* director search - Steve Charnock - kompany

Officers

steve charnock

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STEVE CHARNOCK
Nationality: Nationality Unknown
Address: United Kingdom, CH4 9QR

ABODE 4 YOU LIMITED
08102791
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-21

MRS BARBARA CHARNOCK
Director - Expired
Appointed: 2012-06-12

MR STEVEN MARK CHARNOCK
Director - Resigned
Appointed: 2012-06-12
Resigned: 2013-03-31

CHARNOCK, Steven Matthew
Nationality: British
Address: SY23 2NF, Wales

CHARNOCK AND VYSE HOSPITALITY LTD
10764063
LIVE
Date Incorporated:

CHARNOCK, Laura Louise
Director - Active
Appointed: 2017-05-10

CHARNOCK, Steve
Address: CH4 9QR, United Kingdom

ANY CAR GROUP LIMITED
08098038
LIVE
Date Incorporated:

CHARNOCK, Barbara
Director - Active
Appointed: 2012-06-08

CHARNOCK, Steven Mark
Director - Resigned
Appointed: 2012-06-08
Resigned: 2013-04-01

CHARNOCK, Steve
Address: CH4 9QR, United Kingdom

SENECA LAND LIMITED
09401906
LIVE
Date Incorporated:

MR STEVEN MARK CHARNOCK
Nationality: British
Address: United Kingdom, CH4 9QR

ABODE 4 YOU LIMITED
08102791
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-21

MRS BARBARA CHARNOCK
Director - Expired
Appointed: 2012-06-12

STEVE CHARNOCK
Secretary - Resigned
Appointed: 2012-06-12
Resigned: 2012-07-11

CHARNOCK, Steven Richard
Nationality: British
Address: Liverpool, L37 3JA

BAA BAR GROUP PLC
04730745
DISSOLVED
Date Incorporated:
Dissolved on 2016-08-18

CLARKE, Elaine Margaret
Director - Expired
Appointed: 2006-11-17

O'SULLIVAN, Richard Edward
Director - Expired
Appointed: 2006-11-17

BLACKBURN, Andrew Stewart
Director - Resigned
Appointed: 2011-09-05
Resigned: 2014-11-11

CHARNOCK, Steven Richard
Director - Resigned
Appointed: 2006-08-25
Resigned: 2008-04-24

COE, Julian Richard Thomas
Director - Resigned
Appointed: 2008-07-22
Resigned: 2009-05-20

CURRIE, Ian William
Director - Resigned
Appointed: 2003-04-11
Resigned: 2006-11-17

HILL, Susan Joanne
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-11-18

MOLYNEUX, Norman
Director - Resigned
Appointed: 2004-09-20
Resigned: 2006-08-25

SAMSON, Harvey Jack
Director - Resigned
Appointed: 2008-04-24
Resigned: 2015-02-10

SINEY, Mark Andrew
Director - Resigned
Appointed: 2006-11-17
Resigned: 2008-07-22

WILLIAMS, Lloyd
Director - Resigned
Appointed: 2006-11-13
Resigned: 2006-11-17

DONALDSON, Andrew
Secretary - Expired
Appointed: 2014-11-11

BARRY, Philip Martin
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2004-09-20

BLACKBURN, Andrew Stewart
Secretary - Resigned
Appointed: 2011-09-05
Resigned: 2014-11-11

COE, Julian Richard Thomas
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2009-05-20

HILL, Susan Joanne
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2011-11-18

MOLYNEUX, Norman
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-08-25

SINEY, Mark Andrew
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2008-07-22

WIFINITY LIMITED
03921568
LIVE
Date Incorporated:

CHUI, Frederick Ka Fai
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-11-16

THOO, Wei Chin
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-11-16

VAN DEN BERGH, Michael John
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-11-16

ARENA, Alexander Anthony
Director - Resigned
Appointed: 2015-04-20
Resigned: 2017-08-31

ATKINSON, Ashley Maria
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-05-26

BEATTY, Michael Peter
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-11-27

BENOIT, Paula Marson
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-04-20

BRAZIEL, Meri Beth
Director - Resigned
Appointed: 2011-09-16
Resigned: 2015-04-20

BROWN, Charles Edwin
Director - Resigned
Appointed: 2001-05-29
Resigned: 2006-09-01

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-09-20

COOKE-HURLE, Robin Edward
Director - Resigned
Appointed: 2013-07-04
Resigned: 2015-04-20

GRAY, Roderick James
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-17

HALPIN, Leslie Tracy
Director - Resigned
Appointed: 2010-12-13
Resigned: 2012-10-01

HANNANT, Vincent Paul
Director - Resigned
Appointed: 2000-02-28
Resigned: 2002-03-21

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-04-20

HINDLEY, Alan
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-06-02

JEYNES, Roger David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2014-07-04

LEIGHTON, Steven John
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-03-31

LUI, Christina Tsz Wan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2018-05-01

MATTHEWS, Roderick Alfred
Director - Resigned
Appointed: 2003-06-25
Resigned: 2012-04-20

MORRIS, Richard Ronald
Director - Resigned
Appointed: 2009-01-27
Resigned: 2010-04-15

OSBORN, Peter Gordon
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-02-17

READ, Mike
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-04-20

ROBERTSON, Graham Leslie
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-07-02

ROSS, Nicholas Robert William
Director - Resigned
Appointed: 2003-06-25
Resigned: 2010-12-13

SERVIAN, Lindsay Scott
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-01-31

STARR, Richard Knowles
Director - Resigned
Appointed: 2000-02-28
Resigned: 2000-10-02

STONEHOUSE, John Richard
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-01-31

WALLACE, Graham Alexander Drummond
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-08-31

WILLIAMS, Nicholas James
Director - Resigned
Appointed: 2015-04-20
Resigned: 2017-08-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-28

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-28

DEMETRIOU, Costas
Director - Active
Appointed: 2020-11-16

NELLEMANN, Christian
Director - Resigned
Appointed: 2020-11-16
Resigned: 2021-09-08

PARRY, Mark Terry
Director - Resigned
Appointed: 2020-11-16
Resigned: 2021-09-08

PINDAR, Richard James
Director - Resigned
Appointed: 2020-11-16
Resigned: 2021-09-08

TENNANT, Aubone Christopher
Director - Resigned
Appointed: 2020-11-16
Resigned: 2021-09-08

SANATHRA, Ajay
Director - Resigned
Appointed: 2022-01-31
Resigned: 2023-10-25

APPS, Jonathan Michael Charles
Director - Active
Appointed: 2023-10-25

APPS, Jonathan Michael Charles
Director - Active
Appointed: 2023-10-25

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2021-02-05

ATKINSON, Ashley Maria
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2001-05-29

BENOIT, Paula
Secretary - Resigned
Appointed: 2013-06-24
Resigned: 2015-04-20

BROWN, Charles Edwin
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2003-05-07

GRAY, Roderick James
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-04-17

NIXON, Joanne
Secretary - Resigned
Appointed: 2012-07-23
Resigned: 2013-06-24

ROBERTSON, Graham Leslie
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2012-07-23

WALLACE, Graham Alexander Drummond
Secretary - Resigned
Appointed: 2003-05-07
Resigned: 2004-08-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-28

SENECA INVESTMENTS LIMITED
07196181
LIVE
Date Incorporated:

CURRIE, Ian William
Director - Active
Appointed: 2010-03-19

HIRD, Melanie Ann
Director - Resigned
Appointed: 2011-10-31
Resigned: 2020-07-09

MANLEY, Richard Edward
Director - Active
Appointed: 2011-09-13

BYWATER, John Patrick
Director - Resigned
Appointed: 2011-10-31
Resigned: 2016-12-23

KAHAN, Barbara
Director - Resigned
Appointed: 2010-03-19
Resigned: 2010-03-19

HOPTON, Mark Alan
Secretary - Active
Appointed: 2011-05-06

SENECA CAPITAL INVESTMENTS LTD
07196238
LIVE
Date Incorporated:

CURRIE, Ian William
Director - Active
Appointed: 2010-03-19

MANLEY, Richard Edward
Director - Active
Appointed: 2011-04-20

KAHAN, Barbara
Director - Resigned
Appointed: 2010-03-19
Resigned: 2010-03-19

HOPTON, Mark Alan
Secretary - Active
Appointed: 2011-04-18

SENECA PARTNERS LIMITED
07196273
LIVE
Date Incorporated:

CURRIE, Ian William
Director - Active
Appointed: 2010-03-19

HOPTON, Mark Alan
Director - Active
Appointed: 2019-05-16

MANLEY, Richard Edward
Director - Active
Appointed: 2012-10-12

MURPHY, Timothy Daniel
Director - Active
Appointed: 2017-12-18

BEVERLEY, Michael
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-07-03

HOLT, Robert
Director - Resigned
Appointed: 2012-06-01
Resigned: 2019-07-03

KAHAN, Barbara
Director - Resigned
Appointed: 2010-03-19
Resigned: 2010-03-19

MATTHEWMAN, Richard Leslie
Director - Resigned
Appointed: 2014-02-19
Resigned: 2019-07-03

HOPTON, Mark Alan
Secretary - Active
Appointed: 2011-04-18

SENECA GENERAL PARTNER NO.1 LLP
OC373490
LIVE
Date Incorporated:

BATTERSBY, Ian
Member - Active
Appointed: 2012-03-19

MANLEY, Richard Edward
Member - Active
Appointed: 2012-03-19

CURRIE, Ian William
Member - Active
Appointed: 2015-01-15

DYMOCK, Alexander James Holmes
Member - Resigned
Appointed: 2015-01-15
Resigned: 2020-07-29

MURPHY, Timothy Daniel
Member - Active
Appointed: 2015-01-15

CLAVITRON NOMINEES LTD
Member - Resigned
Appointed: 2015-01-15
Resigned: 2020-07-29

FORMBY GOLF CLUB LIMITED
00461249
LIVE
Date Incorporated:

AITCHISON, Ian William
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-03-13

AITKEN, Euan Robert
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-04-01

APPLETON, Mark William
Director - Resigned
Appointed: 2010-03-13
Resigned: 2013-03-09

BAILEY, Michael Geoffrey
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-04-01

COCKBAIN, Ian
Director - Resigned
Appointed: 2018-03-28
Resigned: 2021-03-13

HUGHES, David Alan
Director - Resigned
Appointed: 2005-03-12
Resigned: 2011-03-12

JOHNSON, Paul William
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-04-01

ANDERSON, Robert Stuart
Director - Resigned
Appointed: 2011-03-12
Resigned: 2014-03-08

APEL, Timothy George
Director - Resigned
Appointed: 2013-03-09
Resigned: 2015-03-09

APPLETON, David John
Director - Resigned
Appointed: 1995-03-11
Resigned: 1997-03-08

BEST, Andrew Edward
Director - Resigned
Appointed: 2001-03-10
Resigned: 2005-03-12

BICKERSTAFFE, William Michael
Director - Resigned
Appointed: 2005-03-12
Resigned: 2008-03-08

BILLINGTON, Bernard Joseph
Director - Resigned
Appointed: 2000-03-11
Resigned: 2003-03-08

BIRKINHEAD, Bryan
Director - Resigned
Appointed: 1991-03-02
Resigned: 1994-03-12

BOWMAN, Alasdair Grant
Director - Resigned
Appointed: 2001-03-10
Resigned: 2004-03-13

BRENNAND, Colin
Director - Resigned
Appointed: 2012-03-10
Resigned: 2015-03-09

BRERETON, Marsh Clive
Director - Resigned
Appointed:
Resigned: 1993-03-14

BROOKS, William
Director - Resigned
Appointed: 2009-09-23
Resigned: 2012-03-10

BURGESS, Richard Anthony
Director - Resigned
Appointed: 2004-03-13
Resigned: 2007-03-10

BURNETT, Robin John
Director - Resigned
Appointed: 2000-03-11
Resigned: 2003-03-08

BURNS, Ian
Director - Resigned
Appointed: 2010-03-13
Resigned: 2012-04-25

BURNS, Roy Clifford
Director - Resigned
Appointed: 2005-03-12
Resigned: 2008-03-08

CAPSTICK, George Brian
Director - Resigned
Appointed: 1993-03-14
Resigned: 1995-03-11

CARTMELL, Austin Harold
Director - Resigned
Appointed: 1991-03-02
Resigned: 1994-03-12

CHARNOCK, James Sutton
Director - Resigned
Appointed: 2004-03-13
Resigned: 2007-03-10

CHEETHAM, Arthur David Hunter
Director - Resigned
Appointed: 1996-03-09
Resigned: 1999-03-13

CHEETHAM, David
Director - Resigned
Appointed: 2011-03-12
Resigned: 2013-03-09

COLES, Michael
Director - Resigned
Appointed: 2007-03-10
Resigned: 2010-03-13

COOKE, Sydney David
Director - Resigned
Appointed:
Resigned: 1991-03-02

COSTIGAN, Thomas Francis Joseph
Director - Resigned
Appointed: 1993-03-14
Resigned: 1996-03-09

COWDY, Sean Theodore
Director - Resigned
Appointed: 1994-03-12
Resigned: 1997-03-08

DAVIES, Trevor David
Director - Resigned
Appointed:
Resigned: 1992-03-14

DAWSON, Roderick Henry
Director - Resigned
Appointed: 1999-03-13
Resigned: 2002-03-09

DILWORTH, Geoffrey Blundell
Director - Resigned
Appointed: 2013-03-09
Resigned: 2016-03-12

DIXON, Michael James
Director - Resigned
Appointed: 2006-03-11
Resigned: 2009-03-14

DONNELLY, Raymund John
Director - Resigned
Appointed: 2002-03-09
Resigned: 2005-03-12

DOUCE, Norman Trevor
Director - Resigned
Appointed: 2009-03-14
Resigned: 2011-03-12

DUFFY, Paul
Director - Resigned
Appointed: 1991-03-02
Resigned: 1994-03-12

ELAND SNR, George Hall
Director - Resigned
Appointed: 2013-03-09
Resigned: 2016-03-12

ENSOR, George Anthony
Director - Resigned
Appointed: 1998-03-14
Resigned: 2000-03-11

FOGGIN, Stephen
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-03-12

GLYNNE-JONES, Anthony
Director - Resigned
Appointed: 1996-03-09
Resigned: 1999-03-13

GROOM, Arthur Neville
Director - Resigned
Appointed: 1992-03-14
Resigned: 1995-03-11

GROSS, Roger William
Director - Resigned
Appointed: 2007-03-10
Resigned: 2010-03-13

GUINEE, Raymond James
Director - Resigned
Appointed:
Resigned: 1991-03-14

HARMAN, Tony Walter
Director - Resigned
Appointed: 1993-03-14
Resigned: 1996-03-09

HARROCKS, James Brian
Director - Resigned
Appointed: 1995-03-11
Resigned: 1998-03-14

HASELHURST, Terence William
Director - Resigned
Appointed: 2016-03-12
Resigned: 2019-03-13

HENWOOD, Donald
Director - Resigned
Appointed: 2003-03-08
Resigned: 2004-09-29

HOPKINS, David John
Director - Resigned
Appointed: 2016-03-12
Resigned: 2019-03-14

HOUGH, Ian Douglas
Director - Resigned
Appointed: 2016-03-12
Resigned: 2019-03-14

HUGHES, Michael Trevor
Director - Resigned
Appointed:
Resigned: 1993-03-14

HUMPHREYS-ROBERTS, Geoffrey Alan
Director - Resigned
Appointed: 2008-03-08
Resigned: 2009-03-14

HUSSEY, John Anthony, Dr
Director - Resigned
Appointed: 2015-03-09
Resigned: 2018-03-28

INNES, Charles Forbes, Doctor
Director - Resigned
Appointed: 1997-03-08
Resigned: 2000-03-11

JAMSON, Ian Nicholas
Director - Resigned
Appointed: 2004-03-13
Resigned: 2007-03-10

JENKINS, Paul Thomas
Director - Resigned
Appointed: 2012-03-10
Resigned: 2015-03-09

JOHNSON, Peter Benjamin Sands
Director - Resigned
Appointed: 2004-03-13
Resigned: 2006-03-11

KELLY, Anthony William
Director - Resigned
Appointed: 2011-03-12
Resigned: 2014-03-08

KERSHAW, Thomas Raymond
Director - Resigned
Appointed: 1994-03-12
Resigned: 1997-03-08

KINDER, John Edgar
Director - Resigned
Appointed: 1996-03-09
Resigned: 1998-03-14

KNIGHT, Richard Andrew
Director - Resigned
Appointed: 2014-03-08
Resigned: 2017-03-31

LAKER, Peter John
Director - Resigned
Appointed: 1999-03-13
Resigned: 2001-03-10

LAPSLEY, George Niven
Director - Resigned
Appointed: 1997-03-08
Resigned: 2000-03-11

LAWRENCE, Martin John
Director - Resigned
Appointed: 2006-03-11
Resigned: 2009-03-12

LEWIS, Anthony Lauder
Director - Resigned
Appointed: 1994-03-12
Resigned: 1996-03-09

LEWIS, Brian Nicholas
Director - Resigned
Appointed: 2005-03-12
Resigned: 2007-03-10

LEWIS-JONES, Huw Gwynedd, Dr
Director - Active
Appointed: 2021-03-13

MORTON, Daniel John
Director - Active
Appointed: 2020-04-01

SHEPHERD, Simon Peter John
Director - Active
Appointed: 2021-03-13

CALLOW, Stephen Jeremy
Director - Active
Appointed: 2021-03-13

GRAY, Ian Joseph
Director - Active
Appointed: 2022-03-12

HARRIS, Geoffrey
Director - Active
Appointed: 2023-03-11

HARRISON, Christopher James
Director - Active
Appointed: 2022-03-12

KEPPIE, Stuart Nield
Director - Active
Appointed: 2023-03-11

MCMANUS, Paul
Director - Active
Appointed: 2022-03-12

MORRIS, Graeme Reginald
Director - Active
Appointed: 2023-03-11

WATKINS, Kevin Neil
Director - Active
Appointed: 2022-03-12

LEECH, Stuart Bryan
Secretary - Resigned
Appointed: 2014-03-08
Resigned: 2023-05-11

BARKER, Christopher Clifford Harding
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2010-03-31

BETTERIDGE, Mark
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2012-10-31

DIXON, Robert Ian Frederick
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1997-09-20

ROBINS, Ian David
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2014-03-08

SOWERBY, John Keith
Secretary - Resigned
Appointed: 1997-09-20
Resigned: 1998-04-20

THIRLWELL, Alan
Secretary - Resigned
Appointed:
Resigned: 1993-09-01

WILCOX, Keith Raymond
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2001-06-27

GRIMLEY, Charles
Secretary - Active
Appointed: 2023-07-10

INSURANCE SOLUTIONS GROUP LIMITED
06524561
LIVE
Date Incorporated:

GRIFFIN, Darren John
Director - Active
Appointed: 2008-03-20

MULHOLLAND, Richard Peter
Director - Active
Appointed: 2012-09-21

WALMSLEY, Andrew William
Director - Active
Appointed: 2009-03-03

BEECH, Gregory Paul
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-02-07

BOOTH, Dominic Francis
Director - Resigned
Appointed: 2008-03-20
Resigned: 2012-01-04

CURRIE, Ian William
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-05-15

Corporate Appointments Limited
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-03-05

SIMMS, Adam Michael
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-07-15

THOMPSON, Kenneth John
Director - Resigned
Appointed: 2018-12-05
Resigned: 2020-06-16

THOMPSON, William Colin
Director - Resigned
Appointed: 2016-06-03
Resigned: 2020-06-16

POTTER, Mark
Director - Active
Appointed: 2020-12-16

MULHOLLAND, Richard Peter
Secretary - Active
Appointed: 2011-05-31

BARRY, Philip Martin
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2011-05-31

Secretarial Appointments Limited
Secretary - Resigned
Appointed: 2008-03-05
Resigned: 2008-03-05

SENECA CAPITAL NO. 2 GP LLP
OC397396
LIVE
Date Incorporated:

MR NICHOLAS GUISE LEITCH
Member - Active
Appointed: 2015-01-07

MR RICHARD EDWARD MANLEY
Member - Active
Appointed: 2015-01-07

MANLEY, Richard Edward
Member - Active
Appointed: 2015-01-07

BATTERSBY, Ian
Member - Active
Appointed: 2015-06-18

CURRIE, Ian William
Member - Active
Appointed: 2015-06-18

MURPHY, Timothy Daniel
Member - Active
Appointed: 2015-06-18

LEITCH, Nicholas Guise
Member - Resigned
Appointed: 2015-01-07
Resigned: 2016-08-19

DYMOCK, Alexander James Holmes
Member - Resigned
Appointed: 2015-06-18
Resigned: 2020-06-18

MOLYNEUX, Norman
Member - Resigned
Appointed: 2015-06-18
Resigned: 2020-06-18

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