DIGUISEPPI, James
Director - Resigned
Appointed: 2000-06-08
Resigned: 2001-05-24

DURDY, Matthew Brian
Director - Resigned
Appointed: 2001-12-27
Resigned: 2004-03-20

ELLIS, Peter Hudson
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-02-27

HODGSON-HESS, Michael Andrew
Director - Resigned
Appointed: 1997-11-12
Resigned: 2001-12-10

KENNEDY, Madeleine Elizabeth
Director - Resigned
Appointed: 2009-02-27
Resigned: 2010-08-03

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-05-05
Resigned: 1993-06-14

LOWTHER, Susan Day
Director - Resigned
Appointed: 2010-08-04
Resigned: 2014-09-30

MAILLARDET, Frederick James, Professor
Director - Resigned
Appointed: 1997-05-08
Resigned: 2003-07-31

MASKELL, Timothy William O'Connor
Director - Resigned
Appointed: 1997-05-08
Resigned: 2004-06-19

MORPHEW, Brian Frederick
Director - Resigned
Appointed: 1993-06-14
Resigned: 1996-08-01

ROY, Roderick Chisholm
Director - Resigned
Appointed: 1993-06-14
Resigned: 2004-06-18

STEWART, Gordon Sydney Anderson Birnie, Professor
Director - Resigned
Appointed: 1997-05-08
Resigned: 1999-01-21

WADE, David John
Director - Resigned
Appointed: 1993-06-14
Resigned: 2001-06-28

KENNEDY, Madeleine Elizabeth
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2010-08-03

LOWTHER, Susan Day
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2014-09-30

MASKELL, Timothy William O'Connor
Secretary - Resigned
Appointed: 1997-05-08
Resigned: 2002-12-10

POLLINGTON, Lucian Frank Erich
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2009-02-20

WADE, David John
Secretary - Resigned
Appointed:
Resigned: 1997-05-08

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-05-05
Resigned: 1993-06-14

THE TELECOMS COMPANY LIMITED
04300992
LIVE
Date Incorporated:

MCMILLAN, Robert
Director - Active
Appointed: 2020-10-23

EKAS DIRECTORS LIMITED
Director - Active
Appointed: 2005-11-01

EKAS ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2001-10-08
Resigned: 2005-11-01

HAQUE, Md Shamimul
Director - Resigned
Appointed: 2008-09-30
Resigned: 2020-10-23

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-08
Resigned: 2001-10-09

EKAS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-11-01

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2001-10-09

BARONS CAPITAL PARTNERS LIMITED
02271932
LIVE
Date Incorporated:

KOHN, Eric Frank
Director - Active
Appointed:

CORNWALL, Charles Henry
Director - Resigned
Appointed:
Resigned: 1993-04-13

FINNISTON, Michael
Director - Resigned
Appointed: 1993-08-01
Resigned: 1999-02-17

GRANT, Michael Paul
Director - Resigned
Appointed: 2008-05-16
Resigned: 2012-10-03

HARBISON, Maurice Christian
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-11-24

OATEN, Michael John
Director - Resigned
Appointed: 2002-04-01
Resigned: 2011-12-30

SEKKAT, Karim
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-12-07

JENNINGS, Stephen Clive Hedley
Director - Active
Appointed: 2000-11-23

KOHN, Eric Frank
Secretary - Resigned
Appointed:
Resigned: 1994-04-04

MORRIS, Sally
Secretary - Resigned
Appointed:
Resigned: 1997-08-28

DIRECT CONTROL LIMITED
Secretary - Resigned
Appointed: 1997-08-28
Resigned: 2000-07-01

EKAS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2014-01-31

JENNINGS, Stephen Clive Hedley
Secretary - Active
Appointed: 2004-03-31

TELECOMS 2000 LIMITED
04425048
LIVE
Date Incorporated:

MCMILLAN, Robert
Director - Active
Appointed: 2019-05-09

EKAS DIRECTORS LIMITED
Director - Active
Appointed: 2005-03-01

EKAS ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-03-01

HAQUE, Md Shamimul
Director - Resigned
Appointed: 2008-09-30
Resigned: 2019-05-09

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-06-05

EKAS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-03-01

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2002-06-05

LINK ASIA HOLDINGS LIMITED
04566194
LIVE
Date Incorporated:

MCMILLAN, Robert
Director - Active
Appointed: 2020-10-28

EKAS ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2003-06-17
Resigned: 2003-10-04

HAQUE, Md Shamimul
Director - Resigned
Appointed: 2008-09-30
Resigned: 2020-10-28

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2002-10-17
Resigned: 2002-10-21

EKAS DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-10-04
Resigned: 2012-10-01

EKAS SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-10-24

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2002-10-21

BARONS VALUE RELATIONS LIMITED
03993288
LIVE
Date Incorporated:

KOHN, Eric Frank
Director - Active
Appointed: 2000-12-01

EKAS DIRECTORS LIMITED
Director - Active
Appointed: 2003-08-01

EKAS ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-08-01

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-11

EKAS SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-10-01

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2000-05-11

OMNILABS (UK) LIMITED
01215906
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-23

BYRNE, David Anthony
Director - Expired
Appointed: 2003-07-04

PRUDO-CHLEBOSZ, Raymond, Dr
Director - Expired
Appointed: 2003-07-04

BACKHOUSE, Christopher Mark
Director - Resigned
Appointed: 1997-09-18
Resigned: 1999-09-10

BAKER, Andrew
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-01

BAKER, Andrew Hartill
Director - Resigned
Appointed: 1992-07-25
Resigned: 1993-08-08

BAKER, Peter William
Director - Resigned
Appointed: 2003-06-17
Resigned: 2003-07-04

DE TRAFFORD, Dermot Hemphrey, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

FARRER BROWN, Geoffrey, Dr
Director - Resigned
Appointed: 1994-01-06
Resigned: 1998-03-24

FENSTER, Tobias
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-05-29

GALITZINE, Yuri Nikolaievitch, Prince
Director - Resigned
Appointed: 1992-10-19
Resigned: 1992-07-24

GHERARDI, Enrico
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-04-30

GIBB, Dominic Iain
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-06-23

GOLDSCHMIDT, Colin Stephen, Dr
Director - Resigned
Appointed: 2003-07-04
Resigned: 2016-10-16

HOEKFELT, Paul Elor
Director - Resigned
Appointed: 1993-11-12
Resigned: 1998-04-29

HOUSDEN, Peter John
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-06-06

HOWARD, Alan John
Director - Resigned
Appointed: 1993-12-20
Resigned: 1998-01-30

KMET, Walter
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-07-04

KOHN, Eric Frank
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-12-11

MACINTOSH, Peter Kirton
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-03-12

MARSHALL, Ann Bridget
Director - Resigned
Appointed:
Resigned: 1994-07-27

MEEHAN, Graham
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-07-04

NAKIB, Widad, Doctor
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-30

ROOK, David
Director - Resigned
Appointed:
Resigned: 1994-01-31

ROTHBARTH, Eric Walter
Director - Resigned
Appointed:
Resigned: 1994-02-22

RYLETT, Alan Michael
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-07-28

SALSBURY, Colin Richard
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-12-11

SCOTT-WILSON, James, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-18

SHANKS, Jean Mary, Dr
Director - Resigned
Appointed:
Resigned: 1994-01-31

SPEAIGHT, Ann Bridget
Director - Resigned
Appointed:
Resigned: 1993-08-08

SYKES, Michael Allan
Director - Resigned
Appointed: 1994-03-17
Resigned: 1995-05-03

TAYLOR, Cyril
Director - Resigned
Appointed:
Resigned: 1994-01-31

THOMPSON, Geoff
Director - Resigned
Appointed: 2003-06-17
Resigned: 2003-07-04

VAN GEMERDEN, Alessandra
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-05-29

VANOORT, Douglas
Director - Resigned
Appointed: 1992-07-24
Resigned: 1993-12-31

WILKINSON, Annette Joan
Director - Resigned
Appointed: 2003-07-04
Resigned: 2008-06-28

WILKS, Christopher David
Director - Resigned
Appointed: 2003-07-04
Resigned: 2016-10-16

ZWIRN, Edgard
Director - Resigned
Appointed: 1993-11-12
Resigned: 1998-05-29

BYRNE, David Anthony
Secretary - Expired
Appointed: 2003-07-04

ALEXANDER, Paul Joseph
Secretary - Resigned
Appointed: 2003-07-04
Resigned: 2016-10-16

BACKHOUSE, Christopher Mark
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 1999-09-10

GALITZINE, Yuri Nikolaievitch, Prince
Secretary - Resigned
Appointed:
Resigned: 1993-08-08

GIBB, Dominic Iain
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 1997-06-23

JONES, Craig Howard
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-04

ROSE, Andre Charles
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1997-09-18

ROSE, Gregory Charles
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2000-09-22

ROTHBARTH, Eric Walter
Secretary - Resigned
Appointed:
Resigned: 1994-02-22

RYLETT, Alan Michael
Secretary - Resigned
Appointed: 2000-03-30
Resigned: 2000-07-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2003-07-04

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-30

WALRUS PRODUCTIONS LIMITED
03751341
LIVE
Date Incorporated:

MCMILLAN, Robert
Director - Active
Appointed: 2019-05-02

HAQUE, Md Sahmimul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-05-02

MITCHELL, John Leonard
Director - Resigned
Appointed: 1999-07-09
Resigned: 2009-10-01

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-04-13
Resigned: 1999-07-09

EKAS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-04-14

JENNINGS, Stephen Clive Hedley
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2001-05-01

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 1999-07-09

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