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Officers

pulteney bridge consultancy limited

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PULTENEY BRIDGE CONSULTANCY LIMITED PULTENEY BRIDGE CONSULTANCY LIMITED
Nationality: British
Address: Bath, BA2 4AP

MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED
03773661
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

JOSA* ANSELMO ARIELO
Director - Resigned
Appointed: 2008-07-02
Resigned: 2014-03-21

GIUSEPPE VINCE ARITI
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-11-08

FABIO SAMPAIO MASOTTI
Director - Resigned
Appointed: 2007-06-12
Resigned: 2007-09-10

MICHAEL ANDREW BOHM
Director - Resigned
Appointed: 2008-03-27
Resigned: 2009-06-26

JOHN ANTHONY CORCORAN
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-07-12

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-05-14

DONALD PATRICK LEWIS
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-07-12

BERT ELLIOTT MACNABB
Director - Resigned
Appointed: 2007-09-10
Resigned: 2009-04-30

ROBERT SAMUEL MIDDLEMASS
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-07-12

MICHAEL CRAIG NUTT
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-10-31

EDSON DOS SANTOS CORREA RIBEIRO
Director - Resigned
Appointed: 2007-06-12
Resigned: 2007-06-12

JOHN RICHARDS
Director - Resigned
Appointed: 2007-06-12
Resigned: 2008-03-27

SM CORPORATE DIRECTOR LIMITED SM CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-06-12

ANTHONY WILLIAM PAUL SAGE
Director - Expired
Appointed: 2014-03-21

JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2006-10-24

MS CORPORATE SECRETARY LIMITED MS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2011-08-24

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-05-14

BEAUFORTE ENTERPRISES LIMITED
04157483
LIVE
Date Incorporated:

JOSEPH DOMINIC WALSH
Director - Active
Appointed: 2003-05-06

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

JOHN WILLIAM WALSH
Director - Resigned
Appointed: 2002-02-09
Resigned: 2003-05-06

WESTBURY SECRETARIAL SERVICES LIMITED WESTBURY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2001-02-09

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

AD LINE ENTERTAINMENT LIMITED
03857064
LIVE
Date Incorporated:

MRS LISA CLOSE
Director - Active
Appointed: 2010-09-29

SIMONE PAISSONI
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-06-20

JORDAN COSEC LIMITED JORDAN COSEC LIMITED
Secretary - Active
Appointed: 2009-02-02

JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2009-02-02

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 1999-10-11

VARTEX LIMITED
03459007
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-25

MR DENNIS RAYMOND COOK
Director - Expired
Appointed: 2013-10-31

PHILIP MARK CROSHAW
Director - Resigned
Appointed: 1997-10-31
Resigned: 1997-11-20

MR JAMES WILLIAM GRASSICK
Director - Resigned
Appointed: 1997-10-31
Resigned: 1997-11-20

GROSVENOR ADMINISTRATION LIMITED GROSVENOR ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2002-02-13
Resigned: 2013-10-31

MS SUSAN MARY HOLLYMAN
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-10-31

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-10-31
Resigned: 1997-10-31

CITY SECRETARIES LIMITED CITY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-10-31

GROSVENOR SECRETARIES LIMITED GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2013-10-31

JORDAN COMPANY SECRETARIES LIMITED JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2002-02-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1997-10-31

ALGARVE INVESTMENTS LTD.
03756253
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-18

JOHN HENRY PLAYLE
Director - Expired
Appointed: 2006-02-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-21
Resigned: 1999-04-21

INTERNATIONAL BALLAD S.A.
Director - Resigned
Appointed: 1999-04-21
Resigned: 2010-04-21

JOHN HENRY PLAYLE
Secretary - Expired
Appointed: 2005-11-30

CORNHILL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2005-05-27

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 2004-01-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-21
Resigned: 1999-04-21

PULTENEY BRIDGE CONSULTANCY LIMITED
Address: Bath, BA2 4AP

FINI COMPANY LIMITED
04026979
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-21

TOFAROS, Marios
Director - Expired
Appointed: 2015-03-30

AMICORP (UK) DIRECTORS LIMITED
Director - Expired
Appointed: 2002-05-17

ATHANASIADES, Apollon
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-03-30

KYTHREOTIS, Paul
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-11-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-29
Resigned: 2000-06-29

AMICORP (UK) SECRETARIES LIMITED
Secretary - Expired
Appointed: 2002-05-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2002-05-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-06-29

RICHARD BEALE HOLDINGS LIMITED
03907477
LIVE
Date Incorporated:

BEALE, Richard
Director - Active
Appointed: 2009-05-31

GRAY, Nicholas David
Director - Resigned
Appointed: 2000-01-17
Resigned: 2009-05-31

TOWER DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-03
Resigned: 2009-05-31

BEALE, Daniel Adam Jack
Secretary - Active
Appointed: 2017-11-01

BEALE, Sally
Secretary - Resigned
Appointed: 2011-04-07
Resigned: 2012-01-17

BRIDGE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2011-04-07

CROSSLEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-01

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2002-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2000-01-17

RICHARD BEALE DEVELOPMENTS (KENT) LIMITED
03902411
LIVE
Date Incorporated:

BEALE, Richard
Director - Active
Appointed: 2009-05-31

GRAY, Nicholas David
Director - Resigned
Appointed: 2000-01-05
Resigned: 2009-05-31

TOWER DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-03
Resigned: 2009-05-31

CROSSLEY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-06-01

BEALE, Sally
Secretary - Resigned
Appointed: 2011-04-07
Resigned: 2012-06-01

BRIDGE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2011-04-07

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2002-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2000-01-05

RADWICK ENTERPRISES LIMITED
03533545
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

TRUKSS, Rinalds
Director - Expired
Appointed: 2018-03-22

ERIDAN MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-09-12
Resigned: 2007-02-13

GROSS, Viesturs
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-01-02

KRIPENA, Katrina
Director - Resigned
Appointed: 2017-01-02
Resigned: 2019-12-02

LYONS, Sarah Frances Alison
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-10-28

MUKHEY, Nina
Director - Resigned
Appointed: 2009-09-09
Resigned: 2012-08-01

TAYLOR, Lisa
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-09-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-03-24
Resigned: 2000-04-18

LEXING MANAGEMENT LIMITED
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-07-02

CORPORATE SECREATRIES LIMITED
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2015-06-09

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2009-02-02

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2000-04-18

MELDRUM PROPERTIES LIMITED
03811320
LIVE
Date Incorporated:

SIGNORELLI, Domenico
Director - Resigned
Appointed: 2010-03-25
Resigned: 2022-07-04

LAURI, Maurizio
Director - Resigned
Appointed: 2000-05-13
Resigned: 2010-03-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-16

MAZZIOTTI DI CELSO, Federico
Director - Resigned
Appointed: 2022-07-04
Resigned: 2023-04-28

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2022-06-24

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2009-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 1999-07-16

G. STEEL CONSTRUCTIONS CO. LIMITED
SC197460
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

BOYKO, Natalia
Director - Resigned
Appointed: 2010-09-30
Resigned: 2021-09-09

OLCYCO INTERNATIONAL SERVICESLTD
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-10-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1999-06-23
Resigned: 1999-06-23

SERVAFIN
Director - Resigned
Appointed: 2000-10-18
Resigned: 2015-10-01

BELYAEV, Stanislav
Director - Expired
Appointed: 2021-09-09

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-06-23

QUEENSIDE LIMITED
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2000-04-27

VIKASH INVESTMENTS LIMITED
03555629
LIVE
Date Incorporated:

BUCKLE, David Michael
Director - Active
Appointed: 2001-10-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-04-30
Resigned: 1998-04-30

OTFORD COMPUTING SERVICES (OCS) LTD
Secretary - Active
Appointed: 2001-10-26

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2001-10-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1998-04-30

JOHN STERLING OF LONDON LIMITED
04123523
LIVE
Date Incorporated:

BATTAGLIA, Carlo
Director - Active
Appointed: 2010-11-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-07
Resigned: 2000-12-07

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2009-02-02

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2011-04-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2000-12-07

KLANSMAN OVERSEAS LTD.
03751269
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-14

KYTHREOTIS, Paul
Director - Expired
Appointed: 2010-01-04

AMICORP (UK) DIRECTORS LIMITED
Director - Expired
Appointed: 2002-05-17

JORDAN NOMINEES (I.O.M.) LIMITED
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-02-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-13
Resigned: 1999-04-13

AMICORP (UK) SECRETARIES LIMITED
Secretary - Expired
Appointed: 2002-05-17

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2000-08-31

CELTIC RESOURCES (CENTRAL ASIA) LIMITED
03818292
LIVE
Date Incorporated:

TULUBENSKIY, Evgeny Aleksandrovich
Director - Resigned
Appointed: 2015-01-20
Resigned: 2022-03-13

ZELENSKIY, Nikolay
Director - Resigned
Appointed: 2008-02-28
Resigned: 2022-03-12

CHIKINOV, Vasily
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-01-20

DEXTER SMITH, Kate Elizabeth
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-02-28

FOO, Kevin Alfred
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-09-12

PALMER, Michael John
Director - Resigned
Appointed: 2001-08-08
Resigned: 2008-02-19

PELEVIN, Oleg
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-01-20

SCOTT BARRETT, Jonathan
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-02-28

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-08-01

SEMENOVA, Irina Aleksandrovna
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-10-01

ZINKOVICH, Sergey
Director - Resigned
Appointed: 2008-02-28
Resigned: 2014-08-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-28
Resigned: 1999-07-28

POTEKHIN, Mikhail, Mr.
Director - Active
Appointed: 2022-03-12

TARAZANOV, Vladimir, Mr.
Director - Active
Appointed: 2022-03-12

MILFORD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-11-26
Resigned: 2022-03-09

BINGLEY, Joan Hilary
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2009-04-01

COINC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-11-26

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 2001-06-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 1999-07-28

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