Trevor Anthony DARBY - OFFICER REPORT



Age: 77 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Accountant
15 May 2010 SAFFRON TIME SHARE LIMITED (FC022058) Converted / Closed
09 Mar 2011
33%
Resigned? Director/
Accountant
10 May 2010 MISTRA TIME SHARE LIMITED (FC022051) Converted / Closed
14 Jun 2012
84%
Resigned? Director/
Accountant
10 May 2010 DARKMON TIMESHARE LIMITED (FC022067) Converted / Closed
02 Sep 2013
100%
Resigned? Director/
Accountant
10 May 2010 BALLBEGG TIME SHARE LIMITED (FC022061) Converted / Closed
20 Apr 2011
38%
Resigned? Director/
Accountant
10 May 2010 CRESTADALE TIMESHARE LIMITED (FC022054) Converted / Closed
20 Apr 2011
38%
Resigned? Director/
Accountant
10 May 2010 ASHWELL TIME SHARE LIMITED (FC022063) Converted / Closed
09 Mar 2011
33%
Resigned? Director/
Accountant
10 May 2010 CALDAN TIMESHARE LIMITED (FC022057) Converted / Closed
20 Apr 2011
38%
Resigned? Director/
Accountant
10 May 2010 ANINA TIMESHARE LIMITED (FC022056) Converted / Closed
20 Apr 2011
38%
Resigned? Director/
Accountant
10 May 2010 MURRAYFIELD TIME SHARE LIMITED (FC022052) Converted / Closed
09 Mar 2011
33%
Resigned? Director/
Accountant
10 May 2010 MIDDLETON HOUSE TIMESHARE LIMITED (FC022068) Converted / Closed
10 May 2011
40%
Resigned? Director/
Accountant
10 May 2010 REDWELL TIME SHARE LIMITED (FC022064) Converted / Closed
09 Mar 2011
33%
Resigned? Director/
Accountant
10 May 2010 BICKERSTON TIME SHARE LIMITED (FC022065) Converted / Closed
20 Apr 2011
38%
Resigned? Director/
Accountant
10 May 2010 LOCH BRAE TIME SHARE LIMITED (FC022060) Converted / Closed
14 Jun 2012
84%
Resigned? Director/
Accountant
10 May 2010 ROSSIE TIME SHARE LIMITED (FC022066) Converted / Closed
02 Sep 2013
100%
Resigned? Director/
Accountant
10 May 2010 BARNHAM TIME SHARE LIMITED (FC022059) Converted / Closed
09 Mar 2011
33%
Resigned? Director/
Accountant
10 May 2010 TOMINTOUL TIME SHARE LIMITED (FC022062) Converted / Closed
09 Mar 2011
33%
Resigned? Director/
Accountant
10 May 2010 BAROLD TIMESHARE LIMITED (FC022053) Converted / Closed
20 Apr 2011
38%
Resigned? Director/
Accountant
10 May 2010 FLAKERS TIMESHARE LIMITED (FC022055) Converted / Closed
20 Apr 2011
38%
Resigned Director/
Accountant
15 Mar 2010 09 Jul 2012 SVALINN 1319 LIMITED (04518666) Active
Resigned Director/
Director
10 Oct 2008 03 Feb 2015 ENDEAVOUR (MARINE) LIMITED (06720479) Dissolved
24 Jan 2017
21%
Resigned? Director/
Accountant
21 May 2008 MAINS OF TAYMOUTH TITLE LIMITED (SC343196) Dissolved
25 Jun 2010
84%
Resigned Director/
Incorporated Financial Account
07 Jan 2008 26 Jan 2016 ONEGLOBAL BROKING SERVICES LIMITED (05969551) Active
Resigned Director/
Business Consultant
21 Nov 2007 03 Feb 2015 ONEGLOBAL BROKING LIMITED (03717612) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 GLENDORGAL TITLE LIMITED (03764203) Active - Proposal to Strike off
0%
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 P.T.T. TITLE (NUMBER 4) LIMITED (SC156086) Active
Resigned Director/
Financial Accountant
30 Aug 2007 30 Jul 2012 CHARTERLINE TITLE LIMITED (04284040) Active
Resigned Director/
Financial Accountant
30 Aug 2007 21 Jan 2010 BRADGATE TIME-SHARE LIMITED (01641871) Active
Resigned Director/
Financial Accountant
30 Aug 2007 25 Sep 2009 GREGORY TIME-SHARE LIMITED (01640177) Active
Resigned Director/
Financial Accountant
30 Aug 2007 14 May 2009 MONA VALE TIME-SHARE LIMITED (01640181) Active
Resigned Director/
Financial Accountant
30 Aug 2007 30 Apr 2009 COATESIDE TIME-SHARE LIMITED (01641873) Active
Resigned Director/
Financial Accountant
30 Aug 2007 07 Jan 2009 GAINSBOROUGH TIME-SHARE LIMITED (01640179) Active
Resigned Director/
Financial Accountant
30 Aug 2007 14 Nov 2008 PRIMROSE TIME-SHARE LIMITED (01643245) Active - Proposal to Strike off
0%
Resigned Director/
Financial Accountant
30 Aug 2007 11 Aug 2008 CORONET PEAK TIME-SHARE LIMITED (01640170) Active
Resigned Director/
Financial Accountant
30 Aug 2007 20 Jun 2008 ROSEMARY TIME-SHARE LIMITED (01644027) Active
Resigned Director/
Financial Accountant
30 Aug 2007 20 Jun 2008 DRUMMOND TIME-SHARE LIMITED (01644014) Active
Resigned Director/
Financial Accountant
30 Aug 2007 10 Jun 2008 HAMMOND TIME-SHARE LIMITED (01643231) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 LIZARD PROPERTY COMPANY LIMITED (04197174) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED (03224507) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 P.T.T. 5 LIMITED (SC157135) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 LAKEVIEW TITLE LIMITED (03098790) Dissolved
14 Nov 2017
0%
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 PALACE MURREN TITLE LIMITED (03570002) Active
Resigned? Director/
Financial Accountant
30 Aug 2007 ANFI BEACH TITLE (TWO) LIMITED (SC149209) Dissolved
31 May 2013
100%
Resigned? Director/
Financial Accountant
30 Aug 2007 ANFI BEACH TITLE LIMITED (SC140681) Dissolved
31 May 2013
100%
Resigned Director/
Financial Accountant
30 Aug 2007 21 Dec 2023 TASMAN TIME-SHARE LIMITED (01640191) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 MACDONALD OPTIONS TITLE LIMITED (SC257060) Active
Resigned Director/
Financial Accountant
30 Aug 2007 09 Jan 2015 GRAIG PARK LIMITED (03221035) Active
Resigned Director/
Financial Accountant
27 Jul 2005 09 Jan 2015 CONTINENTAL TRUSTEES LIMITED (03031279) Active
Resigned Director/
Accountant
01 Jul 2002 01 Feb 2008 SOUTHEND MASONIC CENTRE LIMITED (00570620) Active
Resigned? Secretary/
06 Dec 2000 ENSURE RESOURCING LIMITED (03380151) Dissolved
13 Sep 2016
100%
Resigned Secretary/
30 Apr 1996 30 Jun 2003 SQUARE MILE LIMITED (00022083) Active - Proposal to Strike off
0%
Resigned? Director/
Incorporated Financial Account
16 Jul 1991 SQUARE MILE LIMITED (00022083) Active - Proposal to Strike off
100%
Resigned Director/
Incorporated Financial Accountant
18 Mar 1996 THE INVESTORS BUREAU LIMITED (01974288) Dissolved
07 Jul 2015
0%
Resigned Secretary/
14 Jun 1991 THE INVESTORS BUREAU LIMITED (01974288) Dissolved
07 Jul 2015
0%
Resigned Secretary/
30 Sep 1993 LIMITED EDITIONS LIMITED (01468152) Active
Number of active appointments: 0
Number resignations: 54
Average tenure of active positions: no data
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 55.6%
Average Dissolution Attribution: 25.5%



CO-DIRECTORS

Name
SAFFRON TIME SHARE LIMITED -Converted / Closed
MISTRA TIME SHARE LIMITED -Converted / Closed
DARKMON TIMESHARE LIMITED -Converted / Closed
BALLBEGG TIME SHARE LIMITED -Converted / Closed
CRESTADALE TIMESHARE LIMITED -Converted / Closed
ASHWELL TIME SHARE LIMITED -Converted / Closed
CALDAN TIMESHARE LIMITED -Converted / Closed
ANINA TIMESHARE LIMITED -Converted / Closed
MURRAYFIELD TIME SHARE LIMITED -Converted / Closed
REDWELL TIME SHARE LIMITED -Converted / Closed
BICKERSTON TIME SHARE LIMITED -Converted / Closed
LOCH BRAE TIME SHARE LIMITED -Converted / Closed
ROSSIE TIME SHARE LIMITED -Converted / Closed
BARNHAM TIME SHARE LIMITED -Converted / Closed
TOMINTOUL TIME SHARE LIMITED -Converted / Closed
BAROLD TIMESHARE LIMITED -Converted / Closed
FLAKERS TIMESHARE LIMITED -Converted / Closed
GLENDORGAL TITLE LIMITED -Active - Proposal to Strike off
PRIMROSE TIME-SHARE LIMITED -Active - Proposal to Strike off
SQUARE MILE LIMITED -Active - Proposal to Strike off
 
Andrew HURRELL
Emlyn John CARTER
Roger Antony SPICER
Stuart Anthony JAMES
Simon James PLUMRIDGE
Michael Thomas REYNOLDS
Colin Richard CUNNINGHAM
Michael James WEST
Katherine Anne CROSS
Colin Richard CUNNINGHAM
Michael Thomas REYNOLDS
Lee TAYLOR
Alan Ernest GRANT
Simon CURTIS
Hugh Nicholas CROSSLAND
Jonathan Angus David Joseph PALMER BROWN
Toby James HUMPHREYS
Daniel John LOTT
Tughan ALIOGLU
Jonathan James COX
Katherine Anne CROSS
Soledad GARCIA JIMENEZ
Karen Anne ALLEN
David Robert BOTSON
Paul Stephen THURGOOD
Christopher Michael GILES
Terence Douglas SHEERN
Patrick MATHYS
Paul George REEVES
Janette Patricia GRAHAM
Leisa Anne Kelly DARBY
John CLAFFEY
Neil Martin CLAYTON
Claire Victoria CLOUGH
Wendy Rose DARBY
John David SUTTON
William Frederick GOLDSTEIN
John Gerard OWENS
Lloyd Philip HARRIS
Elizabeth Catherine BERRIDGE
Brigit SCOTT
Philip Michael BROOMHEAD
Brigit SCOTT
Declan Thomas KENNY
Michael LIGHTFOOT
Colin Leonard BOTT
Matthew James PINCOMBE
David Gregory HALL
Francis William John JAMES
Terence Leonard DELF
Samantha Jayne PLATT
Phillip Mark ELLIOTT
Karen Rachel HARRIS
Brian Anthony KING
Andrew George SMITH
Harold FINNEGAN
Francis Philip Harold DE ZULUETA
Maninus Theodorus Antonius VAN DER STAAK
Govert Josephus Henricus GIJBEIS
Arie VAN DER AART
Michael James Robert DARBY
Robert John CAMPBELL
Michael MURRAY
Barry, Doctor SUTTON
Christopher DATE
Andrew CROOK
Michael GLYN
Pedro Firmino MERRIN
Carol GILL
Michael John GILL
Nishma PALASUNTHERAM
Viswajit PALASUNTHERAM
Jacinta Anne HANNON
Steven Mark JONES
Claudia GOODWIN
David Richard GOODWIN
Colin Michael TOWLE
David Gilbert JONES
Alisdair HOGG
REYNARD NOMINEES LIMITED
TM COMPANY SERVICES LIMITED
Philip John COPOLO
Graham John FELTON
Colin Leslie FELTON
Barry Michael LINTON
John Antony COOPER
Timothy David MORGAN
Tony O'DWYER
TEMPLE SECRETARIES LIMITED
John Albert MURRAY
Peter Eric HOLLAND
Alan John EVERARD
Grant Edwin STOBART
Timothy Francis SMITH
David John EDMONDSON
Roger Stanley William OYSTON
FIRST SCOTTISH SECRETARIES LIMITED
Raymond Joseph CLARE
Michael MURPHY
Bruce Robert NEWBIGGING
Geoffrey Keith JACKSON
John Stanley GREEN
Karl Anthony CRAWFORD
Amanda Gail AINSLEY
Mark Alan MULLER
Dennis BAUM
Paul William TARRANT
Elaine Joyce HIGGINS
Gordon George SANDERS
Michael Edward KENDALL
Paul James PICKFORD
John Edward TUCK
Tracey Jean HAZELL
Roger COOK
Tracey Jean HAZELL
CORPORATE APPOINTMENTS LIMITED
Douglas Charles BAUCKHAM
Jeffrey Thomas BASSETT
David Andrew LAWRENCE
Barry COLLINGS
Gary WARD
Michael Sydney WELLS
Brian Henry PROCTER
Brian Neil BEVERLEY
David James SPRING
Andrew William James HORTON
Michael Thomas James HORTON
John PERCY DAVIS
John Michael WATTERSON
SECRETARIAL APPOINTMENTS LIMITED
Theunis VILJOEN
Richard Sabastian OFFORD
Jeremy Arthur DAVENPORT
Brian KENYON
Charles Patrick HOOK
John Harry BERMON
Michael Patrick COWEN
Stephen Edward SULLIVAN
David Joseph GODDARD
Arthur Edward GODDARD
SWIFT INCORPORATIONS LIMITED
Alan WARREN
Louis Harle ERHARD
Quintin John HEANEY
Robert Henry STAFF
Peter Francis COBURN
Christopher George WILLIAMS
FIRST CLIFTON NOMINEES LIMITED
Peter BUTLER
Richard William Sharman COX
Elizabeth Patricia BERRY
FNCS SECRETARIES LIMITED
FNCS LIMITED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Roy Malcolm NADAL
TM COMPANY SERVICES LIMITED
Andrew Paul BISHOP
Raymond Eugene BEFROY
Charles ELMAN
OSWALDS OF EDINBURGH LIMITED
Jennifer Lesley THOMPSON
Trevor Anthony DARBY
Raymond William John EXALL
Edgar James ROBERTS
David Charles OGG
Clifford Barry WYATT
Colin Alfred SPENCER
Donald Gordon HARRIS
Edward John SOANE
Eric Edward WELLSMAN
Kenneth Sydney Frederick MAIDMENT
Reginald Barrie TYSON
Leslie Harold SEALS
Frederick Arthur THORNBACK
John Leonard LEWZEY
Dennis Anthony LLOYD
Anthony Paul CUSWORTH
Mohamed Abdulla PASHA
Frederick William STEED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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