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KAPLAS (UK) LIMITED

04329751Dissolved 2001-11-27Health 25/100 · Risk

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

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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