Riaz PUNJA - OFFICER REPORT



Age: 73 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
05 Mar 2008 17 Dec 2008 EMI MP UK SPARECO 167 LIMITED (06449766) Active
Resigned Director/
Company Director
19 Feb 2008 17 Dec 2008 K.P.M.MUSIC LIMITED (00660023) Active
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI RECORDED MUSIC HOLDINGS (UK) LIMITED (06407212) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED (06420969) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI RECORDS FRANCE HOLDCO LIMITED (06405604) Active
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI RECORDS UK HOLDCO LIMITED (06388809) Dissolved
28 Feb 2017
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED (06405630) Dissolved
16 Aug 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI RECORDS GERMANY HOLDCO LIMITED (06420927) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED (06388808) Dissolved
16 Aug 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI RECORDS ITALY HOLDCO LIMITED (06420934) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED (06388962) Dissolved
16 Aug 2016
0%
Resigned Director/
Company Director
18 Jan 2008 17 Dec 2008 EMI MUSIC PUBLISHING FINANCE (UK) LIMITED (06405600) Active
Resigned Director/
Company Director
29 Nov 2007 17 Dec 2008 EMI GROUP LIMITED (00229231) Active
Resigned Director/
Company Director
27 Nov 2007 17 Dec 2008 EMI NOMINEES LIMITED (00701279) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
27 Nov 2007 17 Dec 2008 EMI MUSIC PUBLISHING COPYRIGHT HOLDINGS LIMITED (02200692) Active
Resigned Director/
Company Director
27 Nov 2007 17 Dec 2008 EMI GROUP NOMINEES LIMITED (00418500) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ERATO RECORD CLASSICS LIMITED (02074980) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ELECTRIC AND MUSICAL INDUSTRIES LIMITED (00288008) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 MUSIC FOR PLEASURE LIMITED (00851847) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 MUSIC HOUSE (INTERNATIONAL) LIMITED (01994142) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VRL 9 LIMITED (03984484) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 PEERS MUSIC LIMITED (00730403) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ARDMORE & BEECHWOOD LIMITED (00606756) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VIRGIN RECORDS OVERSEAS LIMITED (00335444) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP HAYES LIMITED (00448282) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 DELABEL MUSIC PUBLISHING (UK) LIMITED (04128736) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 JAYDONE LIMITED (04631083) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VIRGIN STUDIOS LIMITED (01214591) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 NISBET AND BECK MUSIC LIMITED (01383392) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 TEN RECORDS LIMITED (01647162) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 BMG 10 MUSIC LIMITED (01647160) Dissolved
09 May 2017
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 PETER MAURICE MUSIC COMPANY LIMITED(THE) (00250282) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED (00109997) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 GENERAL MUSIC UK LIMITED (01840398) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMIG 6 LIMITED (01133617) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ADMINISTRATION INTERNATIONAL LIMITED (02332045) Dissolved
11 Mar 2014
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ABBEY ROAD STUDIOS LIMITED (00437091) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 THEMES INTERNATIONAL (MUSIC) LIMITED (01090387) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI HARMONIES LIMITED (00970422) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 CIRCA RECORDS LIMITED (01974801) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 CIRCA DRTV LIMITED (03773247) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VIRGIN EG RECORDS LIMITED (00961209) Dissolved
28 Feb 2017
0%
Resigned Director/
Financial Managing Director
23 Nov 2007 17 Dec 2008 EMI GROUP FINANCE LIMITED (00806281) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 BMG VM MUSIC LIMITED (01082337) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 CHARISMA RECORDS LIMITED (00968007) Dissolved
28 Feb 2017
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI UNITED PARTNERSHIP LIMITED (01688838) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI RECORDED MUSIC LIMITED (00679749) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI CATALOGUE INVESTMENTS HOLLAND LIMITED (03038313) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI MUSIC PUBLISHING TUNES LIMITED (01782046) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VRL 1 LIMITED (03967882) Dissolved
28 Feb 2017
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 CHRYSALIS RECORDS LIMITED (00938986) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 MUTE LIMITED (03378610) Dissolved
11 Mar 2014
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 PARLOPHONE RECORDS LIMITED (00068172) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 GLOUCESTER PLACE MUSIC LIMITED (01492259) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 DIGITAL STORES LIMITED (03967878) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 SIREN RECORDS LIMITED (01809098) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI INVESTMENTS HOLLAND LIMITED (03038307) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI FILM & THEATRE MUSIC LIMITED (00970812) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP HOLDINGS (UK) (03158108) Dissolved
28 Feb 2017
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP ELECTRONICS LIMITED (00461611) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ACTON GREEN MUSIC LIMITED (01186681) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP AMERICA FINANCE LIMITED (02415597) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 MOTOR MUSIC LIMITED (01318708) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 INSIGHT MUSIC LIMITED (03896584) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 IMET (21) LIMITED (00048760) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI MELODIES LIMITED (01512980) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMIG 2 LIMITED (00881605) Dissolved
06 May 2014
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 LEISURE AND ENTERTAINMENT LIMITED (02447790) Dissolved
06 May 2014
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 BMG CIRCA MUSIC LIMITED (01974699) Dissolved
10 Feb 2015
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMIG 1 LIMITED (03038288) Dissolved
06 May 2014
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ASSOCIATED VIRGIN RECORD LABELS LIMITED (02324637) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP WORLDWIDE (03158106) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 BARDELL SMITH PUBLISHING LIMITED (01182469) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 FRANCIS,DAY & HUNTER LIMITED (00203742) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP INTERNATIONAL HOLDINGS LIMITED (01407770) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VIRGIN MUSIC GROUP (02259349) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VIRGIN MUSIC LIMITED (01145231) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI SONGS LIMITED (00874639) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 WMG GLOBAL VENTURES LIMITED (02459405) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 MUTE RECORDS LIMITED (01766113) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 E.M.I. OVERSEAS HOLDINGS LIMITED (00403200) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI (IP) LIMITED (03984464) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI MUSIC PUBLISHING LIMITED (00594758) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 B.FELDMAN AND CO.LIMITED (00414515) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI MUSIC PUBLISHING EUROPE LIMITED (00291686) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP (S&E) LIMITED (00638726) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP FINANCE DENMARK LIMITED (02422007) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 MAWLAW 388 LIMITED (03590255) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 JOHN TAYLOR,DUNFORD & CO.LIMITED (00088380) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 AND SON MUSIC LIMITED (01305920) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI UK HOLDINGS (00255852) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED (00553066) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP (MPR) LIMITED (02693180) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 BIG BEN MUSIC LIMITED (01013566) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 VIRGIN RECORDS LIMITED (01070953) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 FAMOUS CHARISMA LABEL LIMITED (01819753) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI GROUP DANISH INVESTMENTS LIMITED (02421891) Dissolved
29 Mar 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 SACRED HEART RECORDS LIMITED (02552767) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 DIX LIMITED (00184742) Active
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 ANGUS MCKENZIE (PROPERTIES) LIMITED (00478666) Dissolved
27 Dec 2016
0%
Resigned Director/
Company Director
23 Nov 2007 17 Dec 2008 EMI LIMITED (00053317) Active
Resigned Director/
Director
16 May 2007 17 Dec 2008 MALTBY INVESTMENTS LIMITED (06226775) Dissolved
07 Nov 2014
0%
Resigned Director/
Director
16 May 2007 17 Dec 2008 EMI GROUP WORLDWIDE HOLDINGS LIMITED (06226803) Active
Resigned Director/
Director
16 May 2007 17 Dec 2008 MALTBY HOLDINGS LIMITED (06226830) Liquidation
0%
Resigned Director/
Financial Managing Director
04 May 2007 11 Dec 2008 CAMENA HOLDINGS LIMITED (06120877) Dissolved
03 Aug 2013
0%
Resigned Director/
Financial Managing Director
04 May 2007 11 Dec 2008 CAMENA INVESTMENTS LIMITED (06176533) Dissolved
03 Aug 2013
0%
Resigned Director/
Financial Managing Director
04 May 2007 11 Dec 2008 CAMENA ACQUISITIONS LIMITED (06208700) Dissolved
03 Aug 2013
0%
Active Director/
Private Equity
25 Jan 2005 ALBERT BRIDGE HOUSE MANAGEMENT COMPANY LIMITED (03259539) Active
Resigned Director/
Evp Portfolio Businesses And F
19 Oct 2004 22 Aug 2005 MULTISCREEN HOLDINGS (UK) LIMITED (05232890) Liquidation
0%
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 AMC (UK) ACQUISITION LIMITED (03878599) Active
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 MOVITEX SIGNS LIMITED (02799844) Liquidation
0%
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 ODEON DDB CO LIMITED (04676590) Liquidation
0%
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 ODEON LIMITED (03879590) Active
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 ODEON EQUITY CO LIMITED (04676572) Liquidation
0%
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 ODEON BRIDGE CO LIMITED (04676602) Active
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 ASSOCIATED BRITISH CINEMAS LIMITED (03167586) Liquidation
0%
Resigned Director/
Director
02 Sep 2004 06 Oct 2004 HOPEART LIMITED (02347198) Liquidation
0%
Resigned Director/
Director
02 Sep 2004 01 Feb 2005 ABC CINEMAS LIMITED (03167622) Active
Resigned Director/
Director
02 Sep 2004 01 Feb 2005 BOOKIT LIMITED (00464880) Active
Resigned Director/
Director
02 Sep 2004 01 Feb 2005 ODEON CINEMAS HOLDINGS LIMITED (03878148) Active
Resigned Director/
Director
02 Sep 2004 01 Feb 2005 ODEON CINEMAS LIMITED (01854132) Active
Resigned Director/
Director
24 Aug 2004 18 Jul 2005 ODEON AND UCI CINEMAS GROUP LIMITED (05194610) Active
Resigned Director/
Director
24 Aug 2004 21 Oct 2005 CICERO ACQUISITIONS LIMITED (05188770) Active
Resigned Director/
Director
24 Aug 2004 21 Oct 2005 CICERO HOLDINGS LIMITED (05188771) Active
Resigned Director/
Director
24 Aug 2004 21 Oct 2005 CICERO INVESTMENTS LIMITED (05186518) Active
Resigned Director/
Evp Portfolio Businesses And F
26 Jul 2004 22 Dec 2004 LUCIUS HOLDINGS LIMITED (05024239) Active
Resigned Director/
Evp Portfolio Businesses And F
26 Jul 2004 22 Dec 2004 UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED (05024234) Active
Resigned Director/
Evp Portfolio Businesses And F
26 Jul 2004 22 Dec 2004 LUCIUS INVESTMENTS LIMITED (05024233) Active
Resigned Director/
Director
14 Jan 2002 14 Sep 2004 TERRA FIRMA CAPITAL PARTNERS LIMITED (04219556) Active
Resigned Director/
Risk Manager
08 Nov 2001 19 Dec 2001 TERRA FIRMA CAPITAL PARTNERS LIMITED (04219556) Active
Resigned Director/
Director
26 Jul 2001 12 Dec 2003 ZOE HOLDING COMPANY PLC (04219047) Dissolved
16 Dec 2016
0%
Resigned Director/
Risk Manager
07 Feb 2001 01 Aug 2001 BEDE HOLDING COMPANY LIMITED (04154910) Active
Resigned Director/
Risk Manager
07 Feb 2001 06 Apr 2001 VOYAGER PUB GROUP HOLDINGS LIMITED (04154855) Active
Resigned Director/
Risk Manager
07 Feb 2001 01 Aug 2001 BEDE INTERMEDIATE COMPANY LIMITED (04154919) Dissolved
17 Sep 2010
0%
Resigned Director/
Risk Manager
10 Jan 2001 11 Oct 2001 GRAND SERVICES CONTRACTS LIMITED (04115021) Dissolved
07 Aug 2012
0%
Resigned Director/
Business Director
21 Nov 2000 21 Mar 2002 CRITERION ASSET MANAGEMENT LIMITED (03382237) Active
Resigned Director/
Risk Manager
08 Nov 2000 01 Aug 2001 GRAND SERVICES HOLDINGS (04104391) Dissolved
18 May 2010
0%
Resigned Director/
Business Director
06 Nov 2000 27 Nov 2003 INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED (04068662) Dissolved
27 Dec 2016
0%
Resigned Director/
Director
02 Nov 2000 05 Dec 2003 THRESHER WINES ACQUISITIONS LIMITED (04066731) Dissolved
24 Oct 2014
0%
Resigned Director/
Director
18 Oct 2000 24 Oct 2005 THE GRAND PUB COMPANY LIMITED (03438235) Dissolved
18 May 2010
0%
Resigned Director/
Business Director
18 Oct 2000 07 Feb 2002 TUDOR STREET ACQUISITIONS LIMITED (03680937) Liquidation
0%
Resigned Director/
Business Director
06 Oct 2000 14 Jun 2002 BOX CLEVER TECHNOLOGY LIMITED (03866274) Active
Resigned Director/
Risk Manager
21 Sep 2000 22 Feb 2001 ANNINGTON HOLDINGS PLC (03232652) Dissolved
14 Feb 2015
0%
Resigned Director/
Risk Manager
21 Sep 2000 22 Feb 2001 ANNINGTON HOMES LIMITED (03232682) Active
Resigned Director/
Risk Manager
21 Sep 2000 22 Feb 2001 ANNINGTON DEVELOPMENTS LIMITED (03818330) Active
Resigned Director/
Risk Manager
21 Sep 2000 22 Feb 2001 ANNINGTON RENTALS LIMITED (03818324) Active
Resigned Director/
Director
08 Sep 2000 27 Nov 2003 WIZARD INNS LIMITED (03344406) Active
Resigned Director/
Business Director
08 Sep 2000 20 Mar 2002 UNIQUE PUBS LIMITED (03733077) Active
Resigned Director/
Director
06 Sep 2000 27 Nov 2003 CARMELITE FINANCE LIMITED (03561328) Liquidation
0%
Resigned Director/
Risk Manager
14 Apr 2000 07 Aug 2001 THRESHER WINES HOLDINGS LIMITED (03976076) Dissolved
03 Nov 2016
0%
Resigned Director/
Risk Manager
29 Feb 2000 01 Aug 2001 NEWGATE CAPITAL LIMITED (03934314) Dissolved
16 Dec 2016
0%
Resigned Director/
Risk Manager
29 Feb 2000 01 Aug 2001 NEWGATE HOLDINGS LIMITED (03934326) Dissolved
16 Dec 2016
0%
Resigned Director/
Risk Manager
26 Oct 1999 20 Jun 2000 TUDOR STREET ACQUISITIONS LIMITED (03680937) Liquidation
0%
Resigned Director/
Risk Manager
24 Jun 1999 01 Aug 2001 UNIQUE PUBS HOLDINGS LIMITED (03730855) Dissolved
17 Sep 2010
0%
Resigned Director/
Risk Manager
26 Jan 1999 10 Dec 1999 HOME TECHNOLOGY FINANCE LIMITED (03702428) Active
Resigned Director/
Risk Manager
26 Jan 1999 22 Jun 2000 ENDEVA SERVICE LIMITED (03702429) Dissolved
03 May 2017
0%
Resigned Director/
Risk Manager
22 Dec 1998 12 Jan 1999 TUDOR STREET ACQUISITIONS LIMITED (03680937) Liquidation
0%
Resigned Director/
Risk Manager
22 Dec 1998 01 Aug 2001 TUDOR STREET HOLDINGS LIMITED (03680951) Liquidation
0%
Resigned Director/
Risk Manager
19 Nov 1998 17 Mar 1999 UNI LEASE NO 1 LIMITED (02974488) Active
Resigned Director/
Risk Manager
06 Jul 1998 15 Dec 1999 HBS FACILITIES MANAGEMENT LIMITED (03253095) Liquidation
0%
Resigned Director/
Risk Manager
03 Jul 1998 05 Aug 1998 THE GRAND PUB COMPANY LIMITED (03438235) Dissolved
18 May 2010
0%
Resigned Director/
Risk Manager
29 Jun 1998 15 Feb 2000 CARMELITE FINANCE LIMITED (03561328) Liquidation
0%
Resigned Director/
Risk Manager
27 Jun 1998 01 Aug 2001 CARMELITE CAPITAL LIMITED (03557633) Liquidation
0%
Resigned Director/
Risk Manager
27 Jun 1998 15 Feb 2000 CARMELITE INVESTMENTS LIMITED (03561304) Liquidation
0%
Resigned Director/
Risk Manager
26 Jun 1998 01 Aug 2001 LE GRAND ANNINGTON LIMITED (03591675) Dissolved
18 Feb 2015
0%
Resigned Director/
Risk Manager
11 Jun 1998 29 Jan 1999 WILLIAM HILL FINANCE LIMITED (03461992) Active
Resigned Director/
Risk Manager
11 Jun 1998 27 Jan 1999 WILL HILL LIMITED (03447836) Active
Number of active appointments: 1
Number resignations: 166
Average tenure of active positions: 19.2 years
Average tenure of resigned positions: 1.1 years
Dissolution Rate: 46.1%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
VRL 9 LIMITED -Dissolved
EMIG 6 LIMITED -Dissolved
VRL 1 LIMITED -Dissolved
MUTE LIMITED -Dissolved
EMIG 2 LIMITED -Dissolved
EMIG 1 LIMITED -Dissolved
DIX LIMITED -Active
EMI LIMITED -Active
HOPEART LIMITED -Liquidation
 
Robert Laurence Edward WORKMAN
Paul HATTER
Suzannah Kay WELCH
David TUDOR-MORGAN
Ashley William RICHARDSON
David MCDOWALL
Derek Anthony HOWELL
Michael John HIRST
Christopher LUDWIG
Charlotte Chloe SAXE
VIRTUAL INTERNET SERVICES LIMITED
VIRTUAL INTERNET SERVICES LIMITED
Christopher THOMAS
Philip Valentine Nichols Le GRICE
Rupert Grafton LOUGEE
Paul Samuel KRAMER
Edward John HANCOCK
Hayleigh LUPINO
Robert Anthony LEACH
Philip LE-GRICE
Wilhelmus Theresia Jozef HAGEMAN
Ian Kenneth RYLATT
Kevin Edward GORE
Claire Louise GODFREY
Sarah Helen RISHI
Stephen Sui Sang LEUNG
Maria WEAVER
Thomas COESFELD
Michael John WATSON
Simon Kenneth Geoffrey ROBSON
Darren Michael FISHER
Antony David HARLOW
Daniel ELLIS
Eliah Ziff SETON
Matthew Edward ASHLEY
Russell FOGDEN
Nancy NICHOLSON
Emily LOVELL
David Andrew ROSS
Simon David LONGBOTTOM
Jamie Talat MORAN
Robin Jonathan BOEHRINGER
James Heneage RADICE
Rolf Ulrik BENGTSSON
Henry Andrew WILLITS
Golnar KHOSROWSHAHI
Rell Quentin LAFARGUE JR.
Michael James FORD
Philip Hedley BOWCOCK
Thomas Fontana KELLY
Timothy William MAJOR
Jonathan Jose PLATT
Sabina RICCI
Gary SUTER
Victoria Eva MCDONNELL
Jonathan Michael BAKER
Benjamin Jerome KATOVSKY
Martin Neal BANDIER
Guy Robert HENDERSON
Joseph Salvatore PUZIO
Guy Robert HENDERSON
Guy Kimberly MOOT
Eileen Marie SAWYER
Stephane Abraham Joseph NAHUM
Ruth Catherine PRIOR
Peter David BREEDEN
Kathryn LE GASSICK
Kathryn LE GASSICK
Iain Graham GARDEN
Claire Margaret PAPE
Vivek Gopaldas AHUJA
Vivek Gopaldas AHUJA
Neil James WILLIAMS
Alistair Mark NORBURY
Peter STACK
John Brooks RAINER
Robert A SEEFELDT
John Brooks RAINER
Craig Ray RAMSEY
Craig Ray RAMSEY
Craig Ray RAMSEY
John Brooks RAINER
Paramjit JASSAL
Jan BERNHARDSSON
Jan BERNHARDSSON
Simon Lloyd CARMEL
Jeremy Mark WILLIAMS
Jeremy Mark WILLIAMS
Carol Ann WELCH
Thomas Lee FOREMAN
Andrew William GECZY
Robert Harold Ferrers DEVEREUX
Christopher WRIGHT
Robin John Christian, Sir MILLAR
Jeremy LASCELLES
Elaine Jill BICKERSTAFF (PAIGE)
Anoop KANG
Bethan Anne Elizabeth MELGES
Mark Andrew WEBBERLEY
Trudy Jane MORGAN
Dominic Lee SPIRI
Paul Jonathan WILSON
Andrew EDGE
David Michael Bourdeau JOLLY
Patrick Robert FINAN
Adam Martin BARKER
David Richard James SHARPE
Anthony David STEELE
Edward Michael BASHFORTH
Karim AZEM
Peter Donnelly YORDAN
Ian Andrew SHEPHERD
Mark Jonathan WAY
Lorna WAKE
Duncan REYNOLDS
Jason John STANTON
Paul Michael DONOVAN
Charles Edward ALEXANDER
John Reginald Trevor JENKS
Giles Stewart PEARSON
Stuart Vaughn BERGEN
Roger Denys BOOKER
Christopher John ANCLIFF
Richard James WESTWOOD
Richard James WESTWOOD
Richard James WESTWOOD
John Leslie DOBINSON
Hartwig MASUCH
Mark David RANYARD
Maximilian, Dr DRESSENDOERFER
Mark David RANYARD
Alexi CORY-SMITH
Maximilian DRESSENDOERFER
Emma Jane BERKELEY
Robert Edward USHER
Edward John COCKLE
Neil Robert Ceidrych GRIFFITHS
Paul Adrian RAYNER
Jonathan Peter CROSS
Richard Michael CONSTANT
Boyd Johnston MUIR
Andrew BROWN
Roger Mark WHITESIDE
Sami KASSAM
Steven Keith WEBBER
David Harrover JOHNSON
David Harrover JOHSON
David Harrover JOHNSON
David Harrover JOHNSON
Francis CRIMMINS
Christopher James BARNES
Walter Albert JOHNSON
Delphine DEASY
Susan SIMMONS
Amanda Jane Emilia MASSIE
Peter DALZELL
Leo J. CORBETT
Claudia S PALMER
Alan Timothy GIBBS
Rodney Hewer HARRIS
Linzi TUCK
Roland Kenneth HOUCHIN
Jacob Rennie Turner SHEPHERD
Michael Louis CORBAT
Jeffrey SMALL
Jan Arie Nicolaas BREURE
David Frank TILSTON
Ian John COCKERILL
Stephen Richard VOLK
David Bailey MODE
Bradley Jay GANS
Kyla Lynne Anthea MULLINS
Neil Reynolds SMITH
Neil Reynolds SMITH
Roger Conant FAXON
Ruth Catherine PRIOR
Roger David TAYLOR
Robert Matthew WOOD
Paul David ENGLAND
Ian Michael POYNTON
Shane Paul NAUGHTON
Stephen Peter DANDO
Neil COOPER
Charles Lamb ALLEN
David Charles Lawrence FRAUMAN
Ruth Catherine PRIOR
Peter Wodehouse WILLIAMS
Martin Brett BODEN
Jonathan Bradley CLELAND
Andrew Peter RICH
Johan Peter VAN DE STEEN
Karen Lee DOLENEC
Robert Nicolas BARR
Rupert Gordon MACKAY
Robert Nicolas BARR
David John D'URBANO
Daryl RIBEIRO
David Nicholas KASSLER
Tim John Robert PRYCE
Andrew Andonis ANDREA


UK SANCTIONS

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




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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