* director search - Mark Grimson - kompany

Officers

mark grimson

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GRIMSON, Mark David
Nationality: British
Address: Tyne And Wear, NE28 0PD

TT2 LIMITED
06346957
LIVE
Date Incorporated:

ALBARIC, Guillaume Raoul Fernand
Director - Resigned
Appointed: 2016-12-23
Resigned: 2021-07-20

BESWETHERICK, Elizabeth Jo
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-09-23

DONN, Michael Andrew
Director - Active
Appointed: 2007-11-16

PARADIS, Charles Andre
Director - Resigned
Appointed: 2007-10-01
Resigned: 2020-01-24

TENNANT, Andrew Leslie
Director - Active
Appointed: 2008-04-18

WAYMENT, Mark Christopher
Director - Active
Appointed: 2008-06-19

COOPER, Phillip John
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-10-01

HAUGHEY, William James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-04-18

HONG-YEE WONG, Ivan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2007-11-16

JACKSON, Trevor Neville
Director - Resigned
Appointed: 2007-11-16
Resigned: 2015-03-09

LE SAUX, Yann
Director - Resigned
Appointed: 2015-03-24
Resigned: 2016-12-16

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-10-01

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-08
Resigned: 2016-08-11

PUDGE, David John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-10-01

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-06-19

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-09-18

DEACON, Andrew Brian
Director - Active
Appointed: 2020-07-10

DUCROT, Adele Louise
Director - Active
Appointed: 2021-07-23

TCHENG, Francois Jean Paul
Director - Resigned
Appointed: 2020-01-24
Resigned: 2023-04-30

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-07-10

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2022-11-11

LEGRAND, Roseline
Director - Active
Appointed: 2023-04-30

KONTARINES, Matthew
Secretary - Resigned
Appointed: 2019-01-25
Resigned: 2022-11-04

TERTRAIS, Stephane Marc Regis
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2010-07-01

TURNBULL, Rachel Louise
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-07-06

WILKIE, George
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2018-07-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2007-11-16

SMITH, Lesley Jayne
Secretary - Active
Appointed: 2022-11-04

KENT EDUCATION PARTNERSHIP LIMITED
05480731
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-09-15

FOOT, David Alexander John
Director - Active
Appointed: 2018-05-29

NAAFS, Albert Hendrik
Director - Active
Appointed: 2015-05-29

SCHRAMM, Frank Manfred
Director - Active
Appointed: 2012-04-12

ANDERSON, Ian Robert
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-03

BAGBY, Shane
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-04-12

BRUSH, Kevin Paul
Director - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-28

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-07-24

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 2005-06-14
Resigned: 2008-11-01

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-05-14

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-09-02

GARCIA, Carlos Abuin
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-17

GIBSON, John
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-29

HANDFORD, Alistair John
Director - Resigned
Appointed: 2005-06-14
Resigned: 2008-06-25

JONES, Craig Douglas
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-29

NEWTON, Robert James
Director - Resigned
Appointed: 2012-05-21
Resigned: 2018-05-04

PEERBACCUS, Yusuf Mohamed
Director - Resigned
Appointed: 2010-05-14
Resigned: 2010-10-29

PUGH, Martin Stuart
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-10-29
Resigned: 2016-10-05

SHARPE, Tim Frank
Director - Resigned
Appointed: 2005-06-14
Resigned: 2012-04-12

SPEER, Arne
Director - Resigned
Appointed: 2012-04-12
Resigned: 2015-05-29

STRUECKER, Daniel Johannes
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-06-01

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-05-21

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

EHENULO, Emeka Ikechi
Secretary - Active
Appointed: 2013-07-25

GATFORD, Mark Laurence
Secretary - Resigned
Appointed: 2008-11-01
Resigned: 2011-12-08

SHARPE, Tim Frank
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2008-11-01

TAYLER, Ian
Secretary - Resigned
Appointed: 2012-04-12
Resigned: 2013-06-05

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
07390625
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-09-15

FOOT, David Alexander John
Director - Resigned
Appointed: 2018-05-29
Resigned: 2021-10-11

NAAFS, Albert Hendrik
Director - Active
Appointed: 2015-05-29

SCHRAMM, Frank Manfred
Director - Active
Appointed: 2012-12-28

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-07-24

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-09-02

GARCIA, Carlos Abuin
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-17

NEWTON, Robert James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-05-04

PUGH, Martin Stuart
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-12-28

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-02-01

SPEER, Arne
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-05-29

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-10-05

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-11

EHENULO, Emeka Ikechi
Secretary - Active
Appointed: 2013-07-25

GATFORD, Mark
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2011-12-08

TAYLER, Ian
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2013-06-05

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
05480729
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-09-15

FOOT, David Alexander John
Director - Active
Appointed: 2018-05-29

NAAFS, Albert Hendrik
Director - Active
Appointed: 2015-05-29

SCHRAMM, Frank Manfred
Director - Active
Appointed: 2012-04-12

ANDERSON, Ian Robert
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-03

BAGBY, Shane
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-04-12

BRUSH, Kevin Paul
Director - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-28

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-07-24

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 2005-06-14
Resigned: 2008-11-01

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2008-05-29
Resigned: 2010-05-14

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-09-02

GARCIA, Carlos Abuin
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-17

GIBSON, John
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-29

HANDFORD, Alistair John
Director - Resigned
Appointed: 2005-06-14
Resigned: 2008-06-25

JONES, Craig Douglas
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-05-29

NEWTON, Robert James
Director - Resigned
Appointed: 2012-05-21
Resigned: 2018-05-04

PEERBACCUS, Yusuf Mohamed
Director - Resigned
Appointed: 2010-05-14
Resigned: 2010-10-29

PUGH, Martin Stuart
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-11-01

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-10-29
Resigned: 2016-10-05

SHARPE, Tim Frank
Director - Resigned
Appointed: 2005-06-14
Resigned: 2012-04-12

SPEER, Arne
Director - Resigned
Appointed: 2012-04-12
Resigned: 2015-05-29

STRUECKER, Daniel Johannes
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-06-01

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2010-10-29
Resigned: 2012-05-21

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

EHENULO, Emeka Ikechi
Secretary - Active
Appointed: 2013-07-25

GATFORD, Mark Laurence
Secretary - Resigned
Appointed: 2008-11-01
Resigned: 2011-12-08

SHARPE, Tim Frank
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2008-11-01

TAYLER, Ian
Secretary - Resigned
Appointed: 2012-04-12
Resigned: 2013-06-05

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2005-06-14
Resigned: 2005-06-14

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
06682820
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-09-15

FOOT, David Alexander John, Mr.
Director - Resigned
Appointed: 2018-05-29
Resigned: 2021-10-11

NAAFS, Albert Hendrik
Director - Active
Appointed: 2015-05-29

SCHRAMM, Frank Manfred
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-16

BILL, Andrew Kerr
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-03-29

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-07-24

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-09-02

GARCIA, Carlos Abuin
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-17

GILLESPIE, Mark Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-03-29

KENWELL, Alvar Samuel
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-03-29

NEWTON, Robert James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-05-04

PUGH, Martin Stuart
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-12-28

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-02-01

RHEAD, Christopher
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-12-16

SPEER, Arne
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-10-24

SWEENEY, Edward
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-03-29

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-10-05

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Director - Resigned
Appointed: 2008-08-27
Resigned: 2008-09-04

HEIA, Trond
Director - Active
Appointed: 2024-01-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-11

EHENULO, Emeka Ikechi
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2024-03-20

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2008-09-04

GATFORD, Mark Laurence
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2011-12-08

PUGH, Martin Stuart
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2009-03-16

TAYLER, Ian
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-06-05

GEORGE, John Reginold Devanesan
Secretary - Active
Appointed: 2024-05-07

HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
06682827
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-09-15

FOOT, David Alexander John, Mr.
Director - Resigned
Appointed: 2018-05-29
Resigned: 2021-10-11

NAAFS, Albert Hendrik
Director - Active
Appointed: 2015-05-29

SCHRAMM, Frank Manfred
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-16

BILL, Andrew Kerr
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-03-29

CAINES, Amanda Elizabeth
Director - Resigned
Appointed: 2016-07-21
Resigned: 2017-07-24

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-09-02

GARCIA, Carlos Abuin
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-07-17

GILLESPIE, Mark Robert
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-03-29

KENWELL, Alvar Samuel
Director - Resigned
Appointed: 2009-03-16
Resigned: 2012-03-29

NEWTON, Robert James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-05-04

PUGH, Martin Stuart
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-12-28

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-02-01

RHEAD, Christopher
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-12-16

SPEER, Arne
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-10-24

SWEENEY, Edward
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-03-29

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2010-12-16
Resigned: 2016-10-05

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
Director - Resigned
Appointed: 2008-08-27
Resigned: 2008-09-04

HEIA, Trond
Director - Active
Appointed: 2024-01-31

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-10-11

EHENULO, Emeka Ikechi
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2024-03-20

CHARLOTTE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2008-09-04

GATFORD, Mark Laurence
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2011-12-08

KENWELL, Alvar Samuel
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2009-10-16

PUGH, Martin Stuart
Secretary - Resigned
Appointed: 2008-09-04
Resigned: 2009-03-16

TAYLER, Ian
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-06-05

GEORGE, John Reginold Devanesan
Secretary - Active
Appointed: 2024-05-07

TT2 (HOLDINGS) LIMITED
06346955
LIVE
Date Incorporated:

DEACON, Andrew Brian
Director - Active
Appointed: 2020-07-10

DONN, Michael Andrew
Director - Active
Appointed: 2007-11-16

DUCROT, Adele Louise
Director - Active
Appointed: 2021-07-23

TCHENG, Francois Jean Paul
Director - Active
Appointed: 2020-01-24

TENNANT, Andrew Leslie
Director - Active
Appointed: 2008-04-18

WAYMENT, Mark Christopher
Director - Active
Appointed: 2008-06-19

ALBARIC, Guillaume Raoul Fernand
Director - Resigned
Appointed: 2016-12-23
Resigned: 2021-07-20

BESWETHERICK, Elizabeth Jo
Director - Resigned
Appointed: 2018-09-18
Resigned: 2019-09-23

COOPER, Phillip John
Director - Resigned
Appointed: 2007-11-16
Resigned: 2011-10-01

FAVRE, Sarah Elisabeth Madeleine
Director - Resigned
Appointed: 2019-09-23
Resigned: 2020-07-10

HAUGHEY, William James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-04-18

JACKSON, Trevor Neville
Director - Resigned
Appointed: 2007-11-16
Resigned: 2015-03-09

LE SAUX, Yann
Director - Resigned
Appointed: 2015-03-24
Resigned: 2016-12-16

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-10-01

NEWTON, Robert James
Director - Resigned
Appointed: 2012-03-08
Resigned: 2016-08-11

PARADIS, Charles Andre
Director - Resigned
Appointed: 2007-10-01
Resigned: 2020-01-24

PUDGE, David John
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-10-01

SEEKINGS, Harry Edward Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-06-19

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-09-18

KONTARINES, Matthew
Secretary - Active
Appointed: 2019-01-25

TERTRAIS, Stephane Marc Regis
Secretary - Resigned
Appointed: 2007-11-16
Resigned: 2010-07-01

TURNBULL, Rachel Louise
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-07-07

WILKIE, George
Secretary - Resigned
Appointed: 2017-07-07
Resigned: 2018-07-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-20
Resigned: 2007-11-16

STANLEY HILL (AMERSHAM) MANAGEMENT COMPANY LIMITED
09316649
LIVE
Date Incorporated:

SHARMA, Shilpa
Director - Active
Appointed: 2021-12-20

SMITH, Nicholas
Director - Active
Appointed: 2019-03-06

YARROW, Andrew Timothy
Director - Active
Appointed: 2019-09-06

CAREY, Allan Robert
Director - Resigned
Appointed: 2014-11-18
Resigned: 2019-03-06

HARRIS, Steven Paul
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-01-16

HOLMANS, Richard John
Director - Resigned
Appointed: 2014-11-18
Resigned: 2019-03-06

YALLOP, Benjamin William
Director - Resigned
Appointed: 2014-11-18
Resigned: 2019-03-06

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-11-18

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