* director search - Jason Rickaby - kompany

Officers

jason rickaby

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MR. JASON MARK RICKABY
Nationality: British
Address: England, HU8 7EX

PHD ACQUISITION BIDCO LIMITED
09286479
LIVE
Date Incorporated:

MR JEAN-PHILIPPE BARADE
Director - Active
Appointed: 2014-10-29

MR CHRISTOPHER PAUL BRITTON
Director - Active
Appointed: 2014-10-29

MRS MONTSERRAT SUAREZ PADRENY
Director - Active
Appointed: 2014-10-29

MR. SEBASTIAN ANDREW MULLIN
Director - Active
Appointed: 2014-11-14

RICKABY, Jason Mark
Nationality: British
Address: EC1N 8AT, England

PHD NUTRITION LIMITED
05538528
LIVE
Date Incorporated:

MOON, Stephen Nigel
Director - Active
Appointed: 2018-12-06

SIMPSON, James Lonsdale
Director - Active
Appointed: 2020-04-09

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2018-09-26
Resigned: 2018-12-06

COWAN, David Jonathan
Director - Resigned
Appointed: 2016-02-29
Resigned: 2016-08-31

GOWLAND, Maxim Stefan, Dr
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-08-06

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2016-06-02
Resigned: 2018-12-06

LAKE, Elizabeth Janet
Director - Resigned
Appointed: 2018-12-06
Resigned: 2019-09-10

MARSH, John Edward
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-05-31

MULLIN, Sebastian Andrew
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-04-30

SMEED, Michael John
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-09-26

BOWERING, Mark
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2014-11-14

LAKE, Elizabeth Janet
Secretary - Resigned
Appointed: 2018-12-06
Resigned: 2019-09-10

STANDISH, Frank
Secretary - Resigned
Appointed: 2015-09-02
Resigned: 2018-12-06

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-10

SPORTSPLATFORM HOLDCO LIMITED
09284831
LIVE
Date Incorporated:

BUCKINGHAM, John Parker
Director - Active
Appointed: 2021-03-16

MURPHY, Anne Louise
Director - Active
Appointed: 2019-07-29

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-31

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-12-31

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-19

COXHEAD, Mark Adrian
Director - Resigned
Appointed: 2015-07-15
Resigned: 2019-07-01

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-07-29

HARRIS, Emma
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-31

HODGSON, Joanne Louise Wendy
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-16

JACOBIE, Karl
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-03-31

MULLIN, Sebastian Andrew
Director - Resigned
Appointed: 2014-11-14
Resigned: 2016-04-30

PADRENY, Montserrat Suarez
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-31

SMEED, Michael John
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-09-26

SMITH, Nick
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-05-31

STANDISH, Frank
Secretary - Active
Appointed: 2015-09-02

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-10

SPORTSPLATFORM MIDCO LIMITED
09284886
LIVE
Date Incorporated:

BUCKINGHAM, John Parker
Director - Active
Appointed: 2021-03-16

MURPHY, Anne Louise
Director - Active
Appointed: 2019-07-29

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-31

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-31

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-19

COXHEAD, Mark Adrian
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-08-31

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-07-29

HARRIS, Emma
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-31

HODGSON, Joanne Louise Wendy
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-16

JACOBIE, Karl
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-08-31

MULLIN, Sebastian Andrew
Director - Resigned
Appointed: 2014-12-16
Resigned: 2016-04-30

PADRENY, Montserrat Suarez
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-31

SMEED, Michael John
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-09-26

SMITH, Nick
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-08-31

STANDISH, Frank
Secretary - Active
Appointed: 2015-09-02

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-10

RICKABY, Jason Mark
Nationality: British
Address: LS1 2ND, England

HMN24 LIMITED
07466081
LIVE
Date Incorporated:

LEARNEY, Philip John
Director - Active
Appointed: 2010-12-10

PHD ACQUISITION MIDCO LIMITED
09286075
LIVE
Date Incorporated:

BUCKINGHAM, John Parker
Director - Active
Appointed: 2021-03-16

MURPHY, Anne Louise
Director - Active
Appointed: 2019-07-29

BARADE, Jean-Philippe
Director - Resigned
Appointed: 2014-10-29
Resigned: 2016-08-31

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2014-10-29
Resigned: 2016-08-31

COUNSELL, Rosemary Frances
Director - Resigned
Appointed: 2018-09-26
Resigned: 2019-08-19

GRIMSDELL, Colin Raymond
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-07-29

HARRIS, Emma
Director - Resigned
Appointed: 2019-08-19
Resigned: 2020-03-31

HODGSON, Joanne Louise Wendy
Director - Resigned
Appointed: 2020-03-31
Resigned: 2021-03-16

MULLIN, Sebastian Andrew
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-04-30

PADRENY, Montserrat Suarez
Director - Resigned
Appointed: 2014-10-29
Resigned: 2016-08-31

SMEED, Michael John
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-09-26

STANDISH, Frank
Secretary - Active
Appointed: 2015-09-02

JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2015-05-15
Resigned: 2015-08-10

RICKABY, Jason Carl
Nationality: British
Address: Lincolnshire, LN1 1DG

J J N LIMITED
05693499
LIVE
Date Incorporated:

CALVELEY, Joanne Sylvia
Director - Active
Appointed: 2006-01-31

CALVELEY, Peter, Dr
Director - Resigned
Appointed: 2007-09-06
Resigned: 2013-02-11

SKELLETT, Nigel Jeffery
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-08-29

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-01-31

RICKABY, Jason Carl
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2012-08-29

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-01-31

GRANTHAM SPECSAVERS LIMITED
02853750
LIVE
Date Incorporated:

DUCKER, Colin
Director - Active
Appointed: 2014-04-30

LADVA, Bijal Dhirajal
Director - Active
Appointed: 2006-02-28

PERKINS, Mary Lesley
Director - Active
Appointed: 1993-09-15

SPECSAVERS OPTICAL GROUP LIMITED
Director - Active
Appointed: 1993-09-15

DUDLEY, Andrew Brian
Director - Resigned
Appointed: 1994-05-23
Resigned: 1996-05-28

TAYLOR, Nigel Brian
Director - Resigned
Appointed: 1994-05-23
Resigned: 2014-04-30

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-15

SPECSAVERS OPTICAL GROUP LIMITED
Secretary - Active
Appointed: 1993-09-15

THOMAS, Howard
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-15

GRANTHAM VISIONPLUS LIMITED
02853756
LIVE
Date Incorporated:

DUCKER, Colin
Director - Active
Appointed: 2014-04-30

LADVA, Bijal Dhirajal
Director - Active
Appointed: 2006-02-28

PERKINS, Douglas John David
Director - Active
Appointed: 2017-01-01

PERKINS, Mary Lesley
Director - Active
Appointed: 1993-09-15

SPECSAVERS OPTICAL GROUP LIMITED
Director - Active
Appointed: 1993-09-15

DUDLEY, Andrew Brian
Director - Resigned
Appointed: 1994-05-23
Resigned: 1996-05-28

TAYLOR, Nigel Brian
Director - Resigned
Appointed: 1994-05-23
Resigned: 2014-04-30

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-15

SPECSAVERS OPTICAL GROUP LIMITED
Secretary - Active
Appointed: 1993-09-15

THOMAS, Howard
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1993-09-15

JSRO LIMITED
07218368
LIVE
Date Incorporated:

EKE, Russell John
Director - Resigned
Appointed: 2010-04-09
Resigned: 2010-04-14

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-04-09
Resigned: 2010-04-14

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