* director search - Joseph Defeo - kompany

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joseph defeo

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DEFEO, Joseph
Nationality: American
Address: London, SW6 5EB

CLS UK INTERMEDIATE HOLDINGS LTD.
03391758
LIVE
Date Incorporated:

HAGON, John Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-11-21

LAWRENCE, Michael David
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-05-17

LICHTER, Gilbert Marcel
Director - Resigned
Appointed: 2017-09-28
Resigned: 2023-11-20

STENNING, William Nicholas
Director - Resigned
Appointed: 2017-09-28
Resigned: 2023-06-06

ANDRIEU, Philippe
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-07-09

ARUGA, Hisao
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

AUER, Joerg
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

AUER, Jorg
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

AVADIAN, Jean Marie
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

BAZIRE, Louis
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

CERTO, Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-05-31

CHALMERS, Kenneth Mcrae
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-22

CLARKIN, Jeffrey David
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-23

CLOSE, Robert Owen
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

DAVIS, Michael George James
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-09-17

DIEHL, Francois
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

DORNER, Irene
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

FILSHIE, Alexander
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-10-01

FINIGAN JR, John Joseph
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-06-07

FLISMARK, Bjorn Ake
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-03-21

GALLO, Vincenzo Antonio
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1999-06-17
Resigned: 2002-05-23

GEORGE, Douglas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

GERARD, Pierre Joseph (Peter)
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-07-23

GERTENBACH, Leendert Victor
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

GLASS, Garrett Richard
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-12-13

GUMERLOCK, Robert
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

GUNEWARDENA, Arun Mel
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

HANSEN, Finn Otto
Director - Resigned
Appointed: 1998-09-17
Resigned: 2002-05-23

HARRIS-SMITH, Richard
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-07-21

HUSCHKE, Hubert
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-14

ISHIKURO, Kanji
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

JEBSON, Alan Wayne
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

KIMBALL, Paul
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-03-21

KLEIN, Fritz Thomas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

KUROIWA, Norio
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

LABARGE, Suzanne Bray
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

LE PETIT, Jean Michel
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-09-23

LEBOUITZ, Martin Frederick
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

LECLERC, Matthias
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-08-15

LOHIER, Gerard Georges Rene Denis
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

LYNCH, Philip Francis
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-04-17

MACKAY, Ian Austin
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

MAGNUS, Arthur Sidney
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

MARTIN, Christopher George
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

MCHUGH, Cian
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

MCKNEW, Robert
Director - Resigned
Appointed: 1999-06-17
Resigned: 2001-02-27

O'NEILL, Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-10-16

PAINE, John Noel
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-07-05

PERRY, Patrick Alexander
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-11-18

PITT, Jeffrey William
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-23

POWER, Christopher Martin
Director - Resigned
Appointed: 2008-07-22
Resigned: 2013-02-08

RAJU, Kankipati Rajan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-05-23

RECKNAGEL, Larry Victor
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-07-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-22

RILEY, Nicholas
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-20

ROBINSON, Lynn Suzanne
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-04-24

SAJI, Makoto
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-05-30

SCHEERLINCK, Willy Luis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

SCHMID, Rudiger
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SEARS, Richard Edmund
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-10-16

SHINODA, Hiroaki
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-12-15

SIMPSON, Henry Clay
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SINGER, Gerhard Karl Leonhard Friedrich
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SLATER, Peter Charles
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-05-23

SMITH, Frank Martin
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SPENCE, Sean
Director - Resigned
Appointed: 2001-01-26
Resigned: 2005-07-29

STURINO, Otello Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

SUAREZ, Trevor
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-01

SUTOH, Tomoo
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-03-15

TAYLOR, Eileen Joan
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

TEEL, Lewis Woods
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-12-31

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-09-17

TUPKER, Arie Christian
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-11-09

UBIRIA, Sebastian
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-11-18

URASAWA, Takeshi
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

VAN PARIDON, Robert Cornelis
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

WEIDNER, Eberhard
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

WILLIAMS, Douglas Thomas
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-03-25

YANAGISAWA, Tadashi
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-14

ZIMMERMANN, Stephan
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

KENNEDY, Sheryl Lynn
Director - Active
Appointed: 2020-05-07

TRUNDLE, John Malcolm
Director - Resigned
Appointed: 2020-05-07
Resigned: 2024-01-31

CANTEENWALA, Javid Soli
Director - Resigned
Appointed: 2014-09-26
Resigned: 2019-11-21

KEENAN, Karen Creegan
Director - Active
Appointed: 2022-05-18

MUZZARELLI, Paolo
Director - Active
Appointed: 2023-06-06

SAHEL, Rodolphe
Director - Active
Appointed: 2023-06-06

VORA, Bhupesh
Director - Active
Appointed: 2023-06-06

PRESTON, Michael
Secretary - Active
Appointed: 2018-12-10

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-10-22

HARRIS-SMITH, Richard
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 2007-05-25

PRENDIVILLE, Rice
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2018-12-07

ZAVAHIR, Mohammed Safraz
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2007-09-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1998-02-19

ADMIRAL LIMITED
01466606
LIVE
Date Incorporated:

BOULANGER, Francois
Director - Resigned
Appointed: 2014-09-30
Resigned: 2023-01-16

MCGEEHAN, Tara
Director - Active
Appointed: 2018-01-19

MOHAMMED, Faris Mehdi Kadhim
Director - Resigned
Appointed: 2012-09-19
Resigned: 2020-10-23

ANDERSON, Robert David
Director - Resigned
Appointed: 2012-08-21
Resigned: 2014-09-30

AUER, Adrian Richard
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-06-30

BOYD, Christina Kinnel
Director - Resigned
Appointed:
Resigned: 1994-01-31

BRENDISH, Clayton Mark
Director - Resigned
Appointed:
Resigned: 2001-05-17

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-08-31

FLOYDD, William
Director - Resigned
Appointed: 2005-04-07
Resigned: 2007-11-07

GREGORY, Timothy Walter
Director - Resigned
Appointed: 2012-09-19
Resigned: 2016-10-01

GRIGGS, Gavin Peter
Director - Resigned
Appointed: 2010-09-25
Resigned: 2012-09-19

HOLROYD, Frank Martyn, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-01

HUMPHRIES, David
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-12-23

JAMES, Ceri Lloyd
Director - Resigned
Appointed:
Resigned: 1999-07-30

KUHFUS, Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-08-01

MACKAY, Thomas Owen
Director - Resigned
Appointed: 2007-11-07
Resigned: 2010-09-25

MCKINNON, James, Sir
Director - Resigned
Appointed: 1993-07-29
Resigned: 2000-09-25

MELLORS, David Antony
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-04-07

MUCH, Ian Fraser Robert
Director - Resigned
Appointed:
Resigned: 2000-09-25

NEVILLE, Geoffrey Leslie
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-02-28

RADLEY, Kevin John
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-12-02

ROBBIE, David Andrew
Director - Resigned
Appointed: 2000-08-17
Resigned: 2002-12-30

THORN, Stephen Mark
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-01-09

WEAVER, Paul
Director - Resigned
Appointed: 2003-12-02
Resigned: 2008-11-30

WILD, John Stuart
Director - Resigned
Appointed:
Resigned: 1993-07-23

EADES, Darryl
Director - Active
Appointed: 2020-10-23

TAYLOR, Ian
Director - Resigned
Appointed: 2000-08-17
Resigned: 2003-12-02

PERRON, Steve
Director - Active
Appointed: 2023-01-16

LANDRY MALTAIS, Sarah
Secretary - Active
Appointed: 2018-04-16

BOYD, Christina Kinnel
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

FRANCIS, Richard John
Secretary - Resigned
Appointed: 2001-02-20
Resigned: 2003-09-12

PATON, Daryl Marc
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-02-20

LOGICA COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2016-10-01

LOGICA INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2011-12-07

THE OPEN GROUP LIMITED
02134862
LIVE
Date Incorporated:

NUNN, Steven David
Director - Active
Appointed: 2016-03-31

ABE, Seiji
Director - Resigned
Appointed:
Resigned: 1994-12-21

AGOSTINUCCI, Franco
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-01-01

BELL, James Richard, Dr
Director - Resigned
Appointed:
Resigned: 1997-01-01

BIFANO, Lucian
Director - Resigned
Appointed: 1996-11-21
Resigned: 1997-01-01

BILLMAIER, James
Director - Resigned
Appointed: 1993-03-16
Resigned: 1994-05-16

BISMUTH, Robert
Director - Resigned
Appointed:
Resigned: 1993-05-02

BODO, Rudolf, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-16

BROWN, Allen Arthur
Director - Resigned
Appointed: 1998-09-30
Resigned: 2016-03-31

BROWN, Denis
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-01-01

BUSCH, Dennis Gene
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-05-02

BUSSMANN, Mark
Director - Resigned
Appointed:
Resigned: 1993-05-02

CAPUTI, Miquel Vicente
Director - Resigned
Appointed:
Resigned: 1993-05-02

CHEVANCE, Rene Joseph
Director - Resigned
Appointed: 1995-05-19
Resigned: 1995-12-31

CLAVER, Scott
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-05-02

COLEMAN, William Thomas
Director - Resigned
Appointed:
Resigned: 1993-03-16

COLLINA, Gian Carlo
Director - Resigned
Appointed:
Resigned: 1994-08-29

CONDRY, Michael William
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-01-01

CUNNINGHAM, Peter Ramage
Director - Resigned
Appointed:
Resigned: 1993-05-02

DULICH, Volker
Director - Resigned
Appointed:
Resigned: 1994-12-05

EGAN, Robert David
Director - Resigned
Appointed:
Resigned: 1993-06-16

EISENMAN, William
Director - Resigned
Appointed:
Resigned: 1992-07-15

FOX, Sidney Kenneth
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-06-09

GINGELL, Robert Arthur
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-07-13

GREENWELL, Howard Ian
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-06-24

HARRIS, Dale Alan
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-07-30

HATTA, Hiroshi
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-01-01

JOHNSON, Glenn Bruce
Director - Resigned
Appointed:
Resigned: 1997-01-01

KADOWAKI, Yoshihiko
Director - Resigned
Appointed: 1994-07-28
Resigned: 1997-01-01

KIGER, John
Director - Resigned
Appointed: 1996-01-22
Resigned: 1997-01-01

KURIYAMA, Kozo
Director - Resigned
Appointed:
Resigned: 1996-03-01

LINTON, Charles Reagan
Director - Resigned
Appointed:
Resigned: 1992-07-15

LOMAS, John Peter
Director - Resigned
Appointed:
Resigned: 1993-05-02

MARUYAMA, Takesi
Director - Resigned
Appointed:
Resigned: 1993-05-02

MCGOVERN, Donald Edwina
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-12-15

MOORE, Corinne Ann
Director - Resigned
Appointed: 1992-10-21
Resigned: 1993-05-02

MORRIS, Geoffrey Evan
Director - Resigned
Appointed:
Resigned: 1993-05-02

NARITA, Hirokazu
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-01-01

NISHIGAKI, Hideki
Director - Resigned
Appointed:
Resigned: 1993-05-02

NOGUCHI, Kenichiro, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-17

PETERSEN, Jerry
Director - Resigned
Appointed:
Resigned: 1993-05-02

PHOENIX, Christopher Jon
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-05-06

PINTO, Lucio
Director - Resigned
Appointed:
Resigned: 1994-05-01

ROBERT, Alain Francois
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-01-01

ROBERTS, Andrew Henry
Director - Resigned
Appointed:
Resigned: 1993-06-16

RUNNQUIST, Lars Fredrik
Director - Resigned
Appointed: 1995-01-26
Resigned: 1996-06-03

SANDEL, David
Director - Resigned
Appointed:
Resigned: 1993-05-02

SARANGA, Myron
Director - Resigned
Appointed:
Resigned: 1992-10-21

SCHELL, Richard
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-06-16

SEARS, Michael
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-05-02

SHANNON, Lewis
Director - Resigned
Appointed:
Resigned: 1997-01-01

SHINOZUKA, Katsumasa
Director - Resigned
Appointed:
Resigned: 1993-05-02

SIEGLE, George G
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-01-17

STAHLECKER, Walter
Director - Resigned
Appointed:
Resigned: 1993-05-02

TAYLOR, Colin Billington
Director - Resigned
Appointed:
Resigned: 1993-05-02

TAYLOR, Michael Alan
Director - Resigned
Appointed:
Resigned: 1993-01-13

WARNER, William
Director - Resigned
Appointed: 1995-01-17
Resigned: 1995-09-15

WILT, James
Director - Resigned
Appointed: 1995-01-26
Resigned: 1996-02-29

ZIMMER, Rainer Bruno
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-05-02

ZOLLAR, Alfred W
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-11-15

SCOTT, James Richard
Secretary - Active
Appointed: 2016-03-31

CONNABEER, Susan Karian Alexandra
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

NUNN, Steven David
Secretary - Resigned
Appointed: 1994-01-26
Resigned: 2016-03-31

PAYTON, Clifford Coningsby
Secretary - Resigned
Appointed:
Resigned: 1993-02-03

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