* director search - George Van Kula - kompany

Officers

george van kula

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GEORGE VAN KULA
Nationality: United States Citize
Address: Belgium, Foreign

HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED
04936582
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-23

MARIE ASTRID DUBOIS
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-02-01

ALLAN RICHARDS
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-08-16

MARCUS SCHETT
Director - Resigned
Appointed: 2003-10-17
Resigned: 2014-10-01

ANDREW THOMPSON
Director - Resigned
Appointed: 2006-07-10
Resigned: 2014-10-01

EDWARD BRADLEY
Director - Resigned
Appointed: 2003-10-17
Resigned: 2006-07-10

JEROME MAIRONI
Director - Resigned
Appointed: 2006-04-27
Resigned: 2012-12-01

ANDREW NIGEL LLOYD
Director - Expired
Appointed: 2014-10-01

DAVID JASON LLOYD PROTHEROE
Director - Expired
Appointed: 2014-10-01

ALLAN RICHARDS
Director - Resigned
Appointed: 2006-07-10
Resigned: 2014-10-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2015-07-08

KEVIN DEAN
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2005-08-12

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2008-06-30

ALLAN RICHARDS
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-08-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2003-10-17

GEORGE VAN KULA III
Nationality: American
Address: 1410 Waterloo, Belgium

PEARL FIRE & SECURITY LIMITED
03548397
LIVE
Date Incorporated:

MR HOWARD FREDERICK CARPENTER
Director - Active
Appointed: 2012-08-01

MR. DAVID JASON LLOYD PROTHEROE
Director - Active
Appointed: 2012-08-01

TIMOTHY TED BEVINS
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-02-29

JASON KENNETH COOPER
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-08-31

MR MARTIN CHRISTOPHER DELVE
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-06-29

NARINDER SINGH DIO
Director - Resigned
Appointed: 2000-10-23
Resigned: 2004-12-07

NICHOLAS TIMON DRAKESMITH
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-30

GERALD GOUBAU
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-06-01

DR HARALD HOLDER
Director - Resigned
Appointed: 2008-02-29
Resigned: 2012-08-01

STEPHEN JAMES LUFF
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-08-27

JON ROADNIGHT
Director - Resigned
Appointed: 1998-04-17
Resigned: 2004-12-07

NEIL EDWARD SIFORD
Director - Resigned
Appointed: 2004-02-05
Resigned: 2004-09-17

MR RICHARD WARD
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-08-31

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-17

SISEC LIMITED SISEC LIMITED
Secretary - Active
Appointed: 2008-06-30

NARINDER SINGH DIO
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2004-12-07

EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

STEPHEN JAMES LUFF
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1999-08-27

KAREN RICHARDSON
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2005-03-31

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1998-04-17

GEORGE VAN KULA III
Nationality: American
Address: 1410 Waterloo, Belgium

FRIEDLAND LIMITED
00346900
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-07

MR HOWARD FREDERICK CARPENTER
Director - Expired
Appointed: 2011-11-10

MR. DAVID JASON LLOYD PROTHEROE
Director - Expired
Appointed: 2011-11-10

MR PAUL ANDREW BANCROFT
Director - Resigned
Appointed: 1993-04-27
Resigned: 1993-12-23

JOHN RICHARD BRADBURN
Director - Resigned
Appointed: 1992-05-15
Resigned: 2001-05-01

ANDREW CHARLES BURTENSHAW
Director - Resigned
Appointed: 1998-02-23
Resigned: 1998-12-31

GARY ROBERT CARTER
Director - Resigned
Appointed: 1996-09-09
Resigned: 1997-11-03

GRAHAM ARTHUR CLANCY
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-10-26

DANIEL CHARLES COHEN
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-11-27

MICHAEL JOHN DAVISON
Director - Resigned
Appointed: 1996-01-26
Resigned: 1998-10-01

DANIEL DAYAN
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-31

MR MARTIN CHRISTOPHER DELVE
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-30

PHILIP ANDREW DENNIS
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-11-02

MR MICHAEL JOHN DOWSETT
Director - Resigned
Appointed: 1993-04-27
Resigned: 1994-01-01

NICHOLAS TIMON DRAKESMITH
Director - Resigned
Appointed: 2003-04-22
Resigned: 2004-06-29

BRIAN HOWARTH
Director - Resigned
Appointed: 1992-05-15
Resigned: 2000-06-27

TIMOTHY CHARLES JONES
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

GRAHAM LORD
Director - Resigned
Appointed: 1992-05-15
Resigned: 1996-06-28

ADAM DEAN MARKIN
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-05-01

MR ROBERT JOHN HENRY MILLS
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-01-26

MARK MORAN
Director - Resigned
Appointed: 1995-09-25
Resigned: 1997-09-26

STEPHEN MORRAN
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-04-12

ANDREW JOHN MOSS
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

NEIL RICHARD MUNZ-JONES
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-01-05

BRIAN HOWARD PETERS
Director - Resigned
Appointed: 1997-11-03
Resigned: 2001-01-31

ERIC RACE
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-04-27

JOHN WILLIAM RAY
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-04-27

ALLAN RICHARDS
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-02-21

ANDREW DAVID SEDDON
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

NEIL EDWARD SIFORD
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-22

MR DAVID JASON LLOYD PROTHEROE
Director - Expired
Appointed: 2011-11-10

MR TIMOTHY CHARLES JONES
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

SISEC LIMITED SISEC LIMITED
Secretary - Expired
Appointed: 2008-06-30

EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

KELLY FIELDING
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1995-05-15

BRIAN HOWARTH
Secretary - Resigned
Appointed: 1992-05-15
Resigned: 2000-06-27

KAREN RICHARDSON
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 2005-03-31

NOVAR ED&S LIMITED
00189291
LIVE
Date Incorporated:

JAMES DRUMMOND CHORLTON
Director - Active
Appointed: 2004-01-02

GRANT WILLIAM FRASER
Director - Resigned
Appointed: 2010-03-31
Resigned: 2016-10-07

MICHAEL ANDREW HILL
Director - Active
Appointed: 2000-08-01

ERNST ROBERT MALCHEREK
Director - Resigned
Appointed: 2005-08-01
Resigned: 2014-12-02

JOHN J TUS
Director - Active
Appointed: 2010-03-31

STEPHEN LESLIE AMPHLETT
Director - Resigned
Appointed: 1991-06-17
Resigned: 1999-06-12

PAUL ANDREW BANCROFT
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

IAN MURRAY BARNES
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-04-30

CHANDAN KANTI BHOWMIK
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-04-11

SIMON PETER BOX
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-09-28

GRAHAM ROBERT CARR
Director - Resigned
Appointed: 1991-06-17
Resigned: 1998-03-31

JOSEPH OGILVIE CLARK
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-02

DANIEL CHARLES COHEN
Director - Resigned
Appointed: 1994-01-06
Resigned: 1995-11-27

DAVID ADAM COHEN
Director - Resigned
Appointed: 2005-08-01
Resigned: 2009-01-30

NIGEL ALAN COUTER
Director - Resigned
Appointed: 1991-06-17
Resigned: 1997-01-31

TIMOTHY NATHAN DARKES
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-12-01

MICHAEL JOHN DAVISON
Director - Resigned
Appointed: 1991-06-17
Resigned: 1998-10-01

DANIEL DAYAN
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-03-31

MARTIN CHRISTOPHER DELVE
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-06-29

PHILIP ANDREW DENNIS
Director - Resigned
Appointed: 1998-03-01
Resigned: 1998-11-02

MICHAEL JOHN DOWSETT
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-01-01

NICHOLAS TIMON DRAKESMITH
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-06-30

BRIAN ROWLAND EDWARDS
Director - Resigned
Appointed: 1991-06-17
Resigned: 1999-12-30

GRAHAM PETER FOSTER
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-07-01

WALTER AUBREY FUTCHER
Director - Resigned
Appointed: 1991-06-17
Resigned: 2000-03-01

ANTHONY GOODFELLOW
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-10-03

TIMOTHY CHARLES JONES
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

EDWARD JOHN BUCHANAN KEITH
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-08-31

CHRISTOPHER REYNARD EDWARD KITCHING
Director - Resigned
Appointed: 1996-05-03
Resigned: 1999-10-31

THOMAS F LARKINS
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-11-16

TIMOTHY CHARLES JONES
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-07-31

TREFOR WILMOT LLEWELLYN
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-10-01

MEHMET ERKILIC
Director - Active
Appointed: 2016-12-13

NEIL ERIC GARLAND
Director - Active
Appointed: 2017-06-01

MADELEINE ORBELL-THOMPSON
Director - Active
Appointed: 2017-06-01

JAMES DRUMMOND CHORLTON
Director - Resigned
Appointed: 2004-01-02
Resigned: 2015-05-29

ANTHONY GOODFELLOW
Director - Resigned
Appointed: 1991-06-17
Resigned: 1997-09-30

PAUL RICHARD MAINWARING
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-01-31

SVEN ERIC MOIZAHN
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-09-01

ANDREW JOHN MOSS
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-09-11

FRANK PAUL NONNENMANN
Director - Resigned
Appointed: 2011-11-10
Resigned: 2013-05-31

ANDREA QUANTRILL
Director - Resigned
Appointed: 2012-01-27
Resigned: 2013-05-31

ERIC RACE
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-04-01

JOHN WILLIAM RAY
Director - Resigned
Appointed: 1991-06-17
Resigned: 1993-04-01

ALLAN RICHARDS
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-02-21

ANDREW DAVID SEDDON
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-06-25

NEIL EDWARD SIFORD
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-02-22

MICHAEL ALAN SOUTHGATE
Director - Resigned
Appointed: 1996-01-01
Resigned: 2011-11-10

ANDREW ROBERT STEARNS
Director - Resigned
Appointed: 2004-01-02
Resigned: 2007-05-24

DAVID WARD TILMAN
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-12-22

CHRISTOPHER JOHN WHITE
Director - Resigned
Appointed: 2004-11-01
Resigned: 2012-01-27

ROBERT JAMES WINSTONE
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-10-01

PETER PHILIP WOODS
Director - Resigned
Appointed: 1991-06-17
Resigned: 2001-06-30

SISEC LIMITED
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2016-01-29

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

ANTHONY GOODFELLOW
Secretary - Resigned
Appointed: 1991-06-17
Resigned: 1994-10-03

KAREN RICHARDSON
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2005-03-31

GEORGE VAN KULA III
Nationality: American
Address: 1410 Waterloo, Belgium

NOVAR NOMINEES LIMITED
00582704
LIVE
Date Incorporated:

MR HOWARD FREDERICK CARPENTER
Director - Active
Appointed: 2010-08-02

MR. DAVID JASON LLOYD PROTHEROE
Director - Active
Appointed: 2005-06-30

WILLIAM RICHARD VALENTINE ARCHER
Director - Resigned
Appointed: 1993-02-28
Resigned: 1993-10-20

MR ROBERT CHARLES BAKER
Director - Resigned
Appointed: 2005-09-21
Resigned: 2010-08-02

MR JOHN ERNEST RIDLEY BARKER
Director - Resigned
Appointed: 1993-07-09
Resigned: 1993-07-14

CHANDAN KANTI BHOWMIK
Director - Resigned
Appointed: 1993-10-20
Resigned: 2003-04-11

DOWNIE BROWN
Director - Resigned
Appointed: 1993-02-28
Resigned: 1993-10-20

MR DEREK BURNINGHAM
Director - Resigned
Appointed: 1995-12-15
Resigned: 2005-09-21

MR EWEN CAMERON
Director - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

BRIAN RODNEY CHISHOLM
Director - Resigned
Appointed: 1993-02-28
Resigned: 1995-12-22

MARTIN CLARK
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-02-29

DANIEL CHARLES COHEN
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-11-27

PETER JOHN HEWETT
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-03-16

MR ANTHONY EDWARD HOLLAND
Director - Resigned
Appointed: 1995-12-15
Resigned: 2005-06-30

MR PETER JOHAN JANSEN
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-05-19

PAUL RICHARD MAINWARING
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-09-29

ERIC RACE
Director - Resigned
Appointed: 1993-02-28
Resigned: 1993-10-20

ALLAN RICHARDS
Director - Resigned
Appointed: 2005-06-30
Resigned: 2010-08-02

MR GORDON HOLDEN SAGE
Director - Resigned
Appointed: 1993-02-28
Resigned: 1993-03-31

STEPHEN ANTHONY SMITH
Director - Resigned
Appointed: 1993-02-28
Resigned: 1996-12-05

MR JOSEPH TAYLOR
Director - Resigned
Appointed: 1993-02-28
Resigned: 1993-10-01

SISEC LIMITED SISEC LIMITED
Secretary - Active
Appointed: 2008-06-30

WILLIAM RICHARD VALENTINE ARCHER
Secretary - Resigned
Appointed: 1993-02-28
Resigned: 1993-10-20

MR EWEN CAMERON
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

EPS SECRETARIES LIMITED EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2008-06-30

KAREN RICHARDSON
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 2005-03-31

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