RIBBON ACQUISITION LIMITED

RIBBON ACQUISITION LIMITED is a Ltd currently active, incorporated on 2005-03-08. There are 3 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SOORIAH, Ramsamy· Secretary
Appointed 2021-03-24
HAYSMACINTYRE COMPANY SECRETARIES LIMITED· Corporate Secretary
Resigned 2021-03-24
KASSIANOS, Eleftherios· Director
Appointed 2020-06-19
BEVERIDGE, David Mark Andrew· Director
Resigned 2020-06-19

SOORIAH, Ramsamy

Secretary

Active

Appointed: 2021-03-24

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KASSIANOS, Eleftherios

Director

Active

Appointed: 2020-06-19
Nationality: Cypriot
Residence: Cyprus
Born: 08/1973

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TEASDALE, Simon Michael

Director

Active

Appointed: 2015-12-17
Nationality: British
Residence: United Kingdom
Born: 04/1965

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LOYNES, Paul

Secretary

Resigned

Appointed: 2015-12-01
Resigned: 2015-12-17

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2015-12-17
Resigned: 2021-03-24

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HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2014-01-31
Resigned: 2015-12-01

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LRG HOLDINGS LIMITED

Corporate Secretary

Resigned

Appointed: 2005-03-08
Resigned: 2014-01-31

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BAKER, Skardon Francis

Director

Resigned

Appointed: 2015-12-01
Resigned: 2015-12-17
Nationality: American
Residence: United Kingdom
Born: 10/1969

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BEVERIDGE, David Mark Andrew

Director

Resigned

Appointed: 2018-09-14
Resigned: 2020-06-19
Nationality: British
Residence: United Kingdom
Born: 08/1959

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EFRATI, Gideon

Director

Resigned

Appointed: 2018-04-04
Resigned: 2019-07-08
Nationality: Israeli
Residence: Israel
Born: 06/1956

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EKAS, Petra Cecilia Maria

Director

Resigned

Appointed: 2009-03-24
Resigned: 2015-12-01
Nationality: Dutch
Residence: United Kingdom
Born: 03/1973

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FISH, Andrew John

Director

Resigned

Appointed: 2005-03-08
Resigned: 2007-11-30
Nationality: British
Residence: United Kingdom
Born: 12/1968

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GRANT, Denise Clare

Director

Resigned

Appointed: 2008-05-28
Resigned: 2015-12-01
Nationality: British
Residence: England
Born: 02/1965

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HILL, Nicholas Mark Lalor

Director

Resigned

Appointed: 2010-09-28
Resigned: 2015-12-01
Nationality: British
Residence: United Kingdom
Born: 08/1963

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KOLEV, Ivaylo

Director

Resigned

Appointed: 2015-12-01
Resigned: 2015-12-17
Nationality: Bulgarian
Residence: Uk
Born: 01/1982

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KWOK, Wai Keong

Director

Resigned

Appointed: 2005-05-17
Resigned: 2008-07-01
Nationality: Singaporean
Born: 04/1950

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LEMONNIER, Anne

Director

Resigned

Appointed: 2005-03-08
Resigned: 2009-03-24
Nationality: French
Born: 11/1967

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LOYNES, Paul

Director

Resigned

Appointed: 2015-12-01
Resigned: 2015-12-17
Nationality: British
Residence: United Kingdom
Born: 08/1972

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MABRY, Patrick Thomas

Director

Resigned

Appointed: 2015-12-17
Resigned: 2018-04-04
Nationality: German
Residence: Luxembourg
Born: 12/1974

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MCCARTHY, John Patrick

Director

Resigned

Appointed: 2005-08-01
Resigned: 2009-02-26
Nationality: United States
Born: 09/1961

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MORRISH, Christopher David

Director

Resigned

Appointed: 2005-03-08
Resigned: 2015-12-01
Nationality: British
Residence: United Kingdom
Born: 08/1959

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NEWMAN, Mark

Director

Resigned

Appointed: 2005-03-08
Resigned: 2015-12-01
Nationality: Canadian
Residence: United Kingdom
Born: 09/1958

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PRINCE, Jonas Jacob

Director

Resigned

Appointed: 2005-11-14
Resigned: 2015-12-01
Nationality: Canadian
Residence: Canada
Born: 04/1949

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PRINCE, Ryan David

Director

Resigned

Appointed: 2005-03-08
Resigned: 2015-12-01
Nationality: Canadian
Residence: United Kingdom
Born: 01/1977

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ROBINSON, Justin Bruce

Director

Resigned

Appointed: 2015-12-17
Resigned: 2018-09-14
Nationality: British
Residence: United Kingdom
Born: 08/1978

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ROHNER, Mark Edward

Director

Resigned

Appointed: 2008-07-01
Resigned: 2010-09-28
Nationality: Swiss
Residence: United Kingdom
Born: 06/1975

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TSOULIES, Mike

Director

Resigned

Appointed: 2013-06-21
Resigned: 2015-12-01
Nationality: British
Residence: England
Born: 04/1961

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VAN OOSTEROM, Sophie

Director

Resigned

Appointed: 2009-02-27
Resigned: 2013-06-21
Nationality: Dutch
Residence: United Kingdom
Born: 06/1972

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