* director search - Vineheath Nominees Limited - kompany

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vineheath nominees limited

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VINEHEATH NOMINEES LIMITED
Address: London, NW3 5JJ

ARANCA UK LIMITED
04791685
LIVE
Date Incorporated:

BHARDWAJ, Neeraj
Director - Active
Appointed: 2017-07-18

SIVASUBRAMANIAN, Kannan
Director - Active
Appointed: 2018-12-15

ARAN, Arun Shekhar
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-09-01

ARAN, Hemendra
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-07-19

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-09

WARRIER, Sheetal
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2019-01-09

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2003-06-09

MASS DRAGON ENERGY LIMITED
11803210
LIVE
Date Incorporated:

BALDRY, Antony Brian, Sir
Director - Active
Appointed: 2019-02-04

CAO, Xiaofan
Director - Active
Appointed: 2019-02-04

NUCSOFT LIMITED
03509733
LIVE
Date Incorporated:

ARAN, Arun Shekhar
Director - Active
Appointed: 1998-02-13

KAPSE, Padma
Director - Active
Appointed: 2017-05-05

MATHUR, Arvind
Director - Resigned
Appointed: 1998-02-13
Resigned: 2016-06-22

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-13
Resigned: 1998-02-13

ARAN, Shikha
Secretary - Active
Appointed: 2019-04-30

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-02-13

WOODBERRY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-02-14
Resigned: 2019-04-30

SOAS GROUP LIMITED
02860107
LIVE
Date Incorporated:

BUDHDEO, Rupen
Director - Active
Appointed: 2002-02-07

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1993-10-07
Resigned: 1993-10-07

MOHAMMAD, Saeed
Director - Resigned
Appointed: 1993-10-07
Resigned: 2002-02-07

BUDHDEO, Rupen
Secretary - Active
Appointed: 2011-10-06

BUDHDEO, Gloria
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2011-10-06

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 1993-10-07

ROY, Bejoy Krishma
Secretary - Resigned
Appointed: 1999-08-17
Resigned: 2002-02-07

ATLANTIC & PACIFIC TRADING LIMITED
03015842
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

ALTISSIMO, Sara
Director - Expired
Appointed: 2015-04-17

ALTISSIMO, Renato
Director - Resigned
Appointed: 1995-01-30
Resigned: 2015-04-17

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-02-10

CLAYTON, David
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1997-01-28

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1995-02-10

TALNAH LIMITED
03851123
LIVE
Date Incorporated:

PODREZOV, Vladimir
Director - Active
Appointed: 2001-07-12

PODREZOVA, Tatiana
Director - Resigned
Appointed: 2009-11-01
Resigned: 2020-03-18

POEL, George
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-07-12

POEL, Michael
Director - Resigned
Appointed: 1999-09-30
Resigned: 2001-07-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 1999-09-30

BALTIC CONTROL INTERNATIONAL LIMITED
03112246
LIVE
Date Incorporated:

NIELSEN, Karina Engstrom
Director - Active
Appointed: 2008-11-14

PEDERSEN, Martin Engstrom
Director - Active
Appointed: 1998-08-27

PEDERSEN, Gun Maria
Director - Resigned
Appointed: 1995-10-10
Resigned: 2013-10-01

PEDERSEN, Hugo Kragh Reffeldt
Director - Resigned
Appointed: 1995-10-10
Resigned: 2008-11-17

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

PEDERSEN, Martin Engstrom
Secretary - Active
Appointed: 2012-07-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

CHOICE FM LONDON LIMITED
02983969
LIVE
Date Incorporated:

SINGER, Darren David
Director - Resigned
Appointed: 2015-11-09
Resigned: 2023-07-01

WILLIAMS, John
Director - Active
Appointed: 2017-12-31

ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

BEAK, Jonathan
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BERRY, Patrick
Director - Resigned
Appointed: 1994-11-30
Resigned: 2004-03-01

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-05-09

KENLOCK, Emile Neil
Director - Resigned
Appointed: 1994-11-30
Resigned: 2004-03-01

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-28

MCCOLLUM, Angela Jean
Director - Resigned
Appointed: 1994-10-27
Resigned: 1994-11-30

MIRON, Stephen Gabriel
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

ORCHARD, Stephen
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-04-21

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-07-18

POTTERELL, Clive Ronald
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

REED, Stuart William
Director - Resigned
Appointed: 1994-10-27
Resigned: 2004-03-01

PORTER, Benedict Campion
Director - Active
Appointed: 2023-07-01

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

FLUET, Cliff
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2005-05-10

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

REED, Stuart William
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1995-06-28

SCHWARZ, Nathalie Esther
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-08-10

WATKINS, Margaret Mary
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 1994-11-30

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2004-03-01

CHOICE FM NORTH LONDON LIMITED
03184284
LIVE
Date Incorporated:

SINGER, Darren David
Director - Resigned
Appointed: 2015-11-09
Resigned: 2023-07-01

WILLIAMS, John
Director - Active
Appointed: 2017-12-31

ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

BEAK, Jonathan
Director - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

BERRY, Patrick
Director - Resigned
Appointed: 1996-04-10
Resigned: 2004-03-01

CONNOLE, Michael Damien
Director - Resigned
Appointed: 2008-07-18
Resigned: 2015-08-14

HARRIS, Peter Jonathan
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-05-09

MANNING, Richard Denley John
Director - Resigned
Appointed: 2008-04-21
Resigned: 2008-11-28

MIRON, Stephen Gabriel
Director - Resigned
Appointed: 2015-08-14
Resigned: 2015-11-09

ORCHARD, Stephen
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-04-21

PALLOT, Wendy Monica
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-07-18

POTTERELL, Clive Ronald
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

REED, Stuart William
Director - Resigned
Appointed: 1996-04-10
Resigned: 2004-03-01

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-04-10
Resigned: 1996-04-10

PORTER, Benedict Campion
Director - Active
Appointed: 2023-07-01

BEAK, Jonathan
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2017-12-31

FLUET, Cliff
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2005-05-10

MANNING, Richard Denley John
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2008-11-28

POTTERELL, Clive Ronald
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-30

SCHWARZ, Nathalie Esther
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2004-08-10

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2004-03-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-10
Resigned: 1996-04-10

MONEYBOX SERVICES LIMITED
02889563
LIVE
Date Incorporated:

BEVAN, Anita Maria
Director - Active
Appointed: 1994-01-20

BEVAN, Simon
Director - Active
Appointed: 1994-01-20

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1994-01-20
Resigned: 1994-01-20

BEVAN, Simon
Secretary - Active
Appointed: 2005-01-22

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 1994-01-20

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