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gavin owston

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OWSTON, Gavin Anthony Wyndham
Nationality: British
Address: EC1R 4RP, England

KOKOBA LIMITED
06060026
LIVE
Date Incorporated:

BUCHER, Andrew Michael
Director - Resigned
Appointed: 2008-02-06
Resigned: 2019-11-14

DAVIES, Simon John
Director - Resigned
Appointed: 2015-08-14
Resigned: 2019-08-12

HUTCHINSON, Neil David
Director - Resigned
Appointed: 2017-11-06
Resigned: 2019-11-14

BRIGGS, Harry Charles David
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-05-28

DE FOUQUET, Pierre
Director - Resigned
Appointed: 2014-01-29
Resigned: 2015-02-04

EVANS, William Mark
Director - Resigned
Appointed: 2012-04-27
Resigned: 2015-08-10

GIAMPAOLO, David Anthony
Director - Resigned
Appointed: 2014-11-05
Resigned: 2015-08-14

KLEINDL, Michael Paul
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-02-04

MARTIN, Eusebio
Director - Resigned
Appointed: 2015-02-04
Resigned: 2015-08-14

MASCARAQUE ALONSO, Cesar
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-09-03

MURPHY, Robert John
Director - Resigned
Appointed: 2015-08-14
Resigned: 2017-07-31

RETZIGNAC, Ivan Alexis
Director - Resigned
Appointed: 2007-01-22
Resigned: 2017-09-04

RIGBY, David Keith
Director - Resigned
Appointed: 2015-08-14
Resigned: 2017-10-31

WIEDMER, Alexander
Director - Resigned
Appointed: 2010-10-05
Resigned: 2015-08-14

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2007-01-22
Resigned: 2007-01-22

COXELL, Graham Peter
Director - Active
Appointed: 2019-01-01

BALE, Louise Bernadette
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-10-02

ALTENBOURGER, Frederic
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2015-04-02

GILBERT, David Andrew Simon
Secretary - Resigned
Appointed: 2015-04-02
Resigned: 2015-08-14

RETZIGNAC-DELAPORTE, Fanny Corinne
Secretary - Resigned
Appointed: 2007-01-22
Resigned: 2008-02-06

VAN DER STRATEN PONTHOZ, Danae Larissa Chloe
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-10-27

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-10-27
Resigned: 2014-03-14

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-22
Resigned: 2007-01-22

GILHESPY, Laura
Secretary - Resigned
Appointed: 2018-10-03
Resigned: 2020-05-17

FORWARD DIMENSION CAPITAL 1 LLP
OC399433
LIVE
Date Incorporated:

ROBERT JOHN MURPHY
Member - Active
Appointed: 2015-04-17

GAVIN ANTHONY WYNDHAM OWSTON
Member - Active
Appointed: 2015-04-17

ANTHONY JOHN PRICE
Member - Active
Appointed: 2015-04-17

DAVID KEITH RIGBY
Member - Active
Appointed: 2015-04-17

LOUISE BERNADETTE BALE
Member - Active
Appointed: 2015-04-17

SIMON JOHN DAVIES
Member - Active
Appointed: 2015-04-17

NILS SCHAFFNER
Member - Resigned
Appointed: 2015-04-17
Resigned: 2015-04-22

ROBERT JOHN MURPHY
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

GAVIN ANTHONY OWSTON
Member - Active
Appointed: 2015-04-17

SIMON JOHN DAVIES
Member - Active
Appointed: 2015-04-17

NEON INVESTMENT PARTNERS LLP
Member - Active
Appointed: 2017-09-04

FORWARD INVESTMENT PARTNERS LLP
Member - Active
Appointed: 2015-04-17

LOUISE BERNADETTE BALE
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

GAVIN ANTHONY WYNDHAM OWSTON
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

ANTHONY JOHN PRICE
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

DAVID KEITH RIGBY
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

DAVIES, Simon John
Member - Active
Appointed: 2015-04-17

NEON INVESTMENT PARTNERS LLP
Member - Active
Appointed: 2017-09-04

FORWARD INVESTMENT PARTNERS LLP
Member - Active
Appointed: 2015-04-17

BALE, Louise Bernadette
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

MURPHY, Robert John
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

PRICE, Anthony John
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

RIGBY, David Keith
Member - Resigned
Appointed: 2015-04-17
Resigned: 2017-12-13

SCHAFFNER, Nils
Member - Resigned
Appointed: 2015-04-17
Resigned: 2015-04-22

ELSTREE SCHOOL,LIMITED
00690450
LIVE
Date Incorporated:

BOGGIS, Elizabeth Jill Spackman
Director - Resigned
Appointed: 2015-03-13
Resigned: 2020-04-01

DAHL, James Edward Lenygon
Director - Active
Appointed: 2018-06-29

HILL, Sydney Martin
Director - Active
Appointed: 2015-06-24

LYONS, Jane Geraldine
Director - Active
Appointed: 2015-03-13

MCGRATH, Emma Louise Duncan
Director - Active
Appointed: 2010-03-11

MCKENDRICK, Emma Elizabeth Ann
Director - Active
Appointed: 2018-05-01

MURPHY, Niall
Director - Active
Appointed: 2014-04-21

SUNLEY, James Bernard
Director - Active
Appointed: 2011-11-25

VINCENT, Jonathan Alexander Justin
Director - Active
Appointed: 2018-05-01

WALLER, Richard Beaumont
Director - Active
Appointed: 2014-03-21

BEHARRELL, Rosemary
Director - Resigned
Appointed:
Resigned: 1993-11-12

BEVAN, Timothy Michael
Director - Resigned
Appointed:
Resigned: 2001-04-16

BOMFORD, Nicholas Raymond
Director - Resigned
Appointed: 1996-06-21
Resigned: 2009-06-26

BRIMS, Charles David
Director - Resigned
Appointed: 1994-03-11
Resigned: 2001-04-16

BULMER, Nigel Sebastian David
Director - Resigned
Appointed: 1996-06-21
Resigned: 2015-06-24

COATES, James Michael Campbell
Director - Resigned
Appointed: 1992-03-06
Resigned: 2001-11-23

COTTAM, Nicholas Jeremy, Major General
Director - Resigned
Appointed: 1998-03-14
Resigned: 2011-07-01

DUNPHIE, Christopher Campbell, Brigadier
Director - Resigned
Appointed:
Resigned: 1998-03-14

EDDISON, Robert John Buchanan, Reverend
Director - Resigned
Appointed:
Resigned: 1993-03-12

FARRAR-BELL, Sarah
Director - Resigned
Appointed: 2002-11-22
Resigned: 2014-06-27

FAULKS, Sebastian Charles
Director - Resigned
Appointed: 2000-03-18
Resigned: 2008-11-21

FISHBURN, Victoria Jane
Director - Resigned
Appointed: 2001-04-16
Resigned: 2012-11-23

GARNIER, Thomas Julian Cadbury
Director - Resigned
Appointed: 2006-11-24
Resigned: 2017-08-31

HENDERSON, Iain Mark
Director - Resigned
Appointed: 2001-11-23
Resigned: 2014-06-27

HEWITT, David Edward Miles
Director - Resigned
Appointed: 2011-03-17
Resigned: 2017-08-31

HUDSON, Elizabeth Clare
Director - Resigned
Appointed: 1992-03-26
Resigned: 2002-06-14

IVES, David Gell
Director - Resigned
Appointed: 2001-11-23
Resigned: 2010-12-03

LAUNDERS, Susan Caryl
Director - Resigned
Appointed: 1993-11-12
Resigned: 2000-06-16

MARRIOTT, Charles Rowland
Director - Resigned
Appointed:
Resigned: 1995-11-10

MCMULLEN, David Shaun
Director - Resigned
Appointed: 1994-03-11
Resigned: 2002-03-15

PARKER, Philip Vernon, The Revd
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-12-31

PARSONS, John Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2014-08-31

PERRY, Andrew Richard
Director - Resigned
Appointed: 2010-03-11
Resigned: 2014-11-26

RANDALL, Mark Corbet Macrae
Director - Resigned
Appointed: 2001-11-23
Resigned: 2018-06-29

RICHARDSON, John Stephen
Director - Resigned
Appointed: 2011-03-17
Resigned: 2015-06-24

SHELLEY, Rupert, Reverend
Director - Resigned
Appointed: 2014-03-21
Resigned: 2019-01-31

SUNLEY, John Bernard
Director - Resigned
Appointed:
Resigned: 2011-02-14

TURNER, Christopher Gilbert, Rev
Director - Resigned
Appointed:
Resigned: 1996-11-16

WALLER, George Mark, The Rt. Hon. Sir
Director - Resigned
Appointed:
Resigned: 1999-03-13

JOYNSON, Juliet
Director - Active
Appointed: 2020-11-27

PANNELL, Andrew
Director - Active
Appointed: 2020-11-27

HILL, Sydney Martin
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 2008-08-31

MCMULLEN, Terrence Brian
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

SAYER, Mark Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2012-08-31

AGECARE PETUNIA LTD
11573511
LIVE
Date Incorporated:

ADAMS, Richard
Director - Resigned
Appointed: 2018-12-04
Resigned: 2023-07-26

WHITTAKER, George Anthony David
Director - Resigned
Appointed: 2018-09-17
Resigned: 2023-07-26

WILLIS, Keith Andrew
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-05-31

SAUNDERS, Chris Ian
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-05-31

CACERES, Juan Felipe
Director - Active
Appointed: 2023-07-26

LEJAY, Emmanuel
Director - Active
Appointed: 2023-07-26

PATEL, Hasmukh
Director - Active
Appointed: 2023-07-26

RAMKISSON, Vishen, Dr
Director - Active
Appointed: 2023-07-26

TAGAROV, Ivan Plamenov
Director - Active
Appointed: 2023-07-26

J SAI COUNTRY HOME LIMITED
03863548
LIVE
Date Incorporated:

ADAMS, Richard
Director - Resigned
Appointed: 2019-10-30
Resigned: 2023-09-04

WHITTAKER, George Anthony David
Director - Resigned
Appointed: 2018-12-04
Resigned: 2023-09-04

WILLIS, Keith Andrew
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-05-31

BASKARAN, Maniccam Sri
Director - Resigned
Appointed: 2008-09-17
Resigned: 2018-12-04

SHANMUGATHAS, Dhakshayini
Director - Resigned
Appointed: 2000-02-21
Resigned: 2018-12-04

SHANMUGATHAS, Navaratnam
Director - Resigned
Appointed: 2000-02-21
Resigned: 2018-12-04

SRI BASKARAN, Renukavathy
Director - Resigned
Appointed: 2000-06-01
Resigned: 2018-12-04

TEMPLES (PROFESSIONAL SERVICES) LIMITED
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-02-21

SAUNDERS, Chris Ian
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-05-31

RAJAN, Mehboob Mohomedali
Director - Active
Appointed: 2023-09-04

RAJAN, Yasheen
Director - Active
Appointed: 2023-09-04

BASKARAN, Maniccam Sri
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2018-12-04

TEMPLES (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2000-02-21

SENSECO SYSTEMS LIMITED
06840964
LIVE
Date Incorporated:

ASHTON, Sean Eric
Director - Active
Appointed: 2009-03-09

DUHAN, Michael Keith
Director - Active
Appointed: 2010-11-01

THOMAS, Stephen Barry
Director - Active
Appointed: 2009-03-09

WHITTAKER, George Anthony David
Director - Active
Appointed: 2019-12-31

GOODSELL, David Andrew
Director - Resigned
Appointed: 2009-03-09
Resigned: 2019-05-15

FORWARD 3D HOLDINGS LIMITED
09073262
LIVE
Date Incorporated:

GREENE, Ryan
Director - Active
Appointed: 2017-12-06

PARR, James Simon
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-06-30

DAVIES, Simon John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-12-06

HUTCHINSON, Neil David
Director - Resigned
Appointed: 2014-06-05
Resigned: 2015-08-05

MURPHY, Robert John
Director - Resigned
Appointed: 2014-08-06
Resigned: 2017-09-01

RIGBY, David Keith
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-11-29

TOWNSEND, James Peter
Director - Active
Appointed: 2020-07-01

PRICE, Anthony John
Director - Resigned
Appointed: 2021-07-01
Resigned: 2024-01-15

LAW, Michael Thomas
Director - Active
Appointed: 2021-07-06

LEVETON, Jay Robert
Director - Active
Appointed: 2017-12-06

PRICE, Anthony
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-06

SEEBECK 160 LIMITED
11463498
LIVE
Date Incorporated:

ADAMS, Richard
Director - Resigned
Appointed: 2019-10-30
Resigned: 2023-07-26

SAUNDERS, Chris Ian
Director - Resigned
Appointed: 2020-05-15
Resigned: 2023-05-31

WHITTAKER, George Anthony David
Director - Resigned
Appointed: 2018-12-04
Resigned: 2023-07-26

SHANMUGATHAS, Dhakshayini
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-12-04

SHANMUGATHAS, Navaratnam
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-12-04

SRI BASKARAN, Maniccam
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-12-04

SRI BASKARAN, Renukavathy
Director - Resigned
Appointed: 2018-07-13
Resigned: 2018-12-04

WILLIS, Keith Andrew
Director - Resigned
Appointed: 2018-12-04
Resigned: 2020-05-31

CACERES, Juan Felipe
Director - Active
Appointed: 2023-07-26

LEJAY, Emmanuel
Director - Active
Appointed: 2023-07-26

PATEL, Hasmukh, Dr
Director - Active
Appointed: 2023-07-26

RAMKISSON, Vishen, Dr
Director - Active
Appointed: 2023-07-26

TAGAROV, Ivan Plamenov
Director - Active
Appointed: 2023-07-26

SRI BASKARAN, Maniccam
Secretary - Resigned
Appointed: 2018-07-13
Resigned: 2018-12-04

PAWS GROUP LIMITED
09718943
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-09

COXELL, Graham Peter
Director - Expired
Appointed: 2019-01-01

DAVIES, Simon John
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-08-12

HUTCHINSON, Neil David
Director - Resigned
Appointed: 2017-10-30
Resigned: 2019-11-14

MURPHY, Robert John
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-07-31

RIGBY, David Keith
Director - Resigned
Appointed: 2015-08-05
Resigned: 2017-10-31

BALE, Louise Bernadette
Secretary - Resigned
Appointed: 2015-08-09
Resigned: 2018-10-02

GILHESPY, Laura
Secretary - Resigned
Appointed: 2018-10-03
Resigned: 2020-05-17

FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
OC394388
LIVE
Date Incorporated:

MR GEORGE ANTHONY DAVID WHITTAKER
Member - Active
Appointed: 2014-07-21

KEITH ANDREW WILLIS
Member - Active
Appointed: 2014-07-21

WHITTAKER, George Anthony David
Member - Active
Appointed: 2014-07-21

WILLIS, Keith Andrew
Member - Resigned
Appointed: 2014-07-21
Resigned: 2020-05-31

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