Piet James PULFORD - OFFICER REPORT



Age: 70 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Company Director
07 Feb 2018 18 May 2020 STELLIUM PROPERTIES LIMITED (11193792) Active
Active Director/
Company Director
13 Jul 2016 HIGHBRIDGE CHINA LIMITED (10277460) Active
Resigned Director/
Company Director
26 Feb 2016 18 May 2020 STELLIUM DATACENTERS LIMITED (10028824) Active
Active Director/
Director
20 Oct 2015 MORE CARD LIMITED (09833069) Active
Active Director/
Company Director
30 Dec 2014 PROJECT DONCASTER LIMITED (09189080) Active
Active Director/
Company Director
30 Jun 2014 COBALT SOUTH LAND LIMITED (09108674) Active
Active Director/
Company Director
11 Jun 2014 CUOS LIMITED (09081768) Active
Resigned? Director/
Company Director
11 Jun 2014 WESTMOOR 3 LIMITED (09081857) Dissolved
01 Sep 2015
49%
Resigned LLP Member/
04 Apr 2014 31 Aug 2023 SHERLAND PROPERTY LLP (OC380640) Active
Active Director/
Company Director
25 Feb 2014 INDIGO PARK LIMITED (08910680) Active
Active Director/
Company Director
19 Sep 2013 COBALT REAL ESTATE LIMITED (08697152) Active
Resigned? Director/
Company Director
15 Jul 2013 OLD STOCKS HOTEL LIMITED (08610395) Dissolved
20 May 2014
34%
Resigned? LLP Designated Member/
15 Jul 2013 RNYP LLP (OC386599) Dissolved
09 Sep 2014
46%
Resigned? Director/
Company Director
15 Nov 2012 SHOP WINDOW UK LIMITED (08294215) Dissolved
24 Jun 2014
64%
Resigned Director/
Company Director
27 Jul 2012 31 Jan 2013 APOCCAS LIMITED (08134231) Active
Active Director/
Company Director
09 Jul 2012 SAFEDOVE LIMITED (08134397) Active
Active LLP Member/
03 Apr 2011 COBALT DATA CENTRE 3 LLP (OC362746) Active
Resigned LLP Member/
31 Mar 2011 04 Apr 2020 COBALT DATA CENTRE 2 LLP (OC361003) Active
Active Director/
Director
22 Jun 2010 ASHALL HADRIAN LIMITED (03486915) Active
Resigned? Director/
Director
22 Jun 2010 ASHALL DEVELOPMENTS GROUP LIMITED (03501920) Dissolved
29 Jul 2014
100%
Resigned? Director/
Director
22 Jun 2010 ASHALL DEVELOPMENTS LIMITED (01050431) Dissolved
29 Jul 2014
100%
Resigned? Director/
Director
22 Jun 2010 ASHALL LIMITED (03460255) Dissolved
29 Jul 2014
100%
Resigned? Director/
Director
22 Jun 2010 ASHALL GROUP LIMITED (01249074) Dissolved
29 Jul 2014
100%
Active Director/
Company Director
14 Jun 2010 HIGHBRIDGE COBALT LIMITED (07283266) Active
Resigned? Director/
Company Director
10 Jun 2010 COBALT HOTELS LIMITED (07280271) Dissolved
19 Jun 2012
81%
Resigned? Director/
Director
21 Aug 2009 CAENIS LIMITED (06998043) Dissolved
18 Oct 2011
86%
Active Director/
Company Director
08 May 2009 COBALT 13A MANAGEMENT LIMITED (06900331) Active
Resigned? Director/
Company Director
17 Mar 2009 COBALT DC SECURITIES LIMITED (06849939) Dissolved
26 Jan 2010
35%
Resigned? Secretary/
17 Mar 2009 COBALT DC SECURITIES LIMITED (06849939) Dissolved
26 Jan 2010
35%
Active Secretary/
Director
17 Jul 2008 HIGHBRIDGE (KD) DPA LIMITED (06649492) Active
Active Director/
Director
17 Jul 2008 HIGHBRIDGE (KD) DPA LIMITED (06649492) Active
Resigned? Secretary/
23 Jun 2008 PHAG LIMITED (06627502) Dissolved
22 Oct 2013
100%
Active Secretary/
Company Director
30 Nov 2007 HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED (05653486) Active
Active Secretary/
Company Director
30 Nov 2007 COBALT DATA CENTRES LIMITED (05654236) Active
Active Director/
Company Director
30 Nov 2007 COBALT DATA CENTRES LIMITED (05654236) Active
Active Director/
Company Director
30 Nov 2007 HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED (05653486) Active
Active Director/
Company Director
19 Jul 2006 SHERWOOD (H2O) MANAGEMENT LIMITED (05880881) Active
Active Secretary/
Company Director
19 Jul 2006 SHERWOOD (H2O) MANAGEMENT LIMITED (05880881) Active
Active Director/
Company Director
08 Feb 2006 COBALT CONTRACTORS LIMITED (05702649) Active
Active Secretary/
Company Director
08 Feb 2006 COBALT CONTRACTORS LIMITED (05702649) Active
Active Director/
Company Director
18 Nov 2005 HIGHBRIDGE (KD) CONTRACTORS LIMITED (05628716) Active
Active Secretary/
Company Director
18 Nov 2005 HIGHBRIDGE (KD) CONTRACTORS LIMITED (05628716) Active
Resigned? Director/
Company Director
02 Nov 2005 CYANCON LIMITED (05610614) Dissolved
22 Jun 2010
100%
Resigned? Secretary/
Company Director
02 Nov 2005 CYANDEV LIMITED (05610642) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
02 Nov 2005 CYANDEV LIMITED (05610642) Dissolved
22 Jun 2010
100%
Resigned? Secretary/
Company Director
02 Nov 2005 CYANCON LIMITED (05610614) Dissolved
22 Jun 2010
100%
Resigned Secretary/
Company Director
28 Sep 2005 26 May 2006 COBALT 3 MANAGEMENT LIMITED (05576774) Active
Resigned Director/
Company Director
28 Sep 2005 26 May 2006 COBALT 3 MANAGEMENT LIMITED (05576774) Active
Active Secretary/
Company Director
23 Sep 2005 SHERWOOD (KD) MANAGEMENT LIMITED (05572632) Active
Active Director/
Company Director
23 Sep 2005 SHERWOOD (KD) MANAGEMENT LIMITED (05572632) Active
Active Director/
Director
04 Aug 2005 HIGHBRIDGE (OCKENDON) LIMITED (05077125) Active
Active Secretary/
Director
04 Aug 2005 HIGHBRIDGE (OCKENDON) LIMITED (05077125) Active
Resigned? Secretary/
Director
25 Jul 2005 HIGHBRIDGE OCKENDON GUARANTEE LIMITED (05501884) Dissolved
25 Sep 2012
100%
Resigned? Director/
Director
25 Jul 2005 HIGHBRIDGE OCKENDON GUARANTEE LIMITED (05501884) Dissolved
25 Sep 2012
100%
Active Director/
Company Directors
04 Jul 2005 HIGHBRIDGE (KD) DEVELOPMENTS LIMITED (05498464) Active
Active Secretary/
Company Directors
04 Jul 2005 HIGHBRIDGE (KD) DEVELOPMENTS LIMITED (05498464) Active
Resigned? Secretary/
Company Director
14 Dec 2004 HIGHBRIDGE (3020) LIMITED (05312540) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
14 Dec 2004 HIGHBRIDGE (3020) LIMITED (05312540) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
13 Sep 2004 SKINNERBURN PROPERTIES LIMITED (02676611) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
13 Sep 2004 SKINNERBURN PROPERTIES LIMITED (02676611) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
05 Mar 2004 HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED (05065289) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
05 Mar 2004 HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED (05065289) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
18 Nov 2003 TUKCON 4 LIMITED (02884992) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
18 Nov 2003 TUKDEV 4 LIMITED (02884993) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
18 Nov 2003 TUKCON 4 LIMITED (02884992) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
18 Nov 2003 TUKDEV 4 LIMITED (02884993) Dissolved
25 Sep 2012
100%
Resigned? Director/
Director
08 Aug 2003 HIGHBRIDGE (SKELMERSDALE) LIMITED (04860777) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Director
08 Aug 2003 HIGHBRIDGE (SKELMERSDALE) LIMITED (04860777) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
30 Apr 2003 HIGHBRIDGE (SHINFIELD) DEVELOPMENTS LIMITED (04749056) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
30 Apr 2003 HIGHBRIDGE (SHINFIELD) DEVELOPMENTS LIMITED (04749056) Dissolved
22 Jun 2010
100%
Active Secretary/
Company Director
25 Feb 2003 HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED (04677720) Active
Active Director/
Company Director
25 Feb 2003 HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED (04677720) Active
Resigned? Director/
Company Director
28 Jan 2003 PLOT L DEVELOPMENTS LIMITED (04649618) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
28 Jan 2003 PLOT L CONTRACTORS LIMITED (04649607) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
28 Jan 2003 PLOT L CONTRACTORS LIMITED (04649607) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
28 Jan 2003 PLOT L DEVELOPMENTS LIMITED (04649618) Dissolved
25 Sep 2012
100%
Active Secretary/
Company Director
24 Jan 2003 HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED (04647426) Active
Active Director/
Company Director
24 Jan 2003 HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED (04647426) Active
Resigned? Secretary/
Company Director
08 Aug 2002 HIGHBRIDGE (WESTMOOR) DEVELOPMENTS LIMITED (04506751) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
08 Aug 2002 HIGHBRIDGE (WESTMOOR) DEVELOPMENTS LIMITED (04506751) Dissolved
25 Sep 2012
100%
Active Director/
Company Director
07 Aug 2002 HIGHBRIDGE WASHINGTON LIMITED (04505676) Active
Active Director/
Company Director
07 Aug 2002 HIGHBRIDGE (WALLSEND) NO. 1 LIMITED (04505652) Active
Active Secretary/
Company Director
07 Aug 2002 HIGHBRIDGE WASHINGTON LIMITED (04505676) Active
Active Secretary/
Company Director
07 Aug 2002 HIGHBRIDGE (WALLSEND) NO. 2 LIMITED (04505670) Active
Active Director/
Company Director
07 Aug 2002 HIGHBRIDGE (WALLSEND) NO. 2 LIMITED (04505670) Active
Active Secretary/
Company Director
07 Aug 2002 HIGHBRIDGE (WALLSEND) NO. 1 LIMITED (04505652) Active
Resigned? Director/
Company Director
07 Feb 2002 HPP LIMITED (04369406) Dissolved
01 Sep 2015
100%
Resigned? Secretary/
Company Director
07 Feb 2002 HPP LIMITED (04369406) Dissolved
01 Sep 2015
100%
Resigned Secretary/
Company Director
16 May 2001 23 Nov 2005 BESSEMER ROAD MANAGEMENT COMPANY LIMITED (04218129) Active
Resigned Director/
Company Director
16 May 2001 23 Nov 2005 BESSEMER ROAD MANAGEMENT COMPANY LIMITED (04218129) Active
Resigned? Director/
Company Director
22 Jun 2000 SCIENCE RESEARCH PARKS LIMITED (02696146) Dissolved
22 Jun 2010
100%
Resigned Director/
Company Director
08 Jun 2000 19 May 2004 STORGUARD LIMITED (03931663) Liquidation
0%
Resigned Secretary/
Company Director
05 Apr 2000 03 Oct 2003 STORGUARD LIMITED (03931663) Liquidation
0%
Resigned? Secretary/
Company Director
04 Apr 2000 TUKDEV 6 LIMITED (02884994) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
04 Apr 2000 TUKDEV 5 LIMITED (02885033) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
04 Apr 2000 TUKDEV 3 LIMITED (02885030) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
04 Apr 2000 TUKCON 6 LIMITED (02885008) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
04 Apr 2000 TUKCON 5 LIMITED (02884989) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
04 Apr 2000 TUKCON 3 LIMITED (02884990) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
04 Apr 2000 TUKDEV 5 LIMITED (02885033) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
04 Apr 2000 TUKDEV 6 LIMITED (02884994) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
04 Apr 2000 TUKCON 6 LIMITED (02885008) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
04 Apr 2000 TUKCON 5 LIMITED (02884989) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
04 Apr 2000 TUKDEV 3 LIMITED (02885030) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
04 Apr 2000 TUKCON 3 LIMITED (02884990) Dissolved
25 Sep 2012
100%
Active Director/
Company Director
29 Mar 2000 SAFEHAWK LIMITED (03941347) Active
Active Secretary/
Company Director
29 Mar 2000 SAFEHAWK LIMITED (03941347) Active
Active Director/
Company Director
28 Mar 2000 TUKTEN LIMITED (03929625) Active
Resigned? Director/
Company Director
28 Mar 2000 TUKUP LIMITED (03929722) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
28 Mar 2000 TUKUP LIMITED (03929722) Dissolved
25 Sep 2012
100%
Active Secretary/
Company Director
28 Mar 2000 TUKTEN LIMITED (03929625) Active
Resigned? Director/
Company Director
09 Feb 2000 HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED (03921981) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
09 Feb 2000 HIGHBRIDGE (HOUNDHILL) DEVELOPMENTS LIMITED (03921989) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
09 Feb 2000 HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED (03921981) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
09 Feb 2000 HIGHBRIDGE (HOUNDHILL) DEVELOPMENTS LIMITED (03921989) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
26 Jan 2000 HIGHBRIDGE (SHERWOOD 2) DEVELOPMENTS LIMITED (03913660) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
26 Jan 2000 HIGHBRIDGE (SHERWOOD 2) DEVELOPMENTS LIMITED (03913660) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
26 Mar 1999 HIGHBRIDGE (TST) LIMITED (03744180) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
26 Mar 1999 HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED (03744188) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
26 Mar 1999 AD (WARTH PARK) LIMITED (03279326) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
26 Mar 1999 HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED (03744188) Dissolved
22 Jun 2010
100%
Resigned? Secretary/
Company Director
26 Mar 1999 HIGHBRIDGE (WELWYN) LIMITED (03744099) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
26 Mar 1999 HIGHBRIDGE (TST) LIMITED (03744180) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
26 Mar 1999 HIGHBRIDGE (WELWYN) LIMITED (03744099) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
26 Mar 1999 AD (WARTH PARK) LIMITED (03279326) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
03 Mar 1999 HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED (03726116) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
03 Mar 1999 HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED (03726109) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
03 Mar 1999 HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED (03726116) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
03 Mar 1999 HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED (03726109) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
24 Feb 1999 HIGHBRIDGE (VENTURA 2) DEVELOPMENTS LIMITED (03722817) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
24 Feb 1999 HIGHBRIDGE (VENTURA 2) DEVELOPMENTS LIMITED (03722817) Dissolved
25 Sep 2012
100%
Active Director/
Company Director
09 Feb 1998 HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED (03507077) Active
Active Secretary/
Company Director
09 Feb 1998 HIGHBRIDGE SHERWOOD (NORTH) LIMITED (03506952) Active
Active Director/
Company Director
09 Feb 1998 HIGHBRIDGE HADRIAN (SOUTH) LIMITED (03506962) Active
Active Secretary/
Company Director
09 Feb 1998 HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED (03507077) Active
Active Secretary/
Company Director
09 Feb 1998 HIGHBRIDGE HADRIAN (SOUTH) LIMITED (03506962) Active
Active Director/
Company Director
09 Feb 1998 HIGHBRIDGE SHERWOOD (NORTH) LIMITED (03506952) Active
Active Secretary/
Company Director
15 Jan 1998 HIGHBRIDGE BUSINESS PARK LIMITED (03493084) Active
Active Director/
Company Director
15 Jan 1998 HIGHBRIDGE BUSINESS PARK LIMITED (03493084) Active
Resigned? Secretary/
Company Director
19 Mar 1997 HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED (02908697) Dissolved
22 Jun 2010
100%
Active Secretary/
Company Director
19 Mar 1997 HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED (03036193) Active
Resigned Director/
Chartered Accountant
16 Jan 1997 30 Jun 1997 FIRMWALK LIMITED (03289414) Dissolved
15 Jul 2010
0%
Resigned? Secretary/
Company Director
18 Nov 1996 HIGHBRIDGE (ELMSALL) DEVELOPMENTS LIMITED (03279446) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
18 Nov 1996 HIGHBRIDGE (ELMSALL) DEVELOPMENTS LIMITED (03279446) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
15 Nov 1996 HIGHBRIDGE (DEARNE VALLEY) LIMITED (03279380) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
15 Nov 1996 HIGHBRIDGE (HOLMEWOOD) DEVELOPMENTS LIMITED (03279331) Dissolved
25 Sep 2012
100%
Active Secretary/
Company Director
15 Nov 1996 HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED (03279342) Active
Resigned? Secretary/
Company Director
15 Nov 1996 HIGHBRIDGE (DEARNE VALLEY) LIMITED (03279380) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
15 Nov 1996 HIGHBRIDGE (HOLMEWOOD) DEVELOPMENTS LIMITED (03279331) Dissolved
25 Sep 2012
100%
Active Director/
Company Director
15 Nov 1996 HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED (03279342) Active
Resigned Director/
Company Director
07 Oct 1996 30 Jun 1997 HORTON PARK GOLF AND COUNTRY CLUB LIMITED (02751103) Dissolved
23 Feb 2010
0%
Resigned? Secretary/
Company Director
01 Jul 1996 INTERNATIONAL FINANCE & LEASING LIMITED (01743658) Dissolved
25 Sep 2012
100%
Active Director/
Company Director
19 Feb 1996 HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED (03161109) Active
Active Secretary/
Company Director
19 Feb 1996 HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED (03161109) Active
Active Director/
Company Director
31 Mar 1995 HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED (02869114) Active
Resigned? Secretary/
Company Director
31 Mar 1995 STAFFORD PARK (TELFORD) DEVELOPMENTS LIMITED (02869107) Dissolved
22 Jun 2010
100%
Active Secretary/
Company Director
31 Mar 1995 HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED (02869114) Active
Resigned? Director/
Company Director
31 Mar 1995 STAFFORD PARK (TELFORD) DEVELOPMENTS LIMITED (02869107) Dissolved
22 Jun 2010
100%
Active Director/
Company Director
22 Mar 1995 HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED (03036193) Active
Resigned? Secretary/
Company Director
27 Feb 1995 GRIDCREST LIMITED (02683547) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
16 Feb 1995 HIGHBRIDGE (HOLMEWOOD) LIMITED (03022720) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
16 Feb 1995 HIGHBRIDGE (HOLMEWOOD) LIMITED (03022720) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
08 Feb 1995 HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED (02908697) Dissolved
22 Jun 2010
100%
Resigned? Secretary/
Company Director
08 Feb 1995 HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED (02926893) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
08 Feb 1995 HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED (02926893) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
19 Nov 1993 HELPZIP LIMITED (02077016) Dissolved
22 Jun 2010
100%
Resigned? Secretary/
Company Director
19 Nov 1993 HELPZIP LIMITED (02077016) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
08 Feb 1993 GRIDCREST LIMITED (02683547) Dissolved
25 Sep 2012
100%
Resigned? Secretary/
Company Director
13 Jan 1993 EDGEGREY THAMES QUAY LIMITED (02033992) Dissolved
22 Jun 2010
100%
Active Secretary/
Director
11 Dec 1992 BAK GROUP LIMITED (01478149) Active
Active Secretary/
Company Director
11 Dec 1992 I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED (01642722) Active
Active Director/
Company Director
11 Dec 1992 H.D. FINANCE LIMITED (01478106) Active
Active Director/
Company Director
11 Dec 1992 I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED (01642722) Active
Active Secretary/
Company Director
11 Dec 1992 H.D. FINANCE LIMITED (01478106) Active
Active Director/
Company Director
10 Nov 1992 TOPUP LIMITED (02763489) Active
Active Secretary/
Company Director
10 Nov 1992 TOPUP LIMITED (02763489) Active
Resigned? Secretary/
Company Director
26 May 1992 LOOKCHAIN LIMITED (02711800) Dissolved
22 Jun 2010
100%
Resigned? Director/
Company Director
26 May 1992 LOOKCHAIN LIMITED (02711800) Dissolved
22 Jun 2010
100%
Active Director/
Company Director
28 Apr 1992 BUCKINGHAMSHIRE PROPERTIES LIMITED (02698510) Active
Active Secretary/
Company Director
28 Apr 1992 BUCKINGHAMSHIRE PROPERTIES LIMITED (02698510) Active
Resigned? Secretary/
Company Director
20 Mar 1992 LEASE FINANCE & SUPPLIES LIMITED (01478313) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
20 Mar 1992 LEASE FINANCE & SUPPLIES LIMITED (01478313) Dissolved
25 Sep 2012
100%
Resigned? Director/
Company Director
16 Jan 1992 INTERNATIONAL FINANCE & LEASING LIMITED (01743658) Dissolved
25 Sep 2012
100%
Active Director/
Company Director
17 Nov 1991 HIGHBRIDGE MANAGEMENT SERVICES LIMITED (02440858) Active
Active Secretary/
Company Director
17 Nov 1991 HIGHBRIDGE MANAGEMENT SERVICES LIMITED (02440858) Active
Resigned? Director/
Company Director
13 Apr 1991 EDGEGREY THAMES QUAY LIMITED (02033992) Dissolved
22 Jun 2010
100%
Active Director/
Director
30 Mar 1989 HIGHBRIDGE PROPERTIES LIMITED (02244773) Active
Resigned Secretary/
24 Mar 1993 NETWORK LEASING LIMITED (02089682) Dissolved
02 May 2017
0%
Resigned? Director/
Company Director
NLF INVESTMENTS LIMITED (02295877) Dissolved
25 Sep 2012
100%
Resigned Secretary/
18 May 1999 LAMBORGHINI CLUB UK LIMITED (02105750) Active
Resigned? Director/
Financier
DISCOVERY QUAY DEVELOPMENT LIMITED (SC113435) Active
Active Secretary/
Director
HIGHBRIDGE PROPERTIES LIMITED (02244773) Active
Resigned Director/
Company Director
06 Dec 1999 LAMBORGHINI CLUB UK LIMITED (02105750) Active
Resigned? Secretary/
Company Director
NLF INVESTMENTS LIMITED (02295877) Dissolved
25 Sep 2012
100%
Active Director/
Director
BAK GROUP LIMITED (01478149) Active
Resigned? Director/
Company Director
NOTCHMASS LIMITED (02142909) Dissolved
22 Jun 2010
100%
Resigned? Secretary/
Company Director
NOTCHMASS LIMITED (02142909) Dissolved
22 Jun 2010
100%
Number of active appointments: 74
Number resignations: 123
Average tenure of active positions: 21.6 years
Average tenure of resigned positions: 2.8 years
Dissolution Rate: 56.3%
Average Dissolution Attribution: 51.9%



CO-DIRECTORS

Name
CUOS LIMITED -Active
ASHALL LIMITED -Dissolved
CAENIS LIMITED -Dissolved
CYANCON LIMITED -Dissolved
CYANDEV LIMITED -Dissolved
TUKDEV 4 LIMITED -Dissolved
TUKCON 4 LIMITED -Dissolved
HPP LIMITED -Dissolved
STORGUARD LIMITED -Liquidation
TUKDEV 3 LIMITED -Dissolved
TUKCON 3 LIMITED -Dissolved
TUKDEV 5 LIMITED -Dissolved
TUKDEV 6 LIMITED -Dissolved
TUKCON 6 LIMITED -Dissolved
TUKCON 5 LIMITED -Dissolved
TUKUP LIMITED -Dissolved
FIRMWALK LIMITED -Dissolved
HELPZIP LIMITED -Dissolved
 
Geoffrey ARMSTRONG
John Leonard BENNETT
Imran Khusro AHMED
Alessandro BONINSEGNA
Garry WARD
James WANG
Noel MEANEY
Douglas PETERS
David Wilson KEENS
Steven Paul CHANTRILL
Robert Kenneth NEWMARK
Matthew RUSSELL
Claire Nicola MARSDEN
Steven BRADY
Garry WARD
Alexandra DU SOLD
Alexandra DU SOLD
Piet James PULFORD
Guy Norman MARSDEN
Adrian James HILL
David William ASHWELL
Richard Michael, Mr. SWANN
Kevin Stuart BAZLEY
PGF CONSULTANCY LIMITED
Linda May BULL
David John PRICE
Michael EMERTON
Lisa Jane DE VALL
Steven LAUB
Robert AVERY
Patrick REUTENS
Promila SEHGAL
Mukesh Kumar SEHGAL
Tsung-Ching WU
James Michael ROSS
Anthony Mark ASHALL
DLA PIPER UK SECRETARIAL SERVICES LIMITED
DLA PIPER UK NOMINEES LIMITED
Brian David DOUTHWAITE
David RUSSELL
David Peter Stratford BENNETT
Peter Roy BARROW
Jane Ellen HAWKSWORTH
INHOCO FORMATIONS LIMITED
Carl PEELE
Pauline Anne BRADLEY
Karen Margaret BOTHWELL
Robert William Middleton BROOK
Andrew Edward WHITE
BRIAN REID LTD.
John Anthony Bingham KENNEDY
STEPHEN MABBOTT LTD.
Guy Norman MARSDEN
Antony David WHITTER
Rosa Gladys LEE
Richard Ashleigh LEE
Scott Alexander ASHALL
John CLARE
Graham Robert JAMES
Mark Anthony SMITH
Marc Edgar SMITH
Geoffrey Eric STOKER
Ian Robert LYALL
Yau Jen LIN
Graham Robert SIDWELL
David John Philip OAKLEY
CDF SECRETARIAL SERVICES LIMITED
CDF FORMATIONS LIMITED
Gwendolyn PAGE
Joanna Lindsey CLARKE
Joanna Lindsey CLARKE
Jacqueline FISHER
Douglas DAVIDSON
Vincent Caradoc DAVIES
Robin Frederick FOWLER
Susan WHITTER
Alexander MACLACHLAN
Marc Edward Charles GILBARD
Graham Bryan STANLEY
Simon Peter BALL
John Roderick BURKE
Christopher John THOMSON
Keith FROUD
Nicola Hayley SUMNER
DLA SECRETARIAL SERVICES LIMITED
DLA NOMINEES LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
HALLMARK SECRETARIES LIMITED
Andrew Richard Haig CAMERON
Valentine Michael John FLYNN
Ian Peter LAURENSON
Jen Kai CHEN
Hugh Thornley EDMUNDS
Stephen O'BRIEN
Madoc Robert BATCUP
David Morrison ROGER
Robert James AUDLEY
Cedric Alan WILKINS
Patrick Phelim FITZSIMONS
Shih Hsi CHAO
Herbert Roy PERRINS
Alan Nicholas Fothergill BELLAMY
Yao Hui HSIEH
Anthony Alfred EVANS
Chin Tui LIN
Wei Tong, Doctor LIN
Douglas Nigel MANDERS
Graham MIDDLEMISS
John William FAWCETT
Caroline Winifred FAWCETT
Alastair BRIGGS
Peter Augustus KNAPTON
Howard Edward KITCHNER
Michael John SANDERS
Alan Layman RUNNICLES
INSTANT COMPANIES LIMITED
SWIFT INCORPORATIONS LIMITED
CCS DIRECTORS LIMITED
CCS SECRETARIES LIMITED
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Derry Cameron Waterford GUY
Kenneth Donald MACKAY
Nicholas John DAY
Kenneth Robert GRIMSTON
John Forester STUART
Brien Frederick MARTIN
Paul Richard CAMMIES
Andrew Charles ARMSTRONG
Cornelia Jacoba Johanna ASHALL
Antony Craven CHAMBERS
John Michael ASHALL
Nickolas John MEDHURST
Manish Jayantilal CHANDE
David Simon ALTSCHULER
Michael John Colin WATTS
Joseph Max HOCKEY
Peter Lindsay Auldjo JAMIESON
David William ASHALL
Peter Laurence HAY
Stephen Michael USISKIN
Michael James WARREN
Phillip Arthur WICHELOW
Julia Elizabeth ASHALL
Peter BAINES
Arthur Simon DAVIES
Mark John EVES
Peter Geoffrey SELMAN


UK SANCTIONS

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