Georgina PAPAPETROU - OFFICER REPORT

Age: 41 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	20 Dec 2023		RCSP UK LIMITED (13083573)	Active
Active	Director/ Company Director	19 Jan 2023		ALL FOOD PACKAGING UK LIMITED (09882743)	Active
Active	Director/ Businesswoman	14 Dec 2022		PROTEUS EQUITY HOLDINGS LTD (10083703)	Active
Resigned?	Director/ Company Director	01 Nov 2021		TROVIA BUSINESS ADVISORS LIMITED (09374240)	Active - Proposal to Strike off	98%
Active	Director/ Company Director	01 Nov 2021		NETWORK SELECTS LIMITED (04513804)	Active
Resigned?	Director/ Company Director	09 Oct 2018		ALPHA ENDERSON LIMITED (11156240)	Active - Proposal to Strike off	100%
Resigned	Director/ Company Director	01 May 2018	20 Sep 2019	FANTASY SPORTS INTERACTIVE LIMITED (10065520)	Active
Resigned?	Director/ Director	07 Dec 2017		ENVITA ENVIRONMENT TECHNOLOGIES LTD (11100939)	Active
Resigned?	Director/ Director	25 Sep 2017		UK EVENT MAKING LIMITED (09334600)	Active
Resigned?	Director/ Director	25 Sep 2017		G GROUP OF COMPANIES LIMITED (09357746)	Active
Resigned?	Director/ Director	25 Sep 2017		TRENTCHART LIMITED (09638690)	Active
Resigned?	Director/ Director	25 Sep 2017		ASTRO ADVISORY LIMITED (09384115)	Active
Active	Director/ Director	20 Sep 2017		SQUAREFOOT LIMITED (10973407)	Active
Resigned?	Director/ Director	19 May 2017		KTM HOLDINGS LIMITED (10779970)	Active
Resigned?	Director/ Director	08 Feb 2017		NESANA INVESTMENTS LIMITED (10608216)	Dissolved 02 Jan 2018	36%
Resigned?	Director/ Director	10 Jan 2017		MROCK LIMITED (10555519)	Active
Resigned?	Director/ Company Director	01 Jan 2017		V12 (UK) LTD (09370869)	Active
Resigned	Director/ Director	30 Nov 2016	01 Dec 2016	GRAND ISLAND LIMITED (10504007)	Active
Active	Director/ Director	18 Nov 2016		MIMA INVESTMENTS LIMITED (10485464)	Active
Resigned?	Director/ Company Director	29 Aug 2016		MOLACRUCE LIMITED (09049593)	Active
Resigned	Director/ Director	16 Mar 2016	01 May 2018	FANTASY SPORTS INTERACTIVE LIMITED (10065520)	Active
Resigned?	Director/ Director	10 Feb 2016		ASTREA PHARMA LIMITED (09996841)	Dissolved 18 Jul 2017	57%
Resigned?	Director/ Company Director	10 Apr 2015		STARMEX TRADING LIMITED (08730208)	Active - Proposal to Strike off	100%
Resigned	Director/ Company Director	20 Jan 2015	01 Jun 2019	BAYGATE LIMITED (08328061)	Active
Resigned	Director/ Company Director	30 Jul 2014	20 Apr 2023	MOSTON PROPERTIES LIMITED (03828841)	Active
Resigned?	Director/ Company Director	03 Apr 2014		RES ORGANICS LIMITED (08975378)	Active
Resigned?	Director/ Company Director	10 Mar 2014		BRANCO TRADING AND CONSULTING LIMITED (08929716)	Dissolved 04 Oct 2016	100%
Active	Director/ Company Director	12 Feb 2014		HOTMAN SOFTWARE LIMITED (08890702)	Active
Resigned?	Director/ Company Director	10 Feb 2014		AGRI ELEMENTS LIMITED (08883426)	Dissolved 02 Jan 2018	100%
Active	Director/ Company Director	10 Jan 2014		BCP ENERGY LIMITED (08840444)	Active
Resigned?	Director/ Company Director	14 Nov 2013		NETREX SYSTEMS LIMITED (08426151)	Active
Resigned?	Director/ Company Director	14 Nov 2013		EXPRESS CLEANING (UK) LIMITED (08775956)	Active
Resigned?	Director/ Company Director	04 Sep 2013		LIVANOS A. BUSINESS CONSULTANTS LIMITED (08676574)	Dissolved 03 May 2016	100%
Resigned	Director/ Company Director	02 Sep 2013	09 Dec 2019	BIOSAR ENERGY (UK) LIMITED (08671446)	Active
Resigned?	Director/ Company Director	05 Apr 2013		BLACK & WHITE ANGELS LIMITED (08476075)	Active
Active	Director/ Company Director	04 Mar 2013		VIA FILM (UK) LIMITED (04153409)	Active
Resigned	Director/ Company Director	29 Jan 2013	29 Jan 2013	AUTODELTA (LONDON) LIMITED (07369533)	Active
Resigned?	Director/ Company Director	28 Dec 2012		TEXMILL DEVELOPMENTS LIMITED (08176822)	Dissolved 04 Oct 2016	100%
Resigned?	Director/ Director	12 Sep 2012		WELLMANN TRADE LIMITED (08211735)	Active - Proposal to Strike off	100%
Resigned	Director/ Business Administrator	12 Jun 2012	10 Dec 2018	LONGBRASS LIMITED (03956150)	Active
Resigned	Director/ Director	22 May 2012	12 Jun 2023	NEXBRIDGE ENGINEERING LIMITED (07909342)	Active
Resigned?	Director/ Director	18 May 2012		DONAMO ENTERPRISES LTD (06083775)	Dissolved 24 Sep 2013	54%
Resigned?	Director/ Director	30 Nov 2011		GODMILLE SERVICES LIMITED (07865408)	Active - Proposal to Strike off	100%
Resigned?	Director/ Director	14 Nov 2011		CROWNBRIDGE CAPITAL LIMITED (07846864)	Active - Proposal to Strike off	100%
Resigned?	Director/ Director	04 Nov 2011		OASIS SYSTEMS LIMITED (07738976)	Dissolved 10 Oct 2017	100%
Resigned?	Director/ Director	27 Sep 2011		PUSHKAR PRODUCTIONS LIMITED (07787925)	Active
Resigned	Director/ Director	07 Sep 2011	07 Sep 2011	AEM-UK LIMITED (07764895)	Dissolved 04 Oct 2016	0%
Resigned?	Director/ Director	07 Sep 2011		DELPHI VENTURES LIMITED (07732058)	Active
Resigned?	Director/ Director	15 Jul 2011		DENVER ACQUISITIONS LIMITED (03241763)	Dissolved 04 Oct 2016	100%
Resigned?	Director/ None	23 Jun 2011		BALTIACHEMI TRADING LIMITED (05982408)	Dissolved 13 Dec 2016	100%
Resigned?	Director/ Director	31 Mar 2011		CROSSBAY TRADING LIMITED (07586599)	Active
Resigned	Director/ Director	15 Mar 2011	16 Mar 2013	GLOBAL PV TRADING & FINANCING LIMITED (07563946)	Liquidation	0%
Resigned?	Director/ Director	01 Mar 2011		PCP EXPORT SERVICES LTD (04671810)	Dissolved 04 Feb 2014	100%
Resigned?	Director/ Director	21 Feb 2011		BERWICK & DEAN LIMITED (07536827)	Active
Resigned?	Director/ Director	21 Feb 2011		D'ARBLAY PRODUCTIONS LIMITED (07536864)	Dissolved 02 Oct 2012	65%
Resigned	Director/ Director	01 Jan 2011	02 Apr 2014	MUSTER SERVICES LTD (06593018)	Active
Resigned?	Director/ Director	09 Dec 2010		ELEXON SYSTEMS LIMITED (07309998)	Active
Resigned	Director/ Director	08 Sep 2010	08 Sep 2010	AUTODELTA (LONDON) LIMITED (07369533)	Active
Resigned?	Director/ Director	01 Jun 2010		NEW FINANCIAL RESOURCES LIMITED (07206848)	Dissolved 04 Oct 2016	100%
Active	Director/ Director	14 May 2010		NOVOSCOPE LIMITED (07234723)	Active
Resigned?	Director/ Accounts Clerk	16 Jan 2010		GREEK STREET FILMS LTD (07127586)	Active
Resigned	Director/ Director	07 Nov 2009	07 Nov 2011	VALEBOND INVESTMENTS LIMITED (07069239)	Dissolved 05 Sep 2017	0%
Resigned	Director/ Director	28 Apr 2009	01 Apr 2015	HARVEST INVESTMENTS SOLUTIONS LIMITED (06890542)	Active
Resigned?	Director/ Director	01 Jul 2008		ENESCO TECHNOLOGIES LIMITED (06507279)	Active
Resigned	Director/ Director	22 May 2008	01 Jan 2010	PCP SECRETARIAL SERVICES LTD (06600583)	Active
Resigned	Director/ Accountant	01 Oct 2007	01 Mar 2010	PCP EXPORT SERVICES LTD (04671810)	Dissolved 04 Feb 2014	0%
Resigned?	Secretary/	01 Oct 2007		GRANITE TECHNOLOGIES LIMITED (06386221)	Dissolved 16 Feb 2010	95%
Active	Director/ Accountant	01 Oct 2007		PCP MANAGEMENT SERVICES LTD (04334030)	Active
Active	Secretary/	01 Jan 2006		PCP MANAGEMENT SERVICES LTD (04334030)	Active

Number of active appointments: 12
Number resignations: 57
Average tenure of active positions: 8.3 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 34.8%
Average Dissolution Attribution: 26.2%

CO-DIRECTORS

Name	RCSP UK LIMITED -Active	ALL FOOD PACKAGING UK LIMITED -Active	PROTEUS EQUITY HOLDINGS LTD -Active	TROVIA BUSINESS ADVISORS LIMITED -Active - Proposal to Strike off	NETWORK SELECTS LIMITED -Active	ALPHA ENDERSON LIMITED -Active - Proposal to Strike off	FANTASY SPORTS INTERACTIVE LIMITED -Active	ENVITA ENVIRONMENT TECHNOLOGIES LTD -Active	UK EVENT MAKING LIMITED -Active	G GROUP OF COMPANIES LIMITED -Active	TRENTCHART LIMITED -Active	ASTRO ADVISORY LIMITED -Active	SQUAREFOOT LIMITED -Active	KTM HOLDINGS LIMITED -Active	NESANA INVESTMENTS LIMITED -Dissolved	MROCK LIMITED -Active	V12 (UK) LTD -Active	GRAND ISLAND LIMITED -Active	MIMA INVESTMENTS LIMITED -Active	MOLACRUCE LIMITED -Active	FANTASY SPORTS INTERACTIVE LIMITED -Active	ASTREA PHARMA LIMITED -Dissolved	STARMEX TRADING LIMITED -Active - Proposal to Strike off	BAYGATE LIMITED -Active	MOSTON PROPERTIES LIMITED -Active	RES ORGANICS LIMITED -Active	BRANCO TRADING AND CONSULTING LIMITED -Dissolved	HOTMAN SOFTWARE LIMITED -Active	AGRI ELEMENTS LIMITED -Dissolved	BCP ENERGY LIMITED -Active	NETREX SYSTEMS LIMITED -Active	EXPRESS CLEANING (UK) LIMITED -Active	LIVANOS A. BUSINESS CONSULTANTS LIMITED -Dissolved	BIOSAR ENERGY (UK) LIMITED -Active	BLACK & WHITE ANGELS LIMITED -Active	VIA FILM (UK) LIMITED -Active	AUTODELTA (LONDON) LIMITED -Active	TEXMILL DEVELOPMENTS LIMITED -Dissolved	WELLMANN TRADE LIMITED -Active - Proposal to Strike off	LONGBRASS LIMITED -Active	NEXBRIDGE ENGINEERING LIMITED -Active	DONAMO ENTERPRISES LTD -Dissolved	GODMILLE SERVICES LIMITED -Active - Proposal to Strike off	CROWNBRIDGE CAPITAL LIMITED -Active - Proposal to Strike off	OASIS SYSTEMS LIMITED -Dissolved	PUSHKAR PRODUCTIONS LIMITED -Active	AEM-UK LIMITED -Dissolved	DELPHI VENTURES LIMITED -Active	DENVER ACQUISITIONS LIMITED -Dissolved	BALTIACHEMI TRADING LIMITED -Dissolved	CROSSBAY TRADING LIMITED -Active	GLOBAL PV TRADING & FINANCING LIMITED -Liquidation	PCP EXPORT SERVICES LTD -Dissolved	BERWICK & DEAN LIMITED -Active	D'ARBLAY PRODUCTIONS LIMITED -Dissolved	MUSTER SERVICES LTD -Active	ELEXON SYSTEMS LIMITED -Active	AUTODELTA (LONDON) LIMITED -Active	NEW FINANCIAL RESOURCES LIMITED -Dissolved	NOVOSCOPE LIMITED -Active	GREEK STREET FILMS LTD -Active	VALEBOND INVESTMENTS LIMITED -Dissolved	HARVEST INVESTMENTS SOLUTIONS LIMITED -Active	ENESCO TECHNOLOGIES LIMITED -Active	PCP SECRETARIAL SERVICES LTD -Active	PCP EXPORT SERVICES LTD -Dissolved	PCP MANAGEMENT SERVICES LTD -Active
Georgina PAPAPETROU	✔	✔
Oleg DEGTYAREV	✔																																									✔
Olena VOLKOVA	✔																																																								✔
Olena VOLKOVA	✔																									✔
Maria Loulli SHOUFTAS	✔		✔
Chrystalla ANTONIOU	✔		✔
Maria KOMODROMOU	✔			✔
Evanthia ANDRIANOU	✔		✔
Lampros MANOLOPOULOS	✔																																					✔																					✔
Dimitrios POLYCHRONOPOULOS	✔		✔	✔
Sotirios SOLTAS	✔		✔	✔
Theodoros POLYCHRONOPOULOS	✔		✔	✔
Alexandre MOUGEL	✔	✔																																															✔
Adam William CROCKER	✔																																									✔
Kyriakos BASHA	✔																																					✔																					✔
Evangelos CHRYSOPOULOS	✔																																		✔
Yianakis KYRIACOU	✔																								✔
Geoffrey Dimitrios BLAXLAND-HORNE	✔													✔
Dmitry OKRUZHNOV	✔																																								✔
Zisimos GALIATSATOS	✔																		✔
Dionysios TSALIKIS	✔							✔														✔
Vasileios MEXIAS	✔							✔														✔
Georgios STAVRAKIS	✔																			✔
Konstantinos MANTIS	✔						✔
Christos ATHANASIADIS	✔																		✔
Hartmut JACOB	✔																																																✔
Denis LAVRUT	✔												✔
Christophoros DEMETRIADES	✔			✔
Ceri Richard JOHN	✔											✔
Audrey Althia LAWE-LAVRUT	✔									✔
Sabrina LAVRUT	✔										✔
Denis Samuel LAVRUT	✔									✔	✔	✔	✔					✔
Adalt HUSSAIN	✔									✔			✔					✔
Iosif VARDINOYANNIS	✔		✔	✔
Kyproulla KARANTONI	✔		✔
FIDUCI-CORP DIRECTORS LIMITED	✔		✔	✔
Denis Samuel LAVRUT	✔										✔
GOLDCHILD LIMITED	✔									✔			✔					✔
Georgios KOUTSOPODIOTIS	✔																																		✔
Pavlos DALENTZAS	✔																				✔
Kyriakos TSAMPARLIS	✔																				✔
Pavlos DALENTZAS	✔																				✔
Phytos STAVRINIDES	✔																							✔														✔																			✔		✔					✔
Zisis KAMPOUROPOULOS	✔																													✔
Christos KALIAKATSOS	✔																													✔
Aristomenis, Dr POLYCHRONOPOULOS	✔																																		✔
Edouardos SARANTOPOULOS	✔																																		✔
Phytos STAVRINIDES	✔																																					✔										✔											✔
Barbara KAHAN	✔																				✔			✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔
Louis Cyril DERJACQUES	✔																																																														✔
Georgina PAPAPETROU	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Konstantinos ZYGOURAS	✔																																																				✔
Gerard ELIAS	✔																																														✔								✔	✔						✔
Karen Jayne MILLINER	✔																																				✔
Phytos STAVRINIDES	✔																																					✔																					✔
Anthony John DOYLE	✔																									✔
Susan Christine CUBBON	✔																									✔
Leyla BENJAMIN	✔																																															✔						✔													✔
George KYPRAIOS	✔																																																													✔
Barbara KAHAN	✔																																					✔				✔		✔	✔	✔	✔	✔	✔			✔	✔		✔	✔		✔	✔	✔	✔	✔	✔
Barbara KAHAN	✔																																																															✔
Danny BANGER	✔																																																	✔	✔
PCP SECRETARIAL SERVICES LTD	✔																																																								✔
Yomtov Eliezer JACOBS	✔																																																								✔
FORM 10 DIRECTORS FD LTD	✔																																																																	✔
FORM 10 DIRECTORS FD LTD	✔																																																								✔
Christos PAPAPETROU	✔																																																																✔	✔
Giorgoula ZINONOS	✔					✔
FYNEL LIMITED	✔																																																		✔
Christos PAPAPETROU	✔
FORM 10 SECRETARIES FD LTD	✔																																																					✔											✔		✔
FORM 10 DIRECTORS FD LTD	✔																																																					✔											✔		✔
Robert Edward GRIFFIN	✔																									✔
David Kenneth GRIFFIN	✔																									✔
ATHENAEUM DIRECTORS LIMITED	✔					✔
Michalakis TSITSEKKOS	✔					✔
FORM 10 SECRETARIES FD LTD	✔
Phoebus PAPAPETROU	✔				✔	✔																																					✔											✔										✔	✔	✔	✔
FORM 10 DIRECTORS FD LTD	✔
JARGON MANAGEMENT LIMITED	✔																																																	✔
Susan Christine CUBBON	✔																									✔
Gillian Norah CAINE	✔																									✔
GLASSMILL LIMITED	✔																																				✔
David Ralph ASHTON	✔																									✔
Andreas MAVROMATIS	✔																																								✔
HALLMARK SECRETARIES LIMITED	✔																																								✔
HALLMARK REGISTRARS LIMITED	✔																																								✔
Colin Patrick PEARSE	✔																									✔
Roger GRIFFIN	✔																									✔
PREMIER MANAGEMENT LIMITED	✔																									✔
Gillian Norah CAINE	✔																									✔
GRACEWAY LIMITED	✔																																																	✔
SUMMERGLEN LIMITED	✔																																																	✔
EURO-AMEX EXCHANGE INC	✔																																																	✔

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

	Name	Date of birth	Nationality