* director search - Oliver Boughton - kompany

Officers

oliver boughton

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BOUGHTON, Oliver Estanislao George
Nationality: British
Address: EC4R 1BE, England

IRIS WORLDWIDE HOLDINGS LIMITED
08144559
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-06-30

KIM, Jong Hyun
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-01-26

LEE, Taewon
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-12-14

MILLNER, Ian Richard
Director - Active
Appointed: 2012-09-20

PARK, Sunghyeuck
Director - Resigned
Appointed: 2016-04-05
Resigned: 2023-12-08

SHIN, Jaeho
Director - Active
Appointed: 2020-03-24

BAEK, Hoon
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-08-01

BAINSFAIR, Paul Jeffrey
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-12-31

BROWN, David
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-01-30

HARGREAVES, Simon John
Director - Resigned
Appointed: 2012-09-20
Resigned: 2020-03-24

HART, Roger
Director - Resigned
Appointed: 2012-07-16
Resigned: 2012-09-20

KIM, Cheon Soo
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-04-05

KIM, Seok Pil
Director - Resigned
Appointed: 2016-04-05
Resigned: 2018-08-01

PARK, Chan Hyoung
Director - Resigned
Appointed: 2015-01-30
Resigned: 2020-03-24

RA, Sungchan Chan
Director - Resigned
Appointed: 2015-01-30
Resigned: 2016-04-05

REYNOLDS, Sean
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-01-30

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2012-10-03
Resigned: 2020-03-24

ZIESER, John Stanley
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-01-30

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-01-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2012-07-16
Resigned: 2012-09-20

KIM, Hyung Koo
Director - Active
Appointed: 2020-12-14

LEE, Hwa Jun
Director - Active
Appointed: 2023-02-01

SO, Byung Hoon
Director - Resigned
Appointed: 2022-01-26
Resigned: 2023-02-01

HAI KIM, Tai
Director - Active
Appointed: 2023-12-08

HAMMOND, Fiona
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2017-08-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-07-16
Resigned: 2013-01-29

IRIS VENTURES 1 LIMITED
04621607
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Active
Appointed: 2020-04-07

MILLNER, Ian Richard
Director - Active
Appointed: 2003-06-16

BELL, Stephen
Director - Resigned
Appointed: 2003-06-17
Resigned: 2006-03-31

CORCORAN, Kevin Anthony
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-03-31

GARDINER, Timothy Maitland
Director - Resigned
Appointed: 2003-10-06
Resigned: 2005-08-12

HARGREAVES, Simon John
Director - Resigned
Appointed: 2014-06-24
Resigned: 2020-04-07

HUMPHRIS, Simon
Director - Resigned
Appointed: 2011-03-10
Resigned: 2013-12-31

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2006-08-14
Resigned: 2020-04-07

STEVENS, Otto Tymon John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-11-30

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2009-12-03
Resigned: 2010-09-27

WALL, Lindsay
Director - Resigned
Appointed: 2004-05-04
Resigned: 2011-01-21

JC DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-12-19
Resigned: 2003-06-16

BELL, Stephen
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2005-02-01

TYLER, Sally
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2007-04-16

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2013-01-29

JC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2003-06-12

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2007-12-10

IRIS VENTURES (WORLDWIDE) LIMITED
06923665
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Active
Appointed: 2020-04-07

MILLNER, Ian Richard
Director - Active
Appointed: 2014-05-29

HARGREAVES, Simon John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2020-04-07

HART, Roger
Director - Resigned
Appointed: 2009-06-03
Resigned: 2009-06-09

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2009-06-09
Resigned: 2020-04-07

SOUTHWARD, Brian
Director - Resigned
Appointed: 2009-06-09
Resigned: 2010-09-27

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2009-06-09
Resigned: 2010-09-27

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2009-06-03
Resigned: 2013-01-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2009-06-03
Resigned: 2009-06-09

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-06-03
Resigned: 2013-01-29

FOUNDED PARTNERS LIMITED
07641176
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Resigned
Appointed: 2016-04-15
Resigned: 2023-06-30

MABBOTT, Richard David
Director - Resigned
Appointed: 2011-05-19
Resigned: 2022-01-27

MILLNER, Ian Richard
Director - Active
Appointed: 2016-04-15

PERRY, Richard John
Director - Resigned
Appointed: 2012-01-01
Resigned: 2022-01-27

HARGREAVES, Simon John
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-04-07

KINSELLA, Clare Elizabeth
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-04-15

PERRY, Amanda Jane
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-15

KINSELLA, Clare Elizabeth
Secretary - Resigned
Appointed: 2011-05-19
Resigned: 2016-04-15

DATALYTICS LIMITED
04842879
LIVE
Date Incorporated:

CHILCOTT, Benjamin Charles
Director - Resigned
Appointed: 2013-12-16
Resigned: 2021-01-22

MILLNER, Ian Richard
Director - Active
Appointed: 2013-11-04

BROUGHTON, Stuart Conquest
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-12-04

HARGREAVES, Simon John
Director - Resigned
Appointed: 2013-12-16
Resigned: 2020-04-07

HOPWOOD, Stuart Mckenzie
Director - Resigned
Appointed: 2003-07-23
Resigned: 2014-04-03

TOMLINSON, Alan John
Director - Resigned
Appointed: 2003-07-23
Resigned: 2014-12-04

TOMLINSON, Alan John
Secretary - Resigned
Appointed: 2003-07-23
Resigned: 2003-08-01

COSEC SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2013-11-04

IRIS LONDON LIMITED
03651456
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Resigned
Appointed: 2000-08-09
Resigned: 2023-06-30

HUMPRHIS, Claire Marie
Director - Active
Appointed: 2000-08-09

MILLNER, Ian Richard
Director - Active
Appointed: 2000-08-09

DODDS, Julian
Director - Resigned
Appointed: 1999-11-12
Resigned: 2005-05-06

REYNOLDS, Sean
Director - Resigned
Appointed: 2000-08-09
Resigned: 2020-06-18

SCHWARZ, Jo
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-08-23

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 1999-04-16
Resigned: 2020-06-18

STEVENS, Otto Tymon John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-11-30

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2009-12-03
Resigned: 2010-09-27

WYBURD, Francis
Director - Resigned
Appointed: 1999-11-12
Resigned: 2000-03-13

WHBC NOMINEE DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-10-19
Resigned: 1999-04-17

NOBLE, Sam Harry
Director - Resigned
Appointed: 2000-08-09
Resigned: 2020-06-18

BELL, Stephen
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 2005-02-01

TYLER, Sally
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2006-04-16

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2013-01-29

PITSEC LIMITED
Secretary - Resigned
Appointed: 2006-04-16
Resigned: 2007-12-10

WHBC NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 1999-04-17

IRIS DIGITAL LIMITED
06441304
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Active
Appointed: 2020-08-27

MILLNER, Ian Richard
Director - Active
Appointed: 2007-11-29

NIMEH, George
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-06-16

NOBLE, Sam
Director - Resigned
Appointed: 2007-11-29
Resigned: 2020-08-27

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2010-11-01
Resigned: 2020-08-27

SOUTHWARD, Brian
Director - Resigned
Appointed: 2010-06-16
Resigned: 2010-09-27

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2007-11-29
Resigned: 2010-09-27

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2013-01-29

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2007-12-10

IRIS NATION WORLDWIDE LIMITED
05690081
LIVE
Date Incorporated:

BELL, Stephen Alan
Director - Resigned
Appointed: 2020-03-30
Resigned: 2023-06-30

MILLNER, Ian Richard
Director - Active
Appointed: 2006-01-27

BAINSFAIR, Paul Jeffrey
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-10-30

BROWN, David
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-01-30

HARGREAVES, Simon John
Director - Resigned
Appointed: 2011-10-20
Resigned: 2020-03-30

REIDY, Martin Fegan
Director - Resigned
Appointed: 2011-10-18
Resigned: 2012-04-25

REYNOLDS, Sean
Director - Resigned
Appointed: 2006-08-23
Resigned: 2012-11-06

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2006-01-27
Resigned: 2020-03-30

SOUTHWARD, Brian
Director - Resigned
Appointed: 2009-06-18
Resigned: 2010-09-27

STEVENS, Otto Tymon John
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-11-30

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-09-27

ZIESER, John Stanley
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-01-30

HAMMOND, Fiona
Secretary - Resigned
Appointed: 2012-12-05
Resigned: 2017-08-31

TYLER, Sally
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2007-04-16

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2013-01-29

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2007-12-10

CONCISE CONSULTANTS LIMITED
04356040
LIVE
Date Incorporated:

MILLNER, Ian Richard
Director - Active
Appointed: 2008-04-07

CHILCOTT, Benjamin Charles
Director - Resigned
Appointed: 2002-01-18
Resigned: 2021-01-22

GEORGE, James Alexander
Director - Resigned
Appointed: 2006-08-09
Resigned: 2011-05-24

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2011-01-21
Resigned: 2021-01-22

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-09-27

THOMSON, Joshua David
Director - Resigned
Appointed: 2002-01-18
Resigned: 2011-01-21

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-01-18

CHILCOTT, Benjamin Charles
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2008-04-07

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2013-01-29

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-01-18

IRIS CULTURE LIMITED
04987322
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-27

MILLNER, Ian Richard
Director - Expired
Appointed: 2003-12-19

SCOTLAND, Henry James
Director - Resigned
Appointed: 2005-12-01
Resigned: 2021-04-09

SHANLEY, Stewart Charles
Director - Resigned
Appointed: 2006-08-14
Resigned: 2021-02-05

TUPPEN, Nicholas James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2021-04-09

WESTON, Laura
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-21

PORTER, Nicola
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-03-31

STEVENS, Otto Tymon John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2007-11-30

THOMSON, Andrew Gordon
Director - Resigned
Appointed: 2009-12-03
Resigned: 2010-09-27

URQUHART, Ross Mcgregor
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-05-09

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-18

TYLER, Sally
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2007-04-16

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2013-01-29

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-18

PITSEC LIMITED
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2007-12-10

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