Larry Terence SARGENT - OFFICER REPORT



Age: 74 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Accountant
30 Jan 2015 02 Feb 2017 INDUSTRIAL ENGINEERING PLASTICS LIMITED (01979288) Active
Resigned Director/
Accountant
01 May 2013 02 Feb 2017 FIRSTDOCK LIMITED (03381212) Active - Proposal to Strike off
0%
Resigned? Director/
Finance Director
13 Jun 2012 THE PEPPERCOAST FOUNDATION (08104553) Dissolved
21 Jul 2015
100%
Resigned Director/
None
22 Feb 2012 02 Feb 2017 RUMWATER LIMITED (07813053) Active - Proposal to Strike off
0%
Resigned Director/
Accountant
27 Sep 2010 13 Dec 2018 HALLMARQ VETERINARY IMAGING LIMITED (04061791) Active
Resigned Secretary/
08 Aug 2007 04 Jun 2010 BROADWAY AVIATION (UK) LIMITED (06337769) Dissolved
13 Dec 2011
39%
Resigned Director/
Accountant
08 Aug 2007 04 Jun 2010 BROADWAY AVIATION (UK) LIMITED (06337769) Dissolved
13 Dec 2011
39%
Active Director/
Co Director
17 Oct 2006 DANA STRAND LIMITED (05968740) Active
Active Secretary/
17 Oct 2006 DANA STRAND LIMITED (05968740) Active
Resigned? Director/
Accountant
01 Sep 2005 SHALBOURNE FESTIVAL LIMITED (04937681) Active
Resigned? Director/
Director And Secretary
06 Jan 2005 AIM FINANCIAL CONSULTING LIMITED (05325284) Active
Resigned? Secretary/
06 Jan 2005 AIM FINANCIAL CONSULTING LIMITED (05325284) Active
Resigned? Secretary/
20 Oct 2003 SHALBOURNE FESTIVAL LIMITED (04937681) Active
Resigned Director/
Company Director
18 Sep 2001 01 Jul 2004 LPG HOLDINGS LIMITED (04289354) Dissolved
12 Jan 2010
0%
Resigned? Secretary/
Company Director
18 Sep 2001 LPG HOLDINGS LIMITED (04289354) Dissolved
12 Jan 2010
100%
Resigned Director/
Company Director
08 May 1998 01 Jul 2004 (03526929) ? 100%
Resigned? Secretary/
Company Director
08 May 1998 (03526929) ? 0%
Resigned? Secretary/
Finance Director
16 Oct 1997 L P GROUP LIMITED (03162838) Dissolved
12 Jan 2010
100%
Resigned Director/
Finance Director
16 Oct 1997 01 Jul 2004 R.A. LISTER OVERSEAS INVESTMENTS LIMITED (00401527) Liquidation
0%
Resigned Secretary/
16 Oct 1997 27 Mar 1998 LISTER SHEARING LIMITED (00401466) Active
Resigned Director/
Finance Director
16 Oct 1997 01 Jul 2004 L P GROUP LIMITED (03162838) Dissolved
12 Jan 2010
0%
Resigned Director/
Finance Director
16 Oct 1997 27 Mar 1998 LISTER SHEARING LIMITED (00401466) Active
Resigned? Secretary/
Finance Director
16 Oct 1997 L P DIESELS TECHNOLOGY LIMITED (00049390) Active
Resigned? Director/
Finance Director
16 Oct 1997 L P DIESELS TECHNOLOGY LIMITED (00049390) Active
Resigned Secretary/
16 Oct 1997 01 Jul 2004 R.A. LISTER OVERSEAS INVESTMENTS LIMITED (00401527) Liquidation
0%
Resigned Secretary/
10 Mar 1997 17 Oct 1997 SALVE HEALTHCARE LTD (02181362) Dissolved
18 Aug 2015
0%
Resigned Secretary/
15 Jun 1996 17 Oct 1997 BIOQUELL UK LIMITED (02520270) Liquidation
0%
Resigned Secretary/
29 Sep 1995 17 Oct 1997 TRAC NEWCO LIMITED (03108462) Dissolved
27 Oct 2015
0%
Resigned Director/
Accountant
29 Sep 1995 17 Oct 1997 TRAC NEWCO LIMITED (03108462) Dissolved
27 Oct 2015
0%
Resigned Secretary/
14 Jul 1995 17 Oct 1997 TICK COMPLIANCE LTD. (02220814) Dissolved
18 Aug 2015
0%
Resigned Secretary/
14 Jul 1995 17 Oct 1997 ASTEC ENVIRONMENTAL SYSTEMS LIMITED (02519619) Dissolved
18 Aug 2015
0%
Resigned Secretary/
14 Jul 1995 17 Oct 1997 KYNOCH LIMITED (02734844) Dissolved
12 Aug 2014
0%
Resigned Secretary/
15 Jun 1995 17 Oct 1997 BIOQUELL LIMITED (00206372) Liquidation
0%
Resigned Director/
Group Finance Dir
10 Aug 1994 17 Oct 1997 TICK COMPLIANCE LTD. (02220814) Dissolved
18 Aug 2015
0%
Resigned Director/
Finance Director
31 Mar 1994 17 Oct 1997 SALVE HEALTHCARE LTD (02181362) Dissolved
18 Aug 2015
0%
Resigned Director/
Director
31 Mar 1994 17 Oct 1997 KYNOCH LIMITED (02734844) Dissolved
12 Aug 2014
0%
Resigned Director/
Director/Accountant
13 Apr 1992 17 Oct 1997 BIOQUELL MEDICAL LIMITED (02702742) Dissolved
12 Aug 2014
0%
Resigned Director/
Financial Director
17 Oct 1997 ELEMENT MATERIALS TECHNOLOGY WARWICK LTD (02536659) Active
Resigned Director/
Financial Director
17 Oct 1997 ASTEC ENVIRONMENTAL SYSTEMS LIMITED (02519619) Dissolved
18 Aug 2015
0%
Resigned Director/
Financial Director
17 Oct 1997 BIOQUELL UK LIMITED (02520270) Liquidation
0%
Resigned Director/
Accountant
17 Oct 1997 BIOQUELL LIMITED (00206372) Liquidation
0%
Number of active appointments: 2
Number resignations: 39
Average tenure of active positions: 17.5 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 68.3%
Average Dissolution Attribution: 11.7%



CO-DIRECTORS

Name
FIRSTDOCK LIMITED -Active - Proposal to Strike off
RUMWATER LIMITED -Active - Proposal to Strike off
-
KYNOCH LIMITED -Dissolved
BIOQUELL UK LIMITED -Liquidation
BIOQUELL LIMITED -Liquidation
 
Lee BROUGH
Malin RATNAYAKE
Dominic John MURPHY
Claire THOMPSON
Gavin DASHWOOD
Debra Jayne HOUGH
Michael Tudor CROSTHWAITE
Steven Robert BARNES
Matthew John HOPKINSON
Paul HEY
Eric DE VILLEMEUR
David Michael GOODMAN
Niall John MCCALLUM
Niall John MCCALLUM
Heath Sebastian GOODISON
Christopher Francis LOUGHNEY
Nihad HASAGIC
Helene Marie-Dominique, Gilberte, Madeleine LETAILLEUR EP. DONZELOT
Peter George FREDERICKS
Phil WILDE
Tom THORP
Tom THORP
Geoffrey David WOODS
Jay Charles LECOQUE
Ian Roy JOHNSON
Iain George Thomas FERGUSON
Mark Stephen GRANT
Stephen GUNSON
Joseph Daniel WETZ
Charles Arthur NOALL
Mike THOMAS
Trevor Royston MODELL
Devon Michael MODELL
Michael Roy David ROLLER
Andrew James Joseph CLARKE
Christopher Harwood Bernard MILLS
Gary MORTON
Edward Roland DAWSON
Richard Paul, Dr MAYS
Margaret MC DONAGY
Margaret MC DONAGH
Jonathan Keith LESSIMORE
Aidan Brendan WALL
Richard Andrew BROWN
Darrel John CONNELL
Trevor Royston MODELL
Patrick Roger COMER
Dunstana Adeshola DAVIES
David Robert PERRY
Paul RUSSELL
Stephen Paul HAYES
Mark Herbert HEAVEN
Douglas Chalmers HUTCHISON
Ian James CARRUTHERS
Giles Robert SNARE
John Oliver Staveley BELGRAVE
Anthony Rhys BOURNE
Brian FULLER
Nigel John KEEN
Stuart John BROWN
James Anthony OTTER
Robert Ian BELL
James Michael GUILINGER
Gary ALLSOPP
Dennis Arthur STICKLEY
Gerard Hugh BARNES
Matthew James PARKS
DUPORT SECRETARY LIMITED
DUPORT DIRECTOR LIMITED
Bryan Patrick DRAPER
Nicholas Robert William ROSS
Michael BIRD
Elizabeth Sarah PITT
David Arthur BYRNE
Bill WOODROFFE
Richard William STONER
Malcolm David HIGHAM
Stephen ROBERTS
Michael Carl FLISS
Greg WAHL
Scott HAMILTON
Brian Michael HOLLANDS
Steven Robert WAINWRIGHT
Jeffrey Alexander PARR
Simon John HOWES
Roland SMITH
Roger GUESS
Robert Murray LIVINGSTONE
Martin Russell THOMAS
Nicholas Martin, Dr BOLAS
David Graham, Dr TAYLOR
Scott FORDE
Brian Mark BODEKER
Simon John CONSTANTINE
Peter John, Dr MOIR
Malcolm Arthur BRAND
Phillip Montague WRIGHT
Michael Arthur BERRY
Donald Kerr BISSELL
Raymond John GRIMWOOD
David FRENCH
John Alun Harris WILLIAMS
FILBUK (SECRETARIES) LIMITED
FILBUK NOMINEES LIMITED
Chris Michael DIPROSE
Larry Terence SARGENT
Bonnie Phillips DEAN
SWIFT INCORPORATIONS LIMITED
INSTANT COMPANIES LIMITED
Nicholas Mark Turner ADAMS
Andrew John DAINTREE
Graham Lloyd WRIGLEY
Jason Mark ABBOTT
David, Dr WATLING
Philip Anthony TEMPEST
Rupert Turnbull RUSSELL
Martin Edgar RICHARDS
Peter John CHARLTON
CLIFFORD CHANCE SECRETARIES LIMITED
Clive WOODS
Patrick Joseph CORNEILLE
James Demmink THOM
Robert Casson BROWN
Gareth John CLARKE
Anthony Lawrence GIBBON
Andrew Jeffrey Marshall PARK
Jeffrey PARK
Christine GREEN
Andrew Peter JUDKINS
Kenneth Stanley WORTLEY
Richard Edward TOWNER
RB DIRECTORS TWO LIMITED
RB SECRETARIAT LIMITED
RB DIRECTORS ONE LIMITED
Nicholas Llewellyn WATKINS
Derek Alfred BEESE
Frederick Douglas David, Sir THOMSON
Brian John EVANS
Eric Thomas RINGROSE
Stephen MEREDITH
Stanley Killa WILLIAMS
Leslie Graham PHILLIPS
Gillian Mary WINTER
John Stephen TAYLOR
Kathleen Anne O'DONOVAN
Kevin Alphonso D'SILVA
Randolph Terence SHARPE
Timothy Paul COLES
Lawrence GREEN
John Graham SALKELD
George Alexander Bryson KYNOCH
Brian David WINTER


UK SANCTIONS

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




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