* director search - David Eglen - kompany

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david eglen

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EGLEN, David
Address: Surrey, KT8 9LE

AKQA LIMITED
02964394
LIVE
Date Incorporated:

AHMED, Ajaz Khowaj Quoram
Director - Active
Appointed: 1994-11-24

EGGAR, Jonathan Neill
Director - Active
Appointed: 2018-03-19

BEDECARRE, Thomas
Director - Resigned
Appointed: 2004-08-10
Resigned: 2016-01-17

GARFINKEL, Neil
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-03-26

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-09-02
Resigned: 1994-09-02

HILTON, James Frederick
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-08

KILLIPS, Scott
Director - Resigned
Appointed: 2004-08-10
Resigned: 2007-03-26

LANNING, Christopher
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-07-23

LEVY, Anton
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-07-23

NORRIS-JONES, Daniel
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-10-30

READ, Mark Julian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2018-11-12

SCOTT, Andrew Grant Balfour
Director - Resigned
Appointed: 2013-07-23
Resigned: 2018-11-12

SHAMSI, Richard
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-12-31

TREAGUS, Matthew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-06-08

EGGAR, Jon Neil
Secretary - Active
Appointed: 2018-03-19

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2013-07-23

AHMED, Ajaz
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 1994-11-24

AHMED, Sughran
Secretary - Resigned
Appointed: 1994-11-24
Resigned: 2001-01-31

BORDET, Philippe
Secretary - Resigned
Appointed: 2010-08-16
Resigned: 2015-11-23

CONSTANTINOU, Nick
Secretary - Resigned
Appointed: 2009-06-20
Resigned: 2010-08-13

DERETZ, Christophe
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2005-05-27

GREEN, Paul
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2006-04-21

HARIHARAN, Suresh
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2018-03-19

OXON, Andrew
Secretary - Resigned
Appointed: 2009-05-02
Resigned: 2009-06-19

SHAMSI, Richard
Secretary - Resigned
Appointed: 2015-11-23
Resigned: 2017-12-31

WATFORD, Stephen James
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-08-22

WILSON, Arthur Thomas Ralph
Secretary - Resigned
Appointed: 2008-08-23
Resigned: 2009-05-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-09-02

MARKS SATTIN LIMITED
05301805
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-04

JOYCE, Michael Robert Sean
Director - Expired
Appointed: 2016-01-04

DENNIS, Philip Andrew
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-10-02

EGLEN, David
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-07-18

KIDD, Timothy Charles
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

PALFERY-SMITH, Graham John
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-08-05

ROONEY, David James
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-03-31

SATTIN, David Lawrence
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-19

SATTIN, Lorraine
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-19

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 2004-12-01
Resigned: 2004-12-01

JOYCE, Michael Robert Sean
Secretary - Expired
Appointed: 2016-01-04

KIDD, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-30

SATTIN, David Lawrence
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-02-19

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2004-12-01

MARKS SATTIN (UK) LIMITED
01594927
LIVE
Date Incorporated:

ALPER, Tracey
Director - Active
Appointed: 2004-11-02

BREWIN, Jane Elizabeth
Director - Resigned
Appointed: 2018-11-07
Resigned: 2020-08-06

CARAMELLO, Paolo
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-07-01

TOSO, Davide
Director - Active
Appointed: 2019-10-18

WILCOX, Matthew Joseph
Director - Active
Appointed: 2016-10-27

ANGLIN, Aidan
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-01-13

CARRIBAN, Mark Coupland
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-11-07

COLLI-LANZI, Stefano Luciano Oreste
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-10-18

DENNIS, Philip Andrew
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-10-02

JONES, Jonathan Simon
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-04-24

JOYCE, Michael Robert Sean
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-11-07

KIDD, Timothy Charles
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

PALFERY-SMITH, Graham John
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-08-05

ROONEY, David
Director - Resigned
Appointed: 2004-12-01
Resigned: 2009-03-31

ROSE, John Ian
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-11-01

SATTIN, David Lawrence
Director - Resigned
Appointed:
Resigned: 2007-02-19

SATTIN, Lorraine
Director - Resigned
Appointed:
Resigned: 2007-02-19

TROTTER, Timothy Hugh Southcombe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-02-19

UBOLDI, Maurizio
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-10-18

VONK, Jon Augustus
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-07-14

WAY, David Francis
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-06-01

WHITE, Beverley Marie
Director - Resigned
Appointed: 2018-11-07
Resigned: 2020-01-31

CANOA, Paulo Alexandre Liberato
Director - Active
Appointed: 2020-02-24

COOK, Steven John
Director - Resigned
Appointed: 2020-08-06
Resigned: 2023-03-01

LEFEBVRE, Thibault Marcel Louis Philippe
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-01-30

DELL'OSA, Dario
Director - Active
Appointed: 2023-03-01

PICKERING, Iain John
Director - Active
Appointed: 2023-03-01

EGLEN, David
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2008-07-18

JOYCE, Michael Robert Sean
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2018-11-07

KIDD, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

SATTIN, David Lawrence
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2007-02-19

SATTIN, Lorraine
Secretary - Resigned
Appointed:
Resigned: 1993-06-23

WHITE, Alfred Andrew
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 2001-04-09

COOK, Steven John
Secretary - Resigned
Appointed: 2020-08-06
Resigned: 2023-03-01

PICKERING, Iain John
Secretary - Active
Appointed: 2023-03-01

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
06135827
LIVE
Date Incorporated:

JOYCE, Michael Robert Sean
Director - Active
Appointed: 2016-01-04

CARRIBAN, Mark Coupland
Director - Resigned
Appointed: 2014-12-15
Resigned: 2019-02-19

DENNIS, Philip Andrew
Director - Resigned
Appointed: 2008-01-14
Resigned: 2015-10-02

GILLON, Anthony Sean
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-06-25

KIDD, Timothy Charles
Director - Resigned
Appointed: 2013-07-19
Resigned: 2013-07-19

PALFERY-SMITH, Graham John
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-08-05

ROONEY, David James
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-03-31

ROSE, John Ian
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-12-12

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-20

JOYCE, Michael Robert Sean
Secretary - Active
Appointed: 2016-01-04

GILLON, Anthony Sean
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-06-08

LARCOMBE, Anthony
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2008-01-14

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2007-03-20

FIVETEN RECRUITMENT LIMITED
02913720
LIVE
Date Incorporated:

JOYCE, Michael Robert Sean
Director - Active
Appointed: 2016-01-04

ANGLIN, Aidan
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-01-13

BASSETT, Simon Timothy Dollin
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-08-30

BODMER, David Carl
Director - Resigned
Appointed: 1994-04-07
Resigned: 2008-02-01

BURDEN, Norman Henri
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

CARRIBAN, Mark Coupland
Director - Resigned
Appointed: 2014-12-15
Resigned: 2019-02-19

DENNIS, Philip Andrew
Director - Resigned
Appointed: 2008-02-01
Resigned: 2015-10-02

GILBERT, Timothy John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-12-31

GRANT, Susie
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-10-01

KANE, Joanna
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-31

KIDD, Timothy Charles
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

LEA YEAT LIMITED
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-04-07

PALFREY-SMITH, Graham
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-08-05

RAUBITSCHEK, Alexander Damian Vincent
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-02-02

ROONEY, David James
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-03-31

ROSE, John Ian
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-11-01

ROUSE, Andrew Mark Charles
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-10-28

JOYCE, Michael Robert Sean
Secretary - Active
Appointed: 2016-01-04

BODMER, Catriona
Secretary - Resigned
Appointed: 1994-04-07
Resigned: 2008-02-01

KIDD, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-04-07

ANTAL INTERNATIONAL RUSSIA LIMITED
02785663
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-21

DENNIS, Philip Andrew
Director - Expired
Appointed: 2008-03-21

GERMERSHAUSEN, Michael
Director - Expired
Appointed: 2010-03-24

ROSE, John Ian
Director - Expired
Appointed: 2009-03-05

WARNOCK, Jonathan
Director - Expired
Appointed: 2008-03-21

BARNES, Anthony Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-09-02

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-02-01

DURICH, Sanda
Director - Resigned
Appointed: 1998-07-25
Resigned: 2001-08-10

ELSON, Tremayne
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

GOODWIN, Anthony Michael
Director - Resigned
Appointed: 1993-02-01
Resigned: 2008-03-21

HARDING, Simon Neil
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-12-11

LINDEBERG, Teri
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-13

PALFERY-SMITH, Graham John
Director - Resigned
Appointed: 2008-05-15
Resigned: 2008-08-05

READ, Graeme
Director - Resigned
Appointed: 1997-10-01
Resigned: 2008-03-21

ROONEY, David James
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-03-31

RUSSELL, Paul Dean
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-03-21

VARHELYI, Edith
Director - Resigned
Appointed: 1998-07-25
Resigned: 1999-12-02

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-02-01

READ, Graeme
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2006-12-04

RUSSELL, Paul Dean
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2008-03-21

YOUNG, Catherine Betty
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1997-02-02

ADVICE FOR BUSINESS LTD
Secretary - Resigned
Appointed: 1997-02-02
Resigned: 1998-10-01

LAURENCE SIMONS INTERNATIONAL RECRUITMENT LIMITED
05092014
LIVE
Date Incorporated:

BERESFORD, Clare Xanthe
Director - Active
Appointed: 2018-03-16

ANGLIN, Aidan
Director - Resigned
Appointed: 2010-11-18
Resigned: 2011-01-26

CARRIBAN, Mark Coupland
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-04-19

JOYCE, Michael Robert Sean
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-04-19

KIDD, Timothy Charles
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

PALFERY-SMITH, Graham John
Director - Resigned
Appointed: 2007-06-08
Resigned: 2008-08-05

ROONEY, David James
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-03-31

ROSE, John Ian
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-11-18

SIMONS, Laurence
Director - Resigned
Appointed: 2004-08-06
Resigned: 2008-12-19

TULI, Naveen
Director - Resigned
Appointed: 2005-04-08
Resigned: 2007-06-08

VAN-DAM, Alexander
Director - Resigned
Appointed: 2004-08-06
Resigned: 2005-04-08

VINDEX LIMITED
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-08-06

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2004-04-02
Resigned: 2004-08-06

JOYCE, Michael Robert Sean
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2018-04-19

KIDD, Timothy Charles
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2016-01-31

SIMONS, Laurence
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2007-06-08

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2004-08-06

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