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maxime jacqz

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JACQZ, Maxime Jean Pierre
Nationality: French
Address: W1J 5BQ, United Kingdom

CUBE TRANSPORTATION EUROPE HOLDCO LIMITED
11338710
LIVE
Date Incorporated:

ADEL EL-GAZZAR, Mohamed
Director - Active
Appointed: 2018-05-01

DEL PRETE, Enrico Filippo
Director - Active
Appointed: 2018-07-02

INTERTRUST (UK) LIMITED
Director - Resigned
Appointed: 2018-05-01
Resigned: 2018-07-02

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2018-07-02

CUBE RENEWABLES EUROPE LTD
09985828
LIVE
Date Incorporated:

ADEL EL-GAZZAR, Mohamed
Director - Resigned
Appointed: 2016-03-14
Resigned: 2023-06-08

KALSBEEK, Maurice Alexander
Director - Resigned
Appointed: 2016-02-03
Resigned: 2018-04-04

INTERTRUST (UK) LIMITED
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-01-01

WALKER, Charlotte Lois
Director - Active
Appointed: 2023-06-08

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2018-04-04
Resigned: 2019-01-01

CUBE STORAGE EUROPE HOLDCO LIMITED
12332803
LIVE
Date Incorporated:

EL-GAZZAR, Mohamed Adel
Director - Resigned
Appointed: 2019-11-25
Resigned: 2023-01-27

THOMPSON, Matthew Brian
Director - Active
Appointed: 2023-01-27

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2019-11-25

CUBE BUS HOLDCO (UK) LIMITED
12576832
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

DEL PRETE, Enrico Filippo
Director - Expired
Appointed: 2020-04-28

EL-GAZZAR, Mohamed Adel
Director - Expired
Appointed: 2020-04-28

SPIRI, Dominic Lee
Director - Expired
Appointed: 2020-04-28

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2020-04-28

CUBE BUS MIDCO (UK) LIMITED
12575154
LIVE
Date Incorporated:

DEL PRETE, Enrico Filippo
Director - Active
Appointed: 2020-04-28

EL-GAZZAR, Mohamed Adel
Director - Active
Appointed: 2020-04-28

SPIRI, Dominic Lee
Director - Active
Appointed: 2020-04-28

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2020-04-28

CUBE BUS TOPCO (UK) LIMITED
12573564
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

DEL PRETE, Enrico Filippo
Director - Expired
Appointed: 2020-04-27

EL-GAZZAR, Mohamed Adel
Director - Expired
Appointed: 2020-04-27

SPIRI, Dominic Lee
Director - Expired
Appointed: 2020-04-28

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2020-04-27

ECOLE FRANCAISE DE LONDRES JACQUES PREVERT LTD
01138995
LIVE
Date Incorporated:

BAUMANN, Heide Anneliese
Director - Resigned
Appointed: 2019-03-12
Resigned: 2021-04-19

BOATWRIGHT, Antoine Eric
Director - Resigned
Appointed: 2020-06-10
Resigned: 2022-12-12

CAU, Emmanuel Bernard Bertrand
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-09-18

GUIOLLOT, Clément Louis Pascal
Director - Active
Appointed: 2020-01-14

HARDAWAY, Samantha
Director - Resigned
Appointed: 2016-10-04
Resigned: 2020-09-01

KHABBAZ, Lyne
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-12-12

MEGARBANE, Marianne
Director - Resigned
Appointed: 2014-06-10
Resigned: 2020-12-07

MWENENGE, Monique Luanghy Baruti Ep.
Director - Resigned
Appointed: 2016-10-04
Resigned: 2020-10-12

ODEH, Laurent
Director - Active
Appointed: 2018-06-28

PFISTER, Benedicte
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-12-12

RALL, Elodie Yvonne Daniele
Director - Resigned
Appointed: 2019-03-12
Resigned: 2020-09-01

BARONET, Philip Leon Louis, Dr
Director - Resigned
Appointed:
Resigned: 1996-06-30

COLETTE, Audrey Martine
Director - Resigned
Appointed: 2015-09-28
Resigned: 2016-06-15

COUTIN, Pierre
Director - Resigned
Appointed: 2002-10-15
Resigned: 2009-01-26

CRIBIER, Dominique
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-06-11

DE BUCHET, Christina
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-06-14

DESTRIBATS, Sylviane
Director - Resigned
Appointed: 2001-01-08
Resigned: 2004-10-18

DI GUISTO, Claire
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-06-23

DI GUISTO, Frederic Jean
Director - Resigned
Appointed:
Resigned: 1995-07-01

DREYFUS, Patricia Alice
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-09-18

DUBOIS, Isabelle
Director - Resigned
Appointed: 2004-12-06
Resigned: 2010-06-21

DUCARRE, Christian
Director - Resigned
Appointed: 1998-11-17
Resigned: 2002-05-07

ELLIOTT, Charles
Director - Resigned
Appointed: 1998-11-17
Resigned: 1999-10-01

FARRANT, Stephen John
Director - Resigned
Appointed: 2004-12-06
Resigned: 2011-10-03

FAURE, Didier Joseph Andre
Director - Resigned
Appointed: 2003-12-01
Resigned: 2019-02-01

FRANCIS, Stephen
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-05-07

GAILLARD-BOURDE, Catherine Michele
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-12-11

GARDNER, Penelope
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-06-30

GOODFELLOW, Charles Edouard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2016-06-15

GOULDING, Caroline Laurence Patricia
Director - Resigned
Appointed:
Resigned: 1993-06-30

HARVEY, Andrew
Director - Resigned
Appointed: 2012-10-23
Resigned: 2018-04-30

HEIGHT, David
Director - Resigned
Appointed: 2012-06-11
Resigned: 2019-05-17

HERMAN, Sophia
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-06-10

KINSKY, Cyril Noman Francis
Director - Resigned
Appointed: 1999-10-25
Resigned: 2006-11-06

MARC, Isabelle
Director - Resigned
Appointed: 2003-04-03
Resigned: 2005-06-13

MARTIN, Elizabeth Marie
Director - Resigned
Appointed:
Resigned: 1993-06-30

MAURIN, Sebastien Alexandre
Director - Resigned
Appointed: 2012-10-23
Resigned: 2015-06-08

MICHELSON, Rawle
Director - Resigned
Appointed: 1996-09-01
Resigned: 1997-10-17

MOLINAS, Cecile
Director - Resigned
Appointed: 2007-06-11
Resigned: 2011-10-03

MOORSOM, Patrick William Pierre
Director - Resigned
Appointed:
Resigned: 1999-05-18

MOSEY, Cecile
Director - Resigned
Appointed: 1998-10-23
Resigned: 1999-05-11

NAJARIN, Laurence Juliette Araxi
Director - Resigned
Appointed: 2012-10-23
Resigned: 2015-06-08

NAUPHAL, Abdallah Habib
Director - Resigned
Appointed: 2002-10-15
Resigned: 2005-06-13

NICHOLSON, Juliet Enid Marie Gabrielle
Director - Resigned
Appointed: 1992-06-09
Resigned: 1996-06-30

NOYER, Emmanuelle
Director - Resigned
Appointed: 2011-12-02
Resigned: 2019-09-30

OPPETIT, Anne Marie
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-07

PAGEON, Daniel Andre
Director - Resigned
Appointed: 1992-06-09
Resigned: 1996-06-30

PAJACZKOWSKI, Derek Anthony
Director - Resigned
Appointed: 2004-12-06
Resigned: 2009-03-03

REDON, Stephane Marie Christian
Director - Resigned
Appointed: 2016-10-04
Resigned: 2019-09-30

SEMAAN, Nicole
Director - Resigned
Appointed: 2014-06-10
Resigned: 2019-09-30

SHANNON-ROCHE, Marie Isabelle
Director - Resigned
Appointed:
Resigned: 1995-07-01

STERN, David
Director - Resigned
Appointed: 1997-10-17
Resigned: 2000-09-18

STINGELIN, Matthias Valentin
Director - Resigned
Appointed: 2009-10-20
Resigned: 2014-06-10

THORNDIKE-AMOR, Anna-Soline
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-09-30

TOLLEMACHE, Richard
Director - Resigned
Appointed: 1997-10-17
Resigned: 2000-05-18

TUSTAIN, Francoise Jacqueline
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-06-13

VAN EYSEREN, Olivier Luc Andre
Director - Resigned
Appointed: 2004-12-06
Resigned: 2017-07-03

VANDER ELST, Frederic Alphonse Patrick
Director - Resigned
Appointed: 2007-02-05
Resigned: 2012-06-11

WARSHAW, Nicholas Anthony Beresford
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-04-03

WORSLEY, Catherine Marie Paule
Director - Resigned
Appointed: 2012-10-23
Resigned: 2016-06-15

DICK, Alastair William
Director - Active
Appointed: 2020-09-18

MENDRZYK, Johann Philip
Director - Resigned
Appointed: 2020-09-22
Resigned: 2023-01-16

SÉGUIER, Laurence
Director - Active
Appointed: 2020-09-18

VAN ONCKELEN, Freya Simonne
Director - Resigned
Appointed: 2020-06-29
Resigned: 2022-05-09

NOURRY, Alexandre Rene Michel Antoine
Director - Active
Appointed: 2020-11-26

CARADEC, Elodie
Director - Active
Appointed: 2022-09-21

DOMANGE, Alexandre
Director - Active
Appointed: 2022-01-05

FETU, Manuel
Director - Active
Appointed: 2022-01-19

MASSELOT, Julien
Director - Active
Appointed: 2022-01-05

SAUTY DE CHALON, Aude Patricia
Director - Active
Appointed: 2022-06-20

TARAZI, Claudia
Director - Active
Appointed: 2023-06-19

QUILLEROU, Alain
Secretary - Active
Appointed: 2011-06-20

HORYOLD-STRICKLAND, Claudine Therese
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

LUCAS, Marie Antoinette
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1996-01-01

NICHOLSON, Juliet Enid Marie Gabrielle
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1996-06-30

BELFAST CITY AIRPORT LIMITED
NI016363
LIVE
Date Incorporated:

AMBROSE, Brian
Director - Resigned
Appointed: 1997-08-01
Resigned: 2021-06-30

COLLIER, Declan
Director - Active
Appointed: 2020-07-14

DELLIS, Anna Louise
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-12-14

MCNAIR, Raymond John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2023-01-13

NORTHRIDGE, Nigel Hargreaves
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-12-31

SCHWENGBER, Sebastian
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-06-17

ANGOITIA, Juan
Director - Resigned
Appointed: 2006-05-01
Resigned: 2005-05-25

BRUEN, John
Director - Resigned
Appointed: 2008-05-26
Resigned: 2008-09-24

BRUNDLE, Kenneth Sydney
Director - Resigned
Appointed: 1983-01-10
Resigned: 2003-05-23

BULLON, Juan
Director - Resigned
Appointed: 2008-05-26
Resigned: 2008-09-24

CLEMENTE SANCHEZ, Francisco
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-05-25

DORAN, John Joseph
Director - Resigned
Appointed: 1983-01-10
Resigned: 2004-01-21

GRIJALBA, Juan Angoitia
Director - Resigned
Appointed: 2003-05-23
Resigned: 2004-04-20

GUEDAN, Fernando
Director - Resigned
Appointed: 2004-04-20
Resigned: 2006-03-31

HAMILTON, Nigel, Sir
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-12-31

HENDRON, David Robert
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-05-23

HOPKINS, Andrew Craig
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-02-19

MCCONNELL, John Edward
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-06-30

MCNULTY, Robert William Roy
Director - Resigned
Appointed: 1983-01-10
Resigned: 1999-02-01

MEISSNER, Hans Rupprecht Wilhelm
Director - Resigned
Appointed: 2008-09-24
Resigned: 2017-06-01

OLIVELLA, Barry James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-03-29

RYAN, Michael James, Sir
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-05-23

SANCHEZ SALMERON, Luis Angel
Director - Resigned
Appointed: 2003-05-23
Resigned: 2008-09-24

SCHNADT, Jochen Franz
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-01-09

SPRINGETT, Scott
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-10-20

STEWART, James Vint
Director - Resigned
Appointed: 1983-01-10
Resigned: 1999-02-01

WHITE, Philip Joseph
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-05-25

DAWES, James Peter
Director - Active
Appointed: 2021-06-17

HALL, Matthew David
Director - Active
Appointed: 2021-10-22

ROWLAND, Christopher David
Director - Active
Appointed: 2022-12-14

MCNAIR, Raymond John
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 2023-01-13

ANKA HOLDINGS LIMITED
06690348
LIVE
Date Incorporated:

DELLIS, Anna Louise
Director - Active
Appointed: 2017-06-01

SCHWENGBER, Sebastian
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-06-17

HOPKINS, Andrew Craig
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-04-01

MEISSNER, Hans Rupprecht Wilhelm
Director - Resigned
Appointed: 2008-09-05
Resigned: 2017-06-01

SPRINGETT, Scott
Director - Resigned
Appointed: 2008-09-05
Resigned: 2016-11-03

WHITE, Philip Joseph
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-06-22

LOVITING LIMITED
Director - Resigned
Appointed: 2008-09-05
Resigned: 2008-09-05

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2008-09-05
Resigned: 2008-09-05

COLLIER, Declan
Director - Active
Appointed: 2021-06-03

DAWES, James Peter
Director - Active
Appointed: 2021-06-17

HALL, Matthew David
Director - Active
Appointed: 2021-10-22

MCNAIR, Raymond John
Director - Active
Appointed: 2021-10-22

SISEC LIMITED
Secretary - Active
Appointed: 2008-09-05

ANKA ACQUISITION LIMITED
06690143
LIVE
Date Incorporated:

DELLIS, Anna Louise
Director - Active
Appointed: 2017-06-01

SCHWENGBER, Sebastian
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-06-17

HOPKINS, Andrew Craig
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-04-01

MEISSNER, Hans Rupprecht Wilhelm
Director - Resigned
Appointed: 2008-09-05
Resigned: 2017-06-01

SPRINGETT, Scott
Director - Resigned
Appointed: 2008-09-05
Resigned: 2016-11-03

WHITE, Philip Joseph
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-06-22

LOVITING LIMITED
Director - Resigned
Appointed: 2008-09-05
Resigned: 2008-09-05

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2008-09-05
Resigned: 2008-09-05

COLLIER, Declan
Director - Active
Appointed: 2021-06-03

DAWES, James Peter
Director - Active
Appointed: 2021-06-17

HALL, Matthew David
Director - Active
Appointed: 2021-10-22

MCNAIR, Raymond John
Director - Active
Appointed: 2021-10-22

SISEC LIMITED
Secretary - Active
Appointed: 2008-09-05

JACQZ, Maxime Jean Pierre
Nationality: French
Address: W1J 5BQ, United Kingdom

STARDUST INVESTOR II LIMITED
12880133
LIVE
Date Incorporated:

BHANDARI, Gautam
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-07-19

DARRAGH, Michael Damian
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-06-08

EL GAZZAR, Mohamed Adel
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-07-19

HARDMAN, Steven Neville
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-06-08

WOODRUFF, Mark Evans
Director - Resigned
Appointed: 2020-09-15
Resigned: 2021-07-20

BATES, David Philip Geoffrey
Director - Resigned
Appointed: 2021-05-06
Resigned: 2021-06-08

APPLEBY, Sarah Helen
Director - Resigned
Appointed: 2020-10-02
Resigned: 2021-04-28

SPIRI, Dominic Lee
Director - Active
Appointed: 2021-07-21

NEW, Mark David
Secretary - Resigned
Appointed: 2020-09-15
Resigned: 2021-08-02

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2021-08-02

ENERGIA GROUP NI HOLDINGS LIMITED
NI033250
LIVE
Date Incorporated:

BAILEY, Siobhan Patricia
Director - Active
Appointed: 2011-07-29

BHANDARI, Gautam
Director - Active
Appointed: 2016-04-29

COX, Jonson
Director - Active
Appointed: 2017-03-01

DARRAGH, Michael Damian
Director - Active
Appointed: 2016-08-01

EL GAZZAR, Mohamed Adel
Director - Active
Appointed: 2016-04-29

GILLEN, Thomas
Director - Active
Appointed: 2012-04-02

THOM, Ian
Director - Active
Appointed: 2011-02-07

TURNER, Matthew Charles
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-04-29

WOODRUFF, Mark Evans
Director - Active
Appointed: 2016-11-30

AL HARTHY, Abdullah Salim Abdullah
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-12-19

BILES, John Anthony
Director - Resigned
Appointed: 2005-08-23
Resigned: 2008-03-04

CAMPBELL, William
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-01

EWING, Peter John
Director - Resigned
Appointed: 2007-05-09
Resigned: 2010-12-15

HAREN, Patrick Hugh, Dr
Director - Resigned
Appointed: 1997-11-14
Resigned: 2011-05-25

INNES, David Eugene
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-12-19

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2007-01-11
Resigned: 2015-05-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-29

KUMAR, Vikas
Director - Resigned
Appointed: 2016-01-06
Resigned: 2016-04-29

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2002-02-14
Resigned: 2006-12-22

MACKAY, Keith Alexander
Director - Resigned
Appointed: 2010-06-07
Resigned: 2015-06-30

MACKENZIE, Laurence Robert
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-07-07

MACMILLAN, David John
Director - Resigned
Appointed: 2012-02-15
Resigned: 2016-05-23

MC CRACKEN, Harold
Director - Resigned
Appointed: 1997-11-14
Resigned: 2010-12-15

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2011-02-07

ROGERSON, Philip Graham
Director - Resigned
Appointed: 1997-11-14
Resigned: 2005-04-30

ROUSE, Lynda Margaret, Dr
Director - Resigned
Appointed: 1997-11-14
Resigned: 2003-02-28

SERIES, Ronald Charles
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-11-16

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-12-27

SMYTH, Desmond
Director - Resigned
Appointed: 1997-11-14
Resigned: 2005-02-28

SYED, Mohammad
Director - Resigned
Appointed: 2014-11-17
Resigned: 2016-04-29

TAN, Martin
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-04-29

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2007-01-05
Resigned: 2014-03-31

TOMS, Michael Rodney
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-03-04

WARD III, Charles Gould
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-12-19

WILSON, Nigel David
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-07-10

ZAFAR, Asim
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-12-19

ZAKI, Ahmed
Director - Resigned
Appointed: 2016-04-29
Resigned: 2017-11-24

ZAMAN, Qaisar
Director - Resigned
Appointed: 2007-01-05
Resigned: 2010-04-20

SCHWEIZER, Ronald Robert
Director - Active
Appointed: 2016-04-29

WHITFORD, Alwyn
Secretary - Active
Appointed: 2011-04-05

THOM, Ian
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2011-04-05

CONRAD (EMERALD) LIMITED
12886027
LIVE
Date Incorporated:

BATES, David Philip Geoffrey
Director - Active
Appointed: 2021-05-06

HARDMAN, Steven Neville
Director - Active
Appointed: 2020-09-17

SHEARS, Christopher Noel Barry
Director - Active
Appointed: 2020-09-17

APPLEBY, Sarah Helen
Director - Resigned
Appointed: 2020-09-17
Resigned: 2021-04-28

NEW, Mark David
Secretary - Active
Appointed: 2020-09-17

CONRAD ENERGY (NOMINEE) II LIMITED
13407725
LIVE
Date Incorporated:

HARDMAN, Steven Neville
Director - Active
Appointed: 2021-05-19

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2021-05-19
Resigned: 2023-01-30

PARDY, Robert James Dryden
Director - Active
Appointed: 2023-09-08

WALKER, Charlotte Lois
Director - Active
Appointed: 2023-01-30

NEW, Mark David
Secretary - Active
Appointed: 2021-05-19

ELECTRICINVEST ACQUISITIONS LIMITED
05879104
LIVE
Date Incorporated:

EL GAZZAR, Mohamed Adel
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-02-07

SCHWEIZER, Ronald
Director - Resigned
Appointed: 2016-04-29
Resigned: 2022-07-29

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-07

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-05-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2015-05-25
Resigned: 2016-04-29

TAN, Martin
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-29

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-03-31

ZAFAR, Asim
Director - Resigned
Appointed: 2006-10-03
Resigned: 2012-07-27

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-04-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-10-03

WALKER, Charlotte Lois
Director - Active
Appointed: 2023-02-07

WHITFORD, Alwyn
Secretary - Active
Appointed: 2011-04-15

THOM, Ian
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2011-04-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-01-30

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EL GAZZAR, Mohamed Adel
Director - Resigned
Appointed: 2016-04-29
Resigned: 2023-02-07

SCHWEIZER, Ronald
Director - Resigned
Appointed: 2016-04-29
Resigned: 2022-07-29

SPIRI, Dominic Lee
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-02-07

JOHNSEN, Thor Philip-Stuart
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-05-25

KEOUGH, Kevin James
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-04-29

TAN, Martin
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-04-29

THOMPSON, Henry Alexander
Director - Resigned
Appointed: 2006-10-03
Resigned: 2014-03-31

ZAFAR, Asim
Director - Resigned
Appointed: 2006-10-03
Resigned: 2012-07-27

ZAMAN, Qaisar
Director - Resigned
Appointed: 2006-10-03
Resigned: 2010-04-14

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-10-03

WALKER, Charlotte Lois
Director - Active
Appointed: 2023-02-07

WHITFORD, Alwyn
Secretary - Active
Appointed: 2011-04-15

THOM, Ian
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2011-04-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-01-30

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