* director search - Llewellyn John - kompany

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llewellyn john

Discover all known business and officer connections related to Llewellyn John.

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JOHN, Llewellyn Richard Dodds
Nationality: British
Address: London, N16 9AP

MATERION UK LIMITED
06927267
LIVE
Date Incorporated:

EBERHARDT, Christopher Edward
Director - Active
Appointed: 2017-01-01

LEFORT, Shawn
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-11-08

NEWELL, Michael
Director - Resigned
Appointed: 2016-04-12
Resigned: 2019-07-12

AUSTEN, Patrick George
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

BANKS, Kevin Simpson
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-25

HASYCHAK, Michael Charles
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-01-01

HODGSON, Robin Granville, Lord
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

NARANJO, Roberto
Director - Resigned
Appointed: 2011-10-19
Resigned: 2016-01-15

SAGER, Richard William
Director - Resigned
Appointed: 2011-10-19
Resigned: 2015-06-23

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

WALKER, Daniel Gareth
Director - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

HIRT, Jeffrey
Director - Active
Appointed: 2020-08-17

TARRANT, Andrew David
Director - Active
Appointed: 2019-06-03

BANKS, Kevin Simpson
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-25

MAUSER, Thomas Frank
Secretary - Resigned
Appointed: 2012-01-25
Resigned: 2015-09-28

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-06-08
Resigned: 2011-10-19

OPTIMITY LIMITED
04414356
LIVE
Date Incorporated:

BARBOUR, David James
Director - Active
Appointed: 2016-06-01

FROME, Andrew Paul
Director - Active
Appointed: 2017-10-31

PAVEY, Leeland Nicholas
Director - Active
Appointed: 2018-01-25

ABRAHAM, Richard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2016-06-01

IMPEY, Anthony John
Director - Resigned
Appointed: 2002-04-30
Resigned: 2018-04-26

JERVIS, Darren Peter
Director - Resigned
Appointed: 2011-08-05
Resigned: 2012-03-01

LEWIS, Lee
Director - Resigned
Appointed: 2011-01-14
Resigned: 2016-06-01

VESELINSKI, Sasho
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-06-01

ZAMBON, Ferdinando
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-05-18

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-30

IMPEY, Anthony John
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2018-04-26

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-30

TSTM GROUP LIMITED
04938823
DISSOLVED
Date Incorporated:
Dissolved on 2024-03-26

BAKER, Charles Copeland
Director - Expired
Appointed: 2020-01-10

HARNETT, Samantha
Director - Resigned
Appointed: 2017-01-25
Resigned: 2020-06-19

BEFUMO, Geoffrey Randolph
Director - Resigned
Appointed: 2017-01-25
Resigned: 2020-01-10

BILEFIELD, James Daniel
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-01-25

CLEGG, Duncan Robert Harold
Director - Resigned
Appointed: 2003-10-21
Resigned: 2010-09-15

CULLYER, Robert Frank
Director - Resigned
Appointed: 2003-10-21
Resigned: 2010-09-15

GONTHIER, Alexandre
Director - Resigned
Appointed: 2010-09-15
Resigned: 2011-12-01

GREEN, Allan
Director - Resigned
Appointed: 2010-09-15
Resigned: 2017-01-25

HUYSMANS, Philippe Jan
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-12-12

JONKER, Frans
Director - Resigned
Appointed: 2010-09-15
Resigned: 2018-12-06

MARKWICK, Robert Jan
Director - Resigned
Appointed: 2010-09-15
Resigned: 2013-01-31

MCKINTY, Alan Roderick
Director - Resigned
Appointed: 2003-10-21
Resigned: 2010-09-15

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2014-05-20
Resigned: 2017-01-25

TAYLOR, Julia Derouen
Director - Expired
Appointed: 2020-06-18

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2017-01-25

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2014-09-22

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2003-10-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2003-10-21

ARCHIVE TOPCO LIMITED
10650873
LIVE
Date Incorporated:

FLYNN, Roger Patrick
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-03-11

GARDENER, Patrick Andrew
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-03-11

KILPATRICK, George Duncan Duguid
Director - Resigned
Appointed: 2019-04-05
Resigned: 2021-03-11

ROPNER, Henry John William
Director - Resigned
Appointed: 2017-03-03
Resigned: 2021-03-11

FRENCH, Joseph Houston
Director - Resigned
Appointed: 2017-05-26
Resigned: 2019-04-01

CASTLES, Daniel William
Director - Active
Appointed: 2021-03-11

WILSON, Jonathan Patrick
Director - Active
Appointed: 2021-03-11

DEFAQTO GROUP LIMITED
05442706
LIVE
Date Incorporated:

BIJTJES, Remko Peter
Director - Active
Appointed: 2009-04-01

BILGRAMI, Syed Zahid Hussain
Director - Active
Appointed: 2012-05-29

BROWN, Alastair Colin Gillies
Director - Active
Appointed: 2009-04-01

HAGUE, Gareth Richard
Director - Active
Appointed: 2019-03-21

STEVENS, Neil Martin
Director - Active
Appointed: 2019-03-21

TIMMINS, Matthew Lloyd
Director - Active
Appointed: 2019-03-21

ABRAMS, Roy
Director - Resigned
Appointed: 2005-05-19
Resigned: 2005-09-22

COLEMAN STRAW, John
Director - Resigned
Appointed: 2005-05-20
Resigned: 2006-11-14

EVERETT, Anthony David
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-01-27

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-03-30

HEALEY, Russell George
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-03-30

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2005-05-04
Resigned: 2005-05-19

JORGENSEN, Kenn Herskind
Director - Resigned
Appointed: 2005-11-21
Resigned: 2012-08-17

KUMAR, Nirmalya, Professor
Director - Resigned
Appointed: 2007-03-15
Resigned: 2012-03-31

PENANT-REA, Rupert
Director - Resigned
Appointed: 2006-12-07
Resigned: 2012-12-31

PERCEVAL, John Dudley Charles Ascelin
Director - Resigned
Appointed: 2005-05-19
Resigned: 2006-02-01

ROBB, Angus Bruce
Director - Resigned
Appointed: 2006-02-01
Resigned: 2009-03-31

ROSS, Andrew Alexander, Dr
Director - Resigned
Appointed: 2005-05-20
Resigned: 2006-02-01

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2009-12-03
Resigned: 2012-07-23

SPEEKS, Mark William
Director - Resigned
Appointed: 2005-05-20
Resigned: 2011-02-28

VAN ZYL, Johannes Alexander
Director - Resigned
Appointed: 2009-01-27
Resigned: 2009-12-03

CASS, Peter Vernon Charles
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2015-05-19

CUNYNGHAME, Andrew David Francis, Sir
Secretary - Resigned
Appointed: 2005-05-20
Resigned: 2006-01-18

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-05-04
Resigned: 2005-05-19

OPTIMITY HOLDINGS LIMITED
10064229
LIVE
Date Incorporated:

BARBOUR, David James
Director - Active
Appointed: 2016-03-15

FROME, Andrew Paul
Director - Resigned
Appointed: 2017-10-31
Resigned: 2022-03-25

IMPEY, Anthony John
Director - Active
Appointed: 2016-06-01

PAVEY, Leeland Nicholas
Director - Active
Appointed: 2018-01-25

TROWER, John Charles
Director - Active
Appointed: 2016-06-01

TRENDELL, Connor Graham
Director - Active
Appointed: 2021-03-08

MUSSEN, Rupert James
Director - Active
Appointed: 2023-07-25

QUESTIONMARK COMPUTING LIMITED
02278553
LIVE
Date Incorporated:

KLEEMAN, John
Director - Resigned
Appointed:
Resigned: 2021-06-09

PEDERSEN, Lars Dige
Director - Active
Appointed: 2019-09-19

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2016-09-30
Resigned: 2021-06-09

SHEPHERD, Eric Robert
Director - Resigned
Appointed: 1997-03-01
Resigned: 2021-06-09

WALDRON, Bernard Joseph
Director - Resigned
Appointed: 2016-12-22
Resigned: 2021-06-09

ASPINALL, Michael Stuart
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-10-31

BELTON, Martin Graham
Director - Resigned
Appointed: 2001-10-26
Resigned: 2004-05-21

NYNS, Roland Rene Louis
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-01-12

PATEL, Kinna
Director - Resigned
Appointed: 1996-05-01
Resigned: 2004-03-12

PEARSON, Victoria Louise
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-08-13

ROBERTS, Paul Simon
Director - Resigned
Appointed: 1993-03-11
Resigned: 2016-09-30

SILVER, Murray Ivan
Director - Resigned
Appointed: 1993-03-11
Resigned: 2007-06-19

BYRNE, Aoife
Director - Active
Appointed: 2021-06-09

COONEY, Gavin Francis
Director - Active
Appointed: 2021-06-09

KLEEMAN, John
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 2021-06-09

KLEEMAN, Harry
Secretary - Resigned
Appointed:
Resigned: 1993-03-11

TNP TOPCO LIMITED
11331010
LIVE
Date Incorporated:

DREDGE, Matthew Kieron
Director - Active
Appointed: 2018-06-21

HUMPHRIES, Ian
Director - Active
Appointed: 2018-06-21

POWELL, Christopher Gary
Director - Active
Appointed: 2018-07-30

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-08-02

WHITE, Paul Richard
Director - Active
Appointed: 2018-06-21

OPTIMITY BIDCO LIMITED
09959559
LIVE
Date Incorporated:

BARBOUR, David James
Director - Active
Appointed: 2016-01-19

FROME, Andrew Paul
Director - Active
Appointed: 2017-10-31

PAVEY, Leeland Nicholas
Director - Active
Appointed: 2018-01-25

TROWER, John Charles
Director - Active
Appointed: 2016-06-01

IMPEY, Anthony John
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-04-26

HEALTH PARITY HOLDINGS LIMITED
11428991
LIVE
Date Incorporated:

BLACK, Liam Anthony
Director - Active
Appointed: 2019-06-19

BONE, Kevin Alan
Director - Active
Appointed: 2018-06-22

INMONGER, Lucy Anne
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-11-05

JONES, Henry Stephen Major
Director - Resigned
Appointed: 2019-03-22
Resigned: 2023-05-31

RYNEARSON, Arick Shaw
Director - Resigned
Appointed: 2018-06-22
Resigned: 2019-06-19

WEBB, Jennifer
Director - Resigned
Appointed: 2019-06-19
Resigned: 2019-07-19

SALLITT, Henry William Baines
Director - Active
Appointed: 2020-11-05

CAMILLERI, Elizabeth Rita
Director - Active
Appointed: 2021-05-26

LEISCHMAN, Margaret Clare
Director - Active
Appointed: 2021-05-26

MCEVOY, Matthew
Director - Active
Appointed: 2023-05-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-06-22
Resigned: 2021-11-15

LEISCHMAN, Margaret
Secretary - Active
Appointed: 2022-10-26

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