* director search - Absy Rampuri - kompany

Officers

absy rampuri

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MR ABSY RAMPURI
Nationality: British
Address: London, NW7 3TE

GORDONS 191 LIMITED
02457310
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-09

MR KEITH CHURCHILL
Director - Expired
Appointed: 2011-02-01

ADARSH SHAH
Director - Expired
Appointed: 2004-01-20

MR RAJESH BHUPENDRA SHAH
Director - Expired
Appointed: 2004-01-20

MRS KENNETH PETER HINKEN
Director - Resigned
Appointed: 1992-01-08
Resigned: 2004-01-20

MR WALTER FREDERICK HINKEN
Director - Resigned
Appointed: 1992-01-08
Resigned: 2004-01-19

ADARSH SHAH
Secretary - Expired
Appointed: 2004-01-20

MR WALTER FREDERICK HINKEN
Secretary - Resigned
Appointed: 1992-01-08
Resigned: 2004-01-19

RAMPURI, Absy
Address: London, N15 6LU

COMDATA GROUP UK LIMITED
02824494
LIVE
Date Incorporated:

LITOU, Sebastien
Director - Resigned
Appointed: 2014-01-08
Resigned: 2019-12-02

CCA INTERNATIONAL S.A.
Director - Resigned
Appointed: 2011-01-14
Resigned: 2019-03-04

BURGESS, Jonathan Peter
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-02-01

BYRNE, Kevin Frederick
Director - Resigned
Appointed: 1993-06-07
Resigned: 2002-10-04

CAIAZZO, Bernard Antoine
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-10-26

CARIDE, Jose Emilio
Director - Resigned
Appointed: 2001-09-26
Resigned: 2003-05-31

CHERRY, Christina Dennis
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-11-15

CISMARESCO, Jean Pierre
Director - Resigned
Appointed: 2003-12-17
Resigned: 2009-05-14

CORDESSE, Stephane Jean-Paul Marie
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-09-26

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-07

GAMBADE, Nathalie
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-01-01

GLUCKSTEIN, Peter
Director - Resigned
Appointed: 1993-06-07
Resigned: 2002-05-24

GOSSELIN, Pierre Ernest Emile
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-01-14

PENDRIGH, Rebecca
Director - Resigned
Appointed: 2001-04-03
Resigned: 2001-04-03

RAMPURI, Absy
Director - Resigned
Appointed: 1998-02-24
Resigned: 2000-11-15

ROGERSON, Carol Marjory
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-09-27

SIDWELL, Michelle-Elaine
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-11-16

WULFSOHN, John Barry
Director - Resigned
Appointed: 2001-09-26
Resigned: 2002-10-04

LABARRE, Marc
Director - Active
Appointed: 2020-09-15

COMDATA HOLDING FRANCE
Director - Active
Appointed: 2019-03-04

JUDD, Simon James Frederic
Director - Resigned
Appointed: 2020-03-30
Resigned: 2020-04-02

TONOLI, Andrea
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-09-30

JUDD, Simon James Frederic
Secretary - Active
Appointed: 2005-01-01

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-07

GLUCKSTEIN, Peter
Secretary - Resigned
Appointed: 1993-06-07
Resigned: 1998-02-24

SIDWELL, Michelle-Elaine
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2000-11-15

TG REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2003-03-19

WILLIAMS, Richard David
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2001-09-26

KENWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2005-01-01

FARSHORE BOOKS LTD
00449706
LIVE
Date Incorporated:

BUSS, Anna Louise
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-04-30

KRAGH, Steffen
Director - Resigned
Appointed: 1998-04-27
Resigned: 2020-04-30

POPLAK, Caroline Louise
Director - Resigned
Appointed: 2005-01-01
Resigned: 2020-05-01

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1996-02-09
Resigned: 1998-04-27

BOVILL, Michael Antony
Director - Resigned
Appointed: 1992-04-21
Resigned: 1994-12-31

BULOW, Ulrik
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-05-31

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed:
Resigned: 1996-01-31

CHEESEMAN, Peter Ernest
Director - Resigned
Appointed:
Resigned: 1995-07-11

CLARKE, Fiona Elaine
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-06-02

CLAYTON, Ross
Director - Resigned
Appointed: 1997-04-21
Resigned: 1998-04-27

CORDY, Dawn Elizabeth
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-01

CULFF, Kerrie Anne
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-12-31

CUSWORTH, George Robert Neville
Director - Resigned
Appointed:
Resigned: 1995-07-11

DAY, Derek Allan
Director - Resigned
Appointed:
Resigned: 1994-05-10

FINDLAY, Ian Ritchie
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-12-31

FREEMAN, Derek Keith
Director - Resigned
Appointed:
Resigned: 1996-12-05

GOLDSMITH, Julie Anne
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-10-07

GRANT, Alexander Beresford
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-11-30

HAMLYN, Paul Bertrand Wolfgang, Lord
Director - Resigned
Appointed:
Resigned: 1997-06-12

HOLLORAN, Peter John
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-04-27

HUNT, Christopher Eric
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-09-13

HURCOMBE, Alan James David
Director - Resigned
Appointed: 2013-08-10
Resigned: 2018-01-31

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed:
Resigned: 1994-08-16

JACKSON, David John
Director - Resigned
Appointed:
Resigned: 1995-03-31

JORGENSEN, Christian
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-08-31

KENNEDY, Alison Joanne
Director - Resigned
Appointed: 2000-12-31
Resigned: 2004-12-31

LASKIER, Gillian Beverley Denise
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-06-30

LOUGH, Sarah Rosemary
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-01-17

MAIN, Michael Forbes
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-02-18

MCFARLANE, Susannah
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-09-12

MCMENEMY, Robert, Vice President
Director - Resigned
Appointed: 2003-10-07
Resigned: 2016-07-01

MELLON, John Benedict
Director - Resigned
Appointed: 1996-01-17
Resigned: 1998-04-27

MOLLER, Carsten
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-11-06

NEWMAN, Eric Jon
Director - Resigned
Appointed:
Resigned: 1991-10-21

PHILBIN, John Nicholas
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-04-27

POCOCK, Douglas
Director - Resigned
Appointed: 2002-03-31
Resigned: 2008-01-01

RADCLIFFE, Willoughby Mark St John
Director - Resigned
Appointed:
Resigned: 1995-03-20

RASMUSSEN, Belinda
Director - Resigned
Appointed: 2000-12-31
Resigned: 2004-12-31

RILEY, David Ian
Director - Resigned
Appointed: 2002-03-31
Resigned: 2013-11-30

SAUR, Klaus Gerhard
Director - Resigned
Appointed:
Resigned: 1992-03-31

SHEPHERD, William Peter
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-01-17

SIEGEL, Ira
Director - Resigned
Appointed:
Resigned: 1992-03-31

SMITH, David Andrew
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-12-15

SUMMERS, David Lewis
Director - Resigned
Appointed:
Resigned: 1995-07-11

THAIN, Susan
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-03-12

THOMPSON, Nicolas De La Mare
Director - Resigned
Appointed:
Resigned: 1993-06-04

WARSHAW, Stephen Burford
Director - Resigned
Appointed:
Resigned: 1993-10-31

WEIR, James William Hartland
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-10-13

CANNON, Christopher Andrew Stephen
Director - Resigned
Appointed: 2018-11-28
Resigned: 2020-04-30

ALFORD, David Peter
Director - Active
Appointed: 2020-04-30

REDMAYNE, Charles George Mariner
Director - Active
Appointed: 2020-04-30

DOWSON-COLLINS, Simon Richard Peter
Director - Active
Appointed: 2020-04-30

CHEESEMAN, Peter Ernest
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1995-07-11

DEWAN, Rosemary Clare
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1998-04-27

HURCOMBE, Alan James David
Secretary - Resigned
Appointed: 2013-08-10
Resigned: 2018-01-31

LASKIER, Gillian Beverley Denise
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2009-07-01

MAIN, Michael Forbes
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2004-02-18

MOLLER, Carsten
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2008-11-06

RADCLIFFE, Willoughby Mark St John
Secretary - Resigned
Appointed:
Resigned: 1995-03-20

SMITH, David Andrew
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2000-12-15

WEIR, James William Hartland
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2013-08-10

DOWSON-COLLINS, Simon
Secretary - Active
Appointed: 2020-04-30

STORY HOUSE EGMONT LIMITED
02648767
LIVE
Date Incorporated:

CANNON, Christopher Andrew Stephen
Director - Active
Appointed: 2018-11-28

KJELLANDER, Per Gustav
Director - Active
Appointed: 2020-04-01

BULTERMANN, Eckharot
Director - Resigned
Appointed: 1996-03-12
Resigned: 2000-02-15

BUSS, Anna Louise
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-02-25

CORDY, Dawn Elizabeth
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-31

DAVIDGE, Jonathan Edward
Director - Resigned
Appointed: 1993-08-27
Resigned: 1995-10-31

FINDLAY, Ian Ritchie
Director - Resigned
Appointed: 1995-05-10
Resigned: 2000-12-31

FROSHAUG, Jan Oscar
Director - Resigned
Appointed: 1991-10-11
Resigned: 1992-02-23

GOLDSMITH, Julie Anne
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-10-07

HUMPHREYS, Terence William
Director - Resigned
Appointed: 1991-10-11
Resigned: 1992-03-12

HURCOMBE, Alan James David
Director - Resigned
Appointed: 2013-08-10
Resigned: 2018-01-31

KNAU, Frank Dieter
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-12-31

MAIN, Michael Forbes
Director - Resigned
Appointed: 1992-03-13
Resigned: 2005-02-18

MCMENEMY, Robert, Vice President
Director - Resigned
Appointed: 1998-08-18
Resigned: 2016-07-01

MELLE, Tom
Director - Resigned
Appointed: 1993-05-10
Resigned: 1996-03-31

MOLLER, Carsten
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-11-06

PALMER, Anthony Michael
Director - Resigned
Appointed: 1992-03-13
Resigned: 1993-09-28

PEDERSEN, Karl Skovbaech
Director - Resigned
Appointed: 1991-10-11
Resigned: 1998-08-18

POCOCK, Douglas
Director - Resigned
Appointed: 2000-12-31
Resigned: 2002-03-31

POPLAK, Caroline Louise
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-01

SHELBOURN, Colin
Director - Resigned
Appointed: 2000-12-31
Resigned: 2005-02-18

TIMM, Ole
Director - Resigned
Appointed: 1995-05-10
Resigned: 1996-03-31

VILSOE, Johannes Husum
Director - Resigned
Appointed: 1991-10-11
Resigned: 1998-08-18

WEIR, James William Hartland
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-08-10

WELHAM, Peter Richard
Director - Resigned
Appointed: 1991-10-11
Resigned: 1992-03-12

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1991-09-25
Resigned: 1992-01-14

HURCOMBE, Alan James David
Secretary - Resigned
Appointed: 2013-08-10
Resigned: 2018-01-31

MAIN, Michael Forbes
Secretary - Resigned
Appointed: 1992-01-14
Resigned: 2000-09-01

MOLLER, Carsten
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2008-11-06

SMITH, David Andrew
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2000-12-15

WEIR, James William Hartland
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2013-08-10

TSD NOMINEES LIMITED
Secretary - Resigned
Appointed: 1991-09-25
Resigned: 1992-01-14

EGMONT HOLDING LIMITED
01257172
LIVE
Date Incorporated:

CANNON, Christopher Andrew Stephen
Director - Active
Appointed: 2018-11-28

KRAGH, Steffen
Director - Active
Appointed: 2000-09-01

NIELSEN, Henrik Hojsholt
Director - Active
Appointed: 2013-12-31

BUSS, Anna Louise
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-02-25

FINDLAY, Ian Ritchie
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-12-31

FROESHAUG, Jan Oscar
Director - Resigned
Appointed:
Resigned: 2000-09-01

GOLDSMITH, Julie Anne
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-10-07

HURCOMBE, Alan James David
Director - Resigned
Appointed: 2013-08-10
Resigned: 2018-01-31

JENSEN, Erik D
Director - Resigned
Appointed:
Resigned: 2000-09-01

JORGENSEN, Christian
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-08-31

KJELLANDER, Per Gustav
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-04-01

KNAU, Frank
Director - Resigned
Appointed: 2000-09-01
Resigned: 2013-12-31

MAIN, Michael Forbes
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-02-18

MCMENEMY, Robert, Vice President
Director - Resigned
Appointed: 2003-10-07
Resigned: 2016-07-01

MOLLER, Carsten
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-11-06

NEWMAN, Steven Douglas
Director - Resigned
Appointed:
Resigned: 1994-03-21

PALMER, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1993-10-01

PAULASKAS, Anthony Francis
Director - Resigned
Appointed:
Resigned: 1993-10-01

PEDERSEN, Karl Skovbaech
Director - Resigned
Appointed:
Resigned: 2000-09-01

POPLAK, Caroline Louise
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-05-01

SMITH, David Andrew
Director - Resigned
Appointed: 1993-10-01
Resigned: 2000-12-15

WEIR, James William Hartland
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-08-10

HURCOMBE, Alan James David
Secretary - Resigned
Appointed: 2013-08-10
Resigned: 2018-01-31

MAIN, Michael Forbes
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2005-02-18

MOLLER, Carsten
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2008-11-06

PAULASKAS, Anthony Francis
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

SMITH, David Andrew
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 2000-12-15

WEIR, James William Hartland
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2013-08-10

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