* director search - John Adam Street Nominees Ltd - kompany

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john adam street nominees ltd

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JOHN ADAM STREET NOMINEES LTD
Address: London, SW1V 2PB

ALLIANCE MEDICAL LIMITED
02128897
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

CHAPMAN, Mark David
Director - Active
Appointed: 2017-04-12

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-12-24
Resigned: 2018-12-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-02-01

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-08-10
Resigned: 2022-04-08

BEAUMONT, John Julius
Director - Resigned
Appointed: 1998-01-16
Resigned: 2007-07-30

COOK, Christopher John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-01

COOK, Tina Leon
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-06-30

CURWELL, Terence
Director - Resigned
Appointed: 1998-09-28
Resigned: 2004-06-15

DAVIES, John Arwyn Lewis
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-11-30

DEAN, Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1992-04-27

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-09-30

DUN, Andrew Frederick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-12-05

EDEN, Roger Charles
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-07

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-02-12

EVANS, Philip Spencer
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-05

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

HAWORTH, David Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-01-30

HEMINGWAY, Simone
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-06-01

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-05-17

JARMAN, Peter Raymond
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-28

KERSEY, Paul John
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-06-30

LOASBY, David Ian
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-01-30

MELLOR, Simon Geoffrey, Colonel
Director - Resigned
Appointed: 2007-12-20
Resigned: 2012-06-30

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-01-30

PICKERING, John
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-03-24

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-08-04

POULDEN, Richard O'Dell
Director - Resigned
Appointed:
Resigned: 1996-11-01

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-25

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-12-05

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

ROWLING, Keith Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount
Director - Resigned
Appointed:
Resigned: 1996-11-01

SCOTT, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-01

SEARCH, Keith John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-09-14

SMITH, Andrew William
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-12-05

THOMSON, Simon Alexander
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-11-01

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed:
Resigned: 2002-01-28

WALSH, Jonathan A'Court Peregrine
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-01-31

WILKS, Ian James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-01

CAHILL, David Gerard James
Director - Active
Appointed: 2018-12-18

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-05-02

FERREIRA, Mark Pierre, Dr
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-04-08

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

WOODWARD, Richard
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-21

HAYES, Georgina
Director - Active
Appointed: 2022-04-08

MERCIECA, Derrian
Director - Active
Appointed: 2022-04-08

RAMEN, Darren Krishen
Director - Active
Appointed: 2022-04-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2006-06-21

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-22

THOMSON, Simon Alexander
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

WALEY-COHEN, Robert Bernard
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-04-27

VITRA PHARMACEUTICALS LTD
02791162
LIVE
Date Incorporated:

RUST, Sally
Director - Active
Appointed: 2019-02-25

STOCKHAM, Ben Michael Paul
Director - Active
Appointed: 2019-02-25

STOCKHAM, Dorothea Janice
Director - Active
Appointed: 1993-07-14

STOCKHAM, Michael Arthur
Director - Active
Appointed: 1993-02-17

SCOTT, Peter
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-07-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-02-17
Resigned: 1993-02-17

STOCKHAM, Dorothea Janice
Secretary - Active
Appointed: 1993-07-14

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-02-17
Resigned: 1993-02-17

BGB COMMUNICATIONS LIMITED
02666501
LIVE
Date Incorporated:

EGLINGTON, Raymond
Director - Active
Appointed: 2016-12-08

JACK, Andrew
Director - Active
Appointed: 2016-12-08

WILLIAMS, Einir
Director - Active
Appointed: 2010-12-31

WILLIAMS, Nan
Director - Active
Appointed: 2010-12-31

ARMITAGE, Frances Anne
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-08-03

AUST, Susan Angela
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-12-31

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-14

COCKMAN, Frank
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-31

COOP, Helen Louise
Director - Resigned
Appointed: 2002-01-24
Resigned: 2010-12-31

DUTT, Lally Anita
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-12-31

GOLD BLYTH, Bronwyn Ann
Director - Resigned
Appointed: 1991-11-28
Resigned: 2001-10-24

GOLD BLYTH, Timothy
Director - Resigned
Appointed: 1997-12-18
Resigned: 2004-08-03

HAINES, Sonia Sarah Liliam
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-07-29

HINDLE, Deborah Ann
Director - Resigned
Appointed: 1994-10-01
Resigned: 2016-12-08

JOHNSON, Joanna Christine
Director - Resigned
Appointed: 1998-01-01
Resigned: 2016-12-08

MACK, Robin Joseph
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-31

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-11-28
Resigned: 1991-11-28

MOLLER, Steen Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-10-01

REECE, Fiona Lucy
Director - Resigned
Appointed: 2001-09-01
Resigned: 2005-09-09

WILLIAMS, Einir
Secretary - Active
Appointed: 2013-09-19

ARMITAGE, Frances Anne
Secretary - Resigned
Appointed: 1992-01-07
Resigned: 2002-01-24

HASSAN OGUNLEYE, Abimbola
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2010-12-31

HILBOURNE, Marc Daniel
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2013-06-28

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-11-28
Resigned: 1991-11-28

MOLLER, Steen Peter
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2002-12-09

PETERS, Tracey Ann
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2007-10-17

PASCAL PROPERTIES LIMITED
02005087
DISSOLVED
Date Incorporated:

GYLE-THOMPSON, David Courtenay Gladstone
Director - Expired
Appointed:

HILL, Angela Margaret
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2002-07-31

MACDONALD WATSON, Robert Andrew
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2017-08-31

ONSLOW BOYD VENTURE CAPITAL LTD.
00055171
LIVE
Date Incorporated:

GYLE-THOMPSON, David Courtenay Gladstone
Director - Active
Appointed:

HILL, John Anthony Crassweller
Director - Resigned
Appointed:
Resigned: 2002-06-15

HILL, Angela Margaret
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2002-07-31

MACDONALD WATSON, Robert Andrew
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2017-08-31

DISCFIELD LIMITED
01639763
LIVE
Date Incorporated:

GYLE-THOMPSON, David Courtenay Gladstone
Director - Active
Appointed:

HOUDRET, Michael Peter Burgoyne
Director - Resigned
Appointed:
Resigned: 1997-04-16

HILL, Angela Margaret
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2002-07-31

MACDONALD WATSON, Robert Andrew
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2017-08-31

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