* director search - Helen Yiannacou - kompany

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helen yiannacou

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HELEN YIANNACOU
Nationality: British
Address: 1 Portsoken Street London, E1 8HZ

CHEAPSIDE HOUSE NO 2 LIMITED
04391922
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-02

MS EMILY ANN MOUSLEY
Director - Resigned
Appointed: 2006-01-06
Resigned: 2010-09-23

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

ELIZABETH ANN ADAMS
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-01-06

STEPHEN ALLEN
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-31

PHILLIP MICHAEL BROWN
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-07-01

QUENTIN JAMES NEILSON BURGESS
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-03-31

DAVID WILLIAM BURROWES
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-31

MR ANDREW DAVID DEWHIRST
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-06

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-23
Resigned: 2013-02-28

TIMOTHY MARK VAUGHAN LINEHAM
Director - Resigned
Appointed: 2005-03-24
Resigned: 2010-06-01

MR NIGEL GUTHRIE MCNAIR SCOTT
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-07-01

MR GRAHAM CHARLES PIERCE
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-08-06

JACK STRUAN PITMAN
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-07-01

MR MICHAEL ERIC SLADE
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-07-01

WESTLEX NOMINEES LIMITED WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-11
Resigned: 2002-03-15

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2003-12-31

ANDREW DAVID DEWHIRST
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-12-31

LEE-ANN ROLFE
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2002-07-01

WESTLEX REGISTRARS LIMITED WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2002-03-15

HELEN YIANNACOU
Nationality: British
Address: London, E1 8HZ

ARGENT (READING) LIMITED
03229340
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

MR DAVID LEONARD GROSE
Director - Expired
Appointed: 2011-09-13

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

MR STEPHEN ALLEN
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-02-28

MR MICHAEL IAN FREEMAN
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-02-03

PETER GEOFFREY FREEMAN
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-02-03

RICHARD ANTHONY HARROLD
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-12-01

ROBERT LAURENCE
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-02-03

ROGER NIGEL MADELIN
Director - Resigned
Appointed: 1996-07-19
Resigned: 1999-10-20

RONALD MILLAR
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-02-03

MR AUBYN JAMES SUGDEN PROWER
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-10-20

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2005-01-06

MS MICHELLE SIMONE GREEN
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

FREDERICK WILLIAM LE GRICE
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-11-22

JANE TAMBOR
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1999-10-20

ARGENT (CRYSTAL PEAKS) LIMITED
03303143
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

MR DAVID LEONARD GROSE
Director - Expired
Appointed: 2011-09-13

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

MR STEPHEN ALLEN
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-02-28

MR MICHAEL IAN FREEMAN
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-02-03

PETER GEOFFREY FREEMAN
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-02-03

RICHARD ANTHONY HARROLD
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-12-01

ROBERT LAURENCE
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-02-03

ROGER NIGEL MADELIN
Director - Resigned
Appointed: 1997-01-27
Resigned: 1999-10-20

RONALD MILLAR
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-02-03

MR AUBYN JAMES SUGDEN PROWER
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-10-20

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2005-01-06

MS MICHELLE SIMONE GREEN
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

FREDERICK WILLIAM LE GRICE
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-11-22

JANE TAMBOR
Secretary - Resigned
Appointed: 1997-01-10
Resigned: 1999-10-20

ARGENT (ST JOHN'S LEEDS) LIMITED
02708568
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

MR DAVID LEONARD GROSE
Director - Expired
Appointed: 2011-09-13

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

MR STEPHEN ALLEN
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-02-28

MR MICHAEL IAN FREEMAN
Director - Resigned
Appointed: 1992-04-22
Resigned: 1998-02-03

PETER GEOFFREY FREEMAN
Director - Resigned
Appointed: 1992-04-22
Resigned: 1998-02-03

RICHARD ANTHONY HARROLD
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-12-01

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Director - Expired
Appointed: 2004-10-25

ALAN MICHAEL HOFFMAN
Director - Resigned
Appointed: 1992-06-04
Resigned: 1994-03-11

ROBERT LAURENCE
Director - Resigned
Appointed: 1992-04-22
Resigned: 1998-02-03

ROGER NIGEL MADELIN
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-10-20

RONALD MILLAR
Director - Resigned
Appointed: 1994-05-06
Resigned: 1998-02-03

MR AUBYN JAMES SUGDEN PROWER
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-10-20

JOHN DI FURIA SANTOLERI
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-03-11

DOMINIC HUGH SHORTHOUSE
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-03-11

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2004-10-25

MS MICHELLE SIMONE GREEN
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2004-10-25

FREDERICK WILLIAM LE GRICE
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-11-22

JANE TAMBOR
Secretary - Resigned
Appointed: 1992-04-22
Resigned: 1999-10-20

ARWP (EXETER) LIMITED
02707981
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

MR DAVID LEONARD GROSE
Director - Expired
Appointed: 2011-09-13

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

MR STEPHEN ALLEN
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-02-28

MR MICHAEL IAN FREEMAN
Director - Resigned
Appointed: 1992-04-13
Resigned: 1998-02-03

PETER GEOFFREY FREEMAN
Director - Resigned
Appointed: 1992-04-13
Resigned: 1998-02-03

RICHARD ANTHONY HARROLD
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-12-01

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Director - Expired
Appointed: 2004-10-25

ALAN MICHAEL HOFFMAN
Director - Resigned
Appointed: 1992-06-04
Resigned: 1994-03-11

ROBERT LAURENCE
Director - Resigned
Appointed: 1992-04-13
Resigned: 1994-03-11

ROGER NIGEL MADELIN
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-10-20

RONALD MILLAR
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-02-03

MR AUBYN JAMES SUGDEN PROWER
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-10-20

JOHN DI FURIA SANTOLERI
Director - Resigned
Appointed: 1992-04-13
Resigned: 1994-03-11

DOMINIC HUGH SHORTHOUSE
Director - Resigned
Appointed: 1992-04-13
Resigned: 1994-03-11

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2004-10-25

MICHELLE SIMONE GREEN
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2004-10-25

FREDERICK WILLIAM LE GRICE
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-11-22

JANE TAMBOR
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1999-10-20

ARWP (TONBRIDGE) LIMITED
02775414
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

MR DAVID LEONARD GROSE
Director - Expired
Appointed: 2011-09-13

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

MR STEPHEN ALLEN
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-23

DAVID WILLIAM BURROWES
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-01-31

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-23
Resigned: 2013-02-28

MR MICHAEL IAN FREEMAN
Director - Resigned
Appointed: 1992-12-21
Resigned: 1998-02-03

PETER GEOFFREY FREEMAN
Director - Resigned
Appointed: 1992-12-21
Resigned: 1998-02-03

RICHARD ANTHONY HARROLD
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-12-01

ALAN MICHAEL HOFFMAN
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-03-11

ROBERT LAURENCE
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-02-03

ROGER NIGEL MADELIN
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-10-20

RONALD MILLAR
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-02-03

MR GRAHAM CHARLES PIERCE
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-09-23

MR AUBYN JAMES SUGDEN PROWER
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-10-20

JOHN DI FURIA SANTOLERI
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-03-11

DOMINIC HUGH SHORTHOUSE
Director - Resigned
Appointed: 1992-12-21
Resigned: 1994-03-11

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2005-01-06

MS MICHELLE SIMONE GREEN
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

FREDERICK WILLIAM LE GRICE
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-11-22

JANE TAMBOR
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1999-10-20

HELEN YIANNACOU
Nationality: British
Address: London, E1 8HZ

ARWP (BIRSTALL) LIMITED
02801949
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-30

MR DAVID LEONARD GROSE
Director - Expired
Appointed: 2011-09-13

MS KIRSTY ANN-MARIE WILMAN
Director - Expired
Appointed: 2013-01-28

MR STEPHEN ALLEN
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-09-20

MS JENNIFER ANN FRANKLIN
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-02-28

MR MICHAEL IAN FREEMAN
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-02-03

PETER GEOFFREY FREEMAN
Director - Resigned
Appointed: 1993-03-16
Resigned: 1998-02-03

RICHARD ANTHONY HARROLD
Director - Resigned
Appointed: 1999-10-20
Resigned: 2005-12-01

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-09-20

ALAN MICHAEL HOFFMAN
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-03-11

ROBERT LAURENCE
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-03-11

ROGER NIGEL MADELIN
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-10-20

RONALD MILLAR
Director - Resigned
Appointed: 1994-03-11
Resigned: 1998-02-03

MR AUBYN JAMES SUGDEN PROWER
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-10-20

JOHN DI FURIA SANTOLERI
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-03-11

DOMINIC HUGH SHORTHOUSE
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-03-11

HERMES SECRETARIAT LIMITED HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2010-09-20

MS MICHELLE SIMONE GREEN
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2004-10-25

FREDERICK WILLIAM LE GRICE
Secretary - Resigned
Appointed: 1999-10-20
Resigned: 2001-11-22

JANE TAMBOR
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1999-10-20

YIANNACOU, Helen
Nationality: British
Address: N22 8DF, United Kingdom

THE UK LOGISTICS (NOMINEE 1) LIMITED
05617111
LIVE
Date Incorporated:

CRADDOCK, James William Aleck
Director - Resigned
Appointed: 2020-03-16
Resigned: 2023-12-31

PILSWORTH, Andrew John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-11-09

STOKES, Henry Armstrong Allen
Director - Resigned
Appointed: 2019-12-31
Resigned: 2023-12-31

ALLEN, Stephen
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-09-20

BURROWES, David William
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-31

EDWARDS, Nicholas William John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-29

FRANKLIN, Jennifer Ann
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-01-31

GIARD, Laurence Yolande
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-07-20

GROSE, David Leonard
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-02-24

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2006-01-27
Resigned: 2012-01-31

OSBORN, Gareth John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2019-12-31

SIDWELL, Graham Robert
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-29

PROCTOR, David Richard
Director - Active
Appointed: 2020-11-18

HOLFORD, Daniel Terrance
Director - Active
Appointed: 2023-12-31

PATEL, Paras Raj
Director - Active
Appointed: 2023-12-31

BLEASE, Elizabeth Ann
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2021-11-03

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2012-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2005-11-09

FOO, Julia
Secretary - Resigned
Appointed: 2021-11-03
Resigned: 2023-05-23

THE UK LOGISTICS (NOMINEE 2) LIMITED
05617123
LIVE
Date Incorporated:

CRADDOCK, James William Aleck
Director - Resigned
Appointed: 2020-03-16
Resigned: 2023-12-31

PILSWORTH, Andrew John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-11-09

PROCTOR, David Richard
Director - Active
Appointed: 2020-11-18

STOKES, Henry Armstrong Allen
Director - Resigned
Appointed: 2019-12-31
Resigned: 2023-12-31

ALLEN, Stephen
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-09-20

BURROWES, David William
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-01-31

EDWARDS, Nicholas William John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-29

FRANKLIN, Jennifer Ann
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-01-31

GIARD, Laurence Yolande
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-07-20

GROSE, David Leonard
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-02-24

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2006-01-27
Resigned: 2012-01-31

OSBORN, Gareth John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2019-12-31

SIDWELL, Graham Robert
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-29

HOLFORD, Daniel Terrance
Director - Active
Appointed: 2023-12-31

PATEL, Paras Raj
Director - Active
Appointed: 2023-12-31

BLEASE, Elizabeth Ann
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2021-11-03

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2012-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2005-11-09

FOO, Julia
Secretary - Resigned
Appointed: 2021-11-03
Resigned: 2023-05-23

RETAIL VALUE NOMINEES LIMITED
04244806
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-11

DUNCAN, Diane
Director - Expired
Appointed: 2020-02-28

STOKOE, Alexander David Lawson
Director - Expired
Appointed: 2021-01-01

WILMAN, Kirsty Ann-Marie
Director - Expired
Appointed: 2013-01-28

ADAMS, Elizabeth Ann
Director - Resigned
Appointed: 2005-04-18
Resigned: 2006-01-06

ALLEN, Stephen
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-31

BLACK, Russell Norman
Director - Resigned
Appointed: 2004-07-09
Resigned: 2010-10-05

BURROWES, David William
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-01-31

CLARK, Christopher Dean
Director - Resigned
Appointed: 2001-08-03
Resigned: 2005-04-18

COUPE, Frederick David Richard
Director - Resigned
Appointed: 2001-08-03
Resigned: 2004-07-09

DEWHIRST, Andrew David
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-06

FRANKLIN, Jennifer Ann
Director - Resigned
Appointed: 2010-10-05
Resigned: 2013-02-28

GROSE, David Leonard
Director - Resigned
Appointed: 2015-10-28
Resigned: 2018-01-31

JUDD, Christian
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-12-31

LISBEY, Jennifer Anne
Director - Resigned
Appointed: 2019-08-23
Resigned: 2020-02-28

MARTIN, Andrew John
Director - Resigned
Appointed: 2001-10-08
Resigned: 2006-06-30

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2006-01-06
Resigned: 2010-10-05

PIERCE, Graham Charles
Director - Resigned
Appointed: 2008-01-31
Resigned: 2010-08-06

TORODE, Matthew James
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-08-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-08-03

HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2005-01-06

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

LE GRICE, Frederick William
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2001-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2001-08-03

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