* director search - Nigel Brabbins - kompany

Officers

nigel brabbins

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BRABBINS, Nigel
Nationality: British
Address: Oxfordshire, OX17 2AE

DHL ECOMMERCE UK LIMITED
00965783
LIVE
Date Incorporated:

FULLER, Peter Stanley
Director - Resigned
Appointed: 2016-12-12
Resigned: 2024-03-01

KROHN, Peter Michael
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-09-11

LAIRD, Scott
Director - Active
Appointed: 2018-09-01

MANGHAM, Albert Christopher
Director - Resigned
Appointed: 2016-12-12
Resigned: 2019-09-23

BENSON, Neil Winston
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-03-29

BUSWELL, Charles Guy
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-07-20

CARVELL, Paul David
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-01-05

DAHLER, Terence Edward
Director - Resigned
Appointed: 1994-09-01
Resigned: 1996-03-29

DAVIDIAN, Martin Lee
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-31

FISHBURN, John Dudley
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-03-29

FITZWILLIAM, Peter David Campbell
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-02

FORBES, David Edward
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-11-01

GLEW, Steven Peter
Director - Resigned
Appointed: 2006-06-05
Resigned: 2018-10-01

HODGSON, Russell
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-09-30

HUNTER, Graham
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-10-25

JARMAN, Mark Laurence
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-10-07

JONES, Michael Dennis
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-11-30

KANE, Michael
Director - Resigned
Appointed: 1998-08-12
Resigned: 1997-10-01

KANE, Peter
Director - Resigned
Appointed: 1998-08-12
Resigned: 1996-03-29

MC LAREN, Susan Elaine
Director - Resigned
Appointed: 1993-04-01
Resigned: 1992-02-17

MICHIE, Alexander James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-05

MONTAGUE-JOHNSTONE, Torquil James
Director - Resigned
Appointed: 1993-04-26
Resigned: 1998-09-18

ODLING, Antony William
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-10-04

ROSS, Donald Alexander
Director - Resigned
Appointed: 1997-10-01
Resigned: 2011-03-09

LYALL, Jaspreet Kaur
Director - Active
Appointed: 2023-09-11

HILL, Stuart
Director - Active
Appointed: 2024-03-01

BIDDULPH, Charisse Mignon
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2009-01-30

COCHRANE, Charles
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-07-31

DOBB, Parvinder Kaur
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2011-02-01

FITZWILLIAM, Peter David Campbell
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-02

GLEW, Steven Peter
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2006-12-01

MAIR, James Percival
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 1996-03-29

MONTAGUE-JOHNSTONE, Torquil James
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1998-08-18

WRIGHT, Martin Leslie
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2006-10-31

UK MAIL GROUP LIMITED
02800218
LIVE
Date Incorporated:

FULLER, Peter Stanley
Director - Resigned
Appointed: 2016-05-17
Resigned: 2024-03-01

KROHN, Peter Michael
Director - Resigned
Appointed: 2018-09-01
Resigned: 2023-09-11

LAIRD, Scott
Director - Active
Appointed: 2018-09-01

BENSON, Neil Winston
Director - Resigned
Appointed: 1993-06-14
Resigned: 2001-07-10

BURLEY, Jessica Jane
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-12-22

BUSWELL, Charles Guy
Director - Resigned
Appointed: 1998-08-12
Resigned: 2015-11-25

CARVELL, Paul David
Director - Resigned
Appointed: 2001-02-26
Resigned: 2006-01-05

CLARK, Dennis Leslie
Director - Resigned
Appointed: 1998-10-01
Resigned: 2008-07-31

COCKBURN, William
Director - Resigned
Appointed: 2002-04-01
Resigned: 2012-05-31

FINDLAY, Michael Alan
Director - Resigned
Appointed: 2009-09-01
Resigned: 2016-12-22

FISHBURN, John Dudley
Director - Resigned
Appointed: 1993-04-30
Resigned: 1998-03-31

FITZWILLIAM, Peter David Campbell
Director - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-02

GLEW, Steven Peter
Director - Resigned
Appointed: 2006-06-05
Resigned: 2018-10-01

HODGSON, Russell
Director - Resigned
Appointed: 2001-01-02
Resigned: 2005-09-30

JENKINS, Trevor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-10-31

JONES, Michael Dennis
Director - Resigned
Appointed: 1995-10-02
Resigned: 1998-11-30

KANE, Michael
Director - Resigned
Appointed: 1993-04-30
Resigned: 2010-06-30

KANE, Peter
Director - Resigned
Appointed: 1993-04-30
Resigned: 2017-09-29

MANGHAM, Albert Christopher
Director - Resigned
Appointed: 2016-01-27
Resigned: 2019-09-23

MONTAGUE-JOHNSTONE, Torquil James
Director - Resigned
Appointed: 1993-04-30
Resigned: 1998-09-18

MOORE, Carl Ernest
Director - Resigned
Appointed: 2014-04-09
Resigned: 2015-10-07

ODLING, Antony William
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-10-04

ROSS, Donald Alexander
Director - Resigned
Appointed: 1998-09-15
Resigned: 2011-03-09

SAVILLE, Richard Cyril Campbell
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-05-31

SPENCER, William
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-12-22

STEPHENS, Philip Henry Peter
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-07-15

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-16
Resigned: 1993-04-30

LYALL, Jaspreet Kaur
Director - Active
Appointed: 2023-09-11

HILL, Stuart
Director - Active
Appointed: 2024-03-01

BIDDULPH, Charisse Mignon
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-01-12

FITZWILLIAM, Peter David Campbell
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2006-06-02

GLEW, Steven Peter
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2008-10-01

MAIR, James Percival
Secretary - Resigned
Appointed: 1993-04-30
Resigned: 1995-12-11

MONTAGUE-JOHNSTONE, Torquil James
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 1998-08-18

TSD NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-03-16
Resigned: 1993-04-30

ULTRASIS (NORTH AMERICA) LIMITED
03688694
LIVE
Date Incorporated:
Dissolved on 2016-06-07

SMITH, John Frederick
Director - Active
Appointed: 2013-06-06

WILLIAMS, Stephen Thomas
Director - Active
Appointed: 2018-08-28

BUTTERFIELD, Garry
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-10-04

DOYLE, Betty June
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-12

DWYER, Daniel John
Director - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-12

GOLDMAN, Murray
Director - Resigned
Appointed: 2001-05-22
Resigned: 2001-10-02

KERSHAW, Alan Mark
Director - Resigned
Appointed: 2014-06-02
Resigned: 2018-08-24

KROPF, Daniel
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-03-16

LEWIS, Graham Robert
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-10-26

MEHTA, Ashoni Kumar
Director - Resigned
Appointed: 1999-10-04
Resigned: 2002-12-31

ORBACH, Tuvi
Director - Resigned
Appointed: 1999-04-07
Resigned: 2003-06-30

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1999-01-12
Resigned: 2002-12-27

BUTTERFIELD, Garry
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-10-04

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-12-24
Resigned: 1999-01-12

KERSHAW, Alan Mark
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2018-08-24

MEHTA, Ashoni Kumar
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2002-12-31

MILLS, Michael John
Secretary - Resigned
Appointed: 2003-12-30
Resigned: 2004-07-02

PORTER, Michael William
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-30

TEMBRA, Penelope Julie
Secretary - Resigned
Appointed: 2010-05-31
Resigned: 2014-06-30

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-12
Resigned: 1999-03-11

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-07-23
Resigned: 2010-05-31

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2009-07-23

ULTRASIS UK LIMITED
02425966
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-03

KERSHAW, Alan Mark
Director - Expired
Appointed: 2014-06-02

SMITH, John Frederick
Director - Expired
Appointed: 2013-06-06

ADAMS, David Howard
Director - Resigned
Appointed: 1997-02-20
Resigned: 1999-01-29

GOLDMAN, Alan David
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-11-21

HARRIS, Ralph Stephen
Director - Resigned
Appointed: 1996-10-24
Resigned: 1997-11-21

KORENMAN, Ernesto
Director - Resigned
Appointed:
Resigned: 1995-06-30

LEWIS, Graham Robert
Director - Resigned
Appointed: 2002-02-25
Resigned: 2005-10-26

MARTIN, John Kingsley, Dr
Director - Resigned
Appointed: 2004-04-13
Resigned: 2014-05-31

MEHTA, Ashoni Kumar
Director - Resigned
Appointed: 1999-10-04
Resigned: 2002-12-31

MORLEY, Harold
Director - Resigned
Appointed: 1996-09-05
Resigned: 1998-07-02

NADIS, Daniel L
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-01-29

ORBACH, Tuvi
Director - Resigned
Appointed: 1995-06-30
Resigned: 1994-07-01

WATSON, Bernard William, Professor
Director - Resigned
Appointed: 1996-10-24
Resigned: 1995-06-30

WAUCHOPE, Samuel Alan
Director - Resigned
Appointed: 1999-01-29
Resigned: 2002-12-27

KERSHAW, Alan Mark
Secretary - Expired
Appointed: 2014-07-01

BOYLE, Stephen Laurence
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1996-09-05

BRISTOW, Gordon Francis
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1995-06-30

JOLLIFFE, Valerie Celia
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1997-04-29

MEHTA, Ashoni Kumar
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2002-12-31

MILLS, Michael John
Secretary - Resigned
Appointed: 2003-12-30
Resigned: 2004-07-02

ORBACH, Tuvi
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

PHILIPOSE, Roy Joseph
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 1999-01-29

PORTER, Michael William
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2003-12-30

TEMBRA, Penelope Julie
Secretary - Resigned
Appointed: 2010-05-31
Resigned: 2014-06-30

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-07-23
Resigned: 2010-05-31

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2009-07-23

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