Officers

  • uk

  • john schonegevel

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  • MR JOHN SCHONEGEVEL

  • Nationality: British
  • Address: United Kingdom, GU9 8JX
  • UK

    EPIC SQUARED LIMITED

  • 08896084
  • LIVE
  • Date Incorporated: 

  • MR ALISTAIR NISBET AITCHISON

  • Director - Active
  • Appointed: 2014-02-14

  • MR JONATHAN DAVID BROADHURST

  • Director - Active
  • Appointed: 2014-02-14

  • MR DAVID RICHARD EVANS

  • Director - Active
  • Appointed: 2014-02-14

  • BEVERLEY JANE HESLIN

  • Director - Active
  • Appointed: 2014-02-14

  • MR STEPHEN JOHN SHORT

  • Director - Active
  • Appointed: 2014-02-14

  • SCHONEGEVEL, John Carstens

  • Nationality: British
  • Address: Surrey, GU9 8NX
  • UK

    TD SYNNEX UK LIMITED

  • 01691472
  • LIVE
  • Date Incorporated: 

  • AMSELLEM, Samy

  • Director - Active
  • Appointed: 2006-06-30

  • GASS, Andrew

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 2000-01-31

  • TUFFNAIL, Howard

  • Director - Resigned
  • Appointed: 2013-09-30
  • Resigned: 2021-08-31

  • WATTS, David

  • Director - Active
  • Appointed: 2011-04-27

  • ANNIS, Tracey Ann

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2003-03-14

  • BORN, Manfred

  • Director - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2001-02-01

  • BRETT, Alistair Jonathan Edward

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2005-11-18

  • CHAMBERLAIN, Guy Randolph

  • Director - Resigned
  • Appointed: 1996-04-02
  • Resigned: 1997-04-14

  • CLARK, David Nigel

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1998-09-30

  • COOK, Paul Clifton

  • Director - Resigned
  • Appointed: 1996-05-20
  • Resigned: 1999-07-01

  • DEWINDT, Steve

  • Director - Resigned
  • Appointed: 1993-03-10
  • Resigned: 1995-09-29

  • DOUGHTY, John James

  • Director - Resigned
  • Appointed: 2005-11-07
  • Resigned: 2007-12-01

  • DRUST, Jeffrey Malcom

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • ERVI, Pertti Olavi

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1998-12-21

  • FOSTER, Stephen James

  • Director - Resigned
  • Appointed: 1996-04-02
  • Resigned: 1997-04-14

  • FOWLE, Gary Devereux

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2005-04-18

  • FRANKLIN, Iain

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-23

  • GRANT, Kenneth Michael

  • Director - Resigned
  • Appointed: 1997-04-14
  • Resigned: 2001-02-01

  • GRANT-ADAMSON, Oliver Peter

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2002-01-31

  • GRETTON, Charles William

  • Director - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1995-05-29

  • GUNZEL, Manfred Herbert

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 1999-07-01

  • HACKNEY, Philip Neil

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2007-01-19

  • HARDING, Nicholas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-23

  • HILL, Simon Paul

  • Director - Resigned
  • Appointed: 2000-10-16
  • Resigned: 2003-11-01

  • HUBBARD, Peter

  • Director - Resigned
  • Appointed: 2012-02-01
  • Resigned: 2015-06-29

  • HUNTER, William James

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2006-06-30

  • JAMES, Philip John

  • Director - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2013-03-20

  • JEFFERSON, Robert Charles

  • Director - Resigned
  • Appointed: 1995-03-23
  • Resigned: 1995-11-06

  • KLEIN, Julian

  • Director - Resigned
  • Appointed: 1997-02-10
  • Resigned: 1997-09-30

  • KRISCHIK, Harry, Doctor

  • Director - Resigned
  • Appointed: 1998-11-30
  • Resigned: 1999-07-01

  • LAUFEN, Klaus Josef Laria

  • Director - Resigned
  • Appointed: 1993-06-18
  • Resigned: 1996-02-28

  • LOCKIE, Steve

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2006-12-12

  • MACHAREE, Richard Ian

  • Director - Resigned
  • Appointed: 1995-03-23
  • Resigned: 1995-06-30

  • MACK, Allan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-11

  • MARTIN, Neil

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1998-10-30

  • METCALF, James

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 1998-08-18

  • MULFORD, Mark Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-23

  • PALGRAVE, Robert

  • Director - Resigned
  • Appointed: 1996-04-02
  • Resigned: 2001-02-01

  • PERKINS, Lee John

  • Director - Resigned
  • Appointed: 2009-01-01
  • Resigned: 2011-04-27

  • RUSSELL, Stephen David

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2011-02-09

  • SANGSTER, Raymond

  • Director - Resigned
  • Appointed: 1993-06-18
  • Resigned: 1994-06-22

  • SHERRY, Paul Robert

  • Director - Resigned
  • Appointed: 1994-10-14
  • Resigned: 1995-09-06

  • SMITHEMAN, Alice Hilary

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2002-01-31

  • TAYLOR, Antony John

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2003-11-01

  • THOMAS, Keith Michael

  • Director - Resigned
  • Appointed: 2000-12-05
  • Resigned: 2004-09-30

  • TSCHUNKE, Jochen-M

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-18

  • WATT, Graeme Alistair, Mr.

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-12-01

  • WEEKS, Simon Philip

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 2000-04-26

  • PHILP, Stephen Dennis, Mr.

  • Director - Active
  • Appointed: 2021-08-31

  • AULD, Philip James

  • Secretary - Resigned
  • Appointed: 2018-02-12
  • Resigned: 2021-07-31

  • GASS, Andrew

  • Secretary - Resigned
  • Appointed: 1995-10-02
  • Resigned: 1997-06-23

  • JAMES, Philip John

  • Secretary - Resigned
  • Appointed: 2007-01-19
  • Resigned: 2013-04-24

  • OLLIS, Rachel Anne

  • Secretary - Resigned
  • Appointed: 2013-04-24
  • Resigned: 2018-02-12

  • RUSSELL, Stephen David

  • Secretary - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2007-01-19

  • TAYLOR, Antony John

  • Secretary - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2003-11-01

  • WATT, Graeme Alistair

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-10-02

  • SCHONEGEVEL, John Carstens

  • Nationality: British
  • Address: SO31 7NS, England
  • UK

    NEW FRONTIERS MANAGEMENT LIMITED

  • 03365659
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-02-07

  • SCHONEGEVEL, John Carstens

  • Director - Expired
  • Appointed: 2000-09-10

  • SCHONEGEVEL, Susan Mary

  • Director - Expired
  • Appointed: 1997-05-06

  • CHETTLEBURGH INTERNATIONAL LIMITED

  • Secretary - Resigned
  • Appointed: 1997-05-06
  • Resigned: 1997-05-06

  • SCHONEGEVEL, John

  • Nationality: British
  • Address: Surrey, GU9 8JX
  • UK

    EMENEX LIMITED

  • 06458771
  • LIVE
  • Date Incorporated: 

  • AITCHISON, Alistair Nisbet

  • Director - Active
  • Appointed: 2007-12-20

  • EVANS, David Richard

  • Director - Active
  • Appointed: 2008-01-02

  • HAIGH, Andrew John

  • Director - Active
  • Appointed: 2008-01-02

  • HESLIN, Beverley Jane

  • Director - Active
  • Appointed: 2011-01-01

  • SHORT, Stephen John

  • Director - Active
  • Appointed: 2008-01-02

  • BENNETT, Paul

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2011-04-30

  • BROADHURST, Jonathan David

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2018-10-20

  • EVANS, David Richard

  • Secretary - Active
  • Appointed: 2008-01-02

  • CLARITY SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2008-01-31
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