* director search - Helen Depree - kompany

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helen depree

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DEPREE, Helen Louise
Nationality: British
Address: RG2 6GF, United Kingdom

GROUND TRANSPORTATION SYSTEMS UK LIMITED
03132438
LIVE
Date Incorporated:

BELL, Andrew Richard
Director - Active
Appointed: 2015-12-01

GARRITY, Mark Stephen
Director - Active
Appointed: 2010-04-01

JACKSON, James Neal Brindley
Director - Active
Appointed: 2018-01-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2011-12-18
Resigned: 2020-07-01

MAYNARD, Paul
Director - Active
Appointed: 2013-01-07

BARCLAY, Mark
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-04-05

BARTLETT, Robert
Director - Resigned
Appointed: 2006-03-27
Resigned: 2008-09-03

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2001-12-03
Resigned: 2011-03-01

CHEVREL, Roger Jean Marius
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-01

CUNNINGHAM, Graham John
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-02-10

DRAKE, John Arthur Courtney
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-10-15

EDWARDS, Eric John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-12-31

ELSBURY, David Clark
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-10-13

ELSWORTHY, Stuart
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-08-08

FORD, Kevin John
Director - Resigned
Appointed: 2001-12-03
Resigned: 2010-03-10

GERMON, Robert Eric
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-05-24

HEARN, Mark David
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-10-01

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-12-21

HILL, Karen Lesley
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-02-01

HUGHES, Timothy John
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-04-11

JERRAM, Jeremy James
Director - Resigned
Appointed: 1995-11-27
Resigned: 1995-12-21

KESSELL, Clive
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-03

LAMPEN, Trevor Richard
Director - Resigned
Appointed: 2011-12-18
Resigned: 2013-06-30

LOCKWOOD, David Charles
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-09-01

MARSH, Gary John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-01-01

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-09-01

MILNER, John Kenyon
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-11-30

NORTON, Richard Joseph John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-05-24

PALMER, Stuart Justin
Director - Resigned
Appointed: 2001-12-03
Resigned: 2006-03-27

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-05-01

POOLE, David Alexander
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-10-31

PORTER, Ralph Anthony
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-12-21

RAMAGE, Malcolm James
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-03-31

ROCHE, Anthony Douglas
Director - Resigned
Appointed: 1995-11-27
Resigned: 1995-12-21

ROGERS, Mark
Director - Resigned
Appointed: 1997-08-08
Resigned: 2001-06-30

SAUNDERS, Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-10-01

SEMLER, Geoffrey Martin
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

TURNER, Victoria
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-01

VAZZOLER, Bruno
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-12-01

WALKER, Justin Mark
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-04-01

WARDELL, John Thomas
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-12-03

WELCH, Anthony John
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-12-01

WELLSTEAD, Philip Stafford
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-01

WOMERSLEY SMITH, John Richard
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-11

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2000-06-16

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 1995-12-21

WHITTAKER, David
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 2000-06-16

GTS QUADRANT LIMITED
05805963
LIVE
Date Incorporated:

BELL, Andrew Richard
Director - Active
Appointed: 2015-12-01

GARRITY, Mark Stephen
Director - Resigned
Appointed: 2012-04-04
Resigned: 2023-04-18

JACKSON, James Neal Brindley
Director - Active
Appointed: 2018-01-01

JONES, Shaun Kevin
Director - Resigned
Appointed: 2011-12-18
Resigned: 2020-07-01

MAYNARD, Paul
Director - Active
Appointed: 2013-01-07

AHMED, Tahir
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

BATLEY, Peter Thomas
Director - Resigned
Appointed: 2007-01-05
Resigned: 2011-03-01

CUNNINGHAM, Graham John
Director - Resigned
Appointed: 2013-01-03
Resigned: 2015-02-10

GAIARDO, Dominique
Director - Resigned
Appointed: 2008-11-19
Resigned: 2010-04-01

HALINATY, Mark
Director - Resigned
Appointed: 2007-01-05
Resigned: 2007-07-02

HEARN, Mark David
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-10-01

HILL, Karen Lesley
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-02-01

JONES, Simon Peter
Director - Resigned
Appointed: 2007-07-02
Resigned: 2011-05-31

LAMPEN, Trevor Richard
Director - Resigned
Appointed: 2011-12-18
Resigned: 2013-06-30

LAROCHE, Denis
Director - Resigned
Appointed: 2006-06-16
Resigned: 2013-01-11

MARSH, Gary John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-01-01

MCPHEE, Alistair Dickson
Director - Resigned
Appointed: 2010-10-13
Resigned: 2016-09-01

NORMAND, Jean Christophe
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

PATHMANATHAN, Yokini
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-05-01

SADIQ, Liaqat Ali
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

STRUBBE, Rudi
Director - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

TURNER, Victoria
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-01

WALKER, Justin Mark
Director - Resigned
Appointed: 2007-01-05
Resigned: 2010-04-01

WELCH, Anthony John
Director - Resigned
Appointed: 2011-12-18
Resigned: 2015-12-01

WELLSTEAD, Philip Stafford
Director - Resigned
Appointed: 2012-02-01
Resigned: 2015-10-01

BLAKELAW DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-06-16

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2007-01-05

SADIQ, Liaqat Ali
Secretary - Resigned
Appointed: 2006-06-16
Resigned: 2007-01-05

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-04
Resigned: 2006-06-16

BFBS
00407270
LIVE
Date Incorporated:

BROWNING, Mark David
Director - Active
Appointed: 2015-02-19

HALES, Antony John
Director - Active
Appointed: 2009-09-15

JACKSON, Vanella Jane
Director - Active
Appointed: 2019-10-03

LONG, Darren Raymond
Director - Active
Appointed: 2019-10-03

LOUDON, Deborah Jane
Director - Active
Appointed: 2015-09-22

MOODY, David Charles
Director - Active
Appointed: 2019-10-03

PERLIN, Howard Stephen
Director - Active
Appointed: 1994-12-09

RIX, Anthony John
Director - Active
Appointed: 2016-02-11

ROBINSON, Graham David Brice, Captain Rn
Director - Active
Appointed: 1999-02-24

TOLFTS, Ian Richard, Air Commodore
Director - Active
Appointed: 2018-09-04

WILSON, Christopher Colin, Major General
Director - Active
Appointed: 2010-02-23

ADIE, Kathryn
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-02-22

ANDRAE, Michael Anton
Director - Resigned
Appointed:
Resigned: 2008-12-09

ANTHONY, Derek James, Captain
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-12-19

BALDWIN, Nigel Bruce, Air Vice Marshal
Director - Resigned
Appointed: 1999-02-24
Resigned: 2007-12-05

BEER, Peter George, Air Vice-Marshal
Director - Resigned
Appointed: 1992-11-14
Resigned: 1995-08-29

BOYCE, Michael Cecil, Sir
Director - Resigned
Appointed: 1995-05-25
Resigned: 1998-02-12

BRYANT, Barry William, Commodore
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-12-21

CARVER, Margaret Adela Miriam
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-09-28

COLACICCHI, Clare Elizabeth Vivienne
Director - Resigned
Appointed: 2011-09-13
Resigned: 2016-02-11

CORDY-SIMPSON, Roderick Alexander, Sir
Director - Resigned
Appointed: 1999-02-24
Resigned: 2008-12-09

COUSINS, David, Air Marshal Sir
Director - Resigned
Appointed: 1995-05-11
Resigned: 1998-08-07

CRWYS WILLIAMS, David Owen, Air Vice Marshal
Director - Resigned
Appointed: 1993-11-29
Resigned: 1992-11-13

CURRIE, Archibald Peter Neil
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-07-24

DOW, Douglas Morrison, Rear Admiral
Director - Resigned
Appointed:
Resigned: 1992-05-29

DROMGOOLE, June Kell
Director - Resigned
Appointed: 2005-10-12
Resigned: 2013-06-24

DUNCAN, Alastair David Arton, Major General
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-01-31

GROVE, David Anthony, Major General
Director - Resigned
Appointed:
Resigned: 1992-05-14

HAMILL, Ian
Director - Resigned
Appointed: 1993-02-26
Resigned: 1996-06-30

HATCH, David Edwin
Director - Resigned
Appointed:
Resigned: 2004-07-01

HOWLETT, Geoffrey Hugh Whitby, General Sir
Director - Resigned
Appointed:
Resigned: 1999-04-15

JACKLING, Roger Tustin, Sir
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-12-16

JACKSON, Michael David, Major General
Director - Resigned
Appointed: 1992-05-14
Resigned: 1994-02-01

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-12-02

LAYARD, Michael, Vice Admiral Sir
Director - Resigned
Appointed: 1993-04-27
Resigned: 1995-05-25

LIVESAY, Michael Howard, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1993-04-26

MCCRIRRICK, Thomas Bryce
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCNEIL, Iain Henderson, Brigadier
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-01-19

MITCHELL, Stephen Graham
Director - Resigned
Appointed: 2017-09-05
Resigned: 2018-12-06

PALIN, Roger, Air Chief Marshal
Director - Resigned
Appointed:
Resigned: 1993-04-16

PARFITT, Andrew John
Director - Resigned
Appointed: 2013-11-05
Resigned: 2015-07-03

PRICE, Nigel Frank, Dr
Director - Resigned
Appointed: 1996-06-30
Resigned: 1998-12-16

PROTHEROE, Alan Hackford
Director - Resigned
Appointed:
Resigned: 1993-11-26

PURVIS, Stewart Peter
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-06-29

RAMSBOTHAM, Lord
Director - Resigned
Appointed:
Resigned: 1993-05-17

RITCHIE, Andrew Stephenson
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-01-18

RITCHIE, Andrew S, Captain
Director - Resigned
Appointed: 1992-05-29
Resigned: 1993-09-03

ROOKS, Robert John
Director - Resigned
Appointed:
Resigned: 1993-02-26

SMART, Michael David, Air Vice-Marshal
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-02-04

STEWART, James Moray, Sir
Director - Resigned
Appointed:
Resigned: 1996-09-30

TESLER, Brian
Director - Resigned
Appointed:
Resigned: 2004-04-01

TURNER, Frederick Peter
Director - Resigned
Appointed:
Resigned: 1997-12-10

TURNER, Robert Milligan, Commodore
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-08-01

VALLANCE, Andrew George Buchanan, Air Vice-Marshal
Director - Resigned
Appointed: 2007-12-05
Resigned: 2018-12-06

WEBB CARTER, David Bryan Wynn, Brigadier
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-09-14

WEBSTER
Director - Resigned
Appointed:
Resigned: 1993-12-09

WILKES, Michael, General Sir
Director - Resigned
Appointed: 1993-05-17
Resigned: 1995-08-16

WILSON, Andrew
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-05-11

WRIGHT, Robert Alfred, Air Vice Marshall
Director - Resigned
Appointed: 1998-02-04
Resigned: 1998-12-23

WYATT, Alan Will
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-12-04

HAMILTON, David James Cochran
Secretary - Active
Appointed: 2008-07-22

BAILEY, Dudley Graham, Air Vice-Marshal
Secretary - Resigned
Appointed:
Resigned: 1993-02-26

CRWY-WILLIAMS, David Owen, Air Vice-Marshal
Secretary - Resigned
Appointed: 1993-02-26
Resigned: 1993-11-26

HILL, Ronald David
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2008-01-07

JOSEPHS, Harvey John
Secretary - Resigned
Appointed: 1996-10-17
Resigned: 1998-02-06

RICE, Andrew John
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1996-10-17

TRICKER, Malcolm Leslie
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2008-07-22

CREMORNE NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-02-06
Resigned: 1999-12-06

THALES PENSION TRUSTEES (SECTION 2) LIMITED
06467002
LIVE
Date Incorporated:

BALDWIN, Nigel John
Director - Active
Appointed: 2015-03-06

DUMETZ, Joelle Rose-Marie
Director - Active
Appointed: 2008-01-08

MCSWEENEY, Kenneth
Director - Active
Appointed: 2012-03-29

MITCHELL, Niall Mark
Director - Active
Appointed: 2017-10-13

TWIGG, William John Mark
Director - Active
Appointed: 2014-06-11

BELL, James
Director - Resigned
Appointed: 2008-10-13
Resigned: 2014-06-11

BOYES, Nicholas James
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-01-31

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-31

CAMERON, William Philip
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-29

DURRANT, Paul
Director - Resigned
Appointed: 2008-01-08
Resigned: 2015-03-06

INVERARITY, Alistair David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-10-03

JAMES, Leslie Thomas
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-03-10

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-09-14

MASON, Dean Richard
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-03-16

ROBERTS, Simon
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-08-01

SCALLON, Robert Angus Keith
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-10-13

ALEXANDER FORBES TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-13

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-08

THALES PENSION TRUSTEES LIMITED
06466974
LIVE
Date Incorporated:

BALDWIN, Nigel John
Director - Active
Appointed: 2015-03-06

DUMETZ, Joelle Rose-Marie
Director - Active
Appointed: 2008-01-08

FARDELL, Ronald James
Director - Active
Appointed: 2020-10-23

HEXTER, Frances Alison
Director - Active
Appointed: 2020-11-06

MCSWEENEY, Kenneth
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

MITCHELL, Niall Mark
Director - Active
Appointed: 2017-10-13

MURRAY, Steven George
Director - Resigned
Appointed: 2017-12-01
Resigned: 2023-02-16

NAYBOUR, Philip Martin
Director - Active
Appointed: 2008-10-13

PRESTON, Robert John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2012-10-03

ROWLEY, Peter John
Director - Active
Appointed: 2014-01-01

TWIGG, William John Mark
Director - Active
Appointed: 2014-06-11

BELL, James
Director - Resigned
Appointed: 2008-10-13
Resigned: 2014-06-11

BOLTON, John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

BOYES, Nicholas James
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-01-31

BUSBY, Mark Gordon
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-12-31

CAMERON, William Philip
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-10-13

CARR, Robert Allan
Director - Resigned
Appointed: 2008-01-08
Resigned: 2012-11-02

CHAVEZ, Victor Manuel
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-29

CORRIS, Paul Damian
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-10-23

DURRANT, Paul
Director - Resigned
Appointed: 2008-01-08
Resigned: 2015-03-06

FOWLE, Geoffrey Charles
Director - Resigned
Appointed: 2012-11-02
Resigned: 2016-10-13

FREEMAN, Roger Norman
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-11-16

HAMMOND, Lawrence
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-12-31

INVERARITY, Alistair David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-10-03

JAMES, Leslie Thomas
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-03-10

JENKINS, Kathryn Helen
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-09-14

MASON, Dean Richard
Director - Resigned
Appointed: 2012-03-29
Resigned: 2015-03-06

MILBOURN, Colin Graham
Director - Resigned
Appointed: 2008-10-13
Resigned: 2019-02-01

ROBERTS, Simon
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-08-01

SCALLON, Robert Angus Keith
Director - Resigned
Appointed: 2012-10-03
Resigned: 2017-10-13

TROTTER, Robert Mackay
Director - Resigned
Appointed: 2016-10-13
Resigned: 2020-10-23

WIGNALL, Natalie Elizabeth
Director - Resigned
Appointed: 2008-01-08
Resigned: 2009-05-05

ALEXANDER FORBES TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-13

GUY, Matthew Shaun
Director - Active
Appointed: 2023-02-16

VIDETT TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2023-05-23

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2008-01-08

FOOD BY DEPREE LIMITED
09441821
LIVE
Date Incorporated:

DEPREE, Kevin Charles
Director - Active
Appointed: 2015-02-16

THE GODALMING FOOD COMPANY LIMITED
08058217
LIVE
Date Incorporated:

DEPREE, Kevin Charles
Director - Active
Appointed: 2015-05-16

SIMPSON, Edward Thomas, Dr
Director - Resigned
Appointed: 2012-05-04
Resigned: 2015-05-16

THERON, Loftus Riekert
Director - Resigned
Appointed: 2015-05-16
Resigned: 2020-09-12

THERON, Melindie
Director - Resigned
Appointed: 2015-05-16
Resigned: 2020-09-12

FOOD BY DEPREE
Director - Resigned
Appointed: 2015-05-16
Resigned: 2015-05-16

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