* director search - David Bauernfeind - kompany

Officers

david bauernfeind

Discover all known business and officer connections related to David Bauernfeind. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

DAVID BAUERNFEIND
Nationality: British
Address: London, EC3A 1AX

XCHANGING ADVISORY SERVICES LIMITED
05070182
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-17

STEPHEN ERIC DEWS
Director - Expired
Appointed: 2012-10-08

MR IAN BAXTER
Director - Resigned
Appointed: 2009-11-17
Resigned: 2011-06-17

STEVEN MARK BEARD
Director - Resigned
Appointed: 2006-01-05
Resigned: 2009-02-27

MR GEORGE BELL
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-01-05

MR ANDREW BLIGH
Director - Resigned
Appointed: 2012-02-20
Resigned: 2012-10-08

MR PATRICK MICHAEL BYRNE
Director - Resigned
Appointed: 2011-06-30
Resigned: 2011-12-21

NICHOLAS EDWARDS
Director - Resigned
Appointed: 2007-01-15
Resigned: 2008-11-03

MR DARREN MICHAEL FISHER
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-01-15

GILES LIGHTFOOT
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-11-17

GRAHAM WHITEHEAD
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-01-05

TIMOTHY MADELEY YORKE
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-01-05

MR GEORGE BELL
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2006-01-05

CHRISTOPHER MARK FUSSELL
Secretary - Resigned
Appointed: 2006-01-05
Resigned: 2006-06-22

MR ANTHONY JAMES GALLAGHER
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

HEXAGON REGISTRARS LIMITED HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

BAUERNFEIND, David Gregory
Nationality: British
Address: Bath, BA2 6SW

XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
00508212
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-01-31

BEWS, Anthony David
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-01-01

BINNS, Andrew Michael
Director - Resigned
Appointed: 2012-01-06
Resigned: 2016-03-31

BLIGH, Andrew William
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-10-08

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-12-21

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 1997-09-15
Resigned: 2004-04-19

CLARK, Richard John
Director - Resigned
Appointed: 1997-09-15
Resigned: 2008-01-31

COLWELL, Charles John
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-12-22

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

DUNSTAN, Michael Ernest
Director - Resigned
Appointed:
Resigned: 1997-09-15

FISHER, Darren Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-06-29

GOGEL, Robert Neil, Mr.
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HARKIN, John Paul
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-05-05

HENSON, Michael
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-07-16

HOBBS, Michael Owen
Director - Resigned
Appointed:
Resigned: 2008-01-31

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2005-03-07
Resigned: 2010-10-14

KHIMASIA, Nishil
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-12-11

KNIGHT, Owen William
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-04-21

LEVER, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2011-06-30

LEWIS, Alan Edwin
Director - Resigned
Appointed:
Resigned: 1997-01-06

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-01-23

MORGAN, Adrian
Director - Resigned
Appointed: 2012-01-09
Resigned: 2014-11-30

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-10-11
Resigned: 2008-01-31

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

POLLARD, Michael James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-05-23

POMERY, Graham Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-01-07

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-08-17

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-03-04
Resigned: 2010-05-01

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-02-28

STROUD, Christopher
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-06-20

SUMMERS, Roger Denis
Director - Resigned
Appointed:
Resigned: 2002-02-28

TOBIN, Janice Annette
Director - Resigned
Appointed:
Resigned: 1997-09-15

WARING, David Gerald
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-03-31

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Resigned
Appointed: 2020-04-07
Resigned: 2024-04-10

TURPIE, Steven James
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-15

EALES, Hugo Martin
Director - Active
Appointed: 2022-01-21

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

SMITHS NEWS TRADING LIMITED
00237811
LIVE
Date Incorporated:

BUNTING, Jonathan Michael
Director - Active
Appointed: 2010-09-01

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-11-30

BAMFORD, Peter Richard
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-04-11

BURKE, Simon Paul
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-11-01

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2006-09-06
Resigned: 2018-08-31

CHARLTON, Mark Hopwood
Director - Resigned
Appointed: 2006-11-01
Resigned: 2011-08-31

COCKBURN, William
Director - Resigned
Appointed: 1995-11-01
Resigned: 1997-10-01

ELSON, Edward Elliot
Director - Resigned
Appointed:
Resigned: 1993-12-08

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILES, Alan James
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-03-27

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2010-09-01
Resigned: 2016-10-01

HAMILL, Keith
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-05-31

HANCOCK, John Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-25

HANDOVER, Richard Gordon
Director - Resigned
Appointed: 1995-11-01
Resigned: 2003-11-04

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1999-01-25

HELY HUTCHINSON, Timothy Mark
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-09-25

HODSON, Beverley Cliffe
Director - Resigned
Appointed: 1997-06-17
Resigned: 2001-03-23

HONEYMAN, Stanley Holmes
Director - Resigned
Appointed:
Resigned: 1992-10-20

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1994-01-29

HOUGHTON, Ian
Director - Resigned
Appointed: 1999-01-25
Resigned: 2003-08-31

HUMPHREY, Alan John
Director - Resigned
Appointed: 2006-06-23
Resigned: 2010-08-31

LUPO, Lawrence Patrick
Director - Resigned
Appointed: 1994-11-15
Resigned: 1999-01-25

MORGAN, Janet Patricia, Doctor
Director - Resigned
Appointed:
Resigned: 1995-10-17

NAPIER, John Alexander
Director - Resigned
Appointed:
Resigned: 1996-08-31

ORR, John Carmichael
Director - Resigned
Appointed: 1993-04-20
Resigned: 1999-01-25

RENWICK, Richard John
Director - Resigned
Appointed: 2012-11-07
Resigned: 2018-01-01

ROBERTS, David John Marling
Director - Resigned
Appointed:
Resigned: 1996-06-27

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-01-25

SMITH, Philip Reginald, The Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-01

STEWART, Alan James
Director - Resigned
Appointed: 2005-03-03
Resigned: 2006-09-06

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2003-11-04
Resigned: 2006-09-06

TAYLOR, John Martin
Director - Resigned
Appointed: 1993-04-20
Resigned: 1998-03-31

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 1995-07-31

WARREN, John Anthony
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-03-03

WIGGLESWORTH, Lloyd John
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-10-17

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed:
Resigned: 1996-05-01

WINDLESHAM, David James George Hennessy, Lord
Director - Resigned
Appointed:
Resigned: 1995-10-17

BAKER, Paul Martin
Director - Active
Appointed: 2021-12-01

MARRINER, Stuart Steven
Secretary - Active
Appointed: 2011-09-01

CHARLTON, Mark Hopwood
Secretary - Resigned
Appointed: 2006-09-06
Resigned: 2011-08-31

HOUGHTON, Ian
Secretary - Resigned
Appointed: 1998-08-01
Resigned: 2006-09-06

RULE, Christopher Stanley
Secretary - Resigned
Appointed:
Resigned: 1998-08-01

DAYTONA JV LIMITED
09904708
LIVE
Date Incorporated:

BOURKE, Grant Bryce
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-03-24

COWIN, John James
Director - Active
Appointed: 2016-02-01

MEIJ, Donald Jeffrey
Director - Active
Appointed: 2016-02-01

RENNIE, Andrew Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-06-22

WILD, David James
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-05-01

GIBBES, Barbara
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-12-09

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-06-11

RYAN, Craig
Director - Resigned
Appointed: 2015-12-07
Resigned: 2016-02-01

PAUL, Dominic James
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-10-11

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-11-26

TEN WOLDE, Andre Bert
Director - Active
Appointed: 2020-06-22

SCHREIBER, Uschi
Director - Active
Appointed: 2021-03-24

SURDEAU, David Wayne
Director - Resigned
Appointed: 2021-11-26
Resigned: 2022-11-18

DIAZ SESE, Elias
Director - Resigned
Appointed: 2022-10-11
Resigned: 2023-06-05

JAMIESON, Edward Robert Francis
Director - Resigned
Appointed: 2022-11-18
Resigned: 2023-06-05

WORDERY.COM LIMITED
08134714
LIVE
Date Incorporated:

MOON, Stephen Edward
Director - Resigned
Appointed: 2019-02-08
Resigned: 2019-07-26

MOSS, Robert William Austin
Director - Active
Appointed: 2017-05-01

ADAMS, Justin Peter Renwick
Director - Resigned
Appointed: 2014-11-04
Resigned: 2018-04-11

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2012-08-13
Resigned: 2018-02-14

FINDING, Rebecca Jayne
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-07-23

GOODWIN, Nicholas David
Director - Resigned
Appointed: 2018-03-28
Resigned: 2019-05-31

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2012-08-13
Resigned: 2016-10-01

HENDRIE, Ian Arthur
Director - Resigned
Appointed: 2012-08-13
Resigned: 2014-02-28

JONES, William
Director - Resigned
Appointed: 2012-09-11
Resigned: 2017-05-02

ORANGE, Duncan James
Director - Resigned
Appointed: 2014-11-04
Resigned: 2016-10-01

PIGGIN, Ian Charles
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-08-13

UNDERHILL, Graeme Anthony
Director - Resigned
Appointed: 2012-08-13
Resigned: 2014-11-04

PATEL, Rajesh
Director - Resigned
Appointed: 2019-07-26
Resigned: 2020-04-30

GARRARD, Mark Richard
Director - Resigned
Appointed: 2019-07-26
Resigned: 2020-04-30

JOHNSON, Robert
Director - Active
Appointed: 2020-05-12

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2012-08-13
Resigned: 2018-02-14

XCHANGING INTERNATIONAL LIMITED
03362271
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

BLIGH, Andrew William
Director - Resigned
Appointed: 2012-01-23
Resigned: 2012-10-08

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-05-23

DEWS, Stephen Eric
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-01-26

GOGEL, Robert Neil
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-07-23
Resigned: 2008-06-06

LAKING, David Albert
Director - Resigned
Appointed: 1999-08-26
Resigned: 2000-03-30

LONEY, Nicholas John
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-26

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1997-05-15
Resigned: 2001-08-17

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-01-23

SCORE, Timothy
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-28

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-15

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 1999-08-26

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1997-05-15

XCHANGING BROKING SERVICES LIMITED
05879221
LIVE
Date Incorporated:

HASSAN, David
Director - Resigned
Appointed: 2016-08-08
Resigned: 2019-02-28

LAMB, Nicholas Jason
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-07-27

LEA, Martin Ronald
Director - Active
Appointed: 2017-12-12

PUTHANKALAM, Manoj Kallangad
Director - Active
Appointed: 2014-06-23

ALLEN, Anthony Simon Echalaz
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-09-28

BEARD, Steven Mark
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-02-27

BELTON, Michael Vincent
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-02-03

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-05-27

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-10-05

CULLEN, John Charles
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-05-20

EDWARDS, Nicholas
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-03-28

ELTON, Martin David
Director - Resigned
Appointed: 2007-09-12
Resigned: 2010-08-03

GUERIN, Stephen John
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-09-28

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-12-13

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-09-14
Resigned: 2010-03-19

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-11-25

KRUGER, James
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-06-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-27

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-11-25

MEAD, David Stanley
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-06-15

NIEMCZEWSKI, Artur Pawel
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-21

ORAM, William John
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-06-04

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-02-03

POSGATE, Richard Anthony Judd
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-09-28

PUDGE, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-27

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2008-03-04
Resigned: 2011-04-07

ROBERTSON, Steven
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-04-23

SINGER, Simeon
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-03-04

SONI, Nimish Hasmukh
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-02-28

WELFARE, Sandy
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-12

WILLIAMS-WALKER, Nicholas Toby
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-02-03

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2010-01-22

GRAHAM, Natalie
Secretary - Resigned
Appointed: 2015-12-07
Resigned: 2016-10-21

HEALY, Lindsay
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-09-12

MCGRATH, Gail
Secretary - Resigned
Appointed: 2012-04-02
Resigned: 2013-06-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-27

DOMINO'S PIZZA GROUP PLC
03853545
LIVE
Date Incorporated:

BULL, Ian Alan
Director - Active
Appointed: 2019-04-18

HALPERN, Colin
Director - Resigned
Appointed: 1999-10-14
Resigned: 2022-05-05

HIGGINS, Kevin Paul
Director - Resigned
Appointed: 2014-09-08
Resigned: 2021-09-08

KEAYS, Helen Margaret
Director - Resigned
Appointed: 2011-09-20
Resigned: 2020-06-17

NABI, Usman Shamshad
Director - Resigned
Appointed: 2019-11-11
Resigned: 2023-08-14

SESE, Elias Diaz
Director - Active
Appointed: 2019-10-17

WILD, David James
Director - Resigned
Appointed: 2013-11-14
Resigned: 2020-05-01

BARBER, Stephen David
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-04-18

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2010-07-13
Resigned: 2014-03-16

DOUGHTY, Paul Harris
Director - Resigned
Appointed: 2015-06-08
Resigned: 2015-12-31

GINSBERG, Lee Dale
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-04-02

GOTTESMAN, Yoav
Director - Resigned
Appointed: 1999-11-15
Resigned: 2004-05-20

HALPERN, Gerald
Director - Resigned
Appointed: 1999-10-28
Resigned: 2001-01-08

HEMSLEY, Stephen Glen
Director - Resigned
Appointed: 1999-10-14
Resigned: 2019-12-29

HODSON, John
Director - Resigned
Appointed: 2005-02-14
Resigned: 2014-07-29

JACOBSEN, Ebbe Pelle
Director - Resigned
Appointed: 2014-01-31
Resigned: 2020-01-28

KLAUBER, Peter Arthur
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-09-30

MOORE, Christopher Humphrey Robertson
Director - Resigned
Appointed: 1999-10-28
Resigned: 2011-12-26

OSBORNE, Rachel Claire Elizabeth
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-11

SALLER, Sylvia Condon
Director - Resigned
Appointed: 2011-09-20
Resigned: 2014-09-20

SHALLOW, Michael St John
Director - Resigned
Appointed: 2005-01-05
Resigned: 2015-07-31

THOMPSON, Dianne
Director - Resigned
Appointed: 2006-02-22
Resigned: 2010-03-30

WILKINS, Sean Ernest
Director - Resigned
Appointed: 2014-01-08
Resigned: 2015-01-20

WRAY, Nigel William
Director - Resigned
Appointed: 1999-11-15
Resigned: 2014-07-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-10-05
Resigned: 1999-10-14

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-10-05
Resigned: 1999-10-14

PAUL, Dominic James
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-12-30

SHATTOCK, Matthew John
Director - Active
Appointed: 2020-03-16

BARSEGIYAN, Natalia
Director - Active
Appointed: 2020-09-16

DAVID, Stella Julie
Director - Resigned
Appointed: 2021-02-23
Resigned: 2023-12-31

FORDHAM, Lynn Rosanne
Director - Active
Appointed: 2020-09-16

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2020-09-16
Resigned: 2021-11-26

JAMIESON, Edward Robert Francis
Director - Active
Appointed: 2022-10-17

CORRIGAN, Tracy Joan
Director - Active
Appointed: 2022-05-05

RENNIE, Andrew Charles
Director - Active
Appointed: 2023-08-01

BUSHNELL, Adrian John
Secretary - Active
Appointed: 2016-07-25

BATTY, Adam David
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2013-02-17

BELLHOUSE, Robin Christian
Secretary - Resigned
Appointed: 2015-11-01
Resigned: 2016-07-25

BETLEY, Anthony Derek
Secretary - Resigned
Appointed: 1999-10-27
Resigned: 2001-01-08

GINSBERG, Lee Dale
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2008-02-25

HEMSLEY, Stephen Glen
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 1999-10-27

HIGGINS, Philip Lyndon
Secretary - Resigned
Appointed: 2015-05-11
Resigned: 2015-10-31

MALLOWS, Andrew John
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2004-11-01

MILLAR, Mark Falcon
Secretary - Resigned
Appointed: 2013-02-18
Resigned: 2014-07-31

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2015-05-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-05
Resigned: 1999-10-14

XCHANGING PROCUREMENT SERVICES LIMITED
04220043
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-01

ANDRE, John Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-11-28

ANDREWS, David William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2007-01-31

ARMITAGE, Michael Russell
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

BATTY, Michael James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-21

BAYLIFFE, Stephen Patrick John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-08-31

BESTER, Andrew John Milton
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-10-10

BHAT, Guruprasad
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-05-23

BOURNE, Ann Susan
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-09-22

BOUVIER, Stephane
Director - Resigned
Appointed: 2005-11-25
Resigned: 2009-09-25

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-21

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-05-23

CROSS, David Edward Guy
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-06-30

DREGHORN, Patricia Ann
Director - Resigned
Appointed: 2015-01-21
Resigned: 2015-09-18

FORD, Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-04-10

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GREEN, Malcolm Frederick, Dr
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-10-25

IERLAND, Brian William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-06-18

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

LEGGETTER, Rodney Andrew
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEALAND, Kenneth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-11-01

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-05-19

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2001-06-14
Resigned: 2010-04-29

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

RICHARDSON, Clive Robert
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

ROBINSON, James George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

ROYER, Denis Jean Bernard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-09-23

RUSHTON, Peter
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-02-27

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WALLWORK, Louise Sara
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2006-12-15

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

PARKES, David Stanley
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2004-03-12

SHERWOOD EDWARDS, Mark
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2002-10-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-02-04

THE BIG GREEN EURO MACHINE LIMITED
02496549
LIVE
Date Incorporated:

BUNTING, Jonathan Michael
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-10-01

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-05-02

ARPENTINIER, Jean Francois Marie
Director - Resigned
Appointed:
Resigned: 1995-12-19

BIRKS, Peter Geoffrey, Director
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-11-18

BREWER, Ian Patrick
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-06-24

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-08-31

DUNN, Lloyd John Charles
Director - Resigned
Appointed: 2005-05-16
Resigned: 2015-08-01

GREGORY, Paul Henry
Director - Resigned
Appointed: 1995-12-19
Resigned: 2002-08-30

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-10-01

HEAUME, Patrick Marcel Henri
Director - Resigned
Appointed:
Resigned: 1995-12-19

MASON, Antony Everard
Director - Resigned
Appointed: 1995-12-19
Resigned: 2001-12-31

ORANGE, Duncan James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

ROGERS, William Michael
Director - Resigned
Appointed: 1995-12-19
Resigned: 2006-07-03

SERIES, Ronald Charles
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-05-16

WARD, Christian Robert Philip
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-08-31

HOLT, Michael
Director - Resigned
Appointed: 2020-05-02
Resigned: 2022-03-31

ROLANDI, Charles
Director - Active
Appointed: 2020-05-02

WATSON, Alastair Charles
Director - Active
Appointed: 2020-05-02

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-05-02

BREWER, Ian Patrick
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2014-12-19

HARDEN, Edward Highton
Secretary - Resigned
Appointed:
Resigned: 1995-12-19

ROGERS, William Michael
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 2006-07-03

THE BIG GREEN PARCEL MACHINE LIMITED
03125293
LIVE
Date Incorporated:

IAN PATRICK BREWER
Director - Active
Appointed: 2007-03-27

MR LLOYD JOHN CHARLES DUNN
Director - Active
Appointed: 2002-05-29

MR SIDNEY GOULD
Director - Resigned
Appointed: 1996-02-02
Resigned: 2002-01-31

MR PAUL HENRY GREGORY
Director - Resigned
Appointed: 1995-11-21
Resigned: 2002-08-30

MR ROBERT IAN JENKINS
Director - Resigned
Appointed: 1996-02-02
Resigned: 2005-05-03

MR MARTIN KENYON
Director - Resigned
Appointed: 2002-05-07
Resigned: 2004-03-26

ANTONY EVERARD MASON
Director - Resigned
Appointed: 1995-11-21
Resigned: 2001-12-31

MR WILLIAM MICHAEL ROGERS
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-07-03

MR RONALD CHARLES SERIES
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-05-16

CHRISTOPHER JOHN TENNANT
Director - Resigned
Appointed: 2005-05-03
Resigned: 2005-05-16

YORK PLACE COMPANY NOMINEES LIMITED YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-21

MR JONATHAN MICHAEL BUNTING
Director - Active
Appointed: 2014-12-19

MR MARK RICHARD CASHMORE
Director - Active
Appointed: 2014-12-19

MR NICHOLAS JOHN GRESHAM
Director - Active
Appointed: 2014-12-19

ROLANDI, Charles
Director - Active
Appointed: 2020-05-02

WATSON, Alastair Charles
Director - Active
Appointed: 2020-05-02

BIRKS, Peter Geoffrey, Director
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-11-18

BREWER, Ian Patrick
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-06-24

BUNTING, Jonathan Michael
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-10-01

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-08-31

DUNN, Lloyd John Charles
Director - Resigned
Appointed: 2002-05-29
Resigned: 2015-08-01

GOULD, Sidney
Director - Resigned
Appointed: 1996-02-02
Resigned: 2002-01-31

GRACE, Anthony Liam
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-05-02

GREGORY, Paul Henry
Director - Resigned
Appointed: 1995-11-21
Resigned: 2002-08-30

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-10-01

HOLT, Michael
Director - Resigned
Appointed: 2020-05-02
Resigned: 2022-03-31

JENKINS, Robert Ian
Director - Resigned
Appointed: 1996-02-02
Resigned: 2005-05-03

KENYON, Martin
Director - Resigned
Appointed: 2002-05-07
Resigned: 2004-03-26

MASON, Antony Everard
Director - Resigned
Appointed: 1995-11-21
Resigned: 2001-12-31

ORANGE, Duncan James
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

ROGERS, William Michael
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-07-03

SERIES, Ronald Charles
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-05-16

TENNANT, Christopher John
Director - Resigned
Appointed: 2005-05-03
Resigned: 2005-05-16

WARD, Christian Robert Philip
Director - Resigned
Appointed: 2015-06-29
Resigned: 2017-08-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-21

IAN PATRICK BREWER
Secretary - Active
Appointed: 2007-03-27

MR WILLIAM MICHAEL ROGERS
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 2006-07-03

YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-21

BREWER, Ian Patrick
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2014-12-19

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-05-02

ROGERS, William Michael
Secretary - Resigned
Appointed: 1995-11-21
Resigned: 2006-07-03

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 1995-11-21

BAUERNFEIND, David Gregory
Nationality: British
Address: Bath, BA2 6SW

XCHANGING TECHNOLOGY SERVICES LIMITED
02673402
LIVE
Date Incorporated:

CARA CUNNINGHAM
Director - Resigned
Appointed: 2012-09-17
Resigned: 2014-02-05

MR MOEEZ MUSTAFA ALIBHAI
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-03-09

MR KENNETH FRANCIS CAMPBELL
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

RICHARD ARTHUR CAMPBELL-CARR
Director - Resigned
Appointed: 1992-12-20
Resigned: 2001-03-05

MR. ROBERT NEIL GOGEL
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-05-06

GAIL MCGRATH
Director - Resigned
Appointed: 2012-09-17
Resigned: 2013-06-25

MR PETER ERIC PRESLAND
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-08-17

TIMOTHY SCORE
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

RICKY SHANKAR
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-07-03

ROGER DENIS SUMMERS
Director - Resigned
Appointed: 1992-12-20
Resigned: 2001-08-06

TIMOTHY LLEWELLYN CROOM
Director - Active
Appointed: 2014-02-04

MR KENNETH FRANCIS CAMPBELL
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

CHRISTOPHER MARK FUSSELL
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

MR ANTHONY JAMES GALLAGHER
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

HEXAGON REGISTRARS LIMITED HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

NICHOLAS JOHN LONEY
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

TIMOTHY SCORE
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

SIDNEY JAMES WILKINSON
Secretary - Resigned
Appointed: 1992-12-20
Resigned: 1996-03-29

BROKITAS LIMITED
03168264
LIVE
Date Incorporated:
Dissolved on 2013-01-29

MR GARY NEVILLE WHITAKER
Director - Active
Appointed: 2008-04-25

MR MOEEZ MUSTAFA ALIBHAI
Director - Resigned
Appointed: 2011-07-14
Resigned: 2012-03-09

MR KENNETH FRANCIS CAMPBELL
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

MR DOUGLAS FREDERICK DENMAN
Director - Resigned
Appointed: 1996-03-06
Resigned: 2003-02-04

MR DARREN MICHAEL FISHER
Director - Resigned
Appointed: 2004-12-17
Resigned: 2011-07-12

MR. ROBERT NEIL GOGEL
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-12-17

DAVID RONALD OWEN
Director - Resigned
Appointed: 1996-06-25
Resigned: 2001-04-26

MR PETER ERIC PRESLAND
Director - Resigned
Appointed: 1999-06-23
Resigned: 2001-08-17

TIMOTHY SCORE
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

ROGER DENIS SUMMERS
Director - Resigned
Appointed: 1999-06-23
Resigned: 2002-02-28

DAVID CHARLES WARD
Director - Resigned
Appointed: 2004-12-17
Resigned: 2008-04-25

MS YVONNE WAYNE
Director - Resigned
Appointed: 1996-03-06
Resigned: 1996-03-06

MR KENNETH FRANCIS CAMPBELL
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

CHRISTOPHER MARK FUSSELL
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

MR ANTHONY JAMES GALLAGHER
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

HEXAGON REGISTRARS LIMITED HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

NICHOLAS JOHN LONEY
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-08-26

TIMOTHY SCORE
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

JOHN RICHARD TOWN
Secretary - Resigned
Appointed: 1996-03-06
Resigned: 1999-06-23

HAROLD WAYNE
Secretary - Resigned
Appointed: 1996-03-06
Resigned: 1996-03-06

EPG COMPUTER SERVICES LIMITED
01247718
DISSOLVED
Date Incorporated:
Dissolved on 2016-05-17

CARA CUNNINGHAM
Director - Resigned
Appointed: 2012-08-15
Resigned: 2014-02-05

MR KENNETH FRANCIS CAMPBELL
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

JOHN NICHOLAS GALLOWAY
Director - Resigned
Appointed: 1992-02-15
Resigned: 1996-12-20

SHINEEN MARION GALLOWAY
Director - Resigned
Appointed: 1992-02-15
Resigned: 1994-11-01

MR. ROBERT NEIL GOGEL
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-05-06

JOHN MARTIN KENT
Director - Resigned
Appointed: 1992-02-15
Resigned: 1993-03-25

SALES AND MARKETING DIRECTOR EUAN FERGUSON KING
Director - Resigned
Appointed: 1993-01-18
Resigned: 1994-11-01

THOMAS GERARD LEONARD
Director - Resigned
Appointed: 1992-02-15
Resigned: 1994-11-01

MR PETER ERIC PRESLAND
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-08-17

MR JOHN EDWARD FREDERICK PRIGGEN
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-08-15

PAUL GRAHAM SAFFER
Director - Resigned
Appointed: 1992-02-15
Resigned: 1994-11-01

TIMOTHY SCORE
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

SIMON NICHOLAS SHIRES
Director - Resigned
Appointed: 1992-02-15
Resigned: 1996-12-20

ROGER DENIS SUMMERS
Director - Resigned
Appointed: 1996-12-20
Resigned: 2002-02-28

ANNE JENNIFER TYLER
Director - Resigned
Appointed: 1992-02-15
Resigned: 1994-11-01

DAVID GERALD WARINE
Director - Resigned
Appointed: 1992-02-15
Resigned: 1994-11-01

TIMOTHY LLEWELLYN CROOM
Director - Expired
Appointed: 2014-02-04

MR KENNETH FRANCIS CAMPBELL
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

CHRISTOPHER MARK FUSSELL
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

MR ANTHONY JAMES GALLAGHER
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

HEXAGON REGISTRARS LIMITED HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

NICHOLAS JOHN LONEY
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1999-08-26

TIMOTHY SCORE
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

SIMON NICHOLAS SHIRES
Secretary - Resigned
Appointed: 1992-02-15
Resigned: 1996-12-20

ACCELERATED COLLECTION SERVICES LIMITED
02626413
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-29

MR GARY NEVILLE WHITAKER
Director - Expired
Appointed: 2008-04-25

MR MOEEZ MUSTAFA ALIBHAI
Director - Resigned
Appointed: 2011-07-14
Resigned: 2012-03-09

MR KENNETH FRANCIS CAMPBELL
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

MRS MADONNA DA SILVA
Director - Resigned
Appointed: 1992-07-04
Resigned: 1993-03-02

MR DOUGLAS FREDERICK DENMAN
Director - Resigned
Appointed: 1994-04-21
Resigned: 2003-01-31

MR DARREN MICHAEL FISHER
Director - Resigned
Appointed: 2004-12-17
Resigned: 2011-07-12

MR. ROBERT NEIL GOGEL
Director - Resigned
Appointed: 2001-12-18
Resigned: 2004-12-17

MR TREVOR LONGLEY
Director - Resigned
Appointed: 1993-03-02
Resigned: 1994-04-21

DAVID RONALD OWEN
Director - Resigned
Appointed: 1994-04-21
Resigned: 2001-04-26

MR PETER ERIC PRESLAND
Director - Resigned
Appointed: 1999-06-23
Resigned: 2001-08-17

TIMOTHY SCORE
Director - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

ROGER DENIS SUMMERS
Director - Resigned
Appointed: 1999-06-23
Resigned: 2002-02-28

DAVID CHARLES WARD
Director - Resigned
Appointed: 2004-12-17
Resigned: 2008-04-25

MR KENNETH FRANCIS CAMPBELL
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-04-19

MR GARY ANTHONY DA SILVA
Secretary - Resigned
Appointed: 1992-07-04
Resigned: 1993-03-02

CHRISTOPHER MARK FUSSELL
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-22

MR ANTHONY JAMES GALLAGHER
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

HEXAGON REGISTRARS LIMITED HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

NICHOLAS JOHN LONEY
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 1999-08-26

TIMOTHY SCORE
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

JOHN RICHARD TOWN
Secretary - Resigned
Appointed: 1993-03-02
Resigned: 1999-06-23

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.