* director search - Kjeld Thygesen - kompany

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kjeld thygesen

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KJELD RANDOLPH THYGESEN
Nationality: Danish
Address: London, SW7 4NQ

FELIX RESOURCES PLC
06249158
LIVE
Date Incorporated:
Dissolved on 2009-05-19

MR JONATHAN CHALLIS
Director - Active
Appointed: 2007-05-16

CRAIG LEES BAXTER NIVEN
Director - Active
Appointed: 2007-05-16

LUDGATE NOMINEES LIMITED LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-05-16

LUDGATE SECRETARIAL SERVICES LTD LUDGATE SECRETARIAL SERVICES LTD
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-05-16

MR DAVID RALPH WALTON MASTERS
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-05-22

LUDGATE SECRETARIAL SERVICES LTD LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2007-05-16

THYGESEN, Kjeld
Nationality: Danish
Address: London, SW7 3HG

ARLINGTON GROUP ASSET MANAGEMENT LIMITED
02359077
LIVE
Date Incorporated:

CANNON BROOKES, Charles
Director - Active
Appointed: 2004-11-19

CATT, Simon Charles
Director - Active
Appointed: 2016-06-30

AINGER, Ross
Director - Resigned
Appointed: 2016-01-05
Resigned: 2019-10-31

BURNE, Malcolm Alec
Director - Resigned
Appointed: 2012-05-02
Resigned: 2016-06-30

HILL, Colin William
Director - Resigned
Appointed: 2004-11-19
Resigned: 2006-08-31

LOCKWOOD, Richard Arthur
Director - Resigned
Appointed: 2012-05-02
Resigned: 2012-05-17

MALIM, Andrew Frederic De Paula
Director - Resigned
Appointed:
Resigned: 2003-08-04

NIVEN, Craig Lees Baxter
Director - Resigned
Appointed: 2004-11-19
Resigned: 2012-05-02

TORNQUIST, Tony William
Director - Resigned
Appointed: 2018-05-25
Resigned: 2018-11-02

WESTHEAD, Jeremy James
Director - Resigned
Appointed: 2006-04-10
Resigned: 2008-12-17

AINGER, Ross
Secretary - Resigned
Appointed: 2012-04-18
Resigned: 2019-10-31

CANNON-BROOKES, Charles
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2012-04-18

COX, Raymond Brian
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2001-03-19

GAYE, Adrian Lawrence
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1997-01-16

HARVEY, Dianna Linda
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 1999-07-23

NICANOVICH, Jorge Alberto
Secretary - Resigned
Appointed:
Resigned: 1994-07-08

PATEL, Devyani
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1998-10-30

SAMTANI, Raju
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-01-18

TARLING, David Julian
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2006-11-30

WESTHEAD, Jeremy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-17

LION RESOURCE ADVISORS LIMITED
05155632
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-26

SAMTANI, Raju
Secretary - Expired
Appointed: 2004-06-16

THYGESEN, Kjeld Randolph
Nationality: Danish
Address: SW7 3HG, United Kingdom

KENDRICK RESOURCES PLC
02401127
LIVE
Date Incorporated:

BIRD, Colin
Director - Active
Appointed: 2018-04-12

AHMADI, Masoud
Director - Resigned
Appointed: 2002-02-27
Resigned: 2007-04-25

ALIKHANI, Masoud
Director - Resigned
Appointed: 1998-12-30
Resigned: 2014-10-17

BALAKLESKY, Sergi Ivanovich
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-12-08

BARRY, David Jeremiah
Director - Resigned
Appointed:
Resigned: 1994-12-22

BEN ISRAEL, Yoram
Director - Resigned
Appointed: 2005-09-08
Resigned: 2011-01-13

BORRELLI, Michael Alexander
Director - Resigned
Appointed: 2014-10-17
Resigned: 2020-10-08

BOYD, Henry Marlow
Director - Resigned
Appointed: 1994-03-28
Resigned: 1999-09-10

BURNS, Donald John
Director - Resigned
Appointed:
Resigned: 1994-03-28

COLLAR, Frank Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-28

EDHOLM, Mikael
Director - Resigned
Appointed: 2000-06-26
Resigned: 2005-02-04

FALCONER, Ian
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-10-23

FINNISTON, Michael David
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-09-06

FURMAN, Horacio
Director - Resigned
Appointed: 2011-04-26
Resigned: 2015-05-28

GARDNER-HILLMAN, Antony Royston
Director - Resigned
Appointed: 2015-05-28
Resigned: 2020-10-27

HAWKE, Jeremy Nicholas
Director - Resigned
Appointed: 2015-02-02
Resigned: 2018-04-16

JELSMA, Henk Harmen
Director - Resigned
Appointed: 1998-12-30
Resigned: 2001-03-15

KEVANS, Patrick James
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-10-23

LAPORTE, James Bishop
Director - Resigned
Appointed: 1994-03-28
Resigned: 1998-11-03

MARDON TAYLOR, Nicholas John
Director - Resigned
Appointed: 1994-12-22
Resigned: 1998-12-29

MESSMAN, Timothy John
Director - Resigned
Appointed: 1994-03-28
Resigned: 1997-03-24

NAVOTH, Ziv
Director - Resigned
Appointed: 2000-04-28
Resigned: 2005-02-04

NAZZAL, Nazzal Barham
Director - Resigned
Appointed: 1994-03-28
Resigned: 1997-03-24

NOORALAHIYAN, Amir, Dr
Director - Resigned
Appointed: 2005-02-04
Resigned: 2005-11-29

USMANOV, Alisher Burkhanovich
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-12-08

VERSPYCK, Gijsbrecht Willem
Director - Resigned
Appointed: 1994-03-28
Resigned: 2002-07-30

WAINWRIGHT, Mark Allan
Director - Resigned
Appointed: 2011-01-13
Resigned: 2015-05-28

WINER, Marc Alan
Director - Resigned
Appointed: 1999-04-23
Resigned: 2001-03-15

YOUNG, Robert Douglas, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-28

CHURCHOUSE, Martyn
Director - Active
Appointed: 2023-01-31

KIRBY, Evan
Director - Active
Appointed: 2022-02-09

BORRELLI, Michael Alexander
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2015-06-12

BAILEY, Dennis Bryan
Secretary - Resigned
Appointed: 2015-06-12
Resigned: 2017-03-17

BARRY, David Jeremiah
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1994-12-31

CARR, Anita Elizabeth
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2014-11-13

DURRANCE, Philip Walter
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2000-11-09

MARDON TAYLOR, Nicholas John
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 1997-04-04

SODHA, Kishorkumar Ratilal
Secretary - Resigned
Appointed: 2000-11-09
Resigned: 2003-10-22

LOTT, Norman Alec Charles
Secretary - Active
Appointed: 2022-02-09

THYGESEN, Kjeld Randolph
Nationality: Danish
Address: SW7 3HG, England

XTRACT RESOURCES PLC
05267047
LIVE
Date Incorporated:

BIRD, Colin
Director - Active
Appointed: 2012-09-10

FORD, Alastair
Director - Active
Appointed: 2020-07-23

MOIR, Peter Lemon
Director - Active
Appointed: 2010-05-19

READ, Jeremy James
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-08-04

SILBERSTEIN, Joel Messod
Director - Active
Appointed: 2014-02-25

ANNELLS, Robert John
Director - Resigned
Appointed: 2004-11-11
Resigned: 2009-12-31

BUTCHER, Paul David
Director - Resigned
Appointed: 2010-07-02
Resigned: 2012-07-06

CONLON, John Joseph
Director - Resigned
Appointed: 2007-01-04
Resigned: 2010-03-31

HUME, Alan Douglas
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-11-01

KANE, Jeremy Alden
Director - Resigned
Appointed: 2011-09-12
Resigned: 2012-09-10

LAYDEN, Carl Euston
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-01

MORRISON, Andrew John Gowdy
Director - Resigned
Appointed: 2007-07-09
Resigned: 2010-07-05

NELSON, Jan Petrus
Director - Resigned
Appointed: 2013-05-28
Resigned: 2016-09-13

NEWTON, John Allan
Director - Resigned
Appointed: 2006-03-10
Resigned: 2011-06-30

NICHOLS, Mark James
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-06-30

OSTRANDER, David
Director - Resigned
Appointed: 2004-10-22
Resigned: 2005-03-14

SAMTANI, Raju
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-05-24

WATKINS, George Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-09-10

WICKERSON, Susan Joan
Director - Resigned
Appointed: 2004-11-09
Resigned: 2010-10-01

LONDON LAW SECRETARIAL LIMITED
Director - Resigned
Appointed: 2004-10-22
Resigned: 2004-10-22

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-22
Resigned: 2004-10-22

LION MINING FINANCE LIMITED
Secretary - Active
Appointed: 2016-09-01

BARRY, Talya
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2008-03-10

ABACUS LONDON LIMITED
Secretary - Resigned
Appointed: 2004-10-22
Resigned: 2006-03-10

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-03-07
Resigned: 2014-02-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-22
Resigned: 2004-10-22

ST JAMES'S CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-03-01
Resigned: 2016-09-01

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