* director search - Tsm Co Secretarial Services - kompany

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tsm co secretarial services

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TSM CO SECRETARIAL SERVICES
Address: United Kingdom, 408

CHINA HAND LIMITED
03344116
LIVE
Date Incorporated:

HAYLES, Jane Lisa
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-06-30

CO FORM (NOMINEES) LIMITED
Director - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-02

HALSEY, Robert John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2016-02-20

KELLY, Peter Richard
Director - Resigned
Appointed: 1999-01-29
Resigned: 2001-04-04

NATHAN, Keith Anthony
Director - Resigned
Appointed: 1997-04-02
Resigned: 1998-01-01

CO FORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-02

A BUXTON LIMITED
04401325
LIVE
Date Incorporated:

HAYLES, Jane Lisa
Director - Active
Appointed: 2016-02-20

CLARKE, Derek
Director - Resigned
Appointed: 2002-03-22
Resigned: 2014-04-11

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

HALSEY, Robert John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-04-01

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

ROGAN RAYDEL ENGINEERING LIMITED
04503900
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-17

CLARKE, Derek
Director - Expired
Appointed: 2006-01-06

CLARKE, Gary David
Director - Expired
Appointed: 2006-01-06

HALSEY, Robert John
Director - Resigned
Appointed: 2002-08-06
Resigned: 2006-01-06

HALCYON HOUSE HOLDING GROUP LIMITED
02368313
DISSOLVED
Date Incorporated:
Dissolved on 2011-07-26

CLARKE, Derek
Director - Expired
Appointed: 2007-02-28

HALSEY, Robert John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-03-28

BAMFORD, Russell Morrey
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-01-25

COLBY, Jacqueline Olive
Director - Resigned
Appointed: 1994-12-30
Resigned: 1995-03-30

FAKIH, Shassan
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-01

HAYLES, Jane Lisa
Director - Resigned
Appointed: 1996-03-28
Resigned: 2001-06-30

MACDIARMID, Ross
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-08-01

ROBINSON, Deborah Anne
Director - Resigned
Appointed:
Resigned: 1992-12-01

WELLS, Valerie Margaret
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-07-08

BAILEY, John Christopher Leeksma
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2004-10-06

HALSEY, Robert John
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

HEAD FOR THE BORDER (LEEDS) LIMITED
02368203
LIVE
Date Incorporated:

WADE, Christopher
Director - Active
Appointed: 1992-04-01

ROBINSON, Deborah Anne
Director - Resigned
Appointed:
Resigned: 1992-04-01

WADE, Diane May
Secretary - Active
Appointed: 1997-05-01

HARSEY, Robert John
Secretary - Resigned
Appointed:
Resigned: 1995-02-01

ROBINSON, Deborah Anne
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1994-09-01

THE BELT COMPANY LIMITED
03021237
LIVE
Date Incorporated:

MCMASTER, Daniel Shaun
Director - Active
Appointed: 2009-08-03

MIDDLETON, Christopher William
Director - Active
Appointed: 2015-01-30

ROBINSON, Glen James
Director - Active
Appointed: 2009-08-05

CO FORM (NOMINEES) LIMITED
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-02-13

FEWLESS, Wayne
Director - Resigned
Appointed: 2000-01-01
Resigned: 2005-04-22

HALSEY, Robert John
Director - Resigned
Appointed: 1995-02-13
Resigned: 2003-12-15

MCMASTER, Shaun
Director - Resigned
Appointed: 1998-03-01
Resigned: 2009-08-03

ROBINSON, Glen James
Secretary - Active
Appointed: 2009-08-05

MCMASTER, Daniel Shaun
Secretary - Resigned
Appointed: 2004-03-28
Resigned: 2009-08-07

CO FORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1995-02-13

GENEDRIVE DIAGNOSTICS LTD
03901952
LIVE
Date Incorporated:

BUDD, David
Director - Active
Appointed: 2018-06-11

SHAW, Russell John
Director - Active
Appointed: 2022-03-29

BOOTH, Catherine, Dr
Director - Resigned
Appointed: 2000-01-26
Resigned: 2018-06-08

BRADY, Gerard
Director - Resigned
Appointed: 2002-04-23
Resigned: 2011-08-04

BROWN, Allan, Dr
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-11-08

EVANS, David Eric
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-10-01

FOWLER, Matthew John
Director - Resigned
Appointed: 2016-12-19
Resigned: 2022-03-29

LAMBERT, Susan
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-06-30

MCDONALD, Susan Rebecca
Director - Resigned
Appointed: 2000-09-21
Resigned: 2005-06-30

MOORE, Jeffrey, Dr
Director - Resigned
Appointed: 2005-09-28
Resigned: 2013-10-10

NOLAN, Robert Dwyer
Director - Resigned
Appointed: 2004-06-23
Resigned: 2009-10-01

ONYETT, Richard Anthony
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-01-31

POTTEN, Christopher, Doctor
Director - Resigned
Appointed: 2000-01-26
Resigned: 2009-10-01

PRIOR, Michael John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-07-31

RYLANDS, John
Director - Resigned
Appointed: 2002-03-13
Resigned: 2017-01-05

WALLS, Matthew Heaton
Director - Resigned
Appointed: 2007-03-28
Resigned: 2015-10-23

MANCHESTER INNOVATION LIMITED
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-10-17

BOOTH, Catherine, Dr
Secretary - Resigned
Appointed: 2002-09-18
Resigned: 2006-01-18

FOWLER, Matthew John
Secretary - Resigned
Appointed: 2017-01-05
Resigned: 2022-03-29

ROSLING, Heather Anne
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2000-10-17

RYLANDS, Hugh John Joseph
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2017-01-05

A. BUXTON (GROUP) LIMITED
03120775
LIVE
Date Incorporated:

HAYLES, Jane Lisa
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-06-30

CLARKE, Derek
Director - Resigned
Appointed: 2002-04-05
Resigned: 2014-04-11

CO FORM (NOMINEES) LIMITED
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-04-23

HALSEY, Robert John
Director - Resigned
Appointed: 2001-04-05
Resigned: 2016-02-20

CO FORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1996-04-23

R D B BELTING (UK) LIMITED
03978591
LIVE
Date Incorporated:

MCMASTER, Daniel Shaun
Director - Active
Appointed: 2010-11-11

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-04-20

HALSEY, Robert John
Director - Resigned
Appointed: 2000-04-20
Resigned: 2003-12-15

MCMASTER, Shaun
Director - Resigned
Appointed: 2003-03-31
Resigned: 2009-08-13

SMITH, Mark Edward
Director - Resigned
Appointed: 2004-03-01
Resigned: 2013-04-26

MCMASTER, Daniel Shaun
Secretary - Active
Appointed: 2009-09-04

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2000-04-20

SPRINGVALE (UK) LIMITED
03883052
LIVE
Date Incorporated:

MCMASTER, Daniel Shaun
Director - Active
Appointed: 2009-08-05

FORMATION NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-11-25

HALSEY, Robert John
Director - Resigned
Appointed: 1999-11-25
Resigned: 2003-12-05

MCMASTER, Shaun
Director - Resigned
Appointed: 1999-11-26
Resigned: 2010-10-11

MCMASTER, Daniel Shaun
Secretary - Active
Appointed: 2005-12-24

ROBINSON, Glen James
Secretary - Active
Appointed: 2009-08-05

FORMATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 1999-11-25

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