* director search - Old Buildings Nominees Limited - kompany

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old buildings nominees limited

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OLD BUILDINGS NOMINEES LIMITED
Address: London, EC4Y 0LS

RED BULL COMPANY LIMITED
02790349
LIVE
Date Incorporated:

ESTEVES, Joao Paulo De Matos Tavares
Director - Active
Appointed: 2017-07-01

MATESCHITZ, Dietrich
Director - Resigned
Appointed: 1993-03-10
Resigned: 2022-10-24

VAUGHAN RAKE, Jamie Paul
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-01-18

YOOVIDHYA, Chalerm
Director - Active
Appointed: 2000-01-10

BOWEN, Martyn
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-05-16

CRISP, Rodney Robert
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-07-19

DRNEC, Harry Francis
Director - Resigned
Appointed: 1995-12-01
Resigned: 2007-08-30

FIENNES, Gerard
Director - Resigned
Appointed: 1993-03-10
Resigned: 1995-10-20

MAAS GEESTERANUS, Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2017-06-01

SENGSTBRATL, Karl
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-06-30

SHAW, Andrew
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-10-01

SIRJANI, Michael Mohsen
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-04-12

TROOD, Nigel John
Director - Resigned
Appointed: 2007-05-01
Resigned: 2011-12-31

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1993-02-16
Resigned: 1993-03-10

CHARLES, Peter James
Director - Active
Appointed: 2018-05-01

WATZLAWICK, Franz
Director - Active
Appointed: 2023-04-27

ESTEVES, Joao Paulo De Matos Tavares
Secretary - Active
Appointed: 2017-07-01

MAAS GEESTERANUS, Robert
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-06-01

MAXFIELD, John Frederick
Secretary - Resigned
Appointed: 2000-10-19
Resigned: 2002-05-20

MINCING LANE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-05-11
Resigned: 1996-05-29

SENGSTBRATL, Karl
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2011-06-30

SHAH, Dilip Bhikhu
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2007-05-31

STIRLING, Niall Fraser
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2006-03-13

THORNTON, Robert William
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2004-01-20

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-02-16
Resigned: 1993-03-10

WMSS LIMITED
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1995-10-20

LEEJOFA LIMITED
02566966
LIVE
Date Incorporated:

GRAFTON, Ann
Director - Active
Appointed: 2004-07-31

KRAVET, Cary
Director - Active
Appointed: 1995-06-02

KRAVET, Lisa
Director - Active
Appointed: 1995-06-02

COLLINS, Andrew Seymour
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-12-31

FARFEL, Jack
Director - Resigned
Appointed:
Resigned: 1995-06-02

HAMMOND, Michael John Hardy
Director - Resigned
Appointed:
Resigned: 2001-12-31

HAMMOND, Rozanna Mariette
Director - Resigned
Appointed:
Resigned: 1999-07-01

HILL, Peter James
Director - Resigned
Appointed: 1999-06-11
Resigned: 2004-07-31

ROSCHEN JR, William Edward
Director - Resigned
Appointed:
Resigned: 1995-06-02

KRAVET, Lisa
Secretary - Active
Appointed: 2002-02-13

CHARNOCK, Timothy Fortescue
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2002-03-13

HAWKINS, Geoffrey Alan
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2000-03-22

WMSS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

SEXTANS PROPERTIES LIMITED
02910894
LIVE
Date Incorporated:

JEFFERIS, Deborah Clare
Director - Active
Appointed: 1996-11-27

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-03-26

BAGGY NOMINEES LIMITED
03277636
LIVE
Date Incorporated:

BURMAN, Ian Anthony
Director - Resigned
Appointed: 1997-07-24
Resigned: 2008-07-16

SUNTER, Cameron Beresford
Director - Active
Appointed: 1997-07-24

ANDREWS, Neale Alan
Director - Resigned
Appointed: 1997-08-20
Resigned: 2008-03-31

BARKER, Christine Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2020-03-24

GAVAN, John Vincent
Director - Resigned
Appointed: 2008-07-16
Resigned: 2020-03-24

KENNETT, Richard John
Director - Resigned
Appointed: 1997-08-20
Resigned: 2020-03-24

SEFTON, David Wiebe
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-08-01

SHARLWOOD LIMITED
Director - Resigned
Appointed: 1996-11-07
Resigned: 2004-11-05

SLATER, William Arthur John
Director - Resigned
Appointed: 2008-07-16
Resigned: 2015-12-26

STEWART, James Alexander
Director - Resigned
Appointed: 2013-11-20
Resigned: 2017-03-31

LINK MARKETING DISPLAY LIMITED
02993188
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-14

BARRATT, Christopher John
Director - Expired
Appointed: 2007-04-04

FENTEM, Michael Leonard
Director - Expired
Appointed: 1998-08-05

RYAN, Kevin Vincent
Director - Expired
Appointed: 1995-01-27

WOJCIECHOWSKI, Jan
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-10-22

DE GENNARO, Michael Anthony
Director - Resigned
Appointed: 1995-01-27
Resigned: 2006-12-13

HENDERSON, James Andrew
Director - Resigned
Appointed: 1995-01-27
Resigned: 1995-01-27

HIGGINS, Paul James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1997-12-23

LAWSON, Gregory John
Director - Resigned
Appointed: 2007-04-04
Resigned: 2008-03-21

LEEK, William John
Director - Resigned
Appointed: 1998-09-19
Resigned: 2005-05-31

MCBRIDE, Robert James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1998-12-01

MCWILLIAM, Paul
Director - Resigned
Appointed: 2003-05-27
Resigned: 2006-09-10

QUINN, Stephen Joseph
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-27

STEVENSON, John Peter
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-27

WADDINGTON, Robert
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-04-25

YOUNG, David
Director - Resigned
Appointed: 2000-11-06
Resigned: 2001-07-02

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-01-11

FENTEM, Michael Leonard
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-27

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1995-01-11

WASTEGO LIMITED
03023396
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-18

ALLEN, Richard David
Director - Expired
Appointed: 2010-09-01

DAVIES, Stewart John Rodney, Dr
Director - Expired
Appointed: 2013-08-12

BLACKLER, Paul George
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-03-30

CAPPER, Patrick James
Director - Resigned
Appointed: 2003-02-03
Resigned: 2003-07-04

CHAPMAN, Peter Nixon
Director - Resigned
Appointed: 1998-05-28
Resigned: 2004-12-15

DOWNEY, Gary Gerard
Director - Resigned
Appointed: 2004-12-15
Resigned: 2005-12-16

HUNTINGTON, John Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2006-11-20

KIRBY, Adrian Paul
Director - Resigned
Appointed: 1998-05-28
Resigned: 2005-04-22

LITTLEJOHN, Mark Jerome Hugh
Director - Resigned
Appointed: 1995-02-22
Resigned: 1995-12-06

RENNICK INVESTMENT LTD
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-11-22

S C F (UK) LIMITED
Director - Resigned
Appointed: 1995-02-17
Resigned: 1995-02-22

SHARE, Adam
Director - Resigned
Appointed: 2002-12-11
Resigned: 2005-03-30

SOUTHBY, Peter John
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-09-01

TEMPLE INVESTMENTS LIMITED
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-28

THURLOW, Cliff
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-12-15

WORLLEDGE, Peter John Franklin
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-12-07

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2011-09-01

CHAPMAN, Peter Nixon
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2004-12-15

HAYTER, Susanne
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 1995-07-19

LITTLEJOHN, Mark Jerome Hugh
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-03-12

SCF SECRETARIES LIMITED LIABILITY COMPANY
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1995-02-22

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1999-02-17

STAFFORD MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 1995-12-06

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2003-05-06

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2010-12-31

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-09-01

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