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Secretary

SIMON LAURENCE HAYNES
Born: 1955

Nationality: BRITISH
County: SURREY
Posttown: HINCHLEY WOOD
Postcode: KT10 0DE

Simon Laurence Haynes worked at MUSIC DISTRIBUTION SERVICES LIMITED as Secretary, SHINHAN INVESTMENT EUROPE LIMITED as Secretary, PARAMOUNT PICTURES INTERNATIONAL LIMITED as Secretary, THE RCP REGENT'S PARK LIMITED as Secretary, OFFICE CENTRE CENTRAL LIMITED as Secretary, SMARTEEZ GROUPBUYING LTD. as Secretary, BROOKS SPORTS LIMITED as Secretary, BRW2 LIMITED as Secretary, FIELDFISHER ARC LIMITED as Secretary, NEXTPHARMA TECHNOLOGIES HOLDING LIMITED as Secretary, NOVAMEDIA UK LIMITED as Secretary, BOATS.COM LIMITED as Secretary, ANTHAM 1 LIMITED as Secretary, MAIL BOXES ETC. (UK) LIMITED as Secretary, TRACE PUBLICATIONS LIMITED as Secretary, VIVID TECHNOLOGIES UK LTD. as Secretary, DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED as Secretary, FIRST HAND FOUNDATION as Secretary, AIDA EUROPE LIMITED as Secretary, PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED as Secretary, PREFECT LIMITED as Secretary, HIGH COMMAND PRODUCTIONS LIMITED as Secretary, CITADINES ST MARKS LIMITED as Secretary, THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED as Secretary, COVOLITION LIMITED as Secretary, PARA-PROTECT EUROPE LIMITED as Secretary, IMAGINE BROADBAND (USA) LIMITED as Secretary, MUSE GAMING LIMITED as Secretary, YACHTWORLD.COM LIMITED as Secretary, SAUFLON TRUSTEE LIMITED as Secretary, FIRST HANSE INVESTMENT LIMITED as Secretary, FREESAT (UK) LIMITED as Secretary, SINOPAC SECURITIES (EUROPE) LIMITED as Secretary, ACFIN LICENSING LIMITED as Secretary, THE EXTREME MUSIC LIBRARY LIMITED as Secretary, JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED as Secretary, HEALTH SOLUTIONS LIMITED as Secretary, H.I.S. EUROPE LIMITED as Secretary, THE PRINT ROOM THEATRE as Secretary, CAPITAL EQUIPMENT LEASING LIMITED as Secretary, SAPERION LTD as Secretary, THRIFTY EUROPE FLEET SERVICES LIMITED as Secretary, UKNOW, LTD as Secretary, IMPERIAL ESTATE AGENTS TRUSTEE LIMITED as Secretary, DALLINGTON TV LTD as Secretary, TCHIBO LOGISTICS UNITED KINGDOM LIMITED as Secretary, GLOBAL SUSTAINABILITY CHALLENGE LIMITED as Secretary, BE ONSITE as Secretary, PHARMASEND LIMITED as Secretary, MITSUI BUSSAN COMMODITIES LTD as Secretary, APPLIANCEZONE UK LTD. as Secretary, EROS NETWORK LIMITED as Secretary, TRILAND METALS LIMITED as Secretary, EXTREME MUSIC LIMITED as Secretary, MILLENNIUM ENERGY CONSULTANCY LIMITED as Secretary, GAMAG LIMITED as Secretary, GIA ENGLAND as Secretary, INTEGRATED NURSING HOMES LIMITED as Secretary, BOFFI UK LIMITED as Secretary, MERCHANDISE CONSULTANCY SERVICES LIMITED as Secretary, CFW EUROPE LIMITED as Secretary, RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED as Secretary, BURN HALL MANAGEMENT COMPANY LTD as Secretary, ORBANA LIMITED as Secretary, POSTCODE LOTTERY LIMITED as Secretary, TEETAY ADS LTD as Secretary, THE TRAINING BOX LIMITED as Secretary, PARFETTS EMPLOYEE TRUST LIMITED as Secretary, CONNECTED SOURCES LIMITED as Secretary, CURRENCY RESEARCH LIMITED as Secretary, OVERTURE SERVICES LIMITED as Secretary, PARAMOUNT BRITISH PICTURES LIMITED as Secretary, BMG FM MUSIC LIMITED as Secretary, SINOCHEM EUROPE HOLDINGS PLC as Secretary, UPS SCS (UK) LIMITED as Secretary, SYBARI SOFTWARE LIMITED as Secretary, GIA INSTRUMENTS UK LIMITED as Secretary, INES SASTRE LIMITED as Secretary, YUSHIN AUTOMATION LIMITED as Secretary, MCS PROMOTIONS LIMITED as Secretary, DIGITAL UK LIMITED as Secretary, BBC FREE TO VIEW (SATELLITE) LIMITED as Secretary, FIELDFISHER EUROPE LIMITED as Secretary, PRESIDEO LONDON LIMITED as Secretary, I-PROBONO as Secretary, WMC (UK) LIMITED as Secretary, CENTRADIA LIMITED as Secretary, CENTRADIA GROUP LIMITED as Secretary, GREENLAND PLACE MUSIC LIMITED as Secretary, QUAYSIDE HOUSE CONSULTING LIMITED as Secretary, BETSSON LIMITED as Secretary, KEFI MINERALS PLC as Secretary, MJP TRUSTEE LIMITED as Secretary, ISI-DENTSU OF EUROPE, LTD. as Secretary, SCHOELLER-PLAST U.K. LTD. as Secretary, LIQUIDEXCHANGE LTD as Secretary, NEXTOPEN PROPERTY MANAGEMENT LIMITED as Secretary, SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED as Secretary, METAVANTE EUROPE LIMITED as Secretary, VIACOM GLOBAL LIMITED as Secretary, RICHTEC GROUP LIMITED as Secretary, TRL ELECTRONICS LIMITED as Secretary, BRAFE TRUSTEE LIMITED as Secretary, POINTTS ADVISORY LIMITED as Secretary, MAYFAIR RE LIMITED as Secretary, CFW EUROPE LIMITED as Secretary, GNITHON LIMITED as Secretary, TISCO SECURITIES UK LIMITED as Secretary, MAY GURNEY HEALTH SOLUTIONS LIMITED as Secretary, EXTREME MUSIC RMF LIMITED as Secretary, TECH-FUND LIMITED as Secretary, FIELDFISHER SECRETARIES LIMITED as Secretary, AXION TECHNOLOGY (UK) LTD. as Secretary, EBURY & ECCLESTON STREET LIMITED as Secretary.

MUSIC DISTRIBUTION SERVICES LIMITED (dissolved)

08 March 1991 - 10 September 2013

Simon Laurence Haynes worked as Secretary at MUSIC DISTRIBUTION SERVICES LIMITED from 30 December 1999 to 26 August 2005
resigned

Company address: MUSIC DISTRIBUTION SERVICES LIMITED

SHINHAN INVESTMENT EUROPE LIMITED (dissolved)

01 July 1991 - 15 October 2014

Simon Laurence Haynes worked as Secretary at SHINHAN INVESTMENT EUROPE LIMITED from 20 December 2004 to 18 February 2008
resigned

Company address: SHINHAN INVESTMENT EUROPE LIMITED

PARAMOUNT PICTURES INTERNATIONAL LIMITED (active)

Simon Laurence Haynes worked as Secretary at PARAMOUNT PICTURES INTERNATIONAL LIMITED from 16 February 2006 to 08 April 2009
resigned

Company address: PARAMOUNT PICTURES INTERNATIONAL LIMITED

THE RCP REGENT'S PARK LIMITED (active)

Simon Laurence Haynes worked as Secretary at THE RCP REGENT'S PARK LIMITED from 17 September 2001 to 17 September 2001
resigned

Company address: THE RCP REGENT'S PARK LIMITED

OFFICE CENTRE CENTRAL LIMITED (dissolved)

14 March 2000 - 25 January 2005

Simon Laurence Haynes worked as Secretary at OFFICE CENTRE CENTRAL LIMITED from 14 March 2000 to 05 June 2000
resigned

Company address: OFFICE CENTRE CENTRAL LIMITED

SMARTEEZ GROUPBUYING LTD. (dissolved)

06 April 2000 - 12 February 2002

Simon Laurence Haynes worked as Secretary at SMARTEEZ GROUPBUYING LTD. from 06 April 2000 to 07 April 2000
resigned

Company address: SMARTEEZ GROUPBUYING LTD.

BROOKS SPORTS LIMITED (dissolved)

20 May 2004 - 08 January 2013

Simon Laurence Haynes worked as Secretary at BROOKS SPORTS LIMITED from 20 May 2004 to 20 May 2004
resigned

Company address: BROOKS SPORTS LIMITED

BRW2 LIMITED (dissolved)

18 June 1998 - 21 February 2012

Simon Laurence Haynes worked as Secretary at BRW2 LIMITED from 12 October 2006 to 08 April 2009
resigned

Company address: BRW2 LIMITED

FIELDFISHER ARC LIMITED (active)

Simon Laurence Haynes worked as Secretary at FIELDFISHER ARC LIMITED from 20 September 2007 to 26 November 2015
resigned

Company address: FIELDFISHER ARC LIMITED

NEXTPHARMA TECHNOLOGIES HOLDING LIMITED (active)

Simon Laurence Haynes worked as Secretary at NEXTPHARMA TECHNOLOGIES HOLDING LIMITED from 02 January 2003 to 03 June 2003
resigned

Company address: NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

NOVAMEDIA UK LIMITED (dissolved)

26 February 2003 - 30 April 2008

Simon Laurence Haynes worked as Secretary at NOVAMEDIA UK LIMITED from 26 February 2003 to 01 December 2004
resigned

Company address: NOVAMEDIA UK LIMITED

BOATS.COM LIMITED (dissolved)

12 April 2000 - 25 September 2007

Simon Laurence Haynes worked as Secretary at BOATS.COM LIMITED from 12 April 2000 to 12 April 2000
resigned

Company address: BOATS.COM LIMITED

ANTHAM 1 LIMITED (active)

Simon Laurence Haynes worked as Secretary at ANTHAM 1 LIMITED from 25 October 2007 to 07 December 2007
resigned

Company address: ANTHAM 1 LIMITED

MAIL BOXES ETC. (UK) LIMITED (active)

Simon Laurence Haynes worked as Secretary at MAIL BOXES ETC. (UK) LIMITED from 22 September 1995 to 01 April 1997
resigned

Company address: MAIL BOXES ETC. (UK) LIMITED

TRACE PUBLICATIONS LIMITED (dissolved)

14 September 1994 - 19 April 2016

Simon Laurence Haynes worked as Secretary at TRACE PUBLICATIONS LIMITED from 30 September 1994 to 18 October 1994
resigned

Company address: TRACE PUBLICATIONS LIMITED

VIVID TECHNOLOGIES UK LTD. (dissolved)

30 September 1993 - 08 February 2005

Simon Laurence Haynes worked as Secretary at VIVID TECHNOLOGIES UK LTD. from 31 March 1998 to 16 August 2002
resigned

Company address: VIVID TECHNOLOGIES UK LTD.

DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED (active)

Simon Laurence Haynes worked as Secretary at DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED from 16 February 2006 to 17 January 2008
resigned

Company address: DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED

FIRST HAND FOUNDATION (active)

Simon Laurence Haynes worked as Secretary at FIRST HAND FOUNDATION from 21 September 2007 to 24 September 2010
resigned

Company address: FIRST HAND FOUNDATION

AIDA EUROPE LIMITED (active)

Simon Laurence Haynes worked as Secretary at AIDA EUROPE LIMITED from 05 July 2003 to 05 July 2003
resigned

Company address: AIDA EUROPE LIMITED

PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED (dissolved)

25 June 2007 - 07 February 2017

Simon Laurence Haynes worked as Secretary at PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED from 25 June 2007 to 25 June 2007
resigned

Company address: PARALLEL MEDIA GROUP (CHAMPIONSHIPS) LIMITED

PREFECT LIMITED (active)

Simon Laurence Haynes worked as Secretary at PREFECT LIMITED from 04 October 2007 to 26 March 2009
resigned

Company address: PREFECT LIMITED

HIGH COMMAND PRODUCTIONS LIMITED (active)

Simon Laurence Haynes worked as Secretary at HIGH COMMAND PRODUCTIONS LIMITED from 16 February 2006 to 08 April 2009
resigned

Company address: HIGH COMMAND PRODUCTIONS LIMITED

CITADINES ST MARKS LIMITED (active)

Simon Laurence Haynes worked as Secretary at CITADINES ST MARKS LIMITED from 01 April 1996 to 30 July 2004
resigned

Company address: CITADINES ST MARKS LIMITED

THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED (active)

Simon Laurence Haynes worked as Secretary at THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED from 05 February 1998 to 21 March 2000
resigned

Company address: THE FOUNDATION FOR INTERNATIONAL EDUCATION LIMITED

COVOLITION LIMITED (dissolved)

06 April 2000 - 13 October 2009

Simon Laurence Haynes worked as Secretary at COVOLITION LIMITED from 06 April 2000 to 07 April 2000
resigned

Company address: COVOLITION LIMITED

PARA-PROTECT EUROPE LIMITED (dissolved)

Simon Laurence Haynes worked as Secretary at PARA-PROTECT EUROPE LIMITED from 29 June 2000 to 14 July 2000
resigned

Company address: PARA-PROTECT EUROPE LIMITED

IMAGINE BROADBAND (USA) LIMITED (active)

Simon Laurence Haynes worked as Secretary at IMAGINE BROADBAND (USA) LIMITED from 24 November 2000 to 24 November 2000
resigned

Company address: IMAGINE BROADBAND (USA) LIMITED

MUSE GAMING LIMITED (dissolved)

10 January 2002 - 27 June 2006

Simon Laurence Haynes worked as Secretary at MUSE GAMING LIMITED from 10 January 2002 to 10 January 2002
resigned

Company address: MUSE GAMING LIMITED

YACHTWORLD.COM LIMITED (dissolved)

12 April 2000 - 20 September 2005

Simon Laurence Haynes worked as Secretary at YACHTWORLD.COM LIMITED from 12 April 2000 to 12 April 2000
resigned

Company address: YACHTWORLD.COM LIMITED

SAUFLON TRUSTEE LIMITED (active)

Simon Laurence Haynes worked as Secretary at SAUFLON TRUSTEE LIMITED from 02 December 2004 to 06 January 2005
resigned

Company address: SAUFLON TRUSTEE LIMITED

FIRST HANSE INVESTMENT LIMITED (active)

Simon Laurence Haynes worked as Secretary at FIRST HANSE INVESTMENT LIMITED from 23 August 2006 to 01 May 2015
resigned

Company address: FIRST HANSE INVESTMENT LIMITED

FREESAT (UK) LIMITED (active)

Simon Laurence Haynes worked as Secretary at FREESAT (UK) LIMITED from 16 May 2007 to 01 September 2008
resigned

Company address: FREESAT (UK) LIMITED

SINOPAC SECURITIES (EUROPE) LIMITED (active)

Simon Laurence Haynes worked as Secretary at SINOPAC SECURITIES (EUROPE) LIMITED from 07 May 1999 to 16 March 2000
resigned

Company address: SINOPAC SECURITIES (EUROPE) LIMITED

ACFIN LICENSING LIMITED (active)

Simon Laurence Haynes worked as Secretary at ACFIN LICENSING LIMITED from 18 March 2009 to 01 November 2011
resigned

Company address: ACFIN LICENSING LIMITED

THE EXTREME MUSIC LIBRARY LIMITED (active)

Simon Laurence Haynes worked as Secretary at THE EXTREME MUSIC LIBRARY LIMITED from 16 February 2006 to 17 January 2008
resigned

Company address: THE EXTREME MUSIC LIBRARY LIMITED

JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED (active)

Simon Laurence Haynes worked as Secretary at JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED from 12 September 1995 to 26 November 2015
resigned

Company address: JAPAN EUROPE BUSINESS SUPPORT (JEBS) LIMITED

HEALTH SOLUTIONS LIMITED (dissolved)

31 May 1995 - 13 May 2009

Simon Laurence Haynes worked as Secretary at HEALTH SOLUTIONS LIMITED from 07 August 1995 to 26 August 1998
resigned

Company address: HEALTH SOLUTIONS LIMITED

H.I.S. EUROPE LIMITED (active)

Simon Laurence Haynes worked as Secretary at H.I.S. EUROPE LIMITED from 12 April 2000 to 17 April 2000
resigned

Company address: H.I.S. EUROPE LIMITED

THE PRINT ROOM THEATRE (active)

Simon Laurence Haynes worked as Secretary at THE PRINT ROOM THEATRE from 29 September 2009 to 14 January 2010
resigned

Company address: THE PRINT ROOM THEATRE

CAPITAL EQUIPMENT LEASING LIMITED (active)

Simon Laurence Haynes worked as Secretary at CAPITAL EQUIPMENT LEASING LIMITED from 16 February 2006 to 08 April 2009
resigned

Company address: CAPITAL EQUIPMENT LEASING LIMITED

SAPERION LTD (dissolved)

25 November 2003 - 03 February 2015

Simon Laurence Haynes worked as Secretary at SAPERION LTD from 25 November 2003 to 31 December 2013
resigned

Company address: SAPERION LTD

THRIFTY EUROPE FLEET SERVICES LIMITED (dissolved)

03 February 1995 - 13 July 2004

Simon Laurence Haynes worked as Secretary at THRIFTY EUROPE FLEET SERVICES LIMITED from 03 February 1995 to 31 December 1996
resigned

Company address: THRIFTY EUROPE FLEET SERVICES LIMITED

UKNOW, LTD (active)

Simon Laurence Haynes worked as Secretary at UKNOW, LTD from 20 December 2000 to 20 December 2000
resigned

Company address: UKNOW, LTD

IMPERIAL ESTATE AGENTS TRUSTEE LIMITED (active)

Simon Laurence Haynes worked as Secretary at IMPERIAL ESTATE AGENTS TRUSTEE LIMITED from 05 March 2007 to 10 December 2010
resigned

Company address: IMPERIAL ESTATE AGENTS TRUSTEE LIMITED

DALLINGTON TV LTD (dissolved)

22 May 2006 - 14 September 2010

Simon Laurence Haynes worked as Secretary at DALLINGTON TV LTD from 17 January 2007 to 08 April 2009
resigned

Company address: DALLINGTON TV LTD

TCHIBO LOGISTICS UNITED KINGDOM LIMITED (dissolved)

08 August 2006 - 19 October 2010

Simon Laurence Haynes worked as Secretary at TCHIBO LOGISTICS UNITED KINGDOM LIMITED from 08 August 2006 to 08 February 2007
resigned

Company address: TCHIBO LOGISTICS UNITED KINGDOM LIMITED

GLOBAL SUSTAINABILITY CHALLENGE LIMITED (liquidation)

Simon Laurence Haynes worked as Secretary at GLOBAL SUSTAINABILITY CHALLENGE LIMITED from 29 December 2006 to 16 June 2010
resigned

Company address: GLOBAL SUSTAINABILITY CHALLENGE LIMITED

BE ONSITE (active)

Simon Laurence Haynes worked as Secretary at BE ONSITE from 04 January 2007 to 04 January 2007
resigned

Company address: BE ONSITE

PHARMASEND LIMITED (dissolved)

09 May 2007 - 29 May 2012

Simon Laurence Haynes worked as Secretary at PHARMASEND LIMITED from 09 May 2007 to 18 December 2007
resigned

Company address: PHARMASEND LIMITED

MITSUI BUSSAN COMMODITIES LTD (active)

Simon Laurence Haynes worked as Secretary at MITSUI BUSSAN COMMODITIES LTD from 15 March 2002 to 23 February 2006
resigned

Company address: MITSUI BUSSAN COMMODITIES LTD

APPLIANCEZONE UK LTD. (dissolved)

07 February 2000 - 13 March 2007

Simon Laurence Haynes worked as Secretary at APPLIANCEZONE UK LTD. from 07 February 2000 to 09 August 2002
resigned

Company address: APPLIANCEZONE UK LTD.

EROS NETWORK LIMITED (active)

Simon Laurence Haynes worked as Secretary at EROS NETWORK LIMITED from 22 February 2000 to 22 February 2003
resigned

Company address: EROS NETWORK LIMITED

TRILAND METALS LIMITED (active)

Simon Laurence Haynes worked as Secretary at TRILAND METALS LIMITED from 01 February 2002 to 21 June 2016
resigned

Company address: TRILAND METALS LIMITED

EXTREME MUSIC LIMITED (active)

Simon Laurence Haynes worked as Secretary at EXTREME MUSIC LIMITED from 16 February 2006 to 17 January 2008
resigned

Company address: EXTREME MUSIC LIMITED

MILLENNIUM ENERGY CONSULTANCY LIMITED (dissolved)

06 May 1998 - 14 September 2010

Simon Laurence Haynes worked as Secretary at MILLENNIUM ENERGY CONSULTANCY LIMITED from 06 May 1998 to 14 May 1998
resigned

Company address: MILLENNIUM ENERGY CONSULTANCY LIMITED

GAMAG LIMITED (dissolved)

08 July 1998 - 18 February 2014

Simon Laurence Haynes worked as Secretary at GAMAG LIMITED from 08 July 1998 to 26 September 2008
resigned

Company address: GAMAG LIMITED

GIA ENGLAND (active)

Simon Laurence Haynes worked as Secretary at GIA ENGLAND from 16 October 2003 to 26 November 2013
resigned

Company address: GIA ENGLAND

INTEGRATED NURSING HOMES LIMITED (active)

Simon Laurence Haynes worked as Secretary at INTEGRATED NURSING HOMES LIMITED from 08 November 2002 to 10 January 2007
resigned

Company address: INTEGRATED NURSING HOMES LIMITED

BOFFI UK LIMITED (active)

Simon Laurence Haynes worked as Secretary at BOFFI UK LIMITED from 30 June 2005 to 30 September 2006
resigned

Company address: BOFFI UK LIMITED

MERCHANDISE CONSULTANCY SERVICES LIMITED (dissolved)

19 May 1995 - 20 February 2001

Simon Laurence Haynes worked as Secretary at MERCHANDISE CONSULTANCY SERVICES LIMITED from 19 May 1995 to 01 January 1996
resigned

Company address: MERCHANDISE CONSULTANCY SERVICES LIMITED

CFW EUROPE LIMITED (dissolved)

20 September 2006 - 23 April 2013

Simon Laurence Haynes worked as Secretary at CFW EUROPE LIMITED from 20 September 2006 to 20 September 2006
resigned

Company address: CFW EUROPE LIMITED

RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED (active)

Simon Laurence Haynes worked as Secretary at RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED from 22 August 2003 to 21 May 2014
resigned

Company address: RAINBOW INTERNATIONAL CARPET DYEING AND CLEANING COMPANY LIMITED

BURN HALL MANAGEMENT COMPANY LTD (active)

Simon Laurence Haynes worked as Secretary at BURN HALL MANAGEMENT COMPANY LTD from 01 November 1999 to 08 June 2001
resigned

Company address: BURN HALL MANAGEMENT COMPANY LTD

ORBANA LIMITED (active)

Simon Laurence Haynes worked as Secretary at ORBANA LIMITED from 01 March 2007 to 17 June 2008
resigned

Company address: ORBANA LIMITED

POSTCODE LOTTERY LIMITED (active)

Simon Laurence Haynes worked as Secretary at POSTCODE LOTTERY LIMITED from 11 August 2003 to 24 June 2005
resigned

Company address: POSTCODE LOTTERY LIMITED

TEETAY ADS LTD (dissolved)

17 September 2001 - 02 March 2010

Simon Laurence Haynes worked as Secretary at TEETAY ADS LTD from 17 September 2001 to 01 November 2006
resigned

Company address: TEETAY ADS LTD

THE TRAINING BOX LIMITED (active)

Simon Laurence Haynes worked as Secretary at THE TRAINING BOX LIMITED from 10 July 1997 to 18 February 2000
resigned

Company address: THE TRAINING BOX LIMITED

PARFETTS EMPLOYEE TRUST LIMITED (active)

Simon Laurence Haynes worked as Secretary at PARFETTS EMPLOYEE TRUST LIMITED from 31 March 2008 to 02 April 2008
resigned

Company address: PARFETTS EMPLOYEE TRUST LIMITED

CONNECTED SOURCES LIMITED (dissolved)

18 January 2008 - 08 April 2014

Simon Laurence Haynes worked as Secretary at CONNECTED SOURCES LIMITED from 18 January 2008 to 13 February 2008
resigned

Company address: CONNECTED SOURCES LIMITED

CURRENCY RESEARCH LIMITED (active)

Simon Laurence Haynes worked as Secretary at CURRENCY RESEARCH LIMITED from 25 September 2001 to 25 September 2001
resigned

Company address: CURRENCY RESEARCH LIMITED

OVERTURE SERVICES LIMITED (dissolved)

13 April 2000 - 18 June 2013

Simon Laurence Haynes worked as Secretary at OVERTURE SERVICES LIMITED from 05 January 2001 to 25 July 2005
resigned

Company address: OVERTURE SERVICES LIMITED

PARAMOUNT BRITISH PICTURES LIMITED (active)

Simon Laurence Haynes worked as Secretary at PARAMOUNT BRITISH PICTURES LIMITED from 16 February 2006 to 08 April 2009
resigned

Company address: PARAMOUNT BRITISH PICTURES LIMITED

BMG FM MUSIC LIMITED (active - proposal to strike off)

Simon Laurence Haynes worked as Secretary at BMG FM MUSIC LIMITED from 16 February 2006 to 10 January 2008
resigned

Company address: BMG FM MUSIC LIMITED

SINOCHEM EUROPE HOLDINGS PLC (active)

Simon Laurence Haynes worked as Secretary at SINOCHEM EUROPE HOLDINGS PLC from 30 January 1997 to 30 November 2015
resigned

Company address: SINOCHEM EUROPE HOLDINGS PLC

UPS SCS (UK) LIMITED (active)

Simon Laurence Haynes worked as Secretary at UPS SCS (UK) LIMITED from 22 September 1995 to 31 January 2000
resigned

Company address: UPS SCS (UK) LIMITED

SYBARI SOFTWARE LIMITED (dissolved)

21 June 2000 - 12 May 2009

Simon Laurence Haynes worked as Secretary at SYBARI SOFTWARE LIMITED from 10 June 2002 to 13 June 2005
resigned

Company address: SYBARI SOFTWARE LIMITED

GIA INSTRUMENTS UK LIMITED (dissolved)

22 July 2003 - 24 January 2017

Simon Laurence Haynes worked as Secretary at GIA INSTRUMENTS UK LIMITED from 21 November 2003 to 26 November 2013
resigned

Company address: GIA INSTRUMENTS UK LIMITED

INES SASTRE LIMITED (dissolved)

08 December 2003 - 02 March 2010

Simon Laurence Haynes worked as Secretary at INES SASTRE LIMITED from 08 December 2003 to 09 December 2003
resigned

Company address: INES SASTRE LIMITED

YUSHIN AUTOMATION LIMITED (active)

Simon Laurence Haynes worked as Secretary at YUSHIN AUTOMATION LIMITED from 19 December 2003 to 19 December 2003
resigned

Company address: YUSHIN AUTOMATION LIMITED

MCS PROMOTIONS LIMITED (dissolved)

19 May 1995 - 06 March 2001

Simon Laurence Haynes worked as Secretary at MCS PROMOTIONS LIMITED from 19 May 1995 to 31 May 1997
resigned

Company address: MCS PROMOTIONS LIMITED

DIGITAL UK LIMITED (active)

Simon Laurence Haynes worked as Secretary at DIGITAL UK LIMITED from 12 April 2005 to 01 January 2014
resigned

Company address: DIGITAL UK LIMITED

BBC FREE TO VIEW (SATELLITE) LIMITED (active)

Simon Laurence Haynes worked as Secretary at BBC FREE TO VIEW (SATELLITE) LIMITED from 16 May 2007 to 05 June 2007
resigned

Company address: BBC FREE TO VIEW (SATELLITE) LIMITED

FIELDFISHER EUROPE LIMITED (dissolved)

02 August 2007 - 17 January 2017

Simon Laurence Haynes worked as Secretary at FIELDFISHER EUROPE LIMITED from 02 August 2007 to 26 November 2015
resigned

Company address: FIELDFISHER EUROPE LIMITED

PRESIDEO LONDON LIMITED (dissolved)

11 October 2000 - 06 August 2002

Simon Laurence Haynes worked as Secretary at PRESIDEO LONDON LIMITED from 11 October 2000 to 11 October 2000
resigned

Company address: PRESIDEO LONDON LIMITED

I-PROBONO (active)

Simon Laurence Haynes worked as Secretary at I-PROBONO from 22 September 2009 to 26 November 2015
resigned

Company address: I-PROBONO

WMC (UK) LIMITED (dissolved)

12 December 2000 - 12 January 2010

Simon Laurence Haynes worked as Secretary at WMC (UK) LIMITED from 12 December 2000 to 17 April 2001
resigned

Company address: WMC (UK) LIMITED

CENTRADIA LIMITED (dissolved)

24 August 2001 - 13 August 2010

Simon Laurence Haynes worked as Secretary at CENTRADIA LIMITED from 24 August 2001 to 24 August 2001
resigned

Company address: CENTRADIA LIMITED

CENTRADIA GROUP LIMITED (dissolved)

24 August 2001 - 13 August 2010

Simon Laurence Haynes worked as Secretary at CENTRADIA GROUP LIMITED from 24 August 2001 to 24 August 2001
resigned

Company address: CENTRADIA GROUP LIMITED

GREENLAND PLACE MUSIC LIMITED (dissolved)

20 May 1999 - 19 October 2010

Simon Laurence Haynes worked as Secretary at GREENLAND PLACE MUSIC LIMITED from 16 February 2006 to 17 January 2008
resigned

Company address: GREENLAND PLACE MUSIC LIMITED

QUAYSIDE HOUSE CONSULTING LIMITED (dissolved)

25 July 2001 - 04 May 2004

Simon Laurence Haynes worked as Secretary at QUAYSIDE HOUSE CONSULTING LIMITED from 25 July 2001 to 25 July 2001
resigned

Company address: QUAYSIDE HOUSE CONSULTING LIMITED

BETSSON LIMITED (dissolved)

19 February 2002 - 27 September 2011

Simon Laurence Haynes worked as Secretary at BETSSON LIMITED from 19 February 2002 to 01 March 2003
resigned

Company address: BETSSON LIMITED

KEFI MINERALS PLC (active)

Simon Laurence Haynes worked as Secretary at KEFI MINERALS PLC from 24 October 2006 to 07 November 2006
resigned

Company address: KEFI MINERALS PLC

MJP TRUSTEE LIMITED (active)

Simon Laurence Haynes worked as Secretary at MJP TRUSTEE LIMITED from 20 February 2007 to 21 June 2007
resigned

Company address: MJP TRUSTEE LIMITED

ISI-DENTSU OF EUROPE, LTD. (active)

Simon Laurence Haynes worked as Secretary at ISI-DENTSU OF EUROPE, LTD. from 01 July 1996 to 09 May 2009
resigned

Company address: ISI-DENTSU OF EUROPE, LTD.

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

Simon Laurence Haynes worked as Secretary at SCHOELLER-PLAST U.K. LTD. from 30 June 1998 to 26 November 2015
resigned

Company address: SCHOELLER-PLAST U.K. LTD.

LIQUIDEXCHANGE LTD (dissolved)

18 February 2000 - 25 November 2008

Simon Laurence Haynes worked as Secretary at LIQUIDEXCHANGE LTD from 18 February 2000 to 20 March 2000
resigned

Company address: LIQUIDEXCHANGE LTD

NEXTOPEN PROPERTY MANAGEMENT LIMITED (active)

Simon Laurence Haynes worked as Secretary at NEXTOPEN PROPERTY MANAGEMENT LIMITED from 18 October 1991 to 07 April 1993
resigned

Company address: NEXTOPEN PROPERTY MANAGEMENT LIMITED

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (active)

Simon Laurence Haynes worked as Secretary at SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED from 26 March 1997 to 28 May 1997
resigned

Company address: SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

METAVANTE EUROPE LIMITED (dissolved)

09 August 2000 - 20 April 2004

Simon Laurence Haynes worked as Secretary at METAVANTE EUROPE LIMITED from 09 August 2000 to 09 August 2000
resigned

Company address: METAVANTE EUROPE LIMITED

VIACOM GLOBAL LIMITED (active)

Simon Laurence Haynes worked as Secretary at VIACOM GLOBAL LIMITED from 16 February 2006 to 30 November 2011
resigned

Company address: VIACOM GLOBAL LIMITED

RICHTEC GROUP LIMITED (dissolved)

27 April 2004 - 29 May 2012

Simon Laurence Haynes worked as Secretary at RICHTEC GROUP LIMITED from 27 April 2004 to 24 June 2004
resigned

Company address: RICHTEC GROUP LIMITED

TRL ELECTRONICS LIMITED (active)

Simon Laurence Haynes worked as Secretary at TRL ELECTRONICS LIMITED from 27 April 2004 to 24 June 2004
resigned

Company address: TRL ELECTRONICS LIMITED

BRAFE TRUSTEE LIMITED (active)

Simon Laurence Haynes worked as Secretary at BRAFE TRUSTEE LIMITED from 08 July 2005 to 16 August 2005
resigned

Company address: BRAFE TRUSTEE LIMITED

POINTTS ADVISORY LIMITED (active - proposal to strike off)

Simon Laurence Haynes worked as Secretary at POINTTS ADVISORY LIMITED from 17 September 1999 to 21 July 2001
resigned

Company address: POINTTS ADVISORY LIMITED

MAYFAIR RE LIMITED (active)

Simon Laurence Haynes worked as Secretary at MAYFAIR RE LIMITED from 10 October 2005 to 06 July 2006
resigned

Company address: MAYFAIR RE LIMITED

CFW EUROPE LIMITED (dissolved)

20 September 2006 - 23 April 2013

Simon Laurence Haynes worked as Secretary at CFW EUROPE LIMITED from 20 September 2006 to 31 July 2012
resigned

Company address: CFW EUROPE LIMITED

GNITHON LIMITED (dissolved)

13 November 2001 - 26 July 2005

Simon Laurence Haynes worked as Secretary at GNITHON LIMITED from 13 November 2001 to 13 November 2001
resigned

Company address: GNITHON LIMITED

TISCO SECURITIES UK LIMITED (dissolved)

Simon Laurence Haynes worked as Secretary at TISCO SECURITIES UK LIMITED from 26 July 2001 to 12 June 2002
resigned

Company address: TISCO SECURITIES UK LIMITED

MAY GURNEY HEALTH SOLUTIONS LIMITED (dissolved)

01 June 1995 - 24 August 1999

Simon Laurence Haynes worked as Secretary at MAY GURNEY HEALTH SOLUTIONS LIMITED from 07 August 1995 to 26 August 1998
resigned

Company address: MAY GURNEY HEALTH SOLUTIONS LIMITED

EXTREME MUSIC RMF LIMITED (dissolved)

05 July 1999 - 19 October 2010

Simon Laurence Haynes worked as Secretary at EXTREME MUSIC RMF LIMITED from 16 February 2006 to 17 January 2008
resigned

Company address: EXTREME MUSIC RMF LIMITED

TECH-FUND LIMITED (active)

Simon Laurence Haynes worked as Secretary at TECH-FUND LIMITED from 16 May 1995 to 01 April 1998
resigned

Company address: TECH-FUND LIMITED

FIELDFISHER SECRETARIES LIMITED (active)

Simon Laurence Haynes worked as Secretary at FIELDFISHER SECRETARIES LIMITED from 03 November 2006 to 26 November 2015
resigned

Company address: FIELDFISHER SECRETARIES LIMITED

AXION TECHNOLOGY (UK) LTD. (dissolved)

Simon Laurence Haynes worked as Secretary at AXION TECHNOLOGY (UK) LTD. from 29 April 1997 to 28 January 2002
resigned

Company address: AXION TECHNOLOGY (UK) LTD.

EBURY & ECCLESTON STREET LIMITED (dissolved)

25 October 2007 - 07 April 2015

Simon Laurence Haynes worked as Secretary at EBURY & ECCLESTON STREET LIMITED from 25 October 2007 to 26 May 2009
resigned

Company address: EBURY & ECCLESTON STREET LIMITED

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Date of last update: 31 March 2015. Reload the data