* director search - Christoph Djazirian - kompany

Officers

christoph djazirian

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CHRISTOPH DJAZIRIAN
Nationality: German
Address: United Kingdom, NW1 5SD

WSMR (HOLDINGS) LIMITED
05970324
LIVE
Date Incorporated:

AMANDA FURLONG
Director - Active
Appointed: 2012-05-21

DUNCAN THOMAS RIMMER
Director - Active
Appointed: 2012-05-21

ANTHONY DOUGLAS ALLEN
Director - Resigned
Appointed: 2009-07-23
Resigned: 2012-08-26

MR ANDREW JAMES BALLSDON
Director - Resigned
Appointed: 2008-06-05
Resigned: 2008-12-05

MARY PATRICIA BONAR
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-03-11

MR ROBERT WILLIAM BRIGHOUSE
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-03-31

ANDREW IAN HAMILTON
Director - Resigned
Appointed: 2006-10-18
Resigned: 2012-03-31

MICHAEL ROBERT EDWARDS JONES
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-03-11

MR JOHN GRAEME NELSON
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-03-11

MR ANDREW STEPHEN PEARSON
Director - Resigned
Appointed: 2008-12-05
Resigned: 2010-12-31

DR MANFRED RUDHART
Director - Resigned
Appointed: 2008-08-18
Resigned: 2010-12-31

FRANK SENNHENN
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

MR ADRIAN SHOOTER
Director - Resigned
Appointed: 2006-10-18
Resigned: 2011-12-19

RICHARD WESTON
Director - Resigned
Appointed: 2006-10-18
Resigned: 2008-03-31

PETER WILLIAM WILKINSON
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-03-11

MR WILLIAM GILES RUSSELL DAVIES
Secretary - Active
Appointed: 2008-03-31

ROGER KEITH MILLER
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2008-03-31

PETER GEOFFREY SHELL
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2007-03-23

DJAZIRIAN, Christoph
Nationality: German
Address: NW1 5SD, United Kingdom

DB REGIO TYNE AND WEAR LIMITED
06733214
LIVE
Date Incorporated:

BURCHELL, Christopher Derek Dyne
Director - Resigned
Appointed: 2016-08-10
Resigned: 2020-10-09

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

ROBINSON, Mark David
Director - Resigned
Appointed: 2017-03-08
Resigned: 2018-09-28

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-08-26

BAINBRIDGE, Carol
Director - Resigned
Appointed: 2016-03-07
Resigned: 2016-05-18

BAKER, Dennis Henry
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-04-11

BALDWIN, Rachel Helen
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-02-03

GIBSON, David Antony
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-07-28

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 2008-10-24
Resigned: 2008-12-05

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

KEITH, Sharon Marie
Director - Resigned
Appointed: 2014-12-09
Resigned: 2016-05-18

KINCHIN-SMITH, Christopher Henry
Director - Resigned
Appointed: 2010-01-18
Resigned: 2011-12-19

MCLEAN, Richard Henry
Director - Resigned
Appointed: 2010-01-18
Resigned: 2016-03-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-24

SHOOTER, Adrian
Director - Resigned
Appointed: 2008-12-05
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-12-31

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2008-10-24
Resigned: 2008-12-05

PORAY-WILCZYNSKA, Anna Poppy
Director - Active
Appointed: 2018-09-28

HAWKINS, Samantha
Director - Resigned
Appointed: 2018-09-28
Resigned: 2018-09-28

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-12-05
Resigned: 2014-04-01

SNR DENTON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-10-24
Resigned: 2008-12-05

M40 TRAINS LIMITED
03005018
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

SCOTT, Alexis James
Director - Active
Appointed: 2017-03-03

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-07-27

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1995-03-31
Resigned: 2012-08-26

BECKETT, Mark
Director - Resigned
Appointed: 1999-03-09
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-07-21
Resigned: 2008-02-26

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2005-02-10

EDGINGTON, Owen Ernest
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

EWER, Adrian James Henry
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-07-03

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

HOLLAND, Robert William
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

JAMES, Caroline Lindsay
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-03-19

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-07-27
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1995-11-07
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-03-24

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-07-27

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-07-27

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

REEVES, Barbara
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1995-03-31
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

TURNER, Alexander Mckenzie
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-09

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-12-30

WINDMILL, Robert John
Director - Resigned
Appointed: 1994-12-23
Resigned: 1995-03-31

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

BECKETT, Mark Andrew
Secretary - Resigned
Appointed: 1996-07-21
Resigned: 1999-03-09

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 1999-11-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1999-08-24

ARRIVA TRAINS HOLDINGS LIMITED
03076782
LIVE
Date Incorporated:

FURLONG, Amanda
Director - Active
Appointed: 2012-01-01

HEWITT, Mary Elisabeth Courtney
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-05

JOHNSON, Richard Aubrey
Director - Active
Appointed: 2019-07-15

SCOTT, Alexis James
Director - Active
Appointed: 2017-03-03

ALEXANDER, Mark Charles Hugh Orkell
Director - Resigned
Appointed: 2004-03-15
Resigned: 2006-11-17

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-07-11

BECKETT, Mark
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-10-16

BRIGHOUSE, Robert William
Director - Resigned
Appointed: 2002-07-11
Resigned: 2015-12-18

CHANEY, Alan Robert
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-02-26

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

CORNWELL, Anthony Bruce
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-11-23

DAVIES, William Giles Russell
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-04-22

EWER, Adrian James Henry
Director - Resigned
Appointed: 1995-10-26
Resigned: 2001-05-01

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-08

HOLLAND, Robert William
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-01-01

HOMBURG, Ulrich
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-09-10

MARTIN, David Robert
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-27

MEDLICOTT, Michael Geoffrey
Director - Resigned
Appointed: 2006-05-16
Resigned: 2008-01-21

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-04-07

MURPHY, Stephen John
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-05-03

NAGEL, Karsten
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

NELSON, John Graeme
Director - Resigned
Appointed: 2002-07-11
Resigned: 2006-09-11

PAYNE, Brian John
Director - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

PENNEY, David James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-12-31

POTTS, Derek
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-12-14

PROCTOR, Catherine Edwina
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-07-31

PROCTOR, Steven
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-03-31

RIMMER, Duncan Thomas
Director - Resigned
Appointed: 2012-05-21
Resigned: 2016-10-04

ROPER, Anthony Charles
Director - Resigned
Appointed: 2005-12-14
Resigned: 2006-03-15

RUDHART, Manfred, Dr
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SENNHENN, Frank
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

SHOOTER, Adrian
Director - Resigned
Appointed: 1999-10-26
Resigned: 2011-12-19

THATER, Dirk
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-12-31

WELLS, Ian Joseph
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-11

ALLAN, Richard Graham
Director - Active
Appointed: 2020-10-05

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1995-10-26

DAVIES, William Giles Russell
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-01

EDWARDS, Lorna
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-12

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1995-10-26
Resigned: 1999-11-01

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-04-12

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

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