Evelyne DETRUCHE - OFFICER REPORT



Age: 71 years
Nationality: French


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Accountant
09 Mar 2018 01 Oct 2019 TELESCOPE YACHTING LIMITED (10411424) Active
Resigned Director/
Director
29 Jun 2017 01 Jan 2021 ORIGINAL REAL ESTATE LIMITED (10841119) Active
Resigned Director/
Director
09 May 2017 01 Jan 2021 RAFFAELLAIR LIMITED (10761027) Active
Resigned Director/
Director
02 Mar 2017 01 Jan 2021 BAHRI LIMITED (10647591) Active
Resigned Director/
Director
17 Dec 2016 01 Jan 2021 BELCAREST LIMITED (10530755) Active
Resigned Director/
Director
30 Nov 2016 01 Jan 2021 PINWELL LIMITED (10504328) Active
Resigned Director/
Director
24 Nov 2016 01 Jan 2021 KIYI LIMITED (10494805) Active
Resigned Director/
Director
25 Oct 2016 01 Jun 2021 DUNE STORM LIMITED (10445401) Active
Resigned Director/
Director
05 Oct 2016 08 Mar 2018 TELESCOPE YACHTING LIMITED (10411424) Active
Resigned? Director/
Director
02 Sep 2016 TWT OVERSEAS LIMITED (10357144) Active
Resigned Director/
Director
26 Aug 2016 31 May 2021 MARITIME MANAGEMENT LIMITED (10348040) Active
Resigned? Director/
Accountant
26 May 2016 ISLAND YACHT LIMITED (10201642) Active
Resigned? Director/
Accountant
10 Apr 2016 HASMARKS LIMITED (10115243) Dissolved
08 Aug 2017
53%
Resigned Director/
Accountant
27 Sep 2015 01 Jul 2021 MKO MARINE LIMITED (09796776) Active
Resigned Director/
Accountant
30 Dec 2014 01 Jan 2021 GREENWATER MARINE LIMITED (09369611) Active
Resigned? Director/
Accountant
30 Jul 2014 MALLEMUCK LIMITED (09154236) Dissolved
19 Sep 2017
100%
Resigned? Director/
Accountant
31 Dec 2013 NEVA MARINE LIMITED (06978722) Dissolved
09 Sep 2014
28%
Resigned Director/
Accountant
31 Dec 2013 01 Jan 2021 MACKINAW LIMITED (07298568) Active
Resigned? Director/
Accountant
31 Dec 2013 SUN & SEA LIMITED (06589087) Dissolved
10 May 2016
94%
Resigned? Director/
Accountant
31 Dec 2013 ECOAWARE LIMITED (04381672) Active
Resigned? Director/
Accountant
31 Dec 2013 MAXIFLEUR LIMITED (05357137) Active
Resigned Director/
Accountant
31 Dec 2013 03 Nov 2015 CHICSTAR LIMITED (04908143) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
31 Dec 2013 14 Jun 2016 GROUPE PB2 INVEST LIMITED (07478349) Active
Resigned Director/
Accountant
31 Dec 2013 14 Jun 2018 SKY MARINE LIMITED (07188785) Active - Proposal to Strike off
0%
Resigned? Director/
Accountant
31 Dec 2013 GANGSPILL LIMITED (05772387) Dissolved
07 Apr 2015
51%
Resigned? Director/
Accountant
31 Dec 2013 SEAPIER LIMITED (04290370) Dissolved
13 Dec 2016
100%
Resigned? Director/
Accountant
31 Dec 2013 NEWDECADE LIMITED (03477254) Active
Resigned Director/
Accountant
31 Dec 2013 01 Jan 2021 YACHT NEWLAND LIMITED (07568040) Active
Resigned Director/
Accountant
31 Dec 2013 01 Jan 2021 GAMESET LIMITED (05424256) Active
Resigned Director/
Accountant
31 Dec 2013 01 Jan 2021 TRAVELMODE LIMITED (04439584) Active
Resigned? Director/
Accountant
31 Dec 2013 STELLA LUXURY CHARTER LIMITED (06452645) Dissolved
24 May 2016
96%
Resigned? Director/
Accountant
31 Dec 2013 BURNRUBBER LIMITED (03752939) Dissolved
10 May 2016
94%
Resigned? Director/
Accountant
31 Dec 2013 ADVENTURES MARITIME LIMITED (08499515) Active
Resigned? Director/
Accountant
31 Dec 2013 MEDITERRANEAN SEAHORSE LIMITED (06803062) Dissolved
31 May 2016
97%
Resigned? Director/
Accountant
31 Dec 2013 KUBERNON YACHTS LIMITED (07429201) Active
Resigned? Director/
Accountant
31 Dec 2013 FEAZE LIMITED (06736094) Active
Resigned? Director/
Accountant
31 Dec 2013 ABO SERVICES LIMITED (05778948) Dissolved
01 Mar 2016
87%
Resigned Director/
Company Director
30 Nov 2013 01 Oct 2021 RAYNE YACHTS LIMITED (06009354) Active
Resigned Director/
Director
20 Feb 2013 10 Mar 2017 GM MARITIME LIMITED (08411895) Active
Resigned Director/
Accountant
14 Jan 2013 14 Jan 2020 LEOMAT MARINE LIMITED (08359439) Active
Resigned Director/
Accountant
10 Jan 2013 01 Jan 2021 PORTOLANO LIMITED (08354763) Active
Resigned Director/
Accountant
13 Dec 2012 01 Jan 2021 KINGFISHER BAY LIMITED (08330656) Active
Resigned? Director/
Accountant
10 Dec 2012 MAITOL LIMITED (08325047) Dissolved
29 Nov 2016
100%
Resigned? Director/
Accountant
20 Nov 2012 BAJIR LIMITED (08300684) Active
Resigned? Director/
Accountant
19 Nov 2012 RAKISH YACHT LIMITED (08298835) Dissolved
20 May 2014
60%
Resigned Director/
Accountant
23 Oct 2012 01 Jan 2021 WINDLOP LIMITED (08264707) Active
Resigned Director/
Director
22 Oct 2012 18 Jan 2017 WACS YACHT LIMITED (08263287) Active
Resigned? Director/
Accountant
22 May 2012 MONREVE YACHT LIMITED (08078032) Active
Resigned Director/
Accountant
05 Mar 2012 18 Oct 2012 DHARMA MARINE LIMITED (07976800) Active
Resigned Director/
Accountant
06 Jan 2012 06 May 2014 KHAMSIN LIMITED (07899819) Dissolved
21 Oct 2014
82%
Resigned? Director/
Director
06 Jun 2011 MINTAKA YACHT LIMITED (07659294) Dissolved
02 Feb 2016
100%
Resigned? Director/
Accountant
18 Jan 2011 BOONA YACHTS LIMITED (07496228) Dissolved
05 Dec 2017
100%
Resigned Director/
Accountant
29 Dec 2010 01 Jan 2021 UNITED SHORETRAVEL LIMITED (07479000) Active
Resigned? Director/
Accountant
24 Aug 2010 EVA YACHT LIMITED (07354961) Dissolved
08 Jan 2013
95%
Resigned Director/
Accountant
07 Jun 2010 01 Jan 2021 JAZZY MARINE LIMITED (07275886) Active
Resigned Director/
Accountant
20 May 2010 01 Jan 2021 FRESHET LIMITED (07260523) Active
Resigned? Director/
Accountant
31 Mar 2009 SPIRIT OF SEA LIMITED (06864483) Dissolved
10 May 2016
100%
Resigned? Director/
Accountant
19 Oct 2007 STELLA DUCET LIMITED (06404652) Dissolved
07 Jul 2015
100%
Resigned? Director/
Accountant
16 Oct 2007 GLOBAL YACHT CHARTERING LIMITED (06399895) Dissolved
19 Apr 2016
100%
Resigned? Director/
Accountant
02 Aug 2007 ONLY ONE TWO LIMITED (06332374) Dissolved
11 Mar 2014
100%
Resigned? Director/
Director
19 Mar 2007 F.U.A. LIMITED (06169765) Dissolved
27 May 2014
100%
Resigned? Director/
Director
09 Mar 2007 LINDSTOCK LIMITED (06147717) Dissolved
02 Dec 2014
100%
Resigned Director/
Accountant
12 Dec 2006 01 Jan 2021 GLORYSEA LIMITED (06025433) Active
Resigned? Director/
Accountant
27 Nov 2006 KEELRAKE LIMITED (06010141) Dissolved
26 Apr 2011
100%
Resigned? Director/
Accountant
24 Nov 2006 CLIMATE ENTERPRISES LIMITED (06009356) Dissolved
16 Aug 2016
100%
Resigned? Director/
Accountant
25 Jul 2006 MISTRALOU LIMITED (05886654) Dissolved
07 Jul 2015
100%
Resigned? Director/
Accountant
10 Jul 2006 RYX YACHTS LIMITED (05870939) Dissolved
20 May 2014
100%
Resigned? Director/
Accountant
26 Jun 2006 MARINERO LIMITED (05857673) Dissolved
05 Jun 2012
100%
Resigned Director/
Company Accountant
19 Sep 2005 01 Jul 2021 INCHQUEST LIMITED (05500924) Active
Resigned? Director/
Accountant
01 Mar 2005 LAGAN LIMITED (05378598) Dissolved
04 May 2010
100%
Resigned Director/
Company Accountant
24 Nov 2004 01 Jul 2021 METROLORD LIMITED (05206542) Active
Resigned Director/
Accountant
30 Jun 2003 01 Jun 2021 BRANNIGAN LIMITED (04814544) Active
Resigned? Director/
Accountant
27 Jun 2003 EXTRAVALE LIMITED (04790562) Dissolved
19 Dec 2017
100%
Resigned Director/
Accountant
09 Jul 2002 01 Jan 2021 EXPERTREALM LIMITED (04470522) Active
Resigned? Director/
Accountant
11 Mar 2002 MOONSWEPT LIMITED (04386164) Dissolved
17 Feb 2015
100%
Resigned Director/
Accountant
06 Mar 2002 01 Jan 2021 FLATFEE LIMITED (04386059) Active
Resigned? Director/
Accountant
12 Sep 2001 TOMMY MARITIME LIMITED (04286038) Dissolved
13 Apr 2010
100%
Resigned Director/
Accountant
23 Feb 1999 01 Jan 2021 BLUEHEART LIMITED (03721906) Active
Resigned? Director/
Accountant
11 Dec 1997 OPALREIGN LIMITED (03455633) Dissolved
02 Apr 2013
100%
Resigned? Secretary/
Secretary
16 Jan 1997 DOUGLAS TYLER (FR) LIMITED (02929463) Dissolved
19 Aug 2014
100%
Resigned? Director/
Accountant
07 Dec 1995 SIBAF LIMITED (02470280) Dissolved
31 Jan 2012
100%
Resigned? Secretary/
20 Dec 1994 SHAFTBROWN LIMITED (01665241) Active
Number of active appointments: 0
Number resignations: 82
Average tenure of active positions: no data
Average tenure of resigned positions: 7.6 years
Dissolution Rate: 43.9%
Average Dissolution Attribution: 38.2%



CO-DIRECTORS

Name
KIYI LIMITED -Active
HASMARKS LIMITED -Dissolved
CHICSTAR LIMITED -Active - Proposal to Strike off
SKY MARINE LIMITED -Active - Proposal to Strike off
SEAPIER LIMITED -Dissolved
MAITOL LIMITED -Dissolved
KHAMSIN LIMITED -Dissolved
F.U.A. LIMITED -Dissolved
KEELRAKE LIMITED -Dissolved
MARINERO LIMITED -Dissolved
LAGAN LIMITED -Dissolved
SIBAF LIMITED -Dissolved
 
Paolo BERTOLINO
Shyam RAJANI
Vania CASINI
Jamie Edward THOMPSON
Michael FRENZEL
Zenah, Ms. LANDMAN
Francois-Regis ZIMMERMAN
May Mohyeldin RAWHEY
Rima HAMDAN
Anders JARL
Rene WERNLI
Wolfgang Andreas JOSSECK
Charles BURKARD
Steven Paul MARQUIS
Alasdair Andrew MILROY
Lisa LATERZA
John Alexander TROOSTWYK
Christopher Lee TOUGH
Deirdre Ethna MURPHY
Mauro GAMBERINO
Kim Maria PIGGOTT
Darryl Ralph SHARMAN
Robert Christopher Charles HOLE
Timothy Clive Eardley JOYCE
Bruce Ryder MALTWOOD
Nadine Jane MROCH
Ihab Hanna, Dr TADROS
Frederique Anne-Marie ERAUD
Benoit Laurent ERAUD
Christian VILLA
Jean Louis GLEMOT
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
Jean-Louis GLEMOT
LUCIENE JAMES LIMITED
THE COMPANY REGISTRATION AGENTS LIMITED
LUCIENE JAMES LIMITED
Christiane SCHREYER
THE COMPANY REGISTRATION AGENTS LIMITED
LUCIENE JAMES LIMITED
Evelyne DETRUCHE
Alain FONTA


UK SANCTIONS

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




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