* director search - Georges Guyon De Chemilly - kompany

Officers

georges guyon de chemilly

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GUYON DE CHEMILLY, Georges Jean-Philippe
Nationality: French
Address: NW3 1EG, France

APPLE (UK) LIMITED
01591116
LIVE
Date Incorporated:

BOYD, Michael Joseph
Director - Resigned
Appointed: 2016-06-14
Resigned: 2023-01-24

DENWOOD, Peter Ronald
Director - Active
Appointed: 2017-06-09

ANDERSON, Fred
Director - Resigned
Appointed: 2001-01-12
Resigned: 2004-05-14

COOK, Timothy Donald
Director - Resigned
Appointed: 2006-05-12
Resigned: 2009-11-17

DOUGLAS III, John Breed
Director - Resigned
Appointed: 1997-05-20
Resigned: 1997-09-29

EISENSTAT, Albert
Director - Resigned
Appointed:
Resigned: 1993-09-23

FLOISAND, John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-02-04

GESMAR LARSEN, Jan
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-05-20

HEINEN, Nancy Regina
Director - Resigned
Appointed: 1998-05-29
Resigned: 2006-05-01

LANDI, Marco
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-03-01

LEVOFF, Gene Daniel
Director - Resigned
Appointed: 2011-08-29
Resigned: 2018-03-14

MANOVICH, David Samuel
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-09-06

MOLYNEUX, Jon William
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-04-30

NEWTON, Michael Alan
Director - Resigned
Appointed:
Resigned: 1993-01-13

O LEARY, Richard Ernest
Director - Resigned
Appointed: 1994-07-22
Resigned: 1996-03-28

OLSEN, Soren
Director - Resigned
Appointed:
Resigned: 1994-07-22

OPPENHEIMER, Peter
Director - Resigned
Appointed: 2004-05-14
Resigned: 2011-08-29

STEAD, Edward Benjamin
Director - Resigned
Appointed: 1993-09-23
Resigned: 1996-09-17

TURNER, Nigel Paul
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-11-27

WEEKES, Adrian
Director - Resigned
Appointed:
Resigned: 1993-09-06

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 1998-05-29
Resigned: 2016-06-14

CLANCY, Eamonn
Director - Active
Appointed: 2023-01-24

AZMI, Alia
Director - Active
Appointed: 2023-11-28

AZMI, Alia
Director - Active
Appointed: 2023-11-28

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 1998-11-23

EISENSTAT, Albert
Secretary - Resigned
Appointed:
Resigned: 1993-09-23

HEINEN, Nancy Regina
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2006-05-01

OPPENHEIMER, Peter
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-16

SCHON, Peter
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2001-01-12

SOO, Noeline Dirukshi
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1996-06-28

STEAD, Edward Benjamin
Secretary - Resigned
Appointed: 1993-09-23
Resigned: 1996-09-17

WEEKES, Adrian
Secretary - Resigned
Appointed:
Resigned: 1993-01-13

SVF HOLDCO (UK) LIMITED
02548782
LIVE
Date Incorporated:

DAVISON, Paul Alexander
Director - Active
Appointed: 2018-03-23

MACDONALD, James Alves
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-06-11

WHEELER, Brian Clayton
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-22

BIRD, Malcolm Graham
Director - Resigned
Appointed:
Resigned: 1997-05-27

BOLAND, Stan
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-02

BONDAR, Peter
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-03-06

BROOKS, Jonathan
Director - Resigned
Appointed: 1998-03-06
Resigned: 2002-02-28

BROWN, William Tudor
Director - Resigned
Appointed: 2001-10-12
Resigned: 2012-05-03

BUCHANAN, John Gordon St Clair, Sir
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-05-01

BUDD, Graham Stephen
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-03-23

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1998-03-06
Resigned: 2007-05-15

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-09-05

CLAURE, Marcelo
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-03-23

DUNN, Douglas John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2012-05-03

EAST, David Warren Arthur
Director - Resigned
Appointed: 2000-10-09
Resigned: 2013-06-30

FISHER, Ronald D
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

FITT, Lawton Wehle
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

GREEN, Andrew James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2016-09-05

HIRST, Larry
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

INGLIS, Michael James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2013-03-31

KENNEDY, Christopher John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-03-31

LANZA, Lucio Luigi, Dr
Director - Resigned
Appointed: 2004-12-23
Resigned: 2010-05-14

LEE, David Gordon
Director - Resigned
Appointed: 1995-08-11
Resigned: 1998-03-06

LIU, John Yun
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-09-05

MAGOWAN, Peter John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-16

MEURICE, Eric
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

MULLER, Michael Peter
Director - Resigned
Appointed: 2001-10-12
Resigned: 2018-03-23

O LEARY, Richard Ernest
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-06-06

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-12-31

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-09-05

ROBERTS, Janice Mary
Director - Resigned
Appointed: 2011-01-25
Resigned: 2016-09-05

ROWLEY, Philip Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2014-05-01

SAMA, Alok
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

SAXBY, Robin Keith, Sir
Director - Resigned
Appointed:
Resigned: 2006-10-01

SCARISBRICK, John Colbert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2011-05-12

SCORE, Timothy
Director - Resigned
Appointed: 2002-03-01
Resigned: 2015-06-30

SCUDAMORE, Jeremy Paul
Director - Resigned
Appointed: 2004-04-26
Resigned: 2011-01-31

SEGARS, Simon Anthony
Director - Resigned
Appointed: 2005-01-04
Resigned: 2018-03-23

SOHN, Young Kwon
Director - Resigned
Appointed: 2007-04-02
Resigned: 2012-12-31

SON, Masayoshi
Director - Resigned
Appointed: 2016-09-05
Resigned: 2018-03-23

TEMPLETON, Mark Rainold
Director - Resigned
Appointed: 2004-12-23
Resigned: 2006-07-25

TESLER, Lawrence Gordon
Director - Resigned
Appointed: 1998-03-06
Resigned: 1997-07-31

URQUHART, James Stuart
Director - Resigned
Appointed: 1998-03-06
Resigned: 2001-10-12

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed:
Resigned: 1995-07-27

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-01-15

ZANNI, Giancarlo
Director - Resigned
Appointed:
Resigned: 1994-09-21

PERERA, Piyasena Charles
Director - Resigned
Appointed: 2019-05-29
Resigned: 2020-03-04

ADACHI ADACHI, Ayako
Director - Resigned
Appointed: 2020-03-05
Resigned: 2022-05-25

ROHR, Miki Luisa
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-05-25

PERCHARD, Holly Anne
Director - Resigned
Appointed: 2022-09-07
Resigned: 2023-05-31

SANCHEZ-BARRY, Amanda Rose
Director - Active
Appointed: 2022-03-02

HUNTER, Matthew John
Director - Active
Appointed: 2023-05-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-06-20
Resigned: 2022-06-30

ALSOP, Patricia Mary
Secretary - Resigned
Appointed: 2003-05-06
Resigned: 2015-05-06

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2017-02-28

HERZOG, Carolyn
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2018-03-23

MACKAY, David Nigel
Secretary - Resigned
Appointed:
Resigned: 2002-06-27

SCORE, Timothy
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2003-05-06

APPLE EUROPE LIMITED
05051046
LIVE
Date Incorporated:

BOYD, Michael Joseph
Director - Resigned
Appointed: 2016-06-14
Resigned: 2023-01-24

DENWOOD, Peter Ronald
Director - Active
Appointed: 2017-06-09

COOK, Timothy Donald
Director - Resigned
Appointed: 2006-05-12
Resigned: 2009-11-17

CUE, Eduardo
Director - Resigned
Appointed: 2004-04-23
Resigned: 2005-02-14

HEINEN, Nancy Regina
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-05-01

LEVOFF, Gene Daniel
Director - Resigned
Appointed: 2011-08-31
Resigned: 2018-03-14

OPPENHEIMER, Peter
Director - Resigned
Appointed: 2004-04-23
Resigned: 2011-08-29

RINALDI, Leonard Richard, Dr
Director - Resigned
Appointed: 2008-07-02
Resigned: 2013-04-24

WIPFLER, Gary Joseph
Director - Resigned
Appointed: 2004-04-23
Resigned: 2016-06-14

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-04-23

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-04-23

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-02-20
Resigned: 2004-03-18

CLANCY, Eamonn
Director - Active
Appointed: 2023-01-24

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-03-18
Resigned: 2004-04-23

HEINEN, Nancy Regina
Secretary - Resigned
Appointed: 2004-04-23
Resigned: 2006-05-01

OPPENHEIMER, Peter
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2011-12-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-02-20
Resigned: 2004-03-18

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