* director search - Callum Stewart - kompany

Officers

callum stewart

Discover all known business and officer connections related to Callum Stewart.

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STEWART, Callum John Tyndale
Nationality: British
Address: London, SW5 9QW

PEPYS STREET RTM COMPANY LIMITED
06058246
LIVE
Date Incorporated:

CHATOO, Salim Aunali
Director - Active
Appointed: 2013-01-29

PAVLOU, Paul
Director - Active
Appointed: 2019-04-10

STEWART, Mark David
Director - Resigned
Appointed: 2008-04-10
Resigned: 2013-04-16

WALSH, John Patrick
Director - Active
Appointed: 2007-04-26

AGORO, Anthony Oluwaseun
Director - Resigned
Appointed: 2009-04-21
Resigned: 2012-04-17

DINOBI, Ugochukwu
Director - Resigned
Appointed: 2007-01-19
Resigned: 2007-06-28

JACOBS, Eveline
Director - Resigned
Appointed: 2007-01-19
Resigned: 2012-07-24

MARTIN, Alan Charles
Director - Resigned
Appointed: 2007-01-19
Resigned: 2014-02-28

O'DOHERTY, James
Director - Resigned
Appointed: 2007-01-19
Resigned: 2008-04-10

PONT, Kelvin
Director - Resigned
Appointed: 2007-01-19
Resigned: 2012-10-16

STEWART, Rosa-Maria Maria
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-02-18

STIRLING, Caroline Ann, Director
Director - Resigned
Appointed: 2012-04-17
Resigned: 2015-10-07

POD GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-28

MARTIN, Alan Charles
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2011-06-20

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2018-08-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2007-01-19

C STEWART & SONS LTD
09695871
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-09

STEWART, Finlay James Heriot
Director - Expired
Appointed: 2021-03-27

STEWART, Ruaraidh William Kirkpatrick
Director - Expired
Appointed: 2021-03-14

STEWART, Licia
Secretary - Resigned
Appointed: 2015-07-21
Resigned: 2015-07-21

ONE PEPYS STREET MANAGEMENT COMPANY LIMITED
04551350
LIVE
Date Incorporated:

STEWART, Mark David
Director - Active
Appointed: 2014-02-18

CONWAY, Stephen Stuart Solomon
Director - Resigned
Appointed: 2002-10-02
Resigned: 2005-07-19

DINOBI, Ugochukwy
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-05-31

GREEN, Jonathan Louis
Director - Resigned
Appointed: 2005-07-18
Resigned: 2006-04-16

JACOBS, David Paul
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-12-16

MARTIN, Alan Charles
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-02-28

O'DOHERTY, James
Director - Resigned
Appointed: 2006-03-16
Resigned: 2008-04-10

PONT, Kelvin
Director - Resigned
Appointed: 2006-03-16
Resigned: 2012-10-16

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-10-02
Resigned: 2002-10-02

POD GROUP SERVICES LIMTED
Secretary - Active
Appointed: 2018-08-20

ANGUS, George David
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2005-07-19

EVE, Martin John
Secretary - Resigned
Appointed: 2005-07-19
Resigned: 2006-03-16

MARTIN, Alan Charles
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2011-09-15

RENDALL AND RITTNER LIMITED
Secretary - Resigned
Appointed: 2011-06-20
Resigned: 2018-08-20

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2002-10-02

ALWEN HOUGH JOHNSON LIMITED
01195076
LIVE
Date Incorporated:

ATKIN, Charles Neville Rupert
Director - Active
Appointed: 2018-01-03

BRAY, Charles Michael Francis
Director - Active
Appointed: 2008-04-11

FILL, Robert
Director - Active
Appointed: 2006-04-27

LEWIS, Jonathan James
Director - Active
Appointed: 2006-04-27

MASTERS, Gary Dean
Director - Active
Appointed:

MOUNT, Roger David
Director - Active
Appointed: 2000-10-18

TREEN, Angela Ann
Director - Active
Appointed: 1998-03-27

ALLINGHAM, David Spencer
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-03-31

ALLNUTT, Ronald Edward
Director - Resigned
Appointed:
Resigned: 1993-02-26

ALWEN, Roger Norman
Director - Resigned
Appointed: 1998-02-24
Resigned: 2017-01-17

AUSTIN, Peter John
Director - Resigned
Appointed: 2000-10-18
Resigned: 2004-03-31

BAINES, Mark Thomas Edward
Director - Resigned
Appointed:
Resigned: 1993-08-06

BENTLEY, Nicholas Craig
Director - Resigned
Appointed:
Resigned: 1996-06-19

CADE, Martin Howard
Director - Resigned
Appointed:
Resigned: 1998-02-27

CLARKE, Robert Edwards
Director - Resigned
Appointed:
Resigned: 1996-05-24

COUCH, Alastair George
Director - Resigned
Appointed:
Resigned: 1997-10-21

DAVIS, Michael Joseph
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-03-13

DOE, David Nicholas
Director - Resigned
Appointed: 2002-01-22
Resigned: 2011-09-01

HART, Guy Leonard
Director - Resigned
Appointed:
Resigned: 2004-04-29

HINDS, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1996-05-31

JOHNSON, Barry
Director - Resigned
Appointed: 1998-07-09
Resigned: 2004-05-05

JOHNSON, David William
Director - Resigned
Appointed:
Resigned: 1996-05-31

MOIR, Paul
Director - Resigned
Appointed:
Resigned: 1997-10-21

MORRIS, Jonathan Paul
Director - Resigned
Appointed:
Resigned: 1999-10-17

MORRISON, Simon Thomas
Director - Resigned
Appointed: 1992-10-01
Resigned: 2004-03-31

MOSS, David John
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOSS, James
Director - Resigned
Appointed: 1999-11-02
Resigned: 2005-08-13

PALMER, Richard Grant
Director - Resigned
Appointed: 2010-07-12
Resigned: 2017-11-10

PRICE, David Hugh Evan
Director - Resigned
Appointed:
Resigned: 2017-08-31

RASMUSSEN, Arne
Director - Resigned
Appointed:
Resigned: 2001-07-01

REEDER, Alan Edward
Director - Resigned
Appointed:
Resigned: 2010-08-18

SIBREE, David James Raywood
Director - Resigned
Appointed: 2009-10-22
Resigned: 2019-12-31

SYKES, Charles Tatton
Director - Resigned
Appointed:
Resigned: 1996-05-24

WALLIS, Dennis Richard
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-10-21

WENMAN, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1993-08-31

DUTTON, Rodney Henry Odard Ralph
Director - Active
Appointed: 2023-08-16

GIBBS, Adam
Director - Active
Appointed: 2023-08-11

TREEN, Angela Ann
Secretary - Active
Appointed: 1998-03-27

ALLINGHAM, David Spencer
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1998-03-31

CLARKE, Robert Edwards
Secretary - Resigned
Appointed:
Resigned: 1996-05-24

HEATH INSURANCE BROKING LIMITED
01005219
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-16

PIKE, Matthew William
Director - Expired
Appointed: 2015-02-09

BARTON, Michael Keith
Director - Resigned
Appointed: 2011-05-12
Resigned: 2011-08-31

BLOOMER, William David
Director - Resigned
Appointed: 2004-06-14
Resigned: 2011-05-12

BROADHURST, Timothy Edward
Director - Resigned
Appointed:
Resigned: 1997-10-10

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-11-30

BURTON, Michael John
Director - Resigned
Appointed:
Resigned: 1992-02-27

COLOSSO, Adrian
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-01-16

DEXTER, Neil Edward
Director - Resigned
Appointed:
Resigned: 1994-07-11

ELDRET, Kenneth George
Director - Resigned
Appointed: 1994-07-11
Resigned: 1998-03-11

FIELDING, Richard Walter
Director - Resigned
Appointed:
Resigned: 1992-07-16

HARRISON, Robert Melville
Director - Resigned
Appointed:
Resigned: 1993-07-06

HORNER, Frank Henry Leslie
Director - Resigned
Appointed:
Resigned: 1994-05-31

HUGHES, Michael Harold
Director - Resigned
Appointed:
Resigned: 1998-09-23

HUGHES, Paul John
Director - Resigned
Appointed:
Resigned: 1998-03-24

KAUFMAN, John Banwell
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-11-07

KIER, Michael Hector
Director - Resigned
Appointed:
Resigned: 2002-01-31

LETBY, Roger David
Director - Resigned
Appointed: 1994-10-10
Resigned: 1998-10-23

MACKAY, Ian Hamish Noel
Director - Resigned
Appointed: 1999-01-16
Resigned: 1999-11-16

MACKENZIE GREEN, John Garvie
Director - Resigned
Appointed:
Resigned: 2003-04-24

MCCARTHY, Paul Frank
Director - Resigned
Appointed:
Resigned: 1994-07-11

MONEY, Anthony John
Director - Resigned
Appointed:
Resigned: 1996-04-15

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-26

NEWBERY, Trevor Philip
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-01-16

NICHOLS, David William
Director - Resigned
Appointed:
Resigned: 1993-01-31

PRESLAND, Peter Eric
Director - Resigned
Appointed:
Resigned: 1996-04-16

PROCTOR, Jonathan Paul
Director - Resigned
Appointed: 1994-07-01
Resigned: 2000-09-08

ROSS, David Christopher
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-02-09

SANSOM, Richard James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2005-12-23

THOMAS, Robert Nigel
Director - Resigned
Appointed: 2006-01-10
Resigned: 2011-05-12

THORNTON, Derek
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-11-24

TOOKEY, Timothy James William
Director - Resigned
Appointed: 1999-01-16
Resigned: 2000-12-01

UNDERWOOD, John Jeremy Campbell
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-09-08

WALLACE, John Cleveland
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-12-15

WARBURTON, Brian
Director - Resigned
Appointed:
Resigned: 1995-03-31

WESTON, Randolph Clive
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-09-01

WEYMAN, Nigel Westcar
Director - Resigned
Appointed: 1999-01-16
Resigned: 2000-09-15

PEEL, Alistair Charles
Secretary - Expired
Appointed: 2018-08-09

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2018-08-09

ROWE, Nicholas
Secretary - Resigned
Appointed: 1998-10-20
Resigned: 1998-10-26

SHARP, Pandora
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-07-21

WILKINSON, Sidney James
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-20

HL CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2013-07-23

HEATH LAMBERT LIMITED
01199129
LIVE
Date Incorporated:

COUSINS, David Michael Edwin
Director - Active
Appointed: 2022-03-11

REA, Michael Peter
Director - Active
Appointed: 2015-11-12

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2022-03-04

BARNFIELD, Michael Andrew
Director - Resigned
Appointed:
Resigned: 2000-02-18

BARR, Graham Maxwell
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-05-01

BARTINGTON, John
Director - Resigned
Appointed:
Resigned: 1995-07-14

BARTON, Michael Keith
Director - Resigned
Appointed: 2011-05-12
Resigned: 2011-08-31

BECKER, Gerald Royston Lionel Kendall
Director - Resigned
Appointed:
Resigned: 1997-04-30

BEERH, Surinder Kumar
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-07-22

BENNETT, Richard Michael
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-08-09

BLACKER, Barry John
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-02-21

BLACKSHIELDS, Brian Patrick
Director - Resigned
Appointed:
Resigned: 1998-09-01

BLOOMER, William David
Director - Resigned
Appointed: 2000-10-06
Resigned: 2011-05-12

BRUCE, Michael Andrew
Director - Resigned
Appointed: 1998-12-04
Resigned: 2009-11-30

BRUNNING, Nigel Ashley
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

CALEY, Michael John
Director - Resigned
Appointed: 2002-01-09
Resigned: 2000-09-22

CHAMPION, Hugh Cheyney
Director - Resigned
Appointed: 1996-04-19
Resigned: 2002-03-28

CHAMPNESS, John Ashley
Director - Resigned
Appointed:
Resigned: 1998-04-17

CHILTON, Grahame David
Director - Resigned
Appointed: 2015-05-01
Resigned: 2015-11-12

CLEMENTS, John Randall
Director - Resigned
Appointed:
Resigned: 1998-07-30

COLLINS, John David
Director - Resigned
Appointed:
Resigned: 1996-03-31

COLLISON, Alan
Director - Resigned
Appointed:
Resigned: 1995-01-18

COLOSSO, Adrian
Director - Resigned
Appointed: 1997-08-25
Resigned: 2002-03-28

COOPER-MITCHELL, Michael
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-06-30

CRISFORD, John Robert
Director - Resigned
Appointed:
Resigned: 2002-03-28

DALGARNO, Sarah
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-03-17

DRUMMOND-SMITH, James
Director - Resigned
Appointed: 2014-02-12
Resigned: 2018-06-15

ECKERT, Neil David
Director - Resigned
Appointed: 2013-02-13
Resigned: 2015-09-08

EDWARDS, David William Hugh
Director - Resigned
Appointed:
Resigned: 1998-02-16

EWEN, Rodney John
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-03-28

FITCHEN, Michael John
Director - Resigned
Appointed:
Resigned: 1996-03-31

FORDER, John Derek
Director - Resigned
Appointed:
Resigned: 2002-03-28

GALLAGHER, John Patrick
Director - Resigned
Appointed: 2011-07-06
Resigned: 2013-06-19

GALLAGHER, Thomas Joseph
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-11-12

GAULT, Christopher John Hamilton
Director - Resigned
Appointed: 1993-10-18
Resigned: 1998-09-14

GODFREY, Malcolm Kenneth
Director - Resigned
Appointed: 1995-05-02
Resigned: 2000-02-21

HAMILL, Keith
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-05-12

HARDINGE, Mark Alexander
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-06-14

HAZELL, Anthony George
Director - Resigned
Appointed:
Resigned: 1995-11-10

HEMS, Raymond Anthony
Director - Resigned
Appointed: 2000-07-04
Resigned: 2001-06-30

HITCHCOCK, Stephen
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-10-15

HOOPER, Martyn Charles
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-10-20

HOPWOOD, Dennis Alan
Director - Resigned
Appointed: 1993-07-07
Resigned: 2003-12-01

HUME, Jeffrey
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-05-12

JONES, Alan Gordon
Director - Resigned
Appointed: 1996-06-14
Resigned: 2004-12-17

KIER, Michael Hector
Director - Resigned
Appointed: 2000-07-04
Resigned: 2002-01-31

LEDAMUN, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1994-11-30

LIDDIARD, Timothy Peter James
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-11-28

LITTLE, Paul Anthony
Director - Resigned
Appointed: 1995-10-30
Resigned: 1998-07-24

MARGRETT, David Basil
Director - Resigned
Appointed:
Resigned: 1998-12-18

MERTTENS, Robin Wickham
Director - Resigned
Appointed: 1995-10-30
Resigned: 2000-05-12

MITCHELL, Clifford Ronald
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-09-06

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2011-08-31
Resigned: 2015-01-26

NORTHCOTT, Richard Walter Montague
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

O'NEILL, Terry
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-12-31

OWEN, Michael Keith
Director - Resigned
Appointed: 2004-06-21
Resigned: 2004-12-31

PEXTON, John Michael
Director - Resigned
Appointed: 1997-08-25
Resigned: 1998-09-01

PIKE, Matthew William
Director - Resigned
Appointed: 2011-07-06
Resigned: 2015-11-12

PRATTEN, Alan William
Director - Resigned
Appointed: 2002-04-02
Resigned: 2003-12-12

PROCTOR, Jonathan Paul
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-03-28

RICHMOND, Carol Ann
Director - Resigned
Appointed: 2015-11-12
Resigned: 2022-03-11

ROSS, David Christopher
Director - Resigned
Appointed: 2011-05-12
Resigned: 2015-02-09

SANDERS, Francis Henry Michael
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

SANSOM, Richard James
Director - Resigned
Appointed: 2003-12-12
Resigned: 2005-12-23

SCOTT, Charles Douglas
Director - Resigned
Appointed: 2018-07-09
Resigned: 2022-03-11

SENIOR, David Charles
Director - Resigned
Appointed:
Resigned: 1994-11-04

SHAW, Richard John Gildroy
Director - Resigned
Appointed:
Resigned: 1995-11-23

SMITH, Paul David
Director - Resigned
Appointed: 2001-03-26
Resigned: 2003-12-04

STEEL, David George
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-03-29

STEVENSON, Lindsay Graham
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-01

STONE, Nicholas Philip
Director - Resigned
Appointed: 1999-05-24
Resigned: 2000-02-22

STORY, Ian Graham
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-06-30

STRACHAN, Anthony William
Director - Resigned
Appointed: 1993-07-07
Resigned: 1993-12-01

STURGESS, Christopher Julian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-12-31

TAYLOR, Gordon Frank
Director - Resigned
Appointed: 1997-08-25
Resigned: 1999-01-31

THOMAS, Robert Nigel
Director - Resigned
Appointed: 2000-08-09
Resigned: 2004-12-31

THORNTON, Derek
Director - Resigned
Appointed: 1997-08-25
Resigned: 2008-05-30

TOWLER, Paul Eric
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

TOWNSEND, Graham Peter
Director - Resigned
Appointed: 1997-08-25
Resigned: 2000-02-21

UNDERWOOD, John Jeremy Campbell
Director - Resigned
Appointed: 2000-09-08
Resigned: 2002-03-28

WATSON, Thomas George
Director - Resigned
Appointed: 1999-02-22
Resigned: 2000-08-07

WELLING, Paul Robert
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-12-12

WEYMAN, Nigel Westcar
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-03-28

WHITELEY, Andrew John
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-09-25

WILDRIDGE, Martin Joseph
Director - Resigned
Appointed:
Resigned: 1993-05-06

WILKS, William Henry George
Director - Resigned
Appointed:
Resigned: 1998-12-31

PEEL, Alistair Charles
Secretary - Active
Appointed: 2018-08-10

BLOOMER, William David
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-12

LEDAMUN, Alan Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-11-30

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2018-08-10

PFITZNER, Alissa Gai Pohl
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-09-10

HL CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 2009-06-01

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