* director search - Jane Vinson - kompany

Officers

jane vinson

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VINSON, Jane Elizabeth
Nationality: British
Address: GL5 2QG, England

THE HISTORY PRESS LIMITED
06436009
LIVE
Date Incorporated:

KINNEAR, Jamie
Director - Active
Appointed: 2017-03-03

PEREHINEC, Laura
Director - Active
Appointed: 2017-03-03

SWAIN, Gareth Nigel
Director - Active
Appointed: 2009-03-24

BILES, Stuart
Director - Resigned
Appointed: 2009-03-24
Resigned: 2017-02-28

DAVIES, Timothy William
Director - Resigned
Appointed: 2012-02-27
Resigned: 2017-03-03

MORRIS, Anthony John Lloyd, Dr
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-02-24

NASH, Andrew John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2017-02-28

PALMER, Martin John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-30

SUTTON, Kirsten
Director - Resigned
Appointed: 2007-12-18
Resigned: 2009-07-24

TEALE, Peter Andrew
Director - Resigned
Appointed: 2007-11-23
Resigned: 2010-10-01

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2007-11-23
Resigned: 2007-11-23

SWAIN, Gareth
Secretary - Active
Appointed: 2017-03-01

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2017-03-03

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-23
Resigned: 2007-11-23

THE RETHINK GROUP LIMITED
05078352
LIVE
Date Incorporated:

CRYSTAL, Peter Maurice
Director - Resigned
Appointed: 2012-03-20
Resigned: 2019-12-10

FELTON, Benjamin Thomas
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-10-01

LEE, Mark
Director - Active
Appointed: 2019-01-23

MOHAMMED, Farooq
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-07-12

OSULLIVAN, John
Director - Active
Appointed: 2005-03-10

ZAFAR, John
Director - Active
Appointed: 2017-03-01

BENNETT, Michael John
Director - Resigned
Appointed: 2005-05-10
Resigned: 2014-04-17

BLAIR, Iain Philip
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-04-17

BROSNAN, Fergal
Director - Resigned
Appointed: 2011-06-17
Resigned: 2014-04-17

BUTTERFIELD, Jonathan Russell
Director - Resigned
Appointed: 2005-03-10
Resigned: 2013-01-16

CHURCH, Simon Jonathan Ainslie
Director - Resigned
Appointed: 2007-01-15
Resigned: 2012-01-02

CZASZNICKI, George
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-01-02

DUNDON, Patrick Martin
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-01-02

GREENWOOD, Stephen
Director - Resigned
Appointed: 2011-06-17
Resigned: 2014-04-17

HIRST, Keith Ronald
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-02-06

KIRKHAM, John Anthony
Director - Resigned
Appointed: 2012-03-20
Resigned: 2015-09-18

LORD, Andrew
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-04-17

MARTIN, Richard
Director - Resigned
Appointed: 2015-09-18
Resigned: 2017-02-01

O'CALLAGHAN, Robert
Director - Resigned
Appointed: 2007-03-12
Resigned: 2014-04-17

PAXTON, Graeme
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-01-23

SADIQ, Yusuf Syed Mohammed
Director - Resigned
Appointed: 2005-03-10
Resigned: 2013-07-31

SALVIN, Stephen Paul
Director - Resigned
Appointed: 2007-07-01
Resigned: 2013-11-08

WILSON, Joseph Patrick
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-06-20

WRIGHT, Stephen Dennis
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-06-30

ST JAMES DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-03-10

BOTHA, Philip Rudolph
Director - Active
Appointed: 2019-10-01

COCKBURN, Laura Frances
Director - Active
Appointed: 2020-01-28

FELTON, Benjamin
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2019-10-01

DUNDON, Patrick Martin
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-02

WRIGHT, Stephen Dennis
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2014-05-07

ST JAMES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2007-08-28

BOTHA, Philip Rudolph
Secretary - Active
Appointed: 2019-10-01

THE CONSULTING CONSORTIUM LIMITED
04144405
LIVE
Date Incorporated:

PARK, Michael John
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-09-30

SMITH, Joanne Lesley
Director - Active
Appointed: 2001-01-19

ANDERSON, Philip John
Director - Resigned
Appointed: 2014-03-12
Resigned: 2014-10-31

BERNARD, Marion Anne
Director - Resigned
Appointed: 2014-03-14
Resigned: 2016-01-11

BLACKMORE, Linda Louise
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-01-19

COWAN, John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2012-12-01

EVANS, Darrell Paul
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-04-28

GLESSING, Andrew
Director - Resigned
Appointed: 2013-04-07
Resigned: 2016-02-25

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-07-26

HODEY, Matthew Robert
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-01-09

HODGES, Jane Longbottom
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-09-21

JACKSON, John David
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-02-18

KEELY, Joe
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-14

LESTER, Paul John
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-06-29

LINNEY, Graham
Director - Resigned
Appointed: 2010-08-25
Resigned: 2013-04-15

NUNNY, Mark Ian
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-07-17

PEACOCK, William Eric, Sir
Director - Resigned
Appointed: 2006-07-01
Resigned: 2012-06-30

RADFORD, Peter John
Director - Resigned
Appointed: 2016-01-11
Resigned: 2018-03-14

RICHES, Kevin Malcolm
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-03-11

SMITH, Letitia Mary
Director - Resigned
Appointed: 2013-06-01
Resigned: 2014-10-31

STOTT, Ian
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-02-15

SUTHERLAND, Andrew James
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-02-11

WAUGH, Simon John
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-06-29

WINTIE, Jason Peter
Director - Resigned
Appointed: 2010-12-20
Resigned: 2018-11-30

YOUNG, Stephen
Director - Resigned
Appointed: 2011-07-15
Resigned: 2012-06-30

BOURSE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-01-19

ANDERSON, Philip John
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-10-31

BLACKMORE, Linda Louise
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-01-19

KEELY, Joe
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-03-14

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2001-01-19

OLD OGL LIMITED
09449319
LIVE
Date Incorporated:

HALL, Edward David George
Director - Active
Appointed: 2015-02-19

KLEIBERGEN, Martijn Christian
Director - Active
Appointed: 2018-01-23

STRACHAN, Murray Alexander
Director - Active
Appointed: 2018-04-20

THOMSON, Nigel
Director - Active
Appointed: 2015-02-19

WARNER, Sian
Director - Active
Appointed: 2016-01-04

FINK, Thomas Georg
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-07-20

FLETCHER, David Stuart
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-07-20

WARNER, Sian
Secretary - Active
Appointed: 2016-01-04

HALL, Edward David George
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2016-01-04

INGENUITY HOLDINGS LIMITED
09908765
LIVE
Date Incorporated:

LESTER, Paul John
Director - Resigned
Appointed: 2017-07-17
Resigned: 2020-07-31

PARK, Michael John
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-09-30

SMITH, Joanne Lesley
Director - Active
Appointed: 2015-12-09

WAUGH, Simon John
Director - Active
Appointed: 2016-01-11

NOTT, Gillian
Director - Resigned
Appointed: 2016-09-13
Resigned: 2017-07-17

NUNNY, Mark Ian
Director - Resigned
Appointed: 2016-01-11
Resigned: 2017-07-17

RADFORD, Peter John
Director - Resigned
Appointed: 2016-01-11
Resigned: 2016-11-22

RECORD SURE LIMITED
08279232
LIVE
Date Incorporated:

LESTER, Paul John
Director - Active
Appointed: 2017-07-26

NORBURN, Joel
Director - Active
Appointed: 2018-10-31

PARK, Michael John
Director - Active
Appointed: 2018-05-21

SMITH, Joanne Lesley
Director - Active
Appointed: 2012-11-02

WAUGH, Simon John
Director - Active
Appointed: 2013-01-28

ANDERSON, Philip John
Director - Resigned
Appointed: 2014-03-12
Resigned: 2014-10-31

BERNARD, Marion Anne
Director - Resigned
Appointed: 2014-03-14
Resigned: 2015-10-01

EGGLESTON, John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-05-31

JACKSON, John David
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-02-18

NOTT, Gillian
Director - Resigned
Appointed: 2016-09-13
Resigned: 2017-05-31

RADFORD, Peter John
Director - Resigned
Appointed: 2016-01-11
Resigned: 2016-11-22

RICHES, Kevin Malcolm
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-03-12

SMITH, Letitia
Director - Resigned
Appointed: 2014-04-14
Resigned: 2014-10-31

EXCESSION TECHNOLOGIES LIMITED
10098147
LIVE
Date Incorporated:

ALLEYN, Edward Sean
Director - Active
Appointed: 2017-10-26

PETO, David James Morton
Director - Active
Appointed: 2016-04-19

TEDFORD, Alastair Galbraith
Director - Active
Appointed: 2019-10-02

SOPHIA WEBSTER LIMITED
08691217
LIVE
Date Incorporated:

MALTBY, Dilys Lorraine
Director - Active
Appointed: 2020-02-14

STOCKLEY, Robert Andrew
Director - Active
Appointed: 2016-11-02

WEBSTER, Sophia Grace
Director - Active
Appointed: 2013-09-16

WILLIAMS, Peter Wodehouse
Director - Active
Appointed: 2016-11-02

KIRKWOOD, Nicholas Matthew Schneidau
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-06-27

SUAREZ, Christopher David
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-06-27

WILSON, Joseph Patrick
Director - Resigned
Appointed: 2016-11-02
Resigned: 2017-06-27

NOBLE, Leanne Elisabeth
Secretary - Active
Appointed: 2017-07-24

OLD OGHL LIMITED
09233755
LIVE
Date Incorporated:

FINK, Thomas Georg
Director - Active
Appointed: 2015-07-20

HALL, Edward David George
Director - Active
Appointed: 2015-07-20

KLEIBERGEN, Martijn Christian
Director - Active
Appointed: 2017-04-26

THOMSON, Nigel
Director - Active
Appointed: 2015-07-20

FLETCHER, David Stuart
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-05-02

MACPHERSON, Alexander Ian
Director - Resigned
Appointed: 2015-07-20
Resigned: 2015-07-20

POTTER, Ian Richard
Director - Resigned
Appointed: 2017-01-25
Resigned: 2017-04-26

RAGNAUTH, Reimell Tagenath
Director - Resigned
Appointed: 2014-09-24
Resigned: 2015-06-01

STRACHAN, Murray Alexander
Director - Resigned
Appointed: 2018-04-20
Resigned: 2020-03-09

VOLANTHEN, Mark, Dr
Director - Resigned
Appointed: 2015-07-20
Resigned: 2018-02-23

WARNER, Sian
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2020-05-09

HALL, Edward David George
Secretary - Resigned
Appointed: 2015-07-20
Resigned: 2016-01-04

COMCAB (LONDON) LTD
06434912
LIVE
Date Incorporated:

GALLAGHER, Patrick Anthony
Director - Active
Appointed: 2020-03-23

GRIFFIN, Liam
Director - Active
Appointed: 2020-03-23

SUTER, Paul Bryan
Director - Active
Appointed: 2020-03-23

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2016-06-28
Resigned: 2020-03-23

CAVAGHAN, Andrew Dennis Edgar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2010-02-28

DE BEER, Dean Peter
Director - Resigned
Appointed: 2007-11-22
Resigned: 2016-06-28

FOGARTY, Michael John
Director - Resigned
Appointed: 2008-01-09
Resigned: 2016-06-28

GORDON, Simon
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-03-23

HOHNE, Andrew Ross
Director - Resigned
Appointed: 2007-11-22
Resigned: 2016-06-28

LANE, Damien John Patrick
Director - Resigned
Appointed: 2010-03-01
Resigned: 2013-06-01

NASH, Andrew John
Director - Resigned
Appointed: 2008-01-09
Resigned: 2016-06-28

STICKLAND, David George
Director - Resigned
Appointed: 2016-06-28
Resigned: 2018-06-19

GAGE, Lee
Secretary - Resigned
Appointed: 2016-06-28
Resigned: 2021-03-31

HOHNE, Andrew Ross
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2016-06-28

VAKANI, Qaiser
Secretary - Active
Appointed: 2021-10-01

OLANIREGUN, Ayomide
Secretary - Resigned
Appointed: 2021-04-01
Resigned: 2021-08-27

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