* director search - Agnieszka Szuba - kompany

Officers

agnieszka szuba

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AGNIESZKA SZUBA PIETRZAK
Nationality: Swiss
Address: 1268 Begnins, Switzerland

KUKAMA LIMITED
SC253380
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-01

JOHN JOSEPH RYAN
Director - Expired
Appointed: 2006-09-25

UNIVERSAL MANAGEMENT OVERSEAS INC. UNIVERSAL MANAGEMENT OVERSEAS INC.
Director - Expired
Appointed: 2012-11-26

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-11

GLOBAL CORPORATE SERVICES INC GLOBAL CORPORATE SERVICES INC
Director - Resigned
Appointed: 2003-08-11
Resigned: 2003-12-01

NICOLE KOUROUMA
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-11-26

ISABELLE MIA-GROGNUZ
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-02-24

EMMA ULDRY
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-07-28

UNIVERSAL MANAGEMENT OVERSEAS INC UNIVERSAL MANAGEMENT OVERSEAS INC
Director - Resigned
Appointed: 2003-08-11
Resigned: 2003-12-01

MARIA DOLORES VAZQUEZ
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-09-26

CHARLENE MARIE ANTOINETTE VOLLAND
Director - Resigned
Appointed: 2006-09-25
Resigned: 2006-12-15

UNIVERSAL MANAGEMENT OVERSEAS INC. UNIVERSAL MANAGEMENT OVERSEAS INC.
Secretary - Expired
Appointed: 2012-11-26

BURNESS SOLICITORS BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-11

PATRICE GOOD
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-06-17

IRENE JORNOD
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2004-05-21

VICTORIA NOVIKOVA
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2012-11-26

HEIDI SOLAND
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2007-08-10

NATHALIE WOOLCOCK
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2006-09-26

WORLDWIDE SECRETARIAL SERVICES INC WORLDWIDE SECRETARIAL SERVICES INC
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2003-12-01

CAROLINE WURLUZEL
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-01-13

AGNIESZKA SZUBA PIETRZAK
Nationality: Swiss
Address: 1268 Begnins, Switzerland

NAVALES LIMITED
SC253378
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-01

JOHN JOSEPH RYAN
Director - Expired
Appointed: 2006-09-25

UNIVERSAL MANAGEMENT OVERSEAS INC. UNIVERSAL MANAGEMENT OVERSEAS INC.
Director - Expired
Appointed: 2012-11-26

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-11

GLOBAL CORPORATE SERVICES INC GLOBAL CORPORATE SERVICES INC
Director - Resigned
Appointed: 2003-08-11
Resigned: 2003-12-01

NICOLE KOUROUMA
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-11-26

ISABELLE MIA-GROGNUZ
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-02-24

EMMA ULDRY
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-07-28

UNIVERSAL MANAGEMENT OVERSEAS INC UNIVERSAL MANAGEMENT OVERSEAS INC
Director - Resigned
Appointed: 2003-08-11
Resigned: 2003-12-01

MARIA DOLORES VAZQUEZ
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-09-26

CHARLENE MARIE ANTOINETTE VOLLAND
Director - Resigned
Appointed: 2006-09-25
Resigned: 2006-12-15

UNIVERSAL MANAGEMENT OVERSEAS INC. UNIVERSAL MANAGEMENT OVERSEAS INC.
Secretary - Expired
Appointed: 2012-11-26

BURNESS SOLICITORS BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2003-08-11

PATRICE GOOD
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2005-06-17

IRENE JORNOD
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2004-05-21

VICTORIA NOVIKOVA
Secretary - Resigned
Appointed: 2007-08-10
Resigned: 2012-11-26

HEIDI SOLAND
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2007-08-10

CAROLINE WARLUZEL
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-01-13

NATHALIE WOOLCOCK
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2006-09-26

WORLDWIDE SECRETARIAL SERVICES INC WORLDWIDE SECRETARIAL SERVICES INC
Secretary - Resigned
Appointed: 2003-08-11
Resigned: 2003-12-01

AGNIESZKA SZUBA PIETRZAK
Nationality: Swiss
Address: 1268, Switzerland

AUREA INVESTMENTS LIMITED
SC257173
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-01

JOHN JOSEPH RYAN
Director - Expired
Appointed: 2006-07-13

UNIVERSAL MANAGEMENT OVERSEAS INC UNIVERSAL MANAGEMENT OVERSEAS INC
Director - Expired
Appointed: 2012-11-26

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-27

ISABELLE MIA-GROGNUZ
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-02-24

VICTORIA NOVIKOVA
Director - Resigned
Appointed: 2007-08-10
Resigned: 2012-11-26

HEIDI SOLAND
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-10

EMMA ULDRY
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-07-28

MARIA DOLORES VAZQUEZ
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-07-28

UNIVERSAL MANAGEMENT OVERSEAS INC. UNIVERSAL MANAGEMENT OVERSEAS INC.
Secretary - Expired
Appointed: 2012-11-26

BURNESS SOLICITORS BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-27

PATRICE GOOD
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2005-06-17

IRENE JORNOD
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2006-01-30

NICOLE KOUROUMA
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2012-11-26

CHARLENE VOLLAND
Secretary - Resigned
Appointed: 2006-07-13
Resigned: 2006-12-15

NATHALIE WOOLCOCK
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2006-07-28

MS AGNIESZKA SZUBA
Nationality: Polish
Address: United Kingdom, CO4 3GE

TBW CREATIVE LIMITED
08175004
LIVE
Date Incorporated:

SZUBA, Agnieszka Malgorzata
Nationality: Polish
Address: CO2 8JX, England

PASTURES RISE MANAGEMENT COMPANY LIMITED
02028618
LIVE
Date Incorporated:

HATCH, Rebecca
Director - Active
Appointed: 2018-04-21

HONEY, Graham John
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-02-18

SMITH, Daniel James
Director - Resigned
Appointed: 2018-04-19
Resigned: 2021-01-20

SULLIVAN, Rhys
Director - Resigned
Appointed: 2014-03-24
Resigned: 2016-10-10

TAYLOR, Craig
Director - Active
Appointed: 2018-04-19

BARKER, Marc
Director - Resigned
Appointed: 2017-09-13
Resigned: 2017-10-30

CUNNINGHAM, Tessa Jane
Director - Resigned
Appointed: 1998-07-22
Resigned: 1999-12-31

EVANS, David John
Director - Resigned
Appointed:
Resigned: 1993-06-30

FOORD, Rosemary Ann
Director - Resigned
Appointed:
Resigned: 1992-03-31

HAZEL, Colin Geoffrey
Director - Resigned
Appointed: 2001-05-23
Resigned: 2005-07-18

HUMFRYES, June Mary
Director - Resigned
Appointed: 1997-06-10
Resigned: 1998-06-30

ILOTT, Brian Richard
Director - Resigned
Appointed: 1995-04-25
Resigned: 2003-01-09

MOORE, Michael James
Director - Resigned
Appointed: 1998-07-22
Resigned: 1999-07-01

PAYNE, Richard Norman
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-03-07

PROFESSIONAL CORPORATE SOLUTIONS LTD
Director - Resigned
Appointed: 2005-07-18
Resigned: 2006-10-02

ROWLAND, Wendy Hazel
Director - Resigned
Appointed: 1998-07-22
Resigned: 1999-12-31

SPINKS, Percy Leonard
Director - Resigned
Appointed:
Resigned: 1995-04-04

STEPHENSON, Coral
Director - Resigned
Appointed: 2008-10-16
Resigned: 2014-03-24

TAYLOR, Lee
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-03-07

TINNEY, Andrew George
Director - Resigned
Appointed: 1992-09-01
Resigned: 1998-06-18

TOWNSEND, Robert John
Director - Resigned
Appointed:
Resigned: 1996-09-30

WILLIAMS, Matthew James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-18

CBS (EAST ANGLIA) LTD
Director - Resigned
Appointed: 2007-03-07
Resigned: 2009-01-13

PLATINUM CROWN INVESTMENTS LTD
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-04-30

TOKLEY, Louise Margaret
Director - Active
Appointed: 2021-05-28

SAPPHIRE PROPERTY MANAGEMENT LTD
Secretary - Active
Appointed: 2019-04-30

ILOTT, Brian Richard
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 2000-12-31

SUTTON, Terence Richard
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-08-02

TINNEY, Andrew George
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-06-18

TOWNSEND, Robert John
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

PLATINUM CROWN INVESTMENTS LTD
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2019-04-30

PMS LEASEHOLD MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2012-12-31

SZUBA, Agnieszka
Nationality: Polish
Address: Surrey, GU15 2EG

43 UPPER PARK MANAGEMENT LIMITED
04315704
LIVE
Date Incorporated:

MORRIS, Jennifer Diane
Director - Resigned
Appointed: 2019-06-16
Resigned: 2021-03-14

WEST, Margaret Anne
Director - Resigned
Appointed: 2007-03-21
Resigned: 2013-04-18

BEATON, Angela
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-03-21

BEATON, Garry
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-03-21

BOULTER, Adam Joseph Charles
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-04-01

CHILTON, Alan Douglas John
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-12-01

CHRISTIE, Christina Elisabeth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-02-26

MORRIS, Kathryn Helen
Director - Resigned
Appointed: 2002-10-02
Resigned: 2004-04-30

RAMSEY, Alan Patrick
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-10-11

SPARKES, Richard Jarvis
Director - Resigned
Appointed: 2002-10-02
Resigned: 2004-04-30

STRAVER, Elizabeth Emma
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-02-15

STRAVER, Robert James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2019-02-15

WATERHOUSE, Jonathan Paul
Director - Resigned
Appointed: 2001-11-02
Resigned: 2002-10-11

WATTS, Joanne Lucinda
Director - Resigned
Appointed: 2002-03-13
Resigned: 2013-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-02

SHERIF, Ilker
Director - Active
Appointed: 2021-03-04

MORRIS, Carol
Director - Active
Appointed: 2021-10-01

BEATON, Angela
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2007-03-21

RAMSEY, Alan Patrick
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2002-10-11

WATTS, Joanne Lucinda
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2004-08-19

WEST, Margaret Anne
Secretary - Resigned
Appointed: 2007-03-21
Resigned: 2013-04-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-02
Resigned: 2001-11-02

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