* director search - Adrian Sington - kompany

Officers

adrian sington

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SINGTON, Adrian
Nationality: British
Address: London, SE5 8JA

ESUBSTANCE LIMITED
03829537
LIVE
Date Incorporated:

BLISS, Alexander
Director - Resigned
Appointed: 2018-09-26
Resigned: 2020-06-30

CAMPBELL, James Milne
Director - Active
Appointed: 2015-12-01

GREENE, Ryan
Director - Active
Appointed: 2018-09-27

KEATING, Michael Don
Director - Active
Appointed: 2003-04-22

LESLIE, Simon
Director - Active
Appointed: 2003-04-22

LESTER, Beth
Director - Active
Appointed: 2018-09-26

LEVETON, Jay
Director - Active
Appointed: 2018-09-26

LOCHNER, Matthew Evan
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-16

REID, Jason Frederick
Director - Active
Appointed: 2018-09-26

BICHOP, Mark
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-05-21

COLLINS, Mark
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-03-22

GODSAL, Hugh Colleton
Director - Resigned
Appointed: 2000-05-08
Resigned: 2014-10-09

HAMBRO, Charles
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-01-10

HARKNESS, Peter Martin
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-09-27

HORLICK, Timothy Piers
Director - Resigned
Appointed: 2006-02-03
Resigned: 2007-04-10

JAMES, Jon
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-06-30

JAMES, Sebastian Richard Edward Cuthbert
Director - Resigned
Appointed: 2000-06-26
Resigned: 2013-06-12

MITCHELL, Jamie Matthew
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-12-19

MUFTI-BEY, Hishaam
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-05-31

O'ROURKE, Jeffrey Ryan
Director - Resigned
Appointed: 2000-05-08
Resigned: 2015-02-23

ROBSON, Christopher Clayton Douglas
Director - Resigned
Appointed: 2000-06-26
Resigned: 2015-04-20

HALCO MANAGEMENT LIMITED
Director - Resigned
Appointed: 1999-08-23
Resigned: 2000-05-08

GODSAL, Hugh Colleton
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2014-10-09

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-23
Resigned: 2000-05-08

KRUGER COWNE LTD.
04226550
LIVE
Date Incorporated:

NELTHORPE-COWNE, Gina
Director - Active
Appointed: 2003-03-11

NELTHORPE-COWNE, Mark Tudor
Director - Active
Appointed: 2012-01-01

COUNTY WEST COMMERCIAL SERVICES LTD
Director - Resigned
Appointed: 2001-06-01
Resigned: 2003-03-11

SIMPSON, Adele Kruger
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-10-31

AURIA@WIMPOLE STREET LTD
Secretary - Active
Appointed: 2017-04-11

MANLEY, Paul James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2003-03-11

COUNTY WEST SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2017-04-11

VIRGIN BOOKS LIMITED
02621654
LIVE
Date Incorporated:

GARDINER, Mark William
Director - Active
Appointed: 2007-03-02

WELDON, Thomas Daryl
Director - Active
Appointed: 2013-07-01

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed: 1991-07-03
Resigned: 2004-04-15

BRIDGE, Matthew Downie
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-08-06

CABLE, Richard Hamilton
Director - Resigned
Appointed: 2007-03-02
Resigned: 2010-01-04

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed: 1997-01-27
Resigned: 2000-09-29

FISHER, Mark Grenville
Director - Resigned
Appointed: 2000-06-29
Resigned: 2002-02-01

FORSTER, Karen Elizabeth
Director - Resigned
Appointed: 2000-09-29
Resigned: 2007-12-31

FUSSELL, Thomas Cyrus
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-12-08

HUDSON, Ian Michael
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-10-31

IBBETT, Kenneth Richard Andre
Director - Resigned
Appointed: 1996-01-11
Resigned: 2004-04-15

MACINTYRE, Fiona Bell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2014-09-30

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-03-02

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2006-01-24
Resigned: 2007-03-02

PEACHEY, Jonathan James
Director - Resigned
Appointed: 2002-03-13
Resigned: 2006-01-24

POTTER, Irene
Director - Resigned
Appointed: 1991-06-18
Resigned: 1991-07-03

REBUCK, Gail Ruth, Baroness
Director - Resigned
Appointed: 2007-03-02
Resigned: 2013-07-01

SHREEVE, Robert Allan
Director - Resigned
Appointed: 1991-07-03
Resigned: 2000-09-29

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2004-04-15
Resigned: 2007-10-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-02

FLYNN, Roger Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

GARDINER, Mark William
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2014-10-20

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 2000-03-10

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-30

ZAMET, Naomi Rae
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1996-06-28

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 1991-07-03

SINGTON & CO LIMITED
05101257
LIVE
Date Incorporated:

SINGTON, Jennifer Katherine
Secretary - Resigned
Appointed: 2004-04-14
Resigned: 2010-10-29

BONNIER BOOKS UK LIMITED
01549157
LIVE
Date Incorporated:

PERDONI, Jonathan Talbot
Director - Active
Appointed: 2016-01-01

RUDELS, Karl Håkan
Director - Active
Appointed: 2018-05-10

ZETTERLUND, Jim Rickard
Director - Active
Appointed: 2018-05-10

CARLISLE, Richard Henry
Director - Resigned
Appointed:
Resigned: 2008-09-11

CRAIG, Ian James
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-09-24

EAST, Graeme Philip
Director - Resigned
Appointed:
Resigned: 2001-07-31

EVARISTO, Gregory Martin
Director - Resigned
Appointed: 2020-12-10
Resigned: 2020-12-10

FREEDMAN, Michael Gerald
Director - Resigned
Appointed:
Resigned: 2008-09-11

HERRIDGE, Michael Geoffrey
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-01-31

HIGGINS, Desmond
Director - Resigned
Appointed: 2008-09-11
Resigned: 2009-04-01

HOLT, Nicholas Jeremy
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-12-15

HUDDLESTON, Ruth
Director - Resigned
Appointed: 1996-03-21
Resigned: 2011-12-31

HUNT, Elaine Joan
Director - Resigned
Appointed: 2001-07-24
Resigned: 2008-09-11

INMAN, David Michael
Director - Resigned
Appointed: 2011-12-31
Resigned: 2013-09-20

JENNINGS, Lawrence David
Director - Resigned
Appointed:
Resigned: 1993-06-22

JOHNSON, Richard Marcus
Director - Resigned
Appointed: 2008-09-11
Resigned: 2018-02-26

KIDD, Michael William Weaver
Director - Resigned
Appointed: 2001-06-19
Resigned: 2005-07-31

MANN, Perminderpal Kaur Gill
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-01-15

MCGRATH, Michael Joseph
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-03-24

MCNAMARA, Jane Louise
Director - Resigned
Appointed: 1993-06-22
Resigned: 1998-01-15

MYERS, Bruce Cragg
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-05-04

NICITA, Michael
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-03-21

RUST, Neil Kenneth
Director - Resigned
Appointed: 2012-05-11
Resigned: 2012-08-24

SCRIVENER, Richard James
Director - Resigned
Appointed: 2007-03-05
Resigned: 2009-06-19

VAN WOERKOM, Jacobus Johannes
Director - Resigned
Appointed:
Resigned: 1994-06-30

WARBURTON, William Denis
Director - Resigned
Appointed: 1992-01-16
Resigned: 1993-06-22

WHITE, Diane Brenda
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-12-14

WILTON-STEER, Timothy Nigel
Director - Resigned
Appointed:
Resigned: 1992-01-16

WOOD, Amanda Jane
Director - Resigned
Appointed:
Resigned: 2014-02-07

EAST, Graeme Philip
Secretary - Resigned
Appointed: 1993-06-22
Resigned: 2001-07-31

FREEDMAN, Michael Gerald
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 1993-06-22

JOHNSON, Richard Marcus
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2016-10-31

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