THETA DIRECTORS LIMITED

Registered Address

The registered address of THETA DIRECTORS LIMITED is:

, 38 Wigmore Street, W1U 2HA, London,

Appointments

These are the registered company appointments of THETA DIRECTORS LIMITED.

BARINGDOME LIMITED

Corporate Director

ACTIVE

Assigned on 14 Dec 2001

Current time on role 22 years, 6 months, 1 day

CLIMBING TECHNOLOGY LIMITED

Corporate Director

ACTIVE

Assigned on 14 Dec 2001

Current time on role 22 years, 6 months, 1 day

RITCHARD LIMITED

Corporate Director

ACTIVE

Assigned on 14 Dec 2001

Current time on role 22 years, 6 months, 1 day

W.T.I. LIGHTSTAR LIMITED

Corporate Director

ACTIVE

Assigned on 14 Dec 2001

Current time on role 22 years, 6 months, 1 day

HUNTERS HALL SERVICES LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

PRINCEMEDE BUSINESS LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

ELASTEX LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

SYSTEM REDESIGN INTERNATIONAL LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

FINLAY SERVICES LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

KANBERG LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

HUTLOCK LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

KEYSEND LIMITED

Corporate Director

ACTIVE

Assigned on 10 Dec 2001

Current time on role 22 years, 6 months, 5 days

FORSEND LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 22 Jul 2013

Time on role 11 years, 7 months, 12 days

DAGBRIDGE LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 27 Feb 2013

Time on role 11 years, 2 months, 17 days

INCAFIND LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 27 Feb 2013

Time on role 11 years, 2 months, 13 days

TECHNOLOGIES TRADE LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 14 Dec 2012

Time on role 11 years

U.S.T.C. UNIVERSAL STEEL TRADING & CONSULTING LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 05 Dec 2012

Time on role 10 years, 11 months, 22 days

EST G. LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 21 Nov 2012

Time on role 10 years, 11 months, 11 days

AGE TRADING LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 21 Nov 2012

Time on role 10 years, 11 months, 11 days

ARA SERVICES LTD

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 31 Oct 2012

Time on role 10 years, 10 months, 17 days

BOOKEDGE LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 01 Jun 2012

Time on role 10 years, 5 months, 18 days

HIVAN LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 29 Nov 2011

Time on role 9 years, 11 months, 19 days

EAST & WESTON TRADING & SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 31 Mar 2011

Time on role 9 years, 3 months, 21 days

MCCORMACK BUILDERS LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 14 Jun 2010

Time on role 8 years, 6 months

SULLIVAN & MACKENZIE LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 02 Feb 2010

Time on role 8 years, 1 month, 23 days

STROUD LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 21 Dec 2009

Time on role 8 years, 11 days

STANLEY HEATING TRADING LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 14 Oct 2009

Time on role 7 years, 10 months, 4 days

MARKETING & CONSULTING SERVICES LTD

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 10 Dec 2008

Time on role 7 years

BRENDON SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 23 Jul 2007

Time on role 5 years, 7 months, 13 days

GLOBEROCK SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 06 Feb 2007

Time on role 5 years, 1 month, 23 days

ALTOCRAFT CONSULTING LIMITED

Corporate Director

RESIGNED

Assigned on 14 Dec 2001

Resigned on 03 Nov 2006

Time on role 4 years, 10 months, 20 days

MECH-TECH SYSTEMS LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 19 Apr 2005

Time on role 3 years, 4 months, 9 days

GLENFOX ASSOCIATES LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 16 Apr 2004

Time on role 2 years, 4 months, 6 days

STARBRAND LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 25 Mar 2004

Time on role 2 years, 3 months, 15 days

CANARY SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 10 Dec 2001

Resigned on 13 May 2003

Time on role 1 year, 5 months, 3 days


Contains public sector information licensed under the Open Government Licence V3.0.

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