* director search - Gunnar Sigurdsson - kompany

Officers

gunnar sigurdsson

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BOOKER NOMINEES LIMITED
01325812
LIVE
Date Incorporated:
Dissolved on 2014-03-18

MRS LAURA TAYLOR
Director - Active
Appointed: 2010-11-15

MR ROBERT MARIO JOHN ANDREWS
Director - Resigned
Appointed: 1994-09-23
Resigned: 1996-02-07

PAUL GERARD ATTWOOD
Director - Resigned
Appointed: 2000-10-13
Resigned: 2002-06-30

DORIS VALERIE BELTON
Director - Resigned
Appointed: 1999-12-18
Resigned: 2000-10-16

MR JOHN GRAHAM BERRY
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-09-04

CHARLES JOHN BOWEN
Director - Resigned
Appointed: 1994-09-28
Resigned: 1998-08-25

MRS SUZANNE GABRIELLE CHASE
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-03-04

MR STUART GUTHRIE-BROWN
Director - Resigned
Appointed: 1991-09-21
Resigned: 1992-02-28

WILLIAM JOHN HOSKINS
Director - Resigned
Appointed: 2001-06-26
Resigned: 2005-06-08

PHILIP JOHN HUDSON
Director - Resigned
Appointed: 1999-12-18
Resigned: 2000-10-16

HANS KRISTIAN HUSTAD
Director - Resigned
Appointed: 2005-02-24
Resigned: 2007-06-04

JON ASGEIR JOHANNESSON
Director - Resigned
Appointed: 2005-02-24
Resigned: 2006-03-27

SHIRLEY ELIZABETH JOHNSON
Director - Resigned
Appointed: 1991-09-21
Resigned: 2000-01-05

ROSALEEN CLARE KERSLAKE
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-01-05

MR JOHN EDWARD KITSON
Director - Resigned
Appointed: 1994-09-28
Resigned: 1999-01-14

JOHN DEREK LAW
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-08-01

MR JONATHAN PAUL PRENTIS
Director - Resigned
Appointed: 2005-06-08
Resigned: 2010-11-15

MR EDWARD CHRISTOPHER ROBINSON
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-12-31

STUART ALAN RANSOM ROSE
Director - Resigned
Appointed: 1998-11-09
Resigned: 2000-11-10

JONATHAN FRANCIS TAYLOR
Director - Resigned
Appointed: 1991-09-21
Resigned: 1998-11-07

DAVID JOHN TURNER
Director - Resigned
Appointed: 1991-09-21
Resigned: 1993-09-30

MR CHARLES WILSON
Director - Resigned
Appointed: 2007-06-04
Resigned: 2010-11-15

LAURA TAYLOR
Secretary - Active
Appointed: 2010-11-15

PAUL GERARD ATTWOOD
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2002-06-30

DORIS VALERIE BELTON
Secretary - Resigned
Appointed: 1999-12-18
Resigned: 2000-10-16

SUZANNE GABRIELLE CHASE
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2005-03-04

MARK CHILTON
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2010-11-15

SHIRLEY ELIZABETH JOHNSON
Secretary - Resigned
Appointed: 1991-09-21
Resigned: 2000-01-05

MR JONATHAN PAUL PRENTIS
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2010-11-15

LXB SMALLCO LIMITED
05465169
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-26

MR NICHOLAS BRIAN TRESEDER ALFORD
Director - Expired
Appointed: 2005-06-27

MR JAMES CAIRNS MCMAHON
Director - Expired
Appointed: 2005-06-08

MR BRENDAN O'GRADY
Director - Expired
Appointed: 2007-08-20

MR DECLAN JOHN SALTER
Director - Expired
Appointed: 2011-08-03

TIMOTHY PAUL WALTON
Director - Expired
Appointed: 2005-06-08

MR BRUCE SMITH ANDERSON
Director - Resigned
Appointed: 2005-06-29
Resigned: 2008-06-10

NEIL SCOTT BURNETT
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-04-28

MR DONALD KENNETH GATELEY
Director - Resigned
Appointed: 2006-05-11
Resigned: 2008-08-07

IAN MICHAEL HOLLOCKS
Director - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-08

MR RICHARD PAUL MARGREE
Director - Resigned
Appointed: 2007-11-05
Resigned: 2008-06-18

MD DIRECTORS LIMITED MD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-01

STEVEN MARK THOMASSON
Director - Resigned
Appointed: 2005-06-29
Resigned: 2007-02-28

MR GEOFFREY WHITELAND
Director - Resigned
Appointed: 2008-08-07
Resigned: 2012-02-14

MR DANIEL STEPHEN WHITBY
Secretary - Expired
Appointed: 2009-01-20

IAN MICHAEL HOLLOCKS
Secretary - Resigned
Appointed: 2005-06-27
Resigned: 2005-08-08

STEWART MACNEILL
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2005-06-27

MD SECRETARIES LIMITED MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-01

MR BRENDAN O'GRADY
Secretary - Expired
Appointed: 2007-08-20

MR JAMES ROSS TREGONING
Secretary - Resigned
Appointed: 2007-02-26
Resigned: 2007-10-18

ICELAND FOODSTORES LIMITED
00917394
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-26

MISS JAYNE KATHERINE BURRELL
Director - Expired
Appointed: 2012-03-19

MR TARSEM SINGH DHALIWAL
Director - Expired
Appointed: 2005-03-04

MR JOHN GRAHAM BERRY
Director - Resigned
Appointed: 1991-05-24
Resigned: 2001-09-04

PAUL BOOKER
Director - Resigned
Appointed: 1996-12-17
Resigned: 1998-10-15

DAVID CHARLES BROWN
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-10-18

MRS SUZANNE GABRIELLE CHASE
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-02-22

ANDREW JAMES CLARKE
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-02-11

MICHAEL ANDREW COUPE
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-05-28

TARSEM SINGH DHALIWAL
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-01-25

DENNIS EVANS
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-08-22

PALMI HARALDSSON
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-03-04

NICHOLAS EDWARD HARRIS
Director - Resigned
Appointed: 1996-12-17
Resigned: 2000-12-08

WILLIAM JOHN HOSKINS
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-02-22

KEVIN DOUGLAS KNOX
Director - Resigned
Appointed: 1996-12-17
Resigned: 1999-10-19

JAMES BERNARD LEIGH
Director - Resigned
Appointed: 1997-04-15
Resigned: 1999-06-30

MR ANDREW SIMON PRITCHARD
Director - Resigned
Appointed: 1996-12-17
Resigned: 2001-01-30

MR MALCOLM CONRAD WALKER
Director - Resigned
Appointed: 1996-12-17
Resigned: 2001-01-30

MISS JAYNE KATHERINE BURRELL
Secretary - Expired
Appointed: 2011-04-01

MR JOHN GRAHAM BERRY
Secretary - Resigned
Appointed: 1991-05-24
Resigned: 2001-09-04

MRS SUZANNE GABRIELLE CHASE
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2005-02-22

GUNNAR SIGURDSSON
Nationality: Icelandic
Address: London, TW9 4AF

HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-08

STEPHEN JOHN BARWICK
Director - Expired
Appointed: 2011-08-02

MR STEFAN JOHN CASSAR
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

MR MARK ANTHONY GIFFORD
Director - Expired
Appointed: 2007-11-27

MR PETER GEOFFREY HEARSEY
Director - Expired
Appointed: 2009-03-26

MR JOHN KING
Director - Expired
Appointed: 2006-12-20

MR DONALD MCCARTHY
Director - Expired
Appointed: 2006-11-08

MR DAVID ALEXANDER ROBERTSON ADAMS
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-11-08

MR PETER MILES CALLAWAY
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-10-29

MARK ANTHONY GIFFORD
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-11-08

PETER GEOFFREY HEARSEY
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-11-08

JON ASGEIR JOHANNESSON
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

LISA KROMBACH
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-06-25

MR ADAM DOMINIC BRADLEY SHAW
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

MRS SARA JANE TACK
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-08-02

RICHARD WILLIAMS
Director - Resigned
Appointed: 2004-03-08
Resigned: 2004-06-25

MR PETER GEOFFREY HEARSEY
Secretary - Expired
Appointed: 2009-03-26

GUNNAR SIGURDSSON
Nationality: Icelandic
Address: London, TW9 4AF

JENNERS, PRINCES STREET, EDINBURGH LIMITED
SC281593
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-18

MR MARK ANTHONY GIFFORD
Director - Expired
Appointed: 2007-11-27

MR JOHN KING
Director - Expired
Appointed: 2006-12-20

MR DONALD MCCARTHY
Director - Expired
Appointed: 2006-11-08

MR DAVID ALEXANDER ROBERTSON ADAMS
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-11-08

MR STEFAN JOHN CASSAR
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

MR JOHN COLEMAN
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-11-08

JON ASGEIR JOHANNESSON
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

MR ADAM DOMINIC BRADLEY SHAW
Director - Resigned
Appointed: 2006-11-08
Resigned: 2007-11-27

VINDEX LIMITED VINDEX LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-14

VINDEX SERVICES LIMITED VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-14

MR PETER GEOFFREY HEARSEY
Secretary - Expired
Appointed: 2005-04-14

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-14

GUNNAR SIGURDSSON
Nationality: Icelandic
Address: London, TW9 4AF

JN REALISATIONS LIMITED
00514294
LIVE
Date Incorporated:

AYSHEA ARIF
Director - Active
Appointed: 2009-12-18

MR PHILIP JOHN BOGGIS
Director - Active
Appointed: 2004-01-05

MR IAN FINDLAY
Director - Active
Appointed: 2003-01-13

ANITA PAULINE VASSALLO
Director - Active
Appointed: 2004-06-30

EMMA WELFORD
Director - Active
Appointed: 2003-09-23

VERYAN ALEXANDRA WHITWORTH
Director - Active
Appointed: 2006-01-31

BENJAMIN BARNETT
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-10-15

MRS JOYCE FREED
Director - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

MR NORMAN SIDNEY FREED
Director - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

ALISON ELISABETH GOLDBERG
Director - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

CASSANDRA RACHEAL MOORE
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-03-26

MRS SARAH MUNRO
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-12-31

SARA CAROLINE PHILLIPS
Director - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

SAJJAD ALI SHAH
Director - Resigned
Appointed: 1994-12-12
Resigned: 2011-02-18

MR ADAM DOMINIC BRADLEY SHAW
Director - Resigned
Appointed: 2005-07-27
Resigned: 2005-09-13

DAVID MARK SHERRATT
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-10-20

MR ANDRAS SZIRTES
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-02-06

BASOLA VALLES
Director - Resigned
Appointed: 2007-06-25
Resigned: 2009-02-06

MR IAN FINDLAY
Secretary - Active
Appointed: 2003-01-13

MRS JOYCE FREED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

ALISON ELISABETH GOLDBERG
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

SARA CAROLINE PHILLIPS
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 2003-01-13

GUNNAR SIGURDSSON
Nationality: Icelandic
Address: London, TW9 4AF

WOODWARD FOODSERVICE LIMITED
01786682
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-25

DR IAN ROBERT GOLDSMITH
Director - Expired
Appointed: 2008-09-26

MR ADRIAN JOHN WHITEHEAD
Director - Expired
Appointed: 2011-09-02

MR JOHN GRAHAM BERRY
Director - Resigned
Appointed: 1997-03-24
Resigned: 2001-09-04

ANDREW RICHARD BIRCH
Director - Resigned
Appointed: 2007-08-07
Resigned: 2008-09-26

MRS SUZANNE GABRIELLE CHASE
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-03-04

MR TARSEM SINGH DHALIWAL
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-09-26

ANDREW EDWARD ELSBY SMITH
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-12-19

MATTHEW ROBIN CYPRIAN FEARN
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-09-02

MR CHRISTOPHER ROLF FLOWERS
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-07-30

WILLIAM JOHN HOSKINS
Director - Resigned
Appointed: 2001-01-30
Resigned: 2005-02-22

DAVID HOWARTH
Director - Resigned
Appointed: 2005-08-02
Resigned: 2007-06-01

HANS KRISTIAN HUSTAD
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-08-02

EDWARD JAMES HYSLOP
Director - Resigned
Appointed: 2005-08-02
Resigned: 2007-06-01

JON ASGEIR JOHANNESSON
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-08-02

DAVID ROBERT LODGE
Director - Resigned
Appointed: 2011-09-02
Resigned: 2012-09-07

FRANCIS JOHN MCKAY
Director - Resigned
Appointed: 2008-09-26
Resigned: 2009-12-31

SIMON CHARLES WHEELER MOOREHEAD
Director - Resigned
Appointed: 2005-08-03
Resigned: 2006-03-01

MR JONATHAN PAUL PRENTIS
Director - Resigned
Appointed: 2005-06-08
Resigned: 2005-08-02

MR ANDREW SIMON PRITCHARD
Director - Resigned
Appointed: 1997-03-24
Resigned: 2001-01-30

ANDREW NICHOLAS RAMSDEN
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-09-26

MRS DOREEN WOODWARD
Director - Resigned
Appointed: 1991-01-25
Resigned: 1997-03-24

JEREMY ALAN WOODWARD
Director - Resigned
Appointed: 2007-05-23
Resigned: 2008-09-26

ADRIAN WHITEHEAD
Secretary - Expired
Appointed: 2008-09-26

MR AMIT AGGARWAL
Secretary - Resigned
Appointed: 2007-05-23
Resigned: 2007-07-18

PAUL GERARD ATTWOOD
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 2002-06-30

JAYNE KATHERINE BURRELL
Secretary - Resigned
Appointed: 2007-07-18
Resigned: 2008-09-26

SUZANNE GABRIELLE CHASE
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2005-03-04

ANDREW EDWARD ELSBY SMITH
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2006-12-19

ADRIAN WYNNE EVANS
Secretary - Resigned
Appointed: 1993-08-24
Resigned: 1997-03-24

DAVID HOWARTH
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2007-06-01

SIMON CHARLES WHEELER MOOREHEAD
Secretary - Resigned
Appointed: 2005-08-03
Resigned: 2006-03-01

MR JONATHAN PAUL PRENTIS
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2005-08-02

JOHN INGRAM ROGERS
Secretary - Resigned
Appointed: 1991-01-25
Resigned: 1993-08-24

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