* director search - Alan Jan Janin - kompany

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alan jan janin

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MISS ALANNAH JANINE OSBOROUGH
Nationality: British
Address: London, NW1 8JD

52 GLOUCESTER AVENUE RESIDENTS ASSOCIATION LIMITED
02465650
LIVE
Date Incorporated:

MR CHRISTIAN FAHEY
Director - Active
Appointed: 2011-09-10

MR RICCARDO GUBBIOLI
Director - Active
Appointed: 2010-09-24

MISS PATRICIA SOOK KENG LU
Director - Active
Appointed: 1992-01-31

DR JOHN WHITTAKER
Director - Active
Appointed: 2007-05-01

RAJIV DHOWN
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-09-10

MARGARET ELIZABETH GOODCHILD
Director - Resigned
Appointed: 1995-01-29
Resigned: 2007-05-01

DILYS MALTBY
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-11-16

DR PETER ALAN CUTLACK MOORE
Director - Resigned
Appointed: 1992-01-31
Resigned: 1993-03-12

DR ANNE FRANCES SWAIN
Director - Resigned
Appointed: 1992-01-31
Resigned: 1993-02-11

ANDREW SIMON TURNER
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-09-24

ALISON WARDEN
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-30

WILLIAM JOHN WHITTAKER
Director - Resigned
Appointed: 1996-03-09
Resigned: 2007-05-01

DR JOHN WHITTAKER
Secretary - Active
Appointed: 2007-05-01

MISS PATRICIA SOOK KENG LU
Secretary - Active
Appointed: 1992-01-31

DILYS MALTBY
Secretary - Resigned
Appointed: 1993-03-12
Resigned: 1995-11-16

ANDREW SIMON TURNER
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2010-09-24

JAN JANIN, Alan John
Nationality: British
Address: Worcestershire, WR8 0QL

GARRETT MOTION UK B LIMITED
01809270
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-30

JONES, John
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-18

VAN HIMBEECK, Koenraad
Director - Active
Appointed: 2018-09-30

ALI, Asad
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-09-30

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-11-08
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-10-07

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MOORE, Gordon
Director - Resigned
Appointed: 2016-10-07
Resigned: 2016-11-08

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

PROTHEROE, David Jason Lloyd
Director - Resigned
Appointed: 2008-12-01
Resigned: 2015-03-10

RICHARDS, Allan
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-08-02

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-03-01

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed:
Resigned: 2001-04-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

NORTON, Mark
Director - Active
Appointed: 2020-05-21

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT MOTION UK C LIMITED
04034958
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-27

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

VAN HIMBEECK, Koenraad
Director - Active
Appointed: 2018-09-27

CARPENTER, Howard Frederick
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-01

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

FRASER, Grant William
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-07

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

KAVANAGH, Desmond John
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-01-09

LLOYD, Andrew Nigel
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-07-31

MAIRONI, Jerome
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-08-02

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

RICHARDS, Allan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-08-02

SMALL, David Harrington
Director - Resigned
Appointed: 2002-02-21
Resigned: 2004-01-09

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-05-05

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-01-09

TURNER, Jonathan Michael
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-09-28

TWINE, Robert Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-04-01

WILKINSON, David Kenworthy
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-10-25

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-07

NORTON, Mark
Director - Active
Appointed: 2020-05-21

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2000-12-07

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

THE HYMATIC ENGINEERING COMPANY LIMITED
00331969
LIVE
Date Incorporated:

MOGG, Kevin John
Director - Active
Appointed: 2012-01-01

BOTTLEY, Walter Frederick Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

DILLON, John Eamon
Director - Resigned
Appointed: 1998-04-16
Resigned: 1998-06-18

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

EYRES, John Arthur
Director - Resigned
Appointed:
Resigned: 1994-01-12

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

IRWIN, Alastair Giles
Director - Resigned
Appointed:
Resigned: 1998-03-19

MAIRONI, Jerome
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-04-01

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed:
Resigned: 1998-03-19

PARKER, Johnathan Hugh
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-02-22

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

RICHARDS, Allan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-02-21

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-05-05

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-01-09

TWINE, Robert Edward
Director - Resigned
Appointed:
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed:
Resigned: 2001-04-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed:
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

GARRETT MOTION UK A LIMITED
03513156
LIVE
Date Incorporated:

JAMES, Russell
Director - Active
Appointed: 2018-09-27

NORTON, Mark
Director - Active
Appointed: 2020-05-21

VAN HIMBEECK, Koenraad
Director - Resigned
Appointed: 2018-09-27
Resigned: 2022-08-03

BACON, Nicholas Andrew William
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-12-11

DILLON, John Eamon
Director - Resigned
Appointed: 1998-04-16
Resigned: 1998-06-18

ERKILIC, Mehmet
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-01-31

HEARN, Charles John Michael
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

HUTCHINGS, Anthony Richard Vaughan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2011-12-01

JONES, John
Director - Resigned
Appointed: 2018-09-27
Resigned: 2020-05-18

MOGG, Kevin John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-09-28

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-10-27

RALPH, Bruce Charles
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-12-11

STRINGER, Martin
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-05-05

THWAITES, Richard John Warenne
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-01-09

TWINE, Robert Edward
Director - Resigned
Appointed: 1998-03-10
Resigned: 2004-01-09

WEAVER, William John
Director - Resigned
Appointed: 1998-03-10
Resigned: 2001-04-01

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-10

BANKS, Khalisha Tashae
Director - Active
Appointed: 2022-08-03

HEARN, Charles John Michael
Secretary - Resigned
Appointed: 2002-01-02
Resigned: 2004-01-09

THWAITES, Richard John Warenne
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-01-02

WEAVER, William John
Secretary - Resigned
Appointed: 1998-03-10
Resigned: 2001-04-01

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-09
Resigned: 2008-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-10

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