SYNDICATE 138 AGENCY (HOLDINGS) LIMITED

SYNDICATE 138 AGENCY (HOLDINGS) LIMITED is a Ltd currently dissolved, incorporated on 1993-11-26. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HATHAWAY, Rodney Francis· Director
Resigned 2007-02-01
JEPHCOTT, Mark Lanwer· Director
Appointed 2005-07-27
EVANS, Sally Maria· Secretary
Appointed 2005-07-25
THYNNE, Richard George Grenville· Director
Appointed 2005-07-25

EVANS, Sally Maria

Secretary

Active

Appointed: 2005-07-25
Nationality: British

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JEPHCOTT, Mark Lanwer

Director

Active

Appointed: 2005-07-27
Nationality: British
Residence: England
Born: 02/1957

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THYNNE, Richard George Grenville

Director

Active

Appointed: 2005-07-25
Nationality: British
Born: 09/1950

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BAILEY, Elizabeth Joan

Secretary

Resigned

Appointed: 1993-12-10
Resigned: 1998-12-30
Nationality: British

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BRANDON, James Roderick Vivian

Secretary

Resigned

Appointed: 1998-12-30
Resigned: 1999-08-10
Nationality: British

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GORDON, Anthony John Ramsay

Secretary

Resigned

Appointed: 2000-04-10
Resigned: 2005-07-25
Nationality: British

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SHANE, Gary

Secretary

Resigned

Appointed: 2002-01-24
Resigned: 2003-09-18
Nationality: Usa

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TRACE, David John Arthur

Secretary

Resigned

Appointed: 1999-08-10
Resigned: 2000-04-10
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-11-26
Resigned: 1993-12-10

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BAILEY, Elizabeth Joan

Director

Resigned

Appointed: 1993-12-10
Resigned: 1998-12-30
Nationality: British
Born: 01/1951

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BAILEY, Ralph Francis

Director

Resigned

Appointed: 1993-12-10
Resigned: 2002-01-24
Nationality: British
Born: 04/1949

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CHAPMAN, Donald Shelton

Director

Resigned

Appointed: 1998-12-30
Resigned: 2001-06-29
Nationality: American
Born: 01/1937

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DICKEY, Boh A

Director

Resigned

Appointed: 1998-12-30
Resigned: 2001-01-30
Nationality: Us
Born: 09/1944

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DOROW, Alvin Wayne

Director

Resigned

Appointed: 2002-01-24
Resigned: 2005-07-25
Nationality: American
Born: 05/1950

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EIGSTI, Roger H

Director

Resigned

Appointed: 1998-12-30
Resigned: 2000-12-31
Nationality: American
Born: 04/1942

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HATHAWAY, Rodney Francis

Director

Resigned

Appointed: 2005-07-27
Resigned: 2007-02-01
Nationality: British
Born: 07/1945

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LAUER, Dale Ellis

Director

Resigned

Appointed: 2002-01-24
Resigned: 2005-07-25
Nationality: Usa
Born: 03/1946

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PIERSON, Rodney Allan

Director

Resigned

Appointed: 1998-12-30
Resigned: 2002-02-01
Nationality: American
Born: 12/1947

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SHANE, Gary

Director

Resigned

Appointed: 2002-01-24
Resigned: 2003-09-18
Nationality: Usa
Born: 01/1959

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STODDARD, Randall

Director

Resigned

Appointed: 1998-12-30
Resigned: 2000-08-02
Nationality: America
Born: 01/1948

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1993-11-26
Resigned: 1993-12-10

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