* director search - Desmond Reoch - kompany

Officers

desmond reoch

Discover all known business and officer connections related to Desmond Reoch. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

DESMOND ROGER REOCH
Nationality: British
Address: 50 Town Range, Gibraltar

GAINTREE INVESTMENTS LIMITED
03311299
LIVE
Date Incorporated:

MR MAURICE MOSES BENADY
Director - Active
Appointed: 2008-11-10

TRAFALGAR OFFICERS LIMITED TRAFALGAR OFFICERS LIMITED
Director - Active
Appointed: 2008-11-10

CHRISTOPHER GEORGE WHITE
Director - Active
Appointed: 2008-11-10

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-02-12

GROVELINK BUSINESS SERVICES LIMITED GROVELINK BUSINESS SERVICES LIMITED
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-10-28

ROY FRANK LE HEGARAT
Director - Resigned
Appointed: 1998-08-05
Resigned: 2006-01-06

MR KEVIN DAVID MCGRATH
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-02-04

REIT(CORPORATE DIRECTORS) LIMITED REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-02-04
Resigned: 2008-11-10

JOHN CHARLES ROWE
Director - Resigned
Appointed: 1998-08-05
Resigned: 2002-01-03

MARTIN PAUL SHEPPARD
Director - Resigned
Appointed: 1999-12-20
Resigned: 2002-02-04

REIT CORPORATE SERVICES LIMITED REIT CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2008-11-10

JODY ASSOCIATES LIMITED JODY ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 2008-11-10

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1997-02-12

DESMOND ROGER REOCH
Nationality: British
Address: Gibraltar, Foreign

TIER SERVICES LIMITED
05805814
LIVE
Date Incorporated:

MR NICK CRITICOS
Director - Active
Appointed: 2009-12-02

IAN PAUL FELICE
Director - Active
Appointed: 2012-12-06

LEO NOE
Director - Active
Appointed: 2009-12-02

DANIELE YEHUDI RUDICH
Director - Active
Appointed: 2009-08-19

MR IVOR SMITH
Director - Active
Appointed: 2009-12-02

MR MAURICE MOSES BENADY
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-08-19

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-05-04

REIT(CORPORATE DIRECTORS) LIMITED REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-12-02

MR CHRISTOPHER GEORGE WHITE
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-08-19

MR LEO NOE
Director - Active
Appointed: 2009-12-02

F & C REIT (CORPORATE SERVICES) LIMITED F & C REIT (CORPORATE SERVICES) LIMITED
Secretary - Active
Appointed: 2006-06-14

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2006-05-04

DESMOND ROGER REOCH
Nationality: British
Address: Gibraltar, Foreign

FRONTMEAD PROPERTIES LIMITED
03899051
LIVE
Date Incorporated:

MR RICHARD JAMES CHENERY
Director - Active
Appointed: 2009-09-29

MR MAURICE MOSES BENADY
Director - Resigned
Appointed: 2000-03-24
Resigned: 2009-09-29

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-21

GROVELINK BUSINESS SERVICES LIMITED GROVELINK BUSINESS SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

HAIM JUDAH MICHAEL LEVY
Director - Resigned
Appointed: 2000-03-24
Resigned: 2009-09-29

MR KEVIN DAVID MCGRATH
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

REIT(CORPORATE DIRECTORS) LIMITED REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-11-10

MARTIN PAUL SHEPPARD
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

MR IVOR SMITH
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-12-01

TRAFALGAR OFFICERS LIMITED TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2009-09-29

CHRISTOPHER GEORGE WHITE
Director - Resigned
Appointed: 2008-11-10
Resigned: 2009-09-29

MR ADRIAN MARK JACOBS
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2005-11-23

JODY ASSOCIATES LIMITED JODY ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

REIT (CORPORATE SERVICES) LIMITED REIT (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2009-09-29

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-21

DESMOND ROGER REOCH
Nationality: British
Address: 50 Town Range, Gibraltar

BOLDCROSS LIMITED
03458514
LIVE
Date Incorporated:

FIDES MANAGEMENT LIMITED FIDES MANAGEMENT LIMITED
Director - Active
Appointed: 2000-08-09

MR. KENNETH HOWARD HANDS
Director - Active
Appointed: 2008-09-30

L.C.I. DIRECTORS LIMITED L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-10-31
Resigned: 2000-08-09

VISCOUNT HOLDINGS LIMITED VISCOUNT HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-08-09

FIDES SECRETARIES LIMITED FIDES SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-08-09

L.C.I. SECRETARIES LIMITED L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 2000-08-09

LESLEY ANNE NUTTALL
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2000-08-09

BROOKRIDGE PROPERTIES LIMITED
03898849
LIVE
Date Incorporated:

MR PETER CARWILE KASCH
Director - Active
Appointed: 2003-07-23

MR MAURICE MOSES BENADY
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-07-23

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

GROVELINK BUSINESS SERVICES LIMITED GROVELINK BUSINESS SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

HAIM JUDAH MICHAEL LEVY
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-07-23

KEVIN DAVID MCGARTH
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

REIT(CORPORATE DIRECTORS) LIMITED REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-07-23

MR KEITH SCOTT
Director - Resigned
Appointed: 2003-07-23
Resigned: 2009-05-31

MARTIN PAUL SHEPPARD
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

MR IVOR SMITH
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-12-01

MR NICHOLAS JOHN GROVE TRIBE
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-06-23

MR CHRISTAKIS CHRISTOFI
Secretary - Active
Appointed: 2009-05-31

MR ADRIAN MARK JACOBS
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2003-07-23

JODY ASSOCIATES LIMITED JODY ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

MR KEITH SCOTT
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2009-05-31

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

REOCH, Desmond Roger
Nationality: British
Address: Gibraltar, Foreign

ICENI NOMINEES (NO. 1) LIMITED
04266389
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-01-11
Resigned: 2022-11-29

FELICE, Ian Paul
Director - Resigned
Appointed: 2012-07-26
Resigned: 2022-11-29

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2002-10-11
Resigned: 2014-01-13

CARTER, James William
Director - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

HUGHES, Seamus Martin Anthony
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-10-11

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-01-11
Resigned: 2016-04-22

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

WHITE, Christopher George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2016-04-11

YARDLEY, Michael John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-01-10

SCHIMMEL, Alexander
Director - Active
Appointed: 2022-11-29

SCHIMMEL, Benjamin Dimitri
Director - Active
Appointed: 2022-11-29

LINE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-11
Resigned: 2022-11-29

NASH, William Robert
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

ROSS, Murray John
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

ICENI NOMINEES (NO. 1B) LIMITED
04400895
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-03-21
Resigned: 2022-11-29

FELICE, Ian Paul
Director - Resigned
Appointed: 2012-07-26
Resigned: 2022-11-29

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2002-10-11
Resigned: 2014-01-13

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-10-11

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-22

WHITE, Christopher George
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

SCHIMMEL, Alexander
Director - Active
Appointed: 2022-11-29

SCHIMMEL, Benjamin Dimitri
Director - Active
Appointed: 2022-11-29

LINE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2022-11-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

ICENI NOMINEES (NO.1A) LIMITED
04400825
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-03-21
Resigned: 2022-11-29

FELICE, Ian Paul
Director - Resigned
Appointed: 2012-07-26
Resigned: 2022-11-29

ANAHORY, Moshe Jaacov
Director - Resigned
Appointed: 2002-10-11
Resigned: 2014-01-13

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-10-11

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-22

WHITE, Christopher George
Director - Resigned
Appointed: 2002-03-21
Resigned: 2016-04-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

SCHIMMEL, Alexander
Director - Active
Appointed: 2022-11-29

SCHIMMEL, Benjamin Dimitri
Director - Active
Appointed: 2022-11-29

LINE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2022-11-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-03-21

RIDGECROFT PROPERTIES LIMITED
03898937
LIVE
Date Incorporated:

BENADY, Maurice Moses
Director - Active
Appointed: 2000-03-24

LEVY, Haim Judah Michael
Director - Active
Appointed: 2000-03-24

GROVELINK BUSINESS SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

MCGRATH, Kevin David
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

SHEPPARD, Martin Paul
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-03-01

SMITH, Ivor
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-07-01

WHITE, Christopher George
Director - Resigned
Appointed: 2008-11-10
Resigned: 2016-04-11

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

REIT(CORPORATE DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2008-11-10

TRAFALGAR OFFICERS LIMITED
Director - Resigned
Appointed: 2008-11-10
Resigned: 2019-05-01

JACOBS, Adrian Mark
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2005-11-23

JODY ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-03-24

REIT (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2017-08-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 1999-12-23

ICENI NOMINEES (NO. 2) LIMITED
04266393
LIVE
Date Incorporated:

HANNIGAN, Robert Michael
Director - Resigned
Appointed: 2002-06-21
Resigned: 2020-10-16

MOSCOW, Simon Brett
Director - Active
Appointed: 2019-12-09

MURRAY, Cameron Shaun
Director - Active
Appointed: 2019-12-09

WATT, Mark Brian
Director - Resigned
Appointed: 2003-08-28
Resigned: 2020-10-16

ALONZI, Paolo
Director - Resigned
Appointed: 2006-04-25
Resigned: 2019-12-06

BARRETT, Kenneth John
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-18

BENADY, Maurice Moses
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

CARTER, James William
Director - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

HUGHES, Seamus Martin Anthony
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

JACKSON, Andrew John
Director - Resigned
Appointed: 2003-08-28
Resigned: 2016-08-23

LEVY, Haim Judah Michael
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

MCGUIRE, Martin Anton
Director - Resigned
Appointed: 2003-08-28
Resigned: 2007-09-28

O'NEILL, Daniel
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-08-28

PAINE, David Graham
Director - Resigned
Appointed: 2002-12-17
Resigned: 2019-11-30

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

THOMAS, Denise Elisabeth
Director - Resigned
Appointed: 2006-04-25
Resigned: 2016-08-23

WHITE, Christopher George
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

YARDLEY, Michael John
Director - Resigned
Appointed: 2001-12-30
Resigned: 2002-01-11

IRELAND, Nicholas James Patrick
Director - Active
Appointed: 2020-10-16

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2019-12-06
Resigned: 2020-10-16

ALONZI, Paolo
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2019-11-30

CATTERALL, Nicola Jane
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2004-06-17

EVANS, Michael
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2006-03-31

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2019-12-06

NASH, William Robert
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2001-08-29

REITH, Julie Katharine
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-26

ROSS, Murray John
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2002-01-11

LINE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-11
Resigned: 2002-06-21

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-10-16

DARLINGTON CAR PARKS LTD
05121756
LIVE
Date Incorporated:

DURAN, Rosanna Carmen
Director - Active
Appointed: 2006-12-22

LOMBARD, Louis Philip
Director - Active
Appointed: 2006-12-22

SIDWELL, Graham Robert
Director - Active
Appointed: 2006-12-22

BENADY, Maurice Moses
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-12-22

CHINCOTTA, Dino, Dr
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-12-22

LEVY, Solomon Isaac
Director - Resigned
Appointed: 2004-07-07
Resigned: 2006-12-22

STASZEWSKI, Michael Walter
Director - Resigned
Appointed: 2004-06-15
Resigned: 2006-02-20

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-07
Resigned: 2004-06-14

T & T MANAGEMENT SERVICES LTD
Secretary - Active
Appointed: 2006-12-22

STASZEWSKI, Mandy Aviva
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-07-07

STASZEWSKI, Michael Walter
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2004-07-07

LINE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-07
Resigned: 2006-12-22

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-05-07
Resigned: 2004-06-14

LEWISLODGE LIMITED
01682518
LIVE
Date Incorporated:

HASSAN, James David
Director - Active
Appointed:

FINSBURY CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2021-08-25

CUBY, David Dennis
Director - Resigned
Appointed: 1992-04-01
Resigned: 2021-08-25

REOCH, Desmond Roger
Director - Resigned
Appointed:
Resigned: 1992-04-01

SECRATARIES LTD, Finsbury
Secretary - Active
Appointed: 2021-09-17

CITY COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2000-08-01

CITY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2003-03-19

CUBY, David Dennis
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 2021-09-17

PBG PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-19

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2008-11-19

WOOLFLODGE LIMITED
01879348
LIVE
Date Incorporated:

HASSAN, James David
Director - Active
Appointed:

FINSBURY CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2021-08-25

CUBY, David Dennis
Director - Resigned
Appointed: 1992-04-01
Resigned: 2021-08-25

REOCH, Desmond Roger
Director - Resigned
Appointed:
Resigned: 1992-04-01

FINSBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-08-07

CITY COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 2000-07-28

CITY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2003-03-19

CUBY, David Dennis
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 2003-08-07

PBG PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-19

ADMIN & EVENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2012-03-02
Resigned: 2015-07-31

ADMIN SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2011-02-17
Resigned: 2012-03-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2011-02-17

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.