* director search - Luis Inigo Moreno Ventas - kompany

Officers

luis inigo moreno ventas

Discover all known business and officer connections related to Luis Inigo Moreno Ventas.

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INIGO MORENO VENTAS, Luis
Nationality: Spanish
Address: England, W1U 1QX

BABCOCK MISSION CRITICAL SERVICES UK LIMITED
07527245
LIVE
Date Incorporated:

CRAIG, Phillip
Director - Active
Appointed: 2019-04-01

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2018-04-24
Resigned: 2020-01-13

CICERO, Andrea
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-04-24

DRUMMOND, James Edward Macgregor
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-09-03

MEDINA, Ruben Garcia
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-04-24

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-18

PLESTER, David Frank
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-04-01

SMITH, Roger Neil
Director - Resigned
Appointed: 2011-02-11
Resigned: 2011-04-28

SMITH, Steven David
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-05-31

WILLIAMS, Geoffrey Bernard
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-05-31

INAER AVIATION SPAIN S.A.U
Director - Resigned
Appointed: 2011-04-28
Resigned: 2011-05-26

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-12

MORENO-VENTAS, Luis Inigo
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2014-11-12

SMITH, Steven David
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2013-05-31

BOND AVIATION LEASING LIMITED
05035653
LIVE
Date Incorporated:

CRAIG, Phillip
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-12-16

PENTECOST, Alexandra Helen
Director - Resigned
Appointed: 2015-12-31
Resigned: 2020-03-31

BOND, Peter James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-06-20

BOND, Stephen William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-06-20

CICERO, Andrea
Director - Resigned
Appointed: 2013-04-23
Resigned: 2013-08-23

GARNETT, Margaret Anne
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

HAWKES, Nicholas Paul
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-06-30

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-18

PLESTER, David Frank
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-04-01

RUSSELL, Arthur William
Director - Resigned
Appointed: 2013-08-23
Resigned: 2015-04-02

SMITH, Steven David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-05-31

WILLIAMS, Geoffrey Bernard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-31

WILSON, David
Director - Resigned
Appointed: 2013-08-23
Resigned: 2015-12-31

ARSLAN, Nebahat
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-12

BORRETT, Nicholas James William
Director - Active
Appointed: 2020-09-22

URQUHART, Iain Stuart
Director - Active
Appointed: 2020-09-22

MORENO-VENTAS, Luis Inigo
Director - Resigned
Appointed: 2020-10-12
Resigned: 2020-12-16

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-14

MORENO-VENTAS, Luis Inigo
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2014-11-14

SMITH, Steven David
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2013-05-31

BPE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

OFFSHORE HELICOPTER SERVICES UK LIMITED
04278474
LIVE
Date Incorporated:

ARSLAN, Nebahat
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-15

COOKE, Ian Henry
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-04-16

BOND, Peter James
Director - Resigned
Appointed: 2001-08-29
Resigned: 2011-06-20

BOND, Stephen William
Director - Resigned
Appointed: 2001-08-29
Resigned: 2003-10-07

CICERO, Andrea
Director - Resigned
Appointed: 2013-04-23
Resigned: 2013-08-23

DYAS, Robert Andrew
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-01-31

FARAJALLAH, Louca Adam
Director - Resigned
Appointed: 2013-08-23
Resigned: 2015-02-12

HANDFORTH, Michelle
Director - Resigned
Appointed: 2015-04-08
Resigned: 2017-11-17

HAWKES, Nicholas Paul
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-06-30

LARMAN, Trevor Ronald
Director - Resigned
Appointed: 2001-08-29
Resigned: 2003-10-07

MEAKINS, Simon John
Director - Resigned
Appointed: 2019-02-05
Resigned: 2020-05-01

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-18

MUNRO, William Johnston
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-05-31

PENTECOST, Alexandra Helen
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-03-31

PLESTER, David Frank
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-04-01

RUSSELL, Arthur William
Director - Resigned
Appointed: 2013-08-23
Resigned: 2015-04-02

SMITH, Steven David
Director - Resigned
Appointed: 2001-08-29
Resigned: 2013-05-31

WILLIAMS, Geoffrey Bernard
Director - Resigned
Appointed: 2003-10-07
Resigned: 2012-05-31

WILSON, David
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-01-12

KELSALL, Paul Arthur
Director - Active
Appointed: 2021-04-16

KRAJEWSKI, Christian
Director - Active
Appointed: 2021-09-15

ROSEVEARE, Shaun Bradley
Director - Active
Appointed: 2023-04-01

CRAIG, Phillip James
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2021-08-31

MORENO-VENTAS, Luis Inigo
Secretary - Resigned
Appointed: 2013-08-23
Resigned: 2014-11-21

SMITH, Steven David
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2013-05-31

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2001-08-29

BABCOCK MISSION CRITICAL SERVICES DESIGN AND COMPLETIONS LIMITED
05035651
LIVE
Date Incorporated:

CRAIG, Phillip
Director - Active
Appointed: 2019-04-01

GARVEY, Kevin John
Director - Active
Appointed: 2020-01-13

WARD, Stephen
Director - Active
Appointed: 2020-10-15

ARSLAN, Nebahat
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-15

BOND, Peter James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-05-16

BOND, Stephen William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-06-20

CICERO, Andrea
Director - Resigned
Appointed: 2011-04-28
Resigned: 2018-04-24

GARNETT, Margaret Anne
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

GREENHILL, Christopher
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-12-19

HARRISON, David Alexander
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-06-20

HAWKES, Nicholas Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-06-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2018-04-24
Resigned: 2020-01-13

HOLMES, Andrew David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-11-17

LARMAN, Trevor Ronald
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-03-11

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-18

PENTECOST, Alexandra Helen
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

PLESTER, David Frank
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-04-01

SHATTOCK, Timothy
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-05-04

SMITH, Steven David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-05-31

WILLIAMS, Geoffrey Bernard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-31

WILSON, David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2015-12-31

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-12

SMITH, Steven David
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2013-05-31

BPE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2004-03-31

BABCOCK MISSION CRITICAL SERVICES LEASING LIMITED
04635275
LIVE
Date Incorporated:

CLARK, Robert Neil George
Director - Active
Appointed: 2023-02-23

EDWARDS, Paul Lloyd
Director - Active
Appointed: 2023-02-23

BOND, Stephen William
Director - Resigned
Appointed: 2003-01-16
Resigned: 2011-06-20

CHARTRES, Simon
Director - Resigned
Appointed: 2019-07-10
Resigned: 2023-02-23

CICERO, Andrea
Director - Resigned
Appointed: 2013-04-23
Resigned: 2013-08-28

GARVEY, Kevin John
Director - Resigned
Appointed: 2020-01-13
Resigned: 2023-02-23

HAWKES, Nicholas Paul
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-06-30

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-01-13

HOLMES, Andrew David
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-08-28

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-18

MORENO-VENTAS, Luis Inigo
Director - Resigned
Appointed: 2019-07-10
Resigned: 2023-02-23

PENTECOST, Alexandra Helen
Director - Resigned
Appointed: 2015-12-31
Resigned: 2019-07-10

PLESTER, David Frank
Director - Resigned
Appointed: 2015-06-26
Resigned: 2018-04-30

RUSSELL, Arthur William
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-04-02

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2003-01-13
Resigned: 2003-01-16

SMITH, Steven David
Director - Resigned
Appointed: 2003-01-16
Resigned: 2013-05-31

VICENTE, Emilio Sanchez
Director - Resigned
Appointed: 2018-04-30
Resigned: 2023-02-23

WILLIAMS, Geoffrey Bernard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-31

WILSON, David
Director - Resigned
Appointed: 2013-08-28
Resigned: 2015-12-31

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2014-11-14

MORENO-VENTAS, Luis Inigo
Secretary - Resigned
Appointed: 2013-08-28
Resigned: 2014-11-14

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2003-01-16

SMITH, Steven David
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2013-05-31

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