* director search - Mark Vorbach - kompany

Officers

mark vorbach

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VORBACH, Mark Adrian
Nationality: British
Address: London, W8 5PU

WMTH NO.1 LIMITED
04006930
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-08

ABEL, Richard
Director - Expired
Appointed: 2010-10-20

BARTH, Steve
Director - Expired
Appointed: 2011-02-21

TRENT, Peter
Director - Expired
Appointed: 2010-02-02

ANGLES, Bruno
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-10-12

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-12-05

BARON, Sondra Jo
Director - Resigned
Appointed: 2002-08-30
Resigned: 2004-02-26

CHANTER, Colin David
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-05-19

DYER, Peter, Dr
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-01-19

HARRISON, David Stephen
Director - Resigned
Appointed: 2003-02-12
Resigned: 2008-12-31

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-10-21

HUGHES, Richard John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-02-02

JAMES, Nicholas Peter
Director - Resigned
Appointed: 2000-09-04
Resigned: 2002-07-25

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-06-09

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-06-02
Resigned: 2000-09-04

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-07-23

SMITH, Steven Barrie
Secretary - Expired
Appointed: 2007-12-14

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2006-07-28

HAY, Ian Charles
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-10-29

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2010-06-10

HODGKISS, Richard John
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2001-02-28

MCGUINNESS, Belinda Jane
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2002-07-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-09-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-06-02

GUARDIAN DIGITAL COMMUNICATIONS LIMITED
06143540
LIVE
Date Incorporated:

HENKEN, Oscar Lynn Alexander
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-12-29

KENNEDY, Vincent
Director - Resigned
Appointed: 2016-02-19
Resigned: 2020-06-17

MCCULLAGH, Ian
Director - Resigned
Appointed: 2016-02-19
Resigned: 2021-06-30

PEKOFSKE, Daniel George
Director - Resigned
Appointed: 2018-10-31
Resigned: 2022-02-28

ABEL, Richard
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-03-28

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-28

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-07-19

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-07-31

BRAMWELL, Philip Nicholas
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-02-19

CARRIER, Alain
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

CRAIG, James Stuart
Director - Resigned
Appointed: 2007-03-28
Resigned: 2008-01-09

DYER, Peter, Dr
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-03-28

ELLIS, Robert Keith
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-03-28

FETTER, Daniel Karl
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-06-08

HURRELL, Stephen Glynn
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-02-19

KOTTERING, Andreas Hermann, Dr
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-03-08

LOFTUS, Gerard Christopher
Director - Resigned
Appointed: 2014-05-12
Resigned: 2016-02-19

LUCKEY, Nathan Andrew
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-02-19

MCHUTCHISON, Joshua
Director - Resigned
Appointed: 2008-01-09
Resigned: 2010-03-24

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-03-22

SHORE, Leonard Peter
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-07-19

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-11-03

VASYLEVSKA, Tetyana
Director - Resigned
Appointed: 2016-02-19
Resigned: 2017-03-10

WADDELL, Ian Alexander
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-01-31

WALL, Stephen, Sir
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-07-25

WOZNIAK, John Kenneth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2018-10-31

MAHER, Katherine Ann
Director - Active
Appointed: 2022-02-28

MAYNE, Fergus Andrew Otway
Director - Active
Appointed: 2021-07-01

SMITH, Simon Ross
Director - Active
Appointed: 2023-12-29

HARDAKER, Nigel Ian
Director - Resigned
Appointed: 2020-06-17
Resigned: 2021-03-31

ENGLAND, David Jonathan Richard
Secretary - Active
Appointed: 2020-02-20

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-03-28

BAMBER, Joanne
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2020-02-20

BOYLE, Paul
Secretary - Resigned
Appointed: 2014-02-04
Resigned: 2016-02-19

CAMERON-CHILESHE, Stephanie Delores
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2012-03-29

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2009-10-02
Resigned: 2012-03-29

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2007-12-07

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2012-03-29

ALTER DOMUS (UK) LIMITED
Secretary - Resigned
Appointed: 2012-03-29
Resigned: 2014-02-04

FACE BOUTIQUE LIMITED
05239827
LIVE
Date Incorporated:

VORBACH, Sarah
Director - Active
Appointed: 2004-10-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-09-23
Resigned: 2004-10-21

VORBACH, Mark
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2016-11-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2004-10-21

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
03997991
LIVE
Date Incorporated:

BEVANS, Graeme Francis
Director - Active
Appointed: 2019-04-01

PORTAL-BARRAULT, Vincent
Director - Active
Appointed: 2019-04-01

ABEL, Richard
Director - Resigned
Appointed: 2010-10-21
Resigned: 2019-04-01

ANGLES, Bruno
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-10-12

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-12-05

BARTH, Steve
Director - Resigned
Appointed: 2011-02-21
Resigned: 2019-04-01

BLOOMFIELD, Olivia, The Baroness
Director - Resigned
Appointed: 2019-07-01
Resigned: 2019-08-20

CHANTER, Colin David
Director - Resigned
Appointed: 2002-08-29
Resigned: 2010-05-19

DYER, Peter, Dr
Director - Resigned
Appointed: 2000-07-25
Resigned: 2004-02-26

HARRISON, David Stephen
Director - Resigned
Appointed: 2003-08-07
Resigned: 2008-12-31

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-10-21

HOOKE, James Royce Murray
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-04-01

HUGHES, Richard John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-02-02

JAMES, Nicholas Peter
Director - Resigned
Appointed: 2000-07-25
Resigned: 2002-07-25

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-12-22

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-19
Resigned: 2000-07-25

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-07-23

SCHOMERUS, Hilko Cornelius
Director - Resigned
Appointed: 2009-04-20
Resigned: 2019-04-01

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2018-02-01

SIMPSON, David Robert
Director - Active
Appointed: 2021-11-01

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2019-04-01

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2004-02-26
Resigned: 2006-07-28

HAY, Ian Charles
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2001-10-29

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2002-07-30
Resigned: 2010-06-10

HODGKISS, Richard John
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2001-02-28

MCGUINNESS, Belinda Jane
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2002-07-30

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2019-04-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-07-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2000-05-19

TOLLWAY HOLDINGS LIMITED
03724230
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-16

ABEL, Richard
Director - Expired
Appointed: 2010-10-20

BARTH, Steve
Director - Expired
Appointed: 2011-02-21

ALLEN, Stephen
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-15

ANGLES, Bruno
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-10-12

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2005-01-25
Resigned: 2005-12-05

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-01-25

CHANTER, Colin David
Director - Resigned
Appointed: 2006-04-11
Resigned: 2010-05-19

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-04-11

DYER, Peter, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-01-25

FARRELL, Garry Andrew
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-01-17

HARRISON, David Stephen
Director - Resigned
Appointed: 2005-01-25
Resigned: 2008-12-31

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-10-21

HUGHES, Richard John
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-02-02

JAMES, Nicholas Peter
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-08-08

JOHNSON, Mark
Director - Resigned
Appointed: 2003-10-29
Resigned: 2003-10-29

JOHNSON, Mark Roderick Granger
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-28

KAHN, Anthony Larry
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-08-08

KING, Clifford
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-01

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-12-22

OSBORNE, Gregory Kenneth
Director - Resigned
Appointed: 1999-07-07
Resigned: 2000-08-08

PENFOLD, Diane June
Director - Resigned
Appointed: 1999-03-02
Resigned: 1999-07-07

POULTER, John William
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-01-25

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-07-23

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2018-02-01

WILSON, Clare Alice
Director - Resigned
Appointed: 1999-03-02
Resigned: 1999-07-07

SMITH, Steven Barrie
Secretary - Expired
Appointed: 2007-11-21

FISKE, Matthew Maximillian
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-29

HAY, Ian Charles
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2002-06-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2010-06-10

HODGKISS, Richard John
Secretary - Resigned
Appointed: 1999-11-05
Resigned: 2001-02-28

MCGUINNESS, Belinda Jane
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2004-05-03

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-03-18
Resigned: 1999-10-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 1999-03-18

TIPPERHURST LIMITED
04290586
LIVE
Date Incorporated:

ABEL, Richard
Director - Active
Appointed: 2010-10-20

BARTH, Steve
Director - Active
Appointed: 2011-02-21

ANGLES, Bruno
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-10-12

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2001-12-22
Resigned: 2008-02-06

BROOKER, Simon John Macpherson
Director - Resigned
Appointed: 2003-01-13
Resigned: 2005-03-18

CHANTER, Colin David
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-05-19

FISKE, Matthew Maximillian
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-01-13

HARRISON, David Stephen
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-12-31

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-10-21

HUGHES, Richard John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-02-02

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-12-21

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2008-02-06
Resigned: 2008-12-22

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-09-20
Resigned: 2001-12-21

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2018-02-01

SMITH, Steven Barrie
Secretary - Active
Appointed: 2008-02-06

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2010-06-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2002-10-03

MIF HOLDINGS LIMITED
10140440
LIVE
Date Incorporated:

BUTCHER, Christopher Stewart
Director - Active
Appointed: 2016-08-12

DYCKHOFF, James Christopher
Director - Active
Appointed: 2018-02-19

KIMBER, James Anthony
Director - Active
Appointed: 2019-12-19

WILSKI-JALOSZYNSKI, Nicholas Andrew
Director - Active
Appointed: 2021-03-23

ABEL, Richard
Director - Resigned
Appointed: 2016-04-22
Resigned: 2018-02-19

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-03-23

SHOEMARK, Danielle Cherie
Secretary - Active
Appointed: 2017-10-09

TAN, Dominic
Secretary - Active
Appointed: 2020-12-11

EVERITT, Helen Louise
Secretary - Resigned
Appointed: 2017-02-05
Resigned: 2020-12-10

MCGEE, Anna Louise
Secretary - Resigned
Appointed: 2017-02-05
Resigned: 2017-08-22

AMBANT UNDERWRITING SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-04-22
Resigned: 2017-02-05

MACQUARIE INVESTMENTS 1 LIMITED
05582630
LIVE
Date Incorporated:

CRAWFORD, Phillip Allan
Director - Resigned
Appointed: 2020-09-03
Resigned: 2022-01-28

NOTTINGHAM, Abigail Louise
Director - Resigned
Appointed: 2015-12-10
Resigned: 2021-06-21

TRICARICO, Luigi
Director - Resigned
Appointed: 2014-09-25
Resigned: 2022-01-28

CALLEN, James Daniel
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-09-03

CRAIG, James Stuart
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-08-28

FARTHING, Peter John
Director - Resigned
Appointed: 2011-08-25
Resigned: 2013-07-18

GUMMER, Matthew
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-12-10

HEROLD, Florian
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-25

HUNTER, Andrew
Director - Resigned
Appointed: 2006-04-04
Resigned: 2008-08-01

JACKAMAN, Paul Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-12-05

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-07-15

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-09-25

PYSAR, James Russell
Director - Resigned
Appointed: 2014-09-25
Resigned: 2017-07-28

REIDY, Stephen John
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-11-14

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2006-04-04
Resigned: 2013-01-14

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-04-04

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-04
Resigned: 2006-04-04

DONNELLY, Bernard
Director - Active
Appointed: 2022-01-28

NASH, Phillip Anthony
Director - Active
Appointed: 2022-01-28

STOKES, Peter Reginald
Director - Active
Appointed: 2022-01-28

OSWALD, Jennifer Margaret Anne
Director - Resigned
Appointed: 2021-06-21
Resigned: 2022-01-28

EVERITT, Helen Louise
Secretary - Active
Appointed: 2010-06-23

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2007-08-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2006-04-04

MIDLAND MOTORWAYS GROUP LIMITED
05879935
LIVE
Date Incorporated:

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-03-20

CLIFFE, Andrew James
Director - Active
Appointed: 2018-04-16

DALEY, Kenneth Frederick
Director - Active
Appointed: 2017-11-06

MEHTA, Manoj
Director - Resigned
Appointed: 2017-05-05
Resigned: 2021-12-14

PARCELL, Graham James
Director - Active
Appointed: 2013-12-13

ROSEWELL, Bridget Clare
Director - Active
Appointed: 2020-01-02

ABEL, Richard
Director - Resigned
Appointed: 2010-10-20
Resigned: 2017-05-05

ALLEN, Stephen
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-11-15

ANGLES, Bruno
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-10-12

BARTH, Steve
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-12-13

CHANTER, Colin David
Director - Resigned
Appointed: 2006-07-18
Resigned: 2010-05-19

FANNING, Thomas Joseph
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-05-31

HARRISON, David Stephen
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-12-31

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-10-21

HUGHES, Richard John
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-02-02

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-12-22

MOURAD, Karim
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-03-27

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-11-06

SYMONDS, Duncan John
Director - Resigned
Appointed: 2019-03-20
Resigned: 2020-05-18

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2017-05-05

MUNDAE, Mandeep Singh
Director - Active
Appointed: 2021-10-01

ALLEN, James
Secretary - Active
Appointed: 2018-01-03

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2010-06-10

SLATER, David Alan
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-03

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2014-07-01

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