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finnigen limited

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FINNIGEN LIMITED
Address: London, W1U 3RF

EUROPE ESTATES LIMITED
02580349
LIVE
Date Incorporated:

CIPOLLONI, Maria Teresa Carosella
Director - Active
Appointed: 2002-06-25

BALEMI, Gabriele
Director - Resigned
Appointed: 1993-09-14
Resigned: 2002-06-25

BEHAR, Amanda Jayne
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-10-20

FIANCO, Gianfranco
Director - Resigned
Appointed: 1991-03-15
Resigned: 1993-09-14

SOLDATI, Antonio
Director - Resigned
Appointed: 1993-09-14
Resigned: 2002-06-25

ZAMAN, Tujalli Koser
Director - Resigned
Appointed: 1991-02-06
Resigned: 1991-03-15

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-02-06
Resigned: 1991-02-06

BENTINCK SECRETARIES LIMITED
Secretary - Active
Appointed: 2011-11-21

ZAMAN, Shuja-Uz
Secretary - Resigned
Appointed: 1991-02-06
Resigned: 1993-09-14

SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 2011-11-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-02-06
Resigned: 1991-02-06

REALM ENTERPRISES (UK) LIMITED
02989761
LIVE
Date Incorporated:

MASSON, Sunil
Director - Resigned
Appointed: 2019-01-24
Resigned: 2022-08-05

SCHROEDER, Eugenia Victoria
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-05-22

BEARDSLEY, Julian Richard
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-12-13

BEHAR, Amanda Jayne
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-10-20

BEHAR, Robert Jack
Director - Resigned
Appointed: 2001-01-02
Resigned: 2003-10-20

BUTTERFIELD, Jennifer Eileen
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-06-04

DAVIS, Gregory Robert John
Director - Resigned
Appointed: 2011-12-19
Resigned: 2017-06-28

DENTON, Mark William
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-08-20

FORRAI, Forbes Malcolm
Director - Resigned
Appointed: 1997-08-20
Resigned: 1998-06-04

PARSONS, Fiona Helen
Director - Resigned
Appointed: 1997-08-20
Resigned: 2001-01-02

RUDGE, David
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-01-24

TAYLOR, Anthony Michael
Director - Resigned
Appointed: 1998-06-04
Resigned: 2001-01-02

TAYLOR, Linda Ruth
Director - Resigned
Appointed: 1998-06-04
Resigned: 2001-01-02

ACCOMPLISH CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2012-02-06
Resigned: 2017-06-28

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-14

JUER, Caterina Musgrave
Director - Resigned
Appointed: 2020-05-22
Resigned: 2023-07-14

COOPER, Paul John
Director - Resigned
Appointed: 2022-03-07
Resigned: 2023-07-14

TRAPE VILADOMAT, Miguel
Director - Active
Appointed: 2023-07-14

ACCOMPLISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-06
Resigned: 2023-07-14

SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2012-02-06

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1994-11-14

CONTEMPORARY MASTERS CORPORATION LIMITED
03461002
LIVE
Date Incorporated:

GEX, Jean-Paul
Director - Active
Appointed: 2018-01-19

BEHAR, Robert Jack
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-10-20

ELMONT, Simon Peter
Director - Resigned
Appointed: 1997-11-05
Resigned: 1998-07-31

GRASSICK, James William
Director - Resigned
Appointed: 1997-11-05
Resigned: 1998-07-31

HAYOZ-BONGARD, Micheline
Director - Resigned
Appointed: 2012-03-12
Resigned: 2018-01-19

O'TOOLE, Marea Jean
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-04-13

PETRE MEARS, Edward
Director - Resigned
Appointed: 1998-07-31
Resigned: 2003-10-20

PETRE-MEARS, Sarah Louise
Director - Resigned
Appointed: 1998-07-31
Resigned: 2002-07-02

QUIRK, Mark Colin John
Director - Resigned
Appointed: 2002-03-17
Resigned: 2002-07-02

VAN DEN BERG, Christina Cornelia
Director - Resigned
Appointed: 2011-04-13
Resigned: 2012-03-12

BLUEBROOK INC
Director - Resigned
Appointed: 2003-10-20
Resigned: 2012-03-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-11-05
Resigned: 1997-11-05

BENTINCK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 2015-12-03

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-05
Resigned: 1997-11-05

RIDGDEN LIMITED
04392077
LIVE
Date Incorporated:

BRITZ, Aletta Catharina
Director - Active
Appointed: 2017-03-31

BEHAR, Amanda Jayne
Director - Resigned
Appointed: 2002-03-18
Resigned: 2003-10-20

BEHAR, Robert Jack
Director - Resigned
Appointed: 2002-03-18
Resigned: 2002-07-02

DAVIS, Gregory Robert John
Director - Resigned
Appointed: 2010-04-30
Resigned: 2017-03-31

HAWES, William Robert
Director - Resigned
Appointed: 2010-04-30
Resigned: 2010-04-30

PETRE-MEARS, Sarah Louise
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-10-20

HEATHBROOKE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-15
Resigned: 2016-03-10

TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

ASHDOWN SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-09-15

SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2006-09-15

TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2002-03-18

ZAMKIC LIMITED
02122598
LIVE
Date Incorporated:

FECHTER-PETTER, Elisabeth, Dr
Director - Active
Appointed: 2010-09-14

BEHAR, Amanda Jayne
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-10-20

BEHAR, Robert Jack
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-07-02

CROSHAW, Philip Mark
Director - Resigned
Appointed:
Resigned: 1998-08-20

PETRE MEARS, Edward
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-05-01

PETRE-MEARS, Sarah Louise
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-05-01

QUIRK, Mark Colin John
Director - Resigned
Appointed: 2002-04-23
Resigned: 2002-07-02

STEWART, Christopher Paul
Director - Resigned
Appointed: 2000-04-26
Resigned: 2001-05-01

BENTINCK SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-02-23

CROSHAW, Belinda
Secretary - Resigned
Appointed:
Resigned: 1995-08-09

GRASSICK, James William
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1999-02-23

KERAM LIMITED
03519461
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-12

HEATHBROOKE DIRECTORS LIMITED
Director - Expired
Appointed: 2006-07-11

HELMBROOK LIMITED
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-07-11

LEWIN, Clifford James
Director - Resigned
Appointed: 1998-02-27
Resigned: 2002-07-02

LONDON DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-10-14

TAYLOR, Anthony Michael
Director - Resigned
Appointed: 1998-10-14
Resigned: 2002-07-02

TAYLOR, Linda Ruth
Director - Resigned
Appointed: 1998-10-14
Resigned: 2004-01-19

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-27
Resigned: 1998-02-27

ASHDOWN SECRETARIES LIMITED
Secretary - Expired
Appointed: 2004-08-26

PREMIUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2004-08-26

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 1998-02-27

DISA LIMITED
01808946
DISSOLVED
Date Incorporated:
Dissolved on 2013-02-12

POLAN, Christopher Maurice
Director - Expired
Appointed: 2010-01-07

BEHAR, Robert Jack
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-10-20

STAEHLI, Eric
Director - Resigned
Appointed:
Resigned: 1998-11-03

STOKES, Matthew Charles
Director - Resigned
Appointed: 1998-11-03
Resigned: 2002-07-02

STOKES, Veronica Joan
Director - Resigned
Appointed: 1998-11-03
Resigned: 2002-07-02

KINGSLEY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-01-07

BENTINCK SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2010-01-07

FINNIGEN LIMITED FINNIGEN LIMITED
Nationality: British
Address: London, W1U 3RF

COMINTRADE LIMITED
01715563
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-05

MR. CHRISTOPHER MAURICE POLAN
Director - Expired
Appointed: 2009-12-15

MR ROBERT BEHAR
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-10-20

MR EDWARD PETRE MEARS
Director - Resigned
Appointed: 1998-11-03
Resigned: 2002-07-02

MRS SARAH LOUISE PETRE-MEARS
Director - Resigned
Appointed: 1998-11-03
Resigned: 2002-07-02

MR ERIC STAEHLI
Director - Resigned
Appointed: 1993-03-25
Resigned: 1998-11-03

MR FRANCISCO ROSES JANER
Director - Expired
Appointed: 2013-11-18

MR ROBERT JACK BEHAR
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-10-20

MR CHRISTOPHER MAURICE POLAN
Director - Resigned
Appointed: 2009-12-15
Resigned: 2013-11-18

KINGSLEY SECRETARIES LIMITED KINGSLEY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-12-15

BENTINCK SECRETARIES LIMITED BENTINCK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 2009-12-15

FINNIGEN LIMITED FINNIGEN LIMITED
Nationality: British
Address: United Kingdom, W1U 3RF

PRODEV INTERNATIONAL CORPORATION LIMITED
05833265
LIVE
Date Incorporated:

MR WILLIAM ROBERT HAWES
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-02-26

MR THOMAS LANE
Director - Active
Appointed: 2011-12-16

MR JACQUES TRACHSEL
Director - Active
Appointed: 2007-02-27

ANNAN LIMITED ANNAN LIMITED
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-12-16

ALEXANDRE KUNZ
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-12-16

MOLLYLAND INC MOLLYLAND INC
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-02-27

STARWAY LIMITED STARWAY LIMITED
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-12-16

TADCO DIRECTORS LIMITED TADCO DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-31
Resigned: 2006-06-01

MR THOMAS LANE
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-02-26

LONDON SECRETARIES LIMITED LONDON SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-06-01

TADCO SECRETARIAL SERVICES LIMITED TADCO SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2006-06-01

UNICORP TRADING LIMITED
03602755
LIVE
Date Incorporated:
Dissolved on 2013-04-30

SILVERSANDS LLC SILVERSANDS LLC
Director - Active
Appointed: 2001-01-02

MS CHRISTINA CORNELIA VAN DEN BERG
Director - Active
Appointed: 2011-04-13

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-07-23
Resigned: 1998-07-23

PAUL JOHN DEVO
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-02

MISS MAREA JEAN O'TOOLE
Director - Resigned
Appointed: 2010-09-07
Resigned: 2011-04-13

ANTHONY MICHAEL TAYLOR
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-02

LINDA RUTH TAYLOR
Director - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-02

LONDON SECRETARIES LIMITED LONDON SECRETARIES LIMITED
Secretary - Active
Appointed: 1998-07-23

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 1998-07-23

CHARMBOND INVESTMENTS LIMITED
03230704
LIVE
Date Incorporated:

JUAN MARIA DE URIARTE ODRIOZOLA
Director - Active
Appointed: 2007-07-30

BLUEBROOK INC BLUEBROOK INC
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-07-02

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-05-01

TONI CROSS
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-06-01

MARK WILLIAM DENTON
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-06-01

SIMON PETER ELMONT
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-06-09

MR FORBES MALCOLM FORRAI
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-06-01

MR WILLIAM ROBERT HAWES
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-02

STEPHEN ANDREW MEYRICK HIRST
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-02

CLAS FREDRIK MELLEGARD
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-02

BIJAN AKHAVAN SAFA
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-05-07

ANGELA JANE WEIR
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-05-07

PREMIUM SECRETARIES LIMITED PREMIUM SECRETARIES LIMITED
Secretary - Active
Appointed: 1997-05-01

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-05-01

MIRACROWN SYSTEMS LIMITED
03252756
LIVE
Date Incorporated:
Dissolved on 2014-03-04

MR MARTIN BROOKS
Director - Active
Appointed: 2012-05-01

ROBERTA VACRI
Director - Active
Appointed: 2010-10-01

BARLETTA INC BARLETTA INC
Director - Resigned
Appointed: 2001-01-02
Resigned: 2010-10-01

JENNIFER EILEEN BUTTERFIELD
Director - Resigned
Appointed: 1997-08-13
Resigned: 1998-06-01

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-09-20
Resigned: 1996-09-20

MR FORBES MALCOLM FORRAI
Director - Resigned
Appointed: 1997-08-13
Resigned: 1998-06-01

MR WILLIAM ROBERT HAWES
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-02

CLAS FREDRIK MELLEGARD
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-02

MISS MAREA JEAN O'TOOLE
Director - Resigned
Appointed: 2010-08-25
Resigned: 2010-10-01

JONATHAN DAVID PARKER
Director - Resigned
Appointed: 1996-09-20
Resigned: 1999-01-29

CHRISTOPHER PAUL STEWART
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-01-02

SUSAN JANE TOWNSEND
Director - Resigned
Appointed: 1996-09-20
Resigned: 1997-08-13

MR RICHARD JAMES WISE
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-05-01

LONDON SECRETARIES LIMITED LONDON SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-10-13

SCEPTRE CONSULTANTS LIMITED SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 2010-10-13

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1996-09-20

FINNIGEN LIMITED FINNIGEN LIMITED
Nationality: British
Address: London, W1S 2YR

BIDERIGHT LIMITED
01840144
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-12

MS CHANELLE LATOYA STURGE
Director - Expired
Appointed: 2012-12-07

SHERIDAN RALPH GILL
Director - Resigned
Appointed: 1994-11-17
Resigned: 2001-01-02

MICHAEL ANDREW GRAY
Director - Resigned
Appointed: 2003-09-15
Resigned: 2004-07-30

MR WILLIAM ROBERT HAWES
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-07-02

MR. SEAN LEE HOGAN
Director - Resigned
Appointed: 2002-07-02
Resigned: 2003-09-15

HOPEDALE LLC HOPEDALE LLC
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-02-04

MR THOMAS LANE
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-11-26

JAMES REGINALD GEORGE LANYON
Director - Resigned
Appointed: 1991-07-19
Resigned: 1994-11-17

MR CLIFFORD JAMES LEWIN
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-07-02

MR EDWARD PETRE MEARS
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-12-07

MR THOMAS LANE
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-11-26

LANSDOWNE SECRETARIES LIMITED LANSDOWNE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2009-10-23

SCEPTRE CONSULTANTS LIMITED SCEPTRE CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 2009-10-23

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