CERTAGENT LTD. - LONDON

CERTAGENT LTD. - LONDON

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Overview

CERTAGENT LTD. is a company officer from London. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £5,610,401 shareholder value and £1,950,659 cash in recent accounts.
Their most recent appointment, in our records, was to BAYLIS (GLOUCESTER) HOLDINGS LIMITED on 2020-06-24, from which they resigned on 2024-08-14.

Address

10, Chiswell Street
2nd Floor
London
EC1Y 4UQ

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BAYLIS (GLOUCESTER) HOLDINGS LIMITED Active Corporate Secretary 2020-06-24 until 2024-08-14 RESIGNED £51,094 cash, £1,372,300 equity
TOWERPROS, LTD Active Corporate Secretary 2014-02-26 until 2014-04-07 RESIGNED
BUGABOO UK LIMITED Active Corporate Secretary 2011-09-23 CURRENT £1,899,565 cash, £2,971,176 equity
FLEXO CONCEPTS EUROPE LIMITED Dissolved - no longer trading Corporate Secretary 2010-01-04 CURRENT
WALKERS OF KINGS LYNN LIMITED Active Corporate Secretary 2009-11-09 until 2014-01-17 RESIGNED
WHEATCROFT MOTOR HOLDINGS LIMITED Active Corporate Secretary 2009-11-09 until 2013-02-05 RESIGNED £1,266,925 equity


Related People

Name Occupation Address No of Appointments
MR IAN MICHAEL WOODWARD Director Ipswich, England 4
MR JOHANNES HENDRIK PIETERSE Company Director Bilthoven, Netherlands 3
HEINRICH ANTON GROTE Director Menden, Germany 1
MARIA HELENA KLAASSEN Director Amsterdam, Netherlands 1
MR KEVIN MICHAEL MCLAUGHLIN Director Plymouth, United States 1
SEAN MCNAMARA Director Slough, England 1
TESSA WENDLING Director Slough, England 1
MR DEAN ROBERT BOWDEN Director Harrogate, United Kingdom 7
JOHN WHEATCROFT Director Worksop, England 3
PETER WHEATCROFT Director Worksop, England 3
MR PAUL GERALD BARNARD Director Ipswich, England 1
MR STEVEN ANTHONY BRIDGES Finance Director Ipswich 5
MICHAEL JOHN SAUNDERS Director Worksop, England 2
MAARTEN JACOB WITTE Chief Operational Officer London, England 2
MIEKE VELDHUIS Chief Commercial Officer London 2
MR MAARTEN PIETER WILLEM VAN NEERVEN Director London, England 2
ILONA HAAIJER Company Director London, England 2
MR MICHIEL ALFONS JOHANNES RUBENKAMP Chief Financial Officer Henley-On-Thames, England 4
MR MARCUS WASHCO Director Slough 1
MR. JAN JACOB ADRIAAN THIERRY Managing Director London, England 3

Nearby People

Name Occupation Address No of Appointments
MOTORS SECRETARIES LIMITED London, England 136
MOTORS DIRECTORS LIMITED London, England 110
CERTAGENT LIMITED London, United Kingdom 1
GREGORY SMART London 2
RAYMOND BRUCE SMYTH London 37
MISS ORLY ROSE SHARMA Securities Trader London 5
MR PAUL ANTONY SORENSEN Director London, United Kingdom 21
MR LANCE BERNARD BROWN London, United Kingdom 1
CERTAGENT LIMITED London, United Kingdom 1
KHALID LUQMAN BILGRAMI None London 1