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Simon Laurence HAYNES

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Total number of appointments 119

Date of birth
November 1955

HENEAGE LIMITED (06121340)

Company status
Dissolved
Correspondence address
35 Vine Street, London, EC3N 2AA
Role
Secretary
Appointed on
21 February 2007
Nationality
British

SECOND HANSE INVESTMENT LIMITED (05915908)

Company status
Dissolved
Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role
Secretary
Appointed on
24 August 2006
Nationality
British

PARK LANE SERVICES LIMITED (05596152)

Company status
Dissolved
Correspondence address
35 Vine Street, London, EC3N 2AA
Role
Secretary
Appointed on
10 August 2006
Nationality
British

GEOSAT TECHNOLOGY LIMITED (04623257)

Company status
Dissolved
Correspondence address
35 Vine Street, London, EC3N 2AA
Role
Secretary
Appointed on
4 April 2006
Nationality
British

INTERNATIONAL ENERGY INVESTMENT HOLDING LIMITED (05562314)

Company status
Dissolved
Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role
Secretary
Appointed on
13 September 2005
Nationality
British

ENERGY INVESTMENT LIMITED (05562614)

Company status
Dissolved
Correspondence address
35 Vine Street, London, EC3N 2AA
Role
Secretary
Appointed on
13 September 2005
Nationality
British

SORGENTE INTERNATIONAL LIMITED (04809799)

Company status
Dissolved
Correspondence address
66 Chiltern Street, London, W1U 4JT
Role
Secretary
Appointed on
15 February 2005
Nationality
British

LICENCE ADMIN LIMITED (05109556)

Company status
Dissolved
Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role
Secretary
Appointed on
22 April 2004
Nationality
British

PROTEGO UK LIMITED (04774208)

Company status
Active
Correspondence address
35 Vine Street, London, United Kingdom, EC3N 2AA
Role Active
Secretary
Appointed on
22 May 2003

PETRO-DIAMOND RISK MANAGEMENT LTD. (04682358)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, Greater London, EC4A 3TR
Role
Secretary
Appointed on
28 February 2003
Nationality
British

BRANLEY FINANCIAL SERVICES LIMITED (03368705)

Company status
Dissolved
Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role
Secretary
Appointed on
1 August 2002
Nationality
British

BOFROST* UK HOLDING LIMITED (03694412)

Company status
Dissolved
Correspondence address
Fieldfisher, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
Role
Secretary
Appointed on
26 May 2000
Nationality
British

BAUER & HIEBER LIMITED (00941285)

Company status
Dissolved
Correspondence address
40 Southwood Gardens, Hinchley Wood, Surrey, KT10 0DE
Role
Secretary
Appointed on
30 December 1999
Nationality
British

FRANKS FAMILY FOUNDATION (05834838)

Company status
Active
Correspondence address
35 Vine Street, London, United Kingdom, EC3N 2AA
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
6 September 2022
Nationality
British

AIR JET SOURCE LTD (06118839)

Company status
Active
Correspondence address
38 Craven Street, London, England, WC2N 5NG
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
20 October 2020
Nationality
British

TRILAND METALS LIMITED (01011637)

Company status
Active
Correspondence address
Midcity Place, 71 High Holborn, London, WC1V 6BA
Role Resigned
Secretary
Appointed on
1 February 2002
Resigned on
21 June 2016
Nationality
British

SINOCHEM EUROPE HOLDINGS PLC (03313063)

Company status
Active
Correspondence address
17th Floor, New Zealand House, London, United Kingdom, SW1Y 4TE
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
30 November 2015
Nationality
British

FIELDFISHER ARC LIMITED (06377520)

Company status
Active
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
20 September 2007
Resigned on
26 November 2015
Nationality
British

FIELDFISHER EUROPE LIMITED (06332324)

Company status
Dissolved
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
2 August 2007
Resigned on
26 November 2015
Nationality
British

ERNST EULEN BURG LIMITED (00356830)

Company status
Dissolved
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
26 November 2015
Nationality
British

FIELDFISHER SECRETARIES LIMITED (05988300)

Company status
Active
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
3 November 2006
Resigned on
26 November 2015
Nationality
British

JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED (03100898)

Company status
Dissolved
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
12 September 1995
Resigned on
26 November 2015
Nationality
British

GARPA GARDEN & PARK FURNITURE LTD. (04536226)

Company status
Active
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
16 September 2002
Resigned on
26 November 2015
Nationality
British
Occupation
Secretary

ARS VIVA (LONDON) LIMITED (00928882)

Company status
Dissolved
Correspondence address
48 Great Marlborough Street, London, W1F 7BB
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
26 November 2015
Nationality
British

FFW LEGAL SERVICES LIMITED (05579888)

Company status
Dissolved
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
26 November 2015
Nationality
British

I-PROBONO (07026261)

Company status
Active
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
22 September 2009
Resigned on
26 November 2015
Nationality
British

SCHOELLER-PLAST U.K. LTD. (02625628)

Company status
Active
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
26 November 2015
Nationality
British

SCHOTT MUSIC LIMITED (00196809)

Company status
Active
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
30 December 1999
Resigned on
26 November 2015
Nationality
British

PROTECHT EUROPE LIMITED (05618979)

Company status
Dissolved
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
10 November 2005
Resigned on
26 November 2015
Nationality
British

AIRCRAFT ENGINE AND SPARES TRADING LIMITED (05647843)

Company status
Dissolved
Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
11 November 2015
Nationality
British

FIRST HANSE INVESTMENT LIMITED (05914599)

Company status
Active
Correspondence address
Field Fisher Waterhouse Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
1 May 2015
Nationality
British

RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED (02807894)

Company status
Active
Correspondence address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Role Resigned
Secretary
Appointed on
22 August 2003
Resigned on
21 May 2014

DIGITAL UK LIMITED (05422613)

Company status
Active
Correspondence address
35 Vine Street, London, Great Britain, EC3N 2PX
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
1 January 2014

SAPERION LTD (04976085)

Company status
Dissolved
Correspondence address
Field Fisher Waterhouse, 35 Vine Street, London, EC3N 2AA
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
31 December 2013

GIA INSTRUMENTS UK LIMITED (04841307)

Company status
Dissolved
Correspondence address
Legalinx Limited, 14-18, City Road, Cardiff, Wales, CF24 3DL
Role Resigned
Secretary
Appointed on
21 November 2003
Resigned on
26 November 2013