* director search - Kerin Kimber - kompany

Officers

kerin kimber

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KIMBER, Kerin Susanne
Nationality: New Zealander
Address: EC4N 8AF, England

FIS CAPITAL MARKETS UK LIMITED
00982833
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2012-01-27
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-01

VASILEFF, Ann Maria
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-12-01

ASHTON III, James Edward
Director - Resigned
Appointed: 2010-09-15
Resigned: 2010-12-31

BARNARD, Neil Anthony
Director - Resigned
Appointed: 1999-09-29
Resigned: 2004-01-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-04-20
Resigned: 2001-08-01

BOON, Christopher Derek
Director - Resigned
Appointed:
Resigned: 1996-01-31

BROOMAN, Richard John
Director - Resigned
Appointed: 2000-02-24
Resigned: 2002-01-07

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 2003-09-10
Resigned: 2008-06-10

BULLEN, Ian Frank
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-09-22

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

CRANE, Kevin
Director - Resigned
Appointed:
Resigned: 1993-02-28

DAVIS, Alexander William
Director - Resigned
Appointed: 1997-02-01
Resigned: 2004-01-31

EDWARDS, David Christopher
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-01-14

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FALCONER, Graham
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-04-07

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

GLUYAS, Dean Barry
Director - Resigned
Appointed: 2011-01-04
Resigned: 2016-01-15

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

GUY, Richard John
Director - Resigned
Appointed:
Resigned: 1994-04-20

HELSDON, Sarah Emma
Director - Resigned
Appointed: 1998-01-05
Resigned: 2004-01-31

JONES, Martin Peter William
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-05-31

LAMBERT, Martyn John
Director - Resigned
Appointed: 2002-02-03
Resigned: 2003-08-20

LAVELLE, Gavin Joseph
Director - Resigned
Appointed: 2003-09-10
Resigned: 2006-05-31

MACLEAN, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-20

MATTHEWS, George Boy
Director - Resigned
Appointed:
Resigned: 2001-09-30

MCALISTER, Graham
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-03-31

MCGRADY, Stephen
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-06-14

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

NEWELL, James John
Director - Resigned
Appointed:
Resigned: 1992-06-08

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

QUINN, Bernard Paul
Director - Resigned
Appointed:
Resigned: 2004-01-31

RANDOLPH, Angela Park
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-09-10

RUANE, Michael Joseph
Director - Resigned
Appointed: 2003-09-15
Resigned: 2010-01-27

SHINYA, Michael Shigeo
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-08-15

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

STYLE, Simon
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-10-19

TAYLOR, Charles Miles
Director - Resigned
Appointed:
Resigned: 1993-11-30

WEBB, Roger
Director - Resigned
Appointed:
Resigned: 1999-06-30

WILLIAMS, Mark
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-20

WINDRAM, Keith Martin
Director - Resigned
Appointed:
Resigned: 1994-05-30

WYKES, Jeffrey Walter
Director - Resigned
Appointed: 1999-09-29
Resigned: 1996-04-18

KELLER, Charles Harrison
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-12-15

WHYTE, Andrew Michael
Director - Active
Appointed: 2022-12-09

LIM, Arthur Huat Keong
Director - Active
Appointed: 2023-12-07

PUZEY, Jerry Brent
Director - Active
Appointed: 2023-12-07

WALLIS, Howard
Secretary - Active
Appointed: 2003-09-15

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1997-10-18
Resigned: 1998-02-12

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1997-10-18

GYDE, Adrian Cornelius
Secretary - Resigned
Appointed:
Resigned: 1994-11-10

RANDOLPH, Angela Park
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-15

WELLS, Claire Tytherleigh
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2002-10-03

CAPITA SECURE INFORMATION SOLUTIONS LIMITED
01593831
LIVE
Date Incorporated:

BAKER, Christopher Francis Henry
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-05-28

COWAN, James
Director - Resigned
Appointed: 2017-01-26
Resigned: 2023-05-02

FREWING, Scott Michael
Director - Active
Appointed: 2019-06-07

TIMLIN, Andrew James
Director - Resigned
Appointed: 2020-06-29
Resigned: 2021-05-28

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2010-12-22

BATESON, Michael John
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-07-31

BRAIN, Bruce
Director - Resigned
Appointed:
Resigned: 2008-04-30

BRICKELL, Jason Christopher
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-02-25

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-09-14

BURGE, Alan
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-12-22

CAMPBELL, Gordon Ian
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-05-31

CHAPMAN, Brian Roy
Director - Resigned
Appointed:
Resigned: 2009-03-13

CHEVIS, Kevin Bryan
Director - Resigned
Appointed: 1994-09-12
Resigned: 2005-02-25

CHILLMAN, Robin
Director - Resigned
Appointed: 1994-07-01
Resigned: 2005-02-25

CLARKE, Robert Franklin
Director - Resigned
Appointed: 2005-02-25
Resigned: 2006-12-31

COLLIER, Michael Patrick
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-09-03

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-05-30

GIBSON, John Leonard
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-12-22

GILBEY, Richard Hubert Gordon
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-12-22

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-12-31

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-08-26

HUMPHREY, Peter Thomas
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-12-31

LETHBY, Neil Hamilton
Director - Resigned
Appointed:
Resigned: 1991-07-24

LYNCH, Kevin Thomas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-07-31

MAYNARD, Stefan John
Director - Resigned
Appointed: 2013-12-20
Resigned: 2020-06-29

MCBRINN, William Stephen
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-02-28

MOGG, Richard David
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

PARKER, Andrew George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-10-13

RADFORD, Jamie Leigh
Director - Resigned
Appointed: 2015-09-03
Resigned: 2016-09-01

RODGERSON, Craig Hilton
Director - Resigned
Appointed: 2011-10-13
Resigned: 2016-11-14

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-09-26
Resigned: 2009-11-30

SANDS, Eric Ian Richard
Director - Resigned
Appointed: 1992-11-16
Resigned: 1993-08-17

SANTOS, Gilbert Omar
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-22

SHEARER, Richard John
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-10-15

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-05-31

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-12-22

SIMMONS, Alan
Director - Resigned
Appointed:
Resigned: 1998-04-21

SMITH, Robin William Derrick
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-02-25

STANSFIELD, Peter Martin
Director - Resigned
Appointed: 1998-04-21
Resigned: 2002-12-31

TOUGH, John Bruce, Doctor
Director - Resigned
Appointed: 1995-01-31
Resigned: 2000-08-31

TURVEY, Rodney
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITEHEAD, Philip
Director - Resigned
Appointed: 1994-07-01
Resigned: 1991-08-23

WHITLOCK, Philip Noel
Director - Resigned
Appointed: 1996-08-05
Resigned: 2000-06-02

WILKINSON, Michael Geoffrey
Director - Resigned
Appointed: 1996-04-18
Resigned: 2000-04-30

WILLIAMS, David Lawrence
Director - Resigned
Appointed: 1997-10-17
Resigned: 2005-02-25

YATES, Karen
Director - Resigned
Appointed: 1992-11-16
Resigned: 1993-12-31

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2010-12-22

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2005-02-25

CHAPMAN, Brian Roy
Secretary - Resigned
Appointed:
Resigned: 1996-04-18

LETHBY, Neil Hamilton
Secretary - Resigned
Appointed:
Resigned: 1991-07-08

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 1996-04-18
Resigned: 2003-05-30

SIMMONS, Alan
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1992-08-28

TIDSALL, David Peter Charles
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 1993-05-28

WALLIS, Howard
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2010-12-22

FIS SYSTEMS LIMITED
01937159
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2011-04-01
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-01

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-06-09

AMPSTEAD, Timothy James
Director - Resigned
Appointed: 2010-09-22
Resigned: 2014-04-25

APPADU, Vanessa Amritha
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-10-07

APPLETON, David Huw
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-03-14

BRAZEL, Patrick
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-07-13

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 1999-01-28
Resigned: 2008-06-10

CAMELIA, Debbie
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-07-01

CONDE, Cristobal Ignacio
Director - Resigned
Appointed:
Resigned: 2000-11-30

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

EDWARDS, Jeremy William Warren
Director - Resigned
Appointed:
Resigned: 1993-04-30

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FAHERTY, Terence Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-06-21

FINDERS, Harold Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-01-27

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-02-07
Resigned: 2008-06-10

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-12-09

KREDA, David
Director - Resigned
Appointed:
Resigned: 1993-07-07

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-30

MCGOLDRICK, Anne
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-12-31

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1994-02-18
Resigned: 1999-12-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PAPPAS, Constance
Director - Resigned
Appointed: 1993-01-11
Resigned: 1993-07-09

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1993-05-10
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WOOLF, Melvin R
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-31

KELLER, Charles Harrison
Director - Active
Appointed: 2021-07-01

WALLIS, Howard
Secretary - Active
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2002-05-31

HAZLITT NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-06-01

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