* director search - Kimberly Rodie - kompany

Officers

kimberly rodie

Discover all known business and officer connections related to Kimberly Rodie.

Click on any officer or company to explore their connections and official company information.

RODIE, Kimberly Donna
Address: SW11 2ST, United Kingdom

MS OPCO REALISATIONS LIMITED
04251393
LIVE
Date Incorporated:

FOREY, Siobhan
Director - Active
Appointed: 2020-02-06

GRABINER, Ian Michael
Director - Active
Appointed: 2018-12-05

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2004-07-21
Resigned: 2004-12-01

BROWN, David Nigel
Director - Resigned
Appointed: 2001-08-15
Resigned: 2006-08-16

BURCHILL, Richard Leeroy
Director - Resigned
Appointed: 2006-08-16
Resigned: 2018-12-05

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-02-25

GAMMON, Michelle Jane
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-12-05

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-11-19

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 2001-08-09
Resigned: 2006-02-17

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2001-08-09
Resigned: 2012-02-10

JACKMAN, Ian Peter
Director - Resigned
Appointed: 2001-08-09
Resigned: 2005-09-14

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-09

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-09

SHEPHERD, David St John
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-08-30

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-12-05

FLAHERTY, Rebecca Rose
Secretary - Active
Appointed: 2014-12-19

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2013-06-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-12
Resigned: 2001-08-09

REDCASTLE INVESTMENTS LIMITED
01702378
LIVE
Date Incorporated:

BOYCE, Stephen
Director - Active
Appointed: 2018-04-01

BURCHILL, Richard Leeroy
Director - Active
Appointed: 2006-08-16

GRABINER, Ian Michael
Director - Active
Appointed: 2018-12-05

BATES, David John
Director - Resigned
Appointed:
Resigned: 1994-12-16

BAYS, Peter John
Director - Resigned
Appointed: 1996-02-05
Resigned: 2003-03-10

BOTTOMLEY, Andrew Christopher
Director - Resigned
Appointed: 1995-07-25
Resigned: 2003-02-13

BROWN, David Nigel
Director - Resigned
Appointed: 1994-12-16
Resigned: 2006-08-16

CONSTANTINE, Clem Charalambos
Director - Resigned
Appointed: 1997-01-13
Resigned: 1997-10-06

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DAVIES, Peter Wynne
Director - Resigned
Appointed: 1992-07-24
Resigned: 1994-05-05

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

DUCKELS, Colin Peter
Director - Resigned
Appointed: 1995-07-25
Resigned: 2011-02-25

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1998-01-19
Resigned: 2006-02-17

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2018-12-05

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2007-02-13
Resigned: 2017-12-18

HAWKES, Simon John
Director - Resigned
Appointed: 1996-01-29
Resigned: 1997-01-13

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

HODGES, John
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-19

JACKMAN, Ian Peter
Director - Resigned
Appointed:
Resigned: 2005-09-14

JENNINGS, Gerald Robert
Director - Resigned
Appointed: 1998-08-18
Resigned: 1999-02-12

KILBEY, Graham John
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-11-30

MORRIS, Timothy
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-03-04

ROBERTS, Edward Matthew Giles
Director - Resigned
Appointed: 1992-07-24
Resigned: 1995-12-01

SHAW, David Lewis
Director - Resigned
Appointed: 1995-07-25
Resigned: 1999-02-26

SMITH, Grahame Reginald
Director - Resigned
Appointed: 1999-04-19
Resigned: 2007-02-13

SMITH, Nicholas Leigh
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-10-11

SMITH, Philip Clayton
Director - Resigned
Appointed:
Resigned: 1993-03-01

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-12-05

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2021-04-21

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

HODGES, John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-19

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1999-12-13

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-28

ZOOM.CO.UK LIMITED
02029103
LIVE
Date Incorporated:

BURCHILL, Richard Leeroy
Director - Active
Appointed: 2006-08-16

HAGUE, Gillian Anne
Director - Active
Appointed: 2005-07-25

WIGHTMAN, Sally Marion
Director - Active
Appointed: 2011-03-02

BATES, David John
Director - Resigned
Appointed:
Resigned: 1994-12-16

BEATTY, Kevin Joseph
Director - Resigned
Appointed: 1999-07-26
Resigned: 2001-09-12

BROWN, David Nigel
Director - Resigned
Appointed: 1994-12-16
Resigned: 1999-07-26

BRYANT, Keith Ralph
Director - Resigned
Appointed:
Resigned: 1993-03-12

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-02-25

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2005-07-25
Resigned: 2011-02-25

DYSON, Simon Maxim
Director - Resigned
Appointed: 2003-04-22
Resigned: 2005-07-04

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-07-26

GRABINER, Ian Michael
Director - Resigned
Appointed: 2003-03-25
Resigned: 2005-07-25

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-07-25
Resigned: 2012-02-10

HODGES, John
Director - Resigned
Appointed: 1993-06-29
Resigned: 1998-01-19

JACKMAN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1999-07-26

KLEIN, Robin Matthew
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-15

LEHMANN, Paul Walter
Director - Resigned
Appointed: 2001-09-12
Resigned: 2005-07-04

MACLENNAN, Murdoch
Director - Resigned
Appointed: 1999-07-26
Resigned: 2004-08-31

MAGOWAN, Patricia Anne
Director - Resigned
Appointed: 2002-03-15
Resigned: 2005-07-25

MANEY, Richard John
Director - Resigned
Appointed: 1999-07-26
Resigned: 2002-03-15

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-07-26

SMITH, Philip Clayton
Director - Resigned
Appointed:
Resigned: 1993-03-01

WILSON, Charles
Director - Resigned
Appointed: 2002-03-15
Resigned: 2003-03-25

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2021-04-21

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

HODGES, John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-19

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1999-12-13

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-28

AGBL OPCO REALISATIONS LIMITED
01016191
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-08

FOREY, Siobhan
Director - Expired
Appointed: 2014-09-11

GRABINER, Ian Michael
Director - Expired
Appointed: 2014-09-11

GREEN, Philip Nigel Ross, Sir
Director - Expired
Appointed: 2014-09-11

BATES, David John
Director - Resigned
Appointed:
Resigned: 1994-12-16

BROWN, David Nigel
Director - Resigned
Appointed: 1994-12-16
Resigned: 2006-08-16

BUDGE, Paul Everard
Director - Resigned
Appointed: 2014-09-11
Resigned: 2018-09-01

BURCHILL, Richard Leeroy
Director - Resigned
Appointed: 2006-08-16
Resigned: 2014-09-11

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-09-11

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2000-10-03
Resigned: 2011-02-25

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-09-11

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-02-17

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2014-09-11

HALPER, James
Director - Resigned
Appointed: 2014-08-30
Resigned: 2018-12-31

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-12-18

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

HIND, Andrew Clive
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-05-05

HODGES, John
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-20

HOMER, Mary Elizabeth
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-06-02

JACKMAN, Ian Peter
Director - Resigned
Appointed:
Resigned: 2005-09-14

LEVYN, Adam Thomas
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-03-22

LONGDON, Stephen John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-05

PRICE, Paul Stephen
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-12-13

SHEPHERD, David St John
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-09-28

SMITH, Philip Clayton
Director - Resigned
Appointed:
Resigned: 1993-03-01

SOKOLOFF, Jonathan
Director - Resigned
Appointed: 2014-08-30
Resigned: 2019-03-22

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-09-11

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-03-31

GAMMON, Michelle Jane
Secretary - Resigned
Appointed: 2016-12-22
Resigned: 2019-11-21

GOLDMAN, Adam Alexander
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2016-12-22

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

HODGES, John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-20

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 1999-12-13

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-11

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-28

TOP SHOP/TOP MAN LIMITED
02317752
LIVE
Date Incorporated:

BLOXHAM, Peter John Ronald
Director - Active
Appointed: 2019-04-11

COPPEL CBE, Andrew Maxwell
Director - Active
Appointed: 2019-11-25

FOREY, Siobhan
Director - Active
Appointed: 2013-01-16

GRABINER, Ian Michael
Director - Active
Appointed: 2013-01-16

GREEN, Philip Nigel Ross, Sir
Director - Active
Appointed: 2013-01-16

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2013-01-16

RICHENS, Jon Ashley
Director - Active
Appointed: 2018-10-09

BEHARRELL, Russell Clive
Director - Resigned
Appointed:
Resigned: 1997-01-13

BROWN, David Nigel
Director - Resigned
Appointed: 1997-01-13
Resigned: 2006-08-16

BUDGE, Paul Everard
Director - Resigned
Appointed: 2013-01-16
Resigned: 2018-09-01

BULLWORTHY, Gerald Arthur
Director - Resigned
Appointed: 1998-01-16
Resigned: 2000-10-02

BURCHILL, Richard Leeroy
Director - Resigned
Appointed: 2006-08-16
Resigned: 2013-01-16

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-01-16

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2000-10-03
Resigned: 2011-02-25

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-01-16

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1998-01-16
Resigned: 2006-02-17

HALPER, James
Director - Resigned
Appointed: 2012-12-21
Resigned: 2018-12-31

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-12-18

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

HODGES, John
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-01-16

HOMER, Mary Elizabeth
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-06-02

JACKMAN, Ian Peter
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-09-14

KLEIN, Robin Matthew
Director - Resigned
Appointed:
Resigned: 1997-01-13

LEVYN, Adam Thomas
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-03-22

PRICE, Paul Stephen
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-12-13

SHEPHERD, David St John
Director - Resigned
Appointed: 2013-01-16
Resigned: 2017-09-28

SKINNER, Patricia Valda
Director - Resigned
Appointed: 1997-01-13
Resigned: 1998-01-16

SMITH, Jamie Drummond
Director - Resigned
Appointed: 2019-04-11
Resigned: 2019-08-30

SOKOLOFF, Jonathan
Director - Resigned
Appointed: 2012-12-21
Resigned: 2019-03-22

SWABEY, Nigel Victor
Director - Resigned
Appointed:
Resigned: 1994-12-12

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-01-16

PRICE, Cheryl Joanne
Secretary - Resigned
Appointed: 2020-02-06
Resigned: 2020-09-18

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

DAVIES, Martin Christopher Owen
Secretary - Resigned
Appointed: 1995-11-01
Resigned: 1996-12-31

GAMMON, Michelle Jane
Secretary - Resigned
Appointed: 2016-12-22
Resigned: 2019-11-21

GOLDMAN, Adam Alexander
Secretary - Resigned
Appointed: 2013-01-16
Resigned: 2016-12-22

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

HODGES, John
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-01-16

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 1998-01-16
Resigned: 1999-12-13

PRACHAR, Ivan Miroslav
Secretary - Resigned
Appointed:
Resigned: 1995-10-31

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2013-01-16

MONTGOMERY, Catherine Anna
Secretary - Resigned
Appointed: 2020-09-18
Resigned: 2021-04-21

REDCASTLE LIMITED
03194733
LIVE
Date Incorporated:

BOYCE, Stephen
Director - Resigned
Appointed: 2013-04-29
Resigned: 2016-05-13

BURCHILL, Richard Leeroy
Director - Active
Appointed: 2006-08-16

GRABINER, Ian Michael
Director - Active
Appointed: 2018-12-05

BAYS, Peter John
Director - Resigned
Appointed: 1996-07-26
Resigned: 2003-03-10

BOTTOMLEY, Andrew Christopher
Director - Resigned
Appointed: 1996-07-26
Resigned: 2003-02-13

BROWN, David Nigel
Director - Resigned
Appointed: 1996-07-05
Resigned: 2006-08-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-07-05

CONSTANTINE, Clem Charalambos
Director - Resigned
Appointed: 1997-01-13
Resigned: 1997-10-06

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

DUCKELS, Colin Peter
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-11-20

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-11-19

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1998-01-19
Resigned: 2006-02-17

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2018-12-05

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2007-02-13
Resigned: 2017-12-18

HAWKES, Simon John
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-01-13

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

HODGES, John
Director - Resigned
Appointed: 1996-07-05
Resigned: 1997-11-20

JACKMAN, Ian Peter
Director - Resigned
Appointed: 1996-07-05
Resigned: 2005-09-14

JENNINGS, Gerald Robert
Director - Resigned
Appointed: 1998-08-18
Resigned: 1999-02-12

KILBEY, Graham John
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-11-30

MORRIS, Timothy
Director - Resigned
Appointed: 1998-02-19
Resigned: 1999-03-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-07-05

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-19

SHAW, David Lewis
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-02-26

SKINNER, Patricia Valda
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-10-06

SMITH, David
Director - Resigned
Appointed: 1996-07-05
Resigned: 1997-10-06

SMITH, Grahame Reginald
Director - Resigned
Appointed: 1999-04-19
Resigned: 2007-02-13

SMITH, Nicholas Leigh
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-10-11

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-12-05

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2021-04-21

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

HODGES, John
Secretary - Resigned
Appointed: 1996-07-05
Resigned: 1998-01-19

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 1998-01-19
Resigned: 1999-12-13

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-07-05

REDCASTLE PROPERTIES LIMITED
03871193
LIVE
Date Incorporated:

BOYCE, Stephen
Director - Active
Appointed: 2018-04-01

BURCHILL, Richard Leeroy
Director - Active
Appointed: 2006-08-16

GRABINER, Ian Michael
Director - Active
Appointed: 2018-12-05

BAYS, Peter John
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-03-10

BOTTOMLEY, Andrew Christopher
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-02-13

BROWN, David Nigel
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-08-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-20

CONSTANTINE, Clem Charalambos
Director - Resigned
Appointed: 2000-03-20
Resigned: 2005-12-01

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2000-03-20
Resigned: 2011-02-25

GAMMON, Michelle Jane
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-12-05

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-11-19

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 2000-03-20
Resigned: 2006-02-17

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2018-12-05

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2007-02-13
Resigned: 2017-12-18

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

JACKMAN, Ian Peter
Director - Resigned
Appointed: 2000-03-20
Resigned: 2005-09-14

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-20

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-11-19

SMITH, Grahame Reginald
Director - Resigned
Appointed: 2000-03-20
Resigned: 2007-02-13

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-12-05

FLAHERTY, Rebecca Rose
Secretary - Active
Appointed: 2014-12-19

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2000-09-05

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-20

WR PROPCO REALISATIONS LIMITED
00306819
LIVE
Date Incorporated:

BOYCE, Stephen
Director - Resigned
Appointed: 2013-04-29
Resigned: 2016-05-13

BURCHILL, Richard Leeroy
Director - Active
Appointed: 2006-08-16

GRABINER, Ian Michael
Director - Active
Appointed: 2018-12-05

ANSELL, Terence John
Director - Resigned
Appointed:
Resigned: 1993-01-30

BROWN, David Nigel
Director - Resigned
Appointed: 1999-07-29
Resigned: 2006-08-16

BURNETT, Patricia Ann
Director - Resigned
Appointed:
Resigned: 1993-01-30

CLARK, John Macaulay Lambie
Director - Resigned
Appointed:
Resigned: 1998-07-31

COACKLEY, Paul
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-07-29

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2000-10-03
Resigned: 2011-02-25

GAMMON, Michelle Jane
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-12-05

GARTH, David
Director - Resigned
Appointed: 1998-07-31
Resigned: 1999-02-22

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-11-19

GLANVILLE, Richard Spencer
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-07-29

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1999-07-29
Resigned: 2006-02-17

GRAY, Duncan Paul
Director - Resigned
Appointed:
Resigned: 1993-01-30

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2018-12-05

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2008-05-30
Resigned: 2017-12-18

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

JACKMAN, Ian Peter
Director - Resigned
Appointed: 1999-07-29
Resigned: 2005-09-14

KIRTON, Terence Patrick
Director - Resigned
Appointed:
Resigned: 1993-01-30

LOVELOCK, Derek John
Director - Resigned
Appointed: 1993-01-30
Resigned: 1999-07-02

MAITLAND SMITH, Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-01-08

PICKARD, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-14

SMITH, Nicholas Leigh
Director - Resigned
Appointed: 1999-07-29
Resigned: 1999-10-11

STRONG, Liam Gerald
Director - Resigned
Appointed: 1992-01-08
Resigned: 1994-09-22

THOMPSON, Lesley Anne
Director - Resigned
Appointed:
Resigned: 1992-08-14

WHITTAM, Charles Barton
Director - Resigned
Appointed:
Resigned: 1993-02-28

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-12-05

SEARS CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-07-29

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2021-04-28

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed:
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2000-09-05

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-28

REDCASTLE (214 OXFORD STREET) LIMITED
03871240
LIVE
Date Incorporated:

BOYCE, Stephen
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-01-18

BURCHILL, Richard Leeroy
Director - Resigned
Appointed: 2006-08-16
Resigned: 2022-01-18

GRABINER, Ian Michael
Director - Resigned
Appointed: 2018-12-05
Resigned: 2021-09-13

BAYS, Peter John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-03-10

BOTTOMLEY, Andrew Christopher
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-02-13

BROWN, David Nigel
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-08-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-05-15

CONSTANTINE, Clem Charalambos
Director - Resigned
Appointed: 2000-05-15
Resigned: 2005-12-01

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2018-12-05

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2011-02-25

GAMMON, Michelle Jane
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-12-05

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-11-19

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-02-17

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2018-12-05

HALL, Nigel Patrick
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-02-21

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2007-02-13
Resigned: 2017-12-18

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

JACKMAN, Ian Peter
Director - Resigned
Appointed: 2000-05-15
Resigned: 2005-09-14

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-05-15

SMITH, Grahame Reginald
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-02-13

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2018-12-05

FARLAM, Timothy Laurence
Director - Active
Appointed: 2022-01-18

GRADER, Jenna
Director - Active
Appointed: 2022-01-18

SKINNER, Mark Edward
Director - Active
Appointed: 2022-01-18

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2021-04-21

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-19

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2000-09-05

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-06-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-05-15

WEBSTERS
Secretary - Resigned
Appointed: 2022-01-18
Resigned: 2022-01-18

ARCADIA GROUP PENSION TRUST LIMITED
00346324
LIVE
Date Incorporated:

ANDREOTTI, Alda
Director - Active
Appointed: 2001-06-12

CLARKE, Jonathan Michael Rushton
Director - Active
Appointed: 2017-04-01

DALRIADA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-27

ASHLEY, John Richard
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-11-22

ATHERTON, John Christopher
Director - Resigned
Appointed: 1994-08-23
Resigned: 1995-11-01

BAVERSTOCK, Peter William
Director - Resigned
Appointed:
Resigned: 2004-12-31

BEARD, Geoffrey Thomas
Director - Resigned
Appointed: 1999-06-01
Resigned: 2017-12-31

BIRD, Kenneth James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2017-12-31

BROWN, David Nigel
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-10-19

BUDGE, Paul Everard
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-31

CAMERON, Keith Gordon
Director - Resigned
Appointed:
Resigned: 2001-03-31

CAMPBELL, Colin James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2011-02-01

CHEVERS, John Joseph Edward
Director - Resigned
Appointed: 1993-03-02
Resigned: 2000-11-21

DALTON, Helen P
Director - Resigned
Appointed:
Resigned: 1992-11-23

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1993-01-06

DAVIES, Peter Wynne
Director - Resigned
Appointed:
Resigned: 2001-05-21

DAY, Teresa Ann
Director - Resigned
Appointed:
Resigned: 1998-10-02

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-19

DOHERTY, Carolyn Elizabeth
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-15

ELLIS, Janis
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-11-30

FINN, James
Director - Resigned
Appointed: 2012-12-12
Resigned: 2021-04-20

FOREY, Siobhan
Director - Resigned
Appointed: 2006-02-23
Resigned: 2016-09-01

FRENCH, Graham John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2012-03-14

GORING, Michael John
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-05-13

GUILLAUME, Jane Heather Ruth
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-02

HALL, Nigel Patrick
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-10-14

HANNELL, Margaret Mary
Director - Resigned
Appointed: 2005-01-01
Resigned: 2021-04-14

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2006-10-19
Resigned: 2011-12-31

HILL, Arthur Owen
Director - Resigned
Appointed:
Resigned: 1999-01-12

JOHNSON, Lynn
Director - Resigned
Appointed: 1993-11-17
Resigned: 1997-02-24

JONES, Graham Charles
Director - Resigned
Appointed: 2018-03-14
Resigned: 2021-04-14

JOYCE, Kevin Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-18

LAWTON, Barry
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-01-01

LEWIS, John Arthur
Director - Resigned
Appointed: 1995-01-05
Resigned: 1997-03-31

MCNAMEE, Martin John
Director - Resigned
Appointed:
Resigned: 1994-06-30

MORTON, Kim
Director - Resigned
Appointed: 1998-03-01
Resigned: 2006-03-23

MURPHY, James William
Director - Resigned
Appointed:
Resigned: 1998-10-02

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-02-23

POOLE, Stephen
Director - Resigned
Appointed:
Resigned: 2021-04-26

RICE, Ladislas Oscar
Director - Resigned
Appointed:
Resigned: 1996-03-20

RICHENS, Jon Ashley
Director - Resigned
Appointed: 2013-12-02
Resigned: 2019-07-23

RIVA, Hilary Susan
Director - Resigned
Appointed: 1998-10-14
Resigned: 2001-05-18

ROBINSON, Malak
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-01-31

ROBINSON, Philip Arnold
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-09-01

WENLOCK, Fiona
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-02-12

WHITMORE, Rosemary Jean
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-10-02

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 1993-11-17
Resigned: 1998-02-28

WENLOCK, Fiona Jane
Director - Active
Appointed: 2023-07-26

BALL, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2006-06-23

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-11-13

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-17

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-03

HICKS, Beverley
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-03-31

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

SLADE, Nigel Ronald
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-28

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.