* director search - Gillian Fisken - kompany

Officers

gillian fisken

Discover all known business and officer connections related to Gillian Fisken.

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FISKEN, Gillian Claire
Nationality: British
Address: Edinburgh, EH4 1DP

SIMPSON'S-IN-THE-STRAND (348446) LIMITED
00348446
LIVE
Date Incorporated:

ACAR, Omer
Director - Active
Appointed: 2019-07-18

CADWELL, Benjamin David
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-07-23

HARRISON, Sean Piers
Director - Active
Appointed: 2017-01-09

RHAZALI, Kamal
Director - Active
Appointed: 2018-03-14

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-01-19

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-09-16

BRODERICK, Cristopher Kelly
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-08-12

CLIVAZ, Brian Melville Winrow Campbell
Director - Resigned
Appointed: 1993-07-05
Resigned: 1997-04-11

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-19

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-19

DRAKE, Gordon Alexander Miles
Director - Resigned
Appointed: 2014-10-21
Resigned: 2017-01-09

FERNANDES, Ashley
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-07-18

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2008-09-16
Resigned: 2013-07-31

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

HAIGH, Peter Ian Hamilton
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-03-10

HENRY, Charles
Director - Resigned
Appointed: 2005-01-19
Resigned: 2014-10-21

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-09-16

KANDRAC, Martin
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-07-12

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-07-26

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

O'CONNELL, Thomas Christopher
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-10-10

PAJARES, Ramon
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-12-30

RADCLIFFE, Martin Balfour
Director - Resigned
Appointed:
Resigned: 1997-06-30

SELLAR, Gillian Christine
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-16

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 1994-09-30

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-06-01

WILLIAMS, Michael Callam
Director - Resigned
Appointed:
Resigned: 1993-03-05

WINTLE, John Charles
Director - Resigned
Appointed:
Resigned: 1996-02-07

WONTNER, Hugh Walter Kingwell, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-25

FONTANE, Tareq Michael
Director - Active
Appointed: 2021-07-23

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-19

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-01-14

MACKINTOSH, Iain Stewart
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2005-07-21

RADCLIFFE, Martin Balfour
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2018-03-16

THE SAVOY HOTEL LIMITED
03669255
LIVE
Date Incorporated:

ACAR, Omer
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-05

CADWELL, Benjamin David
Director - Resigned
Appointed: 2015-08-12
Resigned: 2021-07-23

HARRISON, Sean Piers
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-01-31

RHAZALI, Kamal
Director - Resigned
Appointed: 2016-07-12
Resigned: 2023-01-05

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-01-18

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-09-16

AUCOTT, Matthew Russell
Director - Resigned
Appointed: 1998-11-12
Resigned: 1998-11-12

BARRACK JR, Thomas Joseph
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

BRODERICK, Cristopher Kelly
Director - Resigned
Appointed: 2005-01-18
Resigned: 2015-08-12

CERIALE, John Victor
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-18

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-18

DRAKE, Gordon Alexander Miles
Director - Resigned
Appointed: 2014-10-21
Resigned: 2017-01-09

FERNANDES, Ashley
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-07-18

FORT, Alan James
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-09-30

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-01-18

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2008-09-16
Resigned: 2013-07-31

GRAY, Jonathan David
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

HENRY, Charles
Director - Resigned
Appointed: 2005-01-18
Resigned: 2014-10-21

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-09-16

KANDRAC, Martin
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-07-12

KUKRAL, John Zavertnik
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-05-13

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-07-26

PAJARES, Ramon
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-12-31

SELLAR, Gillian Christine
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-16

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-06-01

FONTANE, Tareq Michael
Director - Active
Appointed: 2021-07-23

ALHAMMADI, Salma Ahmad
Director - Active
Appointed: 2023-05-22

KRUGER, Lourie Johannes
Director - Resigned
Appointed: 2023-01-05
Resigned: 2023-09-05

ZOK, Sarmad
Director - Active
Appointed: 2023-04-06

AGUILAR, Juan Bernardo
Director - Resigned
Appointed: 2023-01-05
Resigned: 2023-05-22

SHARIEF, Irfan Abdul-Khaliq
Director - Active
Appointed: 2023-09-05

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-18

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2004-05-14

MACKINTOSH, Iain Stewart
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2005-07-21

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 1998-11-12

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2018-03-16

SAVOY MANAGEMENT (1387178) LIMITED
01387178
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-07

BRODERICK, Cristopher Kelly
Director - Expired
Appointed: 2005-01-19

GATELEY, Donald Kenneth
Director - Expired
Appointed: 2008-09-16

HENRY, Charles
Director - Expired
Appointed: 2005-01-19

WATSON, Stuart Iain
Director - Expired
Appointed: 2009-02-25

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-01-19

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2005-01-19
Resigned: 2008-09-16

BATES, Peter James
Director - Resigned
Appointed:
Resigned: 1993-11-12

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-19

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-19

EDELMAN, Anton Sebastian
Director - Resigned
Appointed:
Resigned: 1997-11-14

FAITH, Adam
Director - Resigned
Appointed:
Resigned: 1992-06-29

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1999-09-30

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

HAIGH, Peter Ian Hamilton
Director - Resigned
Appointed: 1994-03-23
Resigned: 1995-03-23

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-09-16

LORD RATHCAVAN
Director - Resigned
Appointed:
Resigned: 1994-12-31

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-07-26

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

PAJARES, Ramon
Director - Resigned
Appointed: 1995-03-23
Resigned: 1999-12-30

SELLAR, Gillian Christine
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-16

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 1994-09-30

STRIESSNIG, Herbert
Director - Resigned
Appointed:
Resigned: 1997-11-14

D.W. COMPANY SERVICES LIMITED
Secretary - Expired
Appointed: 2005-07-21

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-01-19

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-01-14

MACKINTOSH, Iain Stewart
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2005-07-21

RADCLIFFE, Martin Balfour
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1997-06-30

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
04413112
LIVE
Date Incorporated:

BROWN, Rachel Louise
Director - Active
Appointed: 2018-08-30

FORTE, Rocco Giovanni, The Hon Sir
Director - Active
Appointed: 2002-04-19

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2006-09-11
Resigned: 2008-03-17

BOTHWELL, Karen Margaret
Director - Resigned
Appointed: 2003-07-03
Resigned: 2005-04-26

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-01-31

CALDECOTT, David Gareth
Director - Resigned
Appointed: 2014-03-05
Resigned: 2018-08-30

CHANDARANA, Kashyap
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-04-19

CLARK, Alan Philip
Director - Resigned
Appointed: 2010-05-27
Resigned: 2014-03-05

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-10-24

DICKSON, Pamela Simone
Director - Resigned
Appointed: 2005-04-26
Resigned: 2009-03-24

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-05-27

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-24

MUNNS, David Howard
Director - Resigned
Appointed: 2004-08-19
Resigned: 2010-01-29

POWER, Richard
Director - Resigned
Appointed: 2010-01-29
Resigned: 2010-05-27

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-05-27

VINDEX LIMITED
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-19

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-19

CHANDARANA, Kashyap
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2004-04-19

GUNN, Richard
Secretary - Resigned
Appointed: 2004-04-19
Resigned: 2004-08-19

MUNNS, David Howard
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2010-01-29

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2002-04-10
Resigned: 2002-04-19

BREEZEROAD LIMITED
05077410
LIVE
Date Incorporated:

ACAR, Omer
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-05

FONTANE, Tareq Michael
Director - Active
Appointed: 2021-07-23

HARRISON, Sean Piers
Director - Resigned
Appointed: 2017-01-11
Resigned: 2023-01-31

RHAZALI, Kamal
Director - Resigned
Appointed: 2016-07-12
Resigned: 2023-01-05

ABDULLA AL MULLA, Hamad
Director - Resigned
Appointed: 2014-10-21
Resigned: 2015-10-09

ANDERSON, Bruce Smith
Director - Resigned
Appointed: 2004-08-20
Resigned: 2008-09-16

BRODERICK, Cristopher Kelly
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-08-12

CADWELL, Benjamin David
Director - Resigned
Appointed: 2010-05-04
Resigned: 2021-07-23

DRAKE, Gordon Alexander Miles
Director - Resigned
Appointed: 2014-10-21
Resigned: 2017-01-09

FATT, William Robert
Director - Resigned
Appointed: 2014-10-21
Resigned: 2015-10-09

FERNANDES, Ashley
Director - Resigned
Appointed: 2014-10-21
Resigned: 2019-07-18

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-04-20

HENRY, Charles
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-10-09

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-09-16

KANDRAC, Martin
Director - Resigned
Appointed: 2014-10-21
Resigned: 2016-07-12

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2005-01-19
Resigned: 2005-07-26

MANKARIOUS, Ramsey Neal
Director - Resigned
Appointed: 2004-08-20
Resigned: 2005-01-19

NICHELS, David Michael Charles, Sir
Director - Resigned
Appointed: 2010-06-15
Resigned: 2014-10-21

SELLAR, Gillian Christine
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-09-16

WATSON, Stuart Iain
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-06-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-08-20

ALHAMMADI, Salma Ahmad
Director - Active
Appointed: 2023-05-22

SHARIEF, Irfan Abdul-Khaliq
Director - Active
Appointed: 2023-09-05

ZOK, Sarmad
Director - Active
Appointed: 2023-04-06

AGUILAR, Juan Bernardo
Director - Resigned
Appointed: 2023-01-05
Resigned: 2023-05-22

KRUGER, Lourie Johannes
Director - Resigned
Appointed: 2023-01-05
Resigned: 2023-09-05

MACKINTOSH, Iain Stewart
Secretary - Resigned
Appointed: 2005-01-19
Resigned: 2005-07-21

MANKARIOUS, Ramsey Neal
Secretary - Resigned
Appointed: 2004-08-20
Resigned: 2005-01-19

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2018-03-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-18
Resigned: 2004-08-20

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