* director search - Neill Ebers - kompany

Officers

neill ebers

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NEILL MARTIN EBERS
Address: London, SW1Y 4LR

LIONHART ASSET MANAGEMENT LLP
OC343751
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-31

SW19 HOLDINGS LIMITED SW19 HOLDINGS LIMITED
Member - Expired
Appointed: 2010-03-16

GEORGE PATRICK EGBERT CADBURY
Member - Resigned
Appointed: 2009-03-04
Resigned: 2009-05-28

MR CHRISTOPHER JOHN DAY
Member - Resigned
Appointed: 2009-03-04
Resigned: 2009-05-28

SIMON LUHR
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-03-16

PCE INVESTORS LIMITED PCE INVESTORS LIMITED
Member - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-16

SW1 CAPITAL LP SW1 CAPITAL LP
Member - Resigned
Appointed: 2009-06-01
Resigned: 2010-03-16

RUSSELL HART
Member - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-16

EBERS, Neill Martin
Nationality: British
Address: Hampshire, GU34 4NH

HAZELWOOD GRANGE MANAGEMENT COMPANY LIMITED
04643098
LIVE
Date Incorporated:

BLUNDEN, Lawrence William
Director - Active
Appointed: 2005-07-21

DUNN, John Anthony
Director - Active
Appointed: 2018-04-03

MCMULLEN, Neil Andrew
Director - Active
Appointed: 2017-02-02

SMITH, Jason Michael
Director - Active
Appointed: 2019-04-05

WOOD, Gordon William
Director - Active
Appointed: 2014-03-11

GUPPY, Joanna Claire
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-01-01

HALL, Jane Elizabeth
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-03-12

NICHOLS, Paul Raymond Lowrie
Director - Resigned
Appointed: 2003-01-21
Resigned: 2004-03-12

RILEY, Anthony Richard Winton
Director - Resigned
Appointed: 2006-11-23
Resigned: 2010-10-11

SMITH, Kelly Sarah
Director - Resigned
Appointed: 2004-03-12
Resigned: 2016-01-01

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-01-21

PITSEC LIMITED
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-01-21

WOOD, Gordon William
Secretary - Active
Appointed: 2017-05-30

BLUNDEN, Lawrence William
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-04-05

JONES, Russell Graham
Secretary - Resigned
Appointed: 2013-01-23
Resigned: 2017-05-31

SMITH, Jason Michael
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2013-01-30

PITSEC LIMITED
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2003-01-21

SW1 INVESTORS LIMITED
03477951
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-04

DUFFY, Terrence Patrick
Director - Expired
Appointed: 2009-04-08

DAY, Christopher John
Director - Resigned
Appointed: 1998-01-09
Resigned: 2003-02-17

DE GENTILE WILLIAMS, Patric Michel Wynne
Director - Resigned
Appointed: 2004-02-03
Resigned: 2007-05-18

DOANE, Martin Jeffrey
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-08

GEDDES, Euan Michael Ross, The Lord
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-02-17

HENEY, Paul Edmund
Director - Resigned
Appointed: 2008-01-25
Resigned: 2010-10-01

LUHR, Simon
Director - Resigned
Appointed: 2009-04-08
Resigned: 2009-12-31

POWELL, Michael John
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-11-03

SAVAGE, David James
Director - Resigned
Appointed: 1998-01-09
Resigned: 2003-09-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-01-09

MACRAE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2006-06-27

DAY, Christopher John
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 2003-02-17

SAVAGE, Angela
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2003-09-04

SAVAGE, David
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2003-07-01

YUSUF, Sudirman
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2006-06-27

BWB SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-04
Resigned: 2003-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-09
Resigned: 1998-01-09

HFC HELP FOR CHILDREN UK LTD
05804261
LIVE
Date Incorporated:

AMBROSINI, Damon Andrew
Director - Active
Appointed: 2012-01-09

BLAND, Philip Brian
Director - Resigned
Appointed: 2007-01-31
Resigned: 2022-05-10

BLOOMFIELD, Matthew William
Director - Active
Appointed: 2020-09-08

BRONHEIM, Jeffrey
Director - Resigned
Appointed: 2013-01-28
Resigned: 2021-12-31

BUSS, Elizabeth Mary Ellen
Director - Resigned
Appointed: 2017-10-04
Resigned: 2023-01-11

COEY, Scott Desmond
Director - Resigned
Appointed: 2019-03-20
Resigned: 2023-02-09

DENNING, Louise Noele
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-07-19

GLINER, Greg
Director - Active
Appointed: 2017-01-03

INGLIS, Jack Edward
Director - Active
Appointed: 2020-01-21

MAY, Jonathan Edward
Director - Active
Appointed: 2010-06-18

MIRSKY, Robert Elgart
Director - Resigned
Appointed: 2006-05-03
Resigned: 2023-02-06

NAPORA, Jonathan David
Director - Active
Appointed: 2019-03-20

PETROVIC, Darko
Director - Active
Appointed: 2016-03-01

PITTAS, Melanie Jade
Director - Active
Appointed: 2019-01-21

RADLEY-GARDNER, Christopher
Director - Active
Appointed: 2017-01-03

SCHULTZ, Robert
Director - Active
Appointed: 2020-01-21

BACKER, Dean Charles
Director - Resigned
Appointed: 2012-09-12
Resigned: 2020-01-21

BUDZYNA, John
Director - Resigned
Appointed: 2010-12-21
Resigned: 2012-08-30

BURKHART, Gunner
Director - Resigned
Appointed: 2014-11-01
Resigned: 2020-01-21

CARPENTER, Fiona Frances
Director - Resigned
Appointed: 2010-06-18
Resigned: 2017-08-23

DAMBACHER, Joshua Daniel
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-07-18

DAVIES, Sonia
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-02-17

FLETCHER, Timothy Raymond Anthony
Director - Resigned
Appointed: 2006-09-19
Resigned: 2010-11-29

GJERTSEN, Louisa Jane
Director - Resigned
Appointed: 2008-12-10
Resigned: 2017-07-18

HANIFAN, Jon Charles
Director - Resigned
Appointed: 2014-03-24
Resigned: 2017-01-17

KUENEN, William John
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-04-22

MASTERSON, Philip Thomas
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-12-24

MCGUIRE, Gavan Marcus
Director - Resigned
Appointed: 2007-12-18
Resigned: 2019-06-11

MINKEY, Terry John
Director - Resigned
Appointed: 2010-06-18
Resigned: 2018-03-12

PETRIE, Sue
Director - Resigned
Appointed: 2017-10-04
Resigned: 2020-06-02

PUGH, Christopher Naunton
Director - Resigned
Appointed: 2014-03-24
Resigned: 2020-04-16

SCHWARTZ, Doris
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-03-19

SCULLY, Oliver Hugh
Director - Resigned
Appointed: 2009-05-12
Resigned: 2019-06-11

SHAPIRO, Daniel Solomon
Director - Resigned
Appointed: 2007-03-19
Resigned: 2015-11-16

SPARKS, Rod Charles
Director - Resigned
Appointed: 2010-06-18
Resigned: 2013-12-04

TANNENBAUM, Michael
Director - Resigned
Appointed: 2007-03-19
Resigned: 2010-01-01

WALKEDEN, Clare Victoria
Director - Resigned
Appointed: 2019-03-20
Resigned: 2021-02-17

WHITTAKER, Steven John
Director - Resigned
Appointed: 2006-05-03
Resigned: 2013-09-11

FULLER, Ashley Stuart
Director - Active
Appointed: 2021-04-22

HALL, Sara Elizabeth
Director - Active
Appointed: 2021-04-22

HUGHES, Robert Anthony
Director - Active
Appointed: 2021-04-22

WELLWOOD, James Samuel
Director - Resigned
Appointed: 2018-06-04
Resigned: 2023-02-06

GODDARD, Malcolm Ian
Director - Active
Appointed: 2023-03-09

MERRITT-HOLMES, Michael
Director - Active
Appointed: 2022-07-13

MOURGUES, Louise Evelyn
Director - Active
Appointed: 2023-03-09

STREETER, Catherine
Director - Active
Appointed: 2022-01-12

NEWMAN, Allison
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2017-07-12

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2010-06-18

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2015-12-31

LIONHART INVESTMENTS LIMITED
02806519
LIVE
Date Incorporated:

DUFFY, Terrence Patrick
Director - Active
Appointed: 1993-04-02

ABRAHAMSEN, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-03-16

ALTHAM, Alastair John Livingstone
Director - Resigned
Appointed: 2005-09-07
Resigned: 2006-01-27

EBERS, Neill Martin
Director - Resigned
Appointed: 2004-03-18
Resigned: 2020-01-22

REICH, Walter
Director - Resigned
Appointed: 2001-06-18
Resigned: 2005-10-24

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-04-02
Resigned: 1993-04-05

DUFFY, Terence Patrick
Secretary - Active
Appointed: 2020-01-22

ALTHAM, Alastair John Livingstone
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2006-07-11

DUFFY, Kim Bea Ahbe
Secretary - Resigned
Appointed: 1993-03-28
Resigned: 2004-07-26

REICH, Walter
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2005-10-24

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1993-04-05

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