* director search - Charles Rothstein - kompany

Officers

charles rothstein

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MR CHARLES ROTHSTEIN
Nationality: British
Address: England, EC3V 3LT

ROTHSTEIN CAPITAL & PARTNERS LTD
08853434
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-01

ROTHSTEIN, Charles Philip
Nationality: American
Address: Michigan 48334, United States

BLIS GLOBAL LTD
06455773
LIVE
Date Incorporated:

HAMANN, Martijn Maria Cornelis
Director - Resigned
Appointed: 2016-03-22
Resigned: 2022-06-16

ISBISTER, Gregor
Director - Active
Appointed: 2007-12-18

LANE, Ian Michael, Dr
Director - Resigned
Appointed: 2016-03-22
Resigned: 2022-06-16

MCCORMICK, Karen Ann
Director - Resigned
Appointed: 2016-09-16
Resigned: 2022-06-16

DE KARE SILVER, Michael Phillip
Director - Resigned
Appointed: 2008-01-25
Resigned: 2008-10-15

DEWHIRST, Harry
Director - Resigned
Appointed: 2015-09-15
Resigned: 2020-03-08

DONNELLY, Mark Patrick
Director - Resigned
Appointed: 2016-03-22
Resigned: 2017-08-07

GREGORY, Shaun
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-11-01

HODGKINSON, Robert John
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-09-16

MCCORMICK, Karen
Director - Resigned
Appointed: 2008-01-25
Resigned: 2015-05-01

MCGOVERN, Kevin Allan
Director - Resigned
Appointed: 2007-12-18
Resigned: 2014-12-24

BALLPARK VENTURES LLP
Director - Resigned
Appointed: 2012-02-24
Resigned: 2015-09-15

BEARDED VENTURES LIMITED
Director - Resigned
Appointed: 2010-11-30
Resigned: 2011-12-18

DHAMI, Parmpreet Singh
Director - Active
Appointed: 2022-06-16

ISBISTER, Gregor
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-02-19

MACGREGOR, John Douglas
Secretary - Resigned
Appointed: 2008-02-19
Resigned: 2009-02-18

D3O HOLDINGS LTD
09483907
LIVE
Date Incorporated:

DE BOER, Klaas
Director - Resigned
Appointed: 2020-11-18
Resigned: 2021-09-17

SAWYER, Stuart
Director - Active
Appointed: 2015-04-01

SMITH, Colin David
Director - Active
Appointed: 2016-03-18

THOMAS, Harry
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-09-17

APPLEGATE, Richard Arthur David, Lieutenant General (Ret'D)
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-05-31

BUTTRICK, Richard
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-05-31

DUNNE, Patrick Eamonn
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-05-31

GROSS, Michael
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-09-06

HARDTMUTH, Alexander
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-11-18

HICKS, Simon Thornton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-05-31

HOPE, Trevor Michael
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-02-03

MCCORMICK, Karen Ann
Director - Resigned
Appointed: 2017-03-14
Resigned: 2020-02-04

WERNER, Jeremy
Director - Resigned
Appointed: 2018-09-06
Resigned: 2019-07-01

HYDLEMAN, Louis Jules
Director - Active
Appointed: 2021-09-17

SMITH, Colin David
Secretary - Active
Appointed: 2016-03-18

JENKINS, Phillip
Secretary - Resigned
Appointed: 2015-05-13
Resigned: 2015-10-20

BLIS GROUP LIMITED
13429419
LIVE
Date Incorporated:

ISBISTER, Gregor
Director - Active
Appointed: 2021-05-31

DHAMI, Parmpreet Singh
Director - Active
Appointed: 2022-06-13

HAMANN, Martijn Maria Cornelis
Director - Resigned
Appointed: 2021-09-12
Resigned: 2022-06-13

LANE, Ian Michael
Director - Resigned
Appointed: 2021-09-12
Resigned: 2022-06-13

MCCORMICK, Karen Ann
Director - Resigned
Appointed: 2021-09-12
Resigned: 2022-06-13

EMERSON OPERATIONS PTY LTD
Secretary - Resigned
Appointed: 2021-09-20
Resigned: 2022-06-13

CHARLES PHILIP ROTHSTEIN
Nationality: American
Address: 48323 Michigan, Usa

GRF II SPECIAL PARTNER (GP) LIMITED
SC245903
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

MR MALCOLM KENNEDY HUNT MOSS
Director - Expired
Appointed: 2003-08-01

ALEXANDER SPIRO JR
Director - Expired
Appointed: 2003-08-01

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-08-01

DAVID SPENCER EBERLY
Director - Resigned
Appointed: 2003-08-01
Resigned: 2011-09-12

STEVEN ANTONY TUCKLEY
Secretary - Expired
Appointed: 2005-09-30

BURNESS BURNESS
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-08-01

HUTTON CORPORATE SERVICES LIMITED HUTTON CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-09-30

ROTHSTEIN, Charles Philip
Nationality: American
Address: WC2H 9LT, England

BERINGEA LIMITED
01478819
LIVE
Date Incorporated:

MOSS, Malcolm Kennedy Hunt
Director - Resigned
Appointed: 1993-09-08
Resigned: 1999-12-07

ALLNER, Christopher Charles
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-31

BAGAN, Helen
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-04-29

CORNISH, Jeffrey
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-12-06

DOUGLAS MANN, Stewart Charles Hamilton
Director - Resigned
Appointed: 1997-01-14
Resigned: 1998-01-30

EBERLY, David Spencer
Director - Resigned
Appointed: 2003-05-20
Resigned: 2011-09-12

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-03-14

HILL-WOOD, David Basil, Sir
Director - Resigned
Appointed:
Resigned: 1998-01-30

HOPE, Trevor Michael
Director - Resigned
Appointed: 2005-10-27
Resigned: 2009-04-09

HUTTON CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

KENNELL, James Nugent
Director - Resigned
Appointed: 2005-10-27
Resigned: 2009-04-09

MATSUTOYA, Aisuke
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-06-17

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1998-01-30

NEWELL, Andrew John
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-09-03

PENLINGTON, Roger Stephen
Director - Resigned
Appointed: 1996-05-09
Resigned: 2004-03-31

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1998-01-30

POWER, Gordon Robert
Director - Resigned
Appointed:
Resigned: 2004-03-16

SPIRO JR, Alexander
Director - Resigned
Appointed: 2003-05-16
Resigned: 2016-05-17

TAMURA, Shigeru
Director - Resigned
Appointed: 1997-06-17
Resigned: 1998-01-30

TUCKLEY, Steven Antony
Director - Resigned
Appointed: 2005-01-28
Resigned: 2009-04-09

TURNER, Simon Eric Hugh
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-04-24

VEALE, Stuart Michael
Director - Resigned
Appointed: 2003-10-20
Resigned: 2009-04-09

TUCKLEY, Steven Antony
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2019-12-31

CHALMERS, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-27
Resigned: 1998-02-19

HUTTON CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-01

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-27

EVANSON-GODDARD, Vanessa Louise
Secretary - Active
Appointed: 2019-12-31

PROVEN HOLDINGS LIMITED
03463524
LIVE
Date Incorporated:

MOSS, Malcolm Kennedy Hunt
Director - Active
Appointed: 1997-11-14

BAGAN, Helen
Director - Resigned
Appointed: 2000-11-29
Resigned: 2003-04-29

BAXTER, Gregga John
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-11-27

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-11

EBERLY, David Spencer
Director - Resigned
Appointed: 2001-11-27
Resigned: 2011-09-12

EDWARDS, Stephen Peter
Director - Resigned
Appointed: 2000-11-29
Resigned: 2002-03-14

LANSDOWN, Stephen Philip
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-11-27

MATSUTOYA, Aisuke
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-04-06

PENLINGTON, Roger Stephen
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-11-27

POWER, Gordon Robert
Director - Resigned
Appointed: 1997-11-14
Resigned: 2003-07-23

SPIRO, Alexander
Director - Resigned
Appointed: 2001-11-27
Resigned: 2016-05-17

TUCKLEY, Steven Antony
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-08-26

TURNER, Simon Eric Hugh
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-04-24

VEALE, Stuart Michael
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-07-23

WEDGWOOD, John Arthur Thomas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-11-27

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-14

EVANSON-GODDARD, Vanessa Louise
Secretary - Active
Appointed: 2019-12-31

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 1997-11-11

HUTTON CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2005-09-30

TUCKLEY, Steven Antony
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2019-12-31

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 1998-04-01

PROVEN ACQUISITION LIMITED
04283609
LIVE
Date Incorporated:

MOSS, Malcolm Kennedy Hunt
Director - Active
Appointed: 2001-09-07

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-09-07
Resigned: 2001-09-07

SPIRO, Alexander
Director - Resigned
Appointed: 2003-04-22
Resigned: 2016-05-17

TUCKLEY, Steven Antony
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-08-26

VEALE, Stuart Michael
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-07-23

EVANSON-GODDARD, Vanessa Louise
Secretary - Active
Appointed: 2019-12-31

EBERLY, David Spencer
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2002-02-22

HUTTON CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-02-22
Resigned: 2005-09-30

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2001-09-07

TUCKLEY, Steven Antony
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2019-12-31

ROTHSTEIN, Charles Philip
Nationality: American
Address: Oakland 48334, United States

DISPOSABLE CUBICLE CURTAINS LIMITED
05215910
LIVE
Date Incorporated:

CARTER, Timothy Andrew, Dr
Director - Active
Appointed: 2019-03-07

MOSS, Malcolm Kennedy Hunt
Director - Active
Appointed: 2014-10-30

WHEELER, Matthew
Director - Active
Appointed: 2017-10-01

BURTON, Richard
Director - Resigned
Appointed: 2004-08-26
Resigned: 2010-08-23

CAUSER, Antony Nigel
Director - Resigned
Appointed: 2014-02-11
Resigned: 2018-04-24

CLARK, Matthew James
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-02-08

GARDNER, Peter Louis
Director - Resigned
Appointed: 2004-08-26
Resigned: 2010-08-23

HAWKINS, John Stewart
Director - Resigned
Appointed: 2010-08-23
Resigned: 2016-08-05

MERY, Stephane, Dr
Director - Resigned
Appointed: 2014-02-11
Resigned: 2014-10-30

POWELL, Nicholas
Director - Resigned
Appointed: 2012-01-06
Resigned: 2012-01-06

POWELL, Timothy David
Director - Resigned
Appointed: 2004-08-26
Resigned: 2017-01-01

STEPHENS, Michael John
Director - Resigned
Appointed: 2014-02-11
Resigned: 2017-05-31

WILLETTS, Anthony Joseph
Director - Resigned
Appointed: 2018-04-24
Resigned: 2018-08-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-08-26

BURTON, Richard
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2010-08-23

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2004-08-26

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