* director search - Henry Caulton - kompany

Officers

henry caulton

Discover all known business and officer connections related to Henry Caulton.

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CAULTON, Henry William
Nationality: New Zealand
Address: England, SW3 3QH

46 PARALLELS LIMITED
07624286
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-19

JOHNSON, Douglas George
Director - Expired
Appointed: 2016-10-26

BURSBY, Richard Michael
Director - Resigned
Appointed: 2011-05-06
Resigned: 2011-05-06

JAGER, Jon De
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-07-25

JELINEK, Tom George
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-05-06

REMINGTON-HOBBS, Max Hugh
Director - Resigned
Appointed: 2011-05-06
Resigned: 2015-06-09

VON MICHEL, Benedikt Huberts
Director - Resigned
Appointed: 2011-05-06
Resigned: 2015-06-09

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2011-05-06
Resigned: 2011-05-06

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2011-05-06
Resigned: 2011-05-06

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

MOODY, Anna
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2014-04-08

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-06
Resigned: 2011-05-06

BERNARD WEATHERILL LIMITED
00168653
LIVE
Date Incorporated:

HAGUE, Simon David
Director - Active
Appointed: 2019-06-03

SMITH, Michael Richard
Director - Resigned
Appointed: 1996-11-18
Resigned: 1996-11-15

BARLOW, Roger
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-07-08

BERNARD, Bruce, Lord Weatherill
Director - Resigned
Appointed: 1992-06-01
Resigned: 1996-11-15

DUNCAN-SMITH, Alastair David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-07-07

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-04-13

FERGUSON-SMITH, Peter
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-01-31

FERGUSON-SMITH, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-15

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2009-11-03
Resigned: 2010-04-13

GRAHAM, Alasdair
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-07-01

GRASSO, Giuseppe
Director - Resigned
Appointed:
Resigned: 1996-08-30

HARRIS, Braden Lee
Director - Resigned
Appointed: 2012-02-11
Resigned: 2016-06-21

HOLLAND, Anthony Delano Rokeby
Director - Resigned
Appointed:
Resigned: 1997-01-31

HOLLAND, David Hugh Rokeby
Director - Resigned
Appointed:
Resigned: 1997-01-31

HOLLAND, Hugh Rokeby
Director - Resigned
Appointed:
Resigned: 2008-02-06

JOHNSON, Douglas George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-03-29

LECHARNY, Christophe
Director - Resigned
Appointed: 2017-03-29
Resigned: 2019-06-03

LYRISTIS, Paul
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-11-28

MILES, Mark
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-05-05

PHILPOTT, Robin
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-02-11

PONIKWER, Karen
Director - Resigned
Appointed: 2019-06-03
Resigned: 2019-08-28

RODDIS, Nigel Mark
Director - Resigned
Appointed: 2008-07-07
Resigned: 2009-01-16

ROSE, Philippe
Director - Resigned
Appointed: 2009-02-25
Resigned: 2009-08-31

STEWART, Charles Ruthven
Director - Resigned
Appointed:
Resigned: 2003-09-02

SZARVAS, Gabriella
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-06-03

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-07-26

WEATHERILL, Bruce Bernard, The Right Honourable The Lord Weatherill
Director - Resigned
Appointed: 1996-11-18
Resigned: 1999-10-01

BARLOW, Roger
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

HOLLAND, David Hugh Rokeby
Secretary - Resigned
Appointed:
Resigned: 1996-11-15

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

O'REILLY, Frank Xavier
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2003-09-02

SINCLAIR, Robert George Ritchie
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1998-12-31

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

TLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2008-02-06

JMH LIFESTYLE LIMITED
05497065
LIVE
Date Incorporated:

LECHARNY, Christophe
Director - Active
Appointed: 2017-03-29

SZARVAS, Gabriella
Director - Active
Appointed: 2016-10-26

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-07-08

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-04-13

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2009-11-03
Resigned: 2010-04-13

GRAHAM, Alasdair
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-07-01

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-11-08
Resigned: 2007-09-01

HARRIS, Braden Lee
Director - Resigned
Appointed: 2012-02-11
Resigned: 2016-06-21

JELINEK, Tom George
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-05-06

JOHNSON, Douglas George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-03-29

LYRISTIS, Paul
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-11-28

PHILPOTT, Robin
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-02-11

RODDIS, Nigel Mark
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-01-16

ROSE, Philippe
Director - Resigned
Appointed: 2009-02-25
Resigned: 2009-08-31

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-12-01

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-07-26

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-08

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

LYRISTIS, Paul
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2005-11-21

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2006-12-01

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-08

FITRIANI FASHIONS LIMITED
06504920
LIVE
Date Incorporated:

LECHARNY, Christophe
Director - Active
Appointed: 2017-03-29

SZARVAS, Gabriella
Director - Active
Appointed: 2016-10-26

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-04-13

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2009-11-03
Resigned: 2010-04-13

GRAHAM, Alasdair
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-07-01

HARRIS, Braden Lee
Director - Resigned
Appointed: 2012-02-11
Resigned: 2016-06-21

JOHNSON, Douglas George
Director - Resigned
Appointed: 2016-06-06
Resigned: 2017-03-29

MILES, Mark
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-05-05

PHILPOTT, Robin
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-02-11

RODDIS, Nigel Mark
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-01-16

ROSE, Philippe
Director - Resigned
Appointed: 2009-02-25
Resigned: 2009-08-31

VON MICHEL, Benedikt Hubertus Wilhelm Friedrich-Karl
Director - Resigned
Appointed: 2010-04-13
Resigned: 2016-07-26

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-09-25

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2008-02-15
Resigned: 2008-09-25

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2011-11-01

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-09-25

25 ROEDEAN CRESCENT LTD
08226054
LIVE
Date Incorporated:

JOHNSON, Douglas George
Director - Active
Appointed: 2012-09-25

SZARVAS, Gabriella
Director - Active
Appointed: 2016-10-26

BURSBY, Richard Michael
Director - Resigned
Appointed: 2012-09-24
Resigned: 2012-09-25

VON MICHEL, Benedikt Huberts
Director - Resigned
Appointed: 2012-09-25
Resigned: 2016-07-26

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2012-09-24
Resigned: 2012-09-25

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2012-09-24
Resigned: 2012-09-25

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-24
Resigned: 2012-09-25

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