Company information:
Hull,Blyth(Angola)Limited (No: 00116788)
Address: EASTWORTH HOUSE, EASTWORTH ROAD, CHERTSEY, SURREY, KT16 8SH, ENGLAND
Status: Active
Incorporated: 13-Jul-1911
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 52290 - Other transportation support activities
Current Director: EXEL SECRETARIAL SERVICES LIMITED ( From: Dec-2010 )
Current Director: TOBIAS MAIER ( DOB: Apr-1981 From: Jan-2022 )
Current Director: EGIDIO GUALTER MIGUEL MONTEIRO ( DOB: Nov-1978 From: Aug-2018 )
Current Director: NICHOLAS MUSOKE ( DOB: Feb-1980 From: Dec-2019 )
Current Secretary: EXEL SECRETARIAL SERVICES LIMITED ( From: Dec-2000 )
Resigned Director: NIGEL ROY ALDRIDGE ( DOB: Sep-1953 From: Jan-1999 To: Sep-2001 )
Resigned Director: RAFAEL ARAUJO ( DOB: Nov-1963 From: Dec-2010 To: Sep-2012 )
Resigned Director: JAMES CHAMBRE BALDWIN ( DOB: Dec-1951 From: Sep-2001 To: Jan-2007 )
Resigned Director: ALAN FRANCIS BOYLAN ( DOB: Jul-1947 From: Aug-1994 To: Aug-1999 )
Resigned Director: JONATHAN CULVER BUMSTEAD ( DOB: Apr-1965 From: Jan-2007 To: Aug-2009 )
Resigned Director: VARI ISABEL CAMERON ( DOB: Jun-1961 From: Jul-2010 To: Dec-2014 )
Resigned Director: JOHN CANNING ( DOB: Oct-1952 From: Jul-2010 To: Jul-2010 )
Resigned Director: JORGE HEITOR CARMO ( DOB: Nov-1948 From: Jun-1991 To: Dec-2005 )
Resigned Director: ZINHA CARMO ( DOB: Jun-1951 From: Dec-2010 To: Mar-2015 )
Resigned Director: PETER FREDERIC GUNN CARVER ( DOB: Aug-1957 From: Nov-1995 To: Nov-2004 )
Resigned Director: JOHN CHRISTOPHER CASEY ( DOB: Oct-1957 From: Jan-2007 To: Jul-2010 )
Resigned Director: DAVID CHARLES CHAMBERS ( DOB: May-1947 From: Jun-1991 To: Apr-1994 )
Resigned Director: EXEL NOMINEE NO 2 LIMITED ( From: Dec-2010 To: Sep-2011 )
Resigned Director: GINA ROSA FERREIRA ( DOB: May-1979 From: Jan-2019 To: Dec-2019 )
Resigned Director: MIRIAM MARCELA GAGNA ( DOB: Jun-1972 From: Apr-2019 To: Jan-2022 )
Resigned Director: VICTOR HUGO GOMES ( DOB: Jun-1973 From: Jun-2017 To: Aug-2018 )
Resigned Director: MALCOLM GORMAN ( DOB: Mar-1945 From: Jun-1991 To: Apr-1992 )
Resigned Director: ROBERT CRAIG HODGSON ( DOB: Aug-1948 From: Feb-1992 To: Jan-1997 )
Resigned Director: JOHN KEVIN HOOD ( DOB: Aug-1944 From: Jul-1993 To: Nov-1995 )
Resigned Director: CHRISTOPHER JOHN HOWSE ( DOB: Jun-1961 From: Nov-2004 To: Jan-2007 )
Resigned Director: MICHAEL GEOFFREY STOTT JOHNSON ( DOB: Jan-1939 From: Jun-1991 To: Feb-1992 )
Resigned Director: GARTH ANTONY KNOTT ( DOB: Sep-1960 From: Jan-2007 To: Jul-2010 )
Resigned Director: RODNEY DESMONDE MORGAN LENTHALL ( DOB: Jul-1945 From: Jun-1991 To: Nov-1991 )
Resigned Director: GEORGE ANTHONY JOHN MITCHELL ( DOB: Oct-1953 From: Dec-1991 To: Aug-1994 )
Resigned Director: JOHN SCOTT NICOLSON ( DOB: Jul-1933 From: Jun-1991 To: Jul-1992 )
Resigned Director: BRUNO OUDART ( DOB: Jul-1974 From: Jun-2012 To: Dec-2012 )
Resigned Director: CATIA ALEXANDRA ALEGRE PEREIRA ( DOB: Aug-1979 From: Jun-2016 To: Jan-2019 )
Resigned Director: DAVID CHARLES PHIPPS ( DOB: Aug-1968 From: Jul-2010 To: Apr-2011 )
Resigned Director: JENS PUTZKE ( DOB: Jul-1949 From: Nov-2015 To: Sep-2017 )
Resigned Director: STEPHEN JOHN SHARRATT ( DOB: Jun-1961 From: Jun-1991 To: Jan-1999 )
Resigned Director: STEPHEN JOHN SHARRATT ( DOB: Jun-1961 From: Apr-2013 To: Oct-2015 )
Resigned Director: RUI MANUEL SOARES ALECRIM ( DOB: Feb-1970 From: Jun-2015 To: Jun-2016 )
Resigned Director: PETER TAWNY ( DOB: May-1968 From: Jul-2010 To: Dec-2014 )
Resigned Director: KENNETH CHARLES WALLS ( DOB: Nov-1940 From: Jun-1991 To: Jun-1992 )
Resigned Secretary: KENNETH CHARLES WALLS ( DOB: Nov-1940 From: Jun-1991 To: Dec-2000 )
Persons of Significant Control:
Exel Holdings Limited, Ocean House The Ring, Bracknell, RG121AN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Ms Catia Alexandra Alegre Pereira, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-06-19, Ceased: 2019-01-18)
Mr Jens Putzke, The Ring, Bracknell, Berkshire, RG12 1AN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-09-15)