Officers

  • uk

  • patrick lems

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  • LEMS, Patrick

  • Nationality: British
  • Address: 7532 Az Enschede, Netherlands
  • UK

    TUXEDO MONEY SOLUTIONS LIMITED

  • 05674773
  • LIVE
  • Date Incorporated: 

  • OMNIO LONDON LIMITED

  • Director - Active
  • Appointed: 2019-08-20

  • BISCHOFF, Andre Desmond

  • Director - Resigned
  • Appointed: 2006-10-02
  • Resigned: 2008-04-30

  • BLACK, Simon Jamieson

  • Director - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2007-08-23

  • CHARLES, Adrian John

  • Director - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2008-01-09

  • CLOWES, Ian Terence

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2019-08-25

  • DEY, David

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2016-05-31

  • FALLSTROM, Erik Jonas Petter

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-10-19

  • FRANZMEYER, Dirk

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-10-19

  • HOLLOWAY, Mark Grahame

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2011-12-22

  • HOOP, Arjan

  • Director - Resigned
  • Appointed: 2007-11-29
  • Resigned: 2009-05-01

  • KONESH, Kandiah Tharmalingham

  • Director - Resigned
  • Appointed: 2006-05-26
  • Resigned: 2007-08-23

  • LOUBSER, Colin Wayne

  • Director - Resigned
  • Appointed: 2006-05-02
  • Resigned: 2007-08-23

  • MONTY, David Simon

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-10-19

  • MOORE, Dean Roderick

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2017-04-20

  • NIELSEN, Niels

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2011-04-06

  • PALMER, Gary

  • Director - Resigned
  • Appointed: 2007-11-29
  • Resigned: 2011-04-07

  • PEPLOW, Michael David

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2019-08-25

  • RAITHATHA, Marcus

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2011-04-06

  • SABI, Hamid

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-08-23

  • SARIKHANI, Ali Reza

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2017-04-20

  • SARIKHANI, Nima Habibollah

  • Director - Resigned
  • Appointed: 2011-12-22
  • Resigned: 2017-04-20

  • SHARMAN, John Richard

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2017-06-14

  • SIMON, Mark

  • Director - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2008-10-01

  • SMITH, Colin

  • Director - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2007-08-23

  • TUCZKA, Andreas

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-10-19

  • VAN DIJK, Peter

  • Director - Resigned
  • Appointed: 2008-01-24
  • Resigned: 2011-12-22

  • VEEVERS, Darren Paul

  • Director - Resigned
  • Appointed: 2011-07-28
  • Resigned: 2017-04-20

  • HIGHSTONE DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2006-01-16

  • CATO, Joachim Leif

  • Director - Active
  • Appointed: 2019-08-20

  • LANPHERE, Scott Allen

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2018-10-19

  • CHARLES, Adrian John

  • Secretary - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2008-01-09

  • KONESH, Kandiah Tharmalingham

  • Secretary - Resigned
  • Appointed: 2006-05-02
  • Resigned: 2006-05-26

  • MONTY, David

  • Secretary - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2018-10-19

  • RAITHATHA, Marcus

  • Secretary - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2011-05-16

  • SABI, Farkhondeh

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-06-21

  • VEEVERS, Darren Paul

  • Secretary - Resigned
  • Appointed: 2011-05-16
  • Resigned: 2017-04-20

  • HIGHSTONE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-01-13
  • Resigned: 2006-01-16

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2018-12-04
  • Resigned: 2019-11-20

  • LEMS, Patrick

  • Nationality: Dutch
  • Address: 7532 A2 Enschede, Netherlands
  • UK

    ONE FOR ALL (UK) LTD.

  • 02714191
  • LIVE
  • Date Incorporated: 

  • ACAR, Orhan

  • Director - Active
  • Appointed: 2011-02-01

  • HACKWORTH, Bryan Michael

  • Director - Active
  • Appointed: 2019-11-21

  • BENNETT, Paul Joseph

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2019-11-21

  • BUYS, Menno Frederick

  • Director - Resigned
  • Appointed: 1992-05-21
  • Resigned: 1996-07-01

  • GABRIELSEN, David Michael

  • Director - Resigned
  • Appointed: 1995-01-24
  • Resigned: 1998-12-31

  • HORNE, Denise Lynette

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2010-12-31

  • RADEMAKERS, Ludovicus Herman

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2001-10-31

  • TYLER, Thomas Craig

  • Director - Resigned
  • Appointed: 1992-05-21
  • Resigned: 1995-01-24

  • VAN DE MUNT, Aart Jan

  • Director - Resigned
  • Appointed: 2007-03-27
  • Resigned: 2011-02-01

  • VEREECKEN, Bruce Vincent

  • Director - Resigned
  • Appointed: 1992-05-21
  • Resigned: 1996-11-01

  • WADE-WEST, Christopher

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2000-06-19

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-05-13
  • Resigned: 1992-05-21

  • BENNETT, Paul Joseph

  • Secretary - Resigned
  • Appointed: 1996-11-01
  • Resigned: 2019-11-21

  • VEREECKEN, Bruce Vincent

  • Secretary - Resigned
  • Appointed: 1992-05-21
  • Resigned: 1996-11-01

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-05-13
  • Resigned: 1992-05-21
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