* director search - Laurence Walker - kompany

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laurence walker

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WALKER, Laurence John Brian
Nationality: British
Address: London, W1K 5LH

I.O.U. LIMITED
01303657
LIVE
Date Incorporated:

ALI, Imran
Director - Resigned
Appointed: 2014-06-03
Resigned: 2022-04-26

BOYES, Philip
Director - Active
Appointed: 2019-10-29

ELLIS, Nancy
Director - Active
Appointed: 2019-10-29

GWYNN, Tudor
Director - Resigned
Appointed: 2015-07-15
Resigned: 2024-01-30

WHEELER, David John
Director - Resigned
Appointed:
Resigned: 2023-10-31

WILSON, Ben
Director - Resigned
Appointed: 2018-04-24
Resigned: 2022-04-26

ANDERSON, Emma Jane Caroline
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-30

CLARKE, Margaret Helen
Director - Resigned
Appointed: 2002-02-08
Resigned: 2008-02-06

CONNOLLY, James Joseph
Director - Resigned
Appointed: 1999-11-12
Resigned: 2013-02-12

GEE, William George
Director - Resigned
Appointed: 2003-02-26
Resigned: 2005-10-17

GODFREY-FAUSSETT, Fiona Mary
Director - Resigned
Appointed:
Resigned: 2006-07-03

GUMBLEY, Steve
Director - Resigned
Appointed:
Resigned: 2001-11-28

HAMILTON, Kathleen Jane
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-07-20

HARRIS, Adrian Hugh
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-07-25

HUMPAGE, John David
Director - Resigned
Appointed:
Resigned: 2000-04-04

KIDD, Jeremy Andrew
Director - Resigned
Appointed: 1997-11-25
Resigned: 1998-11-07

MCCANN, Roger Anthony
Director - Resigned
Appointed:
Resigned: 2002-02-08

MOSS, Tim
Director - Resigned
Appointed: 2008-08-12
Resigned: 2016-04-26

NAYLOR, Christopher
Director - Resigned
Appointed:
Resigned: 2001-01-30

OLIVER, Louise Marie
Director - Resigned
Appointed:
Resigned: 2012-10-10

PARKES, Jean
Director - Resigned
Appointed: 1997-04-26
Resigned: 1999-05-22

REVITT, Jane Caroline
Director - Resigned
Appointed:
Resigned: 2000-08-07

SLATTERY, Claire
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-01-29

TAYLOR, Lindsay Ann
Director - Resigned
Appointed: 2013-05-24
Resigned: 2018-01-24

WILLIAMS, Elizabeth Anne
Director - Resigned
Appointed: 2007-03-02
Resigned: 2011-10-14

WILLS, Catherine Anamaria
Director - Resigned
Appointed: 1993-08-21
Resigned: 1996-07-26

WOODCOCK, Richard Charles Corti
Director - Resigned
Appointed: 1997-07-05
Resigned: 2007-02-09

MAY, Shirley Anne
Director - Active
Appointed: 2020-10-27

COULSON, Sarah Louise
Director - Active
Appointed: 2021-10-26

KHADIM, Shazia
Director - Active
Appointed: 2022-04-26

WRIGHT, Catherine
Director - Active
Appointed: 2022-04-26

CLAYTON, Samuel Edward
Director - Active
Appointed: 2024-01-30

HALL, Stella Mary
Director - Active
Appointed: 2023-05-16

MARRIAGE, Helen Corder
Director - Active
Appointed: 2024-01-30

THOMPSON, David Charles Douglas
Director - Active
Appointed: 2024-01-30

WADDINGTON, Catherine
Director - Active
Appointed: 2024-01-30

WHEELER, David
Secretary - Active
Appointed: 2013-09-07

CONNOLLY, James Joseph
Secretary - Resigned
Appointed: 2006-07-03
Resigned: 2013-02-12

GODFREY-FAUSSETT, Fiona Mary
Secretary - Resigned
Appointed: 1996-11-24
Resigned: 1996-07-26

JORDAN, Maureen Veronica
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-11-24

TURPIN, Julia Ada
Secretary - Resigned
Appointed: 2013-02-12
Resigned: 2013-09-06

SSP MIDCO 2 LIMITED
09346040
LIVE
Date Incorporated:

ALDERSON, Dale Brent
Director - Resigned
Appointed: 2015-03-12
Resigned: 2021-02-17

DAVISON, Andrew Peter
Director - Resigned
Appointed: 2015-03-12
Resigned: 2020-12-11

HURLEY, Christopher Richard
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-02-17

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2015-03-06
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

SADLER, James Anthony
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-02-17

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2015-03-06
Resigned: 2018-05-02

GARNER, John
Director - Resigned
Appointed: 2015-03-12
Resigned: 2017-08-01

HART, Roger
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-02

PEARSON, Steven Richard
Director - Resigned
Appointed: 2015-03-06
Resigned: 2017-05-31

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-02

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-02

BEATTIE, Brian
Director - Active
Appointed: 2021-02-17

DUFTON, Michael
Director - Active
Appointed: 2021-02-17

MILLER, Mark
Director - Active
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2015-05-06
Resigned: 2020-09-30

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-02

SSP LIMITED
04234499
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2011-10-27
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

SADLER, James Anthony
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-02-17

BATE, Nicholas John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2011-10-01

BJERGSTED, Niels
Director - Resigned
Appointed: 2002-08-27
Resigned: 2003-01-27

BOW, Steven
Director - Resigned
Appointed: 2006-01-30
Resigned: 2012-04-16

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

DAVEY, Jonathan Mark
Director - Resigned
Appointed: 2011-10-27
Resigned: 2015-07-06

FOLWELL, Grenville John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2008-03-03

MATTHEWS, Alastair Sean
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-07-11

PEARSON, Steven Richard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2017-05-31

RASCHE, David Anthony
Director - Resigned
Appointed: 2001-08-08
Resigned: 2011-03-31

SOUTHAN, Nicholas John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2007-09-24

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

WARING, David Gerald
Director - Resigned
Appointed: 2006-01-30
Resigned: 2011-10-26

WITHERS, James Thomas
Director - Resigned
Appointed: 2003-09-04
Resigned: 2004-03-31

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-08-08

BEATTIE, Brian
Director - Active
Appointed: 2021-02-17

DUFTON, Michael
Director - Active
Appointed: 2021-02-17

MILLER, Mark
Director - Active
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

BATE, Nicholas John
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2011-10-01

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

RASCHE, Diane
Secretary - Resigned
Appointed: 2001-08-08
Resigned: 2002-03-29

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2001-08-08

SSP SIRIUS SOLUTIONS LIMITED
03273649
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

ANSTEE, Michael Thomas
Director - Resigned
Appointed: 2000-05-19
Resigned: 2001-09-26

BATE, Nicholas John
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Director - Resigned
Appointed: 1997-01-24
Resigned: 2007-07-09

BROWN, John Sydney
Director - Resigned
Appointed: 1998-06-29
Resigned: 2003-05-19

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

COX, David Michael
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-07-09

DODD, Michael Patrick
Director - Resigned
Appointed: 2003-05-19
Resigned: 2007-07-09

FISHER, Jacqueline
Director - Resigned
Appointed: 1996-11-05
Resigned: 1997-01-24

HYLAND, Matthew William Edward
Director - Resigned
Appointed: 1996-11-05
Resigned: 1997-01-24

KIMBERLEY, John Anthony
Director - Resigned
Appointed: 1998-06-29
Resigned: 2001-04-27

RACE, Philip John
Director - Resigned
Appointed: 2005-09-22
Resigned: 2007-07-09

RASCHE, David Anthony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-03-31

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-06-15

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

VERRALL, Stephen John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2007-07-09

YEOMAN, Ian Christopher
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-05-19

BEATTIE, Brian
Director - Active
Appointed: 2021-02-17

DUFTON, Michael
Director - Active
Appointed: 2021-02-17

MILLER, Mark
Director - Active
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

BATE, Nicholas John
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 2007-07-09

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

HYLAND, Matthew William Edward
Secretary - Resigned
Appointed: 1996-11-05
Resigned: 1997-01-24

SSP SIRIUS LIMITED
01792078
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-15

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

ADAMS, Alexander James Hugh
Director - Resigned
Appointed: 1991-08-28
Resigned: 1997-01-27

BATE, Nicholas John
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Director - Resigned
Appointed:
Resigned: 2007-07-09

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

KIDD, Michael John Dawson
Director - Resigned
Appointed:
Resigned: 1994-11-23

POPLE, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1994-11-23

RASCHE, David Anthony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-03-31

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed:
Resigned: 1996-01-31

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-01-27

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

VERRALL, Stephen John
Director - Resigned
Appointed:
Resigned: 2007-07-09

WILLIAMS, Elwyn David
Director - Resigned
Appointed:
Resigned: 1995-07-30

WOOLTERTON, Peter William
Director - Resigned
Appointed:
Resigned: 1996-01-31

BEATTIE, Brian
Director - Expired
Appointed: 2021-02-17

DUFTON, Michael
Director - Expired
Appointed: 2021-02-17

MILLER, Mark
Director - Expired
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

BATE, Nicholas John
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Secretary - Resigned
Appointed:
Resigned: 2007-07-09

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
04317400
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Active
Appointed: 2017-10-01

PENNINGTON, Christopher
Director - Active
Appointed: 2018-09-04

BATE, Nicholas John
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Director - Resigned
Appointed: 2002-01-14
Resigned: 2007-07-09

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-01-14

RASCHE, David Anthony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-03-31

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

VERRALL, Stephen John
Director - Resigned
Appointed: 2002-01-14
Resigned: 2007-07-09

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-01-14

FORREST, Neil Andrew
Secretary - Active
Appointed: 2020-10-01

BATE, Nicholas John
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Secretary - Resigned
Appointed: 2002-01-14
Resigned: 2007-07-09

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2002-01-14

MEDIQUOTE HEALTH SOLUTIONS LIMITED
04417301
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Active
Appointed: 2017-10-01

PENNINGTON, Christopher
Director - Active
Appointed: 2018-09-04

BATE, Nicholas John
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

DODD, Michael Patrick
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-07-09

RASCHE, David Anthony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2011-03-31

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-18

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-18

FORREST, Neil Andrew
Secretary - Active
Appointed: 2020-10-01

BATE, Nicholas John
Secretary - Resigned
Appointed: 2007-07-09
Resigned: 2011-10-01

BOWSER, Richard Julian
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2007-07-09

COOPER, Jonathan Edward
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2005-04-27

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-18

KEY CHOICE INSURANCE MARKETING LIMITED
04402189
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Active
Appointed: 2017-10-01

PENNINGTON, Christopher
Director - Active
Appointed: 2018-09-04

BATE, Nicholas John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2007-09-24

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

RASCHE, David Anthony
Director - Resigned
Appointed: 2002-04-26
Resigned: 2011-03-31

SOUTHAN, Nicholas John
Director - Resigned
Appointed: 2002-04-26
Resigned: 2007-09-24

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-04-26

FORREST, Neil Andrew
Secretary - Active
Appointed: 2020-10-01

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-04-26

BATE, Nicholas John
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2011-10-01

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

KEYCHOICE UNDERWRITING LIMITED
07091994
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Active
Appointed: 2017-10-01

PENNINGTON, Christopher
Director - Active
Appointed: 2018-09-04

BATE, Nicholas John
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-10-01

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-07

DAVEY, Jonathan Mark
Director - Resigned
Appointed: 2009-12-07
Resigned: 2015-10-30

RASCHE, David Anthony
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-09-17

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-07

FORREST, Neil Andrew
Secretary - Active
Appointed: 2020-10-01

BATE, Nicholas John
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2011-10-01

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2009-12-07

SECTORNET LIMITED
01272384
LIVE
Date Incorporated:

LATHROPE, Stephen Michael
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-02-17

PENNINGTON, Christopher
Director - Resigned
Appointed: 2018-09-04
Resigned: 2021-02-17

AMES, Madeline Ann
Director - Resigned
Appointed:
Resigned: 2001-11-30

BATE, Nicholas John
Director - Resigned
Appointed: 2005-12-02
Resigned: 2011-10-01

CARGILL, Stephen Peter
Director - Resigned
Appointed: 2014-12-05
Resigned: 2018-05-02

CONLON, Bernard Michael
Director - Resigned
Appointed:
Resigned: 2005-12-02

FOLWELL, Grenville John
Director - Resigned
Appointed: 2005-12-02
Resigned: 2008-03-03

KIRKLAND, Michael John
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-11-25

KNAPP, Richard Saunders Van Der
Director - Resigned
Appointed:
Resigned: 2001-11-30

LIPSCOMB, John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-12-02

METHVEN, Paul Joseph
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-02

NOLAN, Sharon Jane
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-02

PORTER, Dominic James Briggs
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-10-03

RASCHE, David Anthony
Director - Resigned
Appointed: 2005-12-02
Resigned: 2011-03-31

SHARP, James Spencer
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-06-30

SOUTHAN, Nicholas John
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-09-24

STANNERS, Ronald Andrew
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-02

THOMPSON, Carol
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-10-16

WILLIAMS, Owen
Director - Resigned
Appointed: 2001-11-30
Resigned: 2004-11-30

BEATTIE, Brian
Director - Active
Appointed: 2021-02-17

DUFTON, Michael
Director - Active
Appointed: 2021-02-17

MILLER, Mark
Director - Active
Appointed: 2021-02-17

FORREST, Neil Andrew
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-02-17

AMES, Madeline Ann
Secretary - Resigned
Appointed:
Resigned: 2001-11-30

BATE, Nicholas John
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2011-10-01

FORREST, Richard Charles
Secretary - Resigned
Appointed: 2011-10-27
Resigned: 2020-09-30

PATRIARCA, Alison Carol
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2005-12-02

WYLOT, Christopher Andrew
Secretary - Resigned
Appointed: 2001-11-30
Resigned: 2004-03-11

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