Officers

  • uk

  • mw secretarial search & registration services limited

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  • MW SECRETARIAL SEARCH & REGISTRATION SERVICES LIMITED

  • Address: West Sussex, BN11 1TL
  • UK

    OSPREYDEEPCLEAN LIMITED

  • 03119463
  • LIVE
  • Date Incorporated: 

  • STUECKEN, Thomas

  • Director - Active
  • Appointed: 2003-04-02

  • CHESTNUTT, David Moore Alexander

  • Director - Resigned
  • Appointed: 2007-05-29
  • Resigned: 2015-06-09

  • HILLMAN, Beryl Jean

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2002-11-13

  • HILLMAN, Peter James

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2002-11-13

  • KROEF, Antonius Willem

  • Director - Resigned
  • Appointed: 2002-11-13
  • Resigned: 2003-04-03

  • PRUIJSSERS, Peter Arie

  • Director - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2003-10-28

  • SCHOENMAKERS, Guido Ernst

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2010-10-06

  • SMITH, Rebecca Louise

  • Director - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2007-09-20

  • STUECKEN, Lynne

  • Director - Active
  • Appointed: 2023-04-06

  • BECKAND VERWEE, Maurice Arthur Yves Charles

  • Secretary - Resigned
  • Appointed: 2002-11-13
  • Resigned: 2003-04-03

  • BOOTH, Andrew William

  • Secretary - Resigned
  • Appointed: 2010-05-10
  • Resigned: 2015-06-09

  • GLEAVES, Martin Alfred

  • Secretary - Resigned
  • Appointed: 1995-10-30
  • Resigned: 1995-10-31

  • MENA, Enrique

  • Secretary - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2005-09-08

  • SMITH, Rebecca Louise

  • Secretary - Resigned
  • Appointed: 2005-09-08
  • Resigned: 2007-09-20

  • WHITELEY, Adrian Nicholas

  • Secretary - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2010-05-10

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2002-11-13

  • PI SECRETARIES & REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1996-10-31
  • UK

    SHANNON DEVELOPMENT COMPANY LIMITED

  • 01697319
  • LIVE
  • Date Incorporated: 

  • SHANNON, Daniel Francis

  • Director - Active
  • Appointed: 

  • SHANNON, Irene Mary

  • Director - Active
  • Appointed: 

  • SHANNON, Daniel Francis

  • Secretary - Active
  • Appointed: 1996-11-01

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1996-10-30
  • UK

    FURNITURE KINGDOM LIMITED

  • 02828559
  • LIVE
  • Date Incorporated: 

  • HARRISON, Diane Wendy

  • Director - Active
  • Appointed: 2016-06-01

  • HARRISON, Paul Leonard

  • Director - Active
  • Appointed: 1993-06-22

  • HARRISON, Arthur Leonard

  • Director - Resigned
  • Appointed: 1993-06-22
  • Resigned: 2016-06-01

  • HARRISON, Diane Wendy

  • Secretary - Active
  • Appointed: 2001-04-12

  • GLEAVES, Martin Alfred

  • Secretary - Resigned
  • Appointed: 1993-06-21
  • Resigned: 1993-06-22

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-06-01
  • Resigned: 2001-04-12
  • UK

    WARNBOROUGH HOLDINGS LIMITED

  • 01143906
  • LIVE
  • Date Incorporated: 

  • LEE, Julian Mark

  • Director - Active
  • Appointed: 2011-01-16

  • LEE, Suzette Dawn

  • Director - Active
  • Appointed: 

  • DOMAN, Christopher William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-11-08

  • LEE, Adrian Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-09-17

  • HAVERCROFT NOMINEES LIMITED

  • Secretary - Active
  • Appointed: 1998-08-14

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1998-08-14
  • UK

    CHERUBVALE LIMITED

  • 01624875
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-16

  • FREEBORN, Jill Ann

  • Director - Expired
  • Appointed: 

  • FREEBORN, Peter John

  • Director - Expired
  • Appointed: 

  • FREEBORN, Jill Ann

  • Secretary - Expired
  • Appointed: 1997-07-16

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 1997-07-16
  • UK

    ENVIRONMENTAL LIMITED

  • 02602674
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-08-03

  • LANG, Ian Darrell

  • Director - Expired
  • Appointed: 

  • GLEAVES, Valerie Anne

  • Director - Resigned
  • Appointed: 1991-04-18
  • Resigned: 1991-04-20

  • LANG, Maureen Anne

  • Secretary - Expired
  • Appointed: 2005-04-05

  • GLEAVES, Martin Alfred

  • Secretary - Resigned
  • Appointed: 1991-04-18
  • Resigned: 1991-04-20

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2006-03-31
  • UK

    SPEEDWOOD PROPERTIES LIMITED

  • 02711571
  • LIVE
  • Date Incorporated: 

  • BALCOMBE, Juliet Elizabeth

  • Director - Active
  • Appointed: 2003-11-22

  • BEGLEY, Carol Jane

  • Director - Active
  • Appointed: 2003-11-22

  • DAVIS, Raymond Reuben

  • Director - Active
  • Appointed: 1992-05-01

  • DAVIS, Jennifer Lynne

  • Director - Resigned
  • Appointed: 1992-05-01
  • Resigned: 2003-11-22

  • DAVIS, Raymond Reuben

  • Secretary - Active
  • Appointed: 2003-11-22

  • DAVIS, Jennifer Lynne

  • Secretary - Resigned
  • Appointed: 1992-05-01
  • Resigned: 2003-11-22

  • GLEAVES, Martin Alfred

  • Secretary - Resigned
  • Appointed: 1992-05-01
  • Resigned: 1992-05-01
  • UK

    ROBBY (UK) LIMITED

  • 03147798
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2010-02-23

  • STUCKEN, Thomas

  • Director - Expired
  • Appointed: 2003-04-02

  • HILLMAN, Beryl Jean

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 2002-11-13

  • HILLMAN, Peter James

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 2002-11-13

  • KROEF, Antonius Willem

  • Director - Resigned
  • Appointed: 2002-11-13
  • Resigned: 2003-04-03

  • PRUIJSSERS, Peter Arie

  • Director - Resigned
  • Appointed: 2003-04-02
  • Resigned: 2009-06-26

  • BECKAND VERWEE, Maurice Arthur Yves Charles

  • Secretary - Resigned
  • Appointed: 2002-11-13
  • Resigned: 2003-04-03

  • GLEAVES, Martin Alfred

  • Secretary - Resigned
  • Appointed: 1996-01-18
  • Resigned: 1996-01-19

  • MENA, Enrique

  • Secretary - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2008-11-07

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2002-11-13

  • PI SECRETARIES & REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1996-05-01
  • UK

    SARAH WEDDERBURN LIMITED

  • 02556000
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2012-06-19

  • DAVIES, Sarah Catherine

  • Director - Expired
  • Appointed: 

  • LETHBRIDGE, Nicolas Anton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-01

  • PI SECRETARIAL SERVICES (NOMINEES) LTD

  • Secretary - Resigned
  • Appointed: 1996-05-01
  • Resigned: 2009-10-01
  • UK

    F.T. ALLEN LIMITED

  • 03000667
  • LIVE
  • Date Incorporated: 

  • ROLFE, Michael Frank

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-06-08

  • FOY, David Thomas

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-03-20

  • GRAVES, Benjamin John

  • Director - Resigned
  • Appointed: 2016-01-04
  • Resigned: 2023-04-28

  • KENT, Peter Alfred

  • Director - Resigned
  • Appointed: 1994-12-12
  • Resigned: 2016-01-04

  • ROLFE, Michael Frank

  • Secretary - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1997-06-08

  • FOY, David Thomas

  • Secretary - Resigned
  • Appointed: 1997-06-08
  • Resigned: 1998-03-20

  • GLEAVES, Martin Alfred

  • Secretary - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1995-01-01

  • KENT, Peter Alfred

  • Secretary - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1998-05-01
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