- Company Overview for PONIENTE LIMITED (04541350)
- Filing history for PONIENTE LIMITED (04541350)
- People for PONIENTE LIMITED (04541350)
- More for PONIENTE LIMITED (04541350)
Officers: 23 officers / 20 resignations
BUSINESSOFFICE LIMITED
- Correspondence address
- The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
- Role Active
- Secretary
- Appointed on
- 9 April 2021
UK Limited Company What's this?
- Registration number
- 05161301
EDIS, Charles Vessey
- Correspondence address
- The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 9 April 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BUSINESSOFFICE LIMITED
- Correspondence address
- The West Wing, Greenham Hall, Greenham, Wellington, Somerset, United Kingdom, TA21 0JJ
- Role Active
- Director
- Appointed on
- 9 April 2021
UK Limited Company What's this?
- Registration number
- 05161301
FRACTIONAL SECRETARIES LIMITED
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Secretary
- Appointed on
- 19 December 2006
- Resigned on
- 9 April 2021
UK Limited Company What's this?
- Registration number
- 5717248
MARLBOROUGH SECRETARIES LIMITED
- Correspondence address
- PO BOX 19 Farnley House, St Peter Port, Channel Islands, GY1 3AJ
- Role Resigned
- Secretary
- Appointed on
- 6 June 2005
- Resigned on
- 19 December 2006
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
- Correspondence address
- One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
- Role Resigned
- Secretary
- Appointed on
- 20 September 2002
- Resigned on
- 6 June 2005
BATES, David Leslie
- Correspondence address
- PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 31 May 2013
- Resigned on
- 12 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
DAY, Julia Rachel
- Correspondence address
- PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Date of birth
- June 1991
- Appointed on
- 31 July 2016
- Resigned on
- 3 January 2018
- Nationality
- Uk
- Country of residence
- United Kingdom
- Occupation
- Project Manager
HANNAH, David Warren
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 4 May 2018
- Resigned on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Tax Consultant
HANNAH, Nicholas Robert
- Correspondence address
- La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 31 October 2008
- Resigned on
- 31 May 2013
- Nationality
- British
- Country of residence
- Guernsey
- Occupation
- Managing Director
WHITFIELD, Lucy Ann
- Correspondence address
- PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Date of birth
- July 1992
- Appointed on
- 31 July 2016
- Resigned on
- 3 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Manager
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Director
- Appointed on
- 3 January 2018
- Resigned on
- 1 April 2021
UK Limited Company What's this?
- Registration number
- 5807575
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
- Correspondence address
- PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
- Role Resigned
- Director
- Appointed on
- 19 December 2006
- Resigned on
- 31 July 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 5870575
FRACTIONAL NOMINEES LIMITED
- Correspondence address
- Milestone House, 18 Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
- Role Resigned
- Director
- Appointed on
- 3 January 2018
- Resigned on
- 1 April 2021
UK Limited Company What's this?
- Registration number
- 5717240
FRACTIONAL NOMINEES LIMITED
- Correspondence address
- PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
- Role Resigned
- Director
- Appointed on
- 19 December 2006
- Resigned on
- 31 July 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 5717240
MARLBOROUGH TRUST COMPANY LIMITED
- Correspondence address
- PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
- Role Resigned
- Director
- Appointed on
- 6 June 2005
- Resigned on
- 31 October 2008
MENTOR NOMINEES LIMITED
- Correspondence address
- One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
- Role Resigned
- Director
- Appointed on
- 31 August 2004
- Resigned on
- 6 June 2005
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED
- Correspondence address
- One Lefebvre Street, St Peter Port, Guernsey, Channel Islands, GY1 4JE
- Role Resigned
- Director
- Appointed on
- 20 September 2002
- Resigned on
- 6 June 2005
PA CORPORATE SERVICES LTD
- Correspondence address
- Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire, LE1 5NR
- Role Resigned
- Director
- Appointed on
- 6 June 2005
- Resigned on
- 19 December 2006
POWRIE APPLEBY (SECRETARIES) LIMITED
- Correspondence address
- Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
- Role Resigned
- Nominee Director
- Appointed on
- 20 September 2002
- Resigned on
- 31 August 2004
POWRIE APPLEBY (SECRETARIES) LTD
- Correspondence address
- Queen Anne House, 4,6 & 8 New Street, Leicester, LE1 5NR
- Role Resigned
- Director
- Appointed on
- 6 June 2005
- Resigned on
- 19 December 2006
POWRIE APPLEBY LIMITED
- Correspondence address
- Queen Anne House, 4 & 6 New Street, Leicester, Leicestershire, LE1 5NR
- Role Resigned
- Nominee Director
- Appointed on
- 20 September 2002
- Resigned on
- 31 August 2004
SMD DIRECTORS LIMITED
- Correspondence address
- PO Box 5, PO BOX 5, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW
- Role Resigned
- Director
- Appointed on
- 15 February 2017
- Resigned on
- 12 April 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05583614