* director search - P. J. Marks & Co - kompany

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p. j. marks & co

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P.J.MARKS & CO
Address: London, EC2A 3AH

SHARELEASE LIMITED
06634163
LIVE
Date Incorporated:

GOLDMAN, Aron
Director - Active
Appointed: 2008-07-22

Corporate Appointments Limited
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

GOLDMAN, Zipora
Secretary - Active
Appointed: 2009-03-05

P J MARKS & CO
Address: London, EC2A 4JB

STEVEN DAVIS PROMOTIONS LIMITED
06298537
LIVE
Date Incorporated:

DAVIS, Steven William
Director - Active
Appointed: 2007-07-04

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-07-02

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2007-07-02

P. J. MARKS & CO P. J. MARKS & CO
Nationality: British
Address: United Kingdom, EC2A 3AH

MANAGEMENT 31 LIMITED
06427575
LIVE
Date Incorporated:

JONATHAN ORR
Director - Active
Appointed: 2007-11-14

CORPORATE APPOINTMENTS LIMITED CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-14

SECRETARIAL APPOINTMENTS LIMITED SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-30

P J MARKS & CO (SECRETARIAL) LTD P J MARKS & CO (SECRETARIAL) LTD
Nationality: British
Address: London, EC2A 3AH

UBET LIMITED
07239298
LIVE
Date Incorporated:

ANTHONY GRAY
Director - Active
Appointed: 2010-04-29

MICHAEL JUDE HEFFERNAN
Director - Active
Appointed: 2010-04-29

MR GRAHAM ROBERTSON STEPHENS
Director - Resigned
Appointed: 2010-04-29
Resigned: 2010-04-29

P J MARKS & CO (SECRETARIAL) LTD P J MARKS & CO (SECRETARIAL) LTD
Nationality: British
Address: London, EC2A 3AH

VJAHERN SOLUTIONS LTD
07278555
DISSOLVED
Date Incorporated:

MRS VIKKI JANE TEDRAKE
Director - Expired
Appointed: 2010-06-09

MR GRAHAM ROBERTSON STEPHENS
Director - Resigned
Appointed: 2010-06-09
Resigned: 2010-06-09

P J MARKS & CO MANAGEMENT LTD P J MARKS & CO MANAGEMENT LTD
Address: London, EC2A 3AH

P J MARKS & CO LLP
OC360794
LIVE
Date Incorporated:

PAUL JONATHAN MARKS
Member - Active
Appointed: 2011-01-11

MR ALBERT STEVEN TURNER
Member - Active
Appointed: 2011-01-11

P J MARKS & CO (SECRETARIAL) LTD P J MARKS & CO (SECRETARIAL) LTD
Nationality: Nationality Unknown
Address: United Kingdom, EC2A 3AH

ALAN HUTTON PROMOTIONS LIMITED
06518426
LIVE
Date Incorporated:
Dissolved on 2012-11-20

ALAN HUTTON
Director - Active
Appointed: 2008-03-03

Corporate Appointments Limited Corporate Appointments Limited
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-02-29

PAUL JONATHAN MARKS
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2010-10-12

Secretarial Appointments Limited Secretarial Appointments Limited
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2008-02-29

P J MARKS & CO (SECRETARIAL) LIMITED
Address: London, EC2A 3AH

REALTIME ANALYSIS AND NEWS LIMITED
05633036
LIVE
Date Incorporated:

BUSFIELD, Cynthia
Director - Active
Appointed: 2019-08-03

DIMITROV, Ivaylo
Director - Active
Appointed: 2017-10-19

VOCE, Adam Birbeck
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-10-20

WILLIAMS, Phillip Richard Andrew
Director - Active
Appointed: 2017-10-19

BUSFIELD, George
Director - Resigned
Appointed: 2007-02-08
Resigned: 2017-09-26

CHEUNG, Matthew
Director - Resigned
Appointed: 2005-11-23
Resigned: 2015-12-04

HAYWARD, Aubrey Carl
Director - Resigned
Appointed: 2016-09-16
Resigned: 2017-12-08

LINTON, Adam
Director - Resigned
Appointed: 2016-09-16
Resigned: 2018-02-26

MORGAN, Stephen John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2008-04-08

SCHNEIDER, Sonny David Williams
Director - Resigned
Appointed: 2005-11-25
Resigned: 2016-05-05

SILVESTER, Matthew
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-06-10

SINGH, Ranvir
Director - Resigned
Appointed: 2005-11-23
Resigned: 2016-04-15

BUSFIELD, Cynthia
Secretary - Active
Appointed: 2019-08-03

YUSUF, Sudirman
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2006-06-27

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2005-11-23

MACRAE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2010-11-29

SPLASH ESTATES LTD
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2016-06-14

OPR SPORTS MANAGEMENT LTD
06957024
LIVE
Date Incorporated:

ROBERTS, Otis Paul Wilson
Director - Active
Appointed: 2009-07-09

STEPHENS, Graham Robertson
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-07-09

GROMAN-MARKS, Paul John
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2010-07-09

PHYSIOT UK LIMITED
06593163
LIVE
Date Incorporated:

RABINOUITZ, Rebeca
Director - Active
Appointed: 2008-05-20

Corporate Appointments Limited
Director - Resigned
Appointed: 2008-05-14
Resigned: 2008-05-14

P J MARKS & CO LLP
Secretary - Active
Appointed: 2011-05-16

CAPITAL SERVICE LIMITED
04031852
LIVE
Date Incorporated:

BENAIM, Isaac
Director - Active
Appointed: 2007-07-05

GABAY, Samuel
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-03-01

HALABI, Auraham
Director - Resigned
Appointed: 2000-07-17
Resigned: 2005-04-13

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-17

FREEDMAN, Shmuel
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2005-04-05

LAVRUT, Denis
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2015-06-17

MARKS, Paul Jonathan
Secretary - Resigned
Appointed: 2005-04-05
Resigned: 2010-10-12

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2000-08-17

FIXIT 4 U LIMITED
05600822
LIVE
Date Incorporated:

HARRIS, Stuart Brian
Director - Resigned
Appointed: 2006-01-06
Resigned: 2017-12-01

HARRIS, Susan Linda
Director - Resigned
Appointed: 2015-07-22
Resigned: 2017-10-25

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-05

GROMAN MARKS, Paul Jonathan
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2010-10-20

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-05

DAVID BENTLEY PROMOTIONS LIMITED
05733382
LIVE
Date Incorporated:

BENTLEY, David James
Director - Active
Appointed: 2006-03-08

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-03-07

MARKS, Paul Jonathan
Secretary - Resigned
Appointed: 2007-09-06
Resigned: 2010-10-12

MILLS, Kim
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2007-09-06

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2006-03-07

BARRY WHELAN MANAGEMENT LIMITED
07236537
LIVE
Date Incorporated:
Dissolved on 2020-11-10

WHELAN, Eamon Barry
Director - Active
Appointed: 2010-05-05

STEPHENS, Graham Robertson
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-04-27

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