* director search - Malin Eliasson - kompany

Officers

malin eliasson

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ANNA-MALIN ELIASSON
Nationality: Swedish
Address: London, E9 7HU

SEASPEED MARINE CONSULTING LIMITED
02106811
LIVE
Date Incorporated:

MR RUPERT WILLIAM AUBONE HARE
Director - Active
Appointed: 2004-11-15

MR FREDERIC VINCENT PERDRIX
Director - Active
Appointed: 2004-11-15

MR BARRY BRENDEN FARRELLY
Director - Resigned
Appointed: 1992-11-27
Resigned: 2012-03-31

MR SIMON ALLAN HARRIS
Director - Resigned
Appointed: 1999-09-18
Resigned: 2004-01-16

MR JOHN MAURICE FRANK HARRISON
Director - Resigned
Appointed: 1992-11-27
Resigned: 2008-06-27

MR PETER HANAM HICKSON
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-06-27

JOHN MAURICE HOULDER
Director - Resigned
Appointed: 1992-11-27
Resigned: 2002-08-31

PETER KELLY
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-10-13

MR RICHARD EDWARD LONG
Director - Resigned
Appointed: 1992-11-27
Resigned: 1999-09-18

ERIC LINSLEY MEADOWS
Director - Resigned
Appointed: 1992-11-27
Resigned: 2008-06-27

MR RICHARD EDMUND WILLIAMS
Director - Resigned
Appointed: 1992-11-27
Resigned: 2001-03-05

MER CHRISTOPHER MICHAEL HAYWARD
Secretary - Active
Appointed: 2012-04-04

MR BARRY BRENDEN FARRELLY
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 2012-03-31

MR RICHARD EDWARD LONG
Secretary - Resigned
Appointed: 1992-11-27
Resigned: 1999-09-18

MS MALIN ELIASSON
Nationality: Nationality Unknown
Address: United Kingdom, E9 7HU

MOFF.I.T LTD
09201962
LIVE
Date Incorporated:

MR NEIL MOFFITT
Director - Active
Appointed: 2014-09-03

ELIASSON, Anna-Malin
Address: London, E9 7HU

HOULDER LIMITED
04400298
LIVE
Date Incorporated:

HARE, Rupert William Aubone
Director - Active
Appointed: 2004-06-18

HARRIS, Simon Allan
Director - Resigned
Appointed: 2002-06-21
Resigned: 2004-01-16

HILL, Simon John
Director - Active
Appointed: 2013-10-10

HUTTON, Malcolm John
Director - Resigned
Appointed: 2015-12-17
Resigned: 2023-04-20

CHEW, Michael John
Director - Resigned
Appointed: 2012-06-15
Resigned: 2014-03-11

FARRELLY, Barry Brenden
Director - Resigned
Appointed: 2002-06-21
Resigned: 2012-03-31

HARRISON, John Maurice Frank
Director - Resigned
Appointed: 2002-06-21
Resigned: 2008-04-01

HICKSON, Peter Hanam
Director - Resigned
Appointed: 2002-06-21
Resigned: 2019-07-19

HOOKER, David Symonds
Director - Resigned
Appointed: 2008-06-27
Resigned: 2015-12-31

HOULDER, John Maurice
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-08-31

KELLY, Peter
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-10-13

MEADOWS, Eric Linsley
Director - Resigned
Appointed: 2002-06-21
Resigned: 2008-04-01

PERDRIX, Frederic Vincent
Director - Resigned
Appointed: 2003-06-13
Resigned: 2018-09-03

SAUNDERS, Jane Ann
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-06-21

WOLLASTON, Richard Hugh
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-06-21

GOALEN, Mark Eric Vincent
Director - Active
Appointed: 2023-04-20

STRACHAN, Jonathan David
Director - Active
Appointed: 2023-04-20

FARRELLY, Barry Brenden
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2012-03-31

HAYWARD, Christopher Michael
Secretary - Resigned
Appointed: 2012-03-31
Resigned: 2017-02-08

LONG, Richard Edward
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2006-01-20

WOLLASTONS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-06-21

HOULDER ENGINEERING GROUP LIMITED
06056166
LIVE
Date Incorporated:

HARE, Rupert William Aubone
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-12-14

HARRIS, Simon Allan
Director - Resigned
Appointed: 2015-07-03
Resigned: 2023-04-20

HILL, Simon John
Director - Active
Appointed: 2013-10-10

HUTTON, Malcolm John
Director - Resigned
Appointed: 2015-12-17
Resigned: 2023-04-20

BECK, Mark Peter
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-04-04

CHEW, Michael John
Director - Resigned
Appointed: 2012-06-15
Resigned: 2014-03-11

FARELLEY, Barry Brenden
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-12-14

FARRELLY, Barry Brenden
Director - Resigned
Appointed: 2011-12-28
Resigned: 2012-03-31

HARRISON, John Maurice Frank
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-12-28

HICKSON, Peter Hanam
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-12-14

HOOKER, David Symonds
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-12-31

LONG, Richard Edward
Director - Resigned
Appointed: 2007-12-14
Resigned: 2011-12-28

MEADOWS, Eric Linsley
Director - Resigned
Appointed: 2007-06-26
Resigned: 2011-12-28

PERDRIX, Frederic Vincent, Dr
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-12-14

SAUNDERS, Jane Ann
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-06-26

SIMPSON, Thomas Michael
Director - Resigned
Appointed: 2008-06-27
Resigned: 2012-04-04

WOLLASTON, Richard Hugh
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-06-26

GOALEN, Mark Eric Vincent
Director - Active
Appointed: 2023-04-20

STRACHAN, Jonathan David
Director - Active
Appointed: 2023-04-20

HARRISON, John Maurice Frank
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2011-12-28

HAYWARD, Christopher Michael
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2017-02-08

WOLLASTONS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2007-06-26

HART, FENTON & CO LIMITED
05894662
LIVE
Date Incorporated:

HARE, Rupert William Aubone
Director - Active
Appointed: 2006-08-02

FARRELLY, Barry Brenden
Director - Resigned
Appointed: 2006-08-02
Resigned: 2012-03-31

HARRISON, John Maurice Frank
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-06-27

MEADOWS, Eric Linsley
Director - Resigned
Appointed: 2006-10-06
Resigned: 2008-06-27

PERDRIX, Frederic Vincent
Director - Resigned
Appointed: 2006-10-06
Resigned: 2018-10-05

SIMPSON, Thomas Michael
Director - Resigned
Appointed: 2006-10-06
Resigned: 2013-03-08

FARRELLY, Barry Brenden
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2012-03-31

HAYWARD, Christopher Michael
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2017-02-08

HOULDER TRUSTEECO LIMITED
06412479
LIVE
Date Incorporated:

CUDLIPP, Martin Gordon
Director - Active
Appointed: 2017-09-20

KNIGHT, Timothy Adrian
Director - Active
Appointed: 2013-04-30

WOLLASTON, Richard Hugh
Director - Active
Appointed: 2007-10-30

BURGIN, Philip Henry
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-09-20

BURNETT, Stephen Anthony
Director - Resigned
Appointed: 2009-04-24
Resigned: 2013-04-30

CHARTERS, Graeme
Director - Resigned
Appointed: 2007-12-14
Resigned: 2009-03-10

LE QUESNE, Nigel Anthony
Director - Resigned
Appointed: 2007-12-14
Resigned: 2009-04-24

RAE, Kenneth
Director - Resigned
Appointed: 2009-04-24
Resigned: 2015-01-30

SAUNDERS, Jane Ann
Director - Resigned
Appointed: 2007-10-30
Resigned: 2007-11-26

FARRELLY, Barry Brenden
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2012-03-31

HAYWARD, Christopher Michael
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2017-02-08

WOLLASTONS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2007-11-26

ELIASSON, Malin
Address: London, E9 7HU

HOULDER INVESTMENTS LIMITED
03439966
LIVE
Date Incorporated:

HARE, Rupert William Aubone
Director - Active
Appointed: 2007-12-14

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1997-09-26
Resigned: 1997-10-13

FARRELLY, Barry Brenden
Director - Resigned
Appointed: 2007-12-14
Resigned: 2012-03-31

HARRISON, John Maurice Frank
Director - Resigned
Appointed: 1997-10-13
Resigned: 2007-12-14

LONG, Richard Edward
Director - Resigned
Appointed: 1997-10-13
Resigned: 2007-12-14

MEADOWS, Eric Linsley
Director - Resigned
Appointed: 1997-10-13
Resigned: 2007-12-14

PERDRIX, Frederic Vincent
Director - Resigned
Appointed: 2007-12-14
Resigned: 2018-10-05

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-09-26
Resigned: 1997-10-13

FARRELLY, Barry Brenden
Secretary - Resigned
Appointed: 2009-03-09
Resigned: 2012-03-31

HAYWARD, Christopher Michael
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2017-02-08

LONG, Richard Edward
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 2006-09-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-09-26
Resigned: 1997-10-13

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