* director search - Carlton Baker Clarke Secretaries Ltd - kompany

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carlton baker clarke secretaries ltd

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CARLTON BAKER CLARKE SECRETARIES LTD
Address: Essex, CM2 0PP

TTNC LIMITED
05256607
LIVE
Date Incorporated:

BURCHER, Mark Justin
Director - Resigned
Appointed: 2004-10-12
Resigned: 2022-02-09

BURTON, Michael Thomas James
Director - Resigned
Appointed: 2018-06-01
Resigned: 2022-02-09

ASPLUND, Magnus
Director - Resigned
Appointed: 2005-11-09
Resigned: 2010-11-12

BARAKAT, Adnan Mazen
Director - Resigned
Appointed: 2006-10-03
Resigned: 2009-09-10

GALPIN, Russell Thomas
Director - Resigned
Appointed: 2009-09-10
Resigned: 2015-06-25

GRIFFITHS, David Anthony
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-07-27

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2004-10-12
Resigned: 2004-12-01

BTESH, John Richard Mark
Director - Active
Appointed: 2022-02-09

DRACUP, Stephen David Michael
Director - Active
Appointed: 2022-02-09

LIGHTFOOT, Mark Roy
Director - Active
Appointed: 2022-02-09

POLLOCK, Charles David
Director - Active
Appointed: 2022-02-09

BURCHER, Mark Justin
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2022-02-09

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2004-10-12
Resigned: 2004-12-01

HAMILTON BAILEY LIMITED
06082591
LIVE
Date Incorporated:

BAKER, James Albert
Director - Active
Appointed: 2015-12-15

MORGAN, Robert Frank David
Director - Resigned
Appointed: 2007-02-05
Resigned: 2015-06-10

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-02-05

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2007-03-16

THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2018-03-01

88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED
05762822
LIVE
Date Incorporated:

LEVY, Denise Joan
Director - Active
Appointed: 2006-03-30

THE BAKER PARTNERSHIP (UK) SECRETARIES LIIMITED
Secretary - Active
Appointed: 2008-03-01

CHETTLEBURGH'S SECRETARIAL LTD
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2006-03-30

P L S INDUSTRIES LTD.
04242908
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

CHARLTON, John William Charles
Director - Expired
Appointed: 2019-10-01

SMITH, Peter David Mawby
Director - Expired
Appointed: 2019-10-01

BIRRANE, Sean Thomas
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-03-14

BLACK, Stuart John
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-04-21

LOWERY, Steven Robert
Director - Resigned
Appointed: 2002-05-22
Resigned: 2008-01-22

MCMAHON, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-09-30

MORE, Graham Stuart
Director - Resigned
Appointed: 2002-05-22
Resigned: 2018-11-25

MORGAN, Robert Frank David
Director - Resigned
Appointed: 2001-12-09
Resigned: 2002-06-01

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-10-15

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-07-02

CHARLTON, John William Charles
Secretary - Expired
Appointed: 2017-05-02

FOLEY, Vernon
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-31

HOWELL, Simon John
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2017-04-28

MORE, Danielle Lynne
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2006-06-07

MORGAN, Lynn Margaret
Secretary - Resigned
Appointed: 2001-12-09
Resigned: 2002-06-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2001-07-02

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

PLS GRP LTD
04446608
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

CHARLTON, John William Charles
Director - Expired
Appointed: 2018-12-12

SMITH, Peter David Mawby
Director - Expired
Appointed: 2019-10-01

BIRRANE, Sean Thomas
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-03-14

BLACK, Stuart John
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-04-21

LOWERY, Steven Robert
Director - Resigned
Appointed: 2002-09-12
Resigned: 2008-01-22

MCMAHON, Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-09-30

MORE, Graham Stuart
Director - Resigned
Appointed: 2002-09-12
Resigned: 2018-11-25

SIMPSON, Jeremy John Cobbett
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-10-15

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-06-26

CHARLTON, John William Charles
Secretary - Expired
Appointed: 2017-05-02

FOLEY, Vernon
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2013-05-31

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2002-06-26

HOWELL, Simon John
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2017-04-28

MORE, Danielle Lynne
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2006-06-07

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-06-30

MEADOWYARD LTD
04930095
LIVE
Date Incorporated:

SMITH, Michael Stuart
Director - Active
Appointed: 2011-04-15

SMITH, Robert
Director - Active
Appointed: 2010-10-14

ATHERVILLE PROPERTIES LIMITED
Director - Active
Appointed: 2003-10-13

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-10-13
Resigned: 2003-11-13

SMITH, Robert
Secretary - Active
Appointed: 2009-07-11

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2003-11-13

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-07-11

FLOWBOTH HOLDINGS LIMITED
03050990
LIVE
Date Incorporated:

FITZGERALD, Anthony Marian
Director - Active
Appointed: 1995-06-05

ONGAR FORMATIONS LIMITED
Director - Resigned
Appointed: 1995-04-28
Resigned: 1995-06-05

RENTCOME, Doreen
Director - Resigned
Appointed: 1995-06-05
Resigned: 2005-08-31

FITZGERALD, Anthony Marian
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 2005-09-01

ONGAR SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1995-06-05

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-02

ATHERVILLE PROPERTIES LTD
03784983
LIVE
Date Incorporated:

BAKER, James Albert
Director - Active
Appointed: 2004-04-01

SMITH, Michael Stuart
Director - Active
Appointed: 2011-04-15

SMITH, Robert
Director - Active
Appointed: 2010-10-28

MARSHALL, Ann
Director - Resigned
Appointed: 1999-06-10
Resigned: 2010-10-28

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-09

SMITH, Robert
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2003-02-03

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-09

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-07-11

REGENTWELL LTD
04852821
LIVE
Date Incorporated:

SMITH, Michael Stuart
Director - Active
Appointed: 2011-04-15

SMITH, Robert
Director - Active
Appointed: 2010-09-30

ATHERVILLE PROPERTIES LIMITED
Director - Active
Appointed: 2003-08-18

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-07-31
Resigned: 2003-08-12

SMITH, Robert
Secretary - Active
Appointed: 2009-07-11

MARSHALL, Ann
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2006-04-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2003-08-12

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-07-11

CARLTON BAKER CLARKE SECRETARIES LTD CARLTON BAKER CLARKE SECRETARIES LTD
Nationality: British
Address: Essex, CM2 0PP

DITCHBURN LTD
03778590
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-13

MR ANDREW JOHN BAKER
Director - Expired
Appointed: 2006-06-23

ATHERVILLE PROPERTIES LIMITED ATHERVILLE PROPERTIES LIMITED
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-06-23

FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1999-05-27
Resigned: 1999-06-09

ANN MARSHALL
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-09-21

FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 1999-06-09

MR ROBERT SMITH
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2003-02-03

THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-09

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