* director search - Guido Boehi - kompany

Officers

guido boehi

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BOEHI, Guido
Nationality: Swiss
Address: London, W1Y 3Db

TRADITION (UK) LIMITED
00937647
LIVE
Date Incorporated:

ABBOTT, Martin
Director - Resigned
Appointed: 2015-02-05
Resigned: 2024-01-31

ANDERSON, Michael Jon
Director - Active
Appointed: 2014-07-24

BAILLET, Christian Marcel Michel
Director - Active
Appointed: 2013-04-17

BRISEBOIS, Francois
Director - Active
Appointed: 2008-08-21

DE CARMOY, Herve Pierre Benoit Carmen
Director - Resigned
Appointed: 2013-04-17
Resigned: 2021-09-30

LEIBOWITZ, Michael Saul
Director - Resigned
Appointed: 2007-12-13
Resigned: 2023-08-10

MARCUS, Daniel Craig
Director - Resigned
Appointed: 2013-04-15
Resigned: 2020-05-22

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2013-12-09
Resigned: 2020-02-25

WOSTYN, William Pierre Francois Norbert
Director - Active
Appointed: 2007-05-10

ABBOTT, Gary Robert
Director - Resigned
Appointed:
Resigned: 1996-03-15

ADLER, Jeffrey
Director - Resigned
Appointed:
Resigned: 1998-05-12

BADOLATO, Francis Alfred
Director - Resigned
Appointed: 1995-02-23
Resigned: 1997-05-14

BATES, Simon Richard
Director - Resigned
Appointed: 1993-09-29
Resigned: 2003-05-03

BOURNE, Mark William
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-03-19

BOURNET, Pierre Yves
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-08-06

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-12-26

COMPTON, Dampla A
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-06-30

CONNOLLY, John Martin
Director - Resigned
Appointed:
Resigned: 1992-12-31

CRAGGS, Gerald
Director - Resigned
Appointed:
Resigned: 2007-05-10

ELLIOT, Depeche Kotecha
Director - Resigned
Appointed: 2001-03-19
Resigned: 2009-07-17

FENNELL, Mark Timothy
Director - Resigned
Appointed: 1995-02-23
Resigned: 2009-02-16

FISCHER, Pierre
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-12-11

GLEESON, Nicholas Murray
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-03-15

GOODMAN, Gary Cobbett
Director - Resigned
Appointed:
Resigned: 1995-06-20

GRIFFITHS, David Phillip
Director - Resigned
Appointed:
Resigned: 1997-10-31

HALL, Keith Herbert
Director - Resigned
Appointed: 2001-03-19
Resigned: 2009-02-16

HODGES, Rupert David
Director - Resigned
Appointed: 2013-04-19
Resigned: 2014-06-13

HOULDSWORTH, Robin Matthew
Director - Resigned
Appointed:
Resigned: 2007-12-12

JACK, Stephen Andrew
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-06-08

KNOWLES, William James
Director - Resigned
Appointed: 1995-02-23
Resigned: 1999-02-15

MOSCICKI, Paul Anthony
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-06-20

NEALE, Ronald Herbert
Director - Resigned
Appointed:
Resigned: 1996-12-31

OLIVER, Arthur John
Director - Resigned
Appointed: 1993-06-14
Resigned: 1994-08-27

REGAN, Philip George
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-03-19

RIPPON, John Alan
Director - Resigned
Appointed:
Resigned: 1993-10-04

ROCKMAN, Darren Mark
Director - Resigned
Appointed: 1998-02-12
Resigned: 2008-03-04

SMITH, Craig John
Director - Resigned
Appointed: 1993-09-29
Resigned: 1999-04-09

SPRAGGS, Peter John
Director - Resigned
Appointed: 1993-09-29
Resigned: 1994-05-26

STEWART, Nicholas George
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-06-20

SULLY, Robert Leslie
Director - Resigned
Appointed:
Resigned: 1993-11-23

TIGHE, Joseph Michael
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-07-02

TONKIN, Richard Leonard
Director - Resigned
Appointed:
Resigned: 1992-12-02

TULLY, Stuart Charley Guy
Director - Resigned
Appointed: 2013-04-17
Resigned: 2017-12-31

UMPELBY, Stephen Alan, Mr.
Director - Resigned
Appointed: 2010-08-24
Resigned: 2019-02-01

WANDRAG, Graham David
Director - Resigned
Appointed:
Resigned: 1993-11-22

WARNER, Edmond William
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-30

WHITE, Michael Andrew
Director - Resigned
Appointed:
Resigned: 2009-02-16

BIENSTOCK, Catherine
Director - Resigned
Appointed: 2020-02-25
Resigned: 2024-01-31

DE SAINT OUEN, Tristan
Director - Resigned
Appointed: 2020-08-24
Resigned: 2024-02-29

RUTT, Christopher Stewart
Director - Resigned
Appointed: 2020-05-26
Resigned: 2021-09-15

WINK, Angus John Drennan
Director - Resigned
Appointed: 2020-03-09
Resigned: 2023-09-06

CANTEENWALA, Javid Soli
Director - Active
Appointed: 2022-03-15

VJESTICA, Stevan
Director - Resigned
Appointed: 2014-07-24
Resigned: 2023-06-30

SCIARD, Thierry Jean Philippe
Director - Active
Appointed: 2023-12-05

WESTON, Peter
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2020-03-31

HICKMAN, Michael William
Secretary - Resigned
Appointed:
Resigned: 2007-06-27

HOFMAN, Michael
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-30

LAU, Martin
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2023-02-14

LEWIS, Gwilym Alexander Graham
Secretary - Active
Appointed: 2024-02-28

TRADITION LONDON CLEARING LIMITED
03633863
LIVE
Date Incorporated:

BIENSTOCK, Catherine
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-12-28

BRISEBOIS, Francois
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-09-08

DE SAINT OUEN, Tristan
Director - Active
Appointed: 2014-11-28

WOSTYN, William Pierre Francois Norbert
Director - Active
Appointed: 2007-12-18

BRAULT, Patrice Alain
Director - Resigned
Appointed: 2005-12-28
Resigned: 2018-07-02

COLLINS, Bruce Paul
Director - Resigned
Appointed: 2008-08-13
Resigned: 2012-12-26

CRAGGS, Gerald
Director - Resigned
Appointed: 1998-11-27
Resigned: 2007-09-30

GLEESON, Nicholas Murray
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-15

HOUET-DUTRUGE, Norbert
Director - Resigned
Appointed: 1998-11-27
Resigned: 2003-04-25

HOULDSWORTH, Robin Matthew
Director - Resigned
Appointed: 1999-06-15
Resigned: 2007-12-12

JACK, Stephen Andrew
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-06-14

REGAN, Philip George
Director - Resigned
Appointed: 2008-03-31
Resigned: 2010-04-08

STERLING, Sheryl
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-02-17

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-27

ABBOTT, Martin
Director - Resigned
Appointed: 2020-02-25
Resigned: 2024-01-31

LEIBOWITZ, Michael Saul
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-08-10

RUTT, Christopher Stewart
Director - Resigned
Appointed: 2020-05-26
Resigned: 2021-09-15

WINK, Angus John Drennan
Director - Resigned
Appointed: 2020-06-10
Resigned: 2023-09-06

ANDERSON, Michael Jon
Director - Resigned
Appointed: 2021-01-15
Resigned: 2024-02-23

VJESTICA, Stevan
Director - Resigned
Appointed: 2021-06-16
Resigned: 2023-06-30

BAILLET, Christian Marcel Michel
Director - Resigned
Appointed: 2020-02-25
Resigned: 2024-03-12

CANTEENWALA, Javid Soli
Director - Resigned
Appointed: 2022-03-15
Resigned: 2024-02-26

FENNELL, Mark Timothy
Director - Resigned
Appointed: 2023-12-15
Resigned: 2024-02-23

SCIARD, Thierry Jean Philippe
Director - Active
Appointed: 2023-12-05

GREEN, Stefan Lewis
Secretary - Resigned
Appointed: 2009-01-07
Resigned: 2020-03-31

HICKMAN, Michael William
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2007-06-27

HOFMAN, Michael
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2009-01-07

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 1998-11-27

LAU, Martin
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2023-02-14

LEWIS, Gwilym Alexander Graham
Secretary - Active
Appointed: 2024-02-28

SEMINOLE FINANCIAL LIMITED
02226337
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-12

DENYSSEN, Darryl Anthony
Director - Expired
Appointed: 2018-11-05

AMAITIS, Lee Martin
Director - Resigned
Appointed: 2005-05-20
Resigned: 2012-01-12

AXISA, John Emanuel
Director - Resigned
Appointed: 1993-11-11
Resigned: 1994-12-13

BARNARD, Douglas Rankin
Director - Resigned
Appointed: 2007-01-22
Resigned: 2015-04-17

BARONE, Franco
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-05-20

BARTLETT, Stephen
Director - Resigned
Appointed: 2005-05-20
Resigned: 2008-12-31

BUIK, David Barlow
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-06-28

CHADD, Nicholas Martin Philip
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-09

CHADD, Nicholas Martyn Philip
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-12-13

CLARK, Robin Adrian
Director - Resigned
Appointed: 1996-11-22
Resigned: 2005-02-28

COOPER, Mark Anthony John
Director - Resigned
Appointed: 2012-01-16
Resigned: 2016-02-05

CURRAN, Sean Patrick
Director - Resigned
Appointed: 2005-05-20
Resigned: 2006-02-01

DAVIDGE, Katharine Jane
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-05-20

DAWES, Cindy Jane
Director - Resigned
Appointed:
Resigned: 1996-11-22

DUNKLEY, Paul Simon
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-12-13

GARDINER, David Mills
Director - Resigned
Appointed: 1994-10-14
Resigned: 1996-12-31

GIRAUD, Alain
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-07-31

GOULD, Yasuko Morishita
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-03-31

HOULDSWORTH, Robin Matthew
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-02-18

KACZOR, Walter Michael
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-12-31

KEILTHY, Sandra
Director - Resigned
Appointed: 1993-08-16
Resigned: 1994-12-13

KIRK, Martyn John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-05-20

LASSERRE, Pierre
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-31

LEWIS, Andrew Martin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-11

LIGHTBOURNE, James Richard
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-11-05

LYNN, Shaun David
Director - Resigned
Appointed: 2005-05-20
Resigned: 2012-01-16

MACLEOD, Mark Ian
Director - Resigned
Appointed: 2006-02-06
Resigned: 2007-01-22

MARSHALL, Donald Robert Anthony
Director - Resigned
Appointed:
Resigned: 1996-11-20

MATTEO, Stephen Anthony
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-12-31

MCKAY, Ian Gerard
Director - Resigned
Appointed: 1998-04-09
Resigned: 1998-12-31

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2016-04-14
Resigned: 2018-11-05

MERKEL, Stephen Marcus
Director - Resigned
Appointed: 2005-05-20
Resigned: 2012-01-31

MORRISON, Michael Charles
Director - Resigned
Appointed:
Resigned: 1998-01-09

MURPHY, James Domonic
Director - Resigned
Appointed: 1995-01-09
Resigned: 1996-12-31

PASK, William Charles Wilson
Director - Resigned
Appointed: 1998-01-02
Resigned: 2005-05-20

SADLER, Anthony Graham
Director - Resigned
Appointed: 2009-01-14
Resigned: 2016-04-04

SCHARF, Gilbert
Director - Resigned
Appointed: 2000-08-11
Resigned: 2005-05-20

SCOTT, Robert Dean
Director - Resigned
Appointed: 2005-05-20
Resigned: 2006-05-19

SPONG, David
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-09

STEPHANOPOLI, Olivier Eric Henri
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-03-01

WEST, Robert Kennedy
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-05-20

WINDEATT, Sean Anthony
Director - Resigned
Appointed: 2012-01-16
Resigned: 2018-11-05

WINDOW, Michael
Director - Resigned
Appointed: 1994-12-13
Resigned: 1996-12-31

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1996-12-31

SNELLING, Robert Mark
Secretary - Expired
Appointed: 2005-05-20

BARONE, Franco
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2005-05-20

LEWIS, Andrew Martin
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2000-08-11

MORRISON, Michael Charles
Secretary - Resigned
Appointed:
Resigned: 1998-01-02

NAYLOR, Ian James
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2004-09-01

PASK, William Charles Wilson
Secretary - Resigned
Appointed: 1998-01-02
Resigned: 1998-11-02

MONECOR (LONDON) LIMITED
00851820
LIVE
Date Incorporated:

ADLER, Philip
Director - Active
Appointed: 2019-01-14

BIRD, Simon Russell
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-04-13

IGGULDEN, Nicholas David James
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-10-06

NAGIOFF, Roger Benjamin
Director - Resigned
Appointed: 2012-06-28
Resigned: 2020-10-06

SUGARMAN, Peter Michael
Director - Resigned
Appointed: 2009-10-30
Resigned: 2020-10-06

WILSON, John Michael Richford, Dr
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-07-31

BIBIAN, Francis
Director - Resigned
Appointed: 2000-08-08
Resigned: 2000-12-29

BUD, Andrew Maurice Gordon
Director - Resigned
Appointed: 2013-05-20
Resigned: 2017-05-01

CADEN, Victor Robert
Director - Resigned
Appointed:
Resigned: 1992-12-31

CRAGGS, Gerald
Director - Resigned
Appointed: 2002-06-05
Resigned: 2007-06-06

CRAQUELIN, Marc
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-10-01

EDWARDS, Andrew Burren
Director - Resigned
Appointed: 2007-11-14
Resigned: 2017-11-07

EHLINGER, Claude
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-11-10

GIRAUD, Alain
Director - Resigned
Appointed: 1992-10-01
Resigned: 2000-08-08

GONSALVES, Jason Anthony
Director - Resigned
Appointed: 2007-11-14
Resigned: 2011-08-15

GUILBAUD, Denis Jean Marie
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-28

HAFNER, Claire Andree
Director - Resigned
Appointed: 2016-04-15
Resigned: 2017-09-25

HOULDSWORTH, Robin Matthew
Director - Resigned
Appointed: 2000-08-08
Resigned: 2016-03-14

JESSULA, Daniel Albert Alexandre
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-29

LACEY, Peter Edward
Director - Resigned
Appointed: 1991-06-26
Resigned: 2000-08-07

LASSERRE, Pierre
Director - Resigned
Appointed:
Resigned: 2000-08-08

LAWSON, Warren
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-03-22

MARLOW, Edwin Michael
Director - Resigned
Appointed: 2010-03-10
Resigned: 2016-03-14

MENELL, Jeremy
Director - Resigned
Appointed: 2007-11-02
Resigned: 2012-09-25

MORAIN, Patrice
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-11-10

NADER, Joanna Elizabeth
Director - Resigned
Appointed: 2009-11-18
Resigned: 2016-02-29

NAGGAR, Teddy
Director - Resigned
Appointed:
Resigned: 1998-12-11

PAUTRAT, Pierr Alexandre
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-01-31

PRESTON, Mark Jeffrey
Director - Resigned
Appointed: 2016-03-14
Resigned: 2017-09-25

RAKOTOVAO RAVAHATRA, Phillipe
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-08-08

ROCHE, Michel
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-05-18

RUBEL, Klaus Edward Alexander
Director - Resigned
Appointed:
Resigned: 1992-12-31

SAADA, Raoul
Director - Resigned
Appointed: 1995-11-01
Resigned: 2000-08-05

SCARLETT, Marcus Adrian
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-10-01

STEPHANOPOLI, Olivier Eric Henri
Director - Resigned
Appointed: 1992-10-01
Resigned: 1999-03-01

TAHMASSEBI, Arman
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-01-11

TAYLOR, Kevin
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-05-11

VAUCHER, Robert Jean Henri
Director - Resigned
Appointed:
Resigned: 1998-03-18

WOOLLEY, Andrew Moger
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-29

MEROLLA, Luca
Director - Resigned
Appointed: 2020-10-06
Resigned: 2023-09-15

NETTLES, Ryan
Director - Resigned
Appointed: 2020-10-06
Resigned: 2023-01-13

SHARMA, Saurabh
Director - Resigned
Appointed: 2020-10-06
Resigned: 2023-09-19

ANTONIADES, Andriana
Director - Resigned
Appointed: 2023-01-13
Resigned: 2023-04-18

TURNER, Maria Francisca
Director - Resigned
Appointed: 2022-07-15
Resigned: 2022-10-11

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2023-03-01

CRAGGS, Gerald
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2002-06-15

HARASEMCHUK, Dan
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2014-08-06

HARRIS, Graham Warwick
Secretary - Resigned
Appointed:
Resigned: 1992-10-01

HAVITA, Josie
Secretary - Resigned
Appointed: 2016-04-11
Resigned: 2016-09-07

HICKMAN, Michael William
Secretary - Resigned
Appointed: 2002-06-15
Resigned: 2007-06-27

HOFMAN, Michael
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-10-29

JESSULA, Daniel Albert Alexandre
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2000-12-29

LACEY, Peter Edward
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2000-08-07

MENELL, Jeremy
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2011-04-15

SCARLETT, Marcus Adrian
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2015-10-01

SUN, Pyn-An
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-11

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