* director search - James Basden - kompany

Officers

james basden

Discover all known business and officer connections related to James Basden.

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BASDEN, James Edward Stewart
Nationality: British
Address: SP11 0BY, United Kingdom

OLIVER WYMAN ENERGY GROUP LIMITED
03752321
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

CUNNINGHAM, Matthew John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-10

D'OFFAY, Jean-Paul
Director - Expired
Appointed: 2013-08-01

MCDONALD, Thomas Scott
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-10

TALIENTE, Davide Giacomo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-10

AUSTIN, Francois Alexandre
Director - Resigned
Appointed: 1999-08-12
Resigned: 2013-08-01

COOK, Dominic Charles Jonathan
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-08-12

DRZIK, John Paul
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-03

HOFFMAN, Steven Jay
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-05-12

JONES, Kevan Roy
Director - Resigned
Appointed: 1999-08-12
Resigned: 2013-08-01

STONE, Richard Jeremy, Prof
Director - Resigned
Appointed: 2001-10-03
Resigned: 2002-03-06

TUDWAY, Charlotte Elizabeth
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-08-12

YOUNG, Richard William Shirley
Director - Resigned
Appointed: 2001-09-03
Resigned: 2013-08-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-04-14
Resigned: 1999-04-26

HENDERSON, Anne Josephine
Director - Expired
Appointed: 2019-10-10

BOORMAN, Ian Christopher
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2010-10-25

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-01-30

COOK, Dominic Charles Jonathan
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 1999-08-12

GOVIND, Avinesh Ajit Vasant
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2013-08-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-03-01

PARIRENYATWA, Ruvimbo
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2011-08-31

YOUNG, Richard William Shirley
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-20

CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-12
Resigned: 2005-04-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 1999-04-26

OLIVER WYMAN ENERGY US LIMITED
05174160
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

CUNNINGHAM, Matthew John
Director - Expired
Appointed: 2013-08-01

D'OFFAY, Jean-Paul
Director - Expired
Appointed: 2013-08-01

MCDONALD, Thomas Scott
Director - Expired
Appointed: 2013-08-01

TALIENTE, Davide Giacomo
Director - Expired
Appointed: 2013-08-01

AUSTIN, Francois Alexandre
Director - Resigned
Appointed: 2004-08-13
Resigned: 2013-08-01

DRZIK, John Paul
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-03

JONES, Kevan Roy
Director - Resigned
Appointed: 2004-07-08
Resigned: 2013-08-01

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2004-07-08
Resigned: 2004-08-13

BOORMAN, Ian Christopher
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2010-10-25

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-01-30

GOVIND, Avinesh Ajit Vasant
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2013-08-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-03-01

PARIRENYATWA, Ruvimbo
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2011-08-31

YOUNG, Richard William Shirley
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-20

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2004-08-13

CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2005-04-21

ZENOBE ENERGY LIMITED
10436249
LIVE
Date Incorporated:

BEATTY, Nicholas Duncan, Hon.
Director - Active
Appointed: 2016-10-19

BONINSEGNA, Alessandro
Director - Resigned
Appointed: 2017-10-05
Resigned: 2023-12-04

HENRY, Emil William
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-11-13

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-03-23

SHARP, Graham John
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-03-23

YUIHARA, Atsushi
Director - Resigned
Appointed: 2019-03-12
Resigned: 2020-11-13

CANNIZZO, Lorenzo
Director - Active
Appointed: 2020-11-13

CLARKE, Edward Hilton
Director - Active
Appointed: 2020-11-13

MATTHEWS, Andrew
Director - Active
Appointed: 2020-11-13

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-11-13

FRANCIS, Benjamin David
Director - Active
Appointed: 2022-05-31

MALIK, Shreya
Director - Active
Appointed: 2023-12-04

MEERSMAN, Steven Gerard Christianne
Director - Active
Appointed: 2020-01-30

NOGUEIRA, Bernardo Maria De Sousa E Holstein Salgado
Director - Active
Appointed: 2023-12-04

SIGNORI, Alberto
Director - Active
Appointed: 2023-12-04

OKI, Toshihiro
Director - Resigned
Appointed: 2020-11-13
Resigned: 2023-12-04

MEERSMAN, Steven Gerard Christianne
Secretary - Resigned
Appointed: 2017-10-05
Resigned: 2020-01-30

BARR, Sophie
Secretary - Active
Appointed: 2020-01-30

CATERHAM CARS LTD.
01171408
LIVE
Date Incorporated:

FERNANDES, Karena
Director - Resigned
Appointed: 2018-06-21
Resigned: 2021-04-01

MACDONALD, Graham Alastair
Director - Active
Appointed: 2007-10-22

MERANUN, Kamarudin Bin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2021-04-01

WONG KIT SENG, Dixon
Director - Resigned
Appointed: 2016-04-25
Resigned: 2021-04-01

ALI, Ansar
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-06-19

ASMAT, Riad
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-02-07

BRADY, Michael Peter James
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-10-22

COATES, Jeremy Richard
Director - Resigned
Appointed:
Resigned: 2005-01-13

DIXON, Michael James
Director - Resigned
Appointed:
Resigned: 1992-09-09

EDWARDS, Mark Duncan
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-05-18

FERNANDES, Anthony Francis
Director - Resigned
Appointed: 2011-03-31
Resigned: 2018-06-21

INGRAM-HILL, Timothy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2011-03-31

NEARN, Graham Bradshaw
Director - Resigned
Appointed:
Resigned: 2005-01-13

NEARN, Simon John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-01-13

NOBLE, Andrew Clive
Director - Resigned
Appointed:
Resigned: 2005-01-13

OBERTELLI, Sandro David
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-08-24

WAKEFIELD, David Spencer
Director - Resigned
Appointed:
Resigned: 2001-11-17

WIGGER, Gideon Michael
Director - Resigned
Appointed: 2005-01-13
Resigned: 2011-04-20

LAISHLEY, Robert Anthony
Director - Active
Appointed: 2021-04-01

SAIMEN, Hajime
Director - Active
Appointed: 2021-04-01

TAKAHASHI, Kazuho
Director - Active
Appointed: 2021-04-01

YAMAZAKI, Takuya
Director - Active
Appointed: 2021-11-01

STEEL, Trevor David
Secretary - Active
Appointed: 2012-12-10

BOORMAN, Ian Christopher
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2010-09-16

MACDONALD, Graham
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2012-12-10

NEARN, Graham Bradshaw
Secretary - Resigned
Appointed:
Resigned: 2005-01-13

OBERTELLI, Sandro David
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2006-08-24

OLIVER WYMAN ENERGY HOLDINGS LIMITED
05772500
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

D'OFFAY, Jean-Paul
Director - Expired
Appointed: 2013-08-01

HENDERSON, Anne Josephine
Director - Expired
Appointed: 2019-10-10

AUSTIN, Francois Alexandre
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-08-01

CUNNINGHAM, Matthew John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-10

DRZIK, John Paul
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-03-03

JONES, Kevan Roy
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-08-01

MCDONALD, Thomas Scott
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-10

RUTHERFORD, Brian William John
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-08-01

TALIENTE, Davide Giacomo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2019-10-10

YOUNG, Richard William Shirley
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-08-01

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-07-04

BOORMAN, Ian Christopher
Secretary - Resigned
Appointed: 2008-02-22
Resigned: 2010-10-25

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-01-30

GOVIND, Avinesh Ajit Vasant
Secretary - Resigned
Appointed: 2012-01-27
Resigned: 2013-08-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-01-30
Resigned: 2015-03-01

YOUNG, Richard William Shirley
Secretary - Resigned
Appointed: 2006-07-04
Resigned: 2008-02-22

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2006-07-04

CATERHAM CARS GROUP LIMITED
05284463
LIVE
Date Incorporated:

FERNANDES, Karena
Director - Resigned
Appointed: 2018-06-21
Resigned: 2021-04-01

MACDONALD, Graham Alastair
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-04-14

MERANUN, Kamarudin Bin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2021-04-01

ALI, Ansar
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-06-19

ASMAT, Riad
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-02-07

BRADY, Michael Peter James
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-10-22

EDWARDS, Mark Duncan
Director - Resigned
Appointed: 2004-12-14
Resigned: 2009-04-14

FERNANDES, Anthony Francis
Director - Resigned
Appointed: 2011-03-31
Resigned: 2018-06-21

INGRAM HILL, Timothy
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-04-12

INGRAM-HILL, Timothy
Director - Resigned
Appointed: 2010-07-06
Resigned: 2011-03-31

OBERTELLI, Sandro David
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-08-24

SAWARD, Jonathan Mark Christopher
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-09-11

SHINE, Stephen Frank
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-03-31

TREMAYNE, David John
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-09-11

WIGGER, Gideon Michael
Director - Resigned
Appointed: 2005-01-13
Resigned: 2010-06-23

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-01-10

LAISHLEY, Robert Anthony
Director - Active
Appointed: 2021-04-01

SAIMEN, Hajime
Director - Active
Appointed: 2021-04-01

TAKAHASHI, Kazuho
Director - Active
Appointed: 2021-04-01

YAMAZAKI, Takuya
Director - Active
Appointed: 2021-11-01

STEEL, Trevor David
Secretary - Active
Appointed: 2012-12-10

BOORMAN, Ian Christopher
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2010-09-16

EDWARDS, Mark Duncan
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-08-24

MACDONALD, Graham
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2012-12-10

OBERTELLI, David
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2006-08-24

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2005-01-10

BESS OXCROFT LIMITED
10675591
LIVE
Date Incorporated:

BEATTY, Nicholas Duncan, Hon.
Director - Active
Appointed: 2017-03-17

MEERSMAN, Steven Gerrard Christianne
Director - Active
Appointed: 2018-01-22

BESS HOLDCO 1 LIMITED
10673633
LIVE
Date Incorporated:

BEATTY, Nicholas Duncan, Hon.
Director - Active
Appointed: 2017-03-16

MEERSMAN, Steven Gerrard Christianne
Director - Active
Appointed: 2018-01-22

BESS K BARN LIMITED
10672925
LIVE
Date Incorporated:

BEATTY, Nicholas Duncan, Hon.
Director - Active
Appointed: 2017-03-15

MEERSMAN, Steven Gerrard Christianne
Director - Active
Appointed: 2018-01-22

TRIMMINGHAM LTD
04237409
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-22

AUSTIN, Francois Alexandre
Director - Expired
Appointed: 2001-06-19

JONES, Kevan Roy
Director - Expired
Appointed: 2002-09-20

YOUNG, Richard William Shirley
Director - Expired
Appointed: 2004-08-01

EDWARDS, Mark Duncan
Director - Resigned
Appointed: 2004-08-01
Resigned: 2009-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-06-19

OPPENHEIM, Charles Roderick Jonathan
Secretary - Expired
Appointed: 2010-10-25

BOORMAN, Ian Christopher
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2010-10-25

CURTEIS, Lisa
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2001-11-09

YOUNG, Richard William Shirley
Secretary - Resigned
Appointed: 2005-04-21
Resigned: 2007-07-20

CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-09
Resigned: 2005-04-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2001-06-19

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