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KEENE & SONS LIMITED

Company number 03875769

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Officers: 14 officers / 11 resignations

LONDON CORPORATE ADMINISTRATION LTD

Correspondence address
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT
Role Active
Secretary
Appointed on
30 September 2014

UK Limited Company What's this?

Registration number
06124899

ZINONOS, Despoina

Correspondence address
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT
Role Active
Director
Date of birth
July 1974
Appointed on
30 September 2014
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

LONDON PROFESSIONAL MANAGEMENT LTD

Correspondence address
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT
Role Active
Director
Appointed on
30 September 2014

UK Limited Company What's this?

Registration number
05735003

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
30 September 2014

Registered in a European Economic Area What's this?

Place registered
3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE
Registration number
4194501

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

DEGAS SECRETARIES LIMITED

Correspondence address
6th Floor, 28 Kingsway, London, WC2B 6JR
Role Resigned
Secretary
Appointed on
11 November 1999
Resigned on
23 May 2001

GRAY, Michael Andrew

Correspondence address
Flat 213a Kanika Alexander, 38 Karaiskaki Street, Limassol, 3032, Cyprus
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 September 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

HOGAN, Sean Lee

Correspondence address
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 May 2001
Resigned on
15 September 2003
Nationality
British
Country of residence
Cyprus
Occupation
Company Secretary

KYTHREOTIS, Paul

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 July 2004
Resigned on
1 October 2011
Nationality
British
Country of residence
Cyprus
Occupation
Consultant

TOFAROS, Marios

Correspondence address
5 Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE
Role Resigned
Director
Date of birth
April 1973
Appointed on
18 July 2013
Resigned on
30 September 2014
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Director

WAKLEY, Dominique Francis Louis

Correspondence address
Llamedos, Le Clos De Bas, Sark, Channel Islands
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 May 2000
Resigned on
1 May 2001
Nationality
British
Occupation
Business Consultant

ZINONOS, Despoina

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Role Resigned
Director
Date of birth
July 1974
Appointed on
1 October 2011
Resigned on
18 July 2013
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Manager

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
11 November 1999
Resigned on
11 November 1999

DEGAS DIRECTORS LIMITED

Correspondence address
6th Floor, 28 Kingsway, London, WC2B 6JR
Role Resigned
Director
Appointed on
11 November 1999
Resigned on
30 May 2000