INGLEBY HOLDINGS LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
20 Feb 2008 19 Mar 2008 OPTILAN GROUP LIMITED (06509171) Active - Proposal to Strike off
0%
Resigned Director/
19 Feb 2008 26 Feb 2008 CORBY LAND & DEVELOPMENT LTD (06507909) Active - Proposal to Strike off
0%
Resigned Director/
18 Feb 2008 27 Feb 2008 ELECTRICAL WASTE LIMITED (06506547) Active
Resigned Director/
11 Feb 2008 26 Jan 2009 THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED (06499058) Active
Resigned Director/
11 Feb 2008 26 Jan 2009 THE FINE LIGHTING COMPANY (UK) LIMITED (06499044) Active
Resigned Director/
01 Feb 2008 04 Feb 2008 EARLPLACE CARE DEVELOPMENTS LIMITED (06491359) Dissolved
10 Apr 2012
0%
Resigned Director/
28 Jan 2008 31 Jan 2008 AWAY RESORTS HOLDINGS LIMITED (06486367) Active
Resigned Director/
25 Jan 2008 18 Feb 2008 LET YOU IN LIMITED (06483750) Dissolved
15 Jun 2010
3%
Resigned Director/
07 Jan 2008 28 Jan 2008 MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED (06466177) Dissolved
26 May 2015
0%
Resigned Director/
07 Jan 2008 28 Jan 2008 MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED (06466178) Dissolved
26 May 2015
0%
Resigned Director/
07 Jan 2008 28 Jan 2008 MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED (06466176) Dissolved
26 May 2015
0%
Resigned Director/
04 Jan 2008 24 Jan 2008 PAUL WURTH UK LIMITED (06463887) Liquidation
0%
Resigned Director/
21 Dec 2007 16 Jan 2008 AWAY RESORTS LIMITED (06458827) Active
Resigned Director/
21 Dec 2007 27 Feb 2008 LONESTAR UK HOLDCO LIMITED (06458828) Active
Resigned Director/
21 Dec 2007 08 Feb 2008 LINAMAR CORPORATION UK LIMITED (06458826) Dissolved
04 May 2010
5%
Resigned Director/
21 Dec 2007 18 Jan 2008 DRAGON GENERATION LIMITED (06458823) Active
Resigned Director/
20 Dec 2007 17 Jan 2008 VIZWOZ LIMITED (06458745) Dissolved
09 Nov 2011
0%
Resigned Director/
19 Dec 2007 18 Feb 2008 BACTON INVESTMENTS LIMITED (06456722) Dissolved
16 Jun 2015
0%
Resigned Director/
14 Dec 2007 08 Jan 2008 TRIMITE MANAGEMENT LIMITED (06453869) Dissolved
04 May 2010
3%
Resigned Director/
14 Dec 2007 18 Jan 2008 ORSTED SP HOLDING (UK) LIMITED (06454112) Active
Resigned Director/
07 Dec 2007 20 Dec 2007 ORIGIN HOLDINGS (UK) LIMITED (06448593) Active
Resigned Director/
07 Dec 2007 14 Dec 2007 KONGSBERG INTERIOR SYSTEMS LIMITED (06448181) Dissolved
08 Sep 2012
0%
Resigned Director/
05 Dec 2007 14 Dec 2007 KONGSBERG HOLDING LIMITED (06445103) Dissolved
06 Mar 2012
0%
Resigned Director/
04 Dec 2007 14 Dec 2007 KONGSBERG POWER PRODUCTS SYSTEMS LIMITED (06444480) Active - Proposal to Strike off
0%
Resigned Director/
04 Dec 2007 14 Dec 2007 KONGSBERG ACTUATION SYSTEMS LIMITED (06444481) Active
Resigned Director/
28 Nov 2007 18 Jan 2008 AERBUDDIES LIMITED (06439351) Active
Resigned Director/
28 Nov 2007 20 Mar 2008 HRDBS TRUSTEES LIMITED (06438993) Active
Resigned Director/
23 Nov 2007 19 Feb 2008 AIMIM LIMITED (06435503) Liquidation
0%
Resigned Director/
20 Nov 2007 23 Jan 2008 IVETSEY COMMUNICATIONS LIMITED (06432483) Active
Resigned Director/
13 Nov 2007 15 Nov 2007 INVESTBX PROMOTIONS LIMITED (06425740) Dissolved
03 May 2011
0%
Resigned Director/
12 Nov 2007 19 Nov 2007 MILLER FRAMWELLGATE LIMITED (06424468) Active
Resigned Director/
07 Nov 2007 15 Nov 2007 SURVEILLANCE HOLDINGS LIMITED (06421337) Active
Resigned Director/
06 Nov 2007 21 Nov 2007 TOG 7 LIMITED (06418630) Active
Resigned Director/
02 Nov 2007 05 Nov 2007 RR SEA HANOVER ST. LIMITED (06415753) Active
Resigned Director/
23 Oct 2007 23 Oct 2007 AUTOMOTIVE TRANSPORTATION LIMITED (06406227) Dissolved
28 Jun 2011
0%
Resigned Director/
17 Oct 2007 25 Oct 2007 APN PORTFOLIO MANAGEMENT LIMITED (06401523) Dissolved
03 Aug 2013
0%
Resigned Director/
26 Sep 2007 20 Nov 2007 BALLYMORE SNOW HILL (HOTEL) LIMITED (06381796) Dissolved
31 Oct 2017
0%
Resigned Director/
20 Sep 2007 21 Sep 2007 VENTNOR MARINA LIMITED (06377573) Active
Resigned Director/
20 Sep 2007 21 Sep 2007 CLOSE LEASING LIMITED (06377532) Active
Resigned Director/
14 Sep 2007 09 Oct 2007 GPI HIGHBRIDGE LIMITED (06371607) Active
Resigned Director/
13 Sep 2007 24 Sep 2007 BALLYMORE (SUFFOLK) LIMITED (06370124) Active
Resigned Director/
24 Oct 2006 31 Oct 2006 CURZON PARK NO.1 (05976198) Active
Resigned Director/
02 Oct 2006 23 Oct 2006 OXFORD LASERS GROUP LIMITED (05952651) Active
Resigned Director/
04 Feb 2005 07 Feb 2005 INTERFLORA GROUP LIMITED (05353312) Active
Resigned Director/
03 Feb 2005 07 Feb 2005 INTERFLORA INVESTMENTS LIMITED (05351815) Active
Resigned Director/
01 Feb 2005 02 Feb 2005 HORTONS' ESTATE DEVELOPMENTS LIMITED (05348997) Active
Resigned Director/
01 Feb 2005 03 Feb 2005 FRIARSGATE (READING) LIMITED (05349470) Active
Resigned Director/
20 Dec 2004 14 Apr 2005 THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED (05316613) Dissolved
20 Apr 2012
0%
Resigned Director/
20 Dec 2004 05 Apr 2005 HORTONS' ESTATE (GRAND HOTEL) LIMITED (05316591) Active
Resigned Director/
17 Dec 2004 17 Dec 2004 HUDSON HOLDING LIMITED (05316122) Dissolved
30 Jul 2013
0%
Resigned Director/
17 Dec 2004 20 Dec 2004 MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED (05315863) Active - Proposal to Strike off
0%
Resigned Director/
17 Dec 2004 20 Dec 2004 CASTLEMORE (WATTON) LIMITED (05315513) Dissolved
09 Feb 2010
0%
Resigned Director/
13 Dec 2004 14 Feb 2005 TOWN & COUNTRY GROUP LIMITED (05311768) Dissolved
11 Mar 2010
0%
Resigned Director/
10 Dec 2004 17 Dec 2004 ADDISONMCKEE LIMITED (05310409) Dissolved
25 Oct 2011
0%
Resigned Director/
06 Dec 2004 23 Dec 2004 AFFINITY HEALTHCARE HOLDINGS LIMITED (05305312) Active
Resigned Director/
06 Dec 2004 20 Dec 2004 NH ESCROW LIMITED (05305321) Dissolved
20 May 2014
0%
Resigned Director/
03 Dec 2004 16 Dec 2004 GOODMAN DERBY (UK) LIMITED (05304027) Active - Proposal to Strike off
0%
Resigned Director/
29 Nov 2004 03 Feb 2005 CEDAR INVEST LIMITED (05299140) Active
Resigned Director/
25 Nov 2004 23 Mar 2005 ARVATO CREDIT SOLUTIONS LIMITED (05296663) Dissolved
06 Jun 2017
0%
Resigned Director/
25 Nov 2004 22 Apr 2005 HARVESTIME (2005) LIMITED (05296625) Dissolved
16 Feb 2011
0%
Resigned Director/
19 Nov 2004 29 Nov 2004 EMPRESS PLACE LIMITED (05292136) Dissolved
08 Jan 2014
0%
Resigned Director/
16 Nov 2004 29 Nov 2004 MORETON STREET LIMITED (05287868) Active
Resigned Director/
15 Nov 2004 19 Nov 2004 INTERFLORA HOLDINGS LIMITED (05286424) Active
Resigned Director/
10 Nov 2004 01 Feb 2005 GISTRAMAG LIMITED (05282881) Active
Resigned Director/
09 Nov 2004 10 Nov 2004 C M SHEFFIELD LIMITED (05282146) Active
Resigned Director/
01 Nov 2004 04 Nov 2004 LIONWELD KENNEDY FLOORING LIMITED (05274797) Active
Resigned Director/
25 Oct 2004 11 Nov 2004 STAFFLINE GROUP PLC (05268636) Active
Resigned Director/
20 Oct 2004 22 Oct 2004 FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED (05264383) Active
Resigned Director/
19 Oct 2004 15 Dec 2004 CRANFORD DEVELOPMENTS LIMITED (05263135) Active
Resigned Director/
06 Oct 2004 13 Dec 2004 ELITE CHILDREN'S CARE LIMITED (05251327) Active
Resigned Director/
05 Oct 2004 06 Oct 2004 PROLOGIS (BILSTON) LIMITED (05250526) Active - Proposal to Strike off
0%
Resigned Director/
03 Sep 2004 10 Jan 2005 QUOTIENT SCIENCES LIMITED (05221615) Active
Resigned Director/
13 Nov 2003 28 Nov 2003 INTEREST IN WINE LIMITED (04918758) Active
Resigned Secretary/
31 Oct 2003 01 Mar 2004 DRASSINGTON LIMITED (04949126) Active
Resigned Secretary/
30 Oct 2003 15 Jan 2004 MILLER GADSBY (BURTON ALBION) LIMITED (04948126) Active - Proposal to Strike off
0%
Resigned Secretary/
30 Oct 2003 12 Dec 2003 ELECTRIUM LIMITED (04948228) Dissolved
24 Mar 2010
0%
Resigned Secretary/
30 Oct 2003 17 Dec 2003 FROPUS (SOLIHULL) LIMITED (04948070) Dissolved
13 Sep 2011
0%
Resigned Director/
19 Sep 2003 15 Dec 2003 SANDWELL REGENERATION COMPANY LIMITED (04905947) Dissolved
05 Oct 2010
0%
Resigned Director/
18 Jun 2003 19 Dec 2003 LITTLE EXPLORERS SOUTHAMPTON LIMITED (04803253) Dissolved
26 Jan 2016
0%
Resigned Director/
04 Apr 2003 08 Apr 2003 HYDER CONSULTING OVERSEAS HOLDINGS LIMITED (04723408) Active
Resigned Director/
27 Mar 2003 22 Jul 2003 CHOREN LIMITED (04714394) Dissolved
15 Nov 2011
0%
Resigned Director/
26 Mar 2003 26 Mar 2003 GAEA SECURITIES LIMITED (04712800) Dissolved
27 Dec 2011
0%
Resigned Director/
25 Feb 2003 09 May 2003 UK HOME FINANCE LIMITED (04677063) Dissolved
07 Feb 2015
0%
Resigned Director/
17 Feb 2003 17 Feb 2003 VOYAGE SECURE LIMITED (04668110) Dissolved
11 Aug 2015
0%
Resigned Director/
10 Jan 2003 04 Feb 2003 LRTT LIMITED (04633192) Active
Resigned Director/
20 Dec 2002 28 Jan 2003 PEARSON SHARED SERVICES LIMITED (04623186) Active
Resigned Director/
20 Jun 2002 28 Jun 2002 M-STACK LIMITED (04465926) Dissolved
26 Jan 2016
0%
Resigned Director/
18 Jun 2002 10 Jul 2002 HARLOW ASPHALT LIMITED (04463542) Liquidation
0%
Resigned Director/
14 Jun 2002 14 Jun 2002 DEARBORN INVESTORS III LIMITED (04461925) Dissolved
13 Sep 2011
0%
Resigned Director/
14 Jun 2002 14 Jun 2002 DEARBORN INVESTORS IV LIMITED (04461916) Dissolved
13 Sep 2011
0%
Resigned Director/
16 Apr 2002 16 Apr 2002 WILSON CONNOLLY (TALLY HO) LIMITED (04418241) Dissolved
07 Feb 2015
0%
Resigned Director/
19 Feb 2002 22 Feb 2002 MVI SOFTWARE LIMITED (04376567) Active
Resigned Director/
19 Feb 2002 22 Feb 2002 APTEAN EMEA CLEARING LIMITED (04376578) Active
Resigned Director/
01 Jun 2001 28 Jun 2001 TROCHUS PLC (04226957) Dissolved
07 Jan 2011
0%
Resigned Director/
07 May 1999 16 Jul 1999 COMPOSITE MATERIALS TECHNOLOGY LTD (03766344) Dissolved
29 Apr 2015
0%
Resigned Director/
07 May 1999 08 Jul 1999 PARKING PARTNERS LIMITED (03766347) Active
Resigned Director/
07 May 1999 08 Jul 1999 PROPERTY PARTNERS LIMITED (03766350) Active
Resigned Director/
07 May 1999 06 Jul 1999 AVF INVESTMENTS LIMITED (03766357) Dissolved
06 Oct 2015
0%
Resigned Director/
07 May 1999 21 Jun 1999 SEVEN46 LIMITED (03766355) Active
Resigned Director/
07 May 1999 11 Jun 1999 CASTLEMORE (BECKTON) LIMITED (03766342) Active
Resigned Director/
27 Apr 1999 30 Mar 2000 WEST MIDLANDS DEVELOPMENT AGENCY LIMITED (01772051) Dissolved
31 Jan 2012
0%
Resigned Director/
19 Dec 1997 29 Dec 1997 BXB DIGITAL LIMITED (03486435) Active
Resigned Director/
05 Apr 1995 13 Jul 1995 ENVIROQUEST UK LIMITED (03013563) Dissolved
14 Apr 2015
0%
Number of active appointments: 0
Number resignations: 103
Average tenure of active positions: no data
Average tenure of resigned positions: 0.1 years
Dissolution Rate: 49.5%
Average Dissolution Attribution: 0.1%



CO-DIRECTORS

Name
OPTILAN GROUP LIMITED -Active - Proposal to Strike off
CORBY LAND & DEVELOPMENT LTD -Active - Proposal to Strike off
VIZWOZ LIMITED -Dissolved
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED -Active - Proposal to Strike off
AIMIM LIMITED -Liquidation
GOODMAN DERBY (UK) LIMITED -Active - Proposal to Strike off
PROLOGIS (BILSTON) LIMITED -Active - Proposal to Strike off
CHOREN LIMITED -Dissolved
LRTT LIMITED -Active
M-STACK LIMITED -Dissolved
TROCHUS PLC -Dissolved
 
Andrew MILLS
Pritpal MANKU
Marcus Simon DENCH
John Sebastian WHATELEY
James Edward COMRIE
Umberto CAMBIASO
Mark Stephen WANLESS
Deborah Louise HUNT
David Paul PEARSON
Simon Edward JONES
Lars Holm LERKE-MOLLER
Alistair James Neil HEWITT
Louise Rhiannon MUKHERJEE
Jennifer Ann WILLIAMS
Joseph P YOST
James William SPENCER
Paul DENNETT
Stewart CASH
Cristina AVAGLIANO
Andrew John JAY
Natalie Amanda SHAW
Sarah Louise HIGHFIELD
Ross Anthony FAITH
Edwina BARTON-YOUNG
Thierry Andre Van NIEUWENHOVE
Matthew ROPER
Harry James NAUGHTON
Carey James DORMAN
Laurent Lucien Claude MACHENAUD
Amanda Jane ALDRIDGE
Havana Aman ABID
Rachel WAITE
Philip James LAWTON
Steven George BROOKE
Jason KEITH
Michael Paul HITCHCOCK
Sian WHITTAKER
Gary MCMILLAN
John Paul MATTHEWS
Ruth Sarah BUTTON
Frank HEFFTER
Jason Marshall BLANK
Enrico Gavino SANNA
Desmond Kenneth Neil GLASS
Helen Victoria LANE
Kristian Mickael RAJKOVIC
Russel SANG
Richard John PALMER
Steven Michael DE POLO
Simon Timothy BIMPSON
Mahmoud Bakir Ahmad ALGHITA
Thomas Trevor MORGAN
David James FEAVEARYEAR
Joseph CATALINO, JR.
Kenneth Brooks DAVIDSON
Dennis Michael O'LEARY
Jeremy David WILES
Thomas Mark SPAIN
James Benjamin LEE
David James HALL
Jim Benjamin LEE
Denise Marie BEACHY
Jonathan Mark AINSWORTH
Richard John WOOD
Lynn Alice HALLIDAY
David Roy HALLIDAY
Patrick Joseph DALTON
Abraham GELDENHUYS
Ian Marshall STARKEY
Catherine Elizabeth LYNCH
Adrian John BANNISTER
Nicola MARRISON
Kevin James MCADAMS
Greta PIGHIN
Brendan Francis KENT
William John BAYLISS
Daniel Simon QUINT
Ian Michael LAWSON
Albert George Hector ELLIS
Michael Shaun VELLA
Karen Louise, Ms. CHALMERS
Andres MANCHOLA VANEGAS
Ryan David JERVIS
Robert Paul REED
Michael Jerome SIEGMUND
Richard Lindhardt THOMSON
Mikael BRANDT
Richard Michael Wooff KEARTON
Nicholas James BELLEW
Jeffrey BENNETT
Craig Bryan COOPER
Katherine KERR
Haroon Rashid SHEIKH
John Joseph IVERS
Christopher Keith DICKINSON
Farouq Rashid SHEIKH
Hanne Risbjerg SØRENSEN
Stephen Robin Clayton BENSON
Alasdair James HAMBLIN
David ROBINSON
Tomas FORSGARD
Paul David WESTON
Ryan John CARVER
Dawn Patricia WARD
Sean Gerard COYLE
Donna Elizabeth HOUSTON
Mark Allan COWLARD
Peter Michael DUNNE
Peter Michael DUNNE
James Marshall RENNIE
Michael Robert, Dr WATTS
John MCNALLY
Robert Michael WALKER
Jonathan Charles PRICE
Stephan Christopher BRUINSMA
Suzanne Carroll WILLMOTT
Anne Marie CARRIE
David Allan FREEMAN
Benjamin John STAGG
Anoop KANG
Gemma Nandita KATAKY
Matthew Allan GREEN
Guruprasad SRINIVASAMURTHY
John Edward CAPPS
John Edward CAPPS
Sarah Ann CAMPBELL
Derek MCDONALD
Hannes REUTER
Thomas Joseph GORMAN
Nessa Ita O'SULLIVAN
Trevor Michael TORRINGTON
Nigel MYERS
David Allan PLANT
Sandra Ann CUMMINGS
TARMAC DIRECTORS (UK) LIMITED
Thomas GABRIELSEN
Tracy LEWIS
Tracy LEWIS
Amelia Rosa MIRONE
Jonathan Brian RADCLIFFE
Timothy Ian STUART
Christopher PULLEN
Anna-Lena JEPPSSON
Patrick Julian Hulme SMITH
Jonathan Colin TATE
Mark Ashby WILKINSON
Timothy Kennar ALLIBONE
Josephine Clare BRAND
John Raymond ALLDEN
Ross Hillier MCCASKILL
Christopher James David WARE
Michael John CHOULES
Fiona Puleston PENHALLURICK
Alan Gibson SOMERVILLE
Hellen Maria STEIN
Sureshchandra Vishwas SAKPAL
Rachelle Ann FREWER
Simon Christopher CARTMELL
Mark MORAN
Anne Rosemary CLARK
Alan Geoffrey BROOKES
Sean Martin MULRYAN
Philip Andre SEALEY
Donald William BORLAND
Edward BARKER
Colin Richard CLAPHAM
Ole THOMSEN
Rachel Maria COULSON
Mohamed Saleem ASARIA
Andrew Patrick GRIFFITH
Imelda HURLEY
Christine, Dame BRADDOCK
Joseph Anthony CARROLL
Bhadresh Ambalal SUTARIA
Michael Allen BRAIDLEY
Michael Allen BRAIDLEY
John Sebastian WHATELEY
Stephen John TABNER
Santosh MATHILAKATH
Steven John DIAMOND
Terry Richard MATTHIAS
David Peter THOMSON
James Jeffrey Corfield BUCKNALL
Michael Paul SAYER
Andrew Kirton TAYOR
Douglas Reginald BURTON-CANTLEY
Andrew Kirton TAYLOR
Mark EGERTON
James YERSH
Richard David HODSDEN
Phillip Neil LEDGARD
Philip TOWNEND
Adrian John SAINSBURY
Adrian John SAINSBURY
Kwok-Hung Peter CHAU
Nicholas David Mayhew SMITH
Kevin Wei ROBERTS
Maud Elisabeth Marianne, Md RAHM
Irene Hood SAUNDERS
Bryan Edward MOUAT


UK SANCTIONS

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




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