* director search - Roland Houchin - kompany

Officers

roland houchin

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MR ROLAND HOUCHIN
Nationality: Nationality Unknown
Address: London, WC2N 5NG

WIBHM LIMITED
07119861
LIVE
Date Incorporated:
Dissolved on 2012-01-31

MR JAMES DOMINIC WEIGHT
Director - Active
Appointed: 2010-01-08

MR PETER MORTIMER CROSSLEY
Director - Resigned
Appointed: 2010-01-08
Resigned: 2010-01-08

HAMMONDS DIRECTORS LIMITED HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-01-08
Resigned: 2010-01-08

HAMMONDS SECRETARIES LIMITED HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-01-08
Resigned: 2010-01-08

HOUCHIN, Roland Kenneth
Nationality: British
Address: BT80 9AR, Northern Ireland

HUNTER TIMBER IRELAND LIMITED
NI008511
DISSOLVED
Date Incorporated:
Dissolved on 2014-03-07

WEIGHT, James Dominic
Director - Expired
Appointed: 2010-02-22

ANTTILAINEN, Kari Juhani
Director - Resigned
Appointed: 1971-12-29
Resigned: 2004-08-31

BARDEN, Adrian
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-10-31

JONES, Keith
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-07-31

MAKKONEN, Kari Veikko
Director - Resigned
Appointed: 1971-12-29
Resigned: 2004-08-31

NEVILLE, Matthew James
Director - Resigned
Appointed: 2004-08-31
Resigned: 2010-02-22

ROCHE, Patrick
Director - Resigned
Appointed: 2004-08-31
Resigned: 2010-02-25

SAVISALD, Tapani
Director - Resigned
Appointed: 1971-12-29
Resigned: 2004-08-31

WALSH, John
Director - Resigned
Appointed: 1971-12-29
Resigned: 2004-08-31

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 1971-12-29
Resigned: 2010-02-19

ANNSGATE LIMITED
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2012-11-13

BRADWELL LIMITED
Secretary - Resigned
Appointed: 2010-05-12
Resigned: 2010-10-01

ROLAND JAMES LIMITED
02784934
LIVE
Date Incorporated:

HOUCHIN, Kenneth Edward
Director - Active
Appointed: 2001-03-22

BENJAMIN, Elizabeth Catherine Margaret Gerrad
Director - Resigned
Appointed: 1993-01-29
Resigned: 2005-02-26

BENJAMIN, William Charles
Director - Resigned
Appointed: 2005-02-26
Resigned: 2009-11-05

HOUGHIN, Gemma Gertrude Kathleen
Director - Resigned
Appointed: 1993-01-29
Resigned: 1998-03-06

HOUCHIN, Kenneth Edward
Secretary - Active
Appointed: 2005-02-23

BENJAMIN, Elizabeth Catherine Margaret Gerrad
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2005-02-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1993-01-29

HOME TECHNOLOGY FINANCE LIMITED
03702428
LIVE
Date Incorporated:

MCDONNELL, Victoria Eva
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-09-30

TUCK, Linzi
Director - Active
Appointed: 2011-05-19

WEIGHT, James Dominic
Director - Active
Appointed: 2005-01-15

BRERETON, Anthony John Patrick
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-15

BUTTERWORTH, John William Blackstock, Hon
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-12-10

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

COOKLIN, Laurence
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

GARDEN, Iain Graham
Director - Resigned
Appointed: 2018-05-02
Resigned: 2018-08-28

GERRARD, Barry Alexander Ralph
Director - Resigned
Appointed: 2003-06-13
Resigned: 2003-06-24

GOLDING, Richard James Arthur, Doctor
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-06-11

GURNHAM, Andrew David
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-05-21

HANDS, Guy
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

HANSEN, Matthew
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-11-19

HOWES, Lewis
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-06-22

JOLLY, David Michael Bourdeau
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-05-02

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-09-25

NEAL, Michael John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-02-26

PLATTUS, Seth
Director - Resigned
Appointed: 2008-11-19
Resigned: 2009-08-07

PUNJA, Riaz
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-12-10

RIBEIRO, Daryl
Director - Resigned
Appointed: 2009-08-07
Resigned: 2010-09-20

ROSS, Stuart
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-15

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-10-30

SIMMONS, Susan
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-09-19

SIMPSON, Mark
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-06-22

SMELT, Richard John
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-06-22

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

THURSFIELD, David
Director - Resigned
Appointed: 2005-01-15
Resigned: 2007-12-03

WOOD, Robert Matthew
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-05-05

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2006-12-11

MOHAMMED, Zahir Ishaq
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2016-04-18

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2000-11-20

BXC UK LIMITED
07603421
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-26

WEIGHT, James Dominic
Director - Expired
Appointed: 2011-04-13

BEESON, Dennis Eron
Director - Resigned
Appointed: 2015-08-11
Resigned: 2020-09-18

CANNELL, Tavis Colm Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-04-16

CUTT, Michael Caslake
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-03-21

DAGTOGLOU, Ion
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-09-18

DEMIRKIRAN, Banu
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-04-09

GARDEN, Iain Graham
Director - Resigned
Appointed: 2017-11-14
Resigned: 2018-07-19

GOULDING, Merrill Graham
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-08-11

JOLLY, David Michael Bourdeau
Director - Resigned
Appointed: 2015-03-20
Resigned: 2017-11-14

MCDONNELL, Victoria Eva
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-09-30

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-10-30

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Secretary - Resigned
Appointed: 2011-05-05
Resigned: 2019-04-01

BC HOLDINGS (UK) LIMITED
05299456
LIVE
Date Incorporated:

TUCK, Linzi
Director - Active
Appointed: 2011-05-19

WEIGHT, James Dominic
Director - Active
Appointed: 2011-05-05

ASHLEY, Jonathan
Director - Resigned
Appointed: 2004-11-29
Resigned: 2011-05-05

FEGAN, Nicholas Paul
Director - Resigned
Appointed: 2010-05-20
Resigned: 2011-05-05

GARDEN, Iain Graham
Director - Resigned
Appointed: 2018-05-02
Resigned: 2018-08-28

JOLLY, David Michael Bourdeau
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-05-02

MCDONNELL, Victoria Eva
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-09-30

MCWILLIAM, Craig
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-05-20

SHARE, Greg
Director - Resigned
Appointed: 2004-12-22
Resigned: 2008-07-25

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-10-30

SIMMONS, Susan
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-09-19

SWALES, Edward Michael
Director - Resigned
Appointed: 2008-06-06
Resigned: 2011-05-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-11-29
Resigned: 2004-11-29

MOHAMMED, Zahir Ishaq
Secretary - Resigned
Appointed: 2011-05-05
Resigned: 2016-04-18

ROSENTHAL, Jeffrey Robert
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2007-12-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2004-11-29

HOUCHIN, Roland Kenneth
Nationality: British
Address: SW7 3AF, United Kingdom

LIIE 1012 LIMITED
08103062
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

WEIGHT, James Dominic
Director - Expired
Appointed: 2019-04-09

HOPWOOD, Tara Alexandra
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-09

MCPARTLAND, Clare Louise
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-09

MITCHELL-VOISIN, Stella-Lee
Director - Resigned
Appointed: 2016-02-09
Resigned: 2019-04-09

MORSE, Joanne Michelle
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-04-09

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-02-09

LANGHAM HALL UK SERVICES LLP
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2015-06-05

WEIGHT PARTNERS CAPITAL LLP
OC354509
LIVE
Date Incorporated:

WEIGHT, James Dominic
Member - Resigned
Appointed: 2010-04-28
Resigned: 2021-12-02

WEIGHT PARTNERS CORPORATE LIMITED
Member - Active
Appointed: 2010-04-28

JOLLY, David Michael Bourdeau
Member - Resigned
Appointed: 2013-04-18
Resigned: 2020-05-31

GARDEN, Iain Graham
Member - Resigned
Appointed: 2017-07-12
Resigned: 2018-09-27

SHEPHERD, Jacob Rennie Turner
Member - Resigned
Appointed: 2011-09-13
Resigned: 2015-10-31

LIIE 1012 LIMITED
Member - Resigned
Appointed: 2013-07-01
Resigned: 2014-07-04

MARSTOW LIMITED
Member - Resigned
Appointed: 2013-03-11
Resigned: 2014-07-04

MIKE CUTT CONSULTING LIMITED
Member - Resigned
Appointed: 2011-09-13
Resigned: 2014-07-04

MOGANNON LIMITED
Member - Resigned
Appointed: 2013-07-01
Resigned: 2014-07-04

MOYGANNON LIMITED
Member - Resigned
Appointed: 2011-10-03
Resigned: 2013-07-01

WEIGHT PARTNERS LIMITED
Member - Active
Appointed: 2021-12-01

WPC MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2021-12-01

AFFINITY RAIL HOLDINGS LIMITED
09832087
LIVE
Date Incorporated:

LUMLEY, Barry Richard
Director - Active
Appointed: 2018-04-28

MARCH, John David
Director - Active
Appointed: 2018-04-28

OAKSHETT, Charles Henry Bowdler
Director - Active
Appointed: 2019-04-11

SHIPLEY, Gerard Mark
Director - Active
Appointed: 2018-04-28

DARCH, Steven Colin
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-03-31

DE LASZLO, William Patrick
Director - Resigned
Appointed: 2015-10-20
Resigned: 2019-10-31

DEVAMBEZ, Bertrand
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-10-31

FARRANT, Albert
Director - Resigned
Appointed: 2017-01-30
Resigned: 2018-04-17

MCCROW, Samuel Edward
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-03-31

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-10-31

WRIGLEY, Henry
Director - Resigned
Appointed: 2015-10-20
Resigned: 2017-01-26

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2017-04-03

AFFINITY RAIL GROUP LIMITED
11314902
LIVE
Date Incorporated:

LUMLEY, Barry Richard
Director - Active
Appointed: 2018-04-28

MARCH, John David
Director - Active
Appointed: 2018-04-28

OAKSHETT, Charles Henry Bowdler
Director - Active
Appointed: 2019-04-11

SHIPLEY, Gerard Mark
Director - Active
Appointed: 2018-04-28

DARCH, Steven Colin
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-03-31

DEVAMBEZ, Bertrand
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-10-31

FARRANT, Albert
Director - Resigned
Appointed: 2018-04-17
Resigned: 2018-04-17

LAZSLO, William De
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-10-31

MCCROW, Samuel Edward
Director - Resigned
Appointed: 2018-04-28
Resigned: 2019-03-31

WILLIAMSON, Peter John
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-10-31

MBM SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2018-04-17

MOYGANNON LIMITED
06896033
LIVE
Date Incorporated:

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