* director search - Frank Holroyd - kompany

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frank holroyd

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FRANK ALBERT WILLIAM HOLROYD
Nationality: British
Address: Cheshire, WA14 4UL

AWA MEDIA AND DESIGN LIMITED
03777571
LIVE
Date Incorporated:
Dissolved on 2013-11-19

MR JULIAN BOND
Director - Active
Appointed: 2012-01-31

MS ALISON MICHELLE COOK
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-01-31

MR JULIAN BOND
Director - Active
Appointed: 2012-01-31

MS ALISON MICHELLE COOK
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-01-31

MR GRAHAM ARTHUR RUSSELL
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 2009-09-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-05-26

MR GRAHAM ARTHUR RUSSELL
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 2009-09-01

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-26
Resigned: 1999-05-26

HOLROYD, Frank Martyn, Sir
Nationality: English
Address: Somerset, BA4 4BT

AIRINMAR LIMITED
03125944
LIVE
Date Incorporated:

HOLMES, John, Director
Director - Active
Appointed: 2017-10-11

PACHAPA, Eric
Director - Active
Appointed: 2017-02-15

REGAN, Robert John
Director - Resigned
Appointed: 2011-10-11
Resigned: 2019-12-31

BEEKHUIZEN, Pauline Margaret
Director - Resigned
Appointed: 2002-11-18
Resigned: 2011-10-11

BUTLER, Michael Anthony
Director - Resigned
Appointed: 1996-07-18
Resigned: 1999-09-24

CONE, Lance Leslie
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-07-18

FULLBROOK, Malcolm Geoffrey
Director - Resigned
Appointed: 1996-07-18
Resigned: 2011-10-11

GRIFFIN, Ian Arthur
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-20

MIKHAIL, Peter Donald
Director - Resigned
Appointed: 1996-03-12
Resigned: 1996-07-17

MORRIS, George Eryl
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-03-31

ROMENESKO, Timothy John
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-10-11

SAUNDERS, David John, Air Vice Marshal
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-12-03

STEVENS, Paul Charles
Director - Resigned
Appointed: 1996-07-18
Resigned: 2011-10-11

STORCH, David Peter
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-02-15

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1996-07-18
Resigned: 1999-12-23

WILSON, Thomas Girard
Director - Resigned
Appointed: 2011-04-01
Resigned: 2011-10-11

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-14
Resigned: 1996-03-12

GARASCIA, Jessica
Director - Active
Appointed: 2020-02-03

REGAN, Robert
Secretary - Resigned
Appointed: 2011-10-11
Resigned: 2019-12-31

BEEKHUIZEN, Pauline Margaret
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2011-10-11

BUTLER, Michael Anthony
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 1999-09-24

CREHAN, Stephen
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-03-16

HILLING, David John
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-12-23

MIKHAIL, Peter Donald
Secretary - Resigned
Appointed: 1996-03-12
Resigned: 1996-07-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 1996-03-12

GARASCIA, Jessica
Secretary - Active
Appointed: 2020-02-03

ULTRA ELECTRONICS HOLDINGS LIMITED
02830397
LIVE
Date Incorporated:

BROADHURST, Martin Tilston
Director - Resigned
Appointed: 2012-07-02
Resigned: 2021-07-01

GOPALAN, Geeta
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-08-01

HULL, Victoria Mary
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-08-01

PRYCE, Simon Charles Conrad
Director - Resigned
Appointed: 2018-06-18
Resigned: 2022-12-31

RICE, William Anthony
Director - Resigned
Appointed: 2018-12-18
Resigned: 2022-08-01

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2019-12-09
Resigned: 2022-12-31

SHOOK, Daniel James
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-08-01

WALMSLEY, Robert, Sir
Director - Resigned
Appointed: 2009-01-22
Resigned: 2020-05-13

ANDERSON, Mark, Rear Admiral
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-06-01

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 2005-01-28
Resigned: 2015-04-30

BLOGH, Julian, Doctor
Director - Resigned
Appointed: 1993-08-23
Resigned: 2011-04-21

CASTER, Douglas
Director - Resigned
Appointed: 1993-10-09
Resigned: 2019-01-28

DEAN, Paul David
Director - Resigned
Appointed: 2009-04-24
Resigned: 2013-03-31

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2003-04-17
Resigned: 2012-07-02

HAMMENT, Andrew Norman
Director - Resigned
Appointed: 2000-08-17
Resigned: 2012-03-30

HART, Timothy Guy Collins
Director - Resigned
Appointed: 1993-10-09
Resigned: 1998-04-24

HIRST, John Raymond
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-01

HOPE, Frank, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-07-31

JEFFCOAT, David John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-24

LANE, Richard George
Director - Resigned
Appointed: 1993-10-09
Resigned: 2000-08-17

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1994-12-21
Resigned: 2005-04-22

SHARMA, Amitabh
Director - Resigned
Appointed: 2016-05-04
Resigned: 2019-12-01

SHARMA, Rakesh
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-11-10

TAYLOR, John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1999-02-28

THOMAS, David Myrddin
Director - Resigned
Appointed: 1993-10-09
Resigned: 1996-09-11

WALDNER, Mary Elizabeth
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-16

WALKER, Andrew John
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-04-24

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 1993-10-11
Resigned: 2000-07-24

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

OVALSEC LIMITED
Director - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

HUNZEKER, Kenneth William
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-08-01

BOMBA, Karen
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

CLEMENTS, Martin Hugh
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

HINE, Nicholas William
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

HITT, Bob
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

MALANI, Shonnel
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

MARSHALL, Michael Robert Christopher
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

ROUTILA, Panu
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

SCHULZ, Eric
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-04-26

SIMAO, Claudio
Director - Resigned
Appointed: 2022-08-18
Resigned: 2023-04-26

WEBB, Richard David Robert
Director - Resigned
Appointed: 2022-12-09
Resigned: 2023-04-26

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2023-04-26
Resigned: 2023-06-29

WHITT JR., Donald Edward
Director - Active
Appointed: 2023-04-26

BARROW, Martin Lee
Director - Active
Appointed: 2023-06-29

RUPPEL, Brenda Louise
Secretary - Resigned
Appointed: 2019-01-28
Resigned: 2022-12-09

BLOGH, Julian, Doctor
Secretary - Resigned
Appointed: 1993-09-16
Resigned: 1993-10-12

GARBETT-EDWARDS, David
Secretary - Resigned
Appointed: 2009-04-24
Resigned: 2012-04-27

HARRIS, Sharon
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2018-01-02

JEFFCOAT, David John
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2009-04-24

PRAKASH, Anant
Secretary - Resigned
Appointed: 2018-01-03
Resigned: 2019-01-28

YEOMAN, Ian Christopher
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1993-09-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1993-06-25
Resigned: 1993-08-23

KIRK, Graham Henry
Secretary - Resigned
Appointed: 2022-12-09
Resigned: 2023-04-26

ADMIRAL LIMITED
01466606
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Resigned
Appointed: 2014-09-30
Resigned: 2023-01-16

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2012-09-19
Resigned: 2020-10-23

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

AUER, Adrian Richard
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-06-30

BOYD, Christina Kinnel
Director - Resigned
Appointed:
Resigned: 1994-01-31

BRENDISH, Clayton Mark
Director - Resigned
Appointed:
Resigned: 2001-05-17

DEFEO, Joseph
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-09-25

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-08-31

FLOYDD, William
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-11-07

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-10-01

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

HUMPHRIES, David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-23

JAMES, Ceri Lloyd
Director - Resigned
Appointed:
Resigned: 1999-07-30

KUHFUS, Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-09-25

MCKINNON, James, Sir
Director - Resigned
Appointed: 1993-07-29
Resigned: 2000-09-25

MELLORS, David Antony
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-04-07

MUCH, Ian Fraser Robert
Director - Resigned
Appointed:
Resigned: 2000-09-25

NEVILLE, Geoffrey Leslie
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-02-28

RADLEY, Kevin John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-02

ROBBIE, David Andrew
Director - Resigned
Appointed: 2000-08-17
Resigned: 2002-12-30

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

WEAVER, Paul
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-11-30

WILD, John Stuart
Director - Resigned
Appointed:
Resigned: 1993-07-23

EADES, Darryl
Director - Active
Appointed: 2020-10-23

TAYLOR, Ian
Director - Resigned
Appointed: 2000-08-17
Resigned: 2003-12-02

PERRON, Steve
Director - Active
Appointed: 2023-01-16

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

BOYD, Christina Kinnel
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

FRANCIS, Richard John
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2003-09-12

PATON, Daryl Marc
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-02-20

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-10-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2011-12-07

HOLROYD, Frank, Sir
Nationality: British
Address: Cornwall, PL23 1JX

TROY COURT MANAGEMENT COMPANY LIMITED
04044049
LIVE
Date Incorporated:

COLMAN, George
Director - Active
Appointed: 2008-11-15

LEAFE, Susannah Mary
Director - Active
Appointed: 2009-12-06

PARKER, Alison June
Director - Active
Appointed: 2010-01-25

SMITH, Pietrina
Director - Active
Appointed: 2018-12-01

ARIES, John William
Director - Resigned
Appointed: 2004-11-26
Resigned: 2010-01-25

BRADSHAW, Rosemary
Director - Resigned
Appointed: 2004-11-26
Resigned: 2008-05-23

CARNWELL, Ros, Dr
Director - Resigned
Appointed: 2007-11-17
Resigned: 2011-06-08

PARNELL, Paul
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-07-03

PERRY, David John
Director - Resigned
Appointed: 2006-01-18
Resigned: 2007-03-19

PERRY, Vivienne Mary
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-12-01

WALKER, Timothy John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-11-26

WALTER, Christopher Alan
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-12-06

PARKER, Alison June
Secretary - Active
Appointed: 2010-01-25

ARIES, John William
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2010-01-25

CARTER, Rachel Christine
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2003-06-16

BLACKBROOK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2004-11-26

HOLROYD, Frank Albert William
Nationality: British
Address: Cheshire, WA14 4UL

AWA LIMITED
01520650
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-26

HARDING, Melvyn Smith
Director - Expired
Appointed: 2004-05-18

JOHNSTON, Peter Alan
Director - Expired
Appointed: 2004-05-18

SILVER, Wayne Alan
Director - Expired
Appointed: 2005-07-20

WOOD, Graeme Nicholas Preston
Director - Expired
Appointed: 1993-12-10

ASPIN, Roger
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-10-31

HAMER, Antony Bernard
Director - Resigned
Appointed:
Resigned: 1999-05-03

LEIGH, Christopher Barry
Director - Resigned
Appointed: 1997-11-03
Resigned: 2007-12-31

WOOD, Arthur Preston
Director - Resigned
Appointed:
Resigned: 1995-05-31

WOOD, Philomena Teresa
Director - Resigned
Appointed:
Resigned: 1995-05-31

RUSSELL, Graham Arthur
Secretary - Expired
Appointed: 1997-05-02

WOOD, John Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

HOLROYD, Frank Albert William
Nationality: British
Address: Cheshire, WA14 4UL

COMPOSITE TECHNOLOGY LIMITED
02340771
LIVE
Date Incorporated:

DAVID ADLER
Director - Resigned
Appointed: 2005-12-14
Resigned: 2011-06-01

DANA ANTHONY FIATARONE
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-01-22

CORLISS JEANNE MONTESI
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-01-22

EDWARD STEPHEN BEYER
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-01

CHRISTOPHER JOHN BOGAN
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-06-01

JOHN JOSEPH CHIMINI
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-06-01

JOSEPH JAMES COLEMAN JR
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-06-01

ROGER KEARON DEAR
Director - Resigned
Appointed: 1991-06-21
Resigned: 1992-04-25

JOSEPH ALAN HAWKE
Director - Resigned
Appointed: 2004-04-23
Resigned: 2005-12-14

CHRISTOPHER REED LEONI
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-06-01

MERVYN JAMES MCDOUGAL
Director - Resigned
Appointed: 1991-06-21
Resigned: 1995-12-01

SAMIR MEHTA
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-05-17

JOSEPH VLADIMIR MOHARICH
Director - Resigned
Appointed: 1991-06-21
Resigned: 2004-06-01

DAVID BRINTON PEGG
Director - Resigned
Appointed: 2004-04-23
Resigned: 2005-12-14

ROGER MARTIN GEORGE TAYLOR
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-02-04

MICHAEL TOPA
Director - Resigned
Appointed: 2001-03-03
Resigned: 2005-12-14

BARRY TUTUNGI
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-10-27

SHANE GORDON EDDY
Director - Active
Appointed: 2014-01-22

GRAHAM ALEXANDER MAIN
Director - Active
Appointed: 2014-05-13

ELWIRA STEFENS
Director - Active
Appointed: 2014-01-22

RANDY LEE MEEK
Director - Resigned
Appointed: 2014-01-22
Resigned: 2014-05-13

EDWIN COE SECRETARIES LIMITED EDWIN COE SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-06-24

M & N SECRETARIES LIMITED M & N SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 2004-04-23

PENNSEC LIMITED PENNSEC LIMITED
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2006-06-23

MICHAEL TOPA
Secretary - Resigned
Appointed: 2001-03-03
Resigned: 2005-12-14

SIR FRANK MARTYN HOLROYD
Nationality: English
Address: England, BA22 8TH

MANAGED ASSET SERVICES LTD.
04812818
LIVE
Date Incorporated:

DR FRANCIS EDMUND BURROUGHES
Director - Active
Appointed: 2003-06-26

MR JOHN CORDELL
Director - Active
Appointed: 2006-11-23

MR PETER LESLIE JONES
Director - Active
Appointed: 2006-11-23

ANTONY DAVID CROSS
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-05-31

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-26
Resigned: 2003-06-26

EDWIN GEORGE STICKLEY
Director - Resigned
Appointed: 2003-06-26
Resigned: 2006-11-23

DR FRANCIS EDMUND BURROUGHES
Secretary - Active
Appointed: 2003-06-26

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-26
Resigned: 2003-06-26

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