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avestus secretarial limited

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QUINLAN PRIVATE SECRETARIAL LIMITED
Address: Irish, Ireland

LEONARDO HOTEL MANAGEMENT (UK) LIMITED
03447849
LIVE
Date Incorporated:

ROGER, Daniel
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-06-10

BEATTY, Walter
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-10-01

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-25

BRENNAN, John Joseph
Director - Resigned
Appointed: 2008-12-03
Resigned: 2017-12-20

COONEY, Stanislaus Kevin
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-07-31

DOWD, Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-03-13

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

GEOGHEGAN, John Niall
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-10-31

GEOGHEGAN, Niall
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-04-02

HOOPER, Richard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-01

KING, Patrick
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-02

MACQUILLAN, Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-09-01

MALONE, Peter Gerard
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-04-30

MCCANN, Patrick Anthony
Director - Resigned
Appointed: 2001-02-27
Resigned: 2006-06-01

NELSON, Elizabeth Ann Mary
Director - Resigned
Appointed: 1998-01-26
Resigned: 2003-08-01

NÕU, Liia
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-08-31

OTIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-08-17

RASIN, Carl Jacob
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-08-31

ROONEY, Dónal
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-20

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-10-06
Resigned: 1998-01-26

TURNER, Adrian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

WINTHROP, John
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-08-31

GUY, Darren
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-20

NISSENBAUM, Ronen
Director - Active
Appointed: 2022-06-10

DALY, Seamus
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2007-06-14

GUY, Darren William
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2017-12-20

JOHNSTON, Stephen Valentine
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2009-09-15

JORDAN, Linda Ann
Secretary - Resigned
Appointed: 2009-09-19
Resigned: 2012-07-18

NÕU, Liia
Secretary - Resigned
Appointed: 2017-12-20
Resigned: 2018-08-31

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-06
Resigned: 1998-04-21

SHEEHAN, Finbar Michael
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 2001-10-01

MULLINS, Michelle
Secretary - Active
Appointed: 2022-06-10

JURYS INNS (UK) LIMITED
06063534
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-22

JAFFE, Daniel Marc Richard
Director - Expired
Appointed: 2018-10-01

NÕU, Liia
Director - Expired
Appointed: 2017-12-20

TORNER, Soren Jonas
Director - Expired
Appointed: 2018-10-01

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-07-31

ABRISHAMCHIAN, Nima
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-11-01

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-26

BRENNAN, John Joseph
Director - Resigned
Appointed: 2008-12-03
Resigned: 2017-12-20

DOWD, Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-03-13

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

GEOGHEGAN, John Niall
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-04-02

GUY, Darren William
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-20

KAVANAGH, Sean
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-01-25

KING, Patrick
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-04-02

OTIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-08-17

RASIN, Carl Jacob
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-08-31

ROONEY, Dónal
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-20

TURNER, Adrian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

WINTHROP, John
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-10-01

ADRIAANSE, Wenda Margaretha
Director - Expired
Appointed: 2020-07-31

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2018-10-01

DALY, Seamus
Secretary - Resigned
Appointed: 2007-01-25
Resigned: 2007-06-14

GUY, Darren William
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2017-12-20

JOHNSTON, Stephen Valentine
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2009-09-15

JORDAN, Linda Ann
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-07-18

NÕU, Liia
Secretary - Resigned
Appointed: 2017-12-20
Resigned: 2018-10-01

POREMA LIMITED
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2007-01-25

FELLSTONE LIMITED
05398014
LIVE
Date Incorporated:

DONNELLY, Peter Joseph
Director - Active
Appointed: 2005-03-31

CREMIN, Olan Joseph
Director - Resigned
Appointed: 2007-11-20
Resigned: 2019-12-12

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2005-03-31
Resigned: 2019-12-12

O'DONNELL, Mark Oliver
Director - Resigned
Appointed: 2007-11-20
Resigned: 2019-12-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-03-31

DONNELLY, Mark
Secretary - Active
Appointed: 2020-03-09

GOODBODY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-12-09

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-18
Resigned: 2005-03-31

OXFORD HOTEL VENTURES (IMPERIAL WHARF) LIMITED
04215209
LIVE
Date Incorporated:

ABDULAZIZ, Rabea
Director - Active
Appointed: 2021-11-02

RUSSELL, Nicholas David
Director - Active
Appointed: 2021-11-02

BARUCH, Guy David
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-05-01

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-25

BRENNAN, John Joseph
Director - Resigned
Appointed: 2008-12-04
Resigned: 2018-05-04

DIMITRIADIS, Christos
Director - Resigned
Appointed: 2018-07-04
Resigned: 2018-12-14

DOWD, Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-03-13

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

GALLAGHER, Michael
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-07-04

GEOGHEGAN, John Niall
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-10-31

GEOGHEGAN, Niall
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-04-02

GUY, Darren William
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-20

HOOPER, Richard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-01

HORTHY, Sharif Istvan
Director - Resigned
Appointed: 2001-05-11
Resigned: 2002-02-22

JERUSHALMI, Sivan
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-11-02

JOHNSTON, Stephen Valentine
Director - Resigned
Appointed: 2007-08-22
Resigned: 2007-08-22

KING, Patrick
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-02

MACQUILLAN, Paul
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-09-01

MCCANN, Patrick Anthony
Director - Resigned
Appointed: 2002-04-22
Resigned: 2006-06-01

NELSON, Elizabeth Ann Mary
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-12-31

O'TIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-08-17

QUIGLEY, Thomas Kelly
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-04-22

TURNER, Adrian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

WOOD, Simon Christopher
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-04-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-11
Resigned: 2001-05-11

COKER, Robert
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2001-05-11

DALY, Seamus
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2007-06-14

GALLAGHER, Michael
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2018-07-04

GUY, Darren William
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2017-12-20

JOHNSTON, Stephen Valentine
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2009-09-15

JORDAN, Linda Ann
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-07-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2001-05-11

CHAMBERLAIN HOTELS LIMITED
02307261
LIVE
Date Incorporated:

ROGER, Daniel
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-06-10

BHARDWAJ, Manoj
Director - Resigned
Appointed: 1999-04-15
Resigned: 2001-03-16

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-25

BRENNAN, John Joseph
Director - Resigned
Appointed: 2008-12-03
Resigned: 2017-12-20

DOWD, Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-03-13

FITZPATRICK, Alan Roy
Director - Resigned
Appointed: 1992-03-29
Resigned: 2004-06-30

FITZPATRICK, Maureen Sheila
Director - Resigned
Appointed:
Resigned: 1992-03-29

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

GEOGHEGAN, John Niall
Director - Resigned
Appointed: 2001-07-10
Resigned: 2007-04-02

HOOPER, Richard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-01

JEFFERSON, Edward
Director - Resigned
Appointed: 1992-03-29
Resigned: 2004-06-30

JEFFERSON, Louise Margaret
Director - Resigned
Appointed:
Resigned: 1992-03-29

KING, Patrick
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-02

LEAHY, Kieran Patrick
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-16

MACQUILLAN, Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-09-01

MCCANN, Patrick Anthony
Director - Resigned
Appointed: 2001-03-16
Resigned: 2006-06-01

NICOL, Richard Anthony
Director - Resigned
Appointed: 1994-10-31
Resigned: 1999-04-15

NÕU, Liia
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-08-31

OTIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-08-17

RASIN, Carl Jacob
Director - Resigned
Appointed: 2018-06-01
Resigned: 2018-08-31

ROONEY, Dónal
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-20

SHEEHAN, Finbar Michael
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-10-01

TURNER, Adrian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

WINTHROP, John
Director - Resigned
Appointed: 2017-12-20
Resigned: 2018-08-31

GUY, Darren
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-20

NISSENBAUM, Ronen
Director - Active
Appointed: 2022-06-10

BHARDWAJ, Manoj
Secretary - Resigned
Appointed: 1999-04-15
Resigned: 2001-03-16

DALY, Seamus
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2007-06-14

FITZPATRICK, Alan Roy
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1993-03-17

GUY, Darren William
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2017-12-20

JEFFERSON, Louise Margaret
Secretary - Resigned
Appointed:
Resigned: 1992-11-06

JOHNSTON, Stephen Valentine
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2009-09-15

JORDAN, Linda Ann
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-07-18

MACQUILLAN, Paul
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2001-10-01

NICOL, Richard Anthony
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1999-04-15

NÕU, Liia
Secretary - Resigned
Appointed: 2017-12-20
Resigned: 2018-08-31

SHEEHAN, Finbar Michael
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2001-10-01

MULLINS, Michelle
Secretary - Active
Appointed: 2022-06-10

ANGEL 1 LIMITED
SC123682
LIVE
Date Incorporated:
Dissolved on 2023-07-25

ABDULAZIZ, Rabea
Director - Active
Appointed: 2021-11-02

RUSSELL, Nicholas David
Director - Active
Appointed: 2021-11-02

BARUCH, Guy David
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-05-01

BEATTY, Walter
Director - Resigned
Appointed:
Resigned: 2002-10-01

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2007-06-14
Resigned: 2008-06-25

BRENNAN, John Joseph
Director - Resigned
Appointed: 2008-12-03
Resigned: 2018-03-29

DIMITRIADIS, Christos
Director - Resigned
Appointed: 2018-03-29
Resigned: 2018-12-14

DOWD, Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2015-03-13

GALLAGHER, John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

GALLAGHER, Michael
Director - Resigned
Appointed: 2018-02-02
Resigned: 2018-03-29

GEOGHEGAN, John Niall
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-10-31

GEOGHEGAN, Niall
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-04-02

GUY, Darren
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-12-20

HOOPER, Richard
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-08-01

JERUSHALMI, Sivan
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-11-02

KING, Patrick
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-02

MACQUILLAN, Paul
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-09-01

MALONE, Peter Gerard
Director - Resigned
Appointed:
Resigned: 2000-04-30

MCCANN, Patrick Anthony
Director - Resigned
Appointed: 2001-02-27
Resigned: 2006-06-01

NELSON, Elizabeth Ann Mary
Director - Resigned
Appointed: 1990-05-28
Resigned: 2003-08-01

O'TIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2008-04-07
Resigned: 2016-08-17

ROONEY, Dónal
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-03-29

SHEEHAN, Finbar Michael
Director - Resigned
Appointed: 1990-05-28
Resigned: 2001-10-01

TURNER, Adrian
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-06-14

DALY, Seamus
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2007-06-14

GALLAGHER, Michael
Secretary - Resigned
Appointed: 2018-02-02
Resigned: 2018-03-29

GUY, Darren William
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2017-12-20

JOHNSTON, Stephen Valentine
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2009-09-15

JORDAN, Linda Ann
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-07-18

SHEEHAN, Finbar Michael
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

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