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 |