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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)

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