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k & s secretaries limited

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K & S SECRETARIES LIMITED
Address: ST5 0QW, United Kingdom

COPA-DATA UK LIMITED
06292641
LIVE
Date Incorporated:

WILLIAMS, Martyn
Director - Active
Appointed: 2012-09-10

COPA-DATA GMBH
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-07-02

FLETCHER, Robert Duncan
Director - Resigned
Appointed: 2007-06-26
Resigned: 2012-06-14

PUNZENBERGER, Thomas
Director - Active
Appointed: 2009-06-09

CANUTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-19
Resigned: 2018-06-30

TABACON TRADING LIMITED
04370658
LIVE
Date Incorporated:

NOBLE, Jamie Mitchell
Director - Active
Appointed: 2002-03-05

K&S DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-11
Resigned: 2002-03-05

NOBLE, Sasha
Secretary - Active
Appointed: 2002-02-22

K & S DIRECTORS LIMITED
02795477
LIVE
Date Incorporated:

BAMFORD, Karl Roger
Director - Resigned
Appointed: 1999-07-19
Resigned: 2021-09-20

BEECH, David Andrew
Director - Active
Appointed: 2016-01-31

LEWIS, Kate Louise
Director - Active
Appointed: 2016-01-31

BELL, Anthony Peter
Director - Resigned
Appointed: 1993-07-22
Resigned: 2002-04-02

BROWN, Andrew William Law
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-09-10

CHALCRAFT, Stephen Michael
Director - Resigned
Appointed: 1998-10-20
Resigned: 1999-04-30

DAVENPORT, Nicholas Frederick
Director - Resigned
Appointed: 1993-03-03
Resigned: 1999-06-14

ELDER, Stephen Alexander
Director - Resigned
Appointed: 1993-07-22
Resigned: 1999-01-11

HONEYANDS, Susan Violet
Director - Resigned
Appointed: 2010-12-10
Resigned: 2015-07-09

JONES, Charles
Director - Resigned
Appointed: 1999-06-29
Resigned: 2016-01-31

LASHMORE, Richard Antony
Director - Resigned
Appointed: 1993-07-22
Resigned: 2016-01-31

MILLER, David John
Director - Resigned
Appointed: 2003-06-03
Resigned: 2010-12-10

MILLER, Derek John
Director - Resigned
Appointed: 1993-03-03
Resigned: 2009-04-01

MILLER, Glenda Katherine Helena
Director - Resigned
Appointed: 1993-07-22
Resigned: 2015-01-08

QUIRK, Cindy Ann
Director - Resigned
Appointed: 1996-01-17
Resigned: 2004-11-04

RUSHTON, Adrian Stuart
Director - Resigned
Appointed: 2004-09-20
Resigned: 2014-04-30

SHENTON, Rebekah Herschel
Director - Resigned
Appointed: 2010-12-10
Resigned: 2016-01-31

SHERIDAN, James Ian
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-08-14

THEOFILOPOULOS, Zoe Therese
Director - Resigned
Appointed: 2000-01-24
Resigned: 2012-09-07

WHITE, Ian Christopher
Director - Resigned
Appointed: 1993-07-22
Resigned: 2012-04-16

DAVENPORT, Nicholas Frederick
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 1999-06-14

BAINTON ROAD NURSERY LIMITED
09949566
LIVE
Date Incorporated:

MURNANE, Barry, Dr
Director - Active
Appointed: 2019-10-13

NEWTON, Charles Richard James Carruthers, Professor
Director - Active
Appointed: 2018-11-01

REINHARDT, Eva Maria
Director - Active
Appointed: 2018-11-01

SKODA, Hannah, Dr
Director - Active
Appointed: 2018-11-01

VERDON, Timothy Oliver
Director - Active
Appointed: 2019-11-22

CRIPPS, Denise
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-11-01

PARKER, Andrew John, Professor
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-11-01

SOUTHWOOD, Katherine Emma
Director - Resigned
Appointed: 2016-10-06
Resigned: 2019-10-13

TAYLOR, Mark
Director - Resigned
Appointed: 2016-01-13
Resigned: 2016-02-24

DARBYS DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2016-01-13
Resigned: 2016-02-24

DARBYS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-01-13
Resigned: 2016-02-24

MAGRINI (UK) LIMITED
02350124
LIVE
Date Incorporated:

MAGRINI, Andrea
Director - Active
Appointed: 2002-09-10

BLACKBURN, Paul
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-06-28

EVANS, Anthony Laurence
Director - Resigned
Appointed:
Resigned: 2004-02-19

LEYDON, Andrew
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-07-24

MAGRINI, Nedo
Director - Resigned
Appointed: 1990-10-25
Resigned: 1999-04-20

MAGRINI, Viviana
Director - Resigned
Appointed: 2008-02-18
Resigned: 2012-12-19

PRENDAGLIA, Christopher
Director - Resigned
Appointed: 2005-08-23
Resigned: 1998-12-05

WARD, Stuart Clive
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-07-05

CRAWLEY, Patrick Hugh Stewart
Secretary - Resigned
Appointed:
Resigned: 1999-02-19

DAVIES, Patsy
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2005-06-15

ROBERTS, Timothy Righton
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 1999-12-03

SWAN, Richard Roland Seymour
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2004-02-19

KINLOCH WARD FINANCIAL SERVICES LIMITED
05568361
LIVE
Date Incorporated:

KINLOCH, Bruce George
Director - Active
Appointed: 2005-11-14

WARD KINLOCH, Susan June
Director - Resigned
Appointed: 2005-11-14
Resigned: 2012-03-09

K&S DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-09-20
Resigned: 2005-11-14

KINLOCH, Bruce George
Secretary - Active
Appointed: 2005-11-14

THE F.A. BARTLETT TREE EXPERT COMPANY LIMITED
02850930
LIVE
Date Incorporated:

BARTLETT, Robert Addison
Director - Active
Appointed: 1994-03-14

DANIELS, Gregory Samuel
Director - Active
Appointed: 1994-05-05

DONNELLY, Carol Jeanne
Director - Active
Appointed: 2019-05-31

INGRAM, James
Director - Active
Appointed: 2013-01-21

TRIPPETT, Richard Paul
Director - Active
Appointed: 2019-02-12

BARTLETT, Robert Addison
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-06-27

SIGNORINI, John Ernest
Director - Resigned
Appointed: 1994-05-05
Resigned: 2019-05-31

MATTHEWS, William Elson
Director - Resigned
Appointed: 1994-05-05
Resigned: 2018-07-13

ASB LAW
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2004-08-17

PAILEX CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-09-06
Resigned: 2001-08-17

ASB LAW LLP
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2020-04-17

ASB SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2012-12-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-04-19

K & S (560) LIMITED
05504461
LIVE
Date Incorporated:

BRIDGWOOD, Lisa
Director - Active
Appointed: 2018-05-14

HARPER, Rebekah Herschel
Director - Active
Appointed: 2018-05-14

ADAMS, Oliver Richard
Director - Resigned
Appointed: 2012-10-18
Resigned: 2013-02-14

BAMFORD, Karl Roger
Director - Resigned
Appointed: 2016-01-31
Resigned: 2018-05-14

BEECH, David Andrew
Director - Resigned
Appointed: 2016-01-31
Resigned: 2018-05-14

DAVENPORT, Anthony Henry
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-01-31

FINNEY, James Ashley
Director - Resigned
Appointed: 2014-08-07
Resigned: 2014-12-31

LEWIS, Kate Louise
Director - Resigned
Appointed: 2016-01-31
Resigned: 2018-05-14

MILLER, David John
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-11

RUSHTON, Adrian
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-08-07

K&S DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-07-11
Resigned: 2016-01-31

SOPURA LIMITED
01527039
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

COPPIETERS, Monique
Director - Resigned
Appointed: 1991-07-29
Resigned: 2021-02-23

HERMAN, Ferdinand
Director - Resigned
Appointed:
Resigned: 1999-12-31

LONCIN, Paul Eric
Director - Resigned
Appointed:
Resigned: 2008-06-04

SIERNICKI, Andre
Director - Resigned
Appointed:
Resigned: 1994-01-03

MIDDLETON, Stuart
Director - Expired
Appointed: 2021-02-23

LE CLERC, Tanguy Serge
Director - Expired
Appointed: 2022-06-22

HOWARD, Olive Elsie
Secretary - Resigned
Appointed:
Resigned: 1993-05-01

NEUWELS, Thierry
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2013-07-24

ASB LAW LLP
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2020-04-17

ASB SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-30

FUJIKURA EUROPE LIMITED
02237808
LIVE
Date Incorporated:

HOSOYA, Hideyuki
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-06-30

KIMPARA, Masaaki
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-04-01

KITAJIMA, Takeaki
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-04-01

SAITA, Akira
Director - Resigned
Appointed: 2016-06-01
Resigned: 2021-06-30

AOKI, Tsutomu
Director - Resigned
Appointed: 2002-10-08
Resigned: 2005-03-31

BAKER, Andrew Martin
Director - Resigned
Appointed:
Resigned: 1993-07-13

FUKUSHIMA, Keiichi
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-04-01

HASHIMOTO, Mitsuji
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-07-15

HIGGINS, Roy
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-09-21

KASHIWASE, Katsumi
Director - Resigned
Appointed: 1996-06-14
Resigned: 2001-06-29

KATO, Takamasa
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-30

KAWABATA, Masao
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-09-01

KOBAYASHI, Norimasa
Director - Resigned
Appointed:
Resigned: 1995-07-01

KOSONE, Naoto
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-04-01

KUGE, Tadatoshi
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-04-01

KUMAKAWA, Yasuo
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-04-01

KURODA, Masatoshi
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-03-31

KUSANO, Masahiro
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-11-19

NABETA, Mamoru
Director - Resigned
Appointed: 1994-11-10
Resigned: 1996-06-27

NAGAHAMA, Yoichi
Director - Resigned
Appointed: 1999-11-19
Resigned: 2002-03-31

NARA, Kenichi
Director - Resigned
Appointed: 2007-07-15
Resigned: 2015-02-22

NARUSE, Toshihde
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-10-08

NOMURA, Yoshikazu
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-04-01

ODA, Yasuyuki
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-06-01

SASAKI, Tadashi
Director - Resigned
Appointed:
Resigned: 2002-03-31

SATO, Takashi
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-04-01

SATO, Yoshiaki
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-07-15

SHIBUTA, Tetsuo
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-11-19

SUGIYAMA, Noboru
Director - Resigned
Appointed: 2006-10-30
Resigned: 2013-04-01

TAKEUCHI, Kiichiro
Director - Resigned
Appointed:
Resigned: 1994-11-10

TSUJIKAWA, Akira
Director - Resigned
Appointed: 1996-06-27
Resigned: 1997-09-01

VOLLER, Ian
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-10-29

WATANABE, Atashi
Director - Resigned
Appointed:
Resigned: 1996-06-14

YASHIRO, Ryuji
Director - Resigned
Appointed:
Resigned: 1994-11-10

NAKATSUJI, Toshitane
Director - Active
Appointed: 2019-04-01

SATO, Kiminori, Dr
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-06-30

BANNO, Tatsuya
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-04-01

HAMASUNA, Toru
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-04-01

KAWANISHI, Noriyuki
Director - Active
Appointed: 2022-04-01

YAMAGISHI, Makoto
Director - Active
Appointed: 2022-04-01

MUNDAYS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2021-05-20

BAKER, Andrew Martin
Secretary - Resigned
Appointed: 1994-05-19
Resigned: 2011-05-24

THRING, Christopher Charles
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1994-05-19

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1991-10-01

K & S DIRECTORS LIMITED
Secretary - Active
Appointed: 2023-02-15

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