* director search - Glyn Hirsch - kompany

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glyn hirsch

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URSULA GLYNNE HIRSCHKORN
Address: London, N12 7JD

JACOMAX LLP
OC331823
LIVE
Date Incorporated:

MICHAEL ALEXANDER HIRSCHKORN
Member - Active
Appointed: 2007-10-01

HIRSCHKORN, Ursula Glynne
Nationality: British
Address: London, W1W 5PF

JJAMZ LTD
09134714
LIVE
Date Incorporated:

HIRSCHKORN, Michael Alexander
Director - Active
Appointed: 2014-07-17

HIRSCH, Glyn Vincent
Nationality: British
Address: London, WC2R 0EZ

LIONTRUST ASSET MANAGEMENT PLC
02954692
LIVE
Date Incorporated:

ABROL, Vinay Kumar
Director - Active
Appointed: 2004-09-14

BARBOUR, Alastair William Stewart
Director - Active
Appointed: 2011-04-01

BISHOP, Michael John
Director - Resigned
Appointed: 2011-05-01
Resigned: 2021-09-23

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2009-06-10
Resigned: 2019-09-20

IONS, John Stephen
Director - Active
Appointed: 2010-05-06

TICKELL, Sophia Mary
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-09-23

YEANDLE, George Robb
Director - Active
Appointed: 2015-01-02

ASHER, Bernard Harry
Director - Resigned
Appointed: 2004-04-28
Resigned: 2010-02-04

BECKWITH, John Lionel, Sir
Director - Resigned
Appointed: 1996-01-17
Resigned: 1999-06-28

CAREY, William Evelyn Sausmarez
Director - Resigned
Appointed: 1995-02-01
Resigned: 2004-07-06

CLARK, Gillian
Director - Resigned
Appointed: 1996-01-17
Resigned: 1997-07-11

EDMEADES, Chris John
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-02-01

GNODDE, John Andrew
Director - Resigned
Appointed: 1997-05-30
Resigned: 1998-03-06

GODFREY, Piers Michael
Director - Resigned
Appointed: 1994-12-20
Resigned: 1996-01-17

HALL, Catherine Anne
Director - Resigned
Appointed: 2011-11-01
Resigned: 2011-11-01

HOOPER, Graham Leslie
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-04-01

HUGHES-MORGAN, Jonathan Michael Vernon
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-12-15

JOHNSON, Mark Christopher
Director - Resigned
Appointed: 1996-02-15
Resigned: 2001-03-08

LANG, Jeremy David
Director - Resigned
Appointed: 1997-07-01
Resigned: 2009-03-23

LEGGE, Nigel Richard
Director - Resigned
Appointed: 1995-02-01
Resigned: 2010-05-06

MILLER, David John
Director - Resigned
Appointed: 1998-01-12
Resigned: 1999-03-10

MUNRO, Christopher Iain Craddock
Director - Resigned
Appointed: 1994-12-20
Resigned: 1996-03-12

PATTISSON, William Thomas
Director - Resigned
Appointed: 1999-06-10
Resigned: 2009-03-23

PEARSON, David Compton Froome
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-01-17

ROSS, John Dacre Hastings
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-02-01

SANGER, James Gerald
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-11-24

WINSER, Margaret Ellen
Director - Resigned
Appointed: 1996-03-15
Resigned: 2004-07-06

YATES, Andrew
Director - Resigned
Appointed: 1997-11-03
Resigned: 2005-03-24

LOVITING LIMITED
Director - Resigned
Appointed: 1994-08-02
Resigned: 1994-12-20

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-02
Resigned: 1994-12-20

DONALD, Mandy
Director - Active
Appointed: 2019-10-01

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-03-23

SHELLEY, Rebecca Ann
Director - Active
Appointed: 2021-11-01

HOWARD BOYD, Emma
Director - Resigned
Appointed: 2022-01-19
Resigned: 2023-03-23

JACKSON, Mark Andrew
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2017-09-01

BIRLEY, John Keith
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1996-03-04

DINSDALE, Hilary Jane
Secretary - Resigned
Appointed: 1995-02-01
Resigned: 1995-10-31

GIBBONS, David Victor
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2009-02-28

MCAULEY, Charles Joseph Paul Gustav
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1996-08-09

MINOCHA, Susanne
Secretary - Resigned
Appointed: 2017-09-02
Resigned: 2017-11-22

SWANSON, David William John
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1999-04-26

RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1994-12-22
Resigned: 1995-02-01

SISEC LIMITED
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1994-12-22

BUCKMASTER, Sally
Secretary - Active
Appointed: 2023-04-28

RAYMAN FINANCE LIMITED
02130919
LIVE
Date Incorporated:

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-02-01

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-02-01

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1993-02-26
Resigned: 1995-12-22

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

TAYLOR WALTON SOLICITORS
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

MISOTIS INVESTMENTS INTERNATIONAL S.A.
FC015941
LIVE
Date Incorporated:
Dissolved on 2017-12-12

KLOTZ, Henry Erik
Director - Active
Appointed: 2008-05-08

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2007-11-23

WHITELEY, John Howard
Director - Active
Appointed: 2009-12-31

WIGZELL, Simon Laborda
Director - Active
Appointed: 2014-02-14

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2001-10-05
Resigned: 2008-05-08

JUNOD, Nicolas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-05-01

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-12-22

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-10-05

NIND, Philip Stuart
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-12-31

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-08-31

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 2001-10-05

HAY & ROBERTSON PLC
SC025853
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-12

DAVIS, Laurence Howard
Director - Expired
Appointed: 2003-11-06

HARRIS, Raymond Ian
Director - Expired
Appointed: 2003-11-06

STIRLING, Ronald Edward
Director - Expired
Appointed: 2003-11-06

BAILEY, David John
Director - Resigned
Appointed: 1996-05-30
Resigned: 2003-08-08

GARDNER, Jack
Director - Resigned
Appointed:
Resigned: 1991-04-10

GILLEBAARD, Jos
Director - Resigned
Appointed: 2003-08-08
Resigned: 2003-11-06

HELLINGMAN, Cornelis
Director - Resigned
Appointed: 2003-08-08
Resigned: 2003-11-06

JAMIESON, John Albert
Director - Resigned
Appointed:
Resigned: 1991-04-10

JEFFRIES, John Edward
Director - Resigned
Appointed: 1991-04-10
Resigned: 1996-03-29

KAYE, Martyn Donald
Director - Resigned
Appointed:
Resigned: 1991-04-10

KHAN, Mo
Director - Resigned
Appointed: 1997-11-06
Resigned: 2003-08-08

KLUG, Bernard Philip
Director - Resigned
Appointed: 1991-04-10
Resigned: 1999-05-11

LANGENBERG, Leman Bernard
Director - Resigned
Appointed: 2003-08-08
Resigned: 2003-11-06

LAZARUS, Lennard Stewart
Director - Resigned
Appointed:
Resigned: 1991-04-10

LEVINSON, Mark Lawrence
Director - Resigned
Appointed: 1995-09-04
Resigned: 2002-05-31

ROGERS, Alison Rosemary
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-03-29

SHAND, George William
Director - Resigned
Appointed: 1995-10-18
Resigned: 1997-12-31

SHEPHERD, Gillian Margaret
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-08-08

WOOLFSON, Robert Melvyn
Director - Resigned
Appointed:
Resigned: 1995-09-04

YATES, Lance Anthony
Director - Resigned
Appointed: 1995-09-04
Resigned: 2003-08-08

HARRIS, Raymond Ian
Secretary - Expired
Appointed: 2003-11-06

STIRLING, Ronald Edward
Secretary - Expired
Appointed: 2003-11-06

HENRY, Michael Gerard
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2003-11-06

SHAND, George William
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1997-12-31

SHEPHERD, Gillian Margaret
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2003-08-08

WOOLFSON, Robert Melvyn
Secretary - Resigned
Appointed:
Resigned: 1995-09-04

AUDLEY COURT LIMITED
05160167
LIVE
Date Incorporated:

AUSTEN, Jonathan Martin
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-06-30

EDWARDS, Nicholas William John
Director - Active
Appointed: 2015-04-01

GILBARD, Marc Edward Charles
Director - Active
Appointed: 2016-04-12

MORGAN, Paul David
Director - Resigned
Appointed: 2009-06-22
Resigned: 2022-08-18

NETTLETON, John William
Director - Active
Appointed: 2015-01-01

SANDERSON, Malcolm Nicholas
Director - Active
Appointed: 2004-06-28

SHAW, Kevin Anthony
Director - Resigned
Appointed: 2014-03-24
Resigned: 2021-04-30

BILTON, Anton John Godfrey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-20

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2007-03-02
Resigned: 2009-09-21

DRISCOLL, David Edward
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-01-23

HINDES, Mark Lewis William
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-01-23

HOUGH, Richard Stuart
Director - Resigned
Appointed: 2005-10-01
Resigned: 2006-02-27

KIRKLAND, Mark Adrian
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-20

KRAUZE, Benedict Stanislaw
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-08-12

MALIM, Sadie
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-06-15

RABBETTS, Giles Leo
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-08-12

ROSE, Katherine Elizabeth
Director - Resigned
Appointed: 2012-05-28
Resigned: 2019-04-27

SANDHU, Bimaljit Singh
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-10-20

SIDWELL, Graham Robert
Director - Resigned
Appointed: 2008-10-20
Resigned: 2014-05-08

TAYLOR, Jonathan Henry
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-10-30

TRINDER, Ian Jens
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-25

LAWGRAM DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-06-28

LAWGRAM SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-01

RAVEN MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2004-06-28
Resigned: 2004-12-16

RAVEN PROPERTY HOLDINGS PLC
Director - Resigned
Appointed: 2004-12-16
Resigned: 2005-10-01

RICKMAN-ORPEN, Lisa Catherine
Director - Resigned
Appointed: 2020-02-01
Resigned: 2023-01-31

BURTON, Gary Lee
Director - Active
Appointed: 2020-11-02

CAREY, Sean
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-12-16

CONFAVREUX, Andre George
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2008-01-31

CONNOLLEY, Dominic
Secretary - Resigned
Appointed: 2008-10-20
Resigned: 2009-09-21

TOWNLEY, John Michael
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-20

FINANCIAL AND LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2008-10-20

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-01

PATEL, Himakshu
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2007-08-08

SOSANDAR PLC
05379931
LIVE
Date Incorporated:

BOOTH, Andrew Michael
Director - Active
Appointed: 2018-06-29

COLLINGBOURNE, Mark Kingsley
Director - Resigned
Appointed: 2017-04-07
Resigned: 2022-09-01

HALL, Alison Sarah
Director - Active
Appointed: 2017-11-02

LAVINGTON, Julie Christina
Director - Active
Appointed: 2017-11-02

MURRAY, William John Howard
Director - Resigned
Appointed: 2017-11-02
Resigned: 2023-02-04

MUSTOE, Nicholas
Director - Active
Appointed: 2017-11-02

REYNOLDS, Adam
Director - Active
Appointed: 2008-07-24

BARRY, John
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-11-05

BIRD, Colin
Director - Resigned
Appointed: 2015-09-30
Resigned: 2017-04-07

FOULGER, Paul Andrew Peter
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-03-11

HOUGH, Michael James
Director - Resigned
Appointed: 2005-03-02
Resigned: 2011-03-11

METCALFE, Steven Neil
Director - Resigned
Appointed: 2017-04-07
Resigned: 2017-11-02

MOONEY, Alan Donal
Director - Resigned
Appointed: 2011-03-11
Resigned: 2017-04-07

NOLAN, Michael
Director - Resigned
Appointed: 2010-09-01
Resigned: 2017-04-07

SLOWEY, Edward
Director - Resigned
Appointed: 2011-03-11
Resigned: 2017-04-07

TEERLINK, Peter
Director - Resigned
Appointed: 2006-03-23
Resigned: 2009-03-25

VENUS, Anthony Peter
Director - Resigned
Appointed: 2014-07-09
Resigned: 2015-09-30

WESTERHOF, Robert Maarten
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-07-06

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-03-02

ACI SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-03-02

DILKS, Stephen James
Director - Active
Appointed: 2021-05-05

WATT, Lesley Fiona
Director - Active
Appointed: 2022-09-01

WRAGG, Jonathan Leslie
Director - Resigned
Appointed: 2022-05-03
Resigned: 2023-12-14

COLLINGBOURNE, Mark Kingsley
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2022-08-05

CROCKETT, Ross
Secretary - Resigned
Appointed: 2014-01-22
Resigned: 2017-04-07

FOULGER, Paul Andrew Peter
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2012-06-19

MOONEY, Alan Donal
Secretary - Resigned
Appointed: 2012-06-19
Resigned: 2014-01-22

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-09-10

WHITELEY, Adrian Nicholas
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2009-09-07

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-02
Resigned: 2005-03-02

CHARIOT HOUSE LIMITED
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-18

DILKS, Stephen James
Secretary - Active
Appointed: 2022-08-05

APEX TOWER LIMITED
03075022
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1995-09-07
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 1995-08-16
Resigned: 2006-01-01

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-07-03
Resigned: 1995-08-16

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 2001-10-05

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1995-08-16

CLS HOLDINGS PLC
02714781
LIVE
Date Incorporated:

COOPER, Malcolm Charles
Director - Resigned
Appointed: 2007-05-22
Resigned: 2020-04-23

EDWARDS, Elizabeth Frida
Director - Active
Appointed: 2014-05-13

HOLLAND, William Edward John
Director - Active
Appointed: 2019-11-20

JAGGER, Denise Nichola
Director - Active
Appointed: 2019-08-01

JARVIS, Christopher Patrick
Director - Resigned
Appointed: 2008-11-25
Resigned: 2023-04-27

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed: 1992-07-09
Resigned: 2010-05-11

MORTSTEDT, Sten Ake
Director - Resigned
Appointed: 1994-03-14
Resigned: 2020-12-15

SEELEY, Anna Linnea Kristina
Director - Resigned
Appointed: 2002-09-10
Resigned: 2004-11-23

STEN, Lennart Arne
Director - Active
Appointed: 2014-08-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-03

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-01-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-05-08

BOOS, Anders Christier
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-05-02

CRAWLEY, Joseph
Director - Resigned
Appointed: 2008-11-25
Resigned: 2017-05-16

DEAN, James Fitzroy
Director - Resigned
Appointed: 1999-04-09
Resigned: 2008-12-31

GEIJER, Claes-Johan Gustaf
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-05-13

GRANSATER, Patrik Bjorn Staffan
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-02-28

HARRIS, Keith Reginald, Dr
Director - Resigned
Appointed: 1994-04-28
Resigned: 2007-05-21

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed: 1992-07-09
Resigned: 2017-12-31

MORTSTEDT, Anna Linnea Kristina
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-05-14

MORTSTEDT, Jennica Sofie Charlotte
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-05-11

MORTSTEDT, Karin Margareta
Director - Resigned
Appointed: 1993-02-03
Resigned: 1994-03-02

MORTSTEDT, Philip
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-03-07

ROWE-HAM, David Kenneth, Sir
Director - Resigned
Appointed: 1994-05-11
Resigned: 1999-04-09

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2004-02-06
Resigned: 2008-05-02

TERRY, Brigith
Director - Resigned
Appointed: 2011-08-16
Resigned: 2014-05-13

THOMSON, Thomas John
Director - Resigned
Appointed: 1992-06-10
Resigned: 1992-09-02

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-05-11
Resigned: 2014-04-07

WHITELEY, John Howard
Director - Resigned
Appointed: 2009-11-24
Resigned: 2019-06-30

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-05-14
Resigned: 1992-06-10

LINDQVIST, Eva
Director - Active
Appointed: 2023-09-22

FULLER, David Francis
Secretary - Active
Appointed: 2009-11-24

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2008-05-08

TAYLOR WALTON SOLICITORS
Secretary - Resigned
Appointed: 1992-06-10
Resigned: 1993-05-01

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 2001-10-05

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1992-06-10

CI TOWER INVESTMENTS LIMITED
02471018
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-02-26

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

TAYLOR WALTON SOLICITORS
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

THOMSON, Thomas John
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 2001-10-05

THREE ALBERT EMBANKMENT LIMITED
02114695
LIVE
Date Incorporated:

KIRKMAN, Andrew Michael David
Director - Active
Appointed: 2019-07-01

MILLET, Alain Gustave Paul
Director - Active
Appointed: 2008-09-01

WIDLUND, Fredrik Jonas
Director - Active
Appointed: 2014-11-06

WIGZELL, Simon Laborda
Director - Resigned
Appointed: 2014-02-14
Resigned: 2021-06-30

BAVERSTAM, Dan Mikael
Director - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

BOARD, Steven Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-08

CHAPMAN, Kevin Edward
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-08-06

KLOTZ, Erik Henry
Director - Resigned
Appointed: 2008-05-02
Resigned: 2019-08-14

LUNDQVIST, Hans Otto Thomas
Director - Resigned
Appointed:
Resigned: 1995-09-30

MORTSTEDT, Bengt Filip
Director - Resigned
Appointed:
Resigned: 2001-10-05

SJOBERG, Per Henrik
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-02

THOMSON, Thomas John
Director - Resigned
Appointed: 2001-10-05
Resigned: 1993-12-20

TICE, Richard James Sunley
Director - Resigned
Appointed: 2010-08-31
Resigned: 2014-02-14

WHITELEY, John Howard
Director - Resigned
Appointed: 2010-01-22
Resigned: 2019-06-30

WILLS, Tom Julian Lynall
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-08-31

FULLER, David Francis
Director - Active
Appointed: 2021-07-01

FULLER, David Francis
Secretary - Active
Appointed: 2009-03-06

BOARD, Steven Francis
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2007-11-23

GHINN, Sarah
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2009-03-06

TAYLOR WALTON SOLICITORS
Secretary - Resigned
Appointed:
Resigned: 1994-12-20

THOMSON, Thomas John
Secretary - Resigned
Appointed:
Resigned: 2001-10-05

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