* director search - Diane Venturini - kompany

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diane venturini

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EVERED, Diane Patricia
Address: Middlesex, TW16 6LZ

GATE GOURMET LONDON LIMITED
03452689
LIVE
Date Incorporated:

CORR, Stephen Philip
Director - Resigned
Appointed: 2015-08-28
Resigned: 2020-08-31

FOUNTAIN, Thomas William
Director - Resigned
Appointed: 2009-03-04
Resigned: 2020-12-31

HUMAN, Willem Hendrik
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-12-31

BACHMANN, Rudolf
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-07-31

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-12-19

BORN, Eric Martin
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-02-14

BOYSEN, Henning
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-26

BURTON, Mark Andrew
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-11-23

DE LA TORRE, David
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-08-28

DHILLON, Ravinder Singh
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-02-14

ELLIS, Stephen
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-09-09

GREVENER, Hartvig
Director - Resigned
Appointed: 2001-03-19
Resigned: 2005-02-14

GREY, Jonathan Guthrie
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-21

HERASIMTSCHUK, Walter
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-03-26

JONES, Michael John
Director - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Director - Resigned
Appointed: 2001-10-22
Resigned: 2003-02-17

LUCHSINGER, Martin Ulrich
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-02-11

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1997-10-20
Resigned: 1997-11-07

SCHIFTER, Richard Paul
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

SKOLD, Per
Director - Resigned
Appointed: 1997-11-14
Resigned: 2000-02-11

SMEDEGAARD, Niels
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-03-26

STENT TORRIANI, Jonathan Edward
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-12-09

VAN NIEKERK, Pieter
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-06-12

WOOD, Stephen Wallace
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1997-11-07
Resigned: 1997-11-14

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1997-11-07
Resigned: 1997-11-14

NAIR, Sreekumar
Director - Active
Appointed: 2020-11-13

TURNER, Mark
Director - Active
Appointed: 2021-01-01

NAIR, Sreekumar
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2020-11-13

AZIZ, Owais
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2012-06-26

BRADLEY, Anne Teresa
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2003-07-31

BURTON, Mark Andrew
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2011-09-27

DHILLON, Ravinder Singh
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2005-02-14

ELLIS, Stephen
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2003-12-12

GLASGOW, John
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 2000-01-20

JONES, Michael John
Secretary - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Secretary - Resigned
Appointed: 2000-01-20
Resigned: 2001-03-26

WOOD, Stephen Wallace
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1997-11-14

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 1997-11-07

THOMAS, Byron
Secretary - Active
Appointed: 2020-11-13

GATE GOURMET HOLDINGS U.K. LIMITED
02049346
LIVE
Date Incorporated:

CORR, Stephen Philip
Director - Resigned
Appointed: 2015-08-28
Resigned: 2020-08-31

FOUNTAIN, Thomas William
Director - Active
Appointed: 2009-03-04

HUMAN, Willem Hendrik
Director - Active
Appointed: 2015-11-23

ANDREASSON, Carl Henric
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-31

BACHMANN, Rudolf
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-07-31

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-12-19

BAUMANN, Daniel
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-02-27

BORN, Eric Martin
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-02-14

BOYSEN, Henning
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-26

BRAAGAARD, Per
Director - Resigned
Appointed:
Resigned: 1994-03-10

BURTON, Mark Andrew
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-11-23

DE LA TORRE, David
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-04-27

DHILLON, Ravinder Singh
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-02-14

ELLIS, Stephen
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-09-09

GREVENER, Hartvig
Director - Resigned
Appointed: 2001-03-19
Resigned: 2005-02-14

GREY, Jonathan Guthrie
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-21

HAAGENSEN, Vagn
Director - Resigned
Appointed:
Resigned: 1994-11-18

HERASIMTSCHUK, Walter
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

JONES, Michael John
Director - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

KRUIJSWIJK, Robert
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-02

LUCHSINGER, Martin Ulrich
Director - Resigned
Appointed: 1994-11-25
Resigned: 1999-12-29

REENBERG, Steen
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-02-27

SCHIFTER, Richard Paul
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

SIEBENHAAR, Stefan
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-29

SKOLD, Per
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-02-29

SMEDEGAARD, Niels
Director - Resigned
Appointed: 1995-11-02
Resigned: 1998-06-26

STEEN, Poul
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-18

STENT TORRIANI, Jonathan Edward
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-12-09

VAN NIEKERK, Pieter
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-06-12

WERLE, Wolfgang Heinrich
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-02-29

WESTMARK, Anders Peter
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-18

WOOD, Stephen Wallace
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

NAIR, Sreekumar
Director - Active
Appointed: 2020-11-13

NAIR, Sreekumar
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2020-11-13

AZIZ, Owais
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2012-06-26

BORTHWICK, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 1992-07-06

BRADLEY, Anne Teresa
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2003-07-31

BURTON, Mark Andrew
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2011-09-27

CASWELL, Stephen John
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1993-02-08

COLLEARY, Michael Martin
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1996-01-19

COX, Graeme
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-29

DHILLON, Ravinder Singh
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2005-02-14

ELLIS, Stephen
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-16

GLASGOW, John
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1998-06-26

GLASGOW, John David
Secretary - Resigned
Appointed: 1993-06-19
Resigned: 1994-11-14

JONES, Michael John
Secretary - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

ROSS, Graeme James
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1993-06-19

WOOD, Stephen Wallace
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

THOMAS, Byron
Secretary - Active
Appointed: 2020-11-13

GATE GOURMET HEATHROW LIMITED
00681306
LIVE
Date Incorporated:

CORR, Stephen Philip
Director - Resigned
Appointed: 2015-08-28
Resigned: 2020-08-31

FOUNTAIN, Thomas William
Director - Resigned
Appointed: 2009-03-04
Resigned: 2020-12-31

HUMAN, Willem Hendrik
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-12-31

ANDREASSON, Carl Henric
Director - Resigned
Appointed:
Resigned: 1994-08-31

BACHMANN, Rudolf
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-07-31

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-12-19

BAUMANN, Daniel
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-02-27

BORN, Eric Martin
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-02-14

BURTON, Mark Andrew
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-11-23

DE LA TORRE, David
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-08-28

DHILLON, Ravinder Singh
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-02-14

ELLIS, Stephen
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-09-09

GREVENER, Hartvig
Director - Resigned
Appointed: 2001-03-23
Resigned: 2005-02-14

GREY, Jonathan Guthrie
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-21

GUSTAFSSON, Lennart
Director - Resigned
Appointed:
Resigned: 1993-04-27

HERASIMTSCHUK, Walter
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

JONES, Michael John
Director - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Director - Resigned
Appointed: 1999-12-29
Resigned: 2003-02-17

LAUSTSEN, Ole Robert
Director - Resigned
Appointed:
Resigned: 1993-03-11

LUCHSINGER, Martin Ulrich
Director - Resigned
Appointed: 1994-11-25
Resigned: 1999-12-29

SCHIFTER, Richard Paul
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

SIEBENHAAR, Stefan
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-29

SKOLD, Per
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-02-29

SMEDEGAARD, Niels
Director - Resigned
Appointed: 1997-02-27
Resigned: 1998-06-26

STENT TORRIANI, Jonathan Edward
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-12-09

VAN NIEKERK, Pieter
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-06-12

WESTMARK, Anders Peter
Director - Resigned
Appointed:
Resigned: 1994-11-18

WOOD, Stephen Wallace
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

NAIR, Sreekumar
Director - Active
Appointed: 2020-11-13

NEDERHAND, Tim
Director - Active
Appointed: 2021-05-01

TURNER, Mark
Director - Active
Appointed: 2021-01-01

VAN DEN BERG, Norbert (Adrianus Nicolaas)
Director - Active
Appointed: 2021-05-01

NAIR, Sreekumar
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2020-11-13

AZIZ, Owais
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2012-06-26

BRADLEY, Anne Teresa
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-07-31

BURTON, Mark Andrew
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2011-09-27

CASWELL, Stephen John
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1994-11-10

COLLEARY, Michael Martin
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1996-01-19

COX, Graeme
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-29

ELLIS, Stephen
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2003-12-12

GLASGOW, John
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1998-06-26

JONES, Michael John
Secretary - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 2001-08-28

WOOD, Stephen Wallace
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

THOMAS, Byron
Secretary - Active
Appointed: 2020-11-13

AUTOGLASS BODYREPAIR LIMITED
02043162
LIVE
Date Incorporated:

BASS, Robert
Director - Active
Appointed: 2000-03-31

KONSTANTOPOULOS, Taxiarchis
Director - Active
Appointed: 2020-03-02

JONES, Adrian Ford
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-04-14

MELLER, David Brian
Director - Resigned
Appointed: 2004-02-18
Resigned: 2020-03-02

MILLARD, Dennis Henry
Director - Resigned
Appointed:
Resigned: 1993-07-21

SHAKINOVSKY, Manfred Louis
Director - Resigned
Appointed:
Resigned: 2004-02-18

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-10-22

BASS, Robert
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 1998-04-23

MORGAN, Neil Andrew Fraser
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2019-07-31

MORGAN, Tina Jane
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2003-02-01

TARN, Elizabeth Jill
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2007-01-02

AUTOGLASS DISTRIBUTION LIMITED
02155892
LIVE
Date Incorporated:

BASS, Robert
Director - Active
Appointed: 2000-03-31

KONSTANTOPOULOS, Taxiarchis
Director - Active
Appointed: 2020-03-02

JONES, Adrian Ford
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-04-14

MELLER, David Brian
Director - Resigned
Appointed: 2004-02-18
Resigned: 2020-03-02

MILLARD, Dennis Henry
Director - Resigned
Appointed:
Resigned: 1993-07-21

SHAKINOVSKY, Manfred Louis
Director - Resigned
Appointed:
Resigned: 2004-02-18

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-10-22

BASS, Robert
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 1998-04-23

MORGAN, Neil Andrew Fraser
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2019-07-31

MORGAN, Tina Jane
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2003-02-01

TARN, Elizabeth Jill
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2007-01-02

AUTOGLASS LIMITED
06706737
LIVE
Date Incorporated:

BENTLEY, Andrew James
Director - Active
Appointed: 2019-06-10

DOGGETT, Nigel Jeremy
Director - Resigned
Appointed: 2008-09-24
Resigned: 2010-08-05

KONSTANTOPOULOS, Taxiarchis
Director - Active
Appointed: 2015-03-05

ATHERTON, Neil Gordon
Director - Resigned
Appointed: 2018-05-30
Resigned: 2019-06-10

ATHERTON, Neil Gordon
Director - Resigned
Appointed: 2008-09-24
Resigned: 2014-10-03

LEWIS, Paul Roger
Director - Resigned
Appointed: 2014-10-03
Resigned: 2018-03-31

MELLER, David Brian
Director - Resigned
Appointed: 2008-09-24
Resigned: 2020-03-02

MYCOCK, Matthew
Director - Resigned
Appointed: 2010-08-05
Resigned: 2014-10-31

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-10-22

MORGAN, Neil Andrew Fraser
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2019-07-31

GLASS MEDIC LIMITED
02330763
LIVE
Date Incorporated:

BASS, Robert
Director - Active
Appointed: 2000-03-31

LUBNER, Gary
Director - Resigned
Appointed: 2020-03-02
Resigned: 1995-03-03

JONES, Adrian Ford
Director - Resigned
Appointed:
Resigned: 2000-04-14

MASON, John Edward
Director - Resigned
Appointed:
Resigned: 2000-04-14

MATCHETT, Alan David
Director - Resigned
Appointed: 1995-03-03
Resigned: 1996-09-30

MELLER, David Brian
Director - Resigned
Appointed: 2004-02-18
Resigned: 2020-03-02

SHAKINOVSKY, Manfred Louis
Director - Resigned
Appointed: 1994-07-01
Resigned: 2004-02-18

ZIMMERMAN, Maurice Russel
Director - Resigned
Appointed: 1995-03-03
Resigned: 2010-12-31

SCUDAMORE, Rebecca
Secretary - Active
Appointed: 2011-04-08

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-01

BASS, Robert
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 1998-04-23

MORGAN, Tina Jane
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2003-02-01

TARN, Elizabeth Jill
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2007-01-02

MOTOR CHECK LIMITED
05529492
LIVE
Date Incorporated:

BASS, Robert
Director - Active
Appointed: 2007-01-25

LUBNER, Gary
Director - Active
Appointed: 2020-03-02

LUCKETT, Scott James
Director - Resigned
Appointed: 2005-08-05
Resigned: 2010-06-30

MELLER, David Brian
Director - Resigned
Appointed: 2012-02-07
Resigned: 2020-03-02

SCHMIDT, Markus Johannes
Director - Resigned
Appointed: 2005-08-05
Resigned: 2012-02-07

SCUDAMORE, Rebecca
Secretary - Active
Appointed: 2012-02-07

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-04-29

BASS, Robert
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2007-01-25

TREHERNE, Victoria Margaret
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2011-12-28

BELRON TECHNICAL LIMITED
01694812
LIVE
Date Incorporated:

BASS, Robert
Director - Active
Appointed: 2000-03-31

LUBNER, Gary
Director - Active
Appointed: 2020-03-02

BANKS, Peter Hitchen
Director - Resigned
Appointed: 2001-04-11
Resigned: 2003-02-28

HOSKER, Ralph
Director - Resigned
Appointed: 2004-04-06
Resigned: 2008-07-25

JONES, Adrian Ford
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-04-14

MASON, John Edward
Director - Resigned
Appointed: 1996-01-12
Resigned: 2000-04-14

MELLER, David Brian
Director - Resigned
Appointed: 2004-03-02
Resigned: 2020-03-02

MILLARD, Dennis Henry
Director - Resigned
Appointed:
Resigned: 1993-07-21

SHAKINOVSKY, Manfred Louis
Director - Resigned
Appointed:
Resigned: 2004-04-30

WARNER, Paul Thomas
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-11-30

ZIMMERMAN, Maurice Russel
Director - Resigned
Appointed: 1996-01-12
Resigned: 2004-04-06

SCUDAMORE, Rebecca
Secretary - Active
Appointed: 2011-04-08

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-06-01

BASS, Robert
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 1998-04-23

MORGAN, Tina Jane
Secretary - Resigned
Appointed: 1998-04-23
Resigned: 2003-02-01

TARN, Elizabeth Jill
Secretary - Resigned
Appointed: 2003-08-15
Resigned: 2006-01-03

VENTURINI, Diane
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2014-12-19

BELLUX UK LIMITED
04993998
LIVE
Date Incorporated:

BASS, Robert
Director - Active
Appointed: 2004-04-30

LUBNER, Gary
Director - Active
Appointed: 2020-03-02

MELLER, David Brian
Director - Resigned
Appointed: 2003-12-12
Resigned: 2020-03-02

SHAKINOVSKY, Manfred Louis
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-04-30

SCUDAMORE, Rebecca
Secretary - Active
Appointed: 2012-02-07

ADIGHIBE, Uloma Nkechi
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-04-29

BASS, Robert
Secretary - Resigned
Appointed: 2003-12-12
Resigned: 2007-01-25

TREHERNE, Victoria Margaret
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2011-12-28

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