* director search - Mary Mcguirke - kompany

Officers

mary mcguirke

Discover all known business and officer connections related to Mary Mcguirke.

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MCGUIRKE, Mary Suzanne
Nationality: British
Address: SW1W 0EN, United Kingdom

IPES SECRETARIES (UK) LIMITED
05658303
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

COPPIN, Mark Ian
Director - Expired
Appointed: 2014-06-26

KHANAPURKAR, Nitin Shrikant
Director - Expired
Appointed: 2019-01-31

ALVAREZ, Sharon Rose
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-07-25

BRENNAN, Kevin Lionel
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-10-11

BURBIDGE, Michael
Director - Resigned
Appointed: 2009-02-20
Resigned: 2013-06-05

COOK, Benjamin John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-12-19

DAVY, Michel Sacha Yves
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-07-25

ELLMAN-BROWN, John Simon
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-07-22

FAJAL, Salima
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-03-09

FALLAIZE, Denise Jane
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-11-13

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2016-12-19
Resigned: 2019-01-31

GUILLE, Andrew William
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-11-09

HAITH, Karen
Director - Resigned
Appointed: 2007-06-28
Resigned: 2012-07-25

HAYMAN, Gavin James
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-10-11

HELYAR, Constance Adele Elizabeth
Director - Resigned
Appointed: 2005-12-19
Resigned: 2008-09-05

HOTTON, Ian Robert
Director - Resigned
Appointed: 2016-03-09
Resigned: 2016-12-19

HUGHES, Caroline Anne
Director - Resigned
Appointed: 2007-08-16
Resigned: 2011-06-30

JONES, Dominic Clive
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-04-25

JONES, Julie
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-12-01

LUFF, John Peter
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-12-31

MAGNER, Martina Patricia
Director - Resigned
Appointed: 2014-07-28
Resigned: 2015-03-16

MCCLAY, Barry Gerald
Director - Resigned
Appointed: 2007-04-25
Resigned: 2012-10-11

MERRY, Christopher James
Director - Resigned
Appointed: 2016-12-19
Resigned: 2019-01-31

MILDNER, Andrew Raymond
Director - Resigned
Appointed: 2007-08-16
Resigned: 2007-12-01

WHITTAKER, Andrew Rodger
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-11-12

COOK, Jade
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2017-10-12

DAVIDGE, Mary
Secretary - Resigned
Appointed: 2012-10-11
Resigned: 2014-08-06

ELLMAN-BROWN, John
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-11

FAJAL, Salima
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2016-03-09

HELYAR, Constance Adele Elizabeth
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2005-12-23

HUGHES, Caroline Anne
Secretary - Resigned
Appointed: 2010-12-07
Resigned: 2011-06-30

MCCLAY, Barry Gerald
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2010-12-07

INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2008-09-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2005-12-19

HCP SERVICE COMPANY LTD
05018590
LIVE
Date Incorporated:

WEBBER, Clare Ann
Director - Active
Appointed: 2020-07-01

BURBIDGE, Michael
Director - Resigned
Appointed: 2009-08-20
Resigned: 2012-08-22

COPPIN, Mark Ian
Director - Resigned
Appointed: 2014-07-22
Resigned: 2020-06-30

DE LINT, Christiaan Herman
Director - Resigned
Appointed: 2004-02-09
Resigned: 2008-09-04

ELLMAN-BROWN, John Simon
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-07-22

FERGUSON, Caroline Anne
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-08-21

HUGHES, Caroline Anne
Director - Resigned
Appointed: 2009-11-24
Resigned: 2011-06-30

JUNOY, Sebastian
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-02-16

SHEN, Laura
Director - Resigned
Appointed: 2004-02-19
Resigned: 2005-02-16

IPES DIRECTOR (UK) LIMITED
Director - Resigned
Appointed: 2008-09-03
Resigned: 2013-04-09

HARDY, Christopher Charles
Secretary - Active
Appointed: 2020-07-01

ASQUITH, Julian
Secretary - Resigned
Appointed: 2007-05-29
Resigned: 2008-05-12

PABARI, Tushar Amrit
Secretary - Resigned
Appointed: 2008-09-12
Resigned: 2011-05-31

TOON, David William
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2007-05-29

WEBBER, Clare
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2020-06-30

KATTEN MUCHIN ROSENMAN CORNISH LLP
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2006-01-03

APEX FUND AND CORPORATE SERVICES (UK) LIMITED
05648495
LIVE
Date Incorporated:

MCBRIDE, Richard James
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-10-31

PRITCHARD, Niall Miles
Director - Resigned
Appointed: 2019-08-07
Resigned: 2022-12-30

ALVAREZ-MASTERTON, Sharon Rose
Director - Resigned
Appointed: 2013-06-20
Resigned: 2014-11-07

BRENNAN, Kevin Lionel
Director - Resigned
Appointed: 2007-04-25
Resigned: 2013-10-17

COOK, Benjamin John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-07-04

COPPIN, Mark Ian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-07-01

ELLMAN-BROWN, John Simon
Director - Resigned
Appointed: 2013-03-04
Resigned: 2014-07-29

FALLAIZE, Denise Jane
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-11-13

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-01-31

GILLSON, Peter Leonard
Director - Resigned
Appointed: 2006-06-14
Resigned: 2008-09-05

GUILLE, Andrew William
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-11-09

HAYMAN, Gavin James
Director - Resigned
Appointed: 2009-12-01
Resigned: 2016-11-07

HELYAR, Constance Adele Elizabeth
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

HUGHES, Caroline Anne
Director - Resigned
Appointed: 2010-03-11
Resigned: 2011-06-30

JONES, Dominic Clive
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-04-25

JONES, Julie
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-12-01

LUFF, John Peter
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-12-31

MCCLAY, Barry
Director - Resigned
Appointed: 2007-04-25
Resigned: 2010-03-11

MERRY, Christopher James
Director - Resigned
Appointed: 2014-05-02
Resigned: 2019-01-31

PARTINGTON, Justin Simon James
Director - Resigned
Appointed: 2010-03-11
Resigned: 2013-06-20

PEETERS, Josephus Bonifacius, Doctor
Director - Resigned
Appointed: 2006-06-14
Resigned: 2008-09-05

WHITTAKER, Andrew Rodger
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-11-07

BURKE, James Patrick
Director - Active
Appointed: 2020-07-30

BANNISTER, Joseph Victor
Director - Active
Appointed: 2021-04-21

ASTLEFORD, Peter David
Director - Resigned
Appointed: 2021-04-21
Resigned: 2023-12-31

BURBIDGE, Michael Anthony
Director - Active
Appointed: 2021-06-01

LAWTON, David Michael
Director - Resigned
Appointed: 2022-06-01
Resigned: 2024-03-29

MINHAS, Tejvinder
Secretary - Active
Appointed: 2019-10-03

GILLSON, Peter Leonard
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2008-09-05

HELYAR, Constance Adele Elizabeth
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-14

HUGHES, Caroline Anne
Secretary - Resigned
Appointed: 2010-03-11
Resigned: 2011-06-30

MCCLAY, Barry Gerald
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2010-03-11

IPES SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2019-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-12-08
Resigned: 2005-12-08

WILES IV MANAGEMENT LIMITED
07920216
LIVE
Date Incorporated:

AZAIS, Alessandro
Director - Active
Appointed: 2018-06-20

PRITCHARD, Niall Miles
Director - Resigned
Appointed: 2020-09-14
Resigned: 2022-12-30

COOK, Benjamin John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-08-04

MAGNER, Martina Patricia
Director - Resigned
Appointed: 2014-08-04
Resigned: 2015-03-24

MCBRIDE, Richard James
Director - Resigned
Appointed: 2015-03-24
Resigned: 2020-09-14

ZAPPAROLI, Paolo
Director - Resigned
Appointed: 2012-01-23
Resigned: 2018-06-20

VENTER, Ian Stephen
Director - Active
Appointed: 2022-12-30

BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
SC447073
LIVE
Date Incorporated:

CHU, Alan
Director - Active
Appointed: 2022-07-13

MERRIMAN, David
Director - Active
Appointed: 2022-07-13

MORRIS, Steve
Director - Active
Appointed: 2023-12-01

SHEA, Paul
Director - Active
Appointed: 2016-10-27

COPPIN, Mark Ian
Director - Resigned
Appointed: 2015-03-26
Resigned: 2016-10-27

FENN, Nicolas Alexander
Director - Resigned
Appointed: 2016-10-27
Resigned: 2022-06-30

GRAY, Gary George
Director - Resigned
Appointed: 2013-04-09
Resigned: 2013-04-09

MAGNER, Martina Patricia
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-03-26

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-04-09
Resigned: 2013-04-09

IPES DIRECTOR (UK) LIMITED
Director - Resigned
Appointed: 2013-04-09
Resigned: 2016-10-27

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