* director search - Douglas Luscombe - kompany

Officers

douglas luscombe

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LUSCOMBE, Stephen Douglas
Nationality: British
Address: TQ12 3PP, United Kingdom

ELEMICA INTERNATIONAL LIMITED
04452522
LIVE
Date Incorporated:

GRANGER, Simon John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2021-03-02

MAYNARD, Jeffrey
Director - Resigned
Appointed: 2004-11-16
Resigned: 2021-03-02

STEWART, Hugh John Patrick
Director - Resigned
Appointed: 2008-12-22
Resigned: 2021-03-02

THOMAS, William James Curtis
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-03-02

WHITBY-SMITH, Robert James
Director - Resigned
Appointed: 2014-07-25
Resigned: 2021-03-02

BOLAM, Brian
Director - Resigned
Appointed: 2003-05-16
Resigned: 2013-08-31

BROWN, Laurie
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-11-16

BYRNE, Stephen Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2006-07-28

BYRNE, Terence Patrick
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-11-16

COELHO, George Arjun
Director - Resigned
Appointed: 2004-11-16
Resigned: 2008-07-29

GODFREY, Robert James
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-03-30

HIGGS, Nigel James
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-11-16

HUNT, Richard John
Director - Resigned
Appointed: 2006-09-04
Resigned: 2007-05-14

LOBLEY, Ian Matthew
Director - Resigned
Appointed: 2008-03-14
Resigned: 2008-12-22

SHEEHAN, Patrick
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-08-30

WAKEMAN, John James
Director - Resigned
Appointed: 2008-04-21
Resigned: 2018-08-31

WHBC NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-30

DELIZIA, Bradley
Director - Active
Appointed: 2021-03-02

MUSE, JR., Robert David
Director - Active
Appointed: 2021-03-02

PALLADINO, Anthony
Director - Resigned
Appointed: 2021-03-02
Resigned: 2022-04-11

GRANGER, Simon John
Secretary - Resigned
Appointed: 2007-12-30
Resigned: 2021-03-02

HIGGS, Nigel James
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2007-12-30

WALDRON, Deena
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2004-11-16

WHBC NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-31

DELIZIA, Bradley
Secretary - Resigned
Appointed: 2021-03-02
Resigned: 2022-04-11

VISTRA COSEC LIMITED
Secretary - Active
Appointed: 2022-03-16

OMPROMPT HOLDINGS LIMITED
06770671
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-05

GRANGER, Simon John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2021-03-02

MAYNARD, Jeffrey
Director - Resigned
Appointed: 2008-12-11
Resigned: 2021-03-02

STEWART, Hugh John Patrick
Director - Resigned
Appointed: 2008-12-22
Resigned: 2021-03-02

THOMAS, William James Curtis
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-03-02

WHITBY-SMITH, Robert James
Director - Resigned
Appointed: 2014-07-26
Resigned: 2021-03-02

BOLAM, Brian
Director - Resigned
Appointed: 2008-12-22
Resigned: 2013-08-31

GODFREY, Robert James
Director - Resigned
Appointed: 2014-05-13
Resigned: 2015-03-30

WAKEMAN, John James
Director - Resigned
Appointed: 2008-12-11
Resigned: 2018-08-31

DELIZIA, Bradley
Director - Expired
Appointed: 2021-03-02

MUSE, JR., Robert David
Director - Expired
Appointed: 2021-03-02

PALLADINO, Anthony
Director - Expired
Appointed: 2021-03-02

GRANGER, Simon John
Secretary - Resigned
Appointed: 2008-12-11
Resigned: 2021-03-02

DELIZIA, Bradley
Secretary - Expired
Appointed: 2021-03-02

LUSCOMBE, Douglas Ernest James
Address: CT18 8BH, England

KAVIEL INVESTMENTS LIMITED
07904667
LIVE
Date Incorporated:

GURNER, Patrick William
Director - Active
Appointed: 2012-01-10

HOWARD, Karen
Director - Active
Appointed: 2012-01-10

OWEN, Jennifer Anne
Director - Active
Appointed: 2012-01-10

LUSCOMBE, Douglas Ernest James
Address: Kent, CT18 8BH

JENNIFER OWEN AND ASSOCIATES LIMITED
04725251
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-07

OWEN, Jennifer Anne
Director - Expired
Appointed: 2003-04-07

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-04-07

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2003-04-07

LUSCOMBE, Douglas Craig
Nationality: British
Address: Worcestershire, B61 7DY

ROKONET UK LIMITED
02564426
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-13

ALKELAI, Moshe
Director - Expired
Appointed:

AVIVI, Israel
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-31

ENGELSMAN, Oeriel
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-07-01

SLATFORD, Vanessa Ann
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-06-30

TAYLOR, Mark
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-01-02

WHONE, Sally Elizabeth
Secretary - Expired
Appointed: 2005-07-01

ALKELAI, Mazal
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

LUSCOMBE, Douglas Ernest James
Address: CT18 8BH, England

BARGROVE ESTATES LIMITED
10660986
LIVE
Date Incorporated:

OWEN, Jennifer Anne
Director - Active
Appointed: 2017-03-09

LUSCOMBE, Stephen Douglas
Nationality: British
Address: Devon, TQ12 5HP

TRUECOMMERCE (COVENTRY) LIMITED
03775122
LIVE
Date Incorporated:

CORNELL, Michael John
Director - Resigned
Appointed: 2015-08-26
Resigned: 2021-04-23

FAY, John Francis
Director - Active
Appointed: 2021-04-23

GROSVENOR, David Peter
Director - Active
Appointed: 2010-02-18

LANE, Donna
Director - Active
Appointed: 2005-01-26

PORTER, Andrew Lawrence
Director - Active
Appointed: 2021-04-23

ATKIN ALEXANDER, Peter
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-10-28

BENNETT, Michael Andrew
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-05-24

COOPER III, Oliver Milton
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-07-31

DEANE, Keith
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-01-31

GODFREY, Robert James
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-04-30

GUY, Nigel Raymond Allen
Director - Resigned
Appointed: 2002-07-04
Resigned: 2004-03-19

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2001-05-24
Resigned: 2006-05-31

HEAVEN, Paul Martin
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-01-24

HOOFT, Pieter Johannes
Director - Resigned
Appointed: 2012-02-21
Resigned: 2015-08-26

HUBBARD, Andrew
Director - Resigned
Appointed: 2000-02-13
Resigned: 2000-06-23

KIBBLE, Nigel Geoffrey
Director - Resigned
Appointed: 2000-02-13
Resigned: 2000-06-23

LINDSAY, Robert Gordon
Director - Resigned
Appointed: 2003-06-05
Resigned: 2004-12-12

LUSCOMBE, John David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-27

MARSDEN, Brian
Director - Resigned
Appointed: 2003-06-05
Resigned: 2008-02-15

OADES, Stewart
Director - Resigned
Appointed: 2008-06-01
Resigned: 2010-03-17

PEXTON, Martin Andrew
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-09-11

RYAN, Peter
Director - Resigned
Appointed: 2003-10-22
Resigned: 2006-06-08

SEATON, Edward Flint
Director - Resigned
Appointed: 2015-08-26
Resigned: 2021-04-23

SNOW, Edward
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-02-20

SPINNER, Mark Owen
Director - Resigned
Appointed: 2000-06-23
Resigned: 2002-07-04

SWEET, Antony Charles Samuel
Director - Resigned
Appointed: 2007-11-28
Resigned: 2015-01-20

SZPIRO, James Lucien Alexander
Director - Resigned
Appointed: 2015-01-20
Resigned: 2015-08-26

PORTER, Andrew Lawrence
Secretary - Active
Appointed: 2021-04-23

HEAVEN, Paul Martin
Secretary - Resigned
Appointed: 2002-07-04
Resigned: 2003-01-24

LANE, Donna
Secretary - Resigned
Appointed: 2004-12-12
Resigned: 2016-01-01

LINDSAY, Robert Gordon
Secretary - Resigned
Appointed: 2003-06-26
Resigned: 2004-12-12

LUSCOBME, John David
Secretary - Resigned
Appointed: 2003-01-24
Resigned: 2003-06-27

LUSCOMBE, Karen
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2000-02-13

SEATON, Edward Flint
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2021-04-23

SPINNER, Mark Owen
Secretary - Resigned
Appointed: 2000-02-13
Resigned: 2002-07-04

LUSCOMBE, Douglas
Nationality: South African
Address: Lancashire, Ol11 Xd

RISCO GROUP UK LIMITED
02084510
LIVE
Date Incorporated:

ALKELAI, Moshe
Director - Active
Appointed: 2001-06-19

WHONE, Sally Elizabeth
Director - Active
Appointed: 2001-10-01

AVIVI, Israel
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-07-31

BELL, Robert John
Director - Resigned
Appointed:
Resigned: 2002-08-16

BIRNBAUM, Yechniel
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-31

BOLTON, Graham James
Director - Resigned
Appointed: 2004-01-05
Resigned: 2005-12-31

BROOK, Michael George
Director - Resigned
Appointed: 1994-04-21
Resigned: 2001-10-05

COTTERILL, Robert Alfred
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

EVANS, Robert John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-04-29

GARDINER, Peter Geoffrey Phelps
Director - Resigned
Appointed:
Resigned: 2001-04-12

GLASER, Gilad
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-16

GREEN, Jonathan David
Director - Resigned
Appointed: 2012-12-04
Resigned: 2015-04-10

LEE, Lorraine
Director - Resigned
Appointed:
Resigned: 1994-09-14

MULLINS, David
Director - Resigned
Appointed:
Resigned: 1994-02-28

REDDINGTON, Michael Francis
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-07-13

RILEY, Steven David
Director - Resigned
Appointed: 2013-11-01
Resigned: 2018-02-08

SHEPHARD, Andrew
Director - Resigned
Appointed:
Resigned: 1994-02-28

SIMS, Nicholas Mark
Director - Resigned
Appointed:
Resigned: 2005-12-31

TAYLOR, Mark
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-11-30

WILD, Frank
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-11-04

WHONE, Sally Elizabeth
Secretary - Active
Appointed: 2001-10-01

BROOK, Michael George
Secretary - Resigned
Appointed: 1994-04-21
Resigned: 2001-10-05

GARDINER, Peter Geoffrey Phelps
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1994-04-21

SHEPHARD, Andrew
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

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