Officers

  • uk

  • kenneth steers

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  • STEERS, Kenneth Robert William

  • Nationality: British
  • Address: W3 0RF, England
  • UK

    ACTION WEST LONDON

  • 03647635
  • LIVE
  • Date Incorporated: 

  • ANDERSON, Vivienne Elizabeth

  • Director - Active
  • Appointed: 1999-04-28

  • CAHILL, Roderick Nicholas

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2019-03-14

  • WHITE, Jennifer Helen

  • Director - Resigned
  • Appointed: 2016-11-12
  • Resigned: 2019-07-19

  • WOODMAN, Anthony Charles, Professor

  • Director - Resigned
  • Appointed: 2012-06-12
  • Resigned: 2019-07-19

  • BIGGINS, Ciaran James

  • Director - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2012-10-08

  • BIRCH, Chris, Professor

  • Director - Resigned
  • Appointed: 2009-01-20
  • Resigned: 2011-08-31

  • BOLTON, David Andrew Charles

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2004-05-11

  • BROOKES, Elizabeth

  • Director - Resigned
  • Appointed: 2002-06-27
  • Resigned: 2006-05-09

  • CLARKSON, Michael Livingston, Revd Dr

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2004-01-29

  • CUDMORE, John Lawrence

  • Director - Resigned
  • Appointed: 2002-12-12
  • Resigned: 2006-05-09

  • DALLISON, Christopher John

  • Director - Resigned
  • Appointed: 2000-03-29
  • Resigned: 2001-10-31

  • FARLIE, Victor

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2001-10-31

  • FFOULKES-JONES, Benjamin Edwin

  • Director - Resigned
  • Appointed: 2009-07-28
  • Resigned: 2013-06-11

  • GALLAGHER, John Stuart

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2006-05-09

  • GOULDING, Peter

  • Director - Resigned
  • Appointed: 2000-09-27
  • Resigned: 2003-02-20

  • GRIFFIN, Michael Richard

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2001-10-31

  • GULAID, Abdullah Ahmed, Dr

  • Director - Resigned
  • Appointed: 2010-05-18
  • Resigned: 2014-06-24

  • HERSCHEL, Sian

  • Director - Resigned
  • Appointed: 2010-07-27
  • Resigned: 2012-10-08

  • HUF HUF, Abdi Salem

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2007-10-22

  • JAMES, Mike

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2009-12-16

  • JESSON, Gillian

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2006-02-21

  • KASSAM, Shainul

  • Director - Resigned
  • Appointed: 2005-07-19
  • Resigned: 2006-11-14

  • KUMAR, Seema Toqueer

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2010-05-17

  • MACDOUGAL, Graham

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2002-08-29

  • MARWANA, Amrik Singh

  • Director - Resigned
  • Appointed: 2007-09-10
  • Resigned: 2009-07-30

  • MCDOUGALL, Mary Hilda

  • Director - Resigned
  • Appointed: 2015-12-03
  • Resigned: 2017-12-07

  • MOORE, Diana

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2001-10-31

  • MURPHY, Carole, Dr

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2004-10-19

  • PITTAWAY, George Henry

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2005-11-01

  • PUROHIT, Sunil Kumud

  • Director - Resigned
  • Appointed: 2010-05-11
  • Resigned: 2011-01-31

  • ROPER, Andrew

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2018-06-21

  • SABIERS, Mik

  • Director - Resigned
  • Appointed: 2014-10-09
  • Resigned: 2015-12-03

  • SHAHIN, Shagufta

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2011-08-31

  • SHANTHAKUMAR, Shan

  • Director - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2000-09-27

  • SMART, Gregory Paul

  • Director - Resigned
  • Appointed: 2001-10-31
  • Resigned: 2004-10-12

  • TAILOR, Hitesh

  • Director - Resigned
  • Appointed: 2011-09-13
  • Resigned: 2015-10-14

  • TAYLOR, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-11-01
  • Resigned: 2013-02-12

  • WARD, Andrew Holman

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2009-11-01

  • WEIN, Elaine Susan

  • Director - Resigned
  • Appointed: 2009-04-27
  • Resigned: 2016-06-16

  • COYNE, Anthony

  • Director - Active
  • Appointed: 2018-12-13

  • MERCER, Veronica

  • Director - Resigned
  • Appointed: 2019-03-14
  • Resigned: 2021-01-22

  • BRISTOW, Nathalie Yasmin Curtin

  • Director - Resigned
  • Appointed: 2019-03-14
  • Resigned: 2020-01-24

  • SPOTTISWOODE, Miranda Helen Ann Grylls

  • Director - Active
  • Appointed: 2019-03-14

  • SKINNER-JOZEFSON, Amber Lee

  • Director - Active
  • Appointed: 2017-06-15

  • SNOWDEN, Matthew Robson

  • Director - Active
  • Appointed: 2019-07-19

  • MOBEE, Thomas

  • Director - Active
  • Appointed: 2019-10-17

  • BRYAN, Jonathan

  • Director - Active
  • Appointed: 2020-01-24

  • ANDERSON, Daniela

  • Director - Active
  • Appointed: 2020-07-17

  • HARRIS, Elizabeth

  • Director - Active
  • Appointed: 2020-07-17

  • ANDERSON, Vivienne Elizabeth

  • Secretary - Active
  • Appointed: 2002-09-26

  • CAHILL, Roderick Nicholas

  • Secretary - Resigned
  • Appointed: 1998-10-06
  • Resigned: 2002-09-26
  • UK

    CORDANT GROUP PLC

  • 03385619
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-05-02

  • ULLMAN, Deborah Miriam

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2020-03-02

  • ULLMANN, Harry

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2006-10-11

  • ULLMANN, Jack Rainer

  • Director - Expired
  • Appointed: 1997-06-30

  • ULLMANN, Uri

  • Director - Resigned
  • Appointed: 2015-09-21
  • Resigned: 2020-03-02

  • ACOCK, Victoria

  • Director - Resigned
  • Appointed: 2005-07-28
  • Resigned: 2006-03-15

  • BAISTER, Brian Edward

  • Director - Resigned
  • Appointed: 2001-04-05
  • Resigned: 2002-03-04

  • BOYDEN, Stephen Edward

  • Director - Resigned
  • Appointed: 2001-11-13
  • Resigned: 2003-11-04

  • COLLIS, Paul

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2003-11-04

  • CONNOR, Alan

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-04

  • COX, Simon John

  • Director - Resigned
  • Appointed: 1997-06-12
  • Resigned: 1997-06-25

  • DAWSON, Barry

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2003-11-04

  • DEMOULPIED, Caroline Ann

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-04

  • FIELDHOUSE, Christopher

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-04

  • GARRATT, Mark Jonathan

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2009-01-23

  • GERVER, Richard Mark

  • Director - Resigned
  • Appointed: 2017-09-27
  • Resigned: 2019-08-09

  • GORDON, Michael Stuart

  • Director - Resigned
  • Appointed: 1999-10-25
  • Resigned: 2000-11-20

  • GRAS, Nicolas Raymond

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2003-11-04

  • JEFFERY, Ray

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-04

  • KENNEALLY, Chris Martin

  • Director - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2020-03-05

  • KIRKPATRICK, Steven William

  • Director - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2015-07-21

  • LEIBERT, Daniel

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-04

  • LIEBERT, Daniel

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2020-03-02

  • MALCOLM, John Gordon

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2001-02-22

  • MELCER, Leonard

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-11-04

  • MIDDLETON, Jonathan

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2001-09-28

  • MURRIN, Neil Anthony

  • Director - Resigned
  • Appointed: 1997-06-12
  • Resigned: 1997-06-25

  • PERCIVAL, Lorraine Elizabeth

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2013-04-30

  • SULLIVAN, William

  • Director - Resigned
  • Appointed: 2001-01-15
  • Resigned: 2003-11-04

  • ULLMANN, Marianne Flora

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2015-08-25

  • ULLMANN, Naomi

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2006-10-11

  • ULLMANN, Phillip Lionel

  • Director - Resigned
  • Appointed: 1997-06-25
  • Resigned: 2006-10-11

  • WALKER, Nigel

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 1999-07-02

  • WINKS, Nicholas Paul David

  • Director - Resigned
  • Appointed: 2016-09-07
  • Resigned: 2018-12-14

  • CONNOR, Alan

  • Secretary - Resigned
  • Appointed: 2017-11-27
  • Resigned: 2020-03-05

  • SRT CORPORATE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-12-06
  • Resigned: 2003-08-07

  • ULLMANN, Jack

  • Secretary - Resigned
  • Appointed: 2014-04-10
  • Resigned: 2017-11-27

  • ULLMANN, Marianne Flora

  • Secretary - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2001-12-06
  • UK

    TWENTY20 CAPITAL BIDCO1 LIMITED

  • 12443736
  • LIVE
  • Date Incorporated: 

  • MUNRO, Ian James

  • Director - Active
  • Appointed: 2020-02-14

  • RAMUS, Tristan Nicholas

  • Director - Active
  • Appointed: 2020-02-05

  • WEBB, Jamie Benjamin

  • Director - Active
  • Appointed: 2020-02-14

  • REYNOLDS, Jamie

  • Director - Active
  • Appointed: 2020-03-02

  • ULLMANN, Phillip Lionel

  • Director - Resigned
  • Appointed: 2020-03-02
  • Resigned: 2020-10-13

  • CONNOR, Alan William

  • Director - Active
  • Appointed: 2020-06-01

  • DEMBOVSKY, Mark Jeremy

  • Director - Resigned
  • Appointed: 2020-10-13
  • Resigned: 2020-10-13
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