Jonathan Wyndham MALINS - OFFICER REPORT



Age: 77 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Director
23 Jan 2009 BOWMAKER MANAGEMENT LIMITED (06800000) Active - Proposal to Strike off
100%
Resigned Director/
Director
22 Jan 2009 28 Jan 2010 NEWZDOG LTD (06799399) Dissolved
15 May 2012
8%
Resigned? Director/
Financial Consultant
10 Sep 2008 GREY ABBEY INVESTMENTS LTD (06691130) Dissolved
27 Apr 2010
65%
Resigned Director/
Director
18 Jul 2006 03 Jul 2011 BOWMAKER PROPERTY LIMITED (05878510) Active
Resigned Director/
Director
01 Jul 2005 04 May 2007 MAPLE COAL CO. LIMITED (05433284) Dissolved
30 Jan 2016
0%
Resigned Director/
Director
17 Mar 2005 04 May 2007 KING-COAL CORPORATION LIMITED (05311381) Dissolved
09 Feb 2016
0%
Resigned Director/
Company Director
01 Mar 2005 21 Dec 2005 XTRACT INTERNATIONAL LIMITED (05061163) Active
Resigned? Director/
Company Director
25 Nov 2004 THE KYRGYZ INVESTMENT COMPANY PLC (05296327) Active
Resigned Director/
Director
29 Jul 2004 13 Jan 2006 MINCORP PLC (05140143) Dissolved
29 Mar 2011
0%
Resigned Director/
Chartered Accountant
22 Jun 2004 14 Nov 2005 SPIRIT EUROPE LIMITED (05088411) Active
Resigned Director/
Co Director
27 May 2004 22 Dec 2005 ZHIBEK RESOURCES LIMITED (05059363) Dissolved
10 Nov 2015
0%
Resigned Director/
Company Director
26 Sep 2003 21 Dec 2005 GCM RESOURCES PLC (04913119) Active
Resigned? Director/
Company Director
13 Aug 2003 ROTHESAY SECURITIES PLC (03675324) Active
Resigned Director/
Director
12 Aug 2003 30 Jun 2009 LONDON & GLOBE SECURITIES LIMITED (04800895) Dissolved
29 Nov 2016
0%
Resigned Director/
Chartered Accountant
30 Oct 2002 30 Apr 2003 HANOVER CAPITAL GROUP PLC (03849385) Dissolved
02 Jun 2012
0%
Resigned Director/
Company Director
11 Jul 2002 22 Feb 2005 UNIVERSAL COAL LIMITED (04482856) Active
Resigned? Director/
Company Director
24 May 2002 BOWMAKER MANAGEMENT LIMITED (04446468) Dissolved
10 Sep 2013
100%
Resigned Director/
Accountant
02 Apr 2002 27 Jan 2006 CAMBRIAN MINING LIMITED (04010083) Dissolved
30 Jan 2016
0%
Resigned Director/
Accountant
21 Dec 2001 16 Jan 2006 OREVEST PLC (04226843) Dissolved
22 Mar 2010
0%
Resigned Secretary/
Accountant
21 Dec 2001 31 Dec 2003 OREVEST PLC (04226843) Dissolved
22 Mar 2010
0%
Resigned? Director/
Director
29 Oct 2001 LOGICAL INVESTMENTS LIMITED (04129299) Active - Proposal to Strike off
100%
Resigned Director/
Company Director
29 Oct 2001 10 Oct 2002 HOLISTYC LIMITED (04312198) Dissolved
04 Nov 2011
0%
Resigned Director/
Chartered Acccountant
21 Nov 1997 07 Feb 2000 TIMBAPLUS LIMITED (03181231) Active
Number of active appointments: 0
Number resignations: 23
Average tenure of active positions: no data
Average tenure of resigned positions: 2.3 years
Dissolution Rate: 65.2%
Average Dissolution Attribution: 16.2%



CO-DIRECTORS

Name
BOWMAKER MANAGEMENT LIMITED -Active - Proposal to Strike off
NEWZDOG LTD -Dissolved
MINCORP PLC -Dissolved
OREVEST PLC -Dissolved
LOGICAL INVESTMENTS LIMITED -Active - Proposal to Strike off
HOLISTYC LIMITED -Dissolved
 
Charles Edward GREEN
Paul Roger Anthony SHACKLETON
Daniel Gerrard MCCARTHY
Scott MCGINIGAL
Alastair FORD
Ben HARBER
James Terrance LUMLEY
Gary Norman LYE
James Graham HOBSON
Craig LYONS
Christian TAYLOR-WILKINSON
Glen Richard LEWIS
Wallace Macarthur KING
Criag Anthony RANSLEY
Mohd Najib Bin Abdul AZIZ
Keith FULTON
Neil James MCCULLOCH
Nicola Jane MACLEOD
Rune MARTINSEN
Paul Martyn, Roger TANNER
Fraser Dawson WEIR
James Graham HOBSON
Thomas Christian MEERPOHL
Nik Raof DAUD
Mark SHIMMIELD
Florian Clemens Stephan Tobias BIEBERBACH
Joel Messod SILBERSTEIN
Daniel STICKEL
Christine Marie BARBY
Guy ELLIOTT
Neil Lindsey HERBERT
Michael Vee Mun TANG
Jan Petrus NELSON
Christopher John DANIELS
Günter BAUER
Carlo BARAVALLE
David TWIST
Morgan Rhidian DAVIES
Raju SAMTANI
Thomas Ernst, Dr. RUPPRICH
Charles DE CHEZELLES
Charles Curtis STEWART
John Charles ANDREW
Caroline Victoria Rose BARBY
Alan Douglas HUME
Keenan Harry HOHOL
Malcolm James LOWRY
Karl Llewellyn PICTON-JONES
Yahya Bin Haji MARICAR
Peter Lemon MOIR
Abdul Razak Bin ABU BAKAR
Norasman Bin ISMAIL
Mark David CHIPPENDALE
John Christopher PARTRIDGE
Marte MAELAND
Marc Hal HALL
Arne Torbjorn WESTENG
Ian Anders TOBIASSEN
Abraham Hendrix JONKER
Stephen Roland DATTELS
Mark Darren SMITH
Martyn Edward James EAMES
TABOR NOMINEES LTD
Andrew John Gowdy MORRISON
Matthew James STEPTOE
John Allan NEWTON
Munusamy THANGGAYA
Thomas David BUTTON
Rune, Mr. ENG
Niclas LJUNGBLOM
Jaafar BIN AHMAD
Mohd Noordin BIN ABDULLAH
Michael COLEMAN
Stephen Charles PARRIS
Paul MC GROARY
John Francis O'REILLY
John Gerard HOLDEN
Mark Alexander BURRIDGE
Graham John TAGGART
Stephen BYWATER
Jocelyn ARREZA
SLOANE HOLDINGS LIMITED
Michael Spanggaard HAAGAARD
Colin Robert Gordon GRAY
Gerald Martin HARRISON
Angela Suzanne BROWN
T&H DIRECTORS LIMITED
Peter James GREENSMITH
Kent Michael HUNTER
Jurgen Hellmuth HENDRICH
Alastair Raoul CLAYTON
Caroline Ruth THOMPSON
YORK PLACE COMPANY SECRETARIES LIMITED
YORK PLACE COMPANY NOMINEES LIMITED
Frank Joseph DULLAGHAN
Peter Nigel NEILSON
Neal TAYLOR
Reginald HARE
Dennis Vernon EDMONDS
Adrian William HARVEY
James Everett BURGESS
Ian Desborough ENNIS
Linda DODD
TABOR NOMINEES LIMITED
Jurgen HENDRICH
Neale Forest TAYLOR
John WOOLGAR
LEA YEAT LIMITED
Brian Michael MORITZ
CARGIL MANAGEMENT SERVICES LIMITED
Smit BERRY
Haresh Damodar KANABAR
LAWGRAM SECRETARIES LIMITED
WHALE ROCK DIRECTORS LIMITED
LAWGRAM SECRETARIES LIMITED
BOWMAKER MANAGEMENT LIMITED
Michael Julian FRAYNE
Christopher John EAGER
David Anthony LENIGAS
Stephen MORRIS
John Joseph CONLON
Richard Mark AXTELL
Stephen Craig LUMB
Martin George Selwyn GIBSON
James Douglas HASLAM
Ronald Yadin LOWENTHAL
Simon Martin ROBINSON
Nigel Jeremy TATLOCK
John Joseph, Director BYRNE
Andrew Jeremy SAYERS
Charles DE CHEZELLES
Christopher James PHILLIPS
Kari LAENTO
Alwyn DAVEY
Juha Jaakko KIIKERI
Glenn Robert POTRYKUS
Ian Hamilton MCCORQUODALE
Andrew Horton COUNSELL
BRIGHTON DIRECTOR LIMITED
BRIGHTON SECRETARY LIMITED
Mark Jonathan GARRATT
LONDON & GLOBE CORPORATION LIMITED
David Leslie ROLLINSON
Leslie Charles ALLEN-VERCOE
Keith Reginald HARRIS
Matthew Rupert FREUD
John Michael EDELSON
Emma Victoria MYERS
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
John Anthony HOSKINSON
Saskia Maria Elisabeth HOSKINSON
Jonathan Wyndham MALINS
John Anthony, Mr. HOSKINSON
David Ancliffe HYDE
Randall Miles COOK
ABOGADO CUSTODIANS LIMITED
LUCIENE JAMES LIMITED
THE COMPANY REGISTRATION AGENTS LIMITED


UK SANCTIONS

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




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