* director search - Mark Lauber - kompany

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mark lauber

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LAUBER, Mark Karl
Nationality: Canadian
Address: London, N2 9LJ

CHILDREN CHANGE COLOMBIA LTD
03731943
LIVE
Date Incorporated:

ALVIAR-BAQUERO, Felipe
Director - Resigned
Appointed: 2010-06-20
Resigned: 2023-01-24

DREAN, Richard Trevor
Director - Resigned
Appointed: 2016-04-26
Resigned: 2023-01-24

GIRALDO, Carolina
Director - Active
Appointed: 2017-09-11

THOMSON, Marilyn Anne
Director - Active
Appointed: 2018-04-23

WALL, Rosamund Laura Janey
Director - Resigned
Appointed: 2015-10-20
Resigned: 2020-11-10

ANDERSON, Donald W
Director - Resigned
Appointed: 2003-12-09
Resigned: 2011-02-21

BRUMWELL, James
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-04-17

DARTON, Christopher Harwood
Director - Resigned
Appointed: 2003-06-12
Resigned: 2012-09-11

DAVILA, Julio, Dr
Director - Resigned
Appointed: 2000-08-08
Resigned: 2017-09-11

DIAZ, Martin
Director - Resigned
Appointed: 2018-04-23
Resigned: 2020-02-25

DOUGLAS, David John
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-11-19

FOSTER, Peter George
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-04-04

GOMEZ DE LA TORRE, Andres
Director - Resigned
Appointed: 2011-02-16
Resigned: 2014-12-31

HAYES, Julia
Director - Resigned
Appointed: 2011-12-05
Resigned: 2018-04-23

JACKSON, Christopher Leslie
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-11-19

LOWRY, Victoria Amanda
Director - Resigned
Appointed: 2013-07-18
Resigned: 2018-04-23

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 2003-06-12
Resigned: 2012-12-31

MCILWAINE, Cathy, Dr
Director - Resigned
Appointed: 2010-06-27
Resigned: 2017-09-11

MILLS, Kevin
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-06-22

MORTON, Helen Frances
Director - Resigned
Appointed: 1999-03-12
Resigned: 2003-06-12

MOSER, Caroline Olivia Nonesi
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-10-28

MURPHY, Geraldine
Director - Resigned
Appointed: 1999-03-12
Resigned: 2012-04-17

OURY, James Edward
Director - Resigned
Appointed: 2002-11-19
Resigned: 2005-07-05

RODRIGUEZ ECHEVERRY, Mauricio
Director - Resigned
Appointed: 2016-09-29
Resigned: 2018-04-23

SAUNDERS, Kate
Director - Resigned
Appointed: 2000-06-26
Resigned: 2016-09-29

SIMPSON-ORLEBAR, Rosita, Lady
Director - Resigned
Appointed: 1999-03-12
Resigned: 2005-07-05

TEGNER, Ian Nicol
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-06-12

THOMAS, Jane Anne
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-10-09

THORP, Jeremy
Director - Resigned
Appointed: 2002-07-12
Resigned: 2015-12-31

CAVIEDES PINZON, Fernando
Director - Active
Appointed: 2022-04-27

CONLIN-OAKLEY, Alexandra Clare
Director - Active
Appointed: 2020-09-21

HERNANDEZ, Juan Pablo
Director - Active
Appointed: 2020-09-21

HOLLENBACH, Corin Michele
Director - Active
Appointed: 2022-10-26

LONDONO-VALLEJO, Eugenia
Director - Active
Appointed: 2020-09-21

MCCOLL, Richard Stuart
Director - Active
Appointed: 2020-09-21

MILLAR, Duncan
Secretary - Resigned
Appointed: 2015-03-27
Resigned: 2020-03-31

ARANGO RIBECK, Pilar
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2006-08-31

BUCHER, Gabriela
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-03-15

JOSEPH, Rachel
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2014-06-30

REITER, Jackie
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 2000-12-01

HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
06552348
LIVE
Date Incorporated:

DALE, Bernard John
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-20

HEARD, Susan Gilmore
Director - Resigned
Appointed: 2012-08-03
Resigned: 2020-04-17

MADDEN, Claire Estelle
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-10-20

MITCHELL, Darren Paul
Director - Active
Appointed: 2015-01-29

HAWKES, Peter Michael
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-02-03

POPE, Russell Charles
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-09-19

ROBINS, Gary John
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-07-02

TAYLOR, Andrew
Director - Resigned
Appointed: 2008-04-25
Resigned: 2008-12-19

ZANT-BOER, Ian Leslie
Director - Resigned
Appointed: 2009-11-19
Resigned: 2011-06-08

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-04-02
Resigned: 2008-04-25

WILSON, Stephen Richard
Director - Active
Appointed: 2020-04-17

GATELEY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-03-08

COX, Helen Louise
Secretary - Resigned
Appointed: 2008-04-25
Resigned: 2012-02-03

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2008-04-25

LONGBURN WIND FARM LIMITED
07735135
LIVE
Date Incorporated:

EVANS, Mark Stanton
Director - Resigned
Appointed: 2018-10-24
Resigned: 2020-04-15

BISIO, Moreno
Director - Resigned
Appointed: 2015-06-19
Resigned: 2018-10-24

BROWN, Graham Martin
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-11-25

CHIERICONI, Sergio
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-10-24

DALE, Bernard John
Director - Resigned
Appointed: 2012-08-10
Resigned: 2016-11-25

FERRANDO, Andrea
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-09-27

HAMILTON, Alastair James
Director - Resigned
Appointed: 2018-10-24
Resigned: 2019-09-27

HANNAM, Larry John
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-06-19

HEWITT, Michael Roger
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-02-13

ODDONE, Enrico
Director - Resigned
Appointed: 2016-11-25
Resigned: 2018-10-24

RITCHIE, John Alexander
Director - Resigned
Appointed: 2011-10-11
Resigned: 2015-06-19

STEVENSON, Alan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2014-12-11

TAYLOR, Andrew Kirton
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-03-06

TORTORA, Fabrizio
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-09-28

WARD, Michael James
Director - Resigned
Appointed: 2011-08-09
Resigned: 2011-10-11

GATELEY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2011-08-09
Resigned: 2011-10-11

HOTBED DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-03

PURVES, Lynette Katherine Hamilton
Director - Active
Appointed: 2020-04-15

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2017-01-01

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-10-11
Resigned: 2016-12-31

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-08-09
Resigned: 2011-10-11

BURCOTE WIND LIMITED
06711329
LIVE
Date Incorporated:

BROWN, Graham Martin
Director - Active
Appointed: 2009-03-06

DALE, Bernard John
Director - Active
Appointed: 2012-08-10

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-03-06

HAMMOND, Alison
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-06-15

HANNAM, Larry John
Director - Resigned
Appointed: 2009-04-30
Resigned: 2017-09-11

HEWITT, Michael Roger
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-02-13

POPE, Russell Charles
Director - Resigned
Appointed: 2011-06-15
Resigned: 2011-09-19

RITCHIE, John Alexander
Director - Resigned
Appointed: 2009-04-30
Resigned: 2017-09-11

ROBINS, Gary John
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-04-17

SEERS, Justin
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-11-03

STEVENSON, Alan
Director - Resigned
Appointed: 2011-06-15
Resigned: 2014-12-11

TAYLOR, Andrew Kirton
Director - Resigned
Appointed: 2012-08-10
Resigned: 2014-01-31

HOTBED DIRECTORS ONE LIMITED
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-03

EMW SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-09-30

COX, Helen Louise
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2012-02-03

CONNECTION CAPITAL FUND MANAGERS LIMITED
04966087
LIVE
Date Incorporated:

MADDEN, Claire Estelle
Director - Active
Appointed: 2012-02-22

MITCHELL, Darren Paul
Director - Active
Appointed: 2015-01-29

WILSON, Stephen Richard
Director - Active
Appointed: 2020-06-26

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-11-17
Resigned: 2003-11-20

DALE, Bernard John
Director - Resigned
Appointed: 2012-02-22
Resigned: 2019-09-18

EMARY, Simon Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-02-06

HAWKES, Peter Michael
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-02-22

HEARD, Susan Gilmore
Director - Resigned
Appointed: 2012-03-29
Resigned: 2020-04-17

POPE, Russell Charles
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-09-19

ROBINS, Gary John
Director - Resigned
Appointed: 2004-02-10
Resigned: 2008-07-02

SINCLAIR, Helen Rachelle
Director - Resigned
Appointed: 2006-04-21
Resigned: 2008-12-09

SWIFT, Roger Alistair
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-11-30

WHITE, William James
Director - Resigned
Appointed: 2006-04-21
Resigned: 2008-12-09

ZANT-BOER, Ian
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-06-08

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-11-20
Resigned: 2004-02-10

GATELEY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-02-22

COX, Helen Louise
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2012-02-03

ZANT BOER, Ian
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-09-30

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2003-11-20

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2004-02-10

HOTBED GENERAL PARTNER LIMITED
05659049
LIVE
Date Incorporated:

DALE, Bernard John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-10-20

MADDEN, Claire Estelle
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-10-20

MITCHELL, Darren Paul
Director - Active
Appointed: 2015-01-29

WILSON, Stephen Richard
Director - Active
Appointed: 2020-04-17

HAWKES, Peter Michael
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-02-03

HEARD, Susan Gilmore
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-17

POPE, Russell Charles
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-09-19

ROBINS, Gary John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-07-02

SWIFT, Roger Alistair
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-11-30

TAYLOR, Andrew
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-12-19

ZANT BOER, Ian
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-06-08

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-12-20
Resigned: 2006-01-20

GATELEY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-03-08

COX, Helen Louise
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2012-02-03

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2012-03-08

HOTBED NOMINEES LIMITED
05674746
LIVE
Date Incorporated:

DALE, Bernard John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-10-20

MADDEN, Claire Estelle
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-10-20

MITCHELL, Darren Paul
Director - Active
Appointed: 2015-01-29

WILSON, Stephen Richard
Director - Active
Appointed: 2020-04-17

HAWKES, Peter Michael
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-02-03

HEARD, Susan Gilmore
Director - Resigned
Appointed: 2015-01-29
Resigned: 2020-04-17

POPE, Russell Charles
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-09-19

ROBINS, Gary John
Director - Resigned
Appointed: 2006-02-24
Resigned: 2008-07-02

SWIFT, Roger Alistair
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-11-30

TAYLOR, Andrew
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-12-19

ZANT-BOER, Ian
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-06-08

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-02-24

GATELEY SECRETARIES LIMITED
Secretary - Active
Appointed: 2012-03-08

COX, Helen Louise
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2012-02-03

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2012-03-08

HONL2012 LIMITED
05964086
LIVE
Date Incorporated:

BROWNING, Katharine
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-04-03

DALE, Bernard John
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-10-20

HAWKES, Peter Michael
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-17

MADDEN, Claire Estelle
Director - Resigned
Appointed: 2008-07-30
Resigned: 2008-10-20

POPE, Russell Charles
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-09-19

ROBINS, Gary John
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-07-02

TAYLOR, Andrew
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-12-19

ZANT-BOER, Ian
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-06-08

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-10-11
Resigned: 2007-03-22

COX, Helen Louise
Secretary - Resigned
Appointed: 2007-03-22
Resigned: 2007-10-23

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2007-03-22

UK INDIVIDUAL SHAREHOLDERS SOCIETY LIMITED
07503076
LIVE
Date Incorporated:

BENTLEY, Marcus Arthur
Director - Active
Appointed: 2011-05-04

DE GRUCHY, Paul Philip Dalton
Director - Resigned
Appointed: 2019-07-10
Resigned: 2023-06-28

DENNIS, Michael
Director - Active
Appointed: 2014-04-30

NORTHWAY, Mark Alastair
Director - Active
Appointed: 2016-04-19

SCHULTE, Karin
Director - Resigned
Appointed: 2020-05-13
Resigned: 2022-03-23

SHEPHERD, Penelope Anne
Director - Resigned
Appointed: 2019-03-13
Resigned: 2021-06-16

SPENCER-PHILLIPS, Christopher Tyrell
Director - Resigned
Appointed: 2012-10-23
Resigned: 2022-03-23

STREDDER, David
Director - Active
Appointed: 2011-02-06

VEDHARA, Amit
Director - Active
Appointed: 2019-04-10

WEIGHT, Clifford John
Director - Resigned
Appointed: 2016-04-19
Resigned: 2023-02-23

WILLIAMS, Raymond Douglas
Director - Resigned
Appointed: 2019-09-17
Resigned: 2021-07-31

BLUNDELL, David Ward
Director - Resigned
Appointed: 2011-01-24
Resigned: 2014-11-08

BOROS, Leon David
Director - Resigned
Appointed: 2013-07-25
Resigned: 2015-07-13

BOXALL, Christopher Alfred
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-01-03

EVANS, Caroline Jane
Director - Resigned
Appointed: 2014-01-16
Resigned: 2016-02-16

GRIERSON, Stanley William
Director - Resigned
Appointed: 2011-02-06
Resigned: 2016-12-03

LAWSON, Roger William
Director - Resigned
Appointed: 2011-01-24
Resigned: 2017-05-10

PALMER, Gavin Francis Luffa
Director - Resigned
Appointed: 2011-02-06
Resigned: 2012-02-16

PRYNNE, Anthony Olander
Director - Resigned
Appointed: 2011-02-06
Resigned: 2013-05-13

WALLACE, Daniel John
Director - Resigned
Appointed: 2021-08-01
Resigned: 2022-03-23

CUISIA, Sheryl
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-03-23

ARNOLD, Jema Janet Elspeth Mary
Director - Active
Appointed: 2023-02-06

BRISCOE, Andrew Mark
Director - Resigned
Appointed: 2023-03-14
Resigned: 2023-04-01

PETTIGREW, Robert Martin
Director - Active
Appointed: 2024-01-16

HL2012 LIMITED
04197067
LIVE
Date Incorporated:

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 2001-04-09
Resigned: 2001-04-19

COOKE, Simon James
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-02-02

DALE, Bernard John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-09-30

EMARY, Simon Paul
Director - Resigned
Appointed: 2001-07-17
Resigned: 2005-02-06

HAWKES, Peter Michael
Director - Resigned
Appointed: 2011-06-15
Resigned: 2017-02-17

HEDGES, Peter
Director - Resigned
Appointed: 2002-11-20
Resigned: 2005-09-30

HILL, Charles
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-07-20

MADDEN, Claire Estelle
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-09-30

MEDINGER, Katharine Alexandra
Director - Resigned
Appointed: 2002-04-09
Resigned: 2005-12-12

NEALE, Gerrard Anthony, Sir
Director - Resigned
Appointed: 2001-12-10
Resigned: 2002-02-01

PIROUZ, Rouzbeh
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-09-30

POPE, Russell Charles
Director - Resigned
Appointed: 2011-04-13
Resigned: 2011-09-19

ROBINS, Gary John
Director - Resigned
Appointed: 2001-07-17
Resigned: 2008-07-02

SWIFT, Roger Alistair
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-11-30

TAYLOR, Andrew
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-12-19

TURNBULL, Nigel Victor
Director - Resigned
Appointed: 2002-04-09
Resigned: 2007-09-13

WHITE, William James
Director - Resigned
Appointed: 2001-12-10
Resigned: 2005-09-30

ZANT BOER, Ian
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-09-13

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-07-17

COX, Helen Louise
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2012-02-03

ZANT BOER, Ian
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2005-12-16

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2001-04-19

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2001-07-17

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