Sean Lee HOGAN - Page 7

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
PLATINUM INDUSTRY LTD	Jul 09, 2010	Dec 09, 2011	Dissolved	Consultant	Director	Block B Christine Complex Amathountas Avenue 4531 Limassol Flat 34, Cyprus	Cyprus	British
ODEON FINANCE LTD	Jul 09, 2010	Jul 09, 2012	Dissolved	Consultant	Director	Block B Christine Complex Amathountas Avenue 4531 Limassol Flat 34, Cyprus	Cyprus	British
TRCO EUROPE LIMITED	Jul 08, 2010	May 21, 2014	Active	Director	Director	Harcourt Street W1H 4HF London 19 United Kingdom	Cyprus	British
ACTIVE EXPORT LTD	Jun 23, 2010	May 31, 2017	Active	Company Director	Director	Block B Christine Complex Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
LISTPOINT LIMITED	May 23, 2010		Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
INDIGO RAW LLP	May 11, 2010	Mar 29, 2013	Active		LLP Designated Member	Christine Complex, Block B Amathountas Avenue Limassol Flat 34 4531 Cyprus	Cyprus
HEDONISM WINES LIMITED	May 07, 2010		Dissolved	Director	Director	Hill Street W1J 5NE London 4	Cyprus	British
GLOBAL MEDICAL CONSULTING LIMITED	Apr 29, 2010	Feb 28, 2011	Dissolved	Director	Director	Chrstine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
VERISFIELD (UK) LTD	Apr 29, 2010	Dec 17, 2014	Active	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
TREATSTATE LIMITED	Apr 27, 2010	Feb 28, 2011	Dissolved	Administrator	Director	Christine Complex Block B 4531 Amathountas Avenue Flat 34 Limassol Cyprus	Cyprus	British
TRIUMPH PRODUCTIONS LIMITED	Apr 24, 2010	Aug 26, 2014	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
TRIALBEAT LIMITED	Apr 21, 2010		Dissolved	Director	Director	Christine Complex Block B Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
WAYSIDE MANAGEMENT LTD	Apr 20, 2010		Dissolved	Consultant	Director	Great Russell Street WC1B 3BQ London Suite 351 10 England	Cyprus	British
LATITUDE MANAGEMENT COMPANY LIMITED	Apr 09, 2010	Aug 06, 2014	Active	Director	Director	Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire	Cyprus	British
NORTHWOOD IMPORTS NORTH WEST LIMITED	Apr 08, 2010	Jul 15, 2010	Dissolved	Director	Director	Chrstine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
PROPERTY INVESTMENT & MANAGEMENT LTD	Mar 31, 2010	Apr 17, 2017	Active	Consultant	Director	28 Oktovriou Pyrgos 60 4529 Cyprus	Cyprus	British
HALYFIELD & PARTNERS LIMITED	Mar 31, 2010		Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
ALPHA EQUIPMENT LTD	Mar 29, 2010		Dissolved	Director	Director	Chrstine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
REALWORTH LIMITED	Mar 22, 2010	Feb 01, 2012	Dissolved	Director	Director	Christine Complex Block B Amathountas House 4531 Limassol Flat 34, Cyprus	Cyprus	British
LAGGAN SECRETARIES LIMITED	Mar 15, 2010	May 01, 2017	Active	Director	Director	28 Oktovriou Street 4529 Pyrgos 60 Cyprus	Cyprus	British
LONDON RIVERSIDE INTERNATIONAL LIMITED	Feb 23, 2010		Dissolved	Director	Director	Chrstine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
ALLIANCE WORKING INTERNATIONAL LTD	Feb 15, 2010	Mar 01, 2011	Dissolved	Director	Director	Christine Complex, Block B 4531 Amathountas Avenue Flat 34 Limassol Cyprus	Cyprus	British
FREEOAK ENERGY LIMITED	Jan 27, 2010	Jul 12, 2010	Dissolved	Director	Director	Flat 34 Christine Complex, Block B, Amathountas Avenue Limasol 4531 Cyprus	Cyprus	British
SEASONS SOLUTIONS LIMITED	Jan 21, 2010	Jan 21, 2010	Dissolved	Director	Director	Chrstine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
HFO CONSULTING LIMITED	Jan 15, 2010	May 01, 2017	Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
MARROWLANE LIMITED	Dec 15, 2009	Feb 20, 2012	Active	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British
POLONECK LIMITED	Dec 08, 2009	Oct 17, 2016	Liquidation	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
LDG BUSINESS LIMITED	Dec 05, 2009		Dissolved	Director	Director	Christine Complex Block B, Amathountas Avenue 4531 Limassol Flat 34, Cyprus	Cyprus	British
AMATREND LIMITED	Dec 04, 2009	Dec 30, 2009	Active	Director	Director	Christine Complex Block B 4531 Amathountas Avenue Flat 34 Limassol	Cyprus	British
RATHBURY CONSULTING LIMITED	Dec 02, 2009		Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
GENERAL STEEL MACHINES LIMITED	Nov 30, 2009	May 01, 2017	Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
WASSENAAR COMMERCIAL LTD	Nov 23, 2009		Dissolved	Co. Director	Director	Chrstine Complex, Block B, 4531 Amathountas Avenue Flat 34 Limassol Cyprus	Cyprus	British
BARGETIDE LIMITED	Nov 13, 2009		Dissolved	Director	Director	28th October Street Pyrgos 4529 Limassol 60 Cyprus	Cyprus	British
PARADIGMA CONSULTING LIMITED	Nov 13, 2009	Apr 17, 2013	Dissolved	Director	Director	Chalton Street First Floo NW1 1JD London 41	Cyprus	British
MOLEFIND LIMITED	Nov 10, 2009	Jul 01, 2013	Dissolved	Director	Director	Christine Complex, Block B, Amathountas Avenue 4531 Limassol Flat 34 Cyprus	Cyprus	British

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