Officers

  • uk

  • newmedia spark directors ltd

Discover all known business and officer connections related to Newmedia Spark Directors Ltd. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

  • NEWMEDIA SPARK DIRECTORS LTD NEWMEDIA SPARK DIRECTORS LTD

  • Nationality: British
  • Address: London, WC1X 8RW
  • UK

    4TH CONTACT LIMITED

  • 03958182
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-01-02

  • GRAEME ROBERT BOLD

  • Director - Expired
  • Appointed: 2013-05-31

  • MR MARK ALEXANDER HESKETH

  • Director - Expired
  • Appointed: 2012-11-21

  • RICHARD MARK BLUNDELL

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2003-06-21

  • STEPHEN CHARLES CHANDLER

  • Director - Resigned
  • Appointed: 2003-06-21
  • Resigned: 2006-09-30

  • FORM 10 DIRECTORS FD LTD FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2000-03-28

  • STEPHEN LEONARD INGLEDEW

  • Director - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2012-12-12

  • MR GERARD JOHN ONEILL

  • Director - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2011-06-24

  • JONATHAN DOMINIC POTTER

  • Director - Resigned
  • Appointed: 2001-02-28
  • Resigned: 2003-06-04

  • GRAHAM SMITH

  • Director - Resigned
  • Appointed: 2002-04-02
  • Resigned: 2003-06-21

  • MICHAEL VINCENT SUMMER

  • Director - Resigned
  • Appointed: 2001-07-17
  • Resigned: 2003-06-21

  • MR RONALD FRANK CAMERON TAYLOR

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2013-04-09

  • MR STEPHEN DAVID THURLOW

  • Director - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2012-11-21

  • CHRISTOPHER EDWARD TOTTMAN

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2001-03-01

  • PAUL WILLIAM WATSON

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2003-06-21

  • BENJAMIN VINCENT ST JOHN WHITE

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2006-09-30

  • JOCELYN CHRISTOPHER WHITE

  • Director - Resigned
  • Appointed: 2003-06-21
  • Resigned: 2006-09-30

  • FRANCES MARGARET HORSBURGH

  • Secretary - Expired
  • Appointed: 2011-03-15

  • STEPHEN CHARLES CHANDLER

  • Secretary - Resigned
  • Appointed: 2003-06-21
  • Resigned: 2006-09-30

  • FORM 10 SECRETARIES FD LTD FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2000-03-28

  • CARYS LINCOLN

  • Secretary - Resigned
  • Appointed: 2001-10-11
  • Resigned: 2002-04-29

  • MICHAEL SUMNER

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2003-06-21

  • MR STEPHEN DAVID THURLOW

  • Secretary - Resigned
  • Appointed: 2006-09-30
  • Resigned: 2012-11-21

  • PAUL WILLIAM WATSON

  • Secretary - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2003-06-21
  • UK

    SYNAPTIC SYSTEMS LIMITED

  • 02925923
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-02-19

  • CAPITA CORPORATE DIRECTOR LIMITED CAPITA CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2008-03-31

  • MRS CLARE ELIZABETH WATERS

  • Director - Active
  • Appointed: 2011-10-13

  • DR KEVIN BREWER

  • Director - Resigned
  • Appointed: 1994-05-05
  • Resigned: 1994-05-06

  • CRAIG NICHOLAS BUTCHER

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2002-09-20

  • MR ALEX DAVID CHAPMAN

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2011-03-31

  • MR JONATHAN JAMES COX

  • Director - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2006-11-10

  • MR KEVIN PETER DADY

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2011-10-13

  • JEREMY PETER FISH

  • Director - Resigned
  • Appointed: 2003-11-01
  • Resigned: 2003-12-31

  • RON GOLDIE

  • Director - Resigned
  • Appointed: 2001-01-11
  • Resigned: 2001-09-13

  • DAVID ALISTAIR GOVE

  • Director - Resigned
  • Appointed: 2006-11-10
  • Resigned: 2007-04-05

  • SELWYN RICHARD HERRING

  • Director - Resigned
  • Appointed: 1994-05-06
  • Resigned: 2006-11-10

  • WILLIAM THOMAS HODGSON

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2001-09-13

  • STANLEY HOLLANDER

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2001-01-11

  • MR MATTHEW JOHN HUMPHREY

  • Director - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2011-07-08

  • STEPHEN LEONARD INGLEDEW

  • Director - Resigned
  • Appointed: 2001-05-31
  • Resigned: 2002-10-08

  • CLIFFORD PHILIP LOCKYER

  • Director - Resigned
  • Appointed: 1999-12-24
  • Resigned: 2006-05-25

  • MR JOHN CRADDOCK MAPLES

  • Director - Resigned
  • Appointed: 2006-06-05
  • Resigned: 2006-11-10

  • CHERRY NICHOLS

  • Director - Resigned
  • Appointed: 1994-05-06
  • Resigned: 1995-04-29

  • PETER O'BRIEN

  • Director - Resigned
  • Appointed: 2006-11-10
  • Resigned: 2008-03-31

  • MR RICHARD JOHN SHEARER

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2011-10-13

  • MR KENNETH WILLIAM SMITH

  • Director - Resigned
  • Appointed: 1996-03-20
  • Resigned: 2000-07-05

  • CAPITA GROUP SECRETARY LIMITED CAPITA GROUP SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2008-12-01

  • SUZANNE BREWER

  • Secretary - Resigned
  • Appointed: 1994-05-05
  • Resigned: 1994-05-06

  • MICHAEL TREVOR BROMWICH

  • Secretary - Resigned
  • Appointed: 2000-07-05
  • Resigned: 2002-05-30

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED CAPITA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-10
  • Resigned: 2008-12-01

  • MR JONATHAN JAMES COX

  • Secretary - Resigned
  • Appointed: 2002-10-09
  • Resigned: 2006-11-10

  • MR KENNETH WILLIAM SMITH

  • Secretary - Resigned
  • Appointed: 1996-03-20
  • Resigned: 2000-07-05
  • UK

    UNANIMIS HOLDINGS LIMITED

  • 06069869
  • LIVE
  • Date Incorporated: 

  • MICHAEL ROLAND DARIDE

  • Director - Active
  • Appointed: 2012-12-12

  • MR MARK HAIGH

  • Director - Active
  • Appointed: 2012-08-29

  • CHRISTINE WALSER-SACAU

  • Director - Active
  • Appointed: 2010-12-08

  • MATHIEU HENRI ALAIN CHAUCHAT

  • Director - Resigned
  • Appointed: 2011-09-28
  • Resigned: 2012-10-01

  • MR DOMINIC SINCLAIR COLLINS

  • Director - Resigned
  • Appointed: 2011-09-28
  • Resigned: 2012-08-29

  • GEOFFROY DE BUCHET

  • Director - Resigned
  • Appointed: 2009-08-28
  • Resigned: 2011-09-28

  • MR ROBIN ANTHONY FIELD

  • Director - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2009-08-28

  • PAUL FRANCOIS FOURNIER

  • Director - Resigned
  • Appointed: 2009-08-28
  • Resigned: 2011-05-24

  • NIGEL GILBERT

  • Director - Resigned
  • Appointed: 2009-04-17
  • Resigned: 2009-08-28

  • STEPHANIE CHRISTELLE HOSPITAL

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2014-01-28

  • KHALIL AHMAD IBRAHIMI

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2011-08-04

  • GERRY MC QUADE

  • Director - Resigned
  • Appointed: 2009-08-28
  • Resigned: 2010-07-31

  • MR ALEXANDER RAHAMAN

  • Director - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2009-08-28

  • DAMON ANDREW REEVE

  • Director - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2011-07-30

  • SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2007-02-19

  • MS BREE BERNADETTE STAMP

  • Director - Resigned
  • Appointed: 2009-04-17
  • Resigned: 2009-08-28

  • LUC TRAN THANG

  • Director - Resigned
  • Appointed: 2009-08-28
  • Resigned: 2012-10-10

  • DUNCAN HOWARD TRIGG

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2009-08-28

  • IBIYEMI SOLANKE

  • Secretary - Active
  • Appointed: 2011-09-28

  • ANTONY JOHN GARA

  • Secretary - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2011-09-30

  • CHARLES MOWAT

  • Secretary - Resigned
  • Appointed: 2010-04-19
  • Resigned: 2011-09-30

  • MR ALEXANDER RAHAMAN

  • Secretary - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2009-08-28

  • DAMON ANDREW REEVE

  • Secretary - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2011-07-30

  • SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2007-02-19
  • UK

    INTELLIGENTAPPS LIMITED

  • 03778010
  • LIVE
  • Date Incorporated: 

  • GAVIN DISNEY MAY

  • Director - Active
  • Appointed: 2004-11-01

  • MR ALASTAIR JOHN MITCHELL

  • Director - Active
  • Appointed: 2005-12-12

  • JANE ADEY

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 1999-05-26

  • MR JOHN RICHARD BREARLEY

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2005-11-25

  • ANTHONY FOX

  • Director - Resigned
  • Appointed: 2000-10-23
  • Resigned: 2004-11-01

  • MR NICOLAAS KICHENBRAND

  • Director - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2004-11-01

  • MR PAUL MARTIN

  • Director - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2011-05-02

  • JOSEPHINE RAY

  • Director - Resigned
  • Appointed: 2005-11-25
  • Resigned: 2005-12-12

  • MR SAMER SOUHAIL SALTY

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2004-11-01

  • MRS LOUISE HALL

  • Secretary - Active
  • Appointed: 2004-11-01

  • MR NICOLAAS KICHENBRAND

  • Secretary - Resigned
  • Appointed: 1999-05-31
  • Resigned: 2004-11-01

  • MIDLANDS COMPANY SERVICES LIMITED MIDLANDS COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-05-26
  • Resigned: 1999-05-26
  • UK

    B.I. VENTURES LIMITED

  • 03854354
  • LIVE
  • Date Incorporated: 

  • MR BRENDAN PETER FLATTERY

  • Director - Active
  • Appointed: 2012-01-11

  • MR ALASTAIR JOHN MITCHELL

  • Director - Active
  • Appointed: 2005-12-12

  • JANE ADEY

  • Director - Resigned
  • Appointed: 1999-10-06
  • Resigned: 1999-10-06

  • MR JOHN RICHARD BREARLEY

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2005-11-25

  • ANTHONY FOX

  • Director - Resigned
  • Appointed: 2000-10-23
  • Resigned: 2004-11-01

  • DAVID RICHARD HALLMEN

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2002-07-02

  • MR NICOLAAS KICHENBRAND

  • Director - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2004-11-01

  • MR PAUL MARTIN

  • Director - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2004-11-01

  • GAVIN DISNEY MAY

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2011-06-27

  • MRS ADRIENNE ANN MCFARLAND

  • Director - Resigned
  • Appointed: 2011-06-27
  • Resigned: 2012-01-11

  • JOSEPHINE RAY

  • Director - Resigned
  • Appointed: 2005-11-25
  • Resigned: 2005-12-12

  • MR SAMER SOUHAIL SALTY

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2004-11-01

  • MRS LOUISE HALL

  • Secretary - Active
  • Appointed: 2004-11-01

  • MR NICOLAAS KICHENBRAND

  • Secretary - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2004-11-01

  • MIDLANDS COMPANY SERVICES LIMITED MIDLANDS COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-10-06
  • Resigned: 1999-10-06

  • NEWMEDIA SPARK DIRECTORS LTD

  • Address: London, WC1X 8RW
  • UK

    MERGERMARKET LIMITED

  • 03879547
  • LIVE
  • Date Incorporated: 

  • GOMER, Jonathan Frederick

  • Director - Resigned
  • Appointed: 2013-02-26
  • Resigned: 2019-11-01

  • MATTHEWS, Hamilton

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2020-01-31

  • ALLNER, Christopher Charles

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2003-08-14

  • BOCAN, Jeffrey James

  • Director - Resigned
  • Appointed: 2003-08-14
  • Resigned: 2005-06-20

  • BURDETT, Louisa Sachiko

  • Director - Resigned
  • Appointed: 2008-06-20
  • Resigned: 2012-06-01

  • FAIRHEAD, Rona Alison

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2013-02-26

  • HALL, Richard James Eldred

  • Director - Resigned
  • Appointed: 2001-11-07
  • Resigned: 2006-09-29

  • HOBBS, Caspar

  • Director - Resigned
  • Appointed: 1999-12-09
  • Resigned: 2010-03-01

  • KOCH, Katherine Therese

  • Director - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2008-06-20

  • MONRO-DAVIS, Anthony Robin Dominic

  • Director - Resigned
  • Appointed: 2001-12-25
  • Resigned: 2006-09-29

  • O'BRIEN, Cathy Coggins

  • Director - Resigned
  • Appointed: 2012-06-11
  • Resigned: 2013-02-06

  • PORTNOY, Roger Alan

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2006-09-29

  • RIDDING, John Joseph

  • Director - Resigned
  • Appointed: 2013-02-26
  • Resigned: 2014-02-04

  • ROWAN HAMILTON, Gawn William

  • Director - Resigned
  • Appointed: 1999-12-09
  • Resigned: 2006-09-29

  • SMITH, David

  • Director - Resigned
  • Appointed: 2000-06-13
  • Resigned: 2001-11-26

  • VEALE, Stuart Michael

  • Director - Resigned
  • Appointed: 2005-06-20
  • Resigned: 2006-09-29

  • VIGLATZIS, Anastasios

  • Director - Resigned
  • Appointed: 2013-02-26
  • Resigned: 2014-02-04

  • WELSH, Charles Juxon

  • Director - Resigned
  • Appointed: 1999-12-09
  • Resigned: 2006-09-29

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 1999-12-09

  • WOODS, Ashley Graham

  • Director - Resigned
  • Appointed: 2020-01-31
  • Resigned: 2020-11-30

  • GULLAPALLI, Kunal Venkat

  • Director - Active
  • Appointed: 2019-11-01

  • FORTESCUE, Alison Mary

  • Secretary - Resigned
  • Appointed: 2006-09-29
  • Resigned: 2014-02-04

  • LISTER, Anne

  • Secretary - Resigned
  • Appointed: 2008-07-11
  • Resigned: 2009-02-02

  • RICHARDSON, Elaine

  • Secretary - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-03-17

  • ROWAN HAMILTON, Gawn William

  • Secretary - Resigned
  • Appointed: 1999-12-09
  • Resigned: 2006-09-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-18
  • Resigned: 1999-12-09
  • UK

    KOBALT MUSIC GROUP LIMITED

  • 04018752
  • LIVE
  • Date Incorporated: 

  • AHDRITZ, Willard Bengt Anders

  • Director - Active
  • Appointed: 2001-10-19

  • BUNTING, Timothy Brian

  • Director - Active
  • Appointed: 2008-02-20

  • EKELUND, Johan

  • Director - Active
  • Appointed: 2000-12-21

  • FITZHERBERT-BROCKHOLES, James Piers

  • Director - Active
  • Appointed: 2005-08-04

  • GROVER, Shamit

  • Director - Active
  • Appointed: 2018-10-25

  • KHEMLANI, Neeraj Lal

  • Director - Resigned
  • Appointed: 2017-05-04
  • Resigned: 2021-04-30

  • MARIS, William

  • Director - Resigned
  • Appointed: 2017-10-11
  • Resigned: 2019-11-11

  • PALM, Anders Johan

  • Director - Active
  • Appointed: 2003-12-01

  • VUKAJLOVIC, Alex

  • Director - Active
  • Appointed: 2018-11-21

  • BORGSVED, Hans Erik Joakim

  • Director - Resigned
  • Appointed: 2001-10-19
  • Resigned: 2002-05-21

  • BROADHURST, Christopher

  • Director - Resigned
  • Appointed: 2005-08-04
  • Resigned: 2009-10-01

  • CARO, David

  • Director - Resigned
  • Appointed: 2014-02-28
  • Resigned: 2018-10-25

  • MIKJON LIMITED

  • Director - Resigned
  • Appointed: 2000-06-21
  • Resigned: 2000-12-21

  • SALTER, Anthony Michael Russell

  • Director - Resigned
  • Appointed: 2001-02-27
  • Resigned: 2001-10-15

  • SANDERS, Richard

  • Director - Resigned
  • Appointed: 2012-11-13
  • Resigned: 2017-06-30

  • SPARKIDEA DIRECTORS II LIMITED

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2001-10-19

  • SPARKIDEA DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2001-06-26
  • Resigned: 2001-10-19

  • STEN, Torbjorn

  • Director - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2003-01-27

  • TANDBERG, Jacob Harald Gudbrand

  • Director - Resigned
  • Appointed: 2012-11-15
  • Resigned: 2018-11-21

  • TEICHMAN, Thomas Alfred

  • Director - Resigned
  • Appointed: 2010-05-01
  • Resigned: 2014-02-28

  • THOMPSON, Richard Alwin Curtis

  • Director - Resigned
  • Appointed: 2012-03-07
  • Resigned: 2019-02-19

  • HUBERT, Laurent

  • Director - Active
  • Appointed: 2020-02-06

  • BACHMANN, Michael

  • Director - Resigned
  • Appointed: 2021-04-30
  • Resigned: 2021-07-20

  • SANSONE, Thomas

  • Secretary - Active
  • Appointed: 2017-11-14

  • E P S SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-21
  • Resigned: 2000-12-21

  • EKELUND, Johan

  • Secretary - Resigned
  • Appointed: 2000-12-21
  • Resigned: 2001-10-19

  • FITZHERBERT BROCKHOLES, James Piers

  • Secretary - Resigned
  • Appointed: 2001-10-19
  • Resigned: 2017-11-14
  • UK

    NOTONTHEHIGHSTREET ENTERPRISES LTD

  • 05591382
  • LIVE
  • Date Incorporated: 

  • DAVENPORT, Claire Suzanne

  • Director - Active
  • Appointed: 2019-09-01

  • HEBEL, Davor

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2021-02-08

  • HOLMES, Benjamin John Bieder

  • Director - Resigned
  • Appointed: 2010-07-28
  • Resigned: 2021-02-08

  • LOHAN, Tamara

  • Director - Resigned
  • Appointed: 2017-06-20
  • Resigned: 2021-02-08

  • SHAPLAND, Darren Mark

  • Director - Resigned
  • Appointed: 2016-08-26
  • Resigned: 2021-02-08

  • TEICHMANN, Christian Kevin

  • Director - Active
  • Appointed: 2017-12-15

  • BELSHAM, Simon Paul

  • Director - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2017-09-01

  • BOWDEN, Laurel Charmaine

  • Director - Resigned
  • Appointed: 2012-05-16
  • Resigned: 2016-08-26

  • CORNISH, Sophie

  • Director - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2016-08-26

  • COULSON, Serena Elizabeth

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2010-04-28

  • ESIRI, Mark Leslie Vivian

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2016-08-26

  • HWANG, Victor

  • Director - Resigned
  • Appointed: 2013-11-27
  • Resigned: 2016-08-26

  • LATIMER, Giovanna

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2010-07-28

  • SEIDENBERG, Barrie Anne

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2019-08-31

  • SIMMS, Joe Daniel

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2010-07-28

  • TUCKER, Holly Lee

  • Director - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2016-12-20

  • TUCKER, Robert John

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2012-05-16

  • WEISS, Martin

  • Director - Resigned
  • Appointed: 2016-08-26
  • Resigned: 2017-12-15

  • HOLMES, Alison

  • Director - Active
  • Appointed: 2021-02-08

  • HERTZBERG, Jesse

  • Director - Active
  • Appointed: 2021-02-08

  • GARRAN, Peter Lawrence

  • Director - Active
  • Appointed: 2021-02-08

  • KUMIN, Michael Andrew

  • Director - Active
  • Appointed: 2021-02-08

  • HUYETT, Kate

  • Director - Active
  • Appointed: 2021-10-20

  • BURNS, Kate

  • Secretary - Resigned
  • Appointed: 2016-09-23
  • Resigned: 2021-03-31

  • BOTHA, Andy

  • Secretary - Resigned
  • Appointed: 2013-06-11
  • Resigned: 2016-03-15

  • HILL, Spencer

  • Secretary - Resigned
  • Appointed: 2016-03-15
  • Resigned: 2016-09-23

  • TUCKER, Robert John

  • Secretary - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2013-06-11

  • WAGENER, Edward

  • Secretary - Active
  • Appointed: 2021-04-22
  • UK

    FIREBOX.COM LIMITED

  • 03874477
  • LIVE
  • Date Incorporated: 

  • BOARDMAN, Thomas James

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2021-05-17

  • SMITH, Michael Acton

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2021-05-17

  • HARRIS, Shaun Andrew Llewelyn

  • Director - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2001-01-31

  • ROBINSON, James Malcolm Alexander

  • Director - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2001-03-14

  • ZIMMERMAN, Paul Clayton Trask

  • Director - Resigned
  • Appointed: 2010-09-06
  • Resigned: 2012-07-17

  • TYROLESE (DIRECTORS) LIMITED

  • Director - Resigned
  • Appointed: 1999-11-10
  • Resigned: 1999-11-26

  • TYROLESE (SECRETARIAL) LIMITED

  • Director - Resigned
  • Appointed: 1999-11-10
  • Resigned: 1999-11-26

  • SCHINDLER, Oliver

  • Director - Resigned
  • Appointed: 2021-05-17
  • Resigned: 2021-12-06

  • SCHINDLER, Philipp Hanns

  • Director - Active
  • Appointed: 2021-05-17

  • SAKAI, Alison

  • Secretary - Active
  • Appointed: 2010-04-19

  • ROBINSON, James Malcolm Alexander

  • Secretary - Resigned
  • Appointed: 1999-11-26
  • Resigned: 2001-03-14

  • SMITH, Michael Acton

  • Secretary - Resigned
  • Appointed: 2001-06-15
  • Resigned: 2010-04-19

  • TYROLESE (SECRETARIAL) LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-10
  • Resigned: 1999-11-26
  • UK

    FIREBOX.COM HOLDINGS LIMITED

  • 04039573
  • LIVE
  • Date Incorporated: 

  • BOARDMAN, Thomas James

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2021-05-17

  • SMITH, Michael Acton

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2021-05-17

  • HARRIS, Shaun Andrew Llewelyn

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2001-01-31

  • ROBINSON, James Malcolm Alexander

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2001-03-14

  • ZIMMERMAN, Paul Clayton Trask

  • Director - Resigned
  • Appointed: 2010-09-06
  • Resigned: 2012-07-17

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2000-08-01

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2000-08-01

  • SCHINDLER, Oliver

  • Director - Resigned
  • Appointed: 2021-05-17
  • Resigned: 2021-12-06

  • SCHINDLER, Philipp Hanns

  • Director - Active
  • Appointed: 2021-05-17

  • SAKAI, Alison

  • Secretary - Active
  • Appointed: 2009-07-14

  • SMITH, David Charles

  • Secretary - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2009-07-14

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2000-07-24
  • Resigned: 2000-08-01
  • UK

    DEM SOLUTIONS LIMITED

  • SC240438
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-08-24

  • JONES, Royston Delwyn

  • Director - Expired
  • Appointed: 2019-11-07

  • BARTELS, Michael

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2006-01-31

  • BERNARD, Francis Jacques

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2015-07-01

  • BULL, Andrew John

  • Director - Resigned
  • Appointed: 2019-03-27
  • Resigned: 2019-11-07

  • CHOUINARD, Brett Randal

  • Director - Resigned
  • Appointed: 2019-11-07
  • Resigned: 2021-05-12

  • FAICHNEY, Alan Kennedy

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2009-04-07

  • FAVIER, John, Dr

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2016-04-27

  • GRANT, John Gordon

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2019-11-07

  • HARRISON, Richard Leslie

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2007-12-31

  • HOGARTH, Mark Stephen

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2014-07-22

  • LAROCHE, Richard Dean, Dr

  • Director - Resigned
  • Appointed: 2014-04-22
  • Resigned: 2019-03-27

  • MINTY, Alistair Forbes

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2013-11-22

  • OOI, Jin Yeam, Professor

  • Director - Resigned
  • Appointed: 2016-05-09
  • Resigned: 2019-11-07

  • SCAPA, James Ralph

  • Director - Resigned
  • Appointed: 2019-11-07
  • Resigned: 2021-05-17

  • STEWART, Hugh John Patrick

  • Director - Resigned
  • Appointed: 2014-07-22
  • Resigned: 2019-11-07

  • TAYLOR, Bryan Lloyd

  • Director - Resigned
  • Appointed: 2014-07-22
  • Resigned: 2019-11-07

  • WILLIAMSON, William Ian

  • Director - Resigned
  • Appointed: 2009-04-28
  • Resigned: 2019-11-07

  • WINTON, Keith David Roy, Dr

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2002-12-24

  • ADAMS, Craig Richard

  • Secretary - Resigned
  • Appointed: 2015-09-10
  • Resigned: 2015-10-19

  • FAVIER, John, Dr

  • Secretary - Resigned
  • Appointed: 2006-07-24
  • Resigned: 2007-05-01

  • GOLZ, Paul Michael

  • Secretary - Resigned
  • Appointed: 2004-03-30
  • Resigned: 2006-07-24

  • GRANT, John Gordon

  • Secretary - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2019-11-07

  • ROBSON, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2003-01-16

  • CHARLOTTE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-08-04
  • Resigned: 2004-03-30

  • MBM SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-01-16
  • Resigned: 2003-08-04

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2002-12-02

  • NEWMEDIA SPARK DIRECTORS LTD

  • Address: W1B 5DG, United Kingdom
  • UK

    CLEAR2PAY SCOTLAND LIMITED

  • SC157659
  • LIVE
  • Date Incorporated: 

  • BOYD, Martin Robert

  • Director - Active
  • Appointed: 2017-04-26

  • MAYO, Marc

  • Director - Active
  • Appointed: 2017-04-26

  • VASILEFF, Ann Maria

  • Director - Active
  • Appointed: 2018-02-14

  • ADAMSON, James Gay

  • Director - Resigned
  • Appointed: 1999-06-23
  • Resigned: 2000-08-17

  • BATEMAN, Janet Moira

  • Director - Resigned
  • Appointed: 2003-12-18
  • Resigned: 2005-07-08

  • BOOTH, Ian

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2007-09-12

  • BROOKE, James Dominic

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2007-09-20

  • CAIRNS, Jan Alicia

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2011-11-10

  • DARK, Barry Evans

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2017-04-26

  • FELIX, Kimball

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2014-10-01

  • GARDINER, Paul John

  • Director - Resigned
  • Appointed: 2011-04-20
  • Resigned: 2011-11-10

  • HUNTER, Alexander

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2005-07-08

  • INGELS, Jurgen Gino

  • Director - Resigned
  • Appointed: 2011-11-10
  • Resigned: 2011-11-22

  • KERR, Ian Malcolm

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2011-11-10

  • MACMILLAN, Angus Stuart

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 2005-07-08

  • MACMILLAN, Martin Stuart

  • Director - Resigned
  • Appointed: 1999-06-25
  • Resigned: 2009-10-20

  • MORRISON, Arthur Inglis

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 2005-07-08

  • MORRISON, Ian Carlyle

  • Director - Resigned
  • Appointed: 2009-10-20
  • Resigned: 2011-11-10

  • NORCROSS, Gary Adam

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-04-26

  • OATES, Michael Peter

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2018-02-15

  • SALLITT, Henry William Baines

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2007-07-13

  • TAYLOR, Bryan Lloyd

  • Director - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2011-11-10

  • TOMANEY, James

  • Director - Resigned
  • Appointed: 2006-06-01
  • Resigned: 2006-11-24

  • WALSH, Nigel Stirling

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2007-08-23

  • CLEAR2PAY NV

  • Director - Resigned
  • Appointed: 2011-11-22
  • Resigned: 2014-10-01

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-04-26

  • BARR, Caroline Rowena

  • Secretary - Active
  • Appointed: 2017-12-12

  • CAIRNS, Jan

  • Secretary - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2007-08-23

  • MACMILLAN, Angus Stuart

  • Secretary - Resigned
  • Appointed: 1995-04-26
  • Resigned: 2003-06-04

  • MACMILLAN, Martin Stuart

  • Secretary - Resigned
  • Appointed: 2003-06-04
  • Resigned: 2006-07-01

  • MORRISON, Ian Carlyle

  • Secretary - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2011-11-10

  • MOTT, David Phillip

  • Secretary - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2017-11-13

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-26
  • Resigned: 1995-04-26

  • NEWMEDIA SPARK DIRECTORS LTD NEWMEDIA SPARK DIRECTORS LTD

  • Nationality: British
  • Address: London, WC1X 8RW
  • UK

    INSURANCEWIDE.COM SERVICES LIMITED

  • 03697794
  • DISSOLVED
  • Date Incorporated: 

  • MR DAVID BERNARD KOSTA HARRISON

  • Director - Expired
  • Appointed: 1999-06-18

  • JAMES ALEXANDER TOBIAS HARRISON

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 1999-09-17

  • EQUITY INSURANCE GROUP LIMITED EQUITY INSURANCE GROUP LIMITED

  • Director - Resigned
  • Appointed: 2009-08-17
  • Resigned: 2011-02-04

  • MR ANDREW CHARLES FISHER

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2005-08-01

  • MR DAVID VICTOR GIBBONS

  • Director - Resigned
  • Appointed: 1999-01-19
  • Resigned: 1999-04-07

  • LEONARD WALTER GREEN

  • Director - Resigned
  • Appointed: 1999-09-19
  • Resigned: 2001-01-19

  • WILLIAM THOMAS HODGSON

  • Director - Resigned
  • Appointed: 2001-01-11
  • Resigned: 2001-10-17

  • STANLEY HOLLANDER

  • Director - Resigned
  • Appointed: 1999-09-19
  • Resigned: 2001-01-11

  • MR MARTYN ALEXANDER PRESTON

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 1999-09-19

  • DEBORAH LYNN SHERRY

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2004-04-07

  • PETER NORMAN TURNER

  • Director - Resigned
  • Appointed: 1999-09-19
  • Resigned: 2001-04-11

  • MR NEIL ALAN UTLEY

  • Director - Resigned
  • Appointed: 1999-09-19
  • Resigned: 2004-09-30

  • LEONARD WALTER GREEN

  • Secretary - Resigned
  • Appointed: 1999-09-19
  • Resigned: 2001-01-19

  • STEVEN TERENCE HUNTER GRIFFIN

  • Secretary - Resigned
  • Appointed: 2002-10-17
  • Resigned: 2004-10-01

  • STUART PETER LAW

  • Secretary - Resigned
  • Appointed: 1999-01-19
  • Resigned: 1999-04-07

  • MR MARTYN ALEXANDER PRESTON

  • Secretary - Resigned
  • Appointed: 1999-06-18
  • Resigned: 1999-09-19

  • CHRISTOPHER JAMES RINGROSE

  • Secretary - Resigned
  • Appointed: 2001-01-19
  • Resigned: 2002-10-17
expand_less