Sean Lee HOGAN - Page 16

Natural Person

Appointments
Title	Mr
First Name	Sean
Middle Names	Lee
Last Name	HOGAN
Date of Birth	1971-5
Is Corporate Officer	No
Active	0
Inactive	157
Resigned	433
Total	590

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
THETA DIRECTORS LIMITED	Nov 29, 2001	Sep 15, 2003	Dissolved	Company Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
ETA DIRECTORS LIMITED	Nov 29, 2001	Sep 15, 2003	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
KAPPA DIRECTORS LIMITED	Nov 29, 2001	Sep 15, 2003	Dissolved	Company Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
EPSILON DIRECTORS LIMITED	Nov 29, 2001	Sep 15, 2003	Active	Company Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
EASTDENE MANAGEMENT LIMITED	Sep 05, 2001	Mar 27, 2013	Dissolved	Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
ESTRELLA LIMITED	Jul 18, 2001	Mar 24, 2010	Dissolved	Company Director	Secretary	Wigmore Street W1U 2HA London 38 United Kingdom		British
HONEYTIME LIMITED	Jul 08, 2001	Jul 25, 2002	Active	Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
FINLAY SECOND LIMITED	Jun 30, 2001	Mar 28, 2011	Dissolved	Company Secretary	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Cyprus	British
FINLAY SECOND LIMITED	Jun 30, 2001		Dissolved	Company Secretary	Secretary	Wigmore Street W1U 2HA London 38 United Kingdom		British
DICTUM TRADERS LIMITED	Jun 30, 2001	Dec 03, 2001	Dissolved	Co Sec	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
PARUN LTD	Jun 30, 2001		Dissolved	Company Secretary	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Cyprus	British
WISHLOCK TRADING LIMITED	Jun 30, 2001	Nov 11, 2005	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
SARA TRADE LIMITED	Jun 30, 2001	Oct 30, 2012	Dissolved	Company Secretary	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Cyprus	British
DELTAEDGE LIMITED	Jun 30, 2001	Oct 08, 2002	Dissolved	Co Sec	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
IMT INTERNATIONAL MACHINE TOOLS LIMITED	Jun 30, 2001	Dec 11, 2001	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
VICTORIANA CONSULTANTS LIMITED	Jun 30, 2001	Jun 30, 2001	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
NEPHRITE LIMITED	Jun 30, 2001	Dec 03, 2001	Dissolved	Co Sec	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
FINANCIAL ALAN LIMITED	Jun 30, 2001	Feb 10, 2003	Active	Company Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
N.W.C NEW WATCH CORPORATION LTD	Jun 30, 2001	Jul 26, 2006	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
BUSIOS LIMITED	Jun 30, 2001		Dissolved	Company Director	Secretary	Wigmore Street W1U 2HA London 38 United Kingdom		British
BUSIOS LIMITED	Jun 30, 2001		Dissolved	Company Secretary	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Cyprus	British
PRETREND FASHION LIMITED	Jun 30, 2001	Jul 02, 2002	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
TECWAVES LIMITED	Jun 30, 2001	Nov 03, 2005	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
UNI-TWO HOLDING LIMITED	Jun 20, 2001		Dissolved	Company Secretary	Director	108-110 Finchley Road NW3 5JJ London Charles House United Kingdom	Cyprus	British
FOXWELL & WOOD LIMITED	May 23, 2001	Sep 15, 2003	Active	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
ADEPTPATH LIMITED	May 03, 2001		Dissolved	Company Secretary	Director	Wigmore Street W1U 2HA London 38 United Kingdom	Cyprus	British
WILMINGTON HOUSE LIMITED	May 01, 2001		Dissolved	Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
MARLHAVEN LIMITED	May 01, 2001	Sep 15, 2003	Dissolved	Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
CONTRACTING SERVICES (UK) LIMITED	May 01, 2001	Aug 30, 2001	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
LEJEDI LIMITED	May 01, 2001	Dec 01, 2002	Dissolved	Secretary	Secretary	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus		British
TITUS MERCHANTS LIMITED	May 01, 2001	Sep 15, 2003	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
GENERAL FINANCE AND TRADING COMPANY LIMITED	May 01, 2001	May 01, 2001	Dissolved	Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
GLOBAL BUNKERING AND TRADING LIMITED	May 01, 2001	Oct 28, 2008	Dissolved	Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
L.G. DIRECTORS LIMITED	May 01, 2001	Sep 15, 2003	Active	Company Director	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British
PEACOCK & SONS LIMITED	May 01, 2001	Jul 10, 2001	Dissolved	Company Secretary	Director	Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus	Cyprus	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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