* director search - Clive Kahn - kompany

Officers

clive kahn

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KAHN, Clive Ian
Address: London, N2 0AD

TL REALISATIONS LIMITED
04001915
LIVE
Date Incorporated:

BIRCH, James Edward Sullivan
Director - Active
Appointed: 2007-02-28

D'SOUZA, Anthony Francis
Director - Resigned
Appointed: 2016-03-31
Resigned: 2020-08-06

SUCKLING, Roderick Barry
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-10-29

BALL, Michael David
Director - Resigned
Appointed: 2011-11-28
Resigned: 2016-03-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 2000-07-11
Resigned: 2007-02-28

COLLEY, Ann
Director - Resigned
Appointed: 2003-07-24
Resigned: 2007-02-28

CONROY, John Gerald
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-11-07

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-02-28

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-12-15

HAJILOU, Omid Amin
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-02-28

HARRISON, Neil Andrew
Director - Resigned
Appointed: 2003-07-24
Resigned: 2005-06-27

HEMPSEY, John
Director - Resigned
Appointed: 2002-05-09
Resigned: 2003-04-30

HILL, Christopher Frederick
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-03-31

JACKSON, Jeremy Peter
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-02-26

JONES, Richard Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-12

KAHN, Clive Ian
Director - Resigned
Appointed: 2000-05-30
Resigned: 2006-11-23

MARTIN, John Walley
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-09-30

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-04-03

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-03-23

PAINTER, David Charles
Director - Resigned
Appointed: 2002-05-09
Resigned: 2007-02-28

PIGNET, Sylvain Marc
Director - Resigned
Appointed: 2015-04-06
Resigned: 2017-07-31

RICHBELL, Keith Robert
Director - Resigned
Appointed: 2000-07-11
Resigned: 2004-06-24

SHETTY, Yogesh
Director - Resigned
Appointed: 2003-07-24
Resigned: 2006-03-17

STEVENS, John, Lord
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-02-28

WAGERMAN, Anthony
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-11-06

WHITEHOUSE, Melanie
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-05-21

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-05-30

FRAUMAN, David
Director - Resigned
Appointed: 2020-04-05
Resigned: 2021-05-28

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

LOI, Ellen
Secretary - Resigned
Appointed: 2016-04-12
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2016-04-12

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2000-05-30

MASTERCARD PREPAID MANAGEMENT SERVICES LIMITED
05429739
LIVE
Date Incorporated:

BURLANDO, Fabrizio
Director - Resigned
Appointed: 2017-07-14
Resigned: 2019-02-01

HALPRIN, Joseph Rickard
Director - Resigned
Appointed: 2012-05-17
Resigned: 2019-02-01

SCERCH, Andrea
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-02-01

WILLIAMS, Robert Scott
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-02-01

BIRCH, James Edward Sullivan
Director - Resigned
Appointed: 2005-05-17
Resigned: 2007-04-04

FRIEDMAN, Marc Eliot
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-06-01

GOLDSTEIN, Bart Scott
Director - Resigned
Appointed: 2011-04-15
Resigned: 2012-05-17

HASLEHURST, Nicholas John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-04-15

HORGAN, Mark
Director - Resigned
Appointed: 2010-01-26
Resigned: 2011-04-15

HYNES, Ronald Carl
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-01-02

MCCAUL, Catherine
Director - Resigned
Appointed: 2014-04-24
Resigned: 2017-03-10

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-26

MURPHY, Timothy Henry
Director - Resigned
Appointed: 2011-04-15
Resigned: 2014-04-24

PERRY, Graham Frederick
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-06-01

ROTHWELL, Julian Gordon
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-26

SEAR, David Valentine James
Director - Resigned
Appointed: 2007-04-04
Resigned: 2010-01-27

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-05-17

CORR, Paul Devin
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-07-15

HARRIS, Thomas William
Director - Resigned
Appointed: 2019-03-19
Resigned: 2020-08-12

KELSEY, Suzanne Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-02-01

TUREMKA, Artur Jozef
Director - Active
Appointed: 2020-08-12

WILLAERT, Bart Pieter M.
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-03-01

WILLMAN, Alfred David
Director - Resigned
Appointed: 2021-07-15
Resigned: 2022-08-01

BROWN, Ethan Neil
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-03-01

MAFFEIS, Milena Maria, Director
Director - Active
Appointed: 2023-02-27

STEEL, Paul Francis, Director
Director - Active
Appointed: 2023-02-27

KIM, Daniel
Secretary - Resigned
Appointed: 2017-06-01
Resigned: 2021-04-30

PAREKH, Hemal
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2017-06-01

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2011-04-15

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2005-05-17

ARHUR EP. FOX, Nathalie Simone Louise
Secretary - Active
Appointed: 2021-04-30

TRAVELEX CLOUD SERVICES LIMITED
00260355
LIVE
Date Incorporated:

BIRCH, James Edward Sullivan
Director - Resigned
Appointed: 2005-12-01
Resigned: 2019-03-05

BOUCLET, Guy
Director - Resigned
Appointed:
Resigned: 1996-11-28

BOULTON, Terence Martyn
Director - Resigned
Appointed:
Resigned: 1993-01-22

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2001-03-23
Resigned: 2002-05-09

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2007-04-04
Resigned: 2016-12-15

HALLISEY, David Michael William
Director - Resigned
Appointed: 1993-01-22
Resigned: 2001-02-27

HEMPSEY, John
Director - Resigned
Appointed:
Resigned: 1993-01-22

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1993-11-30
Resigned: 1996-08-31

KAHN, Clive Ian
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-11-23

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2001-03-23
Resigned: 2006-03-23

PAINTER, David Charles
Director - Resigned
Appointed: 1996-07-25
Resigned: 2001-03-23

PIRIE, Neil James
Director - Resigned
Appointed: 1997-03-10
Resigned: 1999-06-09

SELL, Anthony Lawrence
Director - Resigned
Appointed:
Resigned: 1993-10-08

CHITTY, Lisa
Director - Active
Appointed: 2019-03-05

GILBY, Daniel Paul
Director - Resigned
Appointed: 2019-03-05
Resigned: 2020-08-04

SUCKLING, Roderick Barry
Director - Resigned
Appointed: 2019-03-05
Resigned: 2021-11-30

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

BRADLEY, Shirley
Secretary - Resigned
Appointed:
Resigned: 2001-02-23

LOI, Ellen
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2017-03-01

TU REALISATIONS LIMITED
01985596
LIVE
Date Incorporated:

BARTER, Philip Jon
Director - Active
Appointed: 2017-06-23

BEST, Nathan John
Director - Resigned
Appointed: 2019-01-16
Resigned: 2021-10-25

NORMAN, Daryl
Director - Resigned
Appointed: 2013-09-04
Resigned: 2019-09-02

SUCKLING, Roderick Barry
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-10-29

ADEY, Paul Timothy
Director - Resigned
Appointed: 2013-09-04
Resigned: 2014-12-12

BARBROOK, Laura Sophie Scudamore
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-07-31

CAMPBELL, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 1996-12-31

CONROY, John Gerald
Director - Resigned
Appointed: 1996-01-08
Resigned: 2004-12-31

DAVIES, Peter Craig
Director - Resigned
Appointed: 2010-02-26
Resigned: 2012-07-09

DHANDA, Gurminder Singh
Director - Resigned
Appointed: 2009-12-16
Resigned: 2013-09-04

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed:
Resigned: 2002-05-09

HOBBS, Jane Elizabeth
Director - Resigned
Appointed: 2011-03-23
Resigned: 2012-08-15

HUDSON, Anthony Craig
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-06-29

KAHN, Clive Ian
Director - Resigned
Appointed:
Resigned: 2002-05-09

MADDEN, Matthew
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-06-23

NEILD, Christopher David
Director - Resigned
Appointed: 2002-05-09
Resigned: 2005-02-25

O'DONOVAN, Stephen Patrick
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-01-24

PAGE, Nicholas Hurst
Director - Resigned
Appointed:
Resigned: 1997-01-31

PAINTER, David Charles, Mr.
Director - Resigned
Appointed: 2002-05-09
Resigned: 2007-12-31

PAYMAN, Robert Alan
Director - Resigned
Appointed: 1992-06-18
Resigned: 1995-12-18

PHILLIPS, Simon
Director - Resigned
Appointed: 2002-05-09
Resigned: 2004-06-21

RAYMENT, John Francis
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-07-04

SCOTT, Andrew James Moffat
Director - Resigned
Appointed: 2007-04-24
Resigned: 2013-09-30

SWAINSON, Paul
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-09-10

WAGERMAN, Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-04-23

WILLIAMS, Gareth
Director - Resigned
Appointed: 2013-04-19
Resigned: 2015-04-23

ROSS, Lauren Alexandra
Director - Resigned
Appointed: 2019-09-02
Resigned: 2021-10-25

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

CLAYTON, Darren Frank
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1997-08-29

LOI, Ellen
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2017-03-01

TRAVELEX FOREIGN COIN SERVICES LIMITED
02884875
LIVE
Date Incorporated:

BARTER, Philip Jon
Director - Resigned
Appointed: 2017-06-23
Resigned: 2020-07-30

CHITTY, Lisa
Director - Resigned
Appointed: 2017-08-18
Resigned: 2020-07-30

GILBY, Daniel Paul
Director - Resigned
Appointed: 2010-02-26
Resigned: 2020-08-19

SUCKLING, Roderick Barry
Director - Resigned
Appointed: 2017-07-31
Resigned: 2020-07-30

BARBROOK, Laura Sophie Scudamore
Director - Resigned
Appointed: 2015-05-06
Resigned: 2017-07-31

DHANDA, Gurminder Singh
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-09-04

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 1994-05-13
Resigned: 2002-05-09

KAHN, Clive Ian
Director - Resigned
Appointed: 1994-05-04
Resigned: 2002-05-09

NATION, Clive Matthew
Director - Resigned
Appointed: 1994-05-13
Resigned: 2007-05-11

PAGE, Nicholas Hurst
Director - Resigned
Appointed: 2002-05-09
Resigned: 2006-03-23

PAINTER, David Charles, Mr.
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-12-31

SCOTT, Andrew James Moffat
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-02-26

TUNALIER, Ismet
Director - Resigned
Appointed: 2013-09-04
Resigned: 2017-08-02

WAGERMAN, Anthony
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-02-26

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-05
Resigned: 1994-05-04

CRUMP, Matthew James
Director - Resigned
Appointed: 2020-08-03
Resigned: 2021-10-25

WRIGHT, David Stafford
Director - Resigned
Appointed: 2020-07-30
Resigned: 2021-10-25

MARSH, Peter
Director - Resigned
Appointed: 2021-10-25
Resigned: 2022-09-01

NORMAN, Daryl Peter Thomas
Director - Active
Appointed: 2021-10-25

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

CLAYTON, Darren Frank
Secretary - Resigned
Appointed: 1994-05-04
Resigned: 1997-08-29

LOI, Ellen
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2017-03-01

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-05
Resigned: 1994-05-04

TGI REALISATIONS LIMITED
00681752
LIVE
Date Incorporated:

BIRCH, James Edward Sullivan
Director - Active
Appointed: 2007-04-04

SUCKLING, Roderick Barry
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-10-29

ALTENDORFF, Frank Russell
Director - Resigned
Appointed: 1993-11-15
Resigned: 1998-09-18

CAMPBELL, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 1996-12-31

CONROY, John Gerald
Director - Resigned
Appointed:
Resigned: 2002-05-09

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed:
Resigned: 2007-04-04

EMMERSON, Martyn Lewis
Director - Resigned
Appointed: 2007-04-04
Resigned: 2016-12-15

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-30

KAHN, Clive Ian
Director - Resigned
Appointed:
Resigned: 2006-11-23

MAY, John Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 1998-12-30

PAGE, Nicholas Hurst
Director - Resigned
Appointed:
Resigned: 2006-03-23

PAYMAN, Robert Alan
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-12-18

PIGNET, Sylvain Marc
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-07-31

RICHBELL, Keith Robert
Director - Resigned
Appointed: 1995-03-31
Resigned: 1998-01-01

BENIS-LONSDALE, Victoria
Secretary - Active
Appointed: 2018-08-17

CLAYTON, Darren Frank
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1997-08-29

LOI, Ellen
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2018-08-17

PIGNET, Sylvain Marc
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2016-09-30

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