* director search - Anthony Holdaway - kompany

Officers

anthony holdaway

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HOLDAWAY, Anthony John
Nationality: British
Address: Kent, TN3 0RT

LINK MARKET SERVICES TRUSTEES LIMITED
02729260
LIVE
Date Incorporated:

COOPER, Justin Ashley
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-05-01

FISH, Nigel Timothy
Director - Resigned
Appointed: 2010-03-01
Resigned: 2022-09-30

HADAWAY, Maureen
Director - Resigned
Appointed: 2013-02-08
Resigned: 2020-09-30

KEMPE, Michael John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2020-04-03

MORGAN, Georgina Holly Sharley
Director - Resigned
Appointed: 2015-05-12
Resigned: 2018-10-19

SHARROCK, Nicholas Michael
Director - Resigned
Appointed: 2014-04-10
Resigned: 2022-03-01

STUART, Antony John
Director - Resigned
Appointed: 2017-11-15
Resigned: 2021-05-28

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-08-06

BEAUMONT, Andrew Richard
Director - Resigned
Appointed: 1994-06-30
Resigned: 1994-11-25

CLELAND, Mark James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-03-04

CLOKEY, John Henry Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 2003-02-18

COYLE, Robert Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-07-01

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-02-01

CRYER, Charles
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-07-01

DAVIS, Stanley Harold
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-04-18

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-07-24

FONTANA, Tina Maria
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-07-31

HUBBICK, Elizabeth Anne
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-11-30

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2001-02-09
Resigned: 2008-03-31

KAYE, David Malcolm
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

KERNAN, Sheryl
Director - Resigned
Appointed: 2013-08-16
Resigned: 2014-08-20

KILMARTIN, David John
Director - Resigned
Appointed: 2013-02-08
Resigned: 2018-05-01

LINDSAY FYNN, Nigel
Director - Resigned
Appointed: 1997-04-11
Resigned: 2000-04-18

LION, Alan Keith Michael
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-12-07

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-03-01

MOORE, Richard Dalzell
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-06-10

O'REGAN, Michael Thomas
Director - Resigned
Appointed: 2011-03-25
Resigned: 2014-01-01

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-05-01

RANDALL, Peter Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-06-30

RENN, Graham Philip
Director - Resigned
Appointed: 2004-08-03
Resigned: 2013-02-01

RICHARDSON, Robert
Director - Resigned
Appointed: 1992-07-29
Resigned: 1994-06-30

ROBINSON, Charles David
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-01-31

ROUNDHILL, John Liam Alexander
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-05-18

SKINNER, Andrew John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-01-14

WISSON, Stephen Kenneth
Director - Resigned
Appointed: 2011-01-13
Resigned: 2013-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

RING, Susan Lesley
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-04-30

GILLMAN, Timothy James
Director - Resigned
Appointed: 2021-04-12
Resigned: 2023-06-30

PARKER, John
Director - Active
Appointed: 2021-05-28

STOKES, Ian
Director - Active
Appointed: 2021-06-30

GILMOUR, Victoria Louise
Director - Resigned
Appointed: 2023-09-11
Resigned: 2024-01-24

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

CANNON, Kevin Martin
Secretary - Resigned
Appointed: 1992-07-29
Resigned: 1994-07-07

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2004-11-04

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-02

KAYE, David Malcolm
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-10-13

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2005-07-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-07
Resigned: 1992-07-29

LINK MARKET SERVICES LIMITED
02605568
LIVE
Date Incorporated:

FISH, Nigel Timothy
Director - Resigned
Appointed: 2010-03-01
Resigned: 2022-09-30

KILMARTIN, David John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2021-08-01

RING, Susan Lesley
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-05-03

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2017-11-03

ADDENBROOKE, Christopher
Director - Resigned
Appointed: 2003-02-28
Resigned: 2008-08-04

BEAUMONT, Andrew Richard
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-11-25

CARTLAND, Daniel Paul
Director - Resigned
Appointed: 2014-01-09
Resigned: 2018-05-01

CLELAND, Mark James
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-11

CLOKEY, John Henry Edward
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-12-18

COOPER, Justin Ashley
Director - Resigned
Appointed: 2005-01-19
Resigned: 2019-05-01

COYLE, Robert Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2009-09-29

CRYER, Charles Nicholas
Director - Resigned
Appointed: 2007-05-18
Resigned: 2013-02-01

CRYER, Charles
Director - Resigned
Appointed: 2003-01-03
Resigned: 2006-09-08

CRYSTAL, Leonard Charles
Director - Resigned
Appointed: 1991-12-19
Resigned: 1993-08-31

DAVIS, Stanley Harold
Director - Resigned
Appointed: 1991-04-26
Resigned: 2000-04-18

DESPARD, Richard
Director - Resigned
Appointed: 1991-04-26
Resigned: 1992-08-21

DOYLE, Patrick Michael
Director - Resigned
Appointed: 2000-04-18
Resigned: 2005-01-12

FONTANA, Tina Maria
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-07-31

GREEN, Michael Jonathan
Director - Resigned
Appointed: 2004-04-07
Resigned: 2005-07-01

HADAWAY, Maureen
Director - Resigned
Appointed: 2013-02-01
Resigned: 2018-05-01

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-04-18

HURST, Gordon Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2008-03-31

JEWELL, Ronald Eric
Director - Resigned
Appointed: 2001-02-09
Resigned: 2008-03-31

KAYE, David Malcolm
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-10-13

KEMPE, Michael John
Director - Resigned
Appointed: 2007-07-01
Resigned: 2020-04-03

KERNAN, Ms Sherry
Director - Resigned
Appointed: 2013-06-03
Resigned: 2014-07-31

LINDSAY FYNN, Nigel
Director - Resigned
Appointed:
Resigned: 2000-04-18

MANUEL, David Colin
Director - Resigned
Appointed: 2016-11-17
Resigned: 2016-11-17

MAZEROLLE, Ian Roy
Director - Resigned
Appointed: 1991-09-27
Resigned: 1991-09-30

MONTAGU, Howard Alan
Director - Resigned
Appointed: 2006-09-08
Resigned: 2010-03-01

MORAR, Neal
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-02-18

MORGAN, Georgina Holly Sharley
Director - Resigned
Appointed: 2015-03-04
Resigned: 2018-10-19

NORBURY, Robert Leslie
Director - Resigned
Appointed: 1999-01-22
Resigned: 2000-04-18

O'REGAN, Michael Thomas
Director - Resigned
Appointed: 2011-01-05
Resigned: 2014-01-09

OXLEY, Christopher Warden
Director - Resigned
Appointed: 1995-05-25
Resigned: 1996-08-07

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2000-04-18
Resigned: 2008-03-31

POTTER, Irene
Director - Resigned
Appointed: 1991-04-26
Resigned: 1991-04-26

RENN, Graham Philip
Director - Resigned
Appointed: 2005-02-09
Resigned: 2019-09-16

ROUNDHILL, John Liam Alexander
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-10-08

SHARROCK, Nicholas Michael
Director - Resigned
Appointed: 2014-04-01
Resigned: 2018-05-01

WILCOX, Peter
Director - Resigned
Appointed: 2002-06-25
Resigned: 2006-08-08

WISENFELD, Geoffrey Maurice
Director - Resigned
Appointed: 1991-07-19
Resigned: 1995-05-25

WISSON, Stephen Kenneth
Director - Resigned
Appointed: 2010-09-07
Resigned: 2013-06-21

WOODCOCK, Colin
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-11-23

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2017-11-03

STOKES, Ian
Director - Active
Appointed: 2021-05-03

GILLMAN, Timothy James
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-30

WHELAN, David Michael
Director - Active
Appointed: 2023-06-30

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2017-11-03

BEAUMONT, Andrew Richard
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1993-08-01

DESPARD, Richard
Secretary - Resigned
Appointed: 1991-04-26
Resigned: 1991-12-19

FONTANA, Tina Maria
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2004-11-01

HURST, Gordon Mark
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2000-11-14

KAYE, David Malcolm
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2000-10-13

PENGELLY, Arlene Faith
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-08

ZIPRIN, Geoffrey Charles
Secretary - Resigned
Appointed: 1991-04-26
Resigned: 1991-04-26

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2008-12-01

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2017-11-03

MELLON EUROPE PENSION (NOMINEES) LIMITED
02304755
LIVE
Date Incorporated:

HALPIN, Barry Anthony
Director - Active
Appointed: 2018-11-14

JOHNSTON, John Meikle
Director - Active
Appointed: 2016-02-23

LLOYD, Yvette Clare
Director - Active
Appointed: 2023-04-12

LONGSDALE, Simon David
Director - Active
Appointed: 2022-07-29

YOUNG, Michael Thomas
Director - Active
Appointed: 2022-07-29

BRISK, Gregory Allan
Director - Resigned
Appointed: 2000-12-20
Resigned: 2023-03-31

BROWN, Matthew Stuart
Director - Resigned
Appointed: 1996-10-25
Resigned: 1997-02-21

DUNNACHIE, Graham Russell
Director - Resigned
Appointed: 1993-12-24
Resigned: 1998-07-31

HALE, Robert John
Director - Resigned
Appointed:
Resigned: 1993-08-20

HANDLEY, Dean
Director - Resigned
Appointed: 2014-06-12
Resigned: 2023-01-31

HARDY, Derek John
Director - Resigned
Appointed: 2000-12-20
Resigned: 2012-03-05

HEWETT, Keith Edwin
Director - Resigned
Appointed: 1993-08-13
Resigned: 1996-05-15

KING, Norman
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-04-02

LEDDY, Brian Francis O'Donnel
Director - Resigned
Appointed: 2000-12-20
Resigned: 2018-11-14

MAYER, Robert Philipp
Director - Resigned
Appointed:
Resigned: 1993-10-29

MULHALL, Robert Francis
Director - Resigned
Appointed: 1996-05-14
Resigned: 1998-01-14

MURPHY, Gerard Edward
Director - Resigned
Appointed: 1998-07-15
Resigned: 2000-12-20

MURPHY, Michael Anthony
Director - Resigned
Appointed: 2022-07-29
Resigned: 2022-09-23

PARKER, Catherine
Director - Resigned
Appointed: 1997-04-04
Resigned: 2017-10-31

PEPPER, Raymond John
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-12-20

PHILLIP, Carol Anne
Director - Resigned
Appointed: 2017-10-31
Resigned: 2023-04-30

SHORT, Michael Francis
Director - Resigned
Appointed:
Resigned: 1996-05-04

SPENCE, Shona Jean Margaret
Director - Resigned
Appointed: 2008-04-01
Resigned: 2014-06-12

TAYLOR, Alan
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-04-01

WEAVER, Randi Jo
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-01-25

WILCOCK, Alan John
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-07-24

WILLIAMSON, Lloyd Russell
Director - Resigned
Appointed: 2012-05-07
Resigned: 2014-12-15

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-10-15

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-27
Resigned: 2008-10-15

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

BRISK, Greg Allan
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2002-05-21

COFFEY, Patrick
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-06-15

DUNNACHIE, Graham Russell
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1996-05-23

FULLER, Charles
Secretary - Resigned
Appointed: 2003-01-03
Resigned: 2004-07-23

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HALE, Robert John
Secretary - Resigned
Appointed:
Resigned: 1993-08-13

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2003-01-03

POTTER, Sandra Jane
Secretary - Resigned
Appointed: 1993-08-13
Resigned: 1994-10-12

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

WILLIAMS, Karen Elizabeth
Secretary - Resigned
Appointed: 1996-05-23
Resigned: 1997-12-09

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