* director search - Natalie Afshar - kompany

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natalie afshar

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BASTION SURETY LIMITED
05360879
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-04

MR RICHARD JOHN HASTINGS
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-02

SANDRA MCLEOD
Director - Expired
Appointed: 2005-11-22

PETER JOSEPH BELLINI
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-09-27

EDWARD PETER BERTERO
Director - Resigned
Appointed: 2006-06-27
Resigned: 2009-09-17

DLA PIPER UK NOMINEES LIMITED DLA PIPER UK NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-10
Resigned: 2005-04-22

DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-10
Resigned: 2005-04-22

JAMES JOHN PRYN GREENSTREET
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-09-18

MALCOLM GORDON MCKENZIE
Director - Resigned
Appointed: 2005-04-22
Resigned: 2010-05-12

TADEUSZ ALEKSANDER OSTROWSKI
Director - Resigned
Appointed: 2005-04-22
Resigned: 2011-10-20

PHILIP ANDREW SEARLE
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-12-31

CHRIS ROBERT VUKELICH
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-02-28

MR TIMOTHY JAMES HAMPTON
Director - Expired
Appointed: 2014-04-02

MARIA MARCHANT
Secretary - Expired
Appointed: 2010-05-20

ERIC JOHN BOCK
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2007-01-08

MR GEOFF JOHN DADSWELL
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2010-05-20

DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2005-04-22

MARIUS ION NASTA
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2006-08-22

GALILEO PORTUGAL LIMITED
03008824
LIVE
Date Incorporated:

MR JASON ROBERT CLARKE
Director - Active
Appointed: 2011-09-19

MR TIMOTHY JAMES HAMPTON
Director - Active
Appointed: 2012-07-26

MR ANTONIO LOUREIRO
Director - Active
Appointed: 2011-09-19

MOHAMAD RABIH KHALED SAAB
Director - Active
Appointed: 2011-09-19

CHERYL MAE BALLENGER
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

DEAN RICHARD BIBB
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-05-16

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

ROSEMARIE R ECK
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-01-04

MR PHILIP JOHN EMERY
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-09-19

CHRISTINE AMY FOULKES
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-01-21

BABETTA RUTH GRAY
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

MR SIMON GRAY
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

MR NEIL STUART HENSON
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

CHRISTIE ANN KOZIELSKI
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-09-18

PAMELA JEAN LUSBY TAYLOR
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-10-01

MARK JOHN MEEHAN
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

PEDRO PEREIRA BRITO ALVES BARATA
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-11-30

PHILIP ANDREW SEARLE
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

WILLIAM CRAIG THOMSON
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-02-28

DICK VAN WELY
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-03-31

GORDON ALEXANDER WILSON
Director - Resigned
Appointed: 2000-11-02
Resigned: 2011-09-19

ALMEIDA, Nelson Bruno Neto De, Mr.
Director - Active
Appointed: 2022-04-21

BINGHAM, Christopher James
Director - Active
Appointed: 2022-04-21

RODGER, Alistair
Director - Active
Appointed: 2020-04-01

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

BIBB, Dean Richard
Director - Resigned
Appointed: 1997-09-24
Resigned: 2000-05-16

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

CLARKE, Jason Robert
Director - Resigned
Appointed: 2011-09-19
Resigned: 2020-04-01

ECK, Rosemarie R
Director - Resigned
Appointed: 1997-10-03
Resigned: 1999-01-04

EMERY, Philip John
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-09-19

FOULKES, Christine Amy
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-01-21

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-01

GRAY, Simon
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

HAMPTON, Timothy James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-04-01

HENSON, Neil Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-06-10

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2006-02-10
Resigned: 2006-09-18

LOUREIRO, Antonio
Director - Resigned
Appointed: 2011-09-19
Resigned: 2022-04-21

LUSBY TAYLOR, Pamela Jean
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-09-23

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

PEREIRA BRITO ALVES BARATA, Pedro
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-11-30

SAAB, Mohamad Rabih Khaled
Director - Resigned
Appointed: 2011-09-19
Resigned: 2018-03-28

SEARLE, Philip Andrew
Director - Resigned
Appointed: 2005-06-10
Resigned: 2005-12-31

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

THOMSON, William Craig
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-02-28

VAN WELY, Dick
Director - Resigned
Appointed: 1995-01-11
Resigned: 1997-03-31

WILSON, Gordon Alexander
Director - Resigned
Appointed: 1995-01-11
Resigned: 1996-03-10

MARIA MARCHANT
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

ABOGADO NOMINEES LIMITED ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2005-05-24

ERIC JOHN BOCK
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

MR GEOFF JOHN DADSWELL
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

PAMELA JEAN LUSBY TAYLOR
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-10-01

MARIUS ION NASTA
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

SHAUN ROBERT GARTH REDGRAVE
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

JANE MARY RENNIE
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-06-30

HOWARD THOMAS
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

MRS HELEN WENMAN
Secretary - Active
Appointed: 2014-12-19

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

LUSBY TAYLOR, Pamela Jean
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2003-09-23

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

RENNIE, Jane Mary
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1999-06-30

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 2016-01-06
Resigned: 2017-01-13

THOMAS, Howard
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 1995-01-11

WENMAN, Helen
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-08-05

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2005-05-24

4OCEANS LIMITED
03819352
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-10

GORDON ALEXANDER WILSON
Director - Expired
Appointed: 2004-06-21

IAN WILLIAM ASH
Director - Resigned
Appointed: 2002-03-08
Resigned: 2003-09-09

MR SIMON MAXIM DYSON
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-06-21

PETER JAMES HEATHER
Director - Resigned
Appointed: 1999-07-30
Resigned: 2002-03-01

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-07-30

MICHAEL NORFIELD
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-02-18

JOHN GERARD O'NEILL
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-06-21

PHILIP ANDREW SEARLE
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-11-16

RICHARD SLOGROVE
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-09-10

DR DAVID GORDON SMALL
Director - Resigned
Appointed: 2003-09-30
Resigned: 2004-06-21

JOHN FREDERICK TUBB
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-03-01

DAVID SAMUEL YATES
Director - Resigned
Appointed: 1999-07-30
Resigned: 2004-06-21

THOMAS DAVID SIMPSON YATES
Director - Resigned
Appointed: 2003-02-18
Resigned: 2004-06-21

MR GEOFF JOHN DADSWELL
Secretary - Expired
Appointed: 2007-07-27

NIGEL JOHN ALAN BARRITT
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2004-06-21

ROBERT GRANGER ELTON
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2001-07-31

ROGER FRANK EVERSON
Secretary - Resigned
Appointed: 2001-07-31
Resigned: 2002-06-20

ISERNHINKE JUSTINE
Secretary - Resigned
Appointed: 2004-06-21
Resigned: 2007-05-14

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 1999-07-30

TRAVELPORT INTERNATIONAL LIMITED
01254977
LIVE
Date Incorporated:

JASON ROBERT CLARKE
Director - Active
Appointed: 2011-09-19

DOYLE MADISON DILLARD-III
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-06-02

TIMOTHY JAMES HAMPTON
Director - Active
Appointed: 2012-07-26

ROBERT JOHN AYLING
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-01

CHERYL MAE BALLENGER
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DANIEL ROBERT BREWIN
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

PAUL HENRY BRISTOW
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-04-07

PHILIP JOHN EMERY
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-09-19

ROGER PATRICK FLYNN
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-04

SCOTT EDWARD FORBES
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-05-06

PATRICK VINCENT GAFFEY
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-04-14

RICHARD DAVID ANTHONY GALBRAITH
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-08-20

MARTIN PETER GEORGE
Director - Resigned
Appointed: 1992-09-28
Resigned: 1999-10-01

BABETTA RUTH GRAY
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

SIMON GRAY
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

CHARLES MARK GURASSA
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-02-08

RICHARD JOHN HASTINGS
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-08

ANTHONY KEVIN HATTON
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-01

DAVID ERNEST HILL
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-01-22

TIMOTHY JAMES LIVETT
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-04-14

MARK JOHN MEEHAN
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

MARK E MILLER
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-15

DALE ANTON MOSS
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-04-14

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

MARIUS ION NASTA
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-22

JOHN POWER
Director - Resigned
Appointed: 1992-09-28
Resigned: 1994-09-02

DEREK PETER QUINNELL
Director - Resigned
Appointed: 1992-09-28
Resigned: 1992-09-30

JOHN FREDERICK RISHTON
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-22

BRIAN DAVID ROBERTS
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-04-19

PETER MURRAY SPENCER
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

MICHAEL PAUL THORNE
Director - Resigned
Appointed: 1992-09-28
Resigned: 2000-04-14

DAVID RODNEY THORPE
Director - Resigned
Appointed: 1992-09-28
Resigned: 1993-07-09

CHRIS ROBERT VUKELICH
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-14

JOHN OLIVER WATSON
Director - Resigned
Appointed: 1992-09-28
Resigned: 1996-02-08

PETER WHITE
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-10-30

CHRISTOPHER PATRICK WILLFORD
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-12-01

GORDON ALEXANDER WILSON
Director - Resigned
Appointed: 2000-04-14
Resigned: 2011-09-19

ERIC JOHN BOCK
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

ALLEN, James
Director - Active
Appointed: 2024-04-17

FREEMAN, Kevin
Director - Active
Appointed: 2021-09-15

AYLING, Robert John
Director - Resigned
Appointed:
Resigned: 1993-04-01

BALLENGER, Cheryl Mae
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-09-19

BRAY, Nicholas Paul Seaton
Director - Resigned
Appointed: 2020-04-01
Resigned: 2024-04-17

BREWIN, Daniel Robert
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-03-24

BRISTOW, Paul Henry
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-04-07

CLARKE, Jason Robert
Director - Resigned
Appointed: 2011-09-19
Resigned: 2020-04-01

DAGG, Nicholas James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-12-07

DILLARD-III, Doyle Madison
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-06-02

DONNELLY, Philip Thomas
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-09-15

EMERY, Philip John
Director - Resigned
Appointed: 2006-11-14
Resigned: 2011-09-19

FLYNN, Roger Patrick
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-09-04

FORBES, Scott Edward
Director - Resigned
Appointed: 2001-09-28
Resigned: 2005-05-06

GAFFEY, Patrick Vincent
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-04-14

GALBRAITH, Richard David Anthony
Director - Resigned
Appointed:
Resigned: 1996-08-20

GEORGE, Martin Peter
Director - Resigned
Appointed:
Resigned: 1999-10-01

GRAY, Babetta Ruth
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-01

GRAY, Simon
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-07-26

GURASSA, Charles Mark
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-02-08

HAMPTON, Timothy James
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-04-01

HASTINGS, Richard John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-04-08

HATTON, Anthony Kevin
Director - Resigned
Appointed:
Resigned: 1993-04-01

HILL, David Ernest
Director - Resigned
Appointed:
Resigned: 1993-01-22

LIVETT, Timothy James
Director - Resigned
Appointed: 1998-10-22
Resigned: 2000-04-14

MEEHAN, Mark John
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-05-01

MILLER, Mark E
Director - Resigned
Appointed: 2001-09-28
Resigned: 2002-07-15

MOSS, Dale Anton
Director - Resigned
Appointed: 1998-10-30
Resigned: 2000-04-14

NASTA, Marius Ion
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-22

POWER, John
Director - Resigned
Appointed:
Resigned: 1994-09-02

QUINNELL, Derek Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

RISHTON, John Frederick
Director - Resigned
Appointed: 1996-08-20
Resigned: 1998-10-22

ROBERTS, Brian David
Director - Resigned
Appointed:
Resigned: 1993-04-19

SMITH, Marc James
Director - Resigned
Appointed: 2020-12-07
Resigned: 2022-10-21

SPENCER, Peter Murray
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-02-01

THORNE, Michael Paul
Director - Resigned
Appointed:
Resigned: 2000-04-14

THORPE, David Rodney
Director - Resigned
Appointed:
Resigned: 1993-07-09

VUKELICH, Chris Robert
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-11-14

WATSON, John Oliver
Director - Resigned
Appointed:
Resigned: 1996-02-08

WHITE, Peter
Director - Resigned
Appointed: 1996-02-08
Resigned: 1998-10-30

WILLFORD, Christopher Patrick
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-12-01

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2000-04-14
Resigned: 2011-09-19

MARIA MARCHANT
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2005-06-10

ERIC JOHN BOCK
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

GEOFF JOHN DADSWELL
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

PAUL HENRY JARVIS
Secretary - Resigned
Appointed: 1992-09-28
Resigned: 2000-04-14

PAMELA JEAN LUSBY TAYLOR
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-09-23

MARIUS ION NASTA
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

SHAUN ROBERT GARTH REDGRAVE
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

HELEN WENMAN
Secretary - Active
Appointed: 2014-12-19

GAVIN JONATHAN STARK
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2017-01-13

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-07-26

BOCK, Eric John
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-24

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-05-20

JARVIS, Paul Henry
Secretary - Resigned
Appointed:
Resigned: 2000-04-14

LUSBY TAYLOR, Pamela Jean
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2003-09-23

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2014-12-19

NASTA, Marius Ion
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2006-08-22

REDGRAVE, Shaun Robert Garth
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2005-05-25

STARK, Gavin Jonathan
Secretary - Resigned
Appointed: 2016-02-10
Resigned: 2017-01-13

WENMAN, Helen
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2020-08-05

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2005-06-10

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