* director search - Keith Mendez - kompany

Officers

keith mendez

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MENDEZ, Keith Vincent
Nationality: Indian
Address: UB8 1DH, England

THE WHITEHALL AND INDUSTRY GROUP
03340252
LIVE
Date Incorporated:

ALDER, Deborah Ruth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2020-11-25

BENTLEY-GOCKMANN, Neil
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-11-24

DINSDALE, David John
Director - Resigned
Appointed: 2015-02-01
Resigned: 2022-05-31

DURBIN, Janette Anita
Director - Active
Appointed: 2015-09-01

KELLY, Bernadette, Dame
Director - Resigned
Appointed: 2018-06-01
Resigned: 2023-09-25

KELLY, Eleanor Sealy
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-05-31

SANDBY-THOMAS, Rachel Mary
Director - Active
Appointed: 2017-11-13

STEPHENS, Kathryn Elizabeth
Director - Active
Appointed: 2020-10-01

THOMSON, Philip Christopher
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-11-29

WALKER, David
Director - Resigned
Appointed: 2019-06-11
Resigned: 2023-06-28

BARKER, John Alan
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-03-13

BELL, James Nicholas
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-10-10

BRENNAN, Ursula Mary
Director - Resigned
Appointed: 2005-11-24
Resigned: 2012-05-23

BROWN, Catherine
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-09-05

BROWN, Keith Noel
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-05-28

CHISHOLM, Alex James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-06-01

CLOSE, James Dominic Edward
Director - Resigned
Appointed: 2008-08-21
Resigned: 2013-05-28

CONWAY, Bjorn Alex Paul
Director - Resigned
Appointed: 2013-08-28
Resigned: 2017-08-31

COXON, Robert
Director - Resigned
Appointed: 2002-02-12
Resigned: 2011-11-16

DAVIES, Howard
Director - Resigned
Appointed: 2013-08-28
Resigned: 2019-08-31

DUDLEY, Helen Patricia
Director - Resigned
Appointed: 2010-05-27
Resigned: 2013-11-20

EALES, Charles Richard Henry
Director - Resigned
Appointed: 2013-08-28
Resigned: 2018-11-27

FOX, Brian Michael
Director - Resigned
Appointed: 1997-03-20
Resigned: 2003-01-07

GREENSLADE, Philippa Jane
Director - Resigned
Appointed: 2014-09-09
Resigned: 2019-03-07

HILL, Bronwyn Mary
Director - Resigned
Appointed: 2012-05-23
Resigned: 2015-07-24

KERR, Patrick Mcneill
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-01-16

LANE, Melanie
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-06-01

LAST, Christopher John
Director - Resigned
Appointed: 2014-05-28
Resigned: 2015-05-26

MCLEAN, Miller Roy
Director - Resigned
Appointed: 1999-07-08
Resigned: 2012-11-20

PERKINS, Alice Elizabeth
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

PERKINS, Auce
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-10-08

POINTER, Shirley Elizabeth
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-09-09

POWER, Richard
Director - Resigned
Appointed: 1997-03-20
Resigned: 2002-11-06

RAINES, Catherine Lindsay, Dr
Director - Resigned
Appointed: 2011-08-31
Resigned: 2013-03-13

SACHER, Simon John
Director - Resigned
Appointed: 1997-03-20
Resigned: 2004-08-26

SANDERS, Mark Henry
Director - Resigned
Appointed: 2005-08-24
Resigned: 2011-02-28

SCOTT, David
Director - Resigned
Appointed: 2002-02-12
Resigned: 2007-08-21

SIBBALD, Michael Robert
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-05-22

SPENCER, David Malcolm
Director - Resigned
Appointed: 1997-03-20
Resigned: 2001-10-18

STREET, Sue
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-11-24

STREET, Sur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-04-15

THOMAS, Richard James
Director - Resigned
Appointed: 2008-03-13
Resigned: 2014-03-31

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2010-08-26
Resigned: 2017-11-28

WILKINSON, Rosa Maya
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-05-28

WORMOLD, Christopher Stephen
Director - Resigned
Appointed: 2015-11-23
Resigned: 2017-05-12

GORASIA, Charu
Director - Active
Appointed: 2021-03-15

MILES, Andrew Philip Pierpoint
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-11-29

BARRETT, Melbourne Junior
Director - Active
Appointed: 2023-09-25

BRADLEY, Barbara
Director - Active
Appointed: 2023-09-25

CHUA, Juliet
Director - Active
Appointed: 2022-03-01

DAVIES, Gareth Neil
Director - Active
Appointed: 2023-09-25

DEO, Jasvinder
Director - Active
Appointed: 2023-09-25

LAINE, Maria
Director - Active
Appointed: 2023-09-25

RONEY, Joanne
Director - Active
Appointed: 2023-09-25

BANNINGTON, Adrian John
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2021-06-09

BERKS, Colin
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2002-04-01

FENTON JONES, John Francis
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2013-11-20

CRAN-MCGREEHIN, Alexandra Penelope, Dr
Secretary - Resigned
Appointed: 2021-06-09
Resigned: 2023-06-29

EL MASRI, Soumaya Maher
Secretary - Active
Appointed: 2023-06-05

GRENADE HOLDINGS LIMITED
08894863
LIVE
Date Incorporated:

BARRATT, Alan Richard
Director - Active
Appointed: 2014-02-21

LEWIS, Richard Sean
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-03-25

MURPHY, Thomas James
Director - Active
Appointed: 2016-05-24

ROWE, Kyle John
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-12-31

BARRATT, Juliet
Director - Resigned
Appointed: 2014-02-21
Resigned: 2018-12-31

BERELOWITZ, Clive
Director - Resigned
Appointed: 2016-05-24
Resigned: 2017-03-06

BLITZ, Leon Saul
Director - Resigned
Appointed: 2014-02-21
Resigned: 2016-05-24

COCKER, James
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-06-30

FRIED, Bradley
Director - Resigned
Appointed: 2014-02-21
Resigned: 2016-05-24

LOBEL, Avital
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-03-06

MALCHIONE, Helena Duey
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-10-15

PETERS, Kevin David
Director - Resigned
Appointed: 2014-02-21
Resigned: 2015-02-25

GREENHALGH, Philip
Director - Active
Appointed: 2021-03-25

SEHGAL, Sunil
Director - Active
Appointed: 2021-03-25

VICKERY, Jason Bryan
Director - Active
Appointed: 2021-03-25

STIGANT, Louise Anne
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-02-18

O'BRIEN, Hannah Jane
Director - Active
Appointed: 2022-01-14

WOOD, Philip Anthony
Director - Active
Appointed: 2022-02-18

MURPHY, Thomas
Secretary - Active
Appointed: 2014-08-08

LION/GEMSTONE MIDCO LIMITED
10636067
LIVE
Date Incorporated:

BROWN, Simon David
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-03-25

LEWIS, Richard Sean
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-03-25

COCKER, James
Director - Resigned
Appointed: 2017-02-23
Resigned: 2019-06-30

CORA, Matteo
Director - Resigned
Appointed: 2017-02-23
Resigned: 2017-10-31

MALCHIONE, Helena Duey
Director - Resigned
Appointed: 2017-02-23
Resigned: 2019-10-15

VICKERY, Jason Bryan
Director - Active
Appointed: 2021-03-25

SEHGAL, Sunil
Director - Active
Appointed: 2021-03-25

STIGANT, Louise Anne
Director - Active
Appointed: 2021-03-25

LION/GEMSTONE BIDCO LIMITED
10642027
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BROWN, Simon David
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-03-25

LEWIS, Richard Sean
Director - Resigned
Appointed: 2019-09-30
Resigned: 2021-03-25

COCKER, James
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-06-30

CORA, Matteo
Director - Resigned
Appointed: 2017-02-28
Resigned: 2017-10-31

MALCHIONE, Helena Duey
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-10-15

SEHGAL, Sunil
Director - Expired
Appointed: 2021-03-25

STIGANT, Louise Anne
Director - Expired
Appointed: 2021-03-25

VICKERY, Jason Bryan
Director - Expired
Appointed: 2021-03-25

GRENADE (UK) LIMITED
06978658
LIVE
Date Incorporated:

BARRATT, Alan Richard
Director - Active
Appointed: 2009-08-03

LEWIS, Richard Sean
Director - Resigned
Appointed: 2019-10-03
Resigned: 2021-03-25

MURPHY, Thomas James
Director - Active
Appointed: 2017-09-22

ROWE, Kyle John
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-12-31

BARRATT, Juliet
Director - Resigned
Appointed: 2009-08-03
Resigned: 2018-12-31

COCKER, James
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-06-30

MALCHIONE, Helena Duey
Director - Resigned
Appointed: 2018-06-07
Resigned: 2019-10-15

SEHGAL, Sunil
Director - Active
Appointed: 2021-03-25

VICKERY, Jason Bryan
Director - Active
Appointed: 2021-03-25

GREENHALGH, Philip
Director - Active
Appointed: 2021-03-25

STIGANT, Louise Anne
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-02-18

O'BRIEN, Hannah Jane
Director - Active
Appointed: 2022-01-14

WOOD, Philip Anthony
Director - Active
Appointed: 2022-02-18

MURPHY, Thomas
Secretary - Active
Appointed: 2014-08-08

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