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ince gd corporate services limited

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COMPACT MEDIA GROUP LIMITED
07389270
LIVE
Date Incorporated:

GIANSANTE, Christopher Andrew
Director - Resigned
Appointed: 2016-09-27
Resigned: 2020-05-04

OTT, Robert John
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-11-12

ADLER, Daniel Andrew
Director - Resigned
Appointed: 2010-10-11
Resigned: 2010-10-20

BRACKEN, Ruth
Director - Resigned
Appointed: 2010-09-28
Resigned: 2010-10-11

CUTTLER, Brian
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-10-12

DINSMORE, Denis
Director - Resigned
Appointed: 2016-09-27
Resigned: 2017-06-06

GREEN, Richard John
Director - Resigned
Appointed: 2010-10-20
Resigned: 2012-11-08

HARLAND, David William Romanis
Director - Resigned
Appointed: 2010-10-11
Resigned: 2010-10-20

JOHNSON, David
Director - Resigned
Appointed: 2012-05-31
Resigned: 2016-10-12

KILLIN, Ed
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-07-20

MURPHY, Susan
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-12

NEWBERT, Warren Karl
Director - Resigned
Appointed: 2011-04-26
Resigned: 2012-05-31

O'SULLIVAN, John Vincent Peter
Director - Resigned
Appointed: 2010-10-20
Resigned: 2014-05-30

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2010-09-28
Resigned: 2010-10-11

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-09-28
Resigned: 2010-10-11

MURPHY, Helen
Director - Resigned
Appointed: 2018-11-12
Resigned: 2023-01-25

PEDECINE, Alfred C.
Director - Resigned
Appointed: 2020-05-04
Resigned: 2023-01-25

ROWLAND, Mark Timothy James
Director - Active
Appointed: 2020-05-04

FAZZARI, Richard Salvatore
Director - Active
Appointed: 2023-01-25

KLEIN, Jason Hadley
Director - Active
Appointed: 2023-01-25

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-10-04
Resigned: 2019-11-05

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2010-10-11

MAGIC LIGHT PICTURES LIMITED
06567428
LIVE
Date Incorporated:

GORDON, Lisa Jane
Director - Active
Appointed: 2017-03-01

POPE, Martin John
Director - Active
Appointed: 2008-04-16

ROSE, Michael Peter
Director - Active
Appointed: 2008-04-16

WEISZ, Andrew Jonathan
Director - Active
Appointed: 2011-10-19

DLC INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2008-04-16
Resigned: 2008-04-16

ROSE, Michael Peter
Secretary - Active
Appointed: 2008-06-04

DOOGA LTD.
04430228
LIVE
Date Incorporated:

ALLSOPP, Robert David
Director - Active
Appointed: 2017-01-01

BOLDT, Brigitte Gloria
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-12-07

HARRIS, Michael Christian
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-15

MAUTNER, David Julian
Director - Resigned
Appointed: 2013-04-15
Resigned: 2017-01-25

SOMMTAG, Horst, Dr
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-02-28

SPERBER, Hans
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-04-15

SPERBER, Johannes
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-02-25

WINZAR, Elizabeth Anne
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-08-04

MARGARETTA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-02
Resigned: 2002-05-02

UNICORN LONDON LTD
Director - Resigned
Appointed: 2008-07-25
Resigned: 2013-04-15

RIST, Katharina Ilse, Dr
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2008-07-25

MARGARETTA CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-02
Resigned: 2003-05-12

UNICORN LONDON LTD
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2013-04-15

EL AWRENCE LIMITED
02993362
LIVE
Date Incorporated:

MAZOUZ, Mourad
Director - Active
Appointed: 1994-12-06

PONTE, David Joseph Marcus Blundell
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-10-04

PONTE, David
Director - Resigned
Appointed: 1994-12-06
Resigned: 1997-05-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-06

GOLDMAN, Stuart
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-30

KERCHICHED, Samir
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2010-07-31

MEKKI, Ahenia
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-01-31

PONTE, David
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1997-05-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-06

CASEWARE EUROPE LIMITED
04522082
LIVE
Date Incorporated:

BRUNER, Calvin Douglas
Director - Active
Appointed: 2018-08-13

NAUGHTON, Maureen Patricia
Director - Active
Appointed: 2002-08-30

SANU, Fola
Director - Resigned
Appointed: 2002-08-30
Resigned: 2002-08-30

WAINMAN, Dwight
Secretary - Active
Appointed: 2002-08-31

SEMPLE, Sidney Wynton
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2002-08-31

BC GLOBAL SERVICES LIMITED
05517750
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-15

GIRAUDON, Veronique
Director - Expired
Appointed: 2014-12-05

ADAMS, Fredrik Ninian John
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-07-07

BERAUD, Nicolas Andre
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-30

BIANCHI NOLA, Michela
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-12-05

DAVIES, Nicholas John
Director - Resigned
Appointed: 2015-08-06
Resigned: 2018-05-31

FREEDMAN, Jennifer Susan
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-02-01

KISSIN, Anna
Director - Resigned
Appointed: 2006-07-07
Resigned: 2006-11-30

WINTER, Thomas Jean Noel
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-01-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2005-07-25
Resigned: 2005-07-25

ADAMS, Fredrik Ninian John
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2005-11-09

BIANCHI, Michela
Secretary - Resigned
Appointed: 2012-01-10
Resigned: 2012-09-24

SCICLUNA, James
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2012-01-10

HANOVER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-24
Resigned: 2016-04-01

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2009-05-13

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2005-07-25

DIMBLEBY MARTIN PRODUCTIONS LIMITED
02766594
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

DIMBLEBY, Jonathan
Director - Expired
Appointed: 1992-11-26

MARTIN, Christopher John William
Director - Resigned
Appointed: 1992-11-26
Resigned: 2020-12-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-11-20
Resigned: 1992-11-26

MARTIN, Felicity Mary
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2020-12-10

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 1992-11-26

REGIS COURT MANAGEMENT LIMITED
01830784
LIVE
Date Incorporated:

BARTON, John
Director - Active
Appointed: 2017-07-18

COGHLAN, Patrick
Director - Active
Appointed: 2017-02-08

CRUICKSHANK, Robert James, Dr
Director - Active
Appointed: 2017-05-03

PATZER, Tomasz Dariusz
Director - Active
Appointed: 2017-01-04

SENDA, Violetta
Director - Active
Appointed: 2017-05-03

ELLSWORTH, Cory Paul
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-10-13

HILL, Patrick Robert
Director - Resigned
Appointed:
Resigned: 1993-08-16

HILU, Gabriel Nassim
Director - Resigned
Appointed: 2001-01-05
Resigned: 2018-05-03

HILU, Nassim Jabra
Director - Resigned
Appointed: 2001-01-05
Resigned: 2018-05-03

JONES, Ian Hamilton
Director - Resigned
Appointed:
Resigned: 1995-12-06

LYNCH, Daniel Stephen
Director - Resigned
Appointed: 1995-11-15
Resigned: 2001-01-05

MANTLE, Philip George
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-11-15

ROBERTS, Malcolm
Director - Resigned
Appointed: 1995-11-15
Resigned: 1997-03-26

SHERWOOD EDWARDS, Mark
Director - Resigned
Appointed: 1998-10-13
Resigned: 2001-01-05

STAFFORD, Karin Elizabeth
Director - Resigned
Appointed: 2017-02-07
Resigned: 2017-07-18

KOTECHA, Shreeya, Dr
Director - Active
Appointed: 2020-11-19

HILU, Peggy May
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2017-03-06

HORNE, David Bowen
Secretary - Resigned
Appointed: 1993-07-28
Resigned: 1996-01-11

PATEL, Yogendra Gordhanbhai
Secretary - Resigned
Appointed: 1996-01-11
Resigned: 2001-01-05

STROUDLEY, Patrick James
Secretary - Resigned
Appointed:
Resigned: 1993-06-30

EPMG LEGAL LIMITED
Secretary - Resigned
Appointed: 2017-03-06
Resigned: 2017-11-20

INCE & CO CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2023-07-10

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