* director search - Patrick Berthon - kompany

Officers

patrick berthon

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PATRICK BERTHON
Nationality: French
Address: En France 95912, Roissy Ch De Gaulle Cedex

TOKHEIM IRELAND LIMITED
NF004344
LIVE
Date Incorporated:

THIERRY DERVIEUX
Director - Active
Appointed: 2009-07-16

NINA SECRETARIAL
Secretary - Active
Appointed: 2009-07-16

BERTHON, Patrick
Nationality: French
Address: Edinburgh, EH3 8EH

DOVER FUELING SOLUTIONS UK LIMITED
SC058090
LIVE
Date Incorporated:

BURKE, Lawrence
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-04-02

CROUSE, David
Director - Active
Appointed: 2016-01-07

DE GRUIJTER, Jeroen Ludovicus Henricus
Director - Resigned
Appointed: 2017-09-25
Resigned: 2024-01-25

HUBIK, Michael Wesley
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-12-17

JOHNSTON, Alistair
Director - Active
Appointed: 2016-01-07

BOW, Charles Russell
Director - Resigned
Appointed: 1996-02-18
Resigned: 1999-02-19

DANSER, Edward
Director - Resigned
Appointed: 1993-02-16
Resigned: 1994-11-08

DELL, Stephen Michael
Director - Resigned
Appointed: 1999-04-02
Resigned: 2002-10-02

DERVIEUX, Thierry
Director - Resigned
Appointed: 2004-03-05
Resigned: 2014-10-31

DU FAYET DE LA TOUR, Baudouin
Director - Resigned
Appointed: 2013-07-24
Resigned: 2016-01-07

EVANKO, Jillian
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-09-26

FORD, Jess Bradley
Director - Resigned
Appointed: 1992-02-28
Resigned: 1995-10-20

HAMILTON, John
Director - Resigned
Appointed: 2001-12-17
Resigned: 2003-03-14

HARRIET, Donald Paul
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-10-06

HOTTMAN, Norman D
Director - Resigned
Appointed:
Resigned: 1990-05-23

HUNTER, Thomas Munro
Director - Resigned
Appointed:
Resigned: 1991-05-20

JOHN ANTHONY, Negovetich
Director - Resigned
Appointed: 1995-12-04
Resigned: 2000-08-31

KING, Anthony John
Director - Resigned
Appointed: 1992-08-17
Resigned: 1995-11-01

LASS, Jeffrey Robert
Director - Resigned
Appointed: 2017-05-18
Resigned: 2018-05-18

MACDONALD, Robert Ley
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-04-15

MARTIN, David
Director - Resigned
Appointed: 2016-01-07
Resigned: 2017-05-18

MCGEEVER, Michael
Director - Resigned
Appointed: 2016-01-07
Resigned: 2017-05-18

NEFVE, Jean-Philippe
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-03-05

NGUYEN, Long
Director - Resigned
Appointed: 2014-10-31
Resigned: 2016-01-07

OVERMYER, John Eugene
Director - Resigned
Appointed:
Resigned: 1991-10-09

PINNER, Douglas Kenneth
Director - Resigned
Appointed: 1992-03-20
Resigned: 2001-04-02

RANKIN, Oliver Bruce
Director - Resigned
Appointed:
Resigned: 1993-02-16

ROELKE, Norman Lewis
Director - Resigned
Appointed: 1991-11-21
Resigned: 1992-08-20

SAINT DENIS, Jacques
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-02-19

STACKHOUSE, Roger
Director - Resigned
Appointed: 1990-05-23
Resigned: 1992-02-28

STRAKA, Randolph Joseph
Director - Resigned
Appointed:
Resigned: 1992-08-20

DILLEN, Kurt Rene
Director - Active
Appointed: 2024-02-14

SCOBIE, William Kenneth
Secretary - Resigned
Appointed: 2003-05-23
Resigned: 2023-06-30

TAYLOR, Edward
Secretary - Resigned
Appointed:
Resigned: 2003-05-23

MCHUGH, Denise
Secretary - Active
Appointed: 2023-06-30

BACKGROUND2 LIMITED
04687495
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

DILLEN, Kurt Rene Elisabeth
Director - Expired
Appointed: 2008-12-10

JOHNSTON, Alistair
Director - Expired
Appointed: 2016-01-07

ROGERS, Kathryn Elizabeth
Director - Resigned
Appointed: 2014-06-19
Resigned: 2018-12-31

CARSLEY, Keith Trevor
Director - Resigned
Appointed: 2003-09-10
Resigned: 2014-07-10

CHUNG, Andrew Chi Yuen
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-12-10

DE LA TOUR, Baudouin
Director - Resigned
Appointed: 2008-12-10
Resigned: 2016-01-07

HO, Alvin Van Gee
Director - Resigned
Appointed: 2003-09-10
Resigned: 2014-07-10

HOLBERTON, Tom
Director - Resigned
Appointed: 2006-01-06
Resigned: 2008-12-10

MARTIN, David
Director - Resigned
Appointed: 2016-01-07
Resigned: 2017-10-27

NGUYEN, Long
Director - Resigned
Appointed: 2013-01-21
Resigned: 2016-01-07

WILCHAP NOMINEES LIMITED
Director - Resigned
Appointed: 2003-03-05
Resigned: 2003-09-10

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2016-05-01

CARSLEY, Keith Trevor
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2011-03-07

HO, Alvin Van Gee
Secretary - Resigned
Appointed: 2003-09-10
Resigned: 2006-01-06

HOLBERTON, Tom
Secretary - Resigned
Appointed: 2006-01-06
Resigned: 2008-02-14

JOHNSTON, Alistair
Secretary - Resigned
Appointed: 2016-01-07
Resigned: 2016-05-01

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-03-07
Resigned: 2016-01-07

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-09-10

FAIRBANKS ENVIRONMENTAL LIMITED
03027771
LIVE
Date Incorporated:

BOYLE, Susan Rebecca
Director - Active
Appointed: 2016-05-25

DE GRUIJTER, Jeroen Ludovicus Henricus, Mr.
Director - Resigned
Appointed: 2017-09-26
Resigned: 2024-01-25

DILLEN, Kurt Rene Elisabeth
Director - Active
Appointed: 2014-10-31

JOHNSTON, Alistair
Director - Active
Appointed: 2017-04-11

SULLIVAN, Andrew James
Director - Active
Appointed: 2017-11-20

CONLIN, Robert Michael
Director - Resigned
Appointed: 1996-03-05
Resigned: 2016-05-18

DERVIEUX, Thierry
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-31

DU FAYET DE LA TOUR, Baudouin
Director - Resigned
Appointed: 2010-09-09
Resigned: 2016-05-25

JONES, Stephen John Martin
Director - Resigned
Appointed: 1996-03-05
Resigned: 2016-05-18

KING, Michelle Claire
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-06-07

MARTIN, David Gage
Director - Resigned
Appointed: 2016-05-25
Resigned: 2016-10-24

PIGGOT, Michael Gerard
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-07-01

ROBERTS, Andrew Mark
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-11-25

SADLER, Edward Ernest
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-10-29

SADLER, Judith Ann
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-03-05

SOULIER, Antoine Pierre Arthur
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-06-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-03-01

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Secretary - Active
Appointed: 2010-09-09

CONLIN, Robert Michael
Secretary - Resigned
Appointed: 1996-03-05
Resigned: 2010-09-09

POVEY, Alfred Kenneth
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-04-01

SADLER, Judith Ann
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-03-05

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-03-01

BERTHON, Patrick
Nationality: French
Address: Paris, France

FORECOURT SYSTEMS LIMITED
NI030571
LIVE
Date Incorporated:

FARREN, Paul
Director - Active
Appointed: 2016-04-25

NGUYEN, Long
Director - Resigned
Appointed: 2019-02-21
Resigned: 2019-02-21

BERGIN, Denis Joseph
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-09-14

BOERE, Mario
Director - Resigned
Appointed: 2016-04-25
Resigned: 2019-02-21

CAMPBELL, Kenneth Lowry
Director - Resigned
Appointed: 1996-03-11
Resigned: 2008-07-31

CAMPBELL, Thomasena
Director - Resigned
Appointed: 1999-09-14
Resigned: 2008-07-31

DU FAYET DE LA TOUR, Baudouin
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-01-15

PIGGOT, Michael Gerard
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-04-25

SCOBIE, William Kenneth
Director - Resigned
Appointed: 2009-01-15
Resigned: 2016-04-25

TUGHANS COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2017-08-11

CAMPBELL, Ena
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 2008-07-31

NINA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2017-08-09

SARCON COMPLIANCE LIMITED
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-12-10

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