* director search - Martha Lane Fox - kompany

Officers

martha lane fox

Discover all known business and officer connections related to Martha Lane Fox.

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LANE FOX, Martha, Baroness
Nationality: British
Address: London, W2 1NW

LUCKY VOICE LIMITED
04903766
LIVE
Date Incorporated:

THISTLETON-SMITH, Nicholas
Director - Active
Appointed: 2003-12-12

DOUGLAS, Julian
Director - Resigned
Appointed: 2003-09-19
Resigned: 2003-12-12

SHAW, Jonathon
Director - Resigned
Appointed: 2003-09-19
Resigned: 2003-12-12

AMERSHAM SERVICES LIMITED
Director - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-19

PEMEX SERVICES LIMITED
Director - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-19

THISTLETON-SMITH, Emma
Secretary - Active
Appointed: 2013-10-28

SHAW, Jonathon
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2003-12-12

THISTLETON-SMITH, Nicholas
Secretary - Resigned
Appointed: 2003-12-12
Resigned: 2013-10-28

PEMEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-18
Resigned: 2003-09-19

42 CLANRICARDE GARDENS MANAGEMENT COMPANY LIMITED
04813141
LIVE
Date Incorporated:

EBENBERGER, Michelle
Director - Active
Appointed: 2015-03-05

GEORGEOU, Peter
Director - Active
Appointed: 2003-10-01

JANES, Patrick
Director - Active
Appointed: 2015-03-05

KABANOVA, Elena
Director - Resigned
Appointed: 2015-03-05
Resigned: 2020-02-17

NASH, Nicholas William
Director - Active
Appointed: 2003-10-01

COATES, Amy Victoria
Director - Resigned
Appointed: 2004-10-15
Resigned: 2007-07-27

ERTUNGEALP, Denis
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-09-27

FUKUDA, Michio
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-05-24

HAYWOOD, Emma
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-12-04

JAZAIRY, Idriss
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-04-19

PS LAW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-10-01

NASH, Nicholas William
Secretary - Active
Appointed: 2003-10-01

PS LAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2008-11-20

THE QUEEN'S COMMONWEALTH TRUST
10482169
LIVE
Date Incorporated:

COHEN, Samantha
Director - Active
Appointed: 2016-11-16

FERRAR, Leslie Jane
Director - Resigned
Appointed: 2017-02-21
Resigned: 2020-12-18

GEIDT, Christopher Edward Wollaston Mackenzie, The Rt Hon Sir
Director - Active
Appointed: 2016-11-16

GOOD, Diana Frances
Director - Resigned
Appointed: 2018-06-16
Resigned: 2020-04-07

JARRETT, Chrisann Suzanne
Director - Active
Appointed: 2019-12-01

WILKINSON, Janette Carole
Director - Active
Appointed: 2019-05-01

COOMBE, Christopher Brian
Director - Resigned
Appointed: 2017-02-21
Resigned: 2020-03-19

GREVEMBERG, David Carroll
Director - Resigned
Appointed: 2016-11-16
Resigned: 2017-02-13

LAKE, Charles Michael
Director - Resigned
Appointed: 2016-11-16
Resigned: 2017-02-21

WILSON, Marie Louise
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-05-22

ALIM, Abdullahi Mohamoud
Director - Active
Appointed: 2020-07-09

BALL, Stephen Quentin
Director - Active
Appointed: 2020-05-07

WILLIAMS, Aneeta
Director - Active
Appointed: 2020-08-03

RAVINDRAN, Deepak
Director - Active
Appointed: 2021-09-17

KELLY, Christopher Michael John
Secretary - Active
Appointed: 2019-07-25

HOTOPF, Arnold William
Secretary - Resigned
Appointed: 2018-05-22
Resigned: 2019-07-25

TYRRELL, Gerrard
Secretary - Resigned
Appointed: 2016-11-16
Resigned: 2018-05-22

LUCKY VOICE (SHOREDITCH) LIMITED
06408892
LIVE
Date Incorporated:

LANE FOX, Martha, Baroness
Director - Active
Appointed: 2007-10-25

THISTLETON-SMITH, Nicholas
Director - Active
Appointed: 2007-10-25

THISTLETON-SMITH, Emma
Secretary - Active
Appointed: 2013-10-28

THISTLETON-SMITH, Nicholas
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2013-10-28

46 GREEN STREET (MANAGEMENT) LIMITED
04750735
LIVE
Date Incorporated:

MACHKEVITCH, Alla Alexandrovna
Director - Active
Appointed: 2004-11-15

GLANTZ, Anthony
Director - Resigned
Appointed: 2003-07-08
Resigned: 2004-11-15

GLANTZ, Barry
Director - Resigned
Appointed: 2003-07-08
Resigned: 2004-11-15

KUANYSHEV, Timor
Director - Resigned
Appointed: 2004-11-15
Resigned: 2015-07-16

SEREDA, Andrey Vitalievich
Director - Resigned
Appointed: 2004-11-15
Resigned: 2020-02-20

ATHLONE HOLDINGS LIMITED
Director - Resigned
Appointed: 2004-11-15
Resigned: 2017-12-07

GRAND PARK PROPERTIES INC
Director - Resigned
Appointed: 2004-11-15
Resigned: 2016-05-20

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-07-08

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-07-08

GLANTZ, Anthony
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2004-11-15

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2010-07-22

FIRSTPORT SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2020-07-21

PEMBERTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-22
Resigned: 2012-04-30

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2003-07-08

REPRIEVE
05777831
LIVE
Date Incorporated:

ANGIOLINI, Elish Frances, Dame
Director - Active
Appointed: 2021-04-26

COHEN, Adrian Leon
Director - Resigned
Appointed: 2017-04-24
Resigned: 2023-04-25

GENETAY, Nadege Vanessa Rejane, Dr
Director - Resigned
Appointed: 2016-10-17
Resigned: 2022-05-05

HAILEMARIAM, Yemsrach
Director - Resigned
Appointed: 2020-09-18
Resigned: 2024-01-12

HAZARIKA, Ayesha
Director - Active
Appointed: 2019-07-17

KINSELLA, Stephen
Director - Active
Appointed: 2019-10-23

PRINGLE, Alexandra Jane Reina
Director - Active
Appointed: 2019-07-23

TENENBAUM, Jane Elaine
Director - Active
Appointed: 2020-09-18

TUTTLE, Simon Anthony
Director - Active
Appointed: 2018-04-25

AHMAD, Nasir Asad
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-04-21

BINGHAM, Thomas Henry, Lord The Rt Hon
Director - Resigned
Appointed: 2009-03-10
Resigned: 2010-07-21

CARPENTER, Susan Caroline
Director - Resigned
Appointed: 2010-09-21
Resigned: 2013-05-03

COLEMAN, Sylvia May
Director - Resigned
Appointed: 2010-09-21
Resigned: 2016-04-25

FITZGERALD, Mary Catherine
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-10-30

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 2010-09-21
Resigned: 2016-04-25

GIBBS, Peter George
Director - Resigned
Appointed: 2010-01-27
Resigned: 2013-07-05

GRAHAM, Andrew Winston Mawdsley, Dr
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-04-21

HAMANN, Paul
Director - Resigned
Appointed: 2006-04-11
Resigned: 2014-07-22

HOLLICK, Susan Mary
Director - Resigned
Appointed: 2014-04-29
Resigned: 2019-04-24

MACDONALD, Kenneth Donald John, Lord
Director - Resigned
Appointed: 2011-02-08
Resigned: 2017-04-24

MARTIN, Joanna
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-05

OWEN, Ursula Margaret
Director - Resigned
Appointed: 2014-12-16
Resigned: 2020-04-22

PRINCE, Emma-Sue
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-04-30

REGENT, Damien Eric Marie Joseph
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-04-24

SALZ, Anthony Michael Vaughan, Sir
Director - Resigned
Appointed: 2011-04-19
Resigned: 2017-04-24

SHAH, Samir
Director - Resigned
Appointed: 2014-10-21
Resigned: 2020-04-22

SIEGHART, William Matthew
Director - Resigned
Appointed: 2010-01-27
Resigned: 2016-04-25

SOLLEY, Stephen
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-10-21

STAFFORD SMITH, Clive Adrian
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-06-12

STEELE, Tanya Margaret Anne
Director - Resigned
Appointed: 2015-10-19
Resigned: 2021-04-21

STEIN, Lyndall Norma
Director - Resigned
Appointed: 2010-09-21
Resigned: 2016-04-25

WALLACE-OF-TANKERNESS, James Robert, Lord
Director - Resigned
Appointed: 2017-07-17
Resigned: 2021-04-26

BOSATTA, Luca
Director - Active
Appointed: 2021-10-13

SANKEY, Isabella
Director - Resigned
Appointed: 2021-06-30
Resigned: 2023-04-25

ARORA-LALANI, Harsimran
Director - Active
Appointed: 2023-10-10

DUCKETT, Christopher Carl
Director - Active
Appointed: 2022-04-06

MARSHALL, Helen Janet
Director - Active
Appointed: 2023-10-20

MCGREGOR, Matthew
Director - Active
Appointed: 2022-04-06

WELCHMAN, Rupert Thomas De Vere
Director - Active
Appointed: 2023-10-17

MOS-SHOGBAMIMU, Adeshola, Dr
Director - Resigned
Appointed: 2022-04-06
Resigned: 2023-12-08

BWB SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2021-10-31

BUCKLEY, William
Secretary - Active
Appointed: 2024-01-22

PAYNE, Sarah
Secretary - Resigned
Appointed: 2023-01-16
Resigned: 2024-01-22

BY DESIGN (UK) LIMITED
06019413
LIVE
Date Incorporated:

HOBERMAN, Brent Shawzin
Director - Active
Appointed: 2006-12-05

TEICHMAN, Thomas Alfred
Director - Active
Appointed: 2017-02-06

EVENTURE FONDS 2 GMBH KG
Director - Active
Appointed: 2011-07-20

BAKKER, Peter Frans Andries
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-01-07

HITCHCOX, John
Director - Resigned
Appointed: 2007-07-12
Resigned: 2013-06-14

KELLY, David Thomas
Director - Resigned
Appointed: 2007-03-29
Resigned: 2011-07-20

VANDERBILT, Nicole
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-03-14

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-29
Resigned: 2016-09-30

SOFINNOVA PARTNERS S A S
Director - Resigned
Appointed: 2008-07-18
Resigned: 2016-09-30

ANDREWS, Josephine Rae Cumming
Secretary - Resigned
Appointed: 2010-09-10
Resigned: 2011-09-02

HICKSON, David Simon
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2010-08-12

CHARIOT HOUSE LIMITED
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2007-04-27

LUCKY VOICE GROUP LIMITED
06160379
LIVE
Date Incorporated:

THISTLETON-SMITH, Nicholas
Director - Active
Appointed: 2007-03-14

THISTLETON-SMITH, Emma
Secretary - Active
Appointed: 2013-05-02

THISTLETON-SMITH, Nicholas
Secretary - Resigned
Appointed: 2007-03-14
Resigned: 2013-05-02

LASER HOLDINGS LIMITED
03852152
LIVE
Date Incorporated:

EVANS, Brian Scott
Director - Active
Appointed: 2018-05-09

ALZON, Pierre Jaques
Director - Resigned
Appointed: 2000-10-23
Resigned: 2001-11-22

ASHCROFT CAMERON NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-07

BARBER, Alan John
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-07-20

BEVAN, John Constantine
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-10-15

BOINET, Sven Louis
Director - Resigned
Appointed: 2003-08-05
Resigned: 2005-07-20

BOUW, Pieter
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-06-01

COLLIE, Brian Joseph
Director - Resigned
Appointed: 2000-02-11
Resigned: 2005-07-20

COLLIER, Robert Bryan
Director - Resigned
Appointed: 2000-02-11
Resigned: 2005-07-20

CRUMMACK, Matthew
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-03-02

CURUTCHET, Laurent Michel Roger
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-01-31

DONALDSON, James Edward
Director - Resigned
Appointed: 2008-10-31
Resigned: 2015-01-31

GLUECK, Jeffrey Scott
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-02-09

HOBERMAN, Brent Shawzin
Director - Resigned
Appointed: 2000-02-11
Resigned: 2006-10-26

HOFFSTETTER, Patrick, Mr
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-07-02

HOWELL, David
Director - Resigned
Appointed: 2001-07-04
Resigned: 2005-03-03

JACOBS, Clive Grant
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-06-30

JONES, Mark Anthony
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-31

KAMM, Edmund John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-08-15

KHOSLA, Vimal
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-07-31

LAFFY, Laurent Pierre Marie Raoul Edmond
Director - Resigned
Appointed: 2000-02-11
Resigned: 2003-03-06

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-01-01

LEVINSON, Linda Fayne
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-08-27

LINDSAY, Iain Dixon
Director - Resigned
Appointed: 2010-11-26
Resigned: 2012-10-26

MADDOCK, Mark Howard
Director - Resigned
Appointed: 2011-02-23
Resigned: 2014-03-31

MCCAIG, Ian
Director - Resigned
Appointed: 2003-11-20
Resigned: 2010-11-26

MURPHY, Brian Timothy
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-11-15

NESTER, Christopher Matthew
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-05-09

PELUSO, Michelle Anne
Director - Resigned
Appointed: 2005-07-20
Resigned: 2009-02-10

ROSS, Martha Roberts
Director - Resigned
Appointed: 2008-02-20
Resigned: 2008-10-31

TASSONE, Damon Price
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-02-06

TEICHMAN, Thomas Alfred
Director - Resigned
Appointed: 2000-02-11
Resigned: 2001-03-19

THOMPSON, Simon John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-30

TOURAINE CORDIER, Agnes
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-07-20

WARWICK, Emma Claire
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-03-02

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-02-11

MILTON, Steve
Secretary - Active
Appointed: 2018-05-03

LAKHANI, Bhavna Mahadev
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2016-06-30

LINDSAY, Iain Dixon
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2012-10-26

MANVELL, Holly
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2017-08-22

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2005-10-28

ASHCROFT CAMERON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 1999-12-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2001-08-31

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