* director search - Geoffrey Picton-Turbervill - kompany

Officers

geoffrey picton-turbervill

Discover all known business and officer connections related to Geoffrey Picton-Turbervill.

Click on any officer or company to explore their connections and official company information.

PICTON-TURBERVILL, Geoffrey
Nationality: British
Address: Hertfordshire, SG8 8RA

ONE-DYAS EOG LIMITED
SC005122
LIVE
Date Incorporated:

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

BERGER, Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-09-11

BISSETT, Alfred Alexander
Director - Resigned
Appointed:
Resigned: 2005-07-04

GOOLD, James Duncan
Director - Resigned
Appointed:
Resigned: 1997-06-30

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-04-01

KIDD, Francis Forrest
Director - Resigned
Appointed: 1997-12-03
Resigned: 2005-07-04

MCINROY, Alan Roderick
Director - Resigned
Appointed:
Resigned: 1991-04-29

MOSELEY, Clarkson Pratt
Director - Resigned
Appointed:
Resigned: 2003-05-02

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 2005-07-04
Resigned: 2009-07-02

NOOIJ, Michael
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-08-02

RAMSAY, Brian
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-07-04

RENNIE, Stephen
Director - Resigned
Appointed: 2016-05-27
Resigned: 2017-09-06

ROSS, Colin Hamish
Director - Resigned
Appointed:
Resigned: 2005-07-04

STANISLAW, Joseph Andrew
Director - Resigned
Appointed:
Resigned: 2005-07-04

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2016-05-27
Resigned: 2019-04-01

TIJSSEN, Johannes
Director - Resigned
Appointed: 2005-07-04
Resigned: 2007-04-01

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-07-04
Resigned: 2005-08-02

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-04-01

WARD, James
Director - Resigned
Appointed:
Resigned: 2000-04-20

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

VAN DER WEIJDEN, Adrianus Christiaan
Director - Active
Appointed: 2020-06-22

BISSETT, Alfred Alexander
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-01-17

DAVIDSON, David Bell
Secretary - Resigned
Appointed:
Resigned: 1990-06-01

HENDERSON, Douglas Keith Clark
Secretary - Resigned
Appointed: 1990-06-01
Resigned: 1999-06-30

MCCAIG, Moira Jane
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2007-02-19

DYON E&P LIMITED
05389811
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

VAN DER WEIJDEN, Adrianus Christiaan
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander
Director - Resigned
Appointed: 2009-05-15
Resigned: 2015-09-11

BROADHEAD, John David
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

EMKE, Arnoldus Jacobus
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

KOEKKOEK, Arno Vincent
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

MERCER, Thomas
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-07-02

RIETRA, Joseph Constant Guillaume Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

SMULING, Christina Maria
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-01-01

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-05-15

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

MERCER, Thomas
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

ITHACA DORSET LIMITED
01135213
LIVE
Date Incorporated:

DUNNETT, Bill
Director - Active
Appointed: 2020-08-24

FORBES, Graham Andrew
Director - Active
Appointed: 2014-07-31

EMKE, Arnoldus Jacobus
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-05-15

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-07-31

KAMISAGO, Takuya
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

KANAZAWA, Yukio
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2009-07-03
Resigned: 2012-04-20

KOEKKOEK, Arno Vincent
Director - Resigned
Appointed: 2001-06-21
Resigned: 2009-05-15

LINDARS, Frederick James, Doctor
Director - Resigned
Appointed:
Resigned: 1996-07-05

MORI, Hajime
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-07-31

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 1996-07-05
Resigned: 2009-05-15

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-05-01

PHILIPS, David Roy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-01

RIETRA, Joseph Constant Guillaume Marie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-05-15

SMULING, Christina Maria
Director - Resigned
Appointed: 1996-07-05
Resigned: 2007-01-01

STIKKER, Allerd-Derk
Director - Resigned
Appointed: 1996-07-05
Resigned: 2001-02-01

SUGIURA, Satoru
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

THOMAS, Leslie James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-08-24

VAN DEN BOSCH, Willem Johannes
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-12-01

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-07-31

ANGELL, Jonathan Charles
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 2009-05-15

CATSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-07-05

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1996-12-02

KIMURA, Tatsushburo
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

YANAGISAWA, Ryo
Secretary - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

ITHACA SP UK LIMITED
02586927
LIVE
Date Incorporated:

DUNNETT, Bill
Director - Active
Appointed: 2020-08-24

FORBES, Graham Andrew
Director - Active
Appointed: 2014-07-31

EMKE, Arnoldus Jacobus
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-05-15

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-07-31

KAMISAGO, Takuya
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

KANAZAWA, Yukio
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2009-07-03
Resigned: 2012-04-20

KOEKKOEK, Arno Vincent
Director - Resigned
Appointed: 2001-06-21
Resigned: 2009-05-15

LINDARS, Frederick James, Doctor
Director - Resigned
Appointed:
Resigned: 1996-07-05

MORI, Hajime
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-07-31

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 1996-07-05
Resigned: 2009-05-15

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-05-01

PHILIPS, David Roy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-01

RIETRA, Joseph Constant Guillaume Marie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-05-15

SMULING, Christina Maria
Director - Resigned
Appointed: 1996-07-05
Resigned: 2007-01-01

STIKKER, Allerd-Derk
Director - Resigned
Appointed: 1996-07-05
Resigned: 2001-02-01

SUGIURA, Satoru
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

THOMAS, Leslie James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-08-24

VAN DEN BOSCH, Willem Johannes
Director - Resigned
Appointed: 1996-07-05
Resigned: 2000-12-01

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-07-31

ANGELL, Jonathan Charles
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 2009-05-15

CATSEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-07-05

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-01

JOHNSON, Ian
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1996-12-02

KIMURA, Tatsushburo
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

YANAGISAWA, Ryo
Secretary - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

ITHACA SPL LIMITED
01275469
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

DUNNETT, Bill
Director - Resigned
Appointed: 2020-08-24
Resigned: 2021-09-14

FORBES, Graham Andrew
Director - Resigned
Appointed: 2014-07-31
Resigned: 2021-01-31

EMKE, Arnoldus Jacobus
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-05-15

FUJIMAGARI, Tadashi
Director - Resigned
Appointed: 2009-07-03
Resigned: 2014-07-31

HOUX, Peter Wilhelmus Henricus
Director - Resigned
Appointed:
Resigned: 1995-08-23

KAMISAGO, Takuya
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

KANAZAWA, Yukio
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

KIMURA, Tatsusaburo
Director - Resigned
Appointed: 2009-07-03
Resigned: 2012-04-20

KOEKKOEK, Arno Vincent
Director - Resigned
Appointed: 2001-06-21
Resigned: 2009-05-15

KOSAKA, Shinzo
Director - Resigned
Appointed: 2009-11-12
Resigned: 2012-04-20

MORI, Hajime
Director - Resigned
Appointed: 2013-10-02
Resigned: 2014-07-31

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 1995-08-23
Resigned: 2009-05-15

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-10-02

ONOSE, Kazuyuki
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-05-01

PHILLIPS, David Roy
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-05-01

RIETRA, Joseph Constant Guillaume Marie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2009-05-15

RONEY, Richard Esmond Barham
Director - Resigned
Appointed:
Resigned: 1995-08-23

SAXBY, Richard
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

SMITH, Carl Kevin
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-07-31

SMULING, Christina Maria
Director - Resigned
Appointed: 1995-08-23
Resigned: 2007-01-01

STIKKER, Allerd-Derk
Director - Resigned
Appointed: 1995-08-23
Resigned: 2001-02-01

SUGIURA, Satoru
Director - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

THOMAS, Leslie James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-08-24

VAN DEN BOSCH, Willem Johannes
Director - Resigned
Appointed: 1995-08-23
Resigned: 2000-12-01

VAN OMMEREN, Dirk-Jan
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-05-15

VAN SPAENDONCK, Frank Sebastiaan Marie
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-05-15

CRAWFORD, David Andrew
Director - Expired
Appointed: 2021-02-01

MYERSON, Gilad
Director - Expired
Appointed: 2021-06-14

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2014-07-31

ANGELL, Jonathan Charles
Secretary - Resigned
Appointed: 1996-08-29
Resigned: 2009-05-15

HASEGAWA, Kazuyoshi
Secretary - Resigned
Appointed: 2009-07-03
Resigned: 2009-11-12

JOHNSON, Ian
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-12-02

KIMURA, Tatsushburo
Secretary - Resigned
Appointed: 2009-05-15
Resigned: 2009-07-03

RONEY, Richard Esmond Barham
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

YANAGISAWA, Ryo
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2014-07-31

DYON UK LIMITED
05389810
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

VAN DER WEIJDEN, Adrianus Christiaan
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-09-11

BROADHEAD, John David
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

MERCER, Thomas
Director - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-11

MULDER, Laurentius Adrianus Petrus
Director - Resigned
Appointed: 2005-04-11
Resigned: 2009-07-02

TIJSSEN, Johannes
Director - Resigned
Appointed: 2005-04-11
Resigned: 2007-04-01

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2013-04-29
Resigned: 2019-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

MERCER, Thomas
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2005-03-31

ONE-DYAS E&P LIMITED
04024945
LIVE
Date Incorporated:

DE RUYTER VAN STEVENINCK, Christiaan Hendrik
Director - Active
Appointed: 2019-04-01

ISRAËL, Alexander Thijs
Director - Active
Appointed: 2020-06-22

VAN DER WEIJDEN, Adrianus Christiaan
Director - Active
Appointed: 2020-06-22

BAURDOUX, Robert Jan
Director - Resigned
Appointed: 2014-11-07
Resigned: 2020-06-22

BERGER, Alexander Ferdinand Diederik
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-22

BERGER, Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-06-05

DEKKERS, Thomas Anthonius Maria
Director - Resigned
Appointed: 2000-06-29
Resigned: 2010-07-08

GYSELINCK, Geert
Director - Resigned
Appointed: 2006-05-30
Resigned: 2009-11-13

HICKIN, Matthew Quentin
Director - Resigned
Appointed: 2017-09-06
Resigned: 2019-04-01

HOEKSTRA, Emile Philip
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-01-17

KEARNEY, James Michael
Director - Resigned
Appointed: 2001-05-14
Resigned: 2014-05-30

KERR, Howard Robert
Director - Resigned
Appointed: 2001-05-14
Resigned: 2006-05-26

LUCAS, Andrew Justin
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-29

MALIK, Robina
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-29

RENNIE, Stephen
Director - Resigned
Appointed: 2009-07-20
Resigned: 2017-09-06

THOMPSON, Adam Euan
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-04-01

TIJSSEN, Johannes
Director - Resigned
Appointed: 2000-06-29
Resigned: 2007-04-01

VEENHOF, Epeus Nicolaas
Director - Resigned
Appointed: 2009-06-05
Resigned: 2014-11-07

WAAIJER, Petrus Johannes
Director - Resigned
Appointed: 2011-11-02
Resigned: 2019-04-01

WAKKERMAN, Jeroen Henk
Director - Resigned
Appointed: 2010-04-08
Resigned: 2012-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-27

DEKKERS, Thomas Anthonius Mara
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-12-07

MALIK, Robina
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-29

NOOIJ, Michiel
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2009-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-06-27

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.