CompaniesInTheUK

SUBMITSELECT LIMITED

Company number 02856063 ·

Active

3 officers / 15 resignations

Cristina Maria JANUARIO

Secretary Active
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2024-09-30

Peter Robert KELLY

Director Active
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2021-10-25
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1969

MR Luis Carlos SILVEIRA

Director Active
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2019-11-15
Nationality
American
Country of residence
United States
Date of birth
April 1969

Pierre RIEL

Director Resigned
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2022-04-11
Resigned
2024-09-30
Nationality
Canadian
Country of residence
United States
Date of birth
April 1963

MR Rajesh Natwerlal SHAH

Secretary Resigned
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2019-11-15
Resigned
2024-09-30

MR Rajesh Natwerlal SHAH

Director Resigned
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2019-11-15
Resigned
2024-09-30
Nationality
British
Country of residence
England
Date of birth
March 1962

Stephen Michael PAPPAS

Director Resigned
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2006-09-18
Resigned
2019-11-15
Nationality
American
Country of residence
England
Date of birth
July 1954

James Patrick MURPHY

Director Resigned
Correspondence address
Uk Home Office Hartspring Lane, Watford, Hertfordshire, WD25 8JS
Appointed
2004-06-14
Resigned
2022-04-11
Nationality
American
Country of residence
United States
Date of birth
November 1952

MR Geoffrey Francis Maitland BALL

Director Resigned
Correspondence address
Abbot's Bank, 3 Westminster Avenue, Chester, CH4 8JB
Appointed
2004-06-14
Resigned
2006-09-03
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1948

Paul Gene MOULTON

Director Resigned
Correspondence address
22626 Ne Inglewood Hill Road 521, Sammamish, Washington Wa 98074, Usa
Appointed
1995-12-01
Resigned
2004-06-15
Nationality
American
Date of birth
June 1951

MR Magan Khushalbhai CHAUHAN

Secretary Resigned
Correspondence address
104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
Appointed
1995-12-01
Resigned
2019-11-15
Nationality
British

Hubert DE SUDUIRAUT

Director Resigned
Correspondence address
1 Wilberforce Avenue, Rose Bay, New South Wales 2029, Australia
Appointed
1995-12-01
Resigned
2004-06-15
Nationality
French
Date of birth
May 1950

John MCKAY

Director Resigned
Correspondence address
20639 Ne 28th Court, Sammamish, Washington Wa 98072, Usa
Appointed
1994-03-30
Resigned
2004-06-15
Nationality
American
Date of birth
August 1957

John Robert OSTERHAUS

Secretary Resigned
Correspondence address
58 Redington Road, Hampstead, London, NW3 7RS
Appointed
1993-10-14
Resigned
1995-12-01
Nationality
American

MR Magan Khushalbhai CHAUHAN

Director Resigned
Correspondence address
104 Wolmer Gardens, Edgware, Middlesex, HA8 8QE
Appointed
1993-10-14
Resigned
2019-11-15
Nationality
British
Country of residence
England
Date of birth
June 1951

John Robert OSTERHAUS

Director Resigned
Correspondence address
7407 Rambling Lane, Medina, Washington Wa 98039, Usa
Appointed
1993-10-14
Resigned
2004-06-15
Nationality
American
Date of birth
December 1955

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
1993-09-22
Resigned
1993-10-14

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
1993-09-22
Resigned
1993-10-14