* director search - Alexander Hoffman - kompany

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alexander hoffman

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HOFFMAN, Alexander James William
Nationality: British
Address: W1K 5EF, United Kingdom

NES GLOBAL TALENT HOLDINGS LTD
08233455
LIVE
Date Incorporated:

BUCKLEY, Stephen William
Director - Active
Appointed: 2012-11-20

COTON, Simon Francis
Director - Active
Appointed: 2012-11-20

HOLTRUP, Axel Walter
Director - Resigned
Appointed: 2012-09-28
Resigned: 2012-11-21

TREGARTHEN, David Neil
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-04-30

NES GLOBAL TALENT FINANCE LIMITED
08240401
LIVE
Date Incorporated:

BUCKLEY, Stephen William
Director - Active
Appointed: 2012-11-20

COTON, Simon Francis
Director - Active
Appointed: 2012-11-20

HOLTRUP, Axel Walter
Director - Resigned
Appointed: 2012-10-04
Resigned: 2012-11-21

TREGARTHEN, David Neil
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-04-30

BROOK STREET (CRC) LIMITED
07369825
LIVE
Date Incorporated:

GARCIA, John Luis, Dr
Director - Active
Appointed: 2017-01-10

HOLTRUP, Axel Walter
Director - Resigned
Appointed: 2016-10-12
Resigned: 2016-12-31

SOLDATOS, Paul Williams
Director - Resigned
Appointed: 2010-09-08
Resigned: 2015-12-16

LIGHT-HAUSERMANN, Jade
Secretary - Active
Appointed: 2016-10-12

MADHVANI, Rashmita
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-30

SELLMAN, Sheree Ann
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2012-09-12

NES GLOBAL TALENT LIMITED
08240307
LIVE
Date Incorporated:

BUCKLEY, Stephen William
Director - Active
Appointed: 2012-10-19

CONNOLLY, Brendan Wynne Derek
Director - Active
Appointed: 2014-02-03

COTON, Simon Francis
Director - Active
Appointed: 2012-10-19

GILLIAM, Theron Idol
Director - Active
Appointed: 2014-02-03

KJELSTAD, Karl Erik
Director - Active
Appointed: 2017-01-26

KRAMVIS, Andreas Constantinos
Director - Active
Appointed: 2017-03-31

PRYMA, Thomas Joseph
Director - Active
Appointed: 2016-12-31

CHAPMAN, Michael David
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-11-23

DAVIES, Kenneth
Director - Resigned
Appointed: 2013-09-23
Resigned: 2014-08-11

HOLTRUP, Axel Walter
Director - Resigned
Appointed: 2012-10-04
Resigned: 2016-12-31

LLOYD, Geoffrey William
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-12-05

SOLDATOS, Paul Williams
Director - Resigned
Appointed: 2012-10-04
Resigned: 2015-12-08

TREGARTHEN, Neil
Director - Resigned
Appointed: 2012-10-19
Resigned: 2014-04-30

HAWK HOLDCO LIMITED
SC431513
LIVE
Date Incorporated:

JOHNSON, Neil Austin
Director - Resigned
Appointed: 2014-09-17
Resigned: 2023-05-17

MITCHELL, Stewart Andrew Alan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2023-05-17

FLYNN, Austin
Director - Resigned
Appointed: 2012-08-30
Resigned: 2012-09-04

GLEN, Andrew Lundie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-09-17

SEDGE, Douglas Alan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-04-07

SOLDATOS, Paul Williams
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-12-16

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-30
Resigned: 2012-09-04

CORBIN, Matthew William John
Director - Active
Appointed: 2023-05-17

BUCKHAM, David William
Director - Active
Appointed: 2023-05-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-11-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-30
Resigned: 2012-09-04

HAWK NOTECO LIMITED
SC431040
LIVE
Date Incorporated:

JOHNSON, Neil Austin
Director - Resigned
Appointed: 2014-09-17
Resigned: 2023-05-17

MITCHELL, Stewart Andrew Alan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2023-05-17

FLYNN, Austin
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

GLEN, Andrew Lundie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-09-17

SEDGE, Douglas Alan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-04-07

SOLDATOS, Paul Williams
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-12-16

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

CORBIN, Matthew William John, Non-Exec Investor Director
Director - Active
Appointed: 2023-05-17

BUCKHAM, David William
Director - Active
Appointed: 2023-05-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-11-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

SPARROWS OFFSHORE GROUP LIMITED
SC431036
LIVE
Date Incorporated:

CONNOLLY, Brendan Wynne Derek
Director - Resigned
Appointed: 2013-04-01
Resigned: 2023-03-15

JOHNSON, Neil Austin
Director - Resigned
Appointed: 2014-09-17
Resigned: 2022-11-30

KERR, Ewen
Director - Resigned
Appointed: 2015-06-24
Resigned: 2022-11-30

MITCHELL, Stewart Andrew Alan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2022-11-30

NAGEL, Jeff
Director - Resigned
Appointed: 2015-08-07
Resigned: 2023-07-24

WILKINSON, Alan Walter
Director - Resigned
Appointed: 2012-09-04
Resigned: 2023-07-24

FLYNN, Austin
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

GLEN, Andrew Lundie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-09-17

MCCLUSKIE, Brian Andrew
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-02-26

SEDGE, Douglas Alan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-12-31

SIMLER, Dominik
Director - Resigned
Appointed: 2015-02-26
Resigned: 2018-03-20

SOLDATOS, Paul Williams
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-12-16

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

BRAUN, Felix Alexander
Director - Active
Appointed: 2022-11-30

PINSET MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-11-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

AEA INVESTORS (UK) LLP
OC342002
LIVE
Date Incorporated:

AEA INVESTORS (UK) LTD AEA INVESTORS (UK) LTD
Member - Active
Appointed: 2008-12-11

DR JOHN LEWIS GARCIA
Member - Active
Appointed: 2008-12-11

MR AXEL WALTER HOLTRUP
Member - Active
Appointed: 2011-10-17

MR PAUL WILLIAM WILLIAMS SOLDATOS
Member - Active
Appointed: 2008-12-11

MARTIN STRASSER
Member - Resigned
Appointed: 2008-12-11
Resigned: 2010-08-31

MR BRIAN ANDREW MCCLUSKIE
Member - Active
Appointed: 2013-03-31

MR PAUL WILLIAMS SOLDATOS
Member - Active
Appointed: 2008-12-11

MR JOHN LEWIS GARCIA
Member - Active
Appointed: 2008-12-11

GARCIA, John Luis, Dr
Member - Active
Appointed: 2008-12-11

AEA INVESTORS (UK) LTD
Member - Active
Appointed: 2008-12-11

GEDEON, Ramzi
Member - Active
Appointed: 2018-07-05

HOLTRUP, Axel Walter
Member - Resigned
Appointed: 2011-10-17
Resigned: 2016-12-30

MCCLUSKIE, Brian Andrew
Member - Resigned
Appointed: 2013-03-31
Resigned: 2015-03-31

SOLDATOS, Paul Williams
Member - Resigned
Appointed: 2008-12-11
Resigned: 2015-12-30

STRASSER, Martin
Member - Resigned
Appointed: 2008-12-11
Resigned: 2010-08-31

HAWK DEBTCO LIMITED
SC431042
LIVE
Date Incorporated:

JOHNSON, Neil Austin
Director - Resigned
Appointed: 2014-09-17
Resigned: 2023-05-17

MITCHELL, Stewart Andrew Alan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2023-05-17

FLYNN, Austin
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

GLEN, Andrew Lundie
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-09-17

SEDGE, Douglas Alan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-04-07

SOLDATOS, Paul Williams
Director - Resigned
Appointed: 2012-09-04
Resigned: 2015-12-16

MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

CORBIN, Matthew William John
Director - Active
Appointed: 2023-05-17

BUCKHAM, David William
Director - Active
Appointed: 2023-05-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2012-11-05

MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-23
Resigned: 2012-09-04

LSP INVESTCO LIMITED
10290956
LIVE
Date Incorporated:

DIAMOND, Steven John
Director - Resigned
Appointed: 2016-07-21
Resigned: 2023-03-08

LEVENGOOD, John Thomas
Director - Resigned
Appointed: 2016-07-21
Resigned: 2023-01-20

MATHILAKATH, Santosh
Director - Resigned
Appointed: 2016-07-21
Resigned: 2021-04-07

AINSWORTH, Jonathan Mark
Director - Active
Appointed: 2021-04-27

PICKLES, Thomas Richard
Director - Active
Appointed: 2023-03-08

LAWTON, Philip
Secretary - Active
Appointed: 2016-07-21

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