KAPLAS (UK) LIMITED

KAPLAS (UK) LIMITED is a Ltd currently dissolved, incorporated on 2001-11-27. There are 0 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CAPELLAS CABANES, Juan Francisco· Director
Appointed 2019-04-08
ROMERO SEGURA, Montserrat· Director
Resigned 2019-04-08
TAX & ADVISE LTD· Corporate Secretary
Appointed 2018-06-01
PROFESSIONAL TRUST COMPANY (UK) LIMITED· Corporate Secretary
Resigned 2018-06-01

TAX & ADVISE LTD

Corporate Secretary

Active

Appointed: 2018-06-01

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CAPELLAS CABANES, Juan Francisco

Director

Active

Appointed: 2019-04-08
Nationality: Spanish
Residence: Andorra
Born: 02/1946

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INCORPORATE SECRETARIAT LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2001-11-27
Resigned: 2001-11-27

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PROFESSIONAL TRUST COMPANY (UK) LIMITED

Corporate Secretary

Resigned

Appointed: 2006-03-30
Resigned: 2018-06-01

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PROFESSIONAL TRUST COMPANY (UK) LIMITED

Corporate Secretary

Resigned

Appointed: 2001-11-27
Resigned: 2002-07-02

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PROFESSIONAL TRUST COMPANY LIMITED

Corporate Secretary

Resigned

Appointed: 2002-07-02
Resigned: 2006-03-30

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ALLEN, Matthew John

Director

Resigned

Appointed: 2011-09-26
Resigned: 2014-05-01
Nationality: British
Residence: England
Born: 12/1972

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CAPELLAS CABANES, Juan

Director

Resigned

Appointed: 2001-11-27
Resigned: 2007-11-30
Nationality: Spanish
Born: 02/1946

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CAPELLAS ESPUNY, Nuria

Director

Resigned

Appointed: 2001-11-27
Resigned: 2007-11-30
Nationality: Spanish
Born: 05/1974

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CORDWELL, Michael Thomas

Director

Resigned

Appointed: 2001-11-27
Resigned: 2009-06-30
Nationality: British
Residence: Jersey
Born: 01/1951

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DAVIES, Richard James

Director

Resigned

Appointed: 2014-05-01
Resigned: 2018-06-01
Nationality: British
Residence: United Kingdom
Born: 01/1976

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FISHER, James William

Director

Resigned

Appointed: 2006-03-31
Resigned: 2009-08-07
Nationality: British
Born: 12/1970

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PATERSON, Janet Treacy

Director

Resigned

Appointed: 2012-10-01
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 08/1977

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ROMERO SEGURA, Montserrat

Director

Resigned

Appointed: 2018-06-01
Resigned: 2019-04-08
Nationality: Spanish
Residence: England
Born: 04/1964

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SIBLEY, Richard Jeremy Bernard

Director

Resigned

Appointed: 2007-01-02
Resigned: 2012-10-01
Nationality: British
Residence: England
Born: 11/1961

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TAYLOR, Deborah Jane

Director

Resigned

Appointed: 2007-01-02
Resigned: 2010-11-12
Nationality: British
Residence: United Kingdom
Born: 03/1974

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INCORPORATE DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2001-11-27
Resigned: 2001-11-27

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