* director search - Maiken Keson Lee - kompany

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maiken keson lee

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KESON LEE, Maiken
Address: London, SW17 0ND

TENERITY LIMITED
01008797
LIVE
Date Incorporated:

CONFORTI, Michele
Director - Active
Appointed: 2007-06-22

WHEELER, Karen Rachel
Director - Resigned
Appointed: 2017-10-18
Resigned: 2020-03-31

AVERY, William Byron
Director - Resigned
Appointed: 1995-03-08
Resigned: 1999-01-19

AXEL, Elisabeth Helen
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-24

BASS, Jonathan Richard
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-02-04

BECKER-SMITH, Cassandra
Director - Resigned
Appointed: 2017-10-18
Resigned: 2018-11-30

CHIDSEY III, John Walker
Director - Resigned
Appointed: 1999-01-19
Resigned: 2003-03-31

CHILD, Martin Lawrence
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-06-25

CORIGLIANO, Cosmo
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-04-08

CUC MANAGEMENT LIMITED
Director - Resigned
Appointed:
Resigned: 1992-10-15

DESFORGES, Giles Mathew Anson
Director - Resigned
Appointed: 2012-06-27
Resigned: 2015-12-18

FORBES, Scott Edward
Director - Resigned
Appointed: 1999-04-16
Resigned: 2004-06-14

FORBES, Walter Alexander
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-07-28

GALLOWAY, Helene Audrey
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-07-31

GAROLLA, Mireille Louise Claire
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-11-16

HERRON, George Craig
Director - Resigned
Appointed:
Resigned: 1992-10-16

HUSER, Guillaume Vincent
Director - Resigned
Appointed: 2011-04-05
Resigned: 2014-11-07

MALHOTRA, Kanuj
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-03-30

MARTINEZ, Andrew Edgar
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-06-22

MAYBREY, Mark William
Director - Resigned
Appointed: 1995-03-08
Resigned: 2002-01-02

MAYHEW, Mark David
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-10-10

MCLEOD, Christopher
Director - Resigned
Appointed: 1996-01-16
Resigned: 1998-08-03

MENCHACA, Anthony Louis
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-01-19

NASTA, Marius Ion
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-04-20

NAU, Thomas Erwin
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-10-31

PALMER, David Graham
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-04-30

RENVERSE, Marc
Director - Resigned
Appointed: 1992-10-15
Resigned: 1995-03-08

RITSEMA, Peter
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-03-08

SHELTON, Edward Kirk
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-01-16

SLATER, John Gerald
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-03-08

TAYLOR, Donald Beales
Director - Resigned
Appointed: 1995-03-08
Resigned: 1997-09-01

UPSHAW, Steven Elliott
Director - Resigned
Appointed: 2004-10-25
Resigned: 2011-04-05

WEBB, Steven Paul
Director - Resigned
Appointed: 1999-01-19
Resigned: 2005-11-30

WILLIAMSON-CARY, Martin Howard
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-11-23

LUNDY, Aidan Joseph
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-05-31

STIRLING, Benjamin John
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-05-31

LICHERI, Domenico
Director - Active
Appointed: 2023-05-31

MEHEW, Adrian Mark
Director - Active
Appointed: 2023-05-31

FOSSATI-KOTZ, Iphigenie
Secretary - Active
Appointed: 2015-04-02

BURNSTONE, David John
Secretary - Resigned
Appointed:
Resigned: 1992-10-10

DYDE, Stephen David
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-02

FAHEY, Michael Thomas
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-04-30

GALLOWAY, Helene Audrey
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1994-07-31

LIPTON, Amy Natkins
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1998-04-30

MAYBREY, Mark William
Secretary - Resigned
Appointed: 1994-07-31
Resigned: 1998-06-17

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-03-01

VAN HULLEN, Rupert
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-30

CREDIT CARD SENTINEL LTD.
01761354
LIVE
Date Incorporated:

CONFORTI, Michele
Director - Active
Appointed: 2007-06-22

AVERY, William Byron
Director - Resigned
Appointed: 1995-03-29
Resigned: 1999-01-19

BALBINOT, Sergio, Doctor
Director - Resigned
Appointed:
Resigned: 1995-03-23

BASS, Jonathan Richard
Director - Resigned
Appointed: 1998-07-15
Resigned: 2001-04-11

BRADLY, Clive Horton
Director - Resigned
Appointed:
Resigned: 1992-08-31

COOTE, Clifford
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-08

CORIGLIANO, Cosmo
Director - Resigned
Appointed: 1995-03-29
Resigned: 1999-01-19

DUNLOP, Anthony Edward
Director - Resigned
Appointed:
Resigned: 1994-06-21

DYDE, Stephen David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-04-02

FORBES, Walter Alexander
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-07-28

GRAHAM, William Charles Leval
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-04-30

HANIEL, Franz
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-03-23

HIGHLAND, Glenn
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-23

HUSER, Guillaume Vincent
Director - Resigned
Appointed: 2011-04-30
Resigned: 2014-10-08

MALHOTRA, Kanuj
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-03-30

MALIA, Joseph Michael
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-06-05

MAY, Robert Fredrick
Director - Resigned
Appointed:
Resigned: 1992-12-31

MAYBREY, Mark William
Director - Resigned
Appointed: 1998-07-15
Resigned: 2002-01-02

MCLEOD, Christopher
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-07-26

MENCHACA, Anthony Louis
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-01-19

PALMER, David Graham
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-04-30

SHAW, Christopher
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-09

SHELTON, Edward Kirk
Director - Resigned
Appointed: 1995-03-29
Resigned: 1999-01-19

SHIELDS, Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-23

UPSHAW, Steven Elliott
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-02-17

VAN HULLEN, Rupert
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-04-30

WEBB, Steven Paul
Director - Resigned
Appointed: 1999-01-19
Resigned: 2005-11-30

WILLIAMS, Philip Michael
Director - Resigned
Appointed:
Resigned: 1998-06-03

WILLIAMSON-CARY, Martin Howard
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-11-23

FOSSATI-KOTZ, Iphigenie
Secretary - Active
Appointed: 2015-04-02

DYDE, Stephen David
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-02

FAHEY, Michael Thomas
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-04-30

LIPTON, Amy Natkins
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-02-19

MALIA, Joseph Michael
Secretary - Resigned
Appointed:
Resigned: 1995-03-29

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 1999-03-01

VAN HULLEN, Rupert
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-30

AFFINION INTERNATIONAL LIMITED
01770908
LIVE
Date Incorporated:

CONFORTI, Michele
Director - Active
Appointed: 2007-06-22

AVERY, William Byron
Director - Resigned
Appointed: 1996-06-17
Resigned: 1999-01-19

DYDE, Stephen David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-04-02

FITCH-BUNCE, Stafford Malcolm
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-06-10

GRAHAM, William Charles Leval
Director - Resigned
Appointed: 2010-02-17
Resigned: 2011-04-30

HUSER, Guillaume Vincent
Director - Resigned
Appointed: 2011-04-30
Resigned: 2014-10-08

KENNEDY, Christopher John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1998-06-10

MALHOTRA, Kanuj
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-03-30

MAYBREY, Mark William
Director - Resigned
Appointed: 1998-07-10
Resigned: 2002-01-02

MCLEOD, Christopher
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-08-03

PALMER, David Graham
Director - Resigned
Appointed: 2006-10-12
Resigned: 2011-04-30

POTIKER, Hughes
Director - Resigned
Appointed:
Resigned: 1993-03-01

POTIKER, Jori
Director - Resigned
Appointed:
Resigned: 1993-03-01

POTIKER, Sheila
Director - Resigned
Appointed:
Resigned: 1993-03-01

SARKIE, Robert Morris
Director - Resigned
Appointed: 1996-06-17
Resigned: 1998-07-29

UPSHAW, Steven Elliott
Director - Resigned
Appointed: 2004-10-25
Resigned: 2010-02-17

VAN HULLEN, Rupert
Director - Resigned
Appointed: 2001-12-02
Resigned: 2003-04-30

WEBB, Steven Paul
Director - Resigned
Appointed: 1999-01-19
Resigned: 2005-11-30

WILDE, Robert Thomas
Director - Resigned
Appointed:
Resigned: 1994-12-19

WILLIAMSON-CARY, Martin Howard
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-11-23

FOSSATI-KOTZ, Iphigenie
Secretary - Active
Appointed: 2015-04-02

DYDE, Stephen David
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-02

FAHEY, Michael Thomas
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-04-30

FITCH-BUNCE, Stafford Malcolm
Secretary - Resigned
Appointed: 1992-10-13
Resigned: 1998-06-10

LINGENS, Michael Robert
Secretary - Resigned
Appointed:
Resigned: 1992-10-13

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1999-03-01

VAN HULLEN, Rupert
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-30

TENERITY HOLDINGS LIMITED
03458969
LIVE
Date Incorporated:

CONFORTI, Michele
Director - Active
Appointed: 2007-06-22

AVERY, William Byron
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-07-15

CHILD, Martin Lawrence
Director - Resigned
Appointed: 2011-09-07
Resigned: 2015-06-26

CORIGLIANO, Cosmo
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-04-08

DESFORGES, Giles Mathew Anson
Director - Resigned
Appointed: 2015-06-16
Resigned: 2015-12-18

FERNANDES, Richard John
Director - Resigned
Appointed: 2011-09-07
Resigned: 2013-02-28

FIGGINS, Justin Edmund
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-11-29

FORBES, Walter Alexander
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-07-28

HUSER, Guillaume Vincent
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-10-08

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-10-28
Resigned: 1997-10-28

MALHOTRA, Kanuj
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-03-30

MAYBREY, Mark William
Director - Resigned
Appointed: 1998-07-28
Resigned: 2002-01-02

MAYHEW, Mark David
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-10-10

MCLEOD, Christopher
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-08-03

MENCHACA, Anthony Louis
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-01-19

UPSHAW, Steven Elliott
Director - Resigned
Appointed: 2005-11-30
Resigned: 2011-06-30

WEBB, Steven Paul
Director - Resigned
Appointed: 1999-01-19
Resigned: 2005-11-30

FOSSATI-KOTZ, Iphigenie
Secretary - Active
Appointed: 2015-04-02

AVERY, William Byron
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1998-07-15

DYDE, Stephen David
Secretary - Resigned
Appointed: 2011-05-01
Resigned: 2015-04-02

FAHEY, Michael Thomas
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-04-30

NASTA, Marius Ion
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 1999-03-01

VAN HULLEN, Rupert
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2003-04-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1997-10-28

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