* director search - John Varel - kompany

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john varel

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MR JOHN VAREL
Nationality: American
Address: Massachusetts 02142, Usa

THE CONCORDE GROUP LTD
FC017279
LIVE
Date Incorporated:

MR PATRICK BARTON
Director - Active
Appointed: 1993-06-02

MR WILLIAM CROWLEY
Director - Active
Appointed: 1993-06-02

MR KEVIN SANFORD
Director - Active
Appointed: 1993-06-02

MR MICHAEL SANFORD
Director - Active
Appointed: 1993-06-02

MR KEVIN SANFORD
Secretary - Active
Appointed: 1993-06-02

VARELDZIS, John Joseph
Nationality: British
Address: Lancashire, PR7 4HJ

COOKSON & CLEGG LIMITED
02469174
LIVE
Date Incorporated:

BATE, Nigel Andrew
Director - Resigned
Appointed: 2016-06-29
Resigned: 2020-06-29

BROWN, Stephen William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-11-30

DOWDS, Neil David
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-09-10

HAMPSON, Richard Peter
Director - Resigned
Appointed: 1993-08-20
Resigned: 2005-01-28

HOWARTH, Mark Steven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-02-12

JONES, Graeme
Director - Resigned
Appointed: 1996-02-02
Resigned: 2001-09-30

LEAN, David James
Director - Resigned
Appointed: 1996-02-02
Resigned: 2001-05-01

MOL, Johannes Antonius
Director - Resigned
Appointed:
Resigned: 1996-02-02

MOLYNEUX, Ian
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-10-13

RATCLIFFE, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1991-05-02

STOCK, Peter Alan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-02-12

WHITEHOUSE, Peter George
Director - Resigned
Appointed: 2020-05-13
Resigned: 2024-01-31

BATE, Nigel Andrew
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2020-06-29

JOHNSON, Frances
Secretary - Resigned
Appointed:
Resigned: 1996-02-02

JONES, Graeme
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 2001-09-30

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2010-02-12

WHITEHOUSE, Peter George
Secretary - Resigned
Appointed: 2020-06-29
Resigned: 2024-01-31

ROCHDALE TEXTILE SUPPLIES LIMITED
04309959
LIVE
Date Incorporated:

DAVEY, Neil Jonathan
Director - Active
Appointed: 2016-11-14

WHITEHOUSE, Peter George
Director - Active
Appointed: 2020-05-13

BATE, Nigel Andrew
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-06-29

BROWN, Stephen William
Director - Resigned
Appointed: 2002-05-03
Resigned: 2003-11-30

DOWDS, Neil David
Director - Resigned
Appointed: 2002-05-03
Resigned: 2015-09-10

GAUGE, Suzanne Nicola
Director - Resigned
Appointed: 2002-05-03
Resigned: 2010-12-16

HAMPSON, Richard Peter
Director - Resigned
Appointed: 2002-05-03
Resigned: 2005-01-28

HOWARTH, Mark Steven
Director - Resigned
Appointed: 2002-04-29
Resigned: 2010-02-12

MOLYNEUX, Ian
Director - Resigned
Appointed: 2002-05-03
Resigned: 2017-03-14

STOCK, Peter Alan
Director - Resigned
Appointed: 2002-04-29
Resigned: 2010-12-16

CS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-05-02

COLLINS, Michael
Director - Active
Appointed: 2020-06-29

BATE, Nigel Andrew
Secretary - Resigned
Appointed: 2010-10-27
Resigned: 2020-06-29

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2010-10-27

CS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2002-05-02

WHITEHOUSE, Peter George
Secretary - Active
Appointed: 2020-06-29

PIN CROFT DYEING AND PRINTING CO. LIMITED
00517930
LIVE
Date Incorporated:

COLLINS, Michael
Director - Active
Appointed: 2020-06-29

DAVEY, Neil Jonathan
Director - Active
Appointed: 2016-11-14

WHITEHOUSE, Peter George
Director - Resigned
Appointed: 2020-05-13
Resigned: 2024-01-31

BATE, Nigel Andrew
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-06-29

BROWN, Stephen William
Director - Resigned
Appointed: 1993-06-01
Resigned: 2003-11-30

DOWDS, Neil David
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-09-10

GRAY, Paul
Director - Resigned
Appointed:
Resigned: 2002-04-08

HOWARTH, Mark Steven
Director - Resigned
Appointed: 2002-09-01
Resigned: 2010-02-12

MOLYNEUX, Ian
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-10-13

PATTON, George
Director - Resigned
Appointed:
Resigned: 1993-05-28

STOCK, Peter Alan
Director - Resigned
Appointed:
Resigned: 2010-02-12

WHITEHOUSE, Peter George
Secretary - Resigned
Appointed: 2020-06-29
Resigned: 2024-01-31

BATE, Nigel Andrew
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2020-06-29

GRAY, Paul
Secretary - Resigned
Appointed:
Resigned: 2002-04-08

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2010-02-12

CARRINGTON TEXTILES LTD
03472037
LIVE
Date Incorporated:

COLLINS, Michael
Director - Active
Appointed: 2020-06-29

DAVEY, Neil Jonathan
Director - Active
Appointed: 2016-11-14

WHITEHOUSE, Peter George
Director - Resigned
Appointed: 2020-05-13
Resigned: 2024-01-31

BATE, Nigel Andrew
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-06-29

BROWN, Stephen William
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-11-30

DOWDS, Neil David
Director - Resigned
Appointed: 2010-12-16
Resigned: 2015-09-10

FITZGERALD, David Sean
Director - Resigned
Appointed: 1997-11-27
Resigned: 1998-02-26

HOWARTH, Mark Steven
Director - Resigned
Appointed: 1998-03-26
Resigned: 2010-02-12

MOLYNEUX, Ian
Director - Resigned
Appointed: 2010-02-12
Resigned: 2016-10-13

STOCK, Peter Alan
Director - Resigned
Appointed: 1998-02-26
Resigned: 2010-02-12

WHITEHOUSE, Peter George
Secretary - Resigned
Appointed: 2020-06-29
Resigned: 2024-01-31

BATE, Nigel Andrew
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2020-06-29

BRANDWOOD, Christopher Mark
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 1998-02-26

BROWN, Stephen William
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1999-04-29

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 1999-04-29
Resigned: 2010-02-12

HOWE & COATES LIMITED
02880498
LIVE
Date Incorporated:

COLLINS, Michael
Director - Active
Appointed: 2020-06-29

WHITEHOUSE, Peter George
Director - Resigned
Appointed: 2020-05-13
Resigned: 2024-01-31

BATE, Nigel Andrew
Director - Resigned
Appointed: 2016-06-29
Resigned: 2020-06-29

BROWN, Stephen William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-11-30

DOWDS, Neil David
Director - Resigned
Appointed: 2010-02-12
Resigned: 2015-09-10

FLANAGAN, Terence
Director - Resigned
Appointed: 1993-12-14
Resigned: 1994-02-25

HAMPSON, Richard Peter
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-01-28

HOWARTH, Mark Steven
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-02-12

JONES, Graeme
Director - Resigned
Appointed: 1994-10-27
Resigned: 2001-09-30

LEAN, David James
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-05-01

MOLYNEUX, Ian
Director - Resigned
Appointed: 2010-02-12
Resigned: 2017-03-14

SMITH, Ian Torrie
Director - Resigned
Appointed: 1994-10-27
Resigned: 2001-08-23

STOCK, Peter Alan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-02-12

STREET, Robert Harry
Director - Resigned
Appointed: 1993-12-14
Resigned: 1994-02-25

WAY, Raymond Brinsley Mallen
Director - Resigned
Appointed: 1994-10-27
Resigned: 2001-05-01

WHITEHOUSE, Peter George
Secretary - Resigned
Appointed: 2020-06-29
Resigned: 2024-01-31

BATE, Nigel Andrew
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2020-06-29

FLANAGAN, Terence
Secretary - Resigned
Appointed: 1993-12-14
Resigned: 1994-02-25

JONES, Graeme
Secretary - Resigned
Appointed: 1994-10-27
Resigned: 2001-09-30

LEAN, Linda Diane
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1994-10-27

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2010-02-12

SMITH, Ian Torrie
Secretary - Resigned
Appointed: 1994-06-21
Resigned: 1994-10-27

CS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2009-11-25

ALLTEX LIMITED
02912886
LIVE
Date Incorporated:

COLLINS, Michael
Director - Active
Appointed: 2020-06-29

DAVEY, Neil Jonathan
Director - Active
Appointed: 2018-06-12

WHITEHOUSE, Peter George
Director - Active
Appointed: 2020-05-13

BATE, Nigel Andrew
Director - Resigned
Appointed: 2016-06-29
Resigned: 2020-06-29

FLANAGAN, Terence
Director - Resigned
Appointed: 1994-03-25
Resigned: 1994-08-09

MOLYNEUX, Ian
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-10-12

OGDEN, Derek Thomas
Director - Resigned
Appointed: 1994-12-01
Resigned: 2014-06-30

STOCK, Peter Alan
Director - Resigned
Appointed: 1994-08-09
Resigned: 2011-01-24

STREET, Robert Harry
Director - Resigned
Appointed: 1994-03-25
Resigned: 1994-08-09

WILLIAMS, Grace Mary
Director - Resigned
Appointed: 1994-12-01
Resigned: 2014-06-30

WHITEHOUSE, Peter George
Secretary - Active
Appointed: 2021-03-31

BATE, Nigel Andrew
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2021-03-31

FLANAGAN, Terence
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1994-08-09

WILLIAMS, Grace Mary
Secretary - Resigned
Appointed: 1994-08-09
Resigned: 2014-06-30

VARELDZIS, John Joseph
Nationality: British
Address: Nottinghamshire, NG18 4UX

MI HUB LIMITED
00454264
LIVE
Date Incorporated:

ATHERTON, Morgan Edward
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-09-30

BROOKS, Hayley Jayne
Director - Active
Appointed: 2019-08-16

LYNE, Martin John
Director - Resigned
Appointed: 2019-08-16
Resigned: 2021-07-31

BARNEY, Stephen George
Director - Resigned
Appointed:
Resigned: 1997-02-28

BROOME, Raymond
Director - Resigned
Appointed: 1993-10-18
Resigned: 2006-01-17

BROWN, Keith Peter
Director - Resigned
Appointed:
Resigned: 1998-05-11

CALANDRA, Jack, Director
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-03-05

CALANDRA, Jack
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-08-16

CARELESS, Robert
Director - Resigned
Appointed: 1999-08-10
Resigned: 2000-04-07

COLLIS, Gary Andrew
Director - Resigned
Appointed: 1999-01-11
Resigned: 2006-01-17

CONLON, Michael
Director - Resigned
Appointed: 2014-08-28
Resigned: 2016-03-27

DAVIS, Neill
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

EDWAB, David
Director - Resigned
Appointed: 2010-08-06
Resigned: 2016-03-27

EWERT, Douglas
Director - Resigned
Appointed: 2010-08-06
Resigned: 2018-09-30

GAWLER, David
Director - Resigned
Appointed: 1999-08-10
Resigned: 2000-02-24

GRAHAM, Stuart William
Director - Resigned
Appointed: 2009-01-20
Resigned: 2020-06-30

HAWKINS, Stephen Kenneth
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-01-17

HOLMES, Gary William
Director - Resigned
Appointed:
Resigned: 2003-05-08

HUGHES, Simon Ralph
Director - Resigned
Appointed: 2006-01-17
Resigned: 2014-01-31

INCHLEY, Simon Nicholas
Director - Resigned
Appointed: 2010-08-06
Resigned: 2014-08-28

JACKSON, John Ellis
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-07-16

KIMMINS, Jon
Director - Resigned
Appointed: 2014-08-28
Resigned: 2017-01-03

LOCHERY, Anthony Francis
Director - Resigned
Appointed: 2008-12-22
Resigned: 2009-07-17

MALTBY, Patrick
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-01-21

MAYES, Kevin John
Director - Resigned
Appointed: 2002-04-30
Resigned: 1993-10-06

MCCRAE, Alastair Murdoch Mcintyre
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-02-24

MEYERS, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-22

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-04-30

PEARSON, Graham
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-01-17

PEARSON, Richard Barrett
Director - Resigned
Appointed: 2006-01-17
Resigned: 2010-08-06

RHODES, Archibald Alexander
Director - Resigned
Appointed: 2016-03-27
Resigned: 2019-08-16

ROBINSON, Peter Michael
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-11-25

SHANNON, Edward Anthony
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-27

SKINNER, Charles Antony Lawrence
Director - Resigned
Appointed: 2007-12-14
Resigned: 2007-12-28

SUTTON, Michael Alan
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-04-30

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-04-11

THOMAS, Adrian Peter Harrison
Director - Resigned
Appointed: 2005-10-20
Resigned: 2006-01-17

THORN, Bruce
Director - Resigned
Appointed: 2016-03-27
Resigned: 2018-08-31

TOON, David Robert
Director - Resigned
Appointed:
Resigned: 2006-12-01

WATSON, David Anthony
Director - Resigned
Appointed: 2002-04-30
Resigned: 2006-01-17

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WILLIAMS, Roger Graham
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-08-06

WILSON, Diana
Director - Resigned
Appointed: 2010-08-06
Resigned: 2016-03-27

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-04-30

ELLIS, Philip Anthony
Director - Active
Appointed: 2023-04-24

OSTROWSKI, Andrzej Rafal
Director - Active
Appointed: 2022-05-03

EHRLICH, Kirk Mark
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-07-29

ELLIS, Philip Anthony
Director - Active
Appointed: 2023-04-24

OSTROWSKI, Andrzej Rafal
Director - Active
Appointed: 2022-05-03

EHRLICH, Kirk Mark
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-07-29

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 2000-09-15

CONLON, Michael
Secretary - Resigned
Appointed: 2010-08-06
Resigned: 2016-03-27

HOLMES, Gary William
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2003-05-08

LONGFELLOW, Edwin Charles
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2001-04-30

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-05

PEARSON, Graham
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2006-01-17

PEARSON, Richard Barrett
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2010-08-06

RHODES, Archibald Alexander
Secretary - Resigned
Appointed: 2016-03-27
Resigned: 2019-08-16

VARELDZIS, John Joseph
Nationality: British
Address: London, NW1 6LS

PROMINENT (EUROPE) LIMITED
02781432
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-12

ICHIHARA, Ryoichi
Director - Resigned
Appointed: 2016-04-19
Resigned: 2022-03-28

MORITA, Hiroshi
Director - Resigned
Appointed: 2020-05-19
Resigned: 2021-12-16

SHANNON, Sarah
Director - Resigned
Appointed: 2021-05-31
Resigned: 2022-03-28

SUMEN, Hironao
Director - Expired
Appointed: 2020-09-01

ABE, Kenji
Director - Resigned
Appointed: 1997-01-13
Resigned: 2004-07-05

AKAHORI, Hiroyuki
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-05-19

BARNES, Roy
Director - Resigned
Appointed: 1993-04-16
Resigned: 1997-01-31

HIROE, Toru
Director - Resigned
Appointed: 2007-05-15
Resigned: 2009-04-01

HORITA, Mamoru
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-11-01

HOSOI, Tomio
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-05-15

IGUCHI, Hidenori
Director - Resigned
Appointed: 2014-04-16
Resigned: 2016-04-19

ISHIDA, Mitsutaka
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-09-01

KATSUKI, Toshiya
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-05-15

KONISHI, Toshio
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-04-12

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-01-20
Resigned: 1993-02-24

LUGG, Nigel John
Director - Resigned
Appointed: 1993-09-15
Resigned: 2019-03-31

MANLEY, John Patrick, Dir
Director - Resigned
Appointed: 1993-02-24
Resigned: 2002-06-28

MARUYAMA, Takeo
Director - Resigned
Appointed: 1993-06-16
Resigned: 1996-06-18

MITSUYASU, Akira
Director - Resigned
Appointed: 2005-06-10
Resigned: 2008-05-01

MIURA, Shoji
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-04-01

MIYAKE, Junni
Director - Resigned
Appointed: 1999-07-20
Resigned: 2002-06-25

MIYAMOTO, Teiji
Director - Resigned
Appointed: 1993-04-16
Resigned: 1994-03-01

MOTONARI, Shimizu
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-06-10

NAGASHIMA, Hideaki
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-04-16

NAKANISHI, Etsuro
Director - Resigned
Appointed: 1997-06-18
Resigned: 2001-02-01

NAKANISHI, Hideo
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-04-01

NICHOLSON, Michael Alastair George
Director - Resigned
Appointed: 1999-07-20
Resigned: 2003-09-30

NOMI, Hidenori
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-05-01

NOMORI, Yoshsfumi
Director - Resigned
Appointed: 2002-06-25
Resigned: 2005-06-10

OKA, Hiroshi
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-04-27

RAINFORD, Stephen
Director - Resigned
Appointed: 1997-02-01
Resigned: 2005-01-07

SAMSON, Stephanie Aline Theodora
Director - Resigned
Appointed: 2006-02-07
Resigned: 2006-03-15

SHIMIZU, Motonari
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-04-19

STONE, John Richard
Director - Resigned
Appointed: 2006-02-07
Resigned: 2006-03-15

TABUCHI, Satochi
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-16

TAJIRI, Kunio
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-06-16

TAKAHASHI, Akira
Director - Resigned
Appointed: 1995-04-12
Resigned: 1997-01-13

TAKAHASHI, Takeshi
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-05-28

TATEMATSU, Kazuhiro
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-05-31

TOMOSADA, Hiroyuki
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-03-16

TOYAMA, Yuzo
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-05-28

UMINO, Mitsuru
Director - Resigned
Appointed: 2016-04-19
Resigned: 2019-04-01

WALSH, Dominic
Director - Resigned
Appointed: 2006-02-07
Resigned: 2021-05-31

YAMAMOTO, Shuhei
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-04-16

YANAGISAWA, Tadashi
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-09-15

SHANNON, Sarah
Secretary - Expired
Appointed: 2021-05-31

WALSH, Dominic
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2021-05-31

BARNES, Roy
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1997-01-02

PIRIE, Andrew Howard Trevor
Secretary - Resigned
Appointed: 1993-02-24
Resigned: 1993-04-16

RAINFORD, Stephen
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 2005-01-07

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 1993-02-24

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