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andrew krok paszkowski

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ANDREW ROBERT KROK-PASZKOWSKI
Nationality: British
Address: United Kingdom, SW1E 6NN

ACCENTUS MEDICAL LIMITED
04146523
LIVE
Date Incorporated:

DR. PHILIP JAMES AGG
Director - Active
Appointed: 2003-08-01

MR STEWART FRANK GILBERT DAVIES
Director - Resigned
Appointed: 2005-10-20
Resigned: 2013-07-16

RALPH NICHOLAS FORSTER
Director - Resigned
Appointed: 2005-10-20
Resigned: 2010-12-05

MR BRIAN HOWLETT
Director - Active
Appointed: 2012-12-18

MR DAVID JOHN MARSON
Director - Active
Appointed: 2012-12-18

LAURENCE ROSTRON
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-07-16

7SIDE SECRETARIAL LIMITED 7SIDE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-03-16

MR MARK CHARLES HUGH ORKELL ALEXANDER
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-04-15

DR LESLIE ATKINSON
Director - Resigned
Appointed: 2002-06-11
Resigned: 2005-03-31

JUDITH COTTRELL
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-03-31

DAVID ROY HARRIS
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-08-01

CHARLES HIPPSLEY
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-10-07

DR DAVID MACALPINE LIVESLEY
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-10-05

ANDREW CHARLES GAMBON MCCREE
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-04-28

JOHN FRANCIS SIDNEY MILSOM
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-06-20

DAVID RAYBONE
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-03-07

KEVIN RAYMENT
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-08-01

PETER RICHES
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-12-12

PHILIP ROPER
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-10-06

KEITH JOHN RUSSELL
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-11-05

SEVERNSIDE NOMINEES LIMITED SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-03-16

STEPHEN PATRICK THORNTON
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-07-25

MR ANDREW ROBERT KROK-PASZKOWSKI
Director - Resigned
Appointed: 2005-10-07
Resigned: 2012-12-18

JAMESTOWN INVESTMENTS LIMITED JAMESTOWN INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2013-09-30

RALPH NICHOLAS FORSTER
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2010-12-05

KEITH JOHN RUSSELL
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2001-11-05

SEVERNSIDE SECRETARIAL LIMITED SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-03-16

MR DAVID JOHN MARSON
Secretary - Active
Appointed: 2013-10-15

KROK PASZKOWSKI, Andrew Robert
Nationality: British
Address: London, W13 8EW

BIRMINGHAM STOPPER LIMITED
03401000
LIVE
Date Incorporated:

DALE, James Anthony
Director - Active
Appointed: 2018-09-14

PATON, Robert
Director - Resigned
Appointed: 1997-11-20
Resigned: 2022-03-31

VARLEY, Roger John
Director - Active
Appointed: 1997-11-20

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-07-09
Resigned: 1997-11-06

DALE, Arthur Geoffrey
Director - Resigned
Appointed: 1997-11-17
Resigned: 2009-09-22

HILL, Stephen Richard
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-10-29

LUCKETT, Nigel Frederick
Director - Resigned
Appointed: 1997-11-17
Resigned: 2018-09-14

NORRIS, Michael John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-10-25

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 1997-12-08
Resigned: 2001-09-12

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-11-06
Resigned: 1997-11-17

HAYES, Stephen Norman
Director - Active
Appointed: 2020-07-14

PUGH, Peter Jonathon
Director - Active
Appointed: 2023-01-24

WILLIAMS, Michael Peter
Director - Resigned
Appointed: 2022-05-19
Resigned: 2022-10-06

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-09
Resigned: 1997-11-06

LUCKETT, Nigel Frederick
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2018-09-14

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 2003-08-12

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-06
Resigned: 1997-11-20

STRONG'S PLASTIC PRODUCTS LIMITED
01877530
LIVE
Date Incorporated:

PINFOLD, Darren Robert
Director - Active
Appointed: 2019-01-01

STRONG, Barry Francis
Director - Resigned
Appointed:
Resigned: 2022-12-13

STRONG, James Barry
Director - Active
Appointed: 2007-12-04

NORRIS, Michael John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-10-25

PHILLIPS, John
Director - Resigned
Appointed: 1998-10-12
Resigned: 2002-04-26

STRONG, Glenys Eileen
Director - Resigned
Appointed:
Resigned: 2007-07-13

POVEY, Claire Elizabeth
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-02-01

STRONG, Glenys Eileen
Secretary - Resigned
Appointed:
Resigned: 1998-10-12

STRONG, James Barry
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-04-08

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 1998-10-12
Resigned: 2006-02-28

ZIRCOTEC LIMITED
06758654
LIVE
Date Incorporated:

BARETTE, Graeme Paul
Director - Resigned
Appointed: 2018-10-26
Resigned: 2023-02-15

GRAHAM, Terry
Director - Active
Appointed: 2009-01-29

AGG, Philip James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-01-29

BARETTE, Christopher David
Director - Resigned
Appointed: 2009-01-29
Resigned: 2018-12-31

HIIEMAE, Simon Alexander
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-11-29

MCCABE, Andrew Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

WHYMAN, Peter Gordon
Director - Resigned
Appointed: 2009-01-29
Resigned: 2016-01-08

DONACHIE, Andrew, Dr
Director - Active
Appointed: 2023-02-15

MAPS TECHNOLOGY LIMITED
06044064
LIVE
Date Incorporated:

SLOAN, Alasdair Murray Campbell
Director - Active
Appointed: 2019-01-10

ECKOLD, Geoffrey Charles
Director - Resigned
Appointed: 2007-01-08
Resigned: 2019-06-24

FORSTER, Ralph Nicholas
Director - Resigned
Appointed: 2007-01-08
Resigned: 2010-12-01

HAMPSON, Leslie Glyn
Director - Resigned
Appointed: 2007-01-08
Resigned: 2007-08-20

NUNN, Jason Robert
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-03-20

OSBORNE, Paul Anthony
Director - Resigned
Appointed: 2007-01-08
Resigned: 2008-09-01

PITRAT, Nicolas Robert Louis
Director - Resigned
Appointed: 2013-08-13
Resigned: 2014-07-11

PUMMELL, David William
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-01-27

ROMANI, Federico
Director - Resigned
Appointed: 2014-07-11
Resigned: 2019-01-10

SHELDRAKE, Terence Henry
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-08-01

DUNLOP, Lorraine Amanda
Secretary - Active
Appointed: 2018-04-24

DAWES, Philip Anthony
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2008-09-12

HAMILTON, John Andrew
Secretary - Resigned
Appointed: 2011-06-07
Resigned: 2018-04-12

OSBORNE, Paul Anthony
Secretary - Resigned
Appointed: 2007-01-08
Resigned: 2008-03-19

JAMESTOWN INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2008-10-14
Resigned: 2011-04-21

ESR TECHNOLOGY LIMITED
05462871
LIVE
Date Incorporated:

CHAND, Raghbir Gaddu
Director - Active
Appointed: 2016-12-07

BRADLEY, Simon
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-12-07

BROOKES, Alan Geoffrey
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-12-07

CLARK, Anne Rosemary
Director - Resigned
Appointed: 2011-06-23
Resigned: 2016-12-07

ECKOLD, Geoffrey Charles
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-06-26

FORSTER, Ralph Nicholas
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-06-23

GRIFFIN, Simon
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-06-23

HAMPSON, Leslie Glyn
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-08-20

LAWLESS, Patrick
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-06-28

LINDSAY, David
Director - Resigned
Appointed: 2005-09-08
Resigned: 2005-10-07

MACINNES, Donald Angus, Dr
Director - Resigned
Appointed: 2007-10-24
Resigned: 2010-04-30

MILSOM, John Francis Sidney
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-02-16

OSBORNE, Paul Anthony
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-08-28

REID, Graham Matthew
Director - Resigned
Appointed: 2011-06-23
Resigned: 2015-06-12

RUSSELL, Keith John
Director - Resigned
Appointed: 2005-09-08
Resigned: 2005-10-20

SADLER, Steve
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-03-04

THOMSON, James Robert
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-01-31

WEAVER, David William
Director - Resigned
Appointed: 2007-08-28
Resigned: 2007-12-02

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-09-08

GADDU, Sandesh
Secretary - Active
Appointed: 2016-12-07

DAY, Margot Annabel
Secretary - Resigned
Appointed: 2011-06-23
Resigned: 2016-12-07

FORSTER, Ralph Nicholas
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-02-16

OSBORNE, Paul Anthony
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2008-10-21

RUSSELL, Keith John
Secretary - Resigned
Appointed: 2005-09-08
Resigned: 2005-10-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2005-09-08

JAMESTOWN INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2011-06-23

NOVA CAPITAL GROUP LIMITED
04455321
LIVE
Date Incorporated:

BLISS, Simon Mark
Director - Active
Appointed: 2012-02-16

WILLIAMSON, David Simon
Director - Active
Appointed: 2002-06-06

AUSTEN, Patrick George
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-11-04

CARMAN, David John
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-08-17

FLANAGAN, Sally Deborah
Director - Resigned
Appointed: 2013-08-02
Resigned: 2014-08-22

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
Director - Resigned
Appointed: 2002-06-06
Resigned: 2015-11-25

JACOBS, David Alan
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-11-25

JONES, Kathryn Ada
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-01-26

KELLY, Michael Andrew John
Director - Resigned
Appointed: 2002-09-04
Resigned: 2012-02-16

KREMINSKI, Jan George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-11-25

LEADER, Thomas William
Director - Resigned
Appointed: 2012-02-16
Resigned: 2017-05-31

LOBO, Richard Alan
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-03-25

POWERS, Dennis Wayne
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-11-04

ROBSON, Adam David
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-02-27

SEAL, Jonathan Daniel
Director - Resigned
Appointed: 2013-11-04
Resigned: 2015-08-17

SMITH, Simon Mark
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-11-04

WYATT, William Penfold
Director - Resigned
Appointed: 2003-02-26
Resigned: 2013-08-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-06-06
Resigned: 2002-06-06

JAMESTOWN INVESTMENTS LIMITED
Secretary - Active
Appointed: 2006-02-16

GAIRDNER, James Andrew Campbell
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2006-02-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2002-06-06

RISKSOL CONSULTING LTD
03915179
LIVE
Date Incorporated:

BAKER, Eleanor
Director - Active
Appointed: 2017-07-05

BOATH, Michelle
Director - Active
Appointed: 2017-07-05

BRAND, Vernon Paul, Dr
Director - Active
Appointed: 2017-07-05

HYDE, Jonathan Marcus
Director - Active
Appointed: 2017-07-05

REES, Christopher John
Director - Active
Appointed: 2017-07-05

WILKINSON, Helen Louise, Dr
Director - Active
Appointed: 2001-06-27

BENNETT, Louise Victoria, Dr
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-06-27

BOLAM, Norman John
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-04-26

BRAY, Christopher Marcus
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-12-01

BRYER, Janet Mary
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-08-31

FORSTER, Ralph Nicholas
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-11-24

GOODRIDGE, Jonathan Mark
Director - Resigned
Appointed: 2002-01-21
Resigned: 2004-09-30

HAMPSON, Leslie Glyn
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-10-07

HARRIS, David Roy
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-03-31

KENNEDY, Alistair
Director - Resigned
Appointed: 2001-06-27
Resigned: 2011-09-09

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-01-28

MILSOM, John Francis Sidney
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-02-22

PERRY, Clifford Edward
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-03-31

PROCTOR, Raymond
Director - Resigned
Appointed: 2001-04-29
Resigned: 2004-09-30

ROBERTSON, Michael Ian
Director - Resigned
Appointed: 2001-06-27
Resigned: 2017-04-06

ROPER, Philip
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-07

RUSSELL, Keith John
Director - Resigned
Appointed: 2000-01-28
Resigned: 2004-09-30

TAIG, Anthony Richard
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-06-27

WATSON, Peter
Director - Resigned
Appointed: 2001-04-01
Resigned: 2001-12-21

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 2000-01-28
Resigned: 2000-05-03

FORSTER, Ralph Nicholas
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2006-11-24

KENNEDY, Alistair
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2011-09-09

RUSSELL, Keith John
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2005-10-20

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2000-01-28

NEXXTDRIVE LIMITED
04100200
LIVE
Date Incorporated:

BERNARD, Derek John Charles
Director - Active
Appointed: 2005-11-22

FORREST, Donald Dunlop
Director - Active
Appointed: 2005-11-22

KEECH, John Rodney Neale
Director - Active
Appointed: 2005-03-10

KNAPPENBERGER, John Joseph
Director - Resigned
Appointed: 2005-10-19
Resigned: 2015-10-21

TAITT, David William
Director - Resigned
Appointed: 2011-05-18
Resigned: 2015-10-21

ADAMS, James Alexander Legh
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-01-13

HILL, Stephen Richard
Director - Resigned
Appointed: 2001-07-11
Resigned: 2004-12-28

KELLY, Michael Andrew John
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-07-01

MOELLER, Frank Heinrich
Director - Resigned
Appointed: 2001-10-03
Resigned: 2003-01-20

MONAGHAN, Michael Louis
Director - Resigned
Appointed: 2001-10-03
Resigned: 2005-10-19

SAUER, Claudia
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-08-17

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-01

TRICOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-03-31

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2000-11-01

URQUHART, Graham Kenneth
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2015-03-31

EBIKE SYSTEMS LIMITED
10291696
LIVE
Date Incorporated:

FORREST, Donald Dunlop
Director - Active
Appointed: 2016-07-22

KEECH, John Rodney Neale
Director - Active
Appointed: 2016-07-22

KNAPPENBERGER, John Joseph
Director - Active
Appointed: 2019-09-30

TRICOR SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-01-17

HOLDEMAN, Linda Rose
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2020-01-17

STEP BY STEP ADVISORS LIMITED
08819252
LIVE
Date Incorporated:

KROK-PASZKOWSKA, Renata
Director - Active
Appointed: 2013-12-18

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