* director search - Anthony Mourgue - kompany

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anthony mourgue

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MOURGUE, Anthony John
Nationality: British
Address: Oxford, OX4 2PG

UNIPART GROUP OF COMPANIES LIMITED
01994997
LIVE
Date Incorporated:

BURNS, Frank William
Director - Resigned
Appointed: 2006-11-22
Resigned: 2023-01-31

CHITTY, Jonathan
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-04-30

JACKSON, Bryan Samuel, Dr
Director - Active
Appointed: 2013-04-02

MUGHAL, Hamid Ghafoor, Dr
Director - Active
Appointed: 2018-01-31

NEILL, John Mitchell
Director - Active
Appointed:

TRAVERS, Noel James
Director - Resigned
Appointed: 2018-07-18
Resigned: 2020-07-15

UGC GP SCOTLAND LIMITED
Director - Active
Appointed: 2016-09-15

CARVER, Neville John
Director - Resigned
Appointed:
Resigned: 2001-12-10

CLAYTON, John David
Director - Resigned
Appointed: 2002-05-22
Resigned: 2018-06-30

DUNCAN, David Richard Louis
Director - Resigned
Appointed:
Resigned: 1998-03-31

ETHERINGTON, Christopher
Director - Resigned
Appointed: 2003-03-31
Resigned: 2006-06-02

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-09-17

HEMSWORTH, Francis
Director - Resigned
Appointed: 1992-06-17
Resigned: 2000-03-16

JOHNSON, Stephen Richard
Director - Resigned
Appointed: 2006-07-26
Resigned: 2009-07-16

JONES, Keith
Director - Resigned
Appointed: 2000-05-04
Resigned: 2006-12-14

MOFFAT, David Muirhead
Director - Resigned
Appointed:
Resigned: 2000-03-16

PERRY, Richard William
Director - Resigned
Appointed:
Resigned: 1996-08-21

ROSE, Harry Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-02

SHEPPARD, Allen John George, The Right Honourable Lord
Director - Resigned
Appointed: 1996-06-12
Resigned: 2012-07-04

TAYLOR-CLAGUE, Albert Clive
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-03-31

THOMPSON, Peter Charles Mechlin
Director - Resigned
Appointed:
Resigned: 1994-06-28

TOMKINSON, Robert Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2009-07-16

VINTON, Alfred Merton
Director - Resigned
Appointed: 1998-04-01
Resigned: 2014-05-16

WRAGG, James Philip
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-02-18

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-20

TRUESDALE, Ian William David
Director - Active
Appointed: 2022-09-22

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-05-13
Resigned: 2021-07-31

RIMMER, Michael Douglas
Secretary - Resigned
Appointed:
Resigned: 2015-05-13

RUSSELL, Tanya
Secretary - Active
Appointed: 2021-09-06

UNIPART RAIL LIMITED
03038418
LIVE
Date Incorporated:

CHITTY, Jonathan
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-30

JACKSON, Graham Martin
Director - Resigned
Appointed: 2007-03-26
Resigned: 2019-12-05

JOHNSTONE, Thomas George
Director - Resigned
Appointed: 2004-12-07
Resigned: 2021-08-13

NEILL, John Mitchell
Director - Active
Appointed: 2008-09-09

TRAVERS, Noel James
Director - Resigned
Appointed: 2016-09-14
Resigned: 2020-07-15

WELDON, Christopher James
Director - Active
Appointed: 2019-02-01

CLAYTON, John David
Director - Resigned
Appointed: 1997-10-08
Resigned: 2018-06-30

DAVIES, Christopher David
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-10

DESSAIN, Paul Mark
Director - Resigned
Appointed: 2004-12-07
Resigned: 2016-07-01

FRODSHAM, Robert
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-02-09

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-03-06

MARCHANT, George Ernest
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-03-06

MARSH, David
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-03-18

MILNE, John David
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-10-31

MOFFAT, David Muirhead
Director - Resigned
Appointed: 1997-03-06
Resigned: 1998-12-07

OBRIEN, Ian James
Director - Resigned
Appointed: 1996-10-31
Resigned: 1997-03-06

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1997-03-05
Resigned: 1997-03-06

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-03-06

THOMPSON, Peter Charles Mechlin
Director - Resigned
Appointed: 1997-03-06
Resigned: 1997-05-19

TILLIER, George James
Director - Resigned
Appointed: 2013-09-10
Resigned: 2019-02-28

WOOD, Richard John
Director - Resigned
Appointed: 1995-03-22
Resigned: 1997-02-07

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-01

MCNICHOLAS, Neil Dominic Peter
Director - Active
Appointed: 2021-07-22

WALKER, Christopher Neil
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-06-08

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-07-31

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-03-22
Resigned: 1997-03-06

RIMMER, Michael Douglas
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 2015-06-01

RUSSELL, Tanya
Secretary - Active
Appointed: 2021-09-06

UYS LIMITED
03194438
LIVE
Date Incorporated:

KAGEYAMA, Yoshihide
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-29

KIRIYAMA, Toshihide
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-04-01

KUROKAWA, Katsuhiro
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

SAKAI, Seiichi
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-11-01

AYATA, Yoichi
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-04-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-06-12

ENCHI, Tsuyoshi
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-04-01

FARMER, Andrew
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-12-01

GODFREY, Wayne
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-04-01

GOTO, Kiyoshi
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-04-01

HEALEY, John Joseph
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-03-01

ICHIKAWA, Kenji
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-06-01

JOHNSTONE, Thomas George
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-12-22

KAMIYA, Tadashi
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-09-30

KASAGI, Hidefumi
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-03-16

KATO, Kentaro
Director - Resigned
Appointed: 1996-10-07
Resigned: 1998-06-04

KAWAKITA, Kazunori
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-12-22

KIMURA, Shigeo
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-04

KOGA, Hiroshi
Director - Resigned
Appointed: 1996-06-12
Resigned: 2001-03-16

KOIKE, Masaaki
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-04-01

KUMAMOTO, Kyoichi
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-03-31

MAEGAWA, Naoya
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-03-31

MCENANEY, Michael
Director - Resigned
Appointed: 2000-12-22
Resigned: 2004-10-15

MORI, Shigeharu
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-04-01

NAKAMURA, Akira
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-04-01

NEILL, John Mitchell
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-12-22

NICHOLAS, David Arthur
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-12-22

OHTA, Masayoshi
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-01

OKADA, Toshiaki
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-10-01

OKAMOTO, Katsumi
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-04-01

OKAMOTO, Minoru
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-06-23

OKUBO, Shinsuke
Director - Resigned
Appointed: 1996-06-12
Resigned: 1997-06-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-06-12

SHIRAISHI, Naoki
Director - Resigned
Appointed: 2017-04-01
Resigned: 2019-03-31

SUZUKI, Masataka
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-04-01

TAKABAYASHI, Masaru
Director - Resigned
Appointed: 2005-06-24
Resigned: 2009-06-26

TAKANO, Akira
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-12-22

TAMURA, Kazuhito
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

TORII, Katsuaki
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-04-01

WAKEBE, Haruhisa
Director - Resigned
Appointed: 2003-04-04
Resigned: 2007-04-01

YAMADA, Takeshi
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-03-16

YAMADA, Tamio
Director - Resigned
Appointed: 2001-03-16
Resigned: 2005-06-24

YAMAGUCHI, Yun
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

YAMAMOTO, Takashi
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-04-01

YAMASHITA, Tetsuji
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-04-01

INOUE (OH), Yoshio (Sunghwan)
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-04-29

GODFREY, Wayne
Secretary - Active
Appointed: 2019-04-01

RIMMER, Michael Douglas
Secretary - Resigned
Appointed: 1996-06-12
Resigned: 2000-12-22

SMITH, Nigel John
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2019-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-06-12

UGC GP SCOTLAND LIMITED
SC475983
LIVE
Date Incorporated:

NEILL, John Mitchell, Cbe
Director - Active
Appointed: 2018-12-31

CHITTY, Jonathan
Director - Resigned
Appointed: 2018-12-31
Resigned: 2020-04-30

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-01

TRUESDALE, Ian William David
Director - Active
Appointed: 2023-06-30

BURNS, Frank William
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-07-20

BURNESS PAULL LLP
Secretary - Active
Appointed: 2014-04-24

UNIPART RAIL LOGISTICS LIMITED
04330098
LIVE
Date Incorporated:

JOHNSTONE, Thomas George
Director - Resigned
Appointed: 2004-12-07
Resigned: 2021-08-13

WELDON, Christopher James
Director - Active
Appointed: 2019-02-01

CHITTY, Jonathan
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-30

CLAYTON, John David
Director - Resigned
Appointed: 2008-12-31
Resigned: 2014-06-06

DESSAIN, Paul Mark
Director - Resigned
Appointed: 2002-01-21
Resigned: 2016-07-01

HOPPER, Michael Royston
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-07-01

JACKSON, Graham Martin
Director - Resigned
Appointed: 2002-04-19
Resigned: 2019-12-05

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-21

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-01

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-07-31

RIMMER, Michael Douglas
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2015-06-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-21

RUSSELL, Tanya
Secretary - Active
Appointed: 2021-09-06

UGC(2015) LIMITED
09620110
LIVE
Date Incorporated:

WELDON, Christopher James
Director - Active
Appointed: 2016-08-22

CHITTY, Jonathan
Director - Resigned
Appointed: 2015-06-03
Resigned: 2020-04-30

DESSAIN, Paul Mark
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-07-01

JOHNSTONE, Thomas George
Director - Resigned
Appointed: 2020-08-21
Resigned: 2021-08-13

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-01

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-06-03
Resigned: 2021-07-31

RUSSELL, Tanya
Secretary - Active
Appointed: 2021-09-06

UNIPART RAIL HOLDINGS LIMITED
03231000
LIVE
Date Incorporated:

JOHNSTONE, Thomas George
Director - Resigned
Appointed: 2004-12-07
Resigned: 2021-08-13

NEILL, John Mitchell
Director - Active
Appointed: 1997-05-19

TRAVERS, Noel James
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-07-15

WELDON, Christopher James
Director - Active
Appointed: 2019-02-01

BARTLAM, Thomas Hugh
Director - Resigned
Appointed: 1997-03-06
Resigned: 1999-06-07

CHITTY, Jonathan
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-30

CLAYTON, John David
Director - Resigned
Appointed: 1997-06-26
Resigned: 2018-06-30

DESSAIN, Paul Mark
Director - Resigned
Appointed: 2004-12-07
Resigned: 2016-07-01

MOFFAT, David Muirhead
Director - Resigned
Appointed: 1997-03-06
Resigned: 1998-12-07

THOMPSON, Peter Charles Mechlin
Director - Resigned
Appointed: 1997-03-06
Resigned: 1997-05-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-05

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-01

MCNICHOLAS, Neil Dominic Peter
Director - Active
Appointed: 2021-07-22

WALKER, Christopher Neil
Director - Resigned
Appointed: 2020-10-28
Resigned: 2021-06-08

JACKSON, Richard Ian
Director - Active
Appointed: 2023-06-30

MACAULAY, James Edward
Director - Active
Appointed: 2023-06-30

MCGORMAN, David Martin
Director - Active
Appointed: 2023-06-30

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-07-31

RIMMER, Michael Douglas
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 2015-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-03-05

RUSSELL, Tanya
Secretary - Active
Appointed: 2021-09-06

METLASE LIMITED
09462667
LIVE
Date Incorporated:

BURGESS, Stephen Michael
Director - Resigned
Appointed: 2015-09-01
Resigned: 2020-04-11

DEAKIN, Dave Alastair
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-09-24

JOHNSTONE, Thomas George
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-05-07

MCGORMAN, David Martin
Director - Active
Appointed: 2019-11-15

NEILL, John Mitchell
Director - Active
Appointed: 2015-09-01

BURKE, Carol
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-11-15

DAVIS, Andrew Paul
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-11-15

HARRIS, Paul Julian
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-03-29

LEIGH, Darren Peter
Director - Active
Appointed: 2021-05-07

NEX, Christopher Paul
Director - Resigned
Appointed: 2020-04-11
Resigned: 2022-09-29

WHATMOUGH, Damian John
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-09-29

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-07-31

RIMMER, Michael Douglas
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-06-01

RUSSELL, Tanya
Secretary - Active
Appointed: 2021-09-06

UGC PROPERTIES LIMITED
04842174
LIVE
Date Incorporated:

LEIGH, Darren Peter
Director - Active
Appointed: 2020-05-01

LEUNG, Alex Raymond
Director - Active
Appointed: 2019-02-01

WELDON, Christopher James
Director - Active
Appointed: 2019-02-01

CHITTY, Jonathan
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-30

DESSAIN, Paul Mark
Director - Resigned
Appointed: 2003-09-09
Resigned: 2016-07-01

RIMMER, Michael Douglas
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-12-31

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2003-07-23
Resigned: 2003-09-09

O'BRIEN, Robert Paul David
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-07-31

RIMMER, Michael Douglas
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2015-06-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-09-09

CARBITZ OTLEY LIMITED
01865677
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

LEIGH, Darren Peter
Director - Expired
Appointed: 2020-05-01

WELDON, Christopher James
Director - Expired
Appointed: 2019-02-01

WYNER, Amanda Jane
Director - Expired
Appointed: 2013-10-31

CHITTY, Jonathan
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-30

CLAYTON, John David
Director - Resigned
Appointed:
Resigned: 1995-01-24

DESSAIN, Paul Mark
Director - Resigned
Appointed: 1995-01-24
Resigned: 2016-07-01

HOPPER, Michael Royston
Director - Resigned
Appointed: 1995-01-24
Resigned: 2013-10-31

MCHALE, Stuart Alan
Director - Resigned
Appointed:
Resigned: 1995-01-24

WAINWRIGHT, Terence Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

O'BRIEN, Robert Paul David
Secretary - Expired
Appointed: 2015-06-01

RIMMER, Michael Douglas
Secretary - Resigned
Appointed:
Resigned: 2015-06-01

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