FINANCIAL AND LEGAL SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
09 Mar 2009 10 Jan 2014 BURGESS SQUARE MANAGEMENT COMPANY LIMITED (06840800) Active
Resigned Secretary/
13 Dec 2007 10 Jan 2014 KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED (06452336) Active
Resigned Secretary/
13 Dec 2007 10 Jan 2014 BAXTERS QUARTER MANAGEMENT COMPANY LIMITED (06452351) Active
Resigned Secretary/
04 Sep 2007 22 Apr 2008 NEWBILT LIMITED (06360792) Dissolved
20 Jul 2010
10%
Resigned Secretary/
29 May 2007 20 Oct 2008 AUDLEY WILLICOMBE MANAGEMENT LIMITED (06208889) Active
Resigned Secretary/
09 Mar 2007 01 Sep 2009 ROKEBY (HIGH WYCOMBE) LIMITED (06021539) Dissolved
28 Feb 2012
0%
Resigned Secretary/
24 Oct 2006 30 Jun 2009 ROKEBY (HEXHAM) LIMITED (05971913) Dissolved
11 Aug 2015
0%
Resigned Secretary/
11 Sep 2006 01 Jun 2007 LYNDAL MOUNT PROPERTIES LIMITED (05017308) Dissolved
01 Jul 2014
0%
Resigned Secretary/
08 May 2006 04 Jun 2013 ROKEBY (SOUTHERN) LIMITED (04639019) Active
Resigned? Secretary/
27 Apr 2006 SHEPHERDS HILL LIMITED (05256444) Dissolved
01 Sep 2011
100%
Resigned? Secretary/
27 Apr 2006 LONDON ROAD (SHEPHERDS HILL) LIMITED (05435765) Dissolved
01 Sep 2011
100%
Resigned Secretary/
27 Mar 2006 19 Apr 2006 HAMPTON BUSINESS COURT LIMITED (02204746) Active
Resigned Secretary/
12 Jan 2006 01 Nov 2007 QUADRANT CENTRE BRIGHTON LIMITED (03874589) Liquidation
0%
Resigned? Secretary/
08 Jun 2005 RAVEN PLYMOUTH LIMITED (05475130) Dissolved
05 Apr 2011
100%
Resigned Secretary/
15 Dec 2004 10 Jan 2014 RAVEN WIMBOURNE LIMITED (03518793) Active
Resigned? Secretary/
15 Dec 2004 RAVEN HERITAGE LIMITED (03469492) Dissolved
05 Apr 2011
100%
Resigned Secretary/
15 Dec 2004 29 Sep 2005 AVANT HOMES (YORKSHIRE) LIMITED (04533214) Active
Resigned Secretary/
15 Dec 2004 13 Jan 2014 SANTON GROUP DEVELOPMENTS LIMITED (SC192482) Active
Resigned Secretary/
29 Sep 2004 20 Oct 2008 AUDLEY FLETE MANAGEMENT LIMITED (05221470) Active
Resigned Secretary/
30 Jul 2004 23 Dec 2004 KX HOLDINGS LIMITED (05194014) Active
Resigned Secretary/
01 Jul 2004 20 Oct 2008 AUDLEY COURT LIMITED (05160167) Active
Resigned Secretary/
15 Apr 2004 10 Jan 2014 RAVEN DEVON LIMITED (05093034) Dissolved
06 Feb 2016
17%
Resigned Secretary/
29 Jan 2004 22 Apr 2008 THE FUNKY GURU LIMITED (05030073) Active
Resigned Secretary/
28 Jan 2004 02 Aug 2004 QUADRANT CENTRE BRIGHTON LIMITED (03874589) Liquidation
0%
Resigned Secretary/
28 Jan 2004 06 Apr 2005 WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED (04725980) Active
Resigned Secretary/
28 Jan 2004 02 Aug 2004 WILDMOOR INVESTMENTS LIMITED (03040756) Active
Resigned Secretary/
28 Jan 2004 02 Aug 2004 MILLERS WALK FAKENHAM LIMITED (03966430) Dissolved
13 Apr 2014
0%
Resigned Secretary/
28 Jan 2004 02 Aug 2004 WILDMOOR (CIRENCESTER) LIMITED (04343342) Active
Resigned Secretary/
28 Jan 2004 02 Aug 2004 WILDMOOR (CROWBOROUGH) LIMITED (03326530) Active
Resigned Secretary/
28 Jan 2004 02 Aug 2004 WILDMOOR (HARINGEY) LIMITED (03579099) Dissolved
15 Apr 2015
0%
Resigned Secretary/
24 Dec 2003 10 Jan 2014 RAVEN PROPERTY HOLDINGS LIMITED (04412353) Active
Resigned Secretary/
27 Aug 2003 02 Aug 2004 WILDMOOR (WATFORD) LIMITED (03385646) Dissolved
04 Sep 2012
0%
Resigned Director/
17 Jan 2003 03 Dec 2003 STRAPBASE LIMITED (04640239) Dissolved
29 Aug 2014
0%
Resigned Director/
17 Sep 2001 17 Oct 2002 GOLDEN PALACE LIMITED (04288731) Dissolved
01 Mar 2016
0%
Resigned? Secretary/
27 Jul 2001 RAVEN LEWES LIMITED (04249338) Dissolved
20 Jun 2014
100%
Resigned Secretary/
20 Jul 2001 13 Jan 2014 SANTON ESTATES LIMITED (04244831) Active - Proposal to Strike off
0%
Resigned Director/
03 May 2001 04 Jun 2001 RAVEN TOWER LIMITED (04210734) Dissolved
14 Aug 2012
0%
Resigned Director/
10 Jan 2001 09 Nov 2001 LEARNCO LIMITED (04138925) Dissolved
07 Aug 2012
0%
Resigned Director/
30 Oct 2000 10 Nov 2000 CRISSCROSS COMMUNICATIONS (HOLDINGS) LIMITED (04067984) Dissolved
12 Apr 2016
0%
Resigned Secretary/
24 Aug 2000 08 Sep 2000 RAVEN FIVE WAYS LIMITED (04054466) Dissolved
29 Nov 2011
0%
Resigned Director/
23 Aug 2000 24 Aug 2000 FUTURE CAPITAL PARTNERS GROUP HOLDINGS LIMITED (04010585) Active
Resigned Director/
20 Apr 2000 21 Apr 2000 GARFIT CLOWES TRAVEL LIMITED (03977336) Active
Resigned Secretary/
18 Feb 2000 27 Aug 2003 7/12 PARK HOUSE MANAGEMENT LIMITED (03928914) Active
Resigned Secretary/
25 Jan 2000 22 Apr 2008 CROOME COURT MANAGEMENT LIMITED (03912701) Dissolved
02 Feb 2010
29%
Resigned Secretary/
13 Jan 2000 22 Apr 2008 CROOME COURT LIMITED (03758666) Dissolved
03 Aug 2010
9%
Resigned Secretary/
19 Nov 1999 17 Dec 2003 ST ANDREWS SERVICES COMPANY LIMITED (03777055) Active
Resigned Secretary/
15 Nov 1999 01 Mar 2000 QUADRANT CENTRE BRIGHTON LIMITED (03874589) Liquidation
0%
Resigned Secretary/
12 Nov 1999 10 Jan 2014 RAVEN LEISURE LIMITED (03757238) Dissolved
25 Apr 2017
0%
Resigned Secretary/
03 Nov 1999 18 May 2001 25 WHITEHALL MANAGEMENT LIMITED (03870410) Active
Resigned Secretary/
18 Oct 1999 13 Jan 2014 SANTON CONTRACTING LIMITED (03863200) Active - Proposal to Strike off
0%
Resigned Director/
11 Aug 1999 29 Jun 2000 BURSTMOVE LIMITED (03811149) Dissolved
13 May 2014
0%
Resigned? Secretary/
09 Jul 1999 RAVEN CLIFTON LIMITED (03279491) Dissolved
31 Jan 2012
100%
Resigned Director/
06 May 1999 14 May 1999 NOURA CATERING LIMITED (03765670) Active
Resigned Director/
09 Feb 1999 07 Apr 1999 NOURA BRASSERIES LIMITED (03702952) In Administration
0%
Resigned Director/
14 Jan 1999 22 Jan 1999 C.B. DIGITAL GROUP LIMITED (03686663) Active - Proposal to Strike off
0%
Resigned Secretary/
29 May 1998 13 Jan 2014 SANTON RETAIL LIMITED (03575203) Active - Proposal to Strike off
0%
Resigned Director/
03 Feb 1998 04 Jul 2000 HANKINSON LIMITED (03495743) In Administration
0%
Resigned Secretary/
02 Dec 1997 05 May 2000 RAVEN WHARF MANAGEMENT LIMITED (03474959) Active
Resigned Secretary/
05 Nov 1997 04 Jan 2002 TEHIDY PARK MANAGEMENT LIMITED (03448699) Active
Resigned Director/
04 Jul 1997 21 Aug 1997 LEASYS UK LTD (03385187) Active
Resigned Secretary/
04 Jul 1997 31 Jul 1998 WILDMOOR (WATFORD) LIMITED (03385646) Dissolved
04 Sep 2012
0%
Resigned Secretary/
06 May 1997 07 Oct 2015 SANTON CAPITAL PLC (03364739) Active
Resigned Secretary/
25 Apr 1997 02 Jun 1997 WILDMOOR INVESTMENTS LIMITED (03040756) Active
Resigned Secretary/
17 Mar 1997 02 Jun 1997 WILDMOOR (CROWBOROUGH) LIMITED (03326530) Active
Resigned Secretary/
13 Mar 1997 25 Feb 2000 HOTHAM HALL MANAGEMENT LIMITED (03325170) Active
Resigned Director/
29 Nov 1996 21 Feb 1997 MONITOR EURASIA-AFRICA LIMITED (03285778) Liquidation
0%
Resigned Director/
22 May 1996 27 Jan 1998 TOLDWELL LIMITED (03188639) Dissolved
29 Nov 2011
0%
Resigned Secretary/
17 May 1996 10 Jan 2014 RAVEN BRIGHTON LIMITED (02911040) Dissolved
06 Feb 2016
17%
Resigned Secretary/
17 May 1996 13 Jan 2014 SANTON HOMES LIMITED (SC135170) Active
Resigned Secretary/
17 May 1996 13 Jan 2014 LOCH NESS BOATHOUSE PROPERTIES LIMITED (03088814) Active - Proposal to Strike off
0%
Resigned Secretary/
17 May 1996 13 Jan 2014 SANTON COMMERCIAL PROPERTIES LIMITED (SC135169) Active
Resigned Secretary/
17 May 1996 13 Jan 2014 SANTON PROPERTY INVESTMENTS LIMITED (02688117) Active
Resigned Secretary/
17 May 1996 13 Jan 2014 SANTON MANAGEMENT LIMITED (02893374) Active
Resigned Secretary/
17 May 1996 30 Apr 2002 FIBRENET SOLUTIONS LIMITED (02863897) Dissolved
23 Sep 2014
0%
Resigned Secretary/
17 May 1996 18 Mar 2010 SALINAS GOLDMINE LIMITED (03040758) Active
Resigned Secretary/
17 May 1996 16 Oct 2003 XYZ1 LIMITED (02925214) Active
Resigned Secretary/
17 May 1996 20 May 2015 SANTON CLOSE NOMINEES LIMITED (SC135168) Active
Resigned? Secretary/
17 May 1996 RAVEN BRIGHTON CENTRAL LIMITED (03040751) Dissolved
20 Jun 2014
100%
Resigned Secretary/
17 May 1996 23 May 1996 MILTON PUBLIC RELATIONS LIMITED (03196839) Dissolved
11 Nov 2014
0%
Resigned Secretary/
19 Apr 1996 26 Apr 1996 THE ORANGE PROPERTY TRADING HOLDINGS LIMITED (03180125) Dissolved
22 Jul 2014
0%
Resigned Secretary/
13 Feb 1996 24 Nov 2021 S & J REGISTRARS LIMITED (01740543) Active
Resigned Director/
25 Jan 1996 04 Mar 1996 HARGREAVES GARAGES (KENDAL) LIMITED (03149331) Dissolved
30 Jun 2015
0%
Resigned Director/
20 Oct 1995 01 Dec 1995 NU-SWIFT LIMITED (03098413) Active
Resigned Director/
27 Jul 1995 11 Mar 1996 CHICHESTER (T) HAIRDRESSING LIMITED (03078075) Active
Resigned Director/
24 Jul 1995 31 Jul 1995 OSPREY MARITIME LIMITED (03082850) Active
Resigned Director/
07 Jul 1995 20 Sep 1995 VICTREX TRUSTEE LIMITED (03075501) Active - Proposal to Strike off
0%
Resigned Director/
03 Nov 1994 17 Nov 1994 NIKU CORPORATION (02986479) Dissolved
25 Sep 2012
0%
Resigned Director/
07 Sep 1994 17 Oct 1995 IVECO CONTRACT SERVICES LIMITED (02964464) Dissolved
08 Apr 2013
0%
Resigned Director/
23 Jun 1994 27 Jun 1994 CURZONS LIVERPOOL STREET LIMITED (02943692) Active - Proposal to Strike off
0%
Resigned Secretary/
24 Dec 1993 08 Aug 1995 ZEBRA TECHNOLOGIES EUROPE LIMITED (02881068) Active
Resigned Director/
03 Dec 1993 02 Dec 1996 LUSH-MCCRUM LIMITED (02879085) Active
Number of active appointments: 0
Number resignations: 91
Average tenure of active positions: no data
Average tenure of resigned positions: 4.7 years
Dissolution Rate: 51.6%
Average Dissolution Attribution: 8.6%



CO-DIRECTORS

Name
LEARNCO LIMITED -Dissolved
NOURA BRASSERIES LIMITED -In Administration
C.B. DIGITAL GROUP LIMITED -Active - Proposal to Strike off
HANKINSON LIMITED -In Administration
TOLDWELL LIMITED -Dissolved
VICTREX TRUSTEE LIMITED -Active - Proposal to Strike off
NIKU CORPORATION -Dissolved
CURZONS LIVERPOOL STREET LIMITED -Active - Proposal to Strike off
 
Matthew Henry BOSWELL
Arnaud DE LAMOTHE
Wendy Elizabeth KENNY
Ian Clifford MELLING
Ian Clifford MELLING
Jakob Oskar SIGURDSSON
Rolando D'ARCO
James William BIRCH
Fabrizio BATTAGLIA
Neil William HAND
Martin Lindsay COURT
Sharron Louise WORTHEY
Anthony John RILEY
Lewis Peter DANGERFIELD
Raffaella PAPA
Sebastiano FEDRIGO
Richard James ARMITAGE
Joanna ROWLANDS
Roberto, Dr BELLAVIA
David Ian BIRTWISTLE
Anne Marie GUIRCHOUX
Scott Barry BEST
Daniel Andrew CORNES
David WHELAN
Martin SEIBOLD
David Edward Wynford ROSSER
Alexander Paul HUGHES
Jamie Robin BENNEYWORTH
Paul Richard STEVENS
William Richard CROCKER
Alberto MERCHIORI
Giacomo CARELLI
Louisa Sachiko, Group Finance Director BURDETT
Andrea FAINA
Jonathan Mark TILNEY
Matthew David SMITH
Timothy James WEST
Timothy John COOPER
Alan Robert HARRIS
Steven Michael ZANLUNGHI
James Peter WILLIAMS
Andrew Stephen BARROW
Luca SRA
Saverio CACOPARDO
Ivor Arthur THOMAS
Stephen Roy HANKINSON
Stephen Michael LEACH
Daniel Arthur LASMAN
Sarah Andrea DAVIS
Peter Edward BREAM
Simon COATES
Mark Peter PIWKOWSKI
Michael William LUNN
Martin Jean-Jacques THOMAS
Sean CAREY
SANTON MANAGEMENT LIMITED
Christopher Glen SUTHERLAND
Andrew John HUMBERSTONE
Jeremy David WILLIAMS
Ross CHESTER
Simon Marc MCCARTHY
Hendrikus Cornelis VAN LEUVEN
Bernard Jean Marie MANUELLI
Zillah BYNG MADDICK
Franco AUGUSTO
Andrew SIMPSON
Christopher John HAMMOND
William Joseph BURNS
Rupert William Leslie BERROW
Nitin MARU
Robert Warren DAVIS
Limor FEINGOLD
Gregory Jay TAYLOR
Samuel Alan BUCKLEY
Jay Harrison DIAMOND
Douglas Edward ROBINSON
Christopher Francis THORNEYCROFT SMITH
Luigi MATTA
Alain Jacques BREUILS
Peter Ashley BODDY
Camillo ROSSOTTO
Jose Antonio GARVIA
Rachel Kay SADLER
Ronald Rozmus LAWRIE
Michael Anthony Robert CLEALL
Sonia CHIESA
Giulio SALOMONE
Rowan Dewar Cameron GALBRAITH
Patrick GILL
Elie Alain MIMOUNI
Timothy Carlo NEWMAN
Allan Gary Edward KLESCH
JORDAN COMPANY SECRETARIES LIMITED
Alison Jane BOOTH
Mark David BOOTH
Richard George ROWE
Massimo TOSO
Brian Frank GIBBONS
Colin Charles CHILD
Kevin GAVAGHAN
Michael William BALFOUR
Pier Francesco FACCHINI
Michael Graham BLACKMORE
Noreen Margaret HARGREAVES
Matthew FEARN
Nicholas CASTRO
Ian Stanley ASHCROFT
Philip Edward BOARDMAN
Simon Harland JACKSON
Julia Jane BLACKMAN
Anton John Godfrey BILTON
Andrew John PETTIT
William James KILLICK
Bimaljit Singh SANDHU
Robert James SAMUELSON
Peter Russell THOMAS
Mark Benton FULLER
SANTON CLOSE NOMINEES LIMITED
RAVEN MANAGEMENT SERVICES LIMITED
Stewart MILLER
Robert ALMOND
Stephen NORTON
Richard HENDERSON
Craig Lloyd OLSEN
Lynne Marie WEEDALL
Matthew EPLING
Robert Dupre DOTY
Lisa Quick METTS
Guido GUASTELLA
Jan Raymond Maria Jozef BOUCKAERT
Jeffrey Edward ABBERLEY
Stephen Howard MARGOLIS
Timothy Philip LEVY
Denis Martin GROVES
William James Harvey CAGE
David John Garfit CLOWES
Nigel Edward Garfit CLOWES
Michael EVANS
Nader BOU ANTOUN
Michael William PEACOCK
James Newton BLADES
Timothy Gerald James DAVIES
Timothy John, Dr WALKER
Jean-Paul BOU ANTOUN
Antonio MASSENZIO
John Adrian BALL
Paul Jeremy Charles SYMS
David Frank TILSTON
Giuseppe FRANCHI
Michael Anthony JONES
Terrance Daniel Lionel PLAYLE
Nicola Mary LUSH
Michel LECOMTE
Peter FLETCHER
Nigel FLETCHER
Sunil CHANDIRAMI
Alfio DOPUDI
Maxwell John FINDLAY
David MCCRUM
Giovanni KECH
Pierangelo GIUBASSO
Mark Randall PHILLIPS
Raymond Pierre BALOUX
John David BOON
Geoffrey Joseph SMYTH
Nikolaos George MOURKOGIANNIS
Vahid DAEMI
Howard Malcolm THOMAS
Angelo BAROCELLI
Anthony Benedetto MASCOLO
Richard Charles CASLING
Stephen John Randall PHILPOTT
James CLARKE
Leopold SPECHT
CERTAGENT LIMITED
George Brian HARGREAVES
Stephen John HARGREAVES
MOTORS SECRETARIES LIMITED
MOTORS DIRECTORS LIMITED
Justin FLETCHER
Brian Stephen TEMPLAR
Richard John POLLARD
Darwyn Booth SUGGETT
Peter Michael EVANS
Trevor Leslie DIGHTON
Roger Melvyn PHILLIPS
Alan Ronald HINES
Christopher Charles SHIRTCLIFFE
Alan Bernard FOX
Jean PLENAT
Peter Joseph HARPER
Richard William HELEY
S & J REGISTRARS LIMITED
Antonio CARLUCCI
Giuseppe Toni MASCOLO
Jeffrey GINSBURGH
Howard Alan BUTTERWORTH
Peter John, Dr ROWLEY
Brian FLETCHER
INSTANT COMPANIES LIMITED


UK SANCTIONS

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




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