* director search - Nicholas Tulloch - kompany

Officers

nicholas tulloch

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TULLOCH, Nicholas George Selby
Nationality: British
Address: London, SW12 9HR

STOCKDALE SECURITIES LIMITED
00762818
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

BLACK, Clive, Dr
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

BROWN, Mark Finlay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-06-01

CROSSLEY, Andrew John
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-10-29

DANFORD, Dru
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

FINE, Simon
Director - Expired
Appointed: 2019-03-31

PROCTOR, Andrew Beauchamp
Director - Expired
Appointed: 2013-08-01

AIREY, Christopher Jonathan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-04-07

ANGEST, Henry, Sir
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-09-30

BISHOP, James Anthony William
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-11-19

BLOMFIELD SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-01-31

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

BUTLER, Robert Keith
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-11-18

CANWELL, Stuart
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-23

COBB, James Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-19

CULL, Graeme Frank
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-15

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 1997-08-05

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-18

DONALDSON, Nicholas John
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-09-05

FINLAY, Robert James Dundas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-10-04

FLETCHER, Piers Michael William
Director - Resigned
Appointed:
Resigned: 2002-08-31

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-04-12

FRASER, Craig James, Dr
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-09-12

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-24

GUNNER, Xavier Laurence Alvaro
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-08-03

HARBOUR, Karel Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-27

HARRAGAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2002-10-28

HAVRANEK, Paul Rowland
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-15

HILL, Shai Lewis
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-30

JONES, Andrew Stewart Ross
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

KIRTON, Neil William
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-01-31

LLOYD, Adam Gwilym
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-09-19

LOCKLEY, Stephen John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2006-09-30

LUCAS, Paul Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-02-29

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-09-26

MCKECHNIE, Dermot Robert Lyndon
Director - Resigned
Appointed: 2012-03-14
Resigned: 2012-10-02

MEDICI, Noel
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-04

MEHTA, Pravin Chandra Shantilal
Director - Resigned
Appointed:
Resigned: 1994-05-10

MORLEY, John David Christopher
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-10-04

NASH, Louise Catherine
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-08-05

PARSONS, Joanna Tamar
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-10-04

PAUK, Miroslaw Witold
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-08-01

PENGELLY, Neil
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-04-28

PETTITT, Simon John
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-08-27

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-01-19

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-12

ROGERS, William Rhys
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-30

ROGERS COLTMAN, Julian Guy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

SALMON, Andrew Alfred
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-01-19

SHARPLES, Christopher John, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-20

SHELDON, Timothy James Ralph
Director - Resigned
Appointed:
Resigned: 2000-03-31

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-31

SMILLIE, Finlay Maclennan
Director - Resigned
Appointed: 1997-08-05
Resigned: 1999-08-11

SMITH, Simon Robert
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-04-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-08-03

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-06-22

TIPPING, Robert James
Director - Resigned
Appointed: 2007-09-18
Resigned: 2012-02-20

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

TYLER, Nicholas Richard
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-09-29

WICKHAM, Simon
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-10-04

WOYDA, Jeffrey David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-03-31

PROCTOR, Andrew Beauchamp
Secretary - Expired
Appointed: 2016-10-26

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2012-09-30

BUTLER, Nicola
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2016-10-26

FOLEY, Grant Jeffrey
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2013-04-12

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-01-19

MAYOR, Sukesh Chander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-01-14

TELFER, Miranda Lauraine
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-10-28

WADE, John Leonard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2012-02-20

WALLIS, Nicholas Charles
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2002-08-19

WOYDA, Jeffrey David
Secretary - Resigned
Appointed:
Resigned: 1996-08-14

SPECTRON SERVICES LIMITED
03697505
LIVE
Date Incorporated:

GRACE, Nigel George William
Director - Active
Appointed: 2019-04-02

THISTLE, Matthew Ian
Director - Active
Appointed: 2022-03-28

TONUCCI, Paolo Roberto
Director - Active
Appointed: 2018-05-08

BENNETT, Gordon Scott
Director - Resigned
Appointed: 2005-11-11
Resigned: 2014-08-14

COAD, Jocelyn Charles
Director - Resigned
Appointed: 1999-07-24
Resigned: 2002-04-17

DAVIDSON, Simon Forsyth, Dr
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-03-23

ELLIOTT, Jeremy Keith Douglas
Director - Resigned
Appointed: 2014-08-18
Resigned: 2022-02-21

EVANS, John William Gerald
Director - Resigned
Appointed: 2005-11-11
Resigned: 2009-10-20

GREENSLADE, Peter Donald
Director - Resigned
Appointed: 2002-05-03
Resigned: 2004-03-18

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-01-21

JACKSON, Nicholas Michael Prowse
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-06-24

JAEGER, Arild, Dr.
Director - Resigned
Appointed: 2008-03-26
Resigned: 2009-08-21

KALBORG, Ted Gunnar Christer
Director - Resigned
Appointed: 1999-02-19
Resigned: 2008-03-11

LOWITT, Ian Theo
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-01-25

MCKEE, Peter Verney
Director - Resigned
Appointed: 2009-04-22
Resigned: 2014-03-13

MICHELET, Johan Herman Wildenvey
Director - Resigned
Appointed: 2008-03-26
Resigned: 2010-04-12

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1999-02-19
Resigned: 2003-06-03

NUTT, Kevin David Charles
Director - Resigned
Appointed: 2014-06-12
Resigned: 2015-07-23

RAWE, Robert James Millington
Director - Resigned
Appointed: 1999-02-19
Resigned: 2005-11-11

REID, Richard John
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-09-10

SCARLETT, Marcus Adrian
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-07-25

SPARKE, Stephen Howard
Director - Resigned
Appointed: 2011-06-01
Resigned: 2018-05-08

STEPHENS, Andrew Scot
Director - Resigned
Appointed: 1999-02-19
Resigned: 2010-05-06

SWARTING, Finn
Director - Resigned
Appointed: 1999-02-19
Resigned: 2008-03-11

THAM, Lennart Wilhelm Kjell Febagtian
Director - Resigned
Appointed: 1999-02-19
Resigned: 2005-10-25

THORNEYCROFT, Maxwell Bennett
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-02-19

TRACY, Brian
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-03-11

WATTS, Robin Stewart
Director - Resigned
Appointed: 2016-01-25
Resigned: 2019-03-31

YOSHIDA, Masayuki
Director - Resigned
Appointed: 1999-02-19
Resigned: 2004-01-22

IRVIN, Crispin Robert John
Director - Active
Appointed: 2023-10-18

IRVIN, Crispin Robert John
Director - Active
Appointed: 2023-10-18

LINSLEY, Scott
Secretary - Active
Appointed: 2017-11-30

BENNETT, Gordon Scott
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2006-10-05

COAD, Jocelyn Charles
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2002-04-17

EDWARDS, Nigel Richard
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2016-06-29

GREENSLADE, Peter Donald
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2004-03-18

HARVEY, Deborah Anne
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-08-31

RAWE, Robert James Millington
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2000-09-08

VENUS, David Anthony
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2008-11-17

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-19
Resigned: 1999-01-21

TULLOCH, Nicholas George Selby
Nationality: British
Address: PH2 7AT, Scotland

FETLAR CAPITAL LIMITED
SC564710
LIVE
Date Incorporated:

TULLOCH, Sarah
Secretary - Active
Appointed: 2017-05-02

CHILL BRANDS GROUP PLC
09309241
LIVE
Date Incorporated:

RUSSO, Antonio Robert
Director - Active
Appointed: 2020-04-28

TAYLOR, Trevor Dean
Director - Active
Appointed: 2020-04-28

DAVIES, Jon Melvyn
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-01

MENDELL, Paul Ethan
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-04-28

PRICE, Robert Brooks
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-09-03

SCHRADER, Eric Stephen
Director - Active
Appointed: 2021-08-01

SOMMERTON, Callum Richard
Director - Active
Appointed: 2022-04-15

THOMPSON, Scott Edward
Director - Active
Appointed: 2022-01-27

DAVIES, Jon Melvyn
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-01

TULLOCH, Nicholas George Selby
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2020-04-28

MSP CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-05-11

GASROCK LIMITED
SC668025
LIVE
Date Incorporated:

BOYLE, Eric James
Director - Active
Appointed: 2020-07-20

MENDELL, Paul Ethan
Director - Active
Appointed: 2020-07-20

SWINGLE, Kyle Wayne
Director - Active
Appointed: 2020-07-20

TULLOCH, Nicholas George Selby
Secretary - Active
Appointed: 2020-07-20

VOYAGER LIFE PLC
SC680788
LIVE
Date Incorporated:

BOYLE, Eric James
Director - Active
Appointed: 2020-11-12

MENDELL, Paul Ethan
Director - Resigned
Appointed: 2020-11-12
Resigned: 2021-06-04

SWINGLE, Kyle Wayne
Director - Resigned
Appointed: 2020-11-12
Resigned: 2021-06-04

COOPER, Nikki Marie
Director - Resigned
Appointed: 2021-06-08
Resigned: 2023-03-31

OVERLAND, Jillian Maree
Director - Active
Appointed: 2021-06-08

TULLOCH, Nicholas George Selby
Secretary - Active
Appointed: 2020-11-12

DG INNOVATE PLC
04006413
LIVE
Date Incorporated:

ALLARDYCE, John Frame
Director - Active
Appointed: 2020-09-30

BOUGHTWOOD, Martin Hugh
Director - Active
Appointed: 2022-04-08

GABRIEL, Trevor
Director - Active
Appointed: 2022-04-08

SYMONDS, Patrick Bruce, Dr
Director - Active
Appointed: 2022-04-13

TIERNEY, Peter
Director - Active
Appointed: 2022-07-01

ASHFORD, Mark Thomas
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-02-10

BOUGHTWOOD, Andrew John
Director - Resigned
Appointed: 2022-04-08
Resigned: 2023-01-23

BOYLAN, Donal Joseph
Director - Resigned
Appointed: 2010-05-20
Resigned: 2017-05-22

CORRADO, Tommaso Maria
Director - Resigned
Appointed: 2016-09-02
Resigned: 2020-09-30

DALTON, Stephen, Sir
Director - Resigned
Appointed: 2022-04-08
Resigned: 2023-01-23

DAVIS, Graeme Andrew
Director - Resigned
Appointed: 2005-06-08
Resigned: 2005-10-06

FITZPATRICK, Nigel Brent
Director - Resigned
Appointed: 2015-12-17
Resigned: 2022-04-08

GARSTON, Clive Richard
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-10-08

GREENSTONE, Nicolas David Antony
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-08-31

HARRIS, Raymond Ian
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-06-09

LITTLE, Nigel Stuart
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-11-28

NOLAN, Richard
Director - Resigned
Appointed: 2014-04-11
Resigned: 2016-01-31

PATEL, Rakesh
Director - Resigned
Appointed: 2003-07-25
Resigned: 2005-12-02

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2000-11-22
Resigned: 2005-04-26

STAINFORTH, Christopher Graham
Director - Resigned
Appointed: 2005-04-26
Resigned: 2011-02-08

STIRLING, Ronald Edward
Director - Resigned
Appointed: 2003-10-15
Resigned: 2009-07-20

THEIS, Christopher Lorne Dennis Jonathan
Director - Resigned
Appointed: 2012-12-13
Resigned: 2022-07-01

THOMAS, Stuart James
Director - Resigned
Appointed: 2011-11-09
Resigned: 2012-06-01

WEAFER, Christopher
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-01-07

YEO, Andrew Robert
Director - Resigned
Appointed: 2015-12-17
Resigned: 2020-01-21

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-11-22

HL SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-06-02
Resigned: 2001-06-02

BAILEY WILSON ACCOUNTING LTD
Secretary - Active
Appointed: 2020-05-18

PATEL, Rakesh Ramesh
Secretary - Resigned
Appointed: 2015-06-09
Resigned: 2020-05-18

SUMNER, Bernard Michael
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2011-06-01

CLIFFORD CLIFFORD & CO
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2004-02-11

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2003-09-16

KITWELL CONSULTANTS LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2015-06-09

TULLOCH, Nicholas George Selby
Address: EC4N 8AF, England

CHILL BRANDS GROUP PLC
09309241
LIVE
Date Incorporated:

RUSSO, Antonio Robert
Director - Active
Appointed: 2020-04-28

TAYLOR, Trevor Dean
Director - Active
Appointed: 2020-04-28

DAVIES, Jon Melvyn
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-01

MENDELL, Paul Ethan
Director - Resigned
Appointed: 2019-09-17
Resigned: 2020-04-28

PRICE, Robert Brooks
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-09-03

TULLOCH, Nicholas George Selby
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-04-28

SCHRADER, Eric Stephen
Director - Active
Appointed: 2021-08-01

SOMMERTON, Callum Richard
Director - Active
Appointed: 2022-04-15

THOMPSON, Scott Edward
Director - Active
Appointed: 2022-01-27

DAVIES, Jon Melvyn
Secretary - Resigned
Appointed: 2014-11-13
Resigned: 2019-05-01

MSP CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-05-11

TULLOCH, Nicholas George Selby
Address: PH2 8DF, Scotland

GASROCK LIMITED
SC668025
LIVE
Date Incorporated:

BOYLE, Eric James
Director - Active
Appointed: 2020-07-20

MENDELL, Paul Ethan
Director - Active
Appointed: 2020-07-20

SWINGLE, Kyle Wayne
Director - Active
Appointed: 2020-07-20

TULLOCH, Nicholas George Selby
Director - Active
Appointed: 2020-07-20

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