* director search - Panico Panayi - kompany

Officers

panico panayi

Discover all known business and officer connections related to Panico Panayi. Similar named officers have also been displayed.

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PANICOS PANAYI
Nationality: British
Address: London, N21 1LY

AUTOLINE CONSULTING LIMITED
04380966
LIVE
Date Incorporated:

MANDIP LIT
Director - Active
Appointed: 2009-02-27

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-02-25

DIMITRIS GEORGIOU
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2008-06-13

LISA SECORD
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-02-27

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-02-25

PANICOS PANAYI
Nationality: British
Address: London, W4 1DB

LONDON & NATIONWIDE DEVELOPMENTS LIMITED
03226653
LIVE
Date Incorporated:

HARANT PAL SINGH
Director - Active
Appointed: 1996-10-15

PETER RAJINDER CHADHA
Director - Resigned
Appointed: 1996-08-27
Resigned: 1996-10-16

FIRST DIRECTORS LIMITED FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-08
Resigned: 1996-08-27

GRAINNE MARY TAYLOR
Secretary - Active
Appointed: 2008-06-13

LAKYA CHADHA
Secretary - Resigned
Appointed: 1996-08-27
Resigned: 1996-10-16

FIRST SECRETARIES LIMITED FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-08
Resigned: 1996-08-27

DIMITRIS GEORGIEU
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2008-06-13

PRAVIN PARMAR
Secretary - Resigned
Appointed: 1996-10-15
Resigned: 2001-06-29

PANICO PANAYI
Nationality: British
Address: Cyprus, Foreign

BUCKINGHAM MANCHESTER LIMITED
00880602
LIVE
Date Incorporated:

MR DAVID NORMAN RIMMER
Director - Active
Appointed: 2011-04-01

MR JONATHAN JAMES WALKER
Director - Active
Appointed: 2011-04-01

MR WILLIAM ANDREW CUNNINGHAM
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-01

STEPHEN DOBSON
Director - Resigned
Appointed: 2008-01-29
Resigned: 2011-04-01

MARK SYLVESTER KOSSOWSKI
Director - Resigned
Appointed: 2005-12-10
Resigned: 2007-10-23

JOSEPH O'CALLAGHAN
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Director - Resigned
Appointed: 1991-09-14
Resigned: 2005-12-19

GRAHAM JACK TAYLOR
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-08-30

NEIL WALSH
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-01-10

JOSEPH O'CALLAGHAN
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Secretary - Resigned
Appointed: 1991-09-14
Resigned: 2005-12-19

BUCKINGHAM TRAFFORD LIMITED
03266412
LIVE
Date Incorporated:

MR DAVID NORMAN RIMMER
Director - Active
Appointed: 2011-04-01

MR JONATHAN JAMES WALKER
Director - Active
Appointed: 2011-04-01

JOHN FREDERICK ANDERSON
Director - Resigned
Appointed: 2000-07-10
Resigned: 2005-12-19

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-10-21
Resigned: 1996-10-21

MR WILLIAM ANDREW CUNNINGHAM
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-01

STEPHEN DOBSON
Director - Resigned
Appointed: 2008-01-29
Resigned: 2011-04-01

MARK SYLVESTER KOSSOWSKI
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-10-23

JOSEPH O'CALLAGHAN
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Director - Resigned
Appointed: 1996-10-21
Resigned: 2005-12-19

GRAHAM JACK TAYLOR
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-08-30

NEIL WALSH
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-01-10

JOSEPH O'CALLAGHAN
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 2005-12-19

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1996-10-21

PANICO PANAYI
Nationality: British
Address: Lancashire, BL1 5AW

BUCKINGHAM MIDDLETON LIMITED
03152529
LIVE
Date Incorporated:

MR DAVID NORMAN RIMMER
Director - Active
Appointed: 2011-04-01

MR JONATHAN JAMES WALKER
Director - Active
Appointed: 2011-04-01

JOHN FREDERICK ANDERSON
Director - Resigned
Appointed: 1996-03-22
Resigned: 2005-12-19

MR WILLIAM ANDREW CUNNINGHAM
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-01

STEPHEN DOBSON
Director - Resigned
Appointed: 2008-01-29
Resigned: 2011-04-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-01-30
Resigned: 1996-02-15

MARK SYLVESTER KOSSOWSKI
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-10-23

JOSEPH O'CALLAGHAN
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Director - Resigned
Appointed: 1996-02-15
Resigned: 2005-12-19

GRAHAM JACK TAYLOR
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-08-30

NEIL WALSH
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-01-10

JOSEPH O'CALLAGHAN
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2005-12-19

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 1996-02-15

BUCKINGHAM HUNTS CROSS LIMITED
03153697
LIVE
Date Incorporated:

MR DAVID NORMAN RIMMER
Director - Active
Appointed: 2011-04-01

MR JONATHAN JAMES WALKER
Director - Active
Appointed: 2011-04-01

JOHN FREDERICK ANDERSON
Director - Resigned
Appointed: 1996-03-22
Resigned: 2005-12-19

MR WILLIAM ANDREW CUNNINGHAM
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-01

STEPHEN DOBSON
Director - Resigned
Appointed: 2008-01-29
Resigned: 2011-04-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-02-15

MARK SYLVESTER KOSSOWSKI
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-10-23

JOSEPH O'CALLAGHAN
Director - Resigned
Appointed: 2005-12-19
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Director - Resigned
Appointed: 1996-04-10
Resigned: 2005-12-19

GRAHAM JACK TAYLOR
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-08-30

NEIL WALSH
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-01-10

JOSEPH O'CALLAGHAN
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Secretary - Resigned
Appointed: 1996-04-10
Resigned: 2005-12-19

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1996-02-15

BUCKINGHAM HUYTON LIMITED
03142566
DISSOLVED
Date Incorporated:
Dissolved on 2019-07-09

MR DAVID NORMAN RIMMER
Director - Expired
Appointed: 2011-04-01

MR JONATHAN JAMES WALKER
Director - Expired
Appointed: 2011-04-01

JOHN FREDERICK ANDERSON
Director - Resigned
Appointed: 1996-03-22
Resigned: 2005-12-19

MR WILLIAM ANDREW CUNNINGHAM
Director - Resigned
Appointed: 2005-12-19
Resigned: 2011-04-01

STEPHEN DOBSON
Director - Resigned
Appointed: 2008-01-29
Resigned: 2011-04-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-02-15

MARK SYLVESTER KOSSOWSKI
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-10-23

JOSEPH O'CALLAGHAN
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Director - Resigned
Appointed: 1996-02-15
Resigned: 2005-12-19

GRAHAM JACK TAYLOR
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-08-30

NEIL WALSH
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

BIBI RAHIMA ALLY
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-01-10

JOSEPH O'CALLAGHAN
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-10-31

MR ANDREW GUY PEARSON
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2011-04-01

CHANTAL ZENOBIA RENEE RICHMOND
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2005-12-19

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-02-15

PANICO PANAYI
Nationality: British
Address: Lancashire, BL1 5AW

ERIN SPORTS BETTING LIMITED
05131379
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-30

JANET ANDERSON
Director - Expired
Appointed: 2005-10-09

JOHN FREDERICK ANDERSON
Director - Expired
Appointed: 2004-05-18

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-05-18
Resigned: 2004-05-18

CHANTAL ZENOBIA RENEE RICHMOND
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-10-14

JANET ANDERSON
Secretary - Expired
Appointed: 2005-10-09

CHANTAL ZENOBIA RENEE RICHMOND
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2005-10-14

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2004-05-18

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