* director search - Ian Battye - kompany

Officers

ian battye

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BATTYE, Ian Thomas
Nationality: Australian
Address: Kent, TN15 0HY

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
03049880
LIVE
Date Incorporated:

BEVERIDGE, James John
Director - Resigned
Appointed: 1995-06-27
Resigned: 2019-10-18

BOSNJAK, Igor
Director - Active
Appointed: 2014-08-19

KLIJNSMA, Mirjam Janine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-08-16

RAE, David Irvine Alexander
Director - Active
Appointed: 2014-08-12

WILLMAN, Kenneth
Director - Resigned
Appointed: 2010-03-11
Resigned: 2019-01-04

AILERU THOMAS, Abi
Director - Resigned
Appointed: 2004-08-12
Resigned: 2008-05-15

ANDERSON, Lynn Leon
Director - Resigned
Appointed: 1995-06-27
Resigned: 2004-08-12

BAILIE, Jonathon Robert
Director - Resigned
Appointed: 2004-08-12
Resigned: 2008-06-11

BISHOP, Robert
Director - Resigned
Appointed: 2012-06-18
Resigned: 2016-08-31

BRENNAN, Leonard Patrick
Director - Resigned
Appointed: 1995-06-27
Resigned: 2004-08-12

BROOKS, Meredith Jane
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-03-31

CASPAR, Christophe
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-06-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-04-26
Resigned: 1995-06-27

CRAS, Johan
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-06-30

DUVAL, Pascal Lucien Louis
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-06-30

EGE, Karl John
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-08-19

FIRN, James Timothy
Director - Resigned
Appointed: 1997-08-19
Resigned: 2014-06-30

GILBERT, Gregory
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-03-11

JACKSON, Adrian Warren
Director - Resigned
Appointed: 2004-08-12
Resigned: 2008-06-13

RAMSDALE, Alison Jane
Director - Resigned
Appointed: 1997-08-19
Resigned: 2004-08-12

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-04-26
Resigned: 1995-06-27

STANNARD, John Charles
Director - Resigned
Appointed: 2008-12-08
Resigned: 2008-12-08

STARK, Gregory
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-06-30

TIPPLE, Brian Charles
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-10-11

ULELAND, Philip Graig
Director - Resigned
Appointed: 1995-06-27
Resigned: 1997-08-19

WERNER, Bob
Director - Resigned
Appointed: 2004-08-12
Resigned: 2006-06-16

SMIRL, Richard William
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-04-30

WEBB, Richard
Director - Active
Appointed: 2020-01-08

CHACHOLIADES, Haris Themis
Director - Active
Appointed: 2020-10-23

BARBACK, Vernon
Director - Active
Appointed: 2022-12-05

FRENCH, Kerry
Director - Active
Appointed: 2023-05-23

KLINGERT, Kevin
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2019-02-19

MCGUIRE, Jonathan Damian David
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2008-08-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-04-26
Resigned: 2008-06-30

STOKER, Amy
Secretary - Active
Appointed: 2019-02-19

RUSSELL INVESTMENTS LIMITED
02086230
LIVE
Date Incorporated:

BEVERIDGE, James John
Director - Resigned
Appointed: 1994-07-26
Resigned: 2019-10-18

FITZPATRICK, Gerard
Director - Active
Appointed: 2017-02-06

GONELLA, Peter Derek
Director - Resigned
Appointed: 2014-08-19
Resigned: 2020-11-20

KLIJNSMA, Mirjam Janine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-08-16

LINHARES, Joseph
Director - Resigned
Appointed: 2017-12-04
Resigned: 2023-03-10

AYERS, Kenneth Edwin
Director - Resigned
Appointed:
Resigned: 1996-10-02

BAILIE, Jonathon Robert
Director - Resigned
Appointed: 2000-05-23
Resigned: 2008-06-11

BAKER, Alan William
Director - Resigned
Appointed:
Resigned: 1993-03-31

BISHOP, Robert
Director - Resigned
Appointed: 2012-06-18
Resigned: 2016-08-31

BRENNAN, Leonard Patrick
Director - Resigned
Appointed: 1995-08-29
Resigned: 2004-12-07

BROOKS, Meredith Jane
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-03-31

CASPAR, Christophe
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-05-05

CHAPMAN, Jane Alexandra
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-02-28

CRAS, Johan
Director - Resigned
Appointed: 2007-12-04
Resigned: 2011-06-30

DUVAL, Pascal Lucien Louis
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-11-14

DUVAL, Pascal
Director - Resigned
Appointed: 1997-06-03
Resigned: 2002-02-20

EGE, Karl John
Director - Resigned
Appointed: 1992-05-14
Resigned: 2008-11-25

FIRN, James Timothy
Director - Resigned
Appointed: 1997-08-19
Resigned: 2014-06-30

GILLIES, John Murray
Director - Resigned
Appointed:
Resigned: 1997-08-19

ILKIW, John Henry
Director - Resigned
Appointed: 1998-02-17
Resigned: 2000-05-23

JOLLY, Frederic
Director - Resigned
Appointed: 1997-06-03
Resigned: 2008-09-30

LAMB, Noel
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-05-31

NYE, Anna
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-11-25

PHILLIPS, Michael
Director - Resigned
Appointed:
Resigned: 2008-11-25

RAMSDALE, Alison Jane
Director - Resigned
Appointed: 1997-08-19
Resigned: 2006-05-22

ROSS, Robert Craig
Director - Resigned
Appointed: 1991-10-01
Resigned: 1998-02-17

STANNARD, John Charles
Director - Resigned
Appointed: 2008-12-08
Resigned: 2006-06-06

STARK, Gregory
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-06-30

STRONG, Harold
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

TIPPLE, Brian Charles
Director - Resigned
Appointed: 2009-06-16
Resigned: 2011-10-11

ULELAND, Philip Graig
Director - Resigned
Appointed: 1992-05-14
Resigned: 2008-06-09

WILLMAN, Kenneth
Director - Resigned
Appointed: 2008-12-08
Resigned: 2008-12-08

WILTSHIRE, Stephen Edward
Director - Resigned
Appointed: 1991-10-01
Resigned: 1997-08-19

SMIRL, Richard William
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-04-30

CHACHOLIADES, Haris Themis
Director - Active
Appointed: 2020-10-23

RAE, David Irvine Alexander
Director - Active
Appointed: 2020-03-25

KLINGERT, Kevin
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-10-01

BARBACK, Vernon
Director - Active
Appointed: 2022-12-05

FRENCH, Kerry
Director - Active
Appointed: 2023-05-23

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2019-02-19

MCGUIRE, Jonathan Damian David
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2008-08-22

TIPPLE, Brian Charles
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2009-06-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 2008-06-30

TMF CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2009-12-07

STOKER, Amy
Secretary - Active
Appointed: 2019-02-19

RUSSELL INVESTMENTS SYSTEMS LIMITED
02415166
LIVE
Date Incorporated:

LINHARES, Joseph
Director - Active
Appointed: 2017-12-04

RAE, David Irvine Alexander
Director - Active
Appointed: 2019-11-05

SMIRL, Richard William
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-04-30

AYERS, Kenneth Edwin
Director - Resigned
Appointed:
Resigned: 1996-10-02

BAKER, Alan William
Director - Resigned
Appointed:
Resigned: 1993-03-31

BEVERIDGE, James John
Director - Resigned
Appointed: 1994-07-26
Resigned: 2019-10-18

BISHOP, Robert
Director - Resigned
Appointed: 2012-06-18
Resigned: 2016-08-31

BRENNAN, Leonard Patrick
Director - Resigned
Appointed: 1995-08-29
Resigned: 2004-12-07

BROOKS, Meredith Jane
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-03-31

CASPAR, Christophe
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-06-30

CRAS, Johan
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-06-30

DUVAL, Pascal Lucien Louis
Director - Resigned
Appointed: 2011-12-05
Resigned: 2016-11-14

EGE, Karl John
Director - Resigned
Appointed:
Resigned: 2008-11-25

FIRN, James Timothy
Director - Resigned
Appointed: 2000-11-14
Resigned: 2014-06-30

GILLIES, John Murray
Director - Resigned
Appointed:
Resigned: 1997-08-19

JOLLY, Frederic
Director - Resigned
Appointed: 2000-11-14
Resigned: 2008-09-30

KLIJNSMA, Mirjam Janine
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-08-16

PHILLIPS, Michael
Director - Resigned
Appointed:
Resigned: 1997-08-19

ROSS, Robert Craig
Director - Resigned
Appointed:
Resigned: 1997-08-19

STANNARD, John Charles
Director - Resigned
Appointed: 2011-12-05
Resigned: 2006-08-16

STARK, Gregory
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-06-30

TIPPLE, Brian Charles
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-12-05

ULELAND, Philip Graig
Director - Resigned
Appointed: 1993-04-18
Resigned: 1997-08-19

WILLMAN, Kenneth
Director - Resigned
Appointed: 2008-12-08
Resigned: 2014-06-30

WILTSHIRE, Stephen Edward
Director - Resigned
Appointed:
Resigned: 2009-03-31

CHACHOLIADES, Haris Themis
Director - Active
Appointed: 2020-03-04

STOKER, Amy
Secretary - Active
Appointed: 2019-02-19

MCGUIRE, Jonathan Damian David
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2008-08-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-11
Resigned: 2008-06-30

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2019-02-19

TMF CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2009-12-07

BATTYE, Ian Howard, Colonel
Nationality: British
Address: Suffolk, IP12 1BU

AJ WAY HOLDINGS LIMITED
03567820
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-21

JONES, Bryn Peter
Director - Expired
Appointed: 2017-05-24

LORD, Michael Richard
Director - Expired
Appointed: 2017-05-24

MERCER, Anthony
Director - Expired
Appointed: 2017-05-24

BATTYE, Hilary
Director - Resigned
Appointed: 1998-06-10
Resigned: 2013-06-19

BATTYE, Martin Howard
Director - Resigned
Appointed: 1998-06-10
Resigned: 2013-06-19

DIAMOND, Mark John
Director - Resigned
Appointed: 1998-06-26
Resigned: 2004-11-01

DODSLEY, Robert William Alfred
Director - Resigned
Appointed: 2013-06-19
Resigned: 2014-09-10

FOWKES, Mark Stephen
Director - Resigned
Appointed: 2013-06-19
Resigned: 2017-05-24

GEORGE, Hywel
Director - Resigned
Appointed: 1999-07-01
Resigned: 2013-06-19

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-05-20
Resigned: 1998-06-10

HARDMAN, Andrew George
Director - Resigned
Appointed: 2002-05-16
Resigned: 2017-05-24

HUGHES, John Robert
Director - Resigned
Appointed: 2000-04-07
Resigned: 2006-04-03

LAWRENCE, Beverly Ann
Director - Resigned
Appointed: 2011-03-25
Resigned: 2017-05-24

MARTIN, Deborah Ann
Director - Resigned
Appointed: 2013-06-19
Resigned: 2015-08-20

NOTT, Caroline Rosemary Elizabeth
Director - Resigned
Appointed: 2010-08-10
Resigned: 2012-06-21

STORRER, Dale James
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-04-13

BATTYE, Hilary
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 2013-06-19

MARTIN, Deborah Ann
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-08-20

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 1998-06-10

THE KIRTON HEALTHCARE GROUP LIMITED
01495570
LIVE
Date Incorporated:

BRODIE, Robert Benjamin Nathaniel
Director - Resigned
Appointed: 2017-05-25
Resigned: 2021-11-29

BATTYE, Hilary
Director - Resigned
Appointed:
Resigned: 2013-06-19

BATTYE, Martin Howard
Director - Resigned
Appointed:
Resigned: 2013-06-19

BLOOMFIELD, Stephen
Director - Resigned
Appointed:
Resigned: 1992-10-28

DAVIES, Antony Richard Bruce
Director - Resigned
Appointed:
Resigned: 1996-02-14

DIAMOND, Mark John
Director - Resigned
Appointed: 1996-01-02
Resigned: 2004-11-01

DODSLEY, Robert William Alfred
Director - Resigned
Appointed: 2013-06-19
Resigned: 2014-09-10

EWART, Graham
Director - Resigned
Appointed: 2017-05-25
Resigned: 2020-10-26

FOWKES, Mark Stephen
Director - Resigned
Appointed: 2013-06-19
Resigned: 2017-05-25

GARDNER, Trevelyan Codrington
Director - Resigned
Appointed: 1993-01-13
Resigned: 1997-09-24

GEORGE, Hywel
Director - Resigned
Appointed: 1998-04-30
Resigned: 2013-06-19

GIMSON, Richard Alleyne Stanford
Director - Resigned
Appointed:
Resigned: 1992-03-31

HARDMAN, Andrew George
Director - Resigned
Appointed: 2007-02-26
Resigned: 2017-05-25

HUGHES, John Robert
Director - Resigned
Appointed: 1994-02-23
Resigned: 1998-04-30

JONES, Bryn Peter
Director - Resigned
Appointed: 2014-10-15
Resigned: 2017-05-25

LAWRENCE, Beverly Ann
Director - Resigned
Appointed: 2012-04-15
Resigned: 2017-05-25

MARTIN, Deborah Ann
Director - Resigned
Appointed: 2013-06-19
Resigned: 2015-08-20

MERCER, Anthony
Director - Resigned
Appointed: 2015-08-20
Resigned: 2017-05-25

OAKLEY, David Robin
Director - Resigned
Appointed:
Resigned: 1998-04-30

PRESTON, Stephen Sidney
Director - Resigned
Appointed:
Resigned: 1998-04-30

STORRER, Dale James
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-04-13

BOYLE, Gerard Joseph
Director - Active
Appointed: 2021-11-29

SALMOND, Richard Robert
Director - Active
Appointed: 2023-02-16

BATTYE, Hilary
Secretary - Resigned
Appointed:
Resigned: 2013-06-19

MARTIN, Deborah Ann
Secretary - Resigned
Appointed: 2013-06-19
Resigned: 2015-08-20

STORRER, Dale James
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2017-04-13

BATTYE, Ian Richard
Nationality: British
Address: HU19 2QQ, United Kingdom

MILHAVEN HOMES LIMITED
07385154
LIVE
Date Incorporated:

BATTYE, Tracey Ann Victoria
Director - Active
Appointed: 2010-09-23

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