* director search - Red Shield Secretaries Limited - kompany

Officers

red shield secretaries limited

Discover all known business and officer connections related to Red Shield Secretaries Limited.

Click on any officer or company to explore their connections and official company information.

CAVERSHAM SECRETARIES LIMITED
Address: Channel Islands, JE4 8TY

ROGER LJUNG PROMOTION LIMITED
03839160
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BAILEY, William Arthur
Director - Expired
Appointed: 2009-10-20

LJUNG, Roger Ingemar
Director - Expired
Appointed: 2000-01-20

BELL, Nicholas John Macdonald
Director - Resigned
Appointed: 1999-09-10
Resigned: 2000-09-01

DE CARTERET, Simon Boyd
Director - Resigned
Appointed: 1999-09-10
Resigned: 2000-09-01

GIBSON, Raymond Terry
Director - Resigned
Appointed: 1999-09-10
Resigned: 2000-09-01

GUNNARD, Birger Sven Oskar
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-05-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-10

LEAK, Samantha Dalziel
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-10-21

MCMASTER, David John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-19

OLLERENSHAW, Jacqueline Annette
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-10-21

ROBINSON, Frank
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-31

CAVERSHAM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2009-10-21

MARYLEBONE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-04-03

BAILEY, William Arthur
Secretary - Expired
Appointed: 2009-10-20

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-10

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2009-10-21

PARKLANS LIMITED
03933130
LIVE
Date Incorporated:

OLIVER, Keith Jack
Director - Active
Appointed: 2019-03-29

BELL, Nicholas John Macdonald
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-05-03

COLLINS, Timothy Giles
Director - Resigned
Appointed: 2003-11-17
Resigned: 2019-03-29

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-02-25

LEAK, Samantha Dalziel
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-11-17

ROBINSON, Frank
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-11-17

SURCOUF, Robert Phillip
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-05-03

WHALE, Stephen
Director - Resigned
Appointed: 2000-02-25
Resigned: 2000-05-03

CAVERSHAM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-05-03
Resigned: 2003-11-17

COLLINS, Ann Margaret
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2019-03-29

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2000-02-25

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2003-11-17

FELLSOUTH LIMITED
03801655
LIVE
Date Incorporated:

MAULE-FFINCH, Richard Patrick Nicholas
Director - Active
Appointed: 2006-10-09

BELL, Nicholas John Macdonald
Director - Resigned
Appointed: 1999-07-14
Resigned: 2005-03-14

BOERENBEKER, Robert John Louis
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-12

CALDER, Susan Jane
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-17

DE CARTERET, Simon Boyd
Director - Resigned
Appointed: 1999-07-14
Resigned: 2006-06-12

GIBSON, Raymond Terry
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-06-24

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-14

MAULE-FFINCH, Harriet Alexandra
Director - Resigned
Appointed: 2008-01-29
Resigned: 2019-04-23

OLLERENSHAW, Jacqueline Annette
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-10-09

RAMSDEN, James Andrew
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-10-09

SURCOUF, Robert Phillip
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-10-09

WHALE, Stephen
Director - Resigned
Appointed: 1999-07-22
Resigned: 1999-09-06

MAULE-FFINCH, Richard Patrick Nicholas
Secretary - Active
Appointed: 2008-04-28

MAULE-FFINCH, Victoria Francis
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-04-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 1999-07-14

CASTLE DIRECTORS (UK) LIMITED
03161913
LIVE
Date Incorporated:

ALLEN, Matthew John
Director - Active
Appointed: 2019-04-09

CAMERON, Howard William John
Director - Active
Appointed: 2015-01-30

FADIL, Susan Carol
Director - Active
Appointed: 2017-10-13

GORDON, Simon Richard
Director - Active
Appointed: 2017-03-31

JENNINGS, Jonathan Alan
Director - Active
Appointed: 2018-03-26

BELL, Nicholas John Macdonald
Director - Resigned
Appointed: 1996-02-20
Resigned: 2005-05-16

BURGIN, Philip Henry
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-03-31

BURNETT, Stephen Anthony
Director - Resigned
Appointed: 2010-11-30
Resigned: 2013-02-14

CALDER, Susan Jane
Director - Resigned
Appointed: 2001-12-28
Resigned: 2005-09-15

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 1996-02-20
Resigned: 2007-08-31

CURLE, Michael Guy Lister
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-01-31

DINNING, Max William
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-06-25

GILES, Trevor
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-01-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-02-20
Resigned: 1996-02-20

JOHNS, Iain David
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-02-16

LANE, Nicholas Orson
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-11-30

MOIR, Donald James
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-01-31

MONTICELLI, Roberto
Director - Resigned
Appointed: 2009-04-27
Resigned: 2010-11-30

OLLERENSHAW, Jacqueline Annette
Director - Resigned
Appointed: 2005-09-15
Resigned: 2010-11-30

PINNINGTON, Stuart James
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-09-11

RAE, Kenneth
Director - Resigned
Appointed: 2010-11-30
Resigned: 2017-03-31

RAMSDEN, James Andrew
Director - Resigned
Appointed: 2001-03-01
Resigned: 2009-12-24

SPACKMAN, Roger Anthony
Director - Resigned
Appointed: 2005-09-15
Resigned: 2010-11-30

SURCOUF, Robert Phillip
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-11-30

TAYLOR, Martin Angus
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-01-30

UNDERWOOD-WHITNEY, Anthony James
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-10-09

VARRIE, James Philip Graham
Director - Resigned
Appointed: 1996-02-20
Resigned: 2001-03-01

WHALE, Stephen
Director - Resigned
Appointed: 1996-02-20
Resigned: 2010-11-30

JTC (UK) LIMITED
Secretary - Active
Appointed: 2010-11-30

ROBINSON, Frank
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2004-03-31

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-20
Resigned: 1996-02-20

JUST WILLS LIMITED
02427464
LIVE
Date Incorporated:

COSSON, Jamie Paul
Director - Active
Appointed: 2011-12-14

DAVY, Jeremy Michael
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-02-18

LIVESEY, David Christopher
Director - Active
Appointed: 2011-09-13

TWIGG, Richard John
Director - Active
Appointed: 2014-04-07

BARNES, Andrew Howard
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-08-08

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 2002-06-20
Resigned: 2011-09-13

DE FRIAS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-06-20

DE FRIAS, Justian James
Director - Resigned
Appointed: 1996-05-29
Resigned: 1997-10-27

DE FRIAS, Justian Francis
Director - Resigned
Appointed:
Resigned: 2002-06-20

GILL, Adrian Stuart
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-06-29

MACDONALD BELL, Nicholas John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-16

MACWHINNIE, Samantha Justine
Director - Resigned
Appointed: 1996-05-29
Resigned: 2002-06-20

MCMASTER, David John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-12-18

MOORE, Stephen Norman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-30

NEALE, Anthony Derek
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-09-13

OLIVER, Martin James
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-12-19

PHILLIPS, Colin Jeffrey
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-31

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-11-01

VARLEY, Edward James
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-10-12

WHALE, Stephen
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-02-25

PIPER, Christopher David
Director - Resigned
Appointed: 2022-02-18
Resigned: 2022-11-01

COSSON, Jamie
Secretary - Active
Appointed: 2012-08-08

DE FRIAS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2002-06-20

NEALE, Anthony Derek
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2011-09-13

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-05-15

FIRSTPART CONSULTING LIMITED
03907040
LIVE
Date Incorporated:

BROOKES, Anthony Joseph William
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-07

BELL, Nicholas John Macdonald
Director - Resigned
Appointed: 2000-01-26
Resigned: 2001-09-17

CHARLTON, Michael Robert
Director - Resigned
Appointed: 2006-01-19
Resigned: 2010-03-01

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-03-01

DE CARTERET, Simon Boyd
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-06-02

DUBUISSON, Francis Gerard Luc
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-01-19

GASKELL, David Perry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-03-01

GASKELL, Louise Ann Mary
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-09-08

GIBSON, Raymond Terry
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-06-02

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-26

HUMPHREY, Jamie
Director - Resigned
Appointed: 2004-02-23
Resigned: 2009-01-26

PLATTS, Christina Ann-Charlotte
Director - Resigned
Appointed: 2001-09-17
Resigned: 2009-01-26

RIEDWEG, Joseph Eric
Director - Resigned
Appointed: 2012-04-17
Resigned: 2021-01-14

RIVE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-06-07
Resigned: 2021-01-14

PLATTS, Christina
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-06-07

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-26

MAYO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2010-03-01

RIVE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2021-01-14

104 OAKLEY STREET LIMITED
03508154
LIVE
Date Incorporated:

CLARKE, Madeleine Elma, Dr
Director - Active
Appointed: 2008-08-18

CARPENTER, Andrew John, Dr
Director - Resigned
Appointed: 2002-08-14
Resigned: 2007-04-05

LILY POND PROPERTIESLIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 2010-02-11

THAM, John Carl Sebastian
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-10-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-11
Resigned: 1998-02-12

CASTELINO, Colin Xavier
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 2001-11-29

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1998-02-12

CHALET SORBIER LIMITED
03437466
LIVE
Date Incorporated:

MITCHELL, Rose Anne Avril
Director - Active
Appointed: 1997-10-20

SPRIGINGS, Stephanie
Director - Active
Appointed: 1997-10-20

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 1997-10-20
Resigned: 2007-08-31

SURCOUF, Robert Phillip
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-02-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-09-22
Resigned: 1997-10-20

SPRIGINGS, Stephanie
Secretary - Active
Appointed: 2008-02-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-22
Resigned: 1997-10-20

THE UNIVERSAL TRUST CORPORATION
02393718
LIVE
Date Incorporated:

COSSON, Jamie Paul
Director - Active
Appointed: 2011-12-14

LIVESEY, David Christopher
Director - Active
Appointed: 2011-02-08

TWIGG, Richard John
Director - Active
Appointed: 2014-04-07

BARNES, Andrew Howard
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-08-08

CLIFTON, Michael Clive
Director - Resigned
Appointed:
Resigned: 1991-09-30

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 2002-06-20
Resigned: 2011-02-08

DE FRIAS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-06-20

DE FRIAS, Justian Francis
Director - Resigned
Appointed:
Resigned: 2002-06-20

GILL, Adrian Stuart
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-29

MACDONALD BELL, Nicholas John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-16

MACWHINNIE, Samantha Justine
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-02-14

MCMASTER, David John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-12-18

MOORE, Stephen Norman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-30

NEALE, Anthony Derek
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-05-31

OLIVER, Martin James
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-12-19

PHILLIPS, Colin Jeffrey
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-31

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2011-02-08
Resigned: 2019-11-01

WHALE, Stephen
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-02-25

COSSON, Jamie
Secretary - Active
Appointed: 2012-08-08

CLIFTON, Michael Clive
Secretary - Resigned
Appointed:
Resigned: 1991-09-30

DE FRIAS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2002-06-20

NEALE, Anthony Derek
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2011-05-31

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-05-15

ELLENBRIDGE LIMITED
03427504
DISSOLVED
Date Incorporated:
Dissolved on 2011-05-17

CHARLTON, Michael Robert
Director - Expired
Appointed: 2006-01-19

CRICHTON, Andrew David Denzil
Director - Expired
Appointed: 2009-01-26

GASKELL, David Perry
Director - Expired
Appointed: 2004-01-13

BELL, Nicholas John Macdonald
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-08-17

BOERENBEKER, Robert John Louis
Director - Resigned
Appointed: 2002-11-12
Resigned: 2004-01-13

CHRISTINA, Platts
Director - Resigned
Appointed: 2002-11-12
Resigned: 2009-01-26

DE CARTERET, Simon Boyd
Director - Resigned
Appointed: 1998-08-17
Resigned: 2000-09-01

DUBUISSON, Francis Gerard Luc
Director - Resigned
Appointed: 2004-01-13
Resigned: 2006-01-19

GIBSON, Raymond Terry
Director - Resigned
Appointed: 1998-08-17
Resigned: 2000-09-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-09-02
Resigned: 1997-09-02

HUMPHREY, Jamie
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-09-09

LEAK, Samantha Dalziel
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-06-17

ROBINSON, Frank
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-06-17

VARRIE, James Philip Graham
Director - Resigned
Appointed: 2002-06-17
Resigned: 2002-11-12

CAVERSHAM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-06-17

MAYO SECRETARIES LIMITED
Secretary - Expired
Appointed: 2002-06-17

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 1997-09-02

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2002-06-17

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.