* director search - Speafi Secretarial Limited - kompany

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speafi secretarial limited

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SPEAFI SECRETARIAL LIMITED
Address: RG1 4PN, United Kingdom

K & C PROPERTIES (SERVICES) LIMITED
05980147
LIVE
Date Incorporated:

AL-HASHIMI, Mohammed Ali Ridha Ali
Director - Active
Appointed: 2016-08-31

HENSCHEN, Raymond
Director - Resigned
Appointed: 2006-12-20
Resigned: 2016-08-31

SPEAFI LIMITED
Director - Resigned
Appointed: 2006-10-27
Resigned: 2006-12-20

UNIT IT LIMITED
07984253
LIVE
Date Incorporated:

HALL, Jane Suzanne
Director - Active
Appointed: 2017-06-28

RAYNES, Brett
Director - Active
Appointed: 2017-06-28

KANATHIGODA, Hiran Richard
Director - Resigned
Appointed: 2012-03-09
Resigned: 2017-06-28

VECK, Mark Anthony
Director - Resigned
Appointed: 2012-03-09
Resigned: 2017-06-28

PASIR PUTIH LIMITED
04466712
LIVE
Date Incorporated:

HO, Pak Chuan
Director - Active
Appointed: 2017-09-30

BETHELL, David Nicholas
Director - Resigned
Appointed: 2002-06-21
Resigned: 2016-06-16

KELLY, Kevin Michael
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-30

MURRAY, Marc Campbell
Director - Resigned
Appointed: 2002-06-21
Resigned: 2016-06-16

THOMAS, Nigel Grant
Director - Resigned
Appointed: 2010-06-23
Resigned: 2017-06-30

WILKINS, Mark Robert Murcell
Director - Resigned
Appointed: 2016-06-15
Resigned: 2017-09-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-06-21

MURRAY, Marc Campbell
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2016-06-16

THOMAS, Nigel Grant
Secretary - Resigned
Appointed: 2016-06-16
Resigned: 2017-03-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-06-21

QUANTUM-H LIMITED
11104424
LIVE
Date Incorporated:

CUTLER, David Richard
Director - Active
Appointed: 2018-03-01

PARKER, Gary
Director - Resigned
Appointed: 2018-03-01
Resigned: 2019-11-28

SAMUEL, Leon
Director - Active
Appointed: 2018-01-09

TAJ, Mohammad Nadeem
Director - Active
Appointed: 2018-03-01

ROLES, Philippa, Dr
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-03-01

LIBERIS LIMITED
05654231
LIVE
Date Incorporated:

BADALE, Manoj Kumar
Director - Active
Appointed: 2013-10-01

BASON, Thomas Peter
Director - Active
Appointed: 2016-04-07

FAWCETT, Adrian John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-11-04

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2009-10-03
Resigned: 2013-04-24

MINDENHALL, Charles Stuart
Director - Active
Appointed: 2013-10-01

STRAATHOF, Robertus Antonius
Director - Active
Appointed: 2016-04-07

BROWN, Jeremy
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-03

CAPOZZA, Frank
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-06-05

CHERNER, Andrew
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-01-15
Resigned: 2013-10-01

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2009-10-03
Resigned: 2013-04-24

JUNDANIAN, Lee Joseph
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-03

LOONEY, Joseph
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-03

MORLEY, Richard Nicholas Heron
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-06-30

MORRISON, Ian Gordon
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-01-31

OCONNELL, Richard
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-10-03

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-10-01

SCHWENKE, Ken
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-06-21

UNDERWOOD, Randy
Director - Resigned
Appointed: 2009-10-03
Resigned: 2013-10-01

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2009-10-03
Resigned: 2013-10-01

WHEATLEY, Jeff
Director - Resigned
Appointed: 2009-10-03
Resigned: 2013-10-01

WILCKE, Stephan
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-01-29

WILLIAMS, Brent Colin
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-01-29

SPEAFI LIMITED
Director - Resigned
Appointed: 2005-12-14
Resigned: 2005-12-15

BITHAL, Manoj Kumar
Director - Active
Appointed: 2013-10-01

ALEXANDER, Alexis Sara
Director - Active
Appointed: 2023-06-03

BITHAL, Manoj
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2020-11-04

MORLEY, Richard Nicholas Heron
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2009-10-03

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2013-10-01

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2009-10-03
Resigned: 2013-04-24

ALEXANDER, Alexis
Secretary - Active
Appointed: 2020-11-04

LKQ GROUP (UK) LIMITED
02680212
LIVE
Date Incorporated:

CAMPBELL, Andrew Duncan
Director - Active
Appointed: 2015-01-05

HAMILTON, Andrew
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-12-31

HOLSTEN, Joseph
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-10-18

JOURDENAIS, Annick
Director - Active
Appointed: 2018-05-22

QUINN, John
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-10-15

ZARCONE, Dominick Paul
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-10-15

AHLUWALIA, Parvinder Kaur
Director - Resigned
Appointed: 2005-11-08
Resigned: 2011-10-03

AHLUWALIA, Sukhpal Singh
Director - Resigned
Appointed: 1992-04-15
Resigned: 2014-05-29

AHLUWALIA, Tejpal Singh
Director - Resigned
Appointed: 1992-04-15
Resigned: 2004-04-13

BARELLA, Christopher John
Director - Resigned
Appointed: 2009-11-11
Resigned: 2014-09-05

BEAK, David William
Director - Resigned
Appointed: 2008-11-10
Resigned: 2015-11-23

BEVAN, David John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2019-01-16

BROWN, Neil Graeme
Director - Resigned
Appointed: 2009-09-09
Resigned: 2015-01-31

CREASEY, Paul Stuart
Director - Resigned
Appointed: 2003-06-17
Resigned: 2011-12-31

CUNNINGHAM, Todd Gregory
Director - Resigned
Appointed: 2015-10-08
Resigned: 2018-07-25

DORWARD, Michael John
Director - Resigned
Appointed: 2006-11-02
Resigned: 2009-11-13

GOODHALL, Bernard
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-01-09

GRAY, Martin Kenneth
Director - Resigned
Appointed: 2009-11-11
Resigned: 2019-01-02

HUESCA DE CREAN, Paula Andrea
Director - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-16

JOHNSTON, Frank Roy
Director - Resigned
Appointed: 2007-01-19
Resigned: 2009-08-04

KAPOOR, Sukhbir Singh
Director - Resigned
Appointed: 2010-05-07
Resigned: 2014-05-02

MANGROLA, Arpana Jaymalsinh
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-12-31

SHAH, Maheshkumar
Director - Resigned
Appointed: 2007-04-01
Resigned: 2013-12-31

SINGH AHLUWALIA, Sukhpal
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-01-02

SPALDING, Michael Ronald
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-11-30

STIMSON, William Kenneth
Director - Resigned
Appointed: 2010-10-22
Resigned: 2014-10-06

TRIM, Kenneth Shaun
Director - Resigned
Appointed: 2007-08-22
Resigned: 2009-08-04

WAGMAN, Robert
Director - Resigned
Appointed: 2011-10-03
Resigned: 2017-05-31

BUYVIEW LTD
Director - Resigned
Appointed: 1992-01-23
Resigned: 1992-04-15

FRANZ, Arnd
Director - Resigned
Appointed: 2019-10-15
Resigned: 2022-10-14

HORNE, Stephen James
Director - Resigned
Appointed: 2009-11-11
Resigned: 2015-12-31

WOODEN, Kevan John
Director - Active
Appointed: 2022-10-14

AHLUWALIA, Tejpal Singh
Secretary - Resigned
Appointed: 1992-04-15
Resigned: 2003-11-27

CREASEY, Paul Stuart
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2011-10-03

AA COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-01-23
Resigned: 1992-04-15

LKQ EURO LIMITED
07780838
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-24

HAMILTON, Andrew
Director - Expired
Appointed: 2019-01-02

HOLSTEN, Joseph
Director - Expired
Appointed: 2011-09-20

QUINN, John
Director - Expired
Appointed: 2011-09-20

ZARCONE, Dominick Paul
Director - Expired
Appointed: 2017-05-31

AHLUWALIA, Sukhpal Singh
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-05-29

BROWN, Neil Graeme
Director - Resigned
Appointed: 2011-11-29
Resigned: 2015-01-31

GRAY, Martin Kenneth
Director - Resigned
Appointed: 2014-05-29
Resigned: 2019-01-02

SINGH AHLUWALIA, Sukhpal
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-01-02

WAGMAN, Robert
Director - Resigned
Appointed: 2011-09-20
Resigned: 2017-05-31

TRAINING FOR TRANSPORTATION PROFESSIONALS LIMITED
07110284
LIVE
Date Incorporated:

BAILES, Alan
Director - Resigned
Appointed: 2010-03-05
Resigned: 2021-05-31

TUCKER, David Anthony
Director - Active
Appointed: 2010-03-05

PEARS, Mary Catherine
Director - Resigned
Appointed: 2009-12-21
Resigned: 2010-03-05

SPEAFI LIIMITED
Director - Resigned
Appointed: 2009-12-21
Resigned: 2010-03-05

TUCKER, Angela
Secretary - Active
Appointed: 2010-05-06

HAPPEN LTD
06079733
LIVE
Date Incorporated:

BURTON, Daniel Kenneth
Director - Active
Appointed: 2019-10-17

MCLAUGHLIN, John Anthony
Director - Active
Appointed: 2019-10-17

RICE, Anthony
Director - Active
Appointed: 2019-10-17

ROWE, Patrick Brian Francis
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-04-29

COWAN, Mark
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-10-17

HOLT, Caroline Jane
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-04-01

PAPAIKONOMOU, Constantijn Thomas
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-10-17

WALKER, David Roy, Dr
Director - Resigned
Appointed: 2007-02-02
Resigned: 2019-10-17

HORO, Wayne Tai
Secretary - Resigned
Appointed: 2007-02-02
Resigned: 2012-11-01

INDUSTRIAL INTERFACE LIMITED
05563003
LIVE
Date Incorporated:

COTE, Jeffrey John
Director - Active
Appointed: 2019-09-13

NARGOLWALA, Vineet
Director - Active
Appointed: 2019-09-13

HEFFERNAN, William John Baxter
Director - Resigned
Appointed: 2006-07-21
Resigned: 2017-01-06

JAMSON, Mark Charles
Director - Resigned
Appointed: 2017-01-06
Resigned: 2019-09-13

SIME, Andrew Christopher
Director - Resigned
Appointed: 2006-07-21
Resigned: 2017-01-06

SIME, Martin David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2019-09-13

ENDEAVOUR DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-07-21

SIME, Andrew Christopher
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2017-01-06

SIME, Martin David
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2018-06-29

ENDEAVOUR SECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-09-14
Resigned: 2006-07-21

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