Simon Laurence HAYNES

Total number of appointments 119

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

ENERGY INVESTMENT LIMITED (05562614)

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

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
• Nationality: British

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: Dissolved
• 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

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

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

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

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 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

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

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

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

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

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

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

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

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: Dissolved
• 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
• Nationality: British

EVERYONE TV 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
• Nationality: British

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
• Nationality: British

GIA ENGLAND (04566140)

• Company status: Active
• Correspondence address: 35 Vine Street, London, EC3N 2AA
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 26 November 2013
• Nationality: British