* director search - Brian Kingham - kompany

Officers

brian kingham

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KINGHAM, Brian Anthony Charles
Nationality: British
Address: London, SW3 6HA

CBRE MANAGED SERVICES LIMITED
01799580
LIVE
Date Incorporated:

DUNSTAN, John Edward Joseph
Director - Resigned
Appointed: 2018-03-06
Resigned: 2019-06-28

ENTWISLE, Ian David
Director - Resigned
Appointed: 1997-06-05
Resigned: 2021-03-25

GREEN, Duncan James
Director - Resigned
Appointed: 2001-09-26
Resigned: 2020-03-16

LYNN, Kevin Stuart
Director - Resigned
Appointed: 2010-03-16
Resigned: 2013-12-23

PHILLIPS, Guy Robert
Director - Resigned
Appointed: 2016-09-19
Resigned: 2020-09-30

SAVILLE-KING, Paul James
Director - Resigned
Appointed: 2016-09-19
Resigned: 2021-03-25

SMITH, Anthony
Director - Resigned
Appointed: 2016-09-19
Resigned: 2020-09-30

ALLISON, Kenneth
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-12-31

ARCHER, Julie Jane
Director - Resigned
Appointed: 2012-04-03
Resigned: 2013-05-20

BARNES, Timothy Michael
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-12-31

BROWN, Edward Forrest
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-12-23

BURDETT, Michael Robert
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-12-23

DAVIES, Derek Lewis
Director - Resigned
Appointed: 1997-05-21
Resigned: 2000-06-30

DAVIES, Stuart
Director - Resigned
Appointed: 2007-02-27
Resigned: 2008-09-30

HARRIS, James Richard
Director - Resigned
Appointed:
Resigned: 1994-01-31

HART, Grahame Richard
Director - Resigned
Appointed: 2006-05-23
Resigned: 2008-01-30

HENDERSON, Rachael Jennifer
Director - Resigned
Appointed: 2005-06-13
Resigned: 2011-12-15

HODSON, Daniel Houghton
Director - Resigned
Appointed: 1999-05-27
Resigned: 2006-02-28

HOLMES, Barry Keith
Director - Resigned
Appointed: 1995-01-03
Resigned: 1998-01-16

JACKSON, Edward William, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-03

LESTER, Paul John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-23

MAIDMENT, John Albert
Director - Resigned
Appointed: 2002-09-18
Resigned: 2005-03-31

MASSEY, Sarah Jane
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-03-02

MATTHEWS, David
Director - Resigned
Appointed: 1994-11-30
Resigned: 1999-05-26

MCCALL, William Stuart
Director - Resigned
Appointed: 2000-07-03
Resigned: 2007-12-31

MEIKLE, Thomas
Director - Resigned
Appointed: 2009-03-05
Resigned: 2013-12-23

MILLER, Henry Albert
Director - Resigned
Appointed:
Resigned: 1995-04-28

PANES, Nicholas George
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-03-09

PEAT, Barry Stephen
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-09-26

PERRY, Gary Michael
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-04-01

ROBERTS, John Alan, Doctor
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-06-30

SAVILLE KING, Paul James
Director - Resigned
Appointed: 2006-05-23
Resigned: 2013-12-23

SMITH, Anthony
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-12-23

SWINBURN, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-31

WARBURTON, John Ernest
Director - Resigned
Appointed: 1992-04-13
Resigned: 2002-01-18

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-03

WILSON, James Bartlett
Director - Resigned
Appointed: 2013-12-23
Resigned: 2015-09-28

HARDING, Jim
Director - Active
Appointed: 2019-08-05

SKERTCHLY, Paul Clifford
Director - Active
Appointed: 2020-04-27

EASTWOOD, Matthew
Director - Active
Appointed: 2021-03-25

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2017-04-26

GREEN, Duncan James
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2009-04-30

MATTHEWS, David
Secretary - Resigned
Appointed:
Resigned: 1999-05-26

PANES, Nicholas George
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2001-03-09

PEAT, Barry Stephen
Secretary - Resigned
Appointed: 1999-05-27
Resigned: 1999-06-28

MIKO, Eve
Secretary - Active
Appointed: 2021-06-17

NORLAND HOLDINGS LTD
05362693
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-01

ENTWISLE, Ian David
Director - Expired
Appointed: 2013-12-23

GREEN, Duncan James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-03-16

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2006-03-29
Resigned: 2013-12-23

LESTER, Paul John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-12-23

MCCALL, William Stuart
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-12-31

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-03

WILSON, James Bartlett
Director - Resigned
Appointed: 2013-12-23
Resigned: 2015-06-01

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-02-23

GREEN, Duncan James
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2020-03-16

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-02-23

RELIANCE ACSN LIMITED
06508003
LIVE
Date Incorporated:

TREACY, Louise Mary
Director - Resigned
Appointed: 2018-07-10
Resigned: 2021-12-16

CROSS, Stephen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-07-10

ENTWISLE, Ian David
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-11-08

GREEN, Duncan James
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-11-08

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2013-11-08
Resigned: 2015-06-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2008-02-19
Resigned: 2008-03-03

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2013-12-03

GREEN, Duncan James
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2009-04-30

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2008-02-19
Resigned: 2008-03-03

RELIANCE ACSN LIMITED
04924133
LIVE
Date Incorporated:

BALL, Stephen Robert
Director - Active
Appointed: 2016-11-16

DANCER, Andrew John
Director - Active
Appointed: 2016-05-05

DYSON, James Robert
Director - Active
Appointed: 2020-03-16

EWERS, Ian
Director - Active
Appointed: 2020-03-16

TRACEY, Cheryl
Director - Active
Appointed: 2020-03-16

CLIFFORD, Michael
Director - Resigned
Appointed: 2017-06-13
Resigned: 2017-08-31

FLAVIN, Eamon
Director - Resigned
Appointed: 2003-10-16
Resigned: 2018-04-30

MADELIN, John Peter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-05-24

MARTIN, Peter
Director - Resigned
Appointed: 2003-10-16
Resigned: 2017-09-20

WALKER, Justin Mark
Director - Resigned
Appointed: 2017-06-11
Resigned: 2018-12-19

ABERGAN REED LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-14

FOLLISS, Tarquin Simon Archer
Director - Active
Appointed: 2020-03-16

SUTHERLAND, Martin Conrad
Director - Active
Appointed: 2020-03-16

VANN, Robin Alex
Director - Active
Appointed: 2020-03-16

COOKE, Andrew Derek
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-06-30

GASCOIGNE, Mark Graham
Director - Active
Appointed: 2020-11-04

OGLE, Timothy Paul
Director - Resigned
Appointed: 2020-11-04
Resigned: 2021-02-18

EDGER, Gillian
Secretary - Active
Appointed: 2019-11-29

CHIN, Lorraine
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2016-05-05

GODDARD, Yvonne
Secretary - Resigned
Appointed: 2016-10-24
Resigned: 2019-11-29

MARTIN, Peter
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-05-14

ABERGAN REED NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-14

RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
04924135
LIVE
Date Incorporated:

DANCER, Andrew John
Director - Active
Appointed: 2016-05-05

FLAVIN, Eamon
Director - Resigned
Appointed: 2003-10-16
Resigned: 2018-04-30

HEWITT, Ian Arthur
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-05-05

MADELIN, John Peter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-05-24

MARTIN, Peter
Director - Resigned
Appointed: 2003-10-16
Resigned: 2017-09-20

ABERGAN REED LIMITED
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-14

EDGER, Gillian
Secretary - Active
Appointed: 2019-11-29

CHIN, Lorraine
Secretary - Resigned
Appointed: 2012-05-14
Resigned: 2016-05-05

GODDARD, Yvonne
Secretary - Resigned
Appointed: 2016-10-24
Resigned: 2019-11-29

MARTIN, Peter
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2012-05-14

ABERGAN REED NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-14

SECURITAS SECURITY SERVICES (UK) LIMITED
01146486
LIVE
Date Incorporated:

COLLINS, John Joseph
Director - Active
Appointed: 2010-11-10

KENNEDY, Shaun William
Director - Active
Appointed: 2013-06-14

ADAMEK, Wojciech
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-04-28

ALLISON, Kenneth
Director - Resigned
Appointed: 1996-12-02
Resigned: 2004-09-07

BALFOUR, Victor Fitz George, General Sir
Director - Resigned
Appointed:
Resigned: 1992-09-14

BURCHELL, Neil
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-12-31

BURDEN, Anthony Thomas, Sir
Director - Resigned
Appointed: 2005-10-01
Resigned: 2010-11-10

BURNELL, Christopher John
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-06-08

BURR, Andrew John
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-08-31

BURRELL, Sandra
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-07-31

CAIRNS, Thomas David
Director - Resigned
Appointed: 1994-07-28
Resigned: 1999-09-30

CARRE, Michael Patrick
Director - Resigned
Appointed: 1998-09-28
Resigned: 2008-03-03

CASSIDY, Oshin
Director - Resigned
Appointed: 2009-05-13
Resigned: 2014-05-31

CHEATLE, Stuart Nicholas
Director - Resigned
Appointed: 2009-02-27
Resigned: 2010-12-31

COLLIS, Paul
Director - Resigned
Appointed: 2004-08-16
Resigned: 2006-04-30

CONEY, Charles Edward
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-06-14

CROSSLEY, Alison
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-03-31

CROSSTHWAITE, Neil
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-12-31

CURTIS, John Beddard
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-01-16

DEAR, Geoffrey James, Baron
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-10-24

FORBES, Nigel James
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-02-21

FOSTER, Ian Andrew
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-06-18

FRASER, Ian Robert
Director - Resigned
Appointed:
Resigned: 1998-07-06

GILBERT, Mark Robert
Director - Resigned
Appointed: 2005-10-03
Resigned: 2009-06-08

GRAVENEY, Mark
Director - Resigned
Appointed:
Resigned: 1992-10-09

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-01-11

GROVES, David Patrick
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-10-19

HALDER, Graeme Robert
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-08-20

HALLIDAY, Fraser
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-04-25

HART, Ernest Gibson
Director - Resigned
Appointed:
Resigned: 1993-12-01

HAWLEY, Christopher Bruce
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-04-30

HOLLINGS, Stephen William
Director - Resigned
Appointed: 2007-02-05
Resigned: 2010-12-31

HUNT, Andrew James
Director - Resigned
Appointed: 2008-09-10
Resigned: 2008-11-14

IRWIN, Jeremy John
Director - Resigned
Appointed:
Resigned: 1996-05-03

JEMSON, Richard Parker
Director - Resigned
Appointed: 1999-10-01
Resigned: 2004-04-01

JENKINS, Ronald John
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-31

JONES, Peter William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2010-12-31

LEVINE, Jonathan Stephen
Director - Resigned
Appointed:
Resigned: 1996-09-29

MACDONELL, Michael John Alistair
Director - Resigned
Appointed: 1994-05-26
Resigned: 1997-03-17

MACNAMARA, James Justin
Director - Resigned
Appointed:
Resigned: 1997-08-01

MARTIN, Stephen Julian
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-01-16

MC MICKING, Thomas Neil
Director - Resigned
Appointed:
Resigned: 1997-11-30

NATT, Andrew William
Director - Resigned
Appointed: 2010-11-10
Resigned: 2010-12-31

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-09-22

NIELSEN, Brian Riis
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-06-28

NORRIS, Barry Andrew
Director - Resigned
Appointed: 2000-03-01
Resigned: 2006-09-30

PAICE, Peter John
Director - Resigned
Appointed:
Resigned: 1993-01-29

PALMER, Michael Colin
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-09-22

RADCLIFFE, Mark Hugh Joseph
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-25

RIALL, Thomas Richard Phineas
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-09-04

RUGG, Chris John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-02-16

SAVILL, John Nicholas French
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-10-09

SEGRAVE, David Christopher
Director - Resigned
Appointed: 1997-10-31
Resigned: 2001-05-02

SHEWRY, Geoffrey Richard
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-04-10

SPOTSWOOD, Charles Anthony
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-29

STIMPSON, Andrew Martin Rufus
Director - Resigned
Appointed: 1996-04-15
Resigned: 1997-05-16

TAYLOR, Neil John
Director - Resigned
Appointed: 2003-05-15
Resigned: 2004-02-18

TOOP, John Frank
Director - Resigned
Appointed:
Resigned: 1996-03-01

TUCKWELL, Mark James
Director - Resigned
Appointed: 2006-04-28
Resigned: 2008-07-24

TURNBULL, Kevin Hugh Burgoyne
Director - Resigned
Appointed:
Resigned: 1994-04-29

VINALL, Geoffrey Arthur
Director - Resigned
Appointed: 2009-09-22
Resigned: 2010-02-15

WEBSTER, Michael
Director - Resigned
Appointed:
Resigned: 1994-07-28

WHISKIN, William Nigel George Lansbury
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-05-31

WHITELEY, David Andrew
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-08-09

WILKS, John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-04-28

WINKWORTH, Mark Richard David
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-02-16

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-11-10

WOODS, Simon Alasdair
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-02-27

ZEIDLER, Geoffrey Peter Louis
Director - Resigned
Appointed: 2010-11-10
Resigned: 2013-06-14

GOODWILLE LIMITED
Secretary - Active
Appointed: 2011-01-11

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2002-01-21

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-11-16

PINTO, Jose Caetano Elias
Secretary - Resigned
Appointed:
Resigned: 1999-12-17

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2010-11-10

NAMECO (NO. 1276) LIMITED
09713143
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2015-07-31

NOMINA PLC
Director - Active
Appointed: 2015-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2015-07-31

RELIANCE ENABLEMENT LIMITED
06302549
LIVE
Date Incorporated:

TREACY, Louise Mary
Director - Active
Appointed: 2018-07-20

CROSS, Stephen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-07-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2014-01-07

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-01-05

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-05-31

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-06-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-05

RAE, Alistair Kynoch
Director - Active
Appointed: 2021-02-01

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-07-31

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2015-06-30

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-05

EDGER, Gillian
Secretary - Active
Appointed: 2021-02-01

RELIANCE SECURITY GROUP LIMITED
06302567
LIVE
Date Incorporated:

TREACY, Louise Mary
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-12-16

CROSS, Stephen
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-07-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2014-01-07

HARRISON, Mark Andrew John
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-01-05

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-05-31

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-06-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-05

RAE, Alistair Kynoch
Director - Active
Appointed: 2021-02-01

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2007-07-05
Resigned: 2007-07-31

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2015-06-30

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2007-07-05

EDGER, Gillian
Secretary - Active
Appointed: 2021-02-01

RELIANCE TRUST LIMITED
06036746
LIVE
Date Incorporated:

TREACY, Louise Mary
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-12-16

CROSS, Stephen
Director - Resigned
Appointed: 2014-03-01
Resigned: 2019-07-31

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed: 2007-03-08
Resigned: 2014-01-07

LAWRINSON, Anthony James
Director - Resigned
Appointed: 2009-09-22
Resigned: 2011-05-31

SIMON, Jeremy Paul
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-06-30

TOWNLEY, John Michael
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-10-23

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-12-22
Resigned: 2007-03-08

RAE, Alistair Kynoch
Director - Active
Appointed: 2021-02-01

FRENCH, Neil Peter Donaldson, Dr
Secretary - Resigned
Appointed: 2007-03-08
Resigned: 2007-07-31

SIMON, Jeremy Paul
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2015-06-30

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-03-08

EDGER, Gillian
Secretary - Active
Appointed: 2021-02-01

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