* director search - Patrick Hamilton - kompany

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patrick hamilton

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PATRICK HAMILTON
Nationality: British
Address: Belfast, BT10 0JD

HYLAS LIMITED
NI021548
LIVE
Date Incorporated:

MR GARETH DAVID GRAHAM
Director - Active
Appointed: 2011-03-02

NOEL FREDRICK O'NEILL
Director - Active
Appointed: 1999-07-01

HENRY PEARSE STINSON
Secretary - Active
Appointed: 1988-05-12

PATRICK HAMILTON BRIGG
Nationality: British
Address: Hampshire, BH25 6QE

HERO SYSTEMS INTERNATIONAL LIMITED
04065940
LIVE
Date Incorporated:

SIMON MNARK HAMILTON BRIGG
Director - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-13

SUSAN MERILYN BRIGG
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-04-05

AKIRA SHIMADA
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-02-25

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-06
Resigned: 2000-09-06

HARALD-JUERGEN WELLENBERG
Director - Resigned
Appointed: 2006-11-21
Resigned: 2008-10-02

ROBERT PETER MORLEY
Secretary - Active
Appointed: 2005-09-13

SIMON MNARK HAMILTON BRIGG
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2005-09-13

MR ANDREW MARTIN SKILTON
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-27

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2000-09-06

PATRICK HAMILTON LYEN
Nationality: British
Address: Devon, EX1 1QT

ALEA LIMITED
06225157
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-22

ZITA ADAM
Director - Expired
Appointed: 2007-04-24

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-24
Resigned: 2007-04-24

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-24
Resigned: 2007-04-24

PATRICK HAMILTON QUINN
Nationality: British
Address: United Kingdom, DY5 3EE

DESIGNER DRIVES LTD
09038295
LIVE
Date Incorporated:

RUCKER, Nicholas Patrick Hamilton
Nationality: British
Address: South Yorkshire, S3 8DT

IRWIN MITCHELL TRUSTEES LIMITED
07307344
LIVE
Date Incorporated:

BAKER, Niall David
Director - Active
Appointed: 2010-07-07

COGHER, Penny
Director - Active
Appointed: 2018-05-01

COVERLEY, Gillian
Director - Active
Appointed: 2010-07-07

FAWCETT, Darran Robert
Director - Active
Appointed: 2018-05-01

FRASER, Joanne
Director - Active
Appointed: 2014-05-21

GREIG, Kelly Naomi
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-06-30

GREWER, Joanna Louise
Director - Active
Appointed: 2018-05-01

JAMES, Paula
Director - Active
Appointed: 2018-05-01

JENKINS, Martin James Harper
Director - Active
Appointed: 2018-05-01

LOMAS, Julia Carole
Director - Active
Appointed: 2011-04-27

MARSHALL, Craig Alexander
Director - Active
Appointed: 2010-07-07

NIXON, Anthony Alexander
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-04-30

PARRY, Andrew James Vivian
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-07-13

PAVEY, James
Director - Active
Appointed: 2018-05-01

PERRY, Elizabeth Marita
Director - Active
Appointed: 2015-05-19

PHILLIPS, Sarah
Director - Active
Appointed: 2018-05-01

SHELTON, Caroline Amanda
Director - Active
Appointed: 2018-05-01

TAYLOR, Michael
Director - Active
Appointed: 2018-05-01

WAITE, Charlotte Lorna-Leigh
Director - Active
Appointed: 2018-05-01

ANGEL, Catherine May
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-12-31

BIRD, David Iain
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-03-22

JORDAN, Richard
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-02-02

KNOTT, Michael John
Director - Resigned
Appointed: 2011-04-15
Resigned: 2018-03-02

PICKERING, John
Director - Resigned
Appointed: 2010-07-07
Resigned: 2014-04-30

TUCKER, Andrew
Director - Resigned
Appointed: 2011-08-13
Resigned: 2018-05-01

VARHALAMAS, Daniel Nikolaos Stylianos
Director - Resigned
Appointed: 2014-08-20
Resigned: 2018-11-27

WRIGHT, Ruth Salome
Director - Resigned
Appointed: 2010-07-07
Resigned: 2014-04-30

HITCHEN, Gillian Jane
Director - Active
Appointed: 2020-08-10

HODKINSON, Damian Paul
Director - Active
Appointed: 2020-08-10

JONES, Andrea
Director - Active
Appointed: 2020-08-10

MCCANN, Emma
Director - Active
Appointed: 2020-08-10

NICOL, Lucinda Charlotte
Director - Active
Appointed: 2020-08-10

STRONG, Katie
Director - Active
Appointed: 2020-08-10

THACKRAY, Katie Louise
Director - Active
Appointed: 2018-05-01

ATTWOOD, Sean Mark
Director - Active
Appointed: 2021-06-15

THORNLEY, Christine Margaret
Director - Active
Appointed: 2021-12-29

WAINMAN, Thomas Charles
Director - Active
Appointed: 2021-12-29

IMCO SECRETARY LIMITED
Secretary - Active
Appointed: 2013-11-15

LONGDEN, Michael Geoffrey
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2013-11-15

SERIN WEALTH LIMITED
07757592
LIVE
Date Incorporated:

DYER, Colin Mccracken
Director - Active
Appointed: 2020-10-30

MESSENGER, Neil James
Director - Active
Appointed: 2020-10-30

SCOTT, Julie Frances
Director - Active
Appointed: 2018-06-13

BAIGRIE, Thomas Quentin
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-08-02

HOWE, Ian Stuart
Director - Resigned
Appointed: 2011-11-23
Resigned: 2017-10-02

MURRAY, Steven Grant
Director - Resigned
Appointed: 2016-08-02
Resigned: 2018-02-02

RUSSELL, Julie Agnes
Director - Resigned
Appointed: 2018-10-02
Resigned: 2020-10-30

THORNTON JONES, Timothy
Director - Resigned
Appointed: 2011-11-23
Resigned: 2018-06-12

SMITH, Wendy Jane
Secretary - Active
Appointed: 2018-11-01

HORSBURGH, Frances Margaret
Secretary - Resigned
Appointed: 2018-06-13
Resigned: 2018-11-01

THE IRONMONGERS' TRUST COMPANY
07469661
LIVE
Date Incorporated:

BASTIN, George Alexander
Director - Resigned
Appointed: 2010-12-14
Resigned: 2015-07-06

CHARNAUD, Harold John
Director - Active
Appointed: 2014-07-04

HUNTING, Richard Hugh
Director - Active
Appointed: 2010-12-14

PATTESON-KNIGHT, Richard Julian
Director - Resigned
Appointed: 2012-07-05
Resigned: 2013-07-05

TWALLIN, Richard Charles Roe
Director - Resigned
Appointed: 2012-01-12
Resigned: 2014-07-04

VERDEN, Julian
Director - Active
Appointed: 2019-07-04

WAUCHOPE, Andrew George
Director - Resigned
Appointed: 2018-07-05
Resigned: 2021-07-15

WORLIDGE, David John
Director - Resigned
Appointed: 2010-12-14
Resigned: 2016-07-07

APSLEY, Samuel Dougan
Director - Resigned
Appointed: 2012-01-06
Resigned: 2018-07-05

BILES, John Anthony
Director - Resigned
Appointed: 2017-07-06
Resigned: 2019-07-04

BODDY, Ashley Herbert
Director - Resigned
Appointed: 2012-01-06
Resigned: 2015-07-06

CATER-CLOUT, Anthony Michael
Director - Resigned
Appointed: 2013-07-05
Resigned: 2014-07-04

CORDINGLEY, Patrick Anthony John, Major General
Director - Resigned
Appointed: 2012-07-05
Resigned: 2014-07-04

DAVIES, Graeme John, Sir
Director - Resigned
Appointed: 2013-07-05
Resigned: 2017-07-06

GARVAGH, Spencer, Lord
Director - Resigned
Appointed: 2016-07-07
Resigned: 2018-07-05

HUDSON, Jonathan Philip
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-07-05

HUDSON, Martin Arthur
Director - Resigned
Appointed: 2010-12-14
Resigned: 2011-07-01

JOHNSON, Hugh Stringer
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-07-05

POULTON, Richard Christopher
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-04

SANDERSON, Charles Ian James
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-10-31

SLADE, Richard Penkivil
Director - Resigned
Appointed: 2015-07-06
Resigned: 2015-07-08

LIMING, David John
Director - Active
Appointed: 2021-07-15

KNAGGS, Charles Peter Huntley, Colonel
Secretary - Active
Appointed: 2018-06-18

MASSEY, Hamon Patrick Dunham
Secretary - Resigned
Appointed: 2010-12-14
Resigned: 2018-06-18

INCE PRIVATE WEALTH LLP
OC426879
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-19

BILES, Adrian John
Member - Expired
Appointed: 2019-04-10

BILES, John Christopher Morris
Member - Expired
Appointed: 2019-04-10

INCE GORDON DADDS HOLDINGS LLP
Member - Expired
Appointed: 2019-04-10

BERKELEY LATAM LIMITED
09006795
LIVE
Date Incorporated:

MARSHALL, Craig Alexander
Director - Active
Appointed: 2014-11-05

TUCKER, Andrew
Director - Active
Appointed: 2014-11-05

MERRICK, Andrew David
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-06-04

THORNTON-JONES, Timothy
Director - Resigned
Appointed: 2014-04-23
Resigned: 2017-11-08

INCE PRIVATE OFFICE LIMITED
11978656
LIVE
Date Incorporated:

BILES, Adrian John
Director - Active
Appointed: 2019-05-03

ROBINSON, Max Nicholas John
Director - Active
Appointed: 2019-05-03

WEAVING, Helen Virginia
Director - Resigned
Appointed: 2019-05-03
Resigned: 2021-02-02

INCE GD CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-03-27

INCE WEALTH LIMITED
02611363
LIVE
Date Incorporated:

BILES, Adrian John
Director - Resigned
Appointed: 1998-01-23
Resigned: 2013-05-23

BILES, John Christopher Morris
Director - Active
Appointed: 1991-05-31

YATES, Christopher John
Director - Active
Appointed: 2007-03-01

ASPROU, George Demetriou
Director - Resigned
Appointed: 1999-05-28
Resigned: 2004-01-15

DWYER, Daniel John
Director - Resigned
Appointed: 1991-05-16
Resigned: 1991-05-31

FIREMAN, Bruce Anthony
Director - Resigned
Appointed: 1991-06-26
Resigned: 1992-01-03

FURST, David Anthony
Director - Resigned
Appointed: 2017-05-04
Resigned: 2017-09-29

HALL, David Grant
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-12-15

LLOYD, Samuel George Alan
Director - Resigned
Appointed: 1991-05-16
Resigned: 1991-05-31

MARSHALL, David Nicholas
Director - Resigned
Appointed:
Resigned: 1997-03-10

POWELL, Kenneth John
Director - Resigned
Appointed: 2002-09-04
Resigned: 2006-04-18

READ, Richard Michael Hodgson
Director - Resigned
Appointed: 1991-05-31
Resigned: 2017-09-07

STEPENSON, Lindsay Stewart
Director - Resigned
Appointed: 1991-07-04
Resigned: 1997-12-31

INCE GD CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-07-04

BILES, Adrian John
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 2006-05-26

BILES, Robert Charles
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2016-06-29

DWYER, Daniel John
Secretary - Resigned
Appointed: 1991-05-16
Resigned: 1991-05-31

MORGAN, Arwel Brynmor
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 1998-09-18

SANU, Fola
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2015-11-06

THOMAS, Peter Crawford
Secretary - Resigned
Appointed: 1991-05-31
Resigned: 1992-04-08

THOMPSON, Michael John
Secretary - Resigned
Appointed: 1992-04-08
Resigned: 1995-03-31

BERKELEY LAW LIMITED
07068865
LIVE
Date Incorporated:

MARSHALL, Craig Alexander
Director - Active
Appointed: 2014-11-05

RUFFEL, Alexandra Marguerite
Director - Active
Appointed: 2009-12-07

TUCKER, Andrew
Director - Active
Appointed: 2014-11-05

HURSTFIELD, Glenn Charles
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-04-16

MERRICK, Andrew David
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-06-04

PICKERILL, Geoffrey Martin
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-01-06

THORNTON JONES, Timothy
Director - Resigned
Appointed: 2009-12-07
Resigned: 2017-11-08

GAVIN, Laurence
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2020-08-27

K & S TRUST CORPORATION LIMITED
02885753
LIVE
Date Incorporated:

ANDREWS, Neale Alan
Director - Resigned
Appointed: 2016-10-25
Resigned: 2023-04-24

BARKER, Victor Ernest
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-08-09

HEALY, Kevin Patrick
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-08-09

IRVING, David Patrick
Director - Resigned
Appointed: 2000-04-12
Resigned: 2021-08-09

NIXON, Michael Paul
Director - Resigned
Appointed: 2019-01-15
Resigned: 2021-08-09

WILLIS, David Ian
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-08-09

ANDREW, Mark Alan
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-01-15

ASHBY, Richard Anthony Roy
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-04-28

BARHAM, Karen Lynne
Director - Resigned
Appointed: 1998-11-12
Resigned: 2004-09-13

COY, Graham Stephen
Director - Resigned
Appointed: 2010-02-28
Resigned: 2016-08-01

DHARAMSI, Mehboob
Director - Resigned
Appointed: 1998-11-12
Resigned: 2015-01-16

DUDLEY, Nicola Ann
Director - Resigned
Appointed: 2007-06-27
Resigned: 2010-02-28

HARRIS, Robert Anthony Bruce
Director - Resigned
Appointed: 2000-04-12
Resigned: 2012-10-02

ISHANI, Manzoor Gulamhussein Kassam
Director - Resigned
Appointed: 1998-11-12
Resigned: 2002-07-31

LAWRENCE, James Thomas
Director - Resigned
Appointed: 2016-10-25
Resigned: 2019-11-27

MCALLISTER, Fiona Ruth
Director - Resigned
Appointed: 1998-11-12
Resigned: 2021-03-31

MUNDAY, Peter James
Director - Resigned
Appointed: 1994-01-10
Resigned: 2006-07-31

PALMER, Lorna Catherine
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-04-12

POWELL, Richard Andrew
Director - Resigned
Appointed: 1994-07-05
Resigned: 2007-07-31

SAFFIN, Ingrid Jane
Director - Resigned
Appointed: 2016-10-25
Resigned: 2017-04-03

TOON, Valerie Ann
Director - Resigned
Appointed: 2012-10-02
Resigned: 2019-06-30

UNWIN, Miles Stewart
Director - Resigned
Appointed: 1998-11-12
Resigned: 2016-10-25

WALLEY, Raymond Derek
Director - Resigned
Appointed: 1998-11-12
Resigned: 2008-06-22

WILSON, Stephen Charles
Director - Resigned
Appointed: 1997-10-10
Resigned: 2000-04-12

WITHERS, Simon Courtenay
Director - Resigned
Appointed: 1998-11-12
Resigned: 2008-07-31

BRIDGWOOD, Lisa Maria
Director - Active
Appointed: 2021-08-09

NEYT, Jessica Tuesday
Director - Active
Appointed: 2021-08-09

BURT-MOORE, Erica
Director - Active
Appointed: 2023-04-24

KNOWLES, James Robert Alexander
Director - Active
Appointed: 2023-04-24

MACKIN, Laura Elizabeth
Director - Active
Appointed: 2023-04-24

ALLISON, Amy Lillian
Director - Active
Appointed: 2023-04-24

DUFFY, Jeremy Patrick
Director - Active
Appointed: 2023-04-24

HORTON, Paul Mears
Director - Active
Appointed: 2023-04-24

JOHN, Wendy Lorraine
Director - Active
Appointed: 2023-04-24

HAMPSON, Jenny Louise
Director - Active
Appointed: 2023-04-24

LAMBERT, Ellen Christine
Director - Active
Appointed: 2023-04-24

PALMER, Lorna Catherine
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 2012-03-30

BERKELEY HURRELL LIMITED
08411689
LIVE
Date Incorporated:

MARSHALL, Craig Alexander
Director - Active
Appointed: 2014-11-05

IMCO DIRECTOR LIMITED
Director - Active
Appointed: 2023-10-16

HURRELL, Dorothy
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-11-05

JONES, Timothy Thornton
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-11-08

MERRICK, Andrew David
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-06-04

PICKERILL, Geoffrey Martin
Director - Resigned
Appointed: 2013-02-20
Resigned: 2013-05-23

TUCKER, Andrew
Director - Resigned
Appointed: 2014-11-05
Resigned: 2023-08-16

GAVIN, Laurence
Secretary - Resigned
Appointed: 2014-11-05
Resigned: 2020-08-27

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