Michael John MUSK - OFFICER REPORT



Age: 71 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Finance Director
05 Nov 2020 HAYGROVE SUMMIT SUPERVISORY LTD (12531787) Active
Resigned? Director/
Company Director
13 Mar 2016 SCOFFEE'S LIMITED (10059800) Dissolved
14 Nov 2017
67%
Resigned? Director/
Director
14 Sep 2011 FUN FRUITS LTD (06685935) Dissolved
01 Jul 2014
100%
Active Director/
Finance Director
01 Mar 2011 MGF INVESTMENTS LIMITED (07546391) Active
Resigned? Director/
Director
22 Jul 2010 LIVERPOOL PRODUCE TERMINAL LIMITED (06353737) Dissolved
19 Aug 2014
100%
Resigned Director/
Company Director
03 Nov 2009 26 Jan 2015 NEWGEN ASSOCIATES LIMITED (07064210) Dissolved
08 Mar 2016
55%
Resigned? Director/
Company Director
06 Apr 2009 FRESCA CHARITABLE FOUNDATION (06871260) Dissolved
17 May 2011
84%
Resigned Secretary/
Director
18 Feb 2009 30 Nov 2015 THANET EARTH ESTATES LIMITED (06704694) Active
Resigned Director/
Director
18 Feb 2009 30 Nov 2015 THANET EARTH ESTATES LIMITED (06704694) Active
Resigned Director/
Director
24 Nov 2008 30 Nov 2015 M & W MACK TRUSTEES LIMITED (01999577) Dissolved
16 May 2017
42%
Resigned Secretary/
Director
29 Sep 2008 15 Oct 2010 FRESCA DEVELOPMENT PROPERTY LIMITED (06647971) Active
Resigned Director/
Director
29 Sep 2008 30 Nov 2015 FRESCA DEVELOPMENT PROPERTY LIMITED (06647971) Active
Resigned Director/
Director
29 Sep 2008 30 Nov 2015 FRESCA DEVELOPMENT LIMITED (06647958) Active
Resigned Secretary/
Director
29 Sep 2008 15 Oct 2010 FRESCA DEVELOPMENT LIMITED (06647958) Active
Resigned Secretary/
05 Sep 2008 30 Nov 2015 THANET EARTH CONSTRUCTION LIMITED (06513864) Active
Resigned Director/
Director
25 Jun 2008 30 Nov 2015 THANET EARTH CONSTRUCTION LIMITED (06513864) Active
Resigned Secretary/
Director
04 Apr 2008 14 Oct 2010 WALLINGS HOLDINGS LIMITED (06512295) Active
Resigned Secretary/
Director
04 Apr 2008 14 Oct 2010 WALLINGS PROPERTY LIMITED (06506019) Active
Resigned Director/
Director
04 Apr 2008 30 Nov 2015 WALLINGS NURSERY LIMITED (03760870) Active
Resigned Secretary/
Director
04 Apr 2008 30 Nov 2015 WALLINGS NURSERY LIMITED (03760870) Active
Resigned Director/
Director
25 Feb 2008 30 Nov 2015 WALLINGS HOLDINGS LIMITED (06512295) Active
Resigned Director/
Director
18 Feb 2008 30 Nov 2015 WALLINGS PROPERTY LIMITED (06506019) Active
Resigned Secretary/
Director
30 Jan 2008 30 Nov 2015 THANET ENERGY LIMITED (06488873) Active
Resigned Director/
Director
30 Jan 2008 30 Nov 2015 THANET ENERGY LIMITED (06488873) Active
Resigned Director/
Director
23 Nov 2007 30 Nov 2015 THANET EARTH LIMITED (06167025) Active
Resigned Secretary/
Director
23 Nov 2007 30 Nov 2015 THANET EARTH LIMITED (06167025) Active
Resigned Director/
Company Director
16 Oct 2007 30 Nov 2015 VALEFRESH LIMITED (06258876) Dissolved
26 Sep 2017
27%
Resigned Secretary/
Company Director
16 Oct 2007 14 Dec 2010 VALEFRESH LIMITED (06258876) Dissolved
26 Sep 2017
0%
Resigned? Director/
Director
10 Oct 2007 THANET GROWERS NINE LIMITED (06375927) Dissolved
01 Jul 2014
100%
Resigned Secretary/
Director
10 Oct 2007 29 Sep 2010 THANET GROWERS SEVEN LIMITED (06375842) Active
Resigned Director/
Director
10 Oct 2007 13 Jun 2008 THANET EARTH PEPPERS INVESTMENTS LIMITED (06375787) Active
Resigned Secretary/
Director
10 Oct 2007 15 Oct 2010 THANET GROWERS NINE LIMITED (06375927) Dissolved
01 Jul 2014
0%
Resigned Secretary/
Director
10 Oct 2007 22 Apr 2008 THANET GROWERS FOUR INVESTMENTS LIMITED (06375819) Active
Resigned Director/
Director
10 Oct 2007 22 Apr 2008 THANET GROWERS FOUR INVESTMENTS LIMITED (06375819) Active
Resigned Secretary/
Director
10 Oct 2007 13 Jun 2008 A&A UK INVESTMENTS LIMITED (06375826) Active
Resigned Secretary/
Director
10 Oct 2007 13 Jun 2008 THANET EARTH PEPPERS INVESTMENTS LIMITED (06375787) Active
Resigned Director/
Director
10 Oct 2007 13 Jun 2008 A&A UK INVESTMENTS LIMITED (06375826) Active
Resigned Secretary/
Director
10 Oct 2007 15 Oct 2010 THANET GROWERS ONE LIMITED (06375785) Active
Resigned Secretary/
Director
10 Oct 2007 15 Oct 2010 THANET GROWERS SIX LIMITED (06375830) Active
Resigned Director/
Director
10 Oct 2007 30 Nov 2015 THANET GROWERS SEVEN LIMITED (06375842) Active
Resigned Director/
Director
10 Oct 2007 30 Nov 2015 THANET GROWERS SIX LIMITED (06375830) Active
Resigned Secretary/
Director
10 Oct 2007 30 Nov 2015 THANET EARTH HOLDINGS LIMITED (06375895) Active
Resigned Director/
Director
10 Oct 2007 30 Nov 2015 THANET GROWERS THREE LIMITED (06375797) Active
Resigned Director/
Director
10 Oct 2007 22 Dec 2011 THANET GROWERS ONE LIMITED (06375785) Active
Resigned Director/
Director
10 Oct 2007 30 Nov 2015 THANET EARTH HOLDINGS LIMITED (06375895) Active
Resigned Secretary/
Director
10 Oct 2007 15 Oct 2010 THANET GROWERS THREE LIMITED (06375797) Active
Resigned Director/
Director
27 Jul 2007 30 Nov 2015 THANET EARTH INVESTMENTS LIMITED (06167026) Active
Resigned Secretary/
Director
27 Jul 2007 29 Sep 2010 THANET EARTH INVESTMENTS LIMITED (06167026) Active
Resigned Director/
Director
15 Feb 2007 01 Feb 2014 MM GLOBAL CITRUS LIMITED (06005257) Active
Resigned Secretary/
Director
15 Feb 2007 30 Nov 2015 MM GLOBAL CITRUS LIMITED (06005257) Active
Resigned Secretary/
Company Director
24 Mar 2006 31 Mar 2006 MANOR FRESH LIMITED (05628117) Active
Resigned Director/
Company Director
24 Mar 2006 30 Nov 2015 MANOR FRESH LIMITED (05628117) Active
Resigned Secretary/
Director
31 Dec 2005 14 Dec 2010 PRIMAFRUIT LIMITED (01566082) Active
Resigned? Director/
Company Director
22 Aug 2005 PRIME ORGANICS LIMITED (03409642) Dissolved
01 Jul 2014
100%
Resigned Director/
Finance Director
29 Apr 2005 30 Nov 2015 PRIMAFRUIT LIMITED (01566082) Active
Resigned Director/
Director
22 Feb 2005 30 Nov 2015 FRESCA GROUP LIMITED (05307204) Active
Resigned Secretary/
Director
22 Feb 2005 29 Sep 2010 FRESCA GROUP LIMITED (05307204) Active
Resigned? Director/
Director
30 Apr 2003 M & W MACK HOLDINGS LIMITED (04630751) Dissolved
01 Jul 2014
100%
Resigned Secretary/
Director
29 Apr 2003 15 Oct 2010 M & W MACK HOLDINGS LIMITED (04630751) Dissolved
01 Jul 2014
0%
Resigned? Director/
Director
30 Jan 2003 DGM GROWERS LIMITED (04545444) Dissolved
01 Jul 2014
100%
Resigned Secretary/
Director
30 Jan 2003 29 Sep 2010 DGM GROWERS LIMITED (04545444) Dissolved
01 Jul 2014
0%
Resigned Secretary/
Director
31 Oct 2002 15 Oct 2010 OPENCHANGE PROPERTY MANAGEMENT LIMITED (02767434) Dissolved
01 Jul 2014
0%
Resigned? Director/
Director
31 Oct 2002 OPENCHANGE PROPERTY MANAGEMENT LIMITED (02767434) Dissolved
01 Jul 2014
100%
Resigned Secretary/
Finance Director
30 Sep 2002 15 Oct 2010 GREEN BANANAS (UK) LIMITED (04212977) Dissolved
01 Jul 2014
0%
Resigned? Director/
Finance Director
30 Sep 2002 GREEN BANANAS (UK) LIMITED (04212977) Dissolved
01 Jul 2014
100%
Resigned Secretary/
Director
23 Jan 2002 11 Oct 2010 M.& W.MACK LIMITED (00447404) Active
Resigned Secretary/
Finance Director
23 Jan 2002 29 Sep 2010 THE FRESCA ESOP LIMITED (03594862) Active
Resigned Secretary/
Director
23 Jan 2002 15 Oct 2010 M & W MACK (FRUIT) LIMITED (02243102) Dissolved
01 Jul 2014
0%
Resigned? Director/
Director
23 Jan 2002 SUTTON & WEAVER LIMITED (00196868) Dissolved
01 Jul 2014
100%
Resigned Secretary/
Director
23 Jan 2002 15 Oct 2010 SUTTON & WEAVER LIMITED (00196868) Dissolved
01 Jul 2014
0%
Resigned? Director/
Director
23 Jan 2002 M & W MACK (FRUIT) LIMITED (02243102) Dissolved
01 Jul 2014
100%
Resigned Director/
Director
23 Jan 2002 30 Nov 2015 M.& W.MACK LIMITED (00447404) Active
Resigned Secretary/
Director
23 Jan 2002 06 Apr 2011 M & W MACK TRUSTEES LIMITED (01999577) Dissolved
16 May 2017
0%
Resigned Director/
Director
07 Nov 2000 31 Dec 2003 GUARDS LEASING & FINANCE LIMITED (03828614) Dissolved
19 Sep 2017
0%
Resigned Director/
Finance Director
28 Jun 2000 03 Jul 2000 BELWOOD FOODS LIMITED (00694011) Active
Resigned Director/
Director
14 Jun 1999 31 Oct 2001 TRAITEUR LIMITED (03789120) Dissolved
01 Apr 2014
0%
Resigned Secretary/
Director
14 Jun 1999 14 Dec 1999 TRAITEUR LIMITED (03789120) Dissolved
01 Apr 2014
0%
Resigned Director/
Director
28 Apr 1998 31 Oct 2001 ARGENT BY-PRODUCTS GROUP LIMITED (00266901) Active
Resigned Director/
Director
28 Apr 1998 31 Oct 2001 ARGENT MEAT TRADERS LIMITED (00368420) Active
Resigned Director/
Director
28 Apr 1998 31 Oct 2001 ARGENT EUROPE LIMITED (03270572) Active
Resigned Director/
Director
28 Apr 1998 31 Oct 2001 ARGENT HOLDINGS LIMITED (03407545) Active
Resigned Director/
Director
28 Apr 1998 31 Oct 2001 TM (EASTLEIGH) LIMITED (02926627) Active
Resigned Director/
Director
21 Jan 1998 31 Oct 2001 ARGYLL HOLDINGS LIMITED (03407554) Dissolved
24 Jan 2013
0%
Resigned Secretary/
Director
11 Jul 1997 31 Dec 1997 COUNTRY FARMS LTD (00305182) Dissolved
12 Oct 2010
0%
Resigned Director/
Finance Director
11 Jul 1997 31 Dec 1997 COUNTRY FARMS LTD (00305182) Dissolved
12 Oct 2010
0%
Resigned Director/
Ac
30 Jun 1996 26 Sep 1997 BERRYWORLD LIMITED (02864233) Active
Resigned Secretary/
Ac
30 Jun 1996 26 Sep 1997 BERRYWORLD LIMITED (02864233) Active
Resigned Secretary/
Director
30 Jun 1996 18 Sep 1997 ORCHARDWORLD LIMITED (02382285) Active
Resigned Director/
Director
30 Jun 1996 18 Sep 1997 ORCHARDWORLD LIMITED (02382285) Active
Resigned Director/
Director
26 Apr 1996 31 Dec 1997 ROWE, MANCHETT & TILL LIMITED (01746676) Active
Resigned Director/
Finance Director
15 Feb 1995 31 Dec 1997 GUY MORTON & SONS LIMITED (01059522) Dissolved
12 Oct 2010
0%
Resigned Secretary/
Finance Director
15 Feb 1995 31 Dec 1997 GUY MORTON & SONS LIMITED (01059522) Dissolved
12 Oct 2010
0%
Resigned Director/
Director
01 Dec 1994 18 Sep 1997 POUPART LIMITED (00310358) Active
Resigned Director/
Director
30 Nov 1994 31 Dec 1997 MBM PRODUCE LIMITED (00426939) Active
Number of active appointments: 2
Number resignations: 92
Average tenure of active positions: 9.4 years
Average tenure of resigned positions: 5.1 years
Dissolution Rate: 34.0%
Average Dissolution Attribution: 13.6%



CO-DIRECTORS

Name
FUN FRUITS LTD -Dissolved
TRAITEUR LIMITED -Dissolved
 
Gary Raymond LINSELL
Laura Jane EVISON
Thomas Johannes ZWINKELS
Richard James ANDERSON
Henricus Jozef Gerardus Marie LAMBRIEX
Henricus Jozef Gerardus Marie LAMBRIEX
Henricus Jozef Gerardus Marie LAMBRIEX
Henricus Jozef Gerardus Marie LAMBRIEX
Henricus Jozef Gerardus Marie LAMBRIEX
Joseph SINYOR
Pieter Johannes Hendrikus KALDEN
Pieter Johannes Hendrikus KALDEN
Pieter Johannes Hendrikus KALDEN
Pieter Johannes Hendrikus KALDEN
Andy DRISCOLL
Pieter Johannes Hendrikus KALDEN
Christopher Brandon John NEEDLE
Ariana Sarolta DAVISON
Ian David WILLIAMS
James Nicholas Marshall COX
James FALLOWFIELD-SMITH
Gregg Peregrine FAWCETT
Nicola CHALLIS
Angus James DAVISON
Martyn Paul FLETCHER
Martyn Paul FLETCHER
Robert Peake RENDALL
Susanna Peake RENDALL
Robert Michael Alexander ENGLAND
Thomas Patrick BRENNAN
Penelope Jane TOMLINSON
Michael Richard John OATES-WORMER
Timothy ESPLEY
Christopher Peter Hargan BUTLER
Henricus Jozef Gerardus Marie LAMBRIEX
Arjan Johan De GIER
Jonathan Matthew OLINS
John OLDCORN
John OLDCORN
Wilhelmus Johannes Maria GROOTSCHOLTEN
Cornelius Van OOSTENRIJK
Cornelis VAN OOSTENRIJK
Pleun-Willem Van MALKENHORST
Margaret Rose, Dr MOUNTFORD
Brett Geoffrey SUMNER
Charles Hugh REES
James GILBERT
Martin John TAYLOR
Wayne Christopher GUNTHER
James ROWSON
Adrianus Johannes BREUGEM
Nigel John, Mr. TROOD
Pleun-Willem VAN MALKENHORST
Gerrit Willem VAN STRAALEN
Catherine Louise GRAY
Desmond Anthony KINGSLEY
Francisco Luis JORQUES
Andrea Jane ABURROW
Benjamin George OLINS
Catherine Louise GRAY
Arie Johan DE GIER
Robert Johannes BAL
Michael Vincent ROBERTS
Matthew Edward BUTLIN
Nigel John TROOD
Christopher Peter MACK
Wilhelmus Johannes Maria GROOTSCHOLTEN
Mike BRUINEN
Duncan Richard WORTH
Mark HUCKSTEP
Jonathan Michael PINDER
Paul Alan BUTLIN
Julian POLLARD
Darren FLETCHER
Elizabeth MCMEIKAN
Elizabeth MCMEIKAN
Simon James HODSON
Adrian OLINS
Michael David SCOTT
Matthew Charles HANCOCK
Peter Charles JENKINS
Antony Leon NICHOLLS
Stephen Martin SWIFT
Andrew Victor RICKARD
Nigel Anthony WOODWARD
Nigel Francis BRADBURY
Clare Elaine MUSK
Katie Jane BAKER
Chris BALAAM
John Andrew VALENTINE
Cornelis VAN DER KAAIJ
Andrew Stephen MCVICKERS
CROFT NOMINEES LIMITED
Yomtov Eliezer JACOBS
CROFT NOMINEES LIMITED
CROFT NOMINEES LIMITED
Tom BAAK
Cornelis VAN DER KAIIJ
Dirk VAN DER KAAIJ
William John FELL
Christopher Andrew BATCHELOR
CROFT NOMINEES LIMITED
Noel Andrew Ernest HANDLEY
Christopher William RIMMER
Cristopher Peter MACK
Jason RICHARDSON
CROFT NOMINESS LIMITED
Daniel James DWYER
James Peter WOODWARD
Richard Lloyd MATHER
Zoe REPMAN
Jose Luis MARTINAVARRO FERRER
Fernando Martinavarro BALLESTER
Paul John COLE
David Kenneth ASHTON
Klaus Christian BEVERSLUIS
Paul Anthony FOWLER
John Anthony WEBBER
William Begg CARTER
Gordon Christopher PATES
CROFT NOMINEES LIMITED
Stephen ROBERTSON
Benjamin Clark JOHNSON
Nigel Roland BAKER
Andrew John SIMPSON
Emanuele BASCETTA
Garry Salvatore CIRILLO
Stephen Thomas BOLTON
Paul HEEP
Keith WARNOCK
Nigel Mark DEVINE
Christopher David BOND
Paul Alan LEACH
Paul Alan LEACH
Christopher John COMPSON
Timothy David Bartlett NEWTON
Guy BINSHTOK
Somori MEIR
Colin James CLARK
Michael Norman ROBERTS
BEACH SECRETARIES LIMITED
Philip SACKS
Kevin MORLEY
Michael John MUSK
Andrew John BARNES
Peter, Dr RICHARDSON
Ian HALL
Diana Claire CHURCH
Stuart Anderson MCALPINE
Suzanne BREWER
Kevin, Dr BREWER
Etienne LE LARGE
Henry Samuel LEASON (JNR.)
David John LEASON
Nigel Derek Reginald QUICK
Sean Patrick FOY
Barry CHEAL
Andrew WADLEY
Kevin Drew MORLEY
Steven FAGG
Karen Anne EDWARDS
Craig Joseph HUTH
Mark AIKMAN
Robin Charles Alfred DAWSON
Peter Deverux PATTRICK
Maria BRENNAN
Raymond Gerald HAWKINS
Bruce Andrew MACK
Stephen Murray JORDAN
James Raphael BRENNAN
WHITE ROSE FORMATIONS LIMITED
WRF INTERNATIONAL LIMITED
Rosalind Ilona CAMPBELL
Andrew Scott ROSEN
TEMPLE SECRETARIES LIMITED
David Alan DUNN
Theodora Martina Anna Maria DUNN
Roy Martin ANDERSON
John Ellis NICHOLS
John William COTTEE
Marcus James WOOD
Amanda Jane BURTON
John Richard SCLATER
Lucio Enrico Peter JANNETTA
Graham James KENISTON-COOPER
Anthony Mark CULLEY
Anthony Lee HARRIS
Simon Edward SCOTT
Ian Alexander CRAIG
John Derek FERGUSON
Andrew Neville JOY
Richard James MUNTON
David John GRAY
Andrew Pennington Havard HUNTER
Terry George STANNARD
Keith FRANKLIN
John MANCHETT
Christopher ROSE
Jeremy Mark Adam KEMP
Timothy Francis HOW


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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