APHRODITE KASIBINA MWANJE

Total number of appointments 90, 48 active appointments

KAUFMAN & BUCHANAN LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
17 June 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WINTON SOLUTIONS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
19 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SALCOTT FINANCE LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
19 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CONISTON ADVISERS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
17 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SPRINGBANK NETWORKS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

GILFORD LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

VALEDURST LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

KELSON SERVICES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

TIPPERLINN MARKETING LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SPARKFORD TRADERS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

ELPHINESTONE TRADING LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

VENTMOR LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
27 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CARLOPS ENTERPRISE LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
27 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BLUMFIELD SOLUTIONS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
27 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BEVERLY INVEST LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
27 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

COURTWICK SERVICES LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
27 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

ROUNDSTONE NETWORK LTD.

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
26 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

PULLAST CONSULTING LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
26 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

MAYFAIR CONCIERGE LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
25 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

LARCHFIELD TRADERS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
25 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

KINGSLAND MANAGEMENT LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
22 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

KELROSS MANAGEMENT LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
22 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

GILLSLAND RESOURCES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
21 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BELTRON PRODUCTION LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
19 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CLAREMONT INVESTORS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
19 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

TINSHILL NETWORK LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
6 April 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BURNDELL LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
29 May 2015
Nationality
GERMAN
Occupation
ADMINISTRATOR

WATPOLE LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
17 December 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

DRUMMAND LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
9 December 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

EASTBROOKE DEVELOPMENT LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
17 November 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SEAFIELD CONSULTING LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
9 October 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SILVERCLIFFE VENTURES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
30 September 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

HASLUCK VENTURES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
19 September 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WELLRIGHT LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
16 July 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

EVERSWELL LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
4 June 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

DUMBEG SOLUTIONS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
19 March 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SNOWDROP RESOURCES LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
12 December 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

NEW GATE IMPORT/EXPORT LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
13 August 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

PILSTOCK SOLUTIONS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
7 March 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

LIO DEVELOPMENTS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
10 March 2011
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

RANATAN LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
10 September 2010
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

FARINGFORD CONSULTANTS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
15 December 2008
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WARRINGTON SOLUTIONS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
12 December 2008
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BABISTON LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
1 October 2008
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CHANDOS TRADE LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
3 September 2008
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

OTTERFIELD MARKETING LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
21 April 2008
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CAMLET FINANCES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
17 December 2007
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

ILANA TRADERS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role ACTIVE
Director
Date of birth
June 1985
Appointed on
5 September 2007
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WESTROCK INDUSTRY LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, ENGLAND AND WALES, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
16 May 2019
Resigned on
2 February 2021
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WILLSON INVESTMENT LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, ENGLAND AND WALES, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
2 July 2018
Resigned on
1 February 2019
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

ALINEA TRANSLATIONS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, ENGLAND AND WALES, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
24 January 2018
Resigned on
8 February 2019
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

PENROSE SOLUTIONS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, ENGLAND AND WALES, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
8 December 2017
Resigned on
16 July 2019
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

GREENLAND RESOURCES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, ENGLAND AND WALES, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
2 February 2017
Resigned on
1 June 2018
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

GREYSTOKE SOLUTIONS LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role
Director
Date of birth
June 1985
Appointed on
18 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WHITEROCK ENTERPRISES LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
3 May 2016
Resigned on
1 December 2019
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

COLDBROOK SERVICES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
27 April 2016
Resigned on
20 July 2017
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

PETROSTREAM LTD

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role
Director
Date of birth
June 1985
Appointed on
30 September 2015
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BROADMARK LIMITED

Correspondence address
ASCOT HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
19 March 2015
Resigned on
15 October 2015
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

OLDWICK SERVICES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
11 March 2015
Resigned on
6 June 2020
Nationality
GERMAN
Occupation
ADMINISTRATOR

CITY INVEST LIMITED

Correspondence address
214A GOLDERS GREEN ROAD, LONDON, NW11 9AT
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
1 October 2014
Resigned on
1 October 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CORPORATE SECRETARIES LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
19 June 2014
Resigned on
6 February 2017
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BRICKDON LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
9 October 2013
Resigned on
26 November 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

GRACEWELL HEALTHCARE 4 LIMITED

Correspondence address
7 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HQ
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
8 May 2013
Resigned on
21 May 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

MOORWAND LTD

Correspondence address
410 PARKWAY HOUSE SHEEN LANE, LONDON, ENGLAND, SW14 8LS
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
16 April 2013
Resigned on
1 April 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

RANDALL INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
12 December 2012
Resigned on
27 August 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

AUTOMOTIVE BUSINESS PARTNERS LTD.

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
28 November 2012
Resigned on
29 November 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

FLENDERS FINANCE LTD

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
26 September 2012
Resigned on
6 February 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

WOODBANK RESOURCES LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
20 August 2012
Resigned on
2 October 2012
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CARTVALE INVESTMENTS LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
6 June 2012
Resigned on
21 March 2014
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CRAMOND NETWORK LIMITED

Correspondence address
15 STOPHER HOUSE, WEBBER STREET, LONDON, UNITED KINGDOM, SE1 0RE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
26 April 2012
Resigned on
1 October 2012
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

TURNBULL VENTURES LIMITED

Correspondence address
2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
20 January 2012
Resigned on
8 October 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BRACEBEAM LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
29 December 2011
Resigned on
13 August 2012
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

FINSTAR INVESTMENTS LTD

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
2 November 2011
Resigned on
2 November 2011
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CUTTING EDGE DEVELOPMENTS LIMITED

Correspondence address
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY, BOREHAMWOOD, UNITED KINGDOM, WD6 1AG
Role
Director
Date of birth
June 1985
Appointed on
24 October 2011
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

CRYSTAL VISTA LIMITED

Correspondence address
15 STOPHER HOUSE, WEBBER STREET, LONDON, UNITED KINGDOM, SE1 0RE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
21 June 2011
Resigned on
8 August 2011
Nationality
GERMAN
Occupation
NONE

PAFFORD LTD

Correspondence address
15 STOPHER HOUSE, WEBBER STREET, LONDON, UNITED KINGDOM, SE1 0RE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
18 May 2011
Resigned on
13 December 2011
Nationality
GERMAN
Occupation
NONE

BANITA LIMITED

Correspondence address
FLAT 4, WALTER LANGLEY COURT 14 BRUNEL ROAD, LONDON, UNITED KINGDOM, SE16 7HT
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
24 February 2011
Resigned on
16 May 2016
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

PG PRODUCTIONS LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
16 December 2010
Resigned on
11 March 2011
Nationality
GERMAN
Occupation
NONE

PAYXPERT GROUP HOLDING LTD

Correspondence address
15 STOPHER HOUSE, WEBBER STREET, LONDON, UNITED KINGDOM, SE1 0RE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
19 October 2010
Resigned on
1 December 2013
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

JURA FOODS LTD

Correspondence address
ASCOT HOUSE 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
10 September 2010
Resigned on
25 February 2015
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

DODDINGTON VENTURES LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
22 July 2010
Resigned on
13 May 2011
Nationality
GERMAN
Occupation
NONE

BALTHAMOS CONSULTANTS LIMITED

Correspondence address
4TH FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1RL
Role
Director
Date of birth
June 1985
Appointed on
9 July 2010
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

MASTERMAN SOLUTIONS LTD

Correspondence address
SUITE 2 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
1 July 2010
Resigned on
24 May 2011
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

MASTERMAN SOLUTIONS LTD

Correspondence address
4TH FLOOR, LAWFORD HOUSE ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
1 July 2010
Resigned on
1 July 2010
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

FLAREHAWK LIMITED

Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
6 July 2009
Resigned on
27 October 2015
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

COLBROOK LIMITED

Correspondence address
2 BROWNLOW CLOSE, EAST BARNET, HERTS, EN4 8FE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
3 December 2008
Resigned on
22 May 2009
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

TEWKESBURY FINANCE LTD.

Correspondence address
2 BROWNLOW CLOSE, EAST BARNET, HERTS, EN4 8FE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
5 November 2008
Resigned on
15 June 2009
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SHADBROOK ENTERPRISES LTD

Correspondence address
2 BROWNLOW CLOSE, EAST BARNET, HERTS, EN4 8FE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
3 June 2008
Resigned on
18 June 2009
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

SCARSBROOK LIMITED

Correspondence address
2 BROWNLOW CLOSE, EAST BARNET, HERTS, EN4 8FE
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
15 May 2008
Resigned on
15 May 2008
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

QUINTON SERVICES LIMITED

Correspondence address
4TH FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON, UNITED KINGDOM, N3 1RL
Role RESIGNED
Director
Date of birth
June 1985
Appointed on
2 April 2008
Resigned on
17 December 2010
Nationality
GERMAN
Occupation
COMPANY DIRECTOR