* director search - Angela Warner - kompany

Officers

angela warner

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WARNER, Angela
Address: LS1 5QS, England

YFM EQUITY PARTNERS LLP
OC384467
LIVE
Date Incorporated:

BELL, David Allan
Member - Active
Appointed: 2013-04-16

CANNINGS, Paul Jonathan
Member - Active
Appointed: 2013-04-16

COOK, Paul David
Member - Resigned
Appointed: 2014-08-15
Resigned: 2021-09-30

FREED, Daniel Simon
Member - Active
Appointed: 2019-01-02

GRANGER, Colin James
Member - Resigned
Appointed: 2016-05-16
Resigned: 2019-10-03

HALL, David Ian
Member - Active
Appointed: 2013-04-16

HARRISON, Stephen Peter
Member - Active
Appointed: 2017-10-01

NOLAN, Eamon William
Member - Active
Appointed: 2014-08-15

ROBERTS, James Iain
Member - Active
Appointed: 2014-08-15

ROBINSON, Charles Edward
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-06-30

SAVAGE, James David Grant
Member - Active
Appointed: 2017-05-01

SIMM, Jonathan David
Member - Resigned
Appointed: 2019-08-19
Resigned: 2022-10-31

THOMAS, Andrew Benjamin
Member - Active
Appointed: 2017-05-22

WATERFIELD, Ian James
Member - Active
Appointed: 2014-08-15

WHITE, Michael
Member - Active
Appointed: 2014-08-15

BLANDEN, Anne Elizabeth
Member - Resigned
Appointed: 2014-08-15
Resigned: 2016-07-31

BROADHEAD, Mary Jeanine
Member - Resigned
Appointed: 2014-08-15
Resigned: 2017-08-31

GEE, David William
Member - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-31

HEYES, Deborah Denise
Member - Resigned
Appointed: 2014-08-15
Resigned: 2017-04-29

OWENS, Nigel Johnson
Member - Resigned
Appointed: 2014-08-15
Resigned: 2019-08-03

WHITMAN, Giles Richard
Member - Resigned
Appointed: 2014-08-15
Resigned: 2015-09-30

CHRISTOU, Victor, Dr
Member - Resigned
Appointed: 2020-08-01
Resigned: 2022-04-30

CLARKE, Michael David
Member - Active
Appointed: 2020-10-01

KARIA, Marcus
Member - Active
Appointed: 2021-11-08

WRENCH, David James
Member - Active
Appointed: 2021-05-01

HOLT, Nicholas Edward
Member - Active
Appointed: 2022-10-01

WINWARD, Charles Stephen
Member - Active
Appointed: 2022-03-28

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379
LIVE
Date Incorporated:

BROUGHTON, Nicola Ann, Dr
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-04-03

DENNARD, Julian Alistair
Director - Active
Appointed: 2017-05-03

DINES, Peter Michael
Director - Active
Appointed: 2015-06-01

FORBES, Charles Alistair
Director - Resigned
Appointed: 2018-03-19
Resigned: 2020-03-06

KILROY, Christopher
Director - Resigned
Appointed: 2016-11-09
Resigned: 2021-08-20

PAYTON, Mark Andrew
Director - Active
Appointed: 2009-02-09

VIGGARS, Julian George
Director - Active
Appointed: 2016-11-14

VOLANTHEN, Mark, Dr
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-04-03

WARD, Lisa Kate
Director - Active
Appointed: 2018-04-16

YOST, William
Director - Resigned
Appointed: 2018-07-17
Resigned: 2020-04-03

BOWMAN, Mark Arthur Edward, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-05

DEVLIN, Paul Edward George
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-07-25

GOLDING, Talon
Director - Resigned
Appointed: 2015-02-17
Resigned: 2016-04-30

HAYES, Michael
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-02-06

HAZELL, Timothy Robert Anthony
Director - Resigned
Appointed: 2009-02-09
Resigned: 2018-07-18

HOPPENBROUWERS, Alexander Toby Andrew
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-03-09

JOHNSON, Robert James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-09-30

LEVY, Josh Oliver
Director - Resigned
Appointed: 2014-12-22
Resigned: 2017-03-31

MASCARENHAS, Everard Joseph Philip, Dr
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-04-21

MEAD, Matthew Sidney
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-05-04

OLDFIELD, Andrew Simon, Dr
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-04-30

PATEL, Ashish Narendra, Dr
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-07-25

ROY, Brijesh
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-02-06

SCOTT, Ian Bennett
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-10-12

BAILEY, Ceri
Secretary - Resigned
Appointed: 2017-10-20
Resigned: 2019-09-25

SCOTT, Ian Bennett
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2017-10-20

WILLIAMS, Sarah-Louise Anne
Secretary - Active
Appointed: 2019-09-25

GENTRONIX LIMITED
03810162
LIVE
Date Incorporated:

BILLINTON, Nicholas, Dr
Director - Active
Appointed: 2014-01-16

LEVETT, Timothy Roland
Director - Resigned
Appointed: 2007-02-28
Resigned: 2022-03-28

MORGAN, Alan Stuart
Director - Active
Appointed: 2019-12-20

TATE, Matthew James, Dr
Director - Active
Appointed: 2016-10-27

YATES, John Richard
Director - Active
Appointed: 2001-06-22

ARCHER, Richard
Director - Resigned
Appointed: 2005-07-19
Resigned: 2009-04-30

BEASLEY, Steven Colin, Dr
Director - Resigned
Appointed: 2007-11-15
Resigned: 2017-09-22

COLLINS, Peter Michael
Director - Resigned
Appointed: 2002-11-01
Resigned: 2003-11-30

GOWER, Paul Antony
Director - Resigned
Appointed: 2009-10-15
Resigned: 2012-07-14

MCCULLOCH, Peter Frederick
Director - Resigned
Appointed: 2000-03-24
Resigned: 2007-03-23

NICHOLSON, John Andrew
Director - Resigned
Appointed: 2004-06-01
Resigned: 2019-12-31

OSBORN, Terence John
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-21

PICTON, Colin, Dr.
Director - Resigned
Appointed: 2005-07-19
Resigned: 2007-03-23

ROWLAND, Clive Gary
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-06-22

SETH_SMITH, Fredrick Alexander
Director - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-21

WALMSLEY, Richard Maurice, Dr
Director - Resigned
Appointed: 1999-07-21
Resigned: 2016-10-27

YOUNG, Richard Michael
Director - Resigned
Appointed: 2005-04-14
Resigned: 2009-07-16

GWYTHER, Alex Stephen
Director - Resigned
Appointed: 2022-03-28
Resigned: 2023-08-31

HINTON, Laura Kate, Dr
Director - Active
Appointed: 2020-11-03

MCFERRAN, Derek Wilson, Dr
Director - Active
Appointed: 2023-03-17

YATES, John Richard
Secretary - Active
Appointed: 2007-08-10

FAULKNER, Claire Jane
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2007-08-10

FEELY, Carol Patricia
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2006-05-17

OSBORN, Terence John
Secretary - Resigned
Appointed: 1999-07-15
Resigned: 1999-07-21

MATILLION LIMITED
07474948
LIVE
Date Incorporated:

GENTILE, Brian Conrad
Director - Active
Appointed: 2016-09-27

HALL, David Ian
Director - Active
Appointed: 2018-11-20

MCCORD, Peter Nicholas George
Director - Active
Appointed: 2010-12-21

SCULLION, Matthew Peter
Director - Active
Appointed: 2011-06-01

THAKKER, Dharmesh Dinesh
Director - Active
Appointed: 2019-05-22

VITUS, Andrew Lennart
Director - Active
Appointed: 2018-03-15

WEISKAM, Andreas Markus
Director - Resigned
Appointed: 2018-03-15
Resigned: 2022-01-26

EVERARD, Kristian
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-03-15

FINCH, Simon Leigh
Director - Resigned
Appointed: 2010-12-21
Resigned: 2019-05-22

GLAYSHER, Victoria Helen Elizabeth
Director - Resigned
Appointed: 2010-12-21
Resigned: 2018-03-15

KNOOK, Pieter Cornelis
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-02-06

THOMPSON, Edward George
Director - Resigned
Appointed: 2011-06-01
Resigned: 2019-05-22

VITKAUSKAS, Rytis
Director - Resigned
Appointed: 2021-02-01
Resigned: 2022-07-12

CAULKIN, Christopher John
Director - Resigned
Appointed: 2021-10-07
Resigned: 2022-11-17

DRAGIC, Annalise Marie
Director - Resigned
Appointed: 2022-01-26
Resigned: 2023-07-17

QUINLAN, Joseph Mclaren
Director - Active
Appointed: 2022-04-26

BLACK, Alan John
Director - Active
Appointed: 2023-01-01

HUSSEY, Thomas Gareth
Director - Active
Appointed: 2022-11-17

KOHLER, William
Director - Active
Appointed: 2022-07-12

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