* director search - David Vanrenen - kompany

Officers

david vanrenen

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VANRENEN, David John Deneys
Nationality: Australian
Address: London, W14 8TJ

VISA PAYMENTS LIMITED
03428888
LIVE
Date Incorporated:

BROWN, Caroline Anne, Dr
Director - Resigned
Appointed: 2017-01-17
Resigned: 2019-06-10

FILSHIE, Alexander
Director - Resigned
Appointed: 2018-07-25
Resigned: 2020-04-03

MESLER, Amanda Jo
Director - Resigned
Appointed: 2018-07-01
Resigned: 2019-06-21

MORAN SANCHEZ, Jorge
Director - Resigned
Appointed: 2014-05-16
Resigned: 2019-06-10

RAMGOPAL, Vinode Bhesham
Director - Resigned
Appointed: 2010-04-30
Resigned: 2019-06-10

SABHARWAL, Sunil
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-06-10

WILLIAMS, Terence John
Director - Resigned
Appointed: 2010-11-18
Resigned: 2019-06-10

ADAMIYATT, Simon
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-01-31

BAILE, Jonathan James
Director - Resigned
Appointed: 2001-04-10
Resigned: 2001-09-25

BERGMAN, James Edward, Lord
Director - Resigned
Appointed: 2007-12-19
Resigned: 2010-01-19

BRINK, Adrian Arthur
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-06

BROWNE, Lance
Director - Resigned
Appointed: 2008-09-15
Resigned: 2010-11-18

CHAPPELL, Peter Andrews
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-12-06

CHETWYND-TALBOT, Charles Henry John Benedict Crofton
Director - Resigned
Appointed: 2000-09-11
Resigned: 2001-09-25

CLARKE, Russell John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2004-08-20

CLAYTON, Neil William Harold
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-12-19

COWLARD, Christopher
Director - Resigned
Appointed: 2012-10-05
Resigned: 2016-06-03

CUNNINGHAM, Robert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-23

DAVAR, Mohit
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-05-26

DEANE-JOHNS, Simon Joshua
Director - Resigned
Appointed: 1999-12-15
Resigned: 2001-06-15

FLOOD, Richard Andrew
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-07-14

HALL, Christopher Keith
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-01-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

HARRISON, Michael Geoffrey
Director - Resigned
Appointed: 2005-05-03
Resigned: 2010-11-18

HICKMAN, Philip George
Director - Resigned
Appointed: 2010-11-18
Resigned: 2018-10-19

HILL, Jonathan Clive
Director - Resigned
Appointed: 2005-07-15
Resigned: 2008-09-26

KARIM, Zafarullah
Director - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-02

KEEN, Christopher Crawford
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-02-28

LJUNGWALDH, Lars Seved
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-12-30

LYNCH, Philip Francis
Director - Resigned
Appointed: 2000-05-16
Resigned: 2001-09-26

MAITLAND, Olga Helen, Lady
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-07-01

MANCHANDA, Ravi
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-11-17

MCCOY, John
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-02-02

MEDWAY, Colin John
Director - Resigned
Appointed: 2005-05-24
Resigned: 2008-03-27

MENNIE, Robert George
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-09-19

MILLARD, Andrew Christopher Glanvile
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-04-18

NEWALL, Graham Roger
Director - Resigned
Appointed: 1999-04-20
Resigned: 2001-04-10

PROCTOR, Carlisle Caldow
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-09-26

RAKISON, Robert Brian
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-02-17

RAWLINS, Claire Russell
Director - Resigned
Appointed: 2003-08-01
Resigned: 2003-09-08

RIPLEY, Andrew George
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-04-29

THOMAS, Paul Michael
Director - Resigned
Appointed: 2011-01-11
Resigned: 2015-02-26

TOWNSEND, Paul
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-04-23

TUCKER, Alan Robert Kidger
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-11-06

TUCKER, Eric Alan Kidger
Director - Resigned
Appointed: 1997-09-03
Resigned: 2000-12-06

UBEROI, Hank
Director - Resigned
Appointed: 2010-02-18
Resigned: 2018-10-19

VAN DEN BROEK, Johannes Maarten
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-01-31

VISWANATHAN, Sajeev
Director - Resigned
Appointed: 2014-10-15
Resigned: 2016-11-03

WARD, Gregory Andrew
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-04-04

JOSEPHS, David Adam
Director - Resigned
Appointed: 2019-05-20
Resigned: 2019-06-10

KUO, Leanna Laiying Kuan
Director - Resigned
Appointed: 2019-05-20
Resigned: 2022-08-10

BUTLER, Cyril Norman
Director - Active
Appointed: 2019-06-10

DEAN, Sharon Julie
Director - Active
Appointed: 2022-08-10

ALI, Asif
Secretary - Resigned
Appointed: 2010-06-15
Resigned: 2019-01-14

CHAPPELL, Peter Andrews
Secretary - Resigned
Appointed: 2007-12-19
Resigned: 2010-06-01

CLAYTON, Neil William Harold
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2007-12-19

ELLISON, John Beaumont
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2004-07-15

HALL, Christopher Keith
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-10-20

MENNIE, Robert George
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2003-09-19

POWELL, Beverley
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1999-06-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 1997-09-03

PREEN CONSULTING LIMITED
Secretary - Resigned
Appointed: 2019-01-14
Resigned: 2019-09-09

BURMAN, Matthew George
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2020-08-03

CUSACK, Richard
Secretary - Active
Appointed: 2020-08-03

WALTON CONSULTING LIMITED
02609425
LIVE
Date Incorporated:

VANRENEN, Daniel Noel David
Director - Active
Appointed: 2016-08-01

ALLEN, Bruce James
Director - Resigned
Appointed:
Resigned: 1992-06-30

BRINK, Adriaan Arthur
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-06-30

CHAPPELL, Peter Andrews
Director - Resigned
Appointed: 1996-10-01
Resigned: 2002-05-10

O'SULLIVAN, Henry
Director - Resigned
Appointed: 2002-07-01
Resigned: 2011-06-30

TUCKER, Eric Alan Kidger
Director - Resigned
Appointed: 1994-05-26
Resigned: 2002-05-14

POWELL, Beverley
Secretary - Resigned
Appointed:
Resigned: 2016-05-09

101010 LIMITED
03351259
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-12

CHAPPELL, Peter Andrews
Director - Expired
Appointed: 2002-06-18

BLACK, David
Director - Resigned
Appointed: 1997-04-11
Resigned: 1997-04-14

BLACK, Dennis
Director - Resigned
Appointed: 1997-04-11
Resigned: 1997-04-14

DESMOND LOVEJOY, Lewis William, Dr
Director - Resigned
Appointed: 1997-04-14
Resigned: 2003-02-07

FLOOD, Richard Andrew
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-07-14

HARDONK, Maarten
Director - Resigned
Appointed: 1999-04-21
Resigned: 2002-04-30

LJUNGWALDH, Lars Seved
Director - Resigned
Appointed: 1997-04-14
Resigned: 2003-03-06

MENNIE, Robert George
Director - Resigned
Appointed: 2002-06-18
Resigned: 2003-09-19

NEWALL, Graham Roger
Director - Resigned
Appointed: 2000-06-20
Resigned: 2001-04-10

TAYLOR, Theo Noel
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-12-14

ELLISON, John Beaumont
Secretary - Expired
Appointed: 2003-10-20

BLACK, David
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1997-04-14

HALL, Christopher Keith
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-10-20

LJUNGWALDH, Lars Seved
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 2000-06-19

MENNIE, Robert George
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2003-09-19

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