* director search - Jan Werner - kompany

Officers

jan werner

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WERNER, Jan Gunnar
Nationality: Swedish
Address: London, SW13 8DA

GREENHILL & CO. EUROPE HOLDINGS LIMITED
03688817
LIVE
Date Incorporated:

BOSCO, Carlo
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-06-30

BOUTEN, Pieter-Jan
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-04-13

BUFFERY, Naomi Kate
Director - Active
Appointed: 2017-01-01

GOURNAY, Charles
Director - Resigned
Appointed: 2009-11-05
Resigned: 2019-06-30

HILL, Rupert Michael
Director - Resigned
Appointed: 2012-11-19
Resigned: 2019-06-30

LUPTON, James Roger Crompton
Director - Resigned
Appointed: 1999-01-22
Resigned: 2018-11-26

MOORHEAD, Seamus
Director - Resigned
Appointed: 2009-11-05
Resigned: 2019-06-30

RODRIGUEZ JR, Harold Joaquin
Director - Resigned
Appointed: 2006-12-18
Resigned: 2023-04-30

TIDBURY, Hugh Anthony Charles
Director - Resigned
Appointed: 2004-11-04
Resigned: 2019-06-30

WELSH, Edward Hedley Michael
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-06-30

WYLES, David Andrew
Director - Active
Appointed: 2004-05-07

BARLOW, Charles
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-08-31

BAUER-SCHLICHTEGROLL, Carl-Georg Georg
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-12-31

BENTLEY, Mark David
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-03-31

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Director - Resigned
Appointed: 2004-05-07
Resigned: 2011-08-01

BORROWS, Simon Alexander
Director - Resigned
Appointed: 1999-01-22
Resigned: 2011-09-30

CASSIN, Brian Jude
Director - Resigned
Appointed: 2004-05-07
Resigned: 2012-03-19

COOKE, Christopher Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-11-17

DAVIES, Gareth John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2018-02-28

ELWING, Fredrik
Director - Resigned
Appointed: 2010-07-05
Resigned: 2014-06-30

FERRARI, Luca Daniele
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-12-31

GOLDSBROUGH, Ken
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-05-31

GREENHILL, Robert
Director - Resigned
Appointed: 1999-03-16
Resigned: 2012-01-09

HOYLE, Richard John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-08-31

JAGANNATHAN, Anand
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-04-13

MODY, Rahul
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-03-31

MORAN, Patricia
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-12-01

MORSE, Richard South
Director - Resigned
Appointed: 2004-05-07
Resigned: 2011-03-31

PARSONS, Anthony John
Director - Resigned
Appointed: 2012-08-28
Resigned: 2017-12-15

PERONA, Vittorio
Director - Resigned
Appointed: 2009-06-07
Resigned: 2010-06-22

PHILLIPS, George Brian
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-01-01

ROY, Colin Thomas
Director - Resigned
Appointed: 2004-05-07
Resigned: 2008-12-19

SPENS, Jacob
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-01-01

STOTT, Peter
Director - Resigned
Appointed: 2005-05-19
Resigned: 2015-12-31

WAKEFIELD, Edward Cecil
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-04-08

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-22

DANN, Jonathan
Director - Resigned
Appointed: 2019-01-23
Resigned: 2019-06-30

BARRETT-LENNARD, Dacre Benjamin
Director - Resigned
Appointed: 2019-02-18
Resigned: 2019-06-30

LASKY, Mark Richard
Director - Active
Appointed: 2023-05-01

BORROWS, Simon Alexander
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2011-03-24

CASSIN, Brian Jude
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2012-03-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 2003-02-14

GREENHILL & CO. EUROPE LLP
OC300796
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-27

GREENHILL & CO CAYMAN LIMITED
Member - Resigned
Appointed: 2004-05-07
Resigned: 2020-09-30

GREENHILL & CO.EUROPE HOLDINGS LIMITED
Member - Resigned
Appointed: 2004-05-19
Resigned: 2020-08-31

BORROWS, Simon Alexander
Member - Resigned
Appointed: 2001-10-08
Resigned: 2004-05-07

CASSIN, Brian Jude
Member - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-07

LORD BLYTH OF ROWINGTON, James
Member - Resigned
Appointed: 2004-05-21
Resigned: 2007-12-31

LUPTON, James Roger Crompton
Member - Resigned
Appointed: 2001-10-08
Resigned: 2004-05-07

MORSE, Richard South
Member - Resigned
Appointed: 2002-10-03
Resigned: 2004-05-07

ROY, Colin Thomas
Member - Resigned
Appointed: 2004-05-21
Resigned: 2004-05-07

STOTT, Peter
Member - Resigned
Appointed: 2005-05-19
Resigned: 2007-12-31

TIDBURY, Hugh Anthony Charles
Member - Resigned
Appointed: 2004-11-04
Resigned: 2007-12-31

WYLES, David Andrew
Member - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-07

BARLOW, Charles
Member - Resigned
Appointed: 2007-02-01
Resigned: 2007-12-31

BLYTH, Lord James
Member - Resigned
Appointed: 2001-10-08
Resigned: 2002-02-22

GREENHILL & CO. EUROPE LIMIITED
Member - Resigned
Appointed: 2001-10-08
Resigned: 2004-04-23

GREENHILL EUROPE GMBH & CO. KG
Member - Expired
Appointed: 2020-09-01

GREENHILL EUROPE GMBH & CO. KG
Member - Expired
Appointed: 2020-09-01

DEVEREUX LANE MANAGEMENT COMPANY LIMITED
03150800
LIVE
Date Incorporated:

CAPSTICK, John Brian
Director - Active
Appointed: 2004-12-09

JENKINS, Robert John Garton
Director - Active
Appointed: 2010-06-28

CARTER, Gordon
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-11-05

CURWEN, Philip James
Director - Resigned
Appointed: 2004-11-02
Resigned: 2004-12-07

FLOWER, Alexander Geoffrey
Director - Resigned
Appointed: 2000-06-15
Resigned: 2000-12-15

GASPER, Paul Richard Mark
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-09-30

GOTTLIEB, Julius
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-04-05

HENDERSON, Patricia Annette
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-10-10

INKIN, Anthony Roy
Director - Resigned
Appointed: 2000-03-20
Resigned: 2004-12-07

KERR, John William
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-04-14

MICHIE, Angus James
Director - Resigned
Appointed: 2000-01-02
Resigned: 2002-09-30

NESBITT, Peter Victor
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-11-05

PARTON, Jeffrey John
Director - Resigned
Appointed: 1996-01-25
Resigned: 1999-05-01

ROGERS, Colin John
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-09-30

STEWART, Gavin Vaughan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-01-01

VEEVERS, Frederick Ambrose
Director - Resigned
Appointed: 1996-01-25
Resigned: 1999-05-01

WILLMOTTS (EALING) LIMITED
Secretary - Active
Appointed: 2011-05-01

COONEY, Christopher John
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 2004-12-07

HAYWARDS PROPERTY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2006-06-27

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2011-04-30

RESIDENTIAL MANAGEMENT GROUP LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2008-06-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-01-25
Resigned: 1996-01-25

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