* director search - Euan Anstruther-Gough-Calthorpe Bt - kompany

Officers

euan anstruther-gough-calthorpe bt

Discover all known business and officer connections related to Euan Anstruther-Gough-Calthorpe Bt. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

CALTHORPE (CHURCH ROAD) LIMITED
04177128
LIVE
Date Incorporated:
Dissolved on 2012-11-27

MR MARK SAMUEL WILTON LEE
Director - Active
Appointed: 2009-10-01

MR JOHN RICHARD ALLEN
Director - Resigned
Appointed: 2001-03-26
Resigned: 2012-09-30

SIR MICHAEL WILLIAM BUNBURY
Director - Resigned
Appointed: 2001-04-06
Resigned: 2009-11-25

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-03-26

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-03-26

SIR CHARLES CHRISTIAN NICHOLSON
Director - Resigned
Appointed: 2001-04-06
Resigned: 2009-11-25

GRAHAM JOHN PICK
Director - Resigned
Appointed: 2001-03-26
Resigned: 2009-04-10

MR DAVID EDWARD POVALL
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

MR WILLIAM HENRY GEORGE WILKS
Director - Resigned
Appointed: 2001-04-06
Resigned: 2009-11-25

MR MARTIN BRENNAN WOOLHOUSE
Secretary - Active
Appointed: 2009-10-01

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2001-03-26

MR MARK SAMUEL WILTON LEE
Secretary - Active
Appointed: 2009-10-01

ALISON MARY READMAN
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2009-05-29

LINVALE NO 1 LIMITED
03443229
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-17

MR MARK SAMUEL WILTON LEE
Director - Expired
Appointed: 2009-10-01

MR JOHN RICHARD ALLEN
Director - Resigned
Appointed: 1997-11-07
Resigned: 2012-09-30

SIR MICHAEL WILLIAM BUNBURY
Director - Resigned
Appointed: 1997-11-07
Resigned: 2009-11-25

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-11-07

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-10-02
Resigned: 1997-11-07

SIR CHARLES CHRISTIAN NICHOLSON
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-11-25

GRAHAM JOHN PICK
Director - Resigned
Appointed: 2002-03-20
Resigned: 2009-04-10

MR DAVID EDWARD POVALL
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

MR WILLIAM HENRY GEORGE WILKS
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-11-25

MR MARTIN BRENNAN WOOLHOUSE
Secretary - Expired
Appointed: 2009-10-01

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 1997-11-07

MR MARK SAMUEL WILTON LEE
Secretary - Expired
Appointed: 2009-10-01

GRAHAM JOHN PICK
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2009-04-10

ALISON MARY READMAN
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-05-29

ANTHONY CHARLES ROGERS
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1999-09-01

CALTHORPE HOUSE INVESTMENTS LIMITED
03974945
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-30

MR MARK SAMUEL WILTON LEE
Director - Expired
Appointed: 2009-10-01

MR JOHN RICHARD ALLEN
Director - Resigned
Appointed: 2000-07-06
Resigned: 2012-09-30

SIR MICHAEL WILLIAM BUNBURY
Director - Resigned
Appointed: 2001-01-24
Resigned: 2009-11-25

DLA NOMINEES LIMITED DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-06-13

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-06-13

MILES CHRISTOPHER LEA
Director - Resigned
Appointed: 2000-06-13
Resigned: 2000-10-31

SIR CHARLES CHRISTIAN NICHOLSON
Director - Resigned
Appointed: 2001-01-24
Resigned: 2009-11-25

GRAHAM JOHN PICK
Director - Resigned
Appointed: 2000-07-06
Resigned: 2009-04-16

MR DAVID EDWARD POVALL
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

DOMINIC PETER STOKES
Director - Resigned
Appointed: 2000-06-13
Resigned: 2000-10-31

MR WILLIAM HENRY GEORGE WILKS
Director - Resigned
Appointed: 2001-01-24
Resigned: 2009-11-25

MR MARTIN BRENNAN WOOLHOUSE
Secretary - Expired
Appointed: 2009-10-01

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2000-06-13

MR MARK SAMUEL WILTON LEE
Secretary - Expired
Appointed: 2009-10-01

ALISON MARY READMAN
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2009-05-29

DOMINIC PETER STOKES
Secretary - Resigned
Appointed: 2000-06-13
Resigned: 2000-10-31

MACNIVEN & CAMERON EQUITY HOLDINGS LIMITED
02320261
DISSOLVED
Date Incorporated:
Dissolved on 2012-04-30

IAN GEORGE TROMANS
Director - Expired
Appointed: 2005-08-30

STEFAN PAUL ALLESCH TAYLOR
Director - Resigned
Appointed: 1997-04-03
Resigned: 2003-11-07

ANTHONY ANGEL BERK
Director - Resigned
Appointed: 1994-09-09
Resigned: 2001-12-24

GEORGE ROBERT BOOT
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-02-13

LUKE CHAPMAN
Director - Resigned
Appointed: 1998-10-16
Resigned: 2001-02-01

RODERICK JAMES HUGH MCLEOD CORRIE
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-04-05

JOHN CHRISTOPHER DODWELL
Director - Resigned
Appointed: 1992-01-30
Resigned: 1996-09-16

STEPHEN ANDREW FORSYTH
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-08-08

MATTHEW DANBY GILL
Director - Resigned
Appointed: 2002-02-19
Resigned: 2003-11-07

PAUL AVERILL GOTHARD
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-09-20

PETER LIONEL RALEIGH HEWITT
Director - Resigned
Appointed: 1996-08-02
Resigned: 1997-07-11

IAN STIRLING PENDERAL HOGG
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-08-30

TIMOTHY PATERSON BROWN
Director - Resigned
Appointed: 2003-11-07
Resigned: 2004-09-20

BRIAN WILLIAM QUINN
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-10-12

CRAIG VIVIAN READER
Director - Resigned
Appointed: 1992-01-30
Resigned: 1997-04-03

IAN STERLING PENDEREL HOGG
Director - Resigned
Appointed: 1997-04-03
Resigned: 1998-10-16

GLYN COLLEN THOMAS
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-02-19

GRANT NEVILLE TROMANS
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-02-19

MARK WILLIAM ANTONY WARDE-NORBURY
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-24

SIMON THOMAS ZUANIC
Director - Resigned
Appointed: 2001-12-24
Resigned: 2002-02-19

CHRISTOPHER CHARLES MORSE
Secretary - Expired
Appointed: 2001-02-01

DAVID ANTHONY VENUS
Secretary - Resigned
Appointed: 1992-01-30
Resigned: 2001-02-01

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Nationality: British
Address: Hampshire, RG27 8AW

CALTHORPE PROPERTY COMPANY LIMITED
02623547
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2017-09-29

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2017-09-29

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-10

PARKER, Andrew John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-07-31

ALLEN, John Richard
Director - Resigned
Appointed: 2001-03-19
Resigned: 2012-09-30

ASHENDEN, Andrew
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-09-29

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 1991-08-08
Resigned: 2009-11-25

BUNBURY BT. KCVO, Michael William, Sir
Director - Resigned
Appointed: 2013-06-14
Resigned: 2013-11-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

KENT, Roderick David
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-09-29

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 1991-08-08
Resigned: 2009-11-25

PICK, Graham John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2009-04-10

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

STONES, James Nicholas
Director - Resigned
Appointed: 1991-08-08
Resigned: 1992-05-15

THOMPSON, Nigel Rohan
Director - Resigned
Appointed: 1991-08-08
Resigned: 1996-04-04

WILKS, William Henry George
Director - Resigned
Appointed: 1992-06-17
Resigned: 2009-11-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

BENNETT, Michael Thomas
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-05-29

SMITH, Stewart Keeble
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2000-03-20

THOMPSON, Nigel Rohan
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1996-04-04

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-05-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

WOOLDRIDGE, David Ian
Secretary - Active
Appointed: 2021-11-19

ELVETHAM HALL (BUILDINGS) LIMITED
00513843
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-19

DARE, Colin
Director - Resigned
Appointed: 2001-08-22
Resigned: 2008-05-09

DARE, Greville Richard Hugh
Director - Resigned
Appointed: 2001-08-22
Resigned: 2019-11-20

FORSTER, John Henry Knight
Director - Resigned
Appointed:
Resigned: 2001-08-22

KAYE, Elizabeth, Lady
Director - Resigned
Appointed:
Resigned: 1996-07-30

KAYE, Emmanuel, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-01

PEREZ, Joanna Zelma
Director - Resigned
Appointed:
Resigned: 1996-07-30

SCRIVEN, John Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-12-31

WARDEN, Philip David
Director - Resigned
Appointed: 2002-05-26
Resigned: 2019-11-20

BROWNE, Eileen Mary
Secretary - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-22

DARE, Greville Richard Hugh
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2019-11-20

FORSTER, John Henry Knight
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-09-29

SCRIVEN, John Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2003-05-27

THE ELVETHAM HOTEL LIMITED
04232573
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

DARE, Greville Richard Hugh
Director - Resigned
Appointed: 2001-08-16
Resigned: 2020-06-01

DARE, Colin
Director - Resigned
Appointed: 2001-08-16
Resigned: 2008-05-09

LOWE, Anita Mary
Director - Resigned
Appointed: 2018-06-27
Resigned: 2019-08-03

WARDEN, Philip David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2019-11-20

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-06-12
Resigned: 2001-08-16

DARE, Greville Richard Hugh
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2019-11-20

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2003-05-27

WILTON REAL ESTATE LIMITED
03734024
LIVE
Date Incorporated:

ALLEN, John Richard
Director - Resigned
Appointed: 1999-07-21
Resigned: 1999-09-01

ALLESCH TAYLOR, Stefan Paul
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-07-21

BHARDWAJ CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PICK, Graham John
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-09

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-11-25

BHARDWAJ, Ashok
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PICK, Graham John
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2000-03-20

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-05-29

NEWBRIDGE REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-07-21

ALEXANDRA ROSE CHARITY
00279157
LIVE
Date Incorporated:

COLE, Celia Esme Louise
Director - Active
Appointed: 2020-05-07

HANCOCK, March Oliver
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-12-31

KOKOCINSKA, Patricia Fanny
Director - Active
Appointed: 2020-05-07

LARSON-RICHARD, Mara Elizabeth
Director - Active
Appointed: 2020-05-07

MILLS, Aaron Joel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2020-07-23

PASCU-TULBURE, Adrian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2022-09-22

SANDERS, Anna Rebecca
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-07-23

SHAHANI-TUCKWELL, Ambrita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2022-09-22

TAYLER, Dominic Bertram Charles
Director - Resigned
Appointed: 2006-05-22
Resigned: 2023-09-28

ANDERSON, Angela Anne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-06-20

ASHTON-BOSTOCK, David
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Kenneth Lysberg
Director - Resigned
Appointed:
Resigned: 1994-02-16

BECKMAN, Patricia Eileen
Director - Resigned
Appointed:
Resigned: 2006-04-14

BECKMAN, Peter David Joseph
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-04-14

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-03-12

CARBUTT, Francis
Director - Resigned
Appointed: 1994-07-08
Resigned: 1997-02-19

CHAN, Alison
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-07

CLARKE, Teresa, Lady
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-03-01

COX, Sally Kathleen
Director - Resigned
Appointed:
Resigned: 1992-02-03

CURTIS, Genevieve
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-08-30

DE WALDEN, Howard, The Lady
Director - Resigned
Appointed:
Resigned: 1993-02-17

ENGLE, Cecily Julia
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-04-18

FALCONER, Marianna, Lady
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-06-12

GLENNY, Reginald Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRADE, Kathleen, Lady
Director - Resigned
Appointed:
Resigned: 2015-05-01

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 2004-08-14

HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1994-02-16

KEIR, Elizabeth Helen
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-05-01

KING, Stephen Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-05-19

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 2005-07-12

KIRBY, Alan John
Director - Resigned
Appointed: 2010-03-02
Resigned: 2019-07-25

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-26

LIBBY, Melinda
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-15

LOMAX, Roger Harry
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-06-24

LORD MAYOR OF LONDON, Alderman, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2014-01-01

MACKENZIE, Michael David
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-14

MARCKUS, Rachel, The Honourable
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-02-20

MATHEWSON, Iain Arthur Gray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-03-16

MILLER, Sonja Miranda
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-08-01

MITCHELL, Andrew John Bower
Director - Resigned
Appointed: 1998-04-15
Resigned: 2014-09-05

MONCKTON, Christine Mary
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-07

MORRIS, Michael George
Director - Resigned
Appointed: 2007-02-12
Resigned: 2019-07-25

MORTON NEAL, Cecilia Elizabeth
Director - Resigned
Appointed:
Resigned: 2006-04-12

NORTON, Olive Penelope, Lady
Director - Resigned
Appointed:
Resigned: 1996-12-15

PENNY, Lynn Vanessa, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-11-22

POMIAN, Mary Margaret
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-02-06

RANKIN, Ian Niall
Director - Resigned
Appointed:
Resigned: 2010-05-19

RAWLINSON, Maria Alexandra, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-02-28

RITCHIE, Norman
Director - Resigned
Appointed:
Resigned: 1992-03-01

RUSSELL WOOD, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-05-04

SALISBURY JONES, Raymond Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-05-19

SALVESEN, Francis Robin Charles
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-11-30

SHARPE, Robert Ballard
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-07-03

SIDDELEY, John Randle, The Lord Kenilworth
Director - Resigned
Appointed:
Resigned: 1993-11-02

SILLEM, Diane
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-30

ST JOHN OF BLETSO, Anthony Tudor, Lord
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-09-06

STANLEY, Elodie
Director - Resigned
Appointed:
Resigned: 1994-12-09

TALBOT, John Bentley
Director - Resigned
Appointed:
Resigned: 1995-02-28

TAYLER, Henrietta Sophia
Director - Resigned
Appointed: 1994-07-08
Resigned: 2013-05-01

TRAVIS, Peta Jane
Director - Resigned
Appointed:
Resigned: 1999-06-01

WAKEHAM, John, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2010-05-19

SLATER, Stephanie Jane
Director - Resigned
Appointed: 2016-02-16
Resigned: 2023-09-28

CLARKE, Charles
Director - Active
Appointed: 2022-09-22

ELLISTON, Catherine
Director - Active
Appointed: 2022-09-22

KAHAI, Rasleen
Director - Active
Appointed: 2022-09-22

FOSTER, Carly Palmer, Dr
Director - Active
Appointed: 2023-09-28

GREENWOOD, Gillian Patricia
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

HARRAND, Peter Mervyn
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2006-04-14

LENG, Alan John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-10-31

LOMAX, Roger Harry
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-10-29

WIMBLETON, Roger James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-09-29

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2019-05-05

NETTLETON GATE LIMITED
04171107
LIVE
Date Incorporated:

CULWICK, Mark David
Director - Resigned
Appointed: 2011-05-12
Resigned: 2023-02-23

DE ROHAN, Charles Raoul
Director - Resigned
Appointed: 2010-12-06
Resigned: 2023-02-23

ALLEN, John Richard
Director - Resigned
Appointed: 2001-05-16
Resigned: 2010-09-02

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-08-24

CALDER, Julie Anne
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-04-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-05-10

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-09-02

MAYBURY, Christopher William Percy
Director - Resigned
Appointed: 2007-08-24
Resigned: 2008-10-31

NAYLOR, Thomas Murray
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-04-28

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-07-18

PICK, Graham John
Director - Resigned
Appointed: 2001-05-10
Resigned: 2007-07-18

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

SYKES, Trevor John
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-05-12

WARBURTON, David Brian
Director - Resigned
Appointed: 2007-08-24
Resigned: 2008-10-31

WILKS, William Henry George
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-07-18

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-02
Resigned: 2001-05-10

AHMED, Syed Waqas
Director - Active
Appointed: 2023-02-23

CAMERON, Euan Daney Ross
Director - Active
Appointed: 2023-02-23

NORMAN, David John
Director - Active
Appointed: 2023-02-23

SMITH, Anthony Hugh
Director - Active
Appointed: 2023-02-23

LUCAS, Suzannah Ruth
Secretary - Resigned
Appointed: 2019-04-25
Resigned: 2023-02-23

CULWICK, Mark David
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2015-11-17

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2009-05-29

SYKES, Trevor John
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2011-05-12

TREVIS, Emma
Secretary - Resigned
Appointed: 2015-11-17
Resigned: 2018-07-05

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-02

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-02
Resigned: 2001-05-10

GREGG, Rhona
Secretary - Active
Appointed: 2023-02-23

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-02-23

CAPSTONE FOSTER CARE LIMITED
06128293
LIVE
Date Incorporated:

BATTLE, Peter Jonathan
Director - Active
Appointed: 2020-07-06

BURTON, Andrew
Director - Active
Appointed: 2020-05-18

COMPTON-BURNETT, Richard James
Director - Active
Appointed: 2007-02-26

CONSTANTINE, Simon John
Director - Active
Appointed: 2007-02-26

ST JOHN, Charles Henry Oliver
Director - Active
Appointed: 2013-10-25

SARGENT, Alison
Director - Resigned
Appointed: 2013-10-25
Resigned: 2020-06-30

COMPTON-BURNETT, Richard James
Secretary - Active
Appointed: 2008-01-24

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2008-01-24

PEBBLE MILL INVESTMENTS LIMITED
04373741
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2020-07-24

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2020-07-24

PARKER, Andrew John
Director - Resigned
Appointed: 2020-07-24
Resigned: 2023-07-31

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

ALLEN, John Richard
Director - Resigned
Appointed: 2002-03-18
Resigned: 2012-09-30

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-11-25

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-18

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-10

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-11-25

PICK, Graham John
Director - Resigned
Appointed: 2002-03-18
Resigned: 2009-04-10

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

RUSSELL-WILKS, Andrew
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-11-23

WILKS, William Henry George
Director - Resigned
Appointed: 2002-11-27
Resigned: 2009-11-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-18

BENNETT, Michael Thomas
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2009-05-29

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-05-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-18

WOOLDRIDGE, David Ian
Secretary - Active
Appointed: 2021-11-19

HOOTON PAGNELL (TRUSTEES) LIMITED
10339280
LIVE
Date Incorporated:

ADDYMAN, Nicholas James
Director - Active
Appointed: 2016-12-20

WARDE-NORBURY, Mark William Antony
Director - Active
Appointed: 2016-08-22

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.