* director search - Lazare Mounzeo - kompany

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lazare mounzeo

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MOUNZEO, Lazare
Nationality: French
Address: 92800, France

NOVAR (STELRAD) LIMITED
02226002
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed:
Resigned: 1995-11-30

CAMERON, Ewen
Director - Resigned
Appointed:
Resigned: 1993-12-06

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-11-30

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-02-01

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 1995-11-30
Resigned: 2010-05-01

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

NOVAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2005-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

RALLIP ALUMINIUM LIMITED
01414981
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2010-05-01
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-08-02

NOVAR NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 2010-05-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

NOVAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

NOVAR (TWYFORDS) LIMITED
00048110
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

BURNINGHAM, Derek
Director - Resigned
Appointed: 1998-05-19
Resigned: 2005-09-30

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-10-07

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-05-31
Resigned: 2005-06-30

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

MONKS, Terence John
Director - Resigned
Appointed:
Resigned: 1994-06-01

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2005-06-30
Resigned: 2015-02-03

RICHARDS, Allan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-08-02

WALKER, Timothy
Director - Resigned
Appointed:
Resigned: 1998-05-19

WHEELER, Simon Crane
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-12-30

YATES, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 2001-04-11

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2005-09-01

CAMERON, Ewen
Secretary - Resigned
Appointed:
Resigned: 1993-12-06

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 2003-04-11

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

COMSTACK LIMITED
02823715
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

ASTON, William James
Director - Resigned
Appointed: 1993-07-19
Resigned: 1995-11-01

BARTON, Eric Anthony
Director - Resigned
Appointed: 1993-08-02
Resigned: 1996-04-20

BREEN, Kevin Dominic
Director - Resigned
Appointed: 1999-11-02
Resigned: 2006-03-24

BURNS, Oliver Graham
Director - Resigned
Appointed: 2000-04-26
Resigned: 2006-03-24

DE MEO, David
Director - Resigned
Appointed: 2006-03-24
Resigned: 2014-06-13

EMMETT, Paul David
Director - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-19

FINBOW, John Robert
Director - Resigned
Appointed: 1993-07-19
Resigned: 1999-10-28

FRASER, Grant William
Director - Resigned
Appointed: 2015-04-20
Resigned: 2016-10-07

HOBBS, Bryan Stewart, Dr
Director - Resigned
Appointed: 1993-07-19
Resigned: 1999-10-28

IMM, Julian Andrew
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-11-08

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PITHER, Jon Peter
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-06-20

RICHARDS, Allan
Director - Resigned
Appointed: 2006-03-24
Resigned: 2011-02-21

ROWLANDS, Simon Nicholas
Director - Resigned
Appointed: 1993-08-02
Resigned: 1996-06-20

SHEPHERD, John
Director - Resigned
Appointed: 2003-03-10
Resigned: 2005-06-24

SINKER, David Tennant
Director - Resigned
Appointed: 1993-08-20
Resigned: 1996-03-13

TODD, Alan
Director - Resigned
Appointed: 1993-07-19
Resigned: 2000-04-26

TUS, John J
Director - Resigned
Appointed: 2006-03-24
Resigned: 2010-08-02

WEBB, Steven John
Director - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-19

WOOD, Jeffrey Gardner
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-03-24

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-03
Resigned: 1993-06-11

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2005-01-04

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2005-01-04
Resigned: 2006-02-24

RHODES, Jeremy
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2006-06-01

TODD, Alan
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2000-06-30

WEBB, Steven John
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1993-07-19

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1993-06-11

ICAM LIMITED
02133597
LIVE
Date Incorporated:

NORRIS, Martin
Director - Active
Appointed: 2018-01-01

AYTON, Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2017-07-28

COSTE, Gerald
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-31

DEVEREUX, Paul Gerard
Director - Resigned
Appointed: 2012-08-01
Resigned: 2012-10-23

FRASER, Grant William
Director - Resigned
Appointed: 2016-06-09
Resigned: 2016-10-07

INGLIS, Carol Rosalind
Director - Resigned
Appointed:
Resigned: 2000-08-01

JUTHA, Piyush Jayantilal Kanji
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-18

KRESS, Kolja
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-05-15

MCGRAW, David John
Director - Resigned
Appointed: 2008-03-13
Resigned: 2015-06-30

MCMANAMON, David
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-31

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-07-31

SAUNDERS, Colm John
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-12-15

WILLIAMSON, Alasdair James
Director - Resigned
Appointed:
Resigned: 2012-08-01

WILLIAMSON, Malgorzata Iwona
Director - Resigned
Appointed:
Resigned: 2008-03-13

MCGRAW, David John
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2015-06-30

MCMANAMON, David
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-31

WILLIAMSON, Alasdair James
Secretary - Resigned
Appointed:
Resigned: 2008-03-13

HONEYWELL VENTURES 2 LIMITED
04124719
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

CONNELL, Adrian Paul
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-09-01

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-10-07

MARTIN, Stephen John
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-02-20

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

TRIVEDI, Hermant
Director - Resigned
Appointed: 2001-02-20
Resigned: 2014-03-17

CONNELL, Adrian Paul
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2014-03-17

MARQUISS, Julie
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2001-02-20

SISEC LIMITED
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2016-01-29

MB GROUP LIMITED
02226007
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed:
Resigned: 2003-04-11

BURNINGHAM, Derek
Director - Resigned
Appointed: 2001-04-09
Resigned: 2005-07-31

CAMERON, Ewen
Director - Resigned
Appointed:
Resigned: 1993-12-06

FRASER, Grant William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-07

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-06-09
Resigned: 2005-06-30

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2010-11-02
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2005-06-30
Resigned: 2015-05-01

RICHARDS, Allan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-02-21

IBES, Silvester Claus André
Director - Resigned
Appointed: 2020-11-09
Resigned: 2022-01-03

SLIPETSKA, Olga
Director - Active
Appointed: 2022-01-03

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed:
Resigned: 2003-04-11

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

NOVAR PROPERTIES LIMITED
02340596
LIVE
Date Incorporated:

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed: 1995-05-25
Resigned: 2003-04-11

BURNINGHAM, Derek
Director - Resigned
Appointed: 1995-05-25
Resigned: 2005-07-31

CAMERON, Ewen
Director - Resigned
Appointed:
Resigned: 1993-12-06

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-03-29
Resigned: 2005-06-30

KHELLAFI, Hicham
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-04-01

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-07-31

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2005-06-30
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2005-06-30
Resigned: 2011-02-21

ROE, Jeremy James
Director - Resigned
Appointed:
Resigned: 1993-03-01

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

VINCENT, Michael
Director - Resigned
Appointed:
Resigned: 1995-05-25

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed:
Resigned: 2003-04-11

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 2005-06-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

XTRALIS (UK) LIMITED
02387141
LIVE
Date Incorporated:

JUTHA, Piyush Jayantilal Kanji
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-12-18

NORRIS, Martin
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-06-30

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-10-30

ABELL, Christopher John
Director - Resigned
Appointed:
Resigned: 2000-06-30

AYTON, Mark
Director - Resigned
Appointed: 2016-06-09
Resigned: 2017-07-28

CARTER, Nicholas John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-03-10

COSTE, Gerald
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-31

CROOK, Evelyn Jane
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-01-27

DEVEREUX, Paul Gerard
Director - Resigned
Appointed: 2012-04-02
Resigned: 2012-10-15

EGGLETON, Stephen John
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-12-07

FITCHETT, Mark Bernard
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-13

FOX, James Charles, Dr
Director - Resigned
Appointed: 1993-11-12
Resigned: 2006-02-28

FRASER, Grant William
Director - Resigned
Appointed: 2016-06-09
Resigned: 2016-10-07

GALIC, Robert Antony
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-12-15

GROVES, Lloyd Frederick
Director - Resigned
Appointed: 1993-11-12
Resigned: 1998-08-28

KERSTIN, Stuart Alexander Ernest
Director - Resigned
Appointed: 1997-02-10
Resigned: 2000-08-31

KRESS, Kolja
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-05-15

LLOYD, David Anthony
Director - Resigned
Appointed: 1996-02-17
Resigned: 2007-09-13

MACSWEEN, Gordon Murdo
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-15

MCGRAW, David John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-06-30

MCMANAMON, David
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-12-31

MILNER, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1993-10-12

MURPHY, Peter Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 2003-03-28

NORMAN, Timothy John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-08-27

OHANESSIAN, Michael Bernard
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-02-28

PIZZEY, Charles Euan
Director - Resigned
Appointed: 1993-11-12
Resigned: 2006-02-28

SAMHOURI, Samir
Director - Resigned
Appointed: 2008-04-16
Resigned: 2015-06-30

SAUNDERS, Colm John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-12-15

SCOTT, James Edmond, Dr
Director - Resigned
Appointed: 1996-10-04
Resigned: 1997-02-10

SENINI, Roy
Director - Resigned
Appointed:
Resigned: 1993-09-07

WATSON, William Stanley
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-03-29

WRIGHT, Paul Martin
Director - Resigned
Appointed: 2006-11-09
Resigned: 2006-11-09

YOUNGER, William Henry
Director - Resigned
Appointed: 1998-08-28
Resigned: 2000-08-10

BEARD, Paul John
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1994-01-25

BERRY, James
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-12-21

CAMPBELL, Lynne
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2015-09-18

CHARLES, Andrew Robert
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2012-08-31

HAYSMAN, Lihini Sweeneetha
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1996-11-15

HEFFERNAN, Glenn
Secretary - Resigned
Appointed: 1996-02-17
Resigned: 1998-08-28

HOLMWOOD, Myra Anne
Secretary - Resigned
Appointed: 1995-01-12
Resigned: 1996-02-17

LYNCH, Paul Joseph
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2001-03-02

MARCARD, Jonathan
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2001-03-21

MCGRAW, David John
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2015-06-30

MCMANAMON, David
Secretary - Resigned
Appointed: 2015-09-18
Resigned: 2017-12-31

MILNER, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 1993-10-12

THORNE, Jeffrey Reece
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1996-09-25

MATRIKON UK LIMITED
SC264028
LIVE
Date Incorporated:

SARAF, Ashish Kumar
Director - Resigned
Appointed: 2017-02-13
Resigned: 2020-07-31

BROWN, Ian James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-10-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-10-07

FREUND, Gordon Harold
Director - Resigned
Appointed: 2004-05-12
Resigned: 2014-10-01

KANJI, Shafin Umedali
Director - Resigned
Appointed: 2004-05-12
Resigned: 2005-03-10

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-07-31

MALIK, Tariq Terry Shafiq
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-02-26

MCCORMACK, Stuart Robert
Director - Resigned
Appointed: 2016-10-07
Resigned: 2017-02-13

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-05-01

RODRIGO, Nimal Rohith
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-07-07

SOMJI, Nizar Jaffer
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-12-10

TRAUTNER, Tobias
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-06-01

P & W DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-05-06

FREUND, Gordon Harold
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2012-04-23

P & W SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2004-05-06

SISEC LIMITED
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2016-01-29

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