* director search - Patrick Luthi - kompany

Officers

patrick luthi

Discover all known business and officer connections related to Patrick Luthi.

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LUTHI, Patrick Oliver
Nationality: Swiss,irish
Address: EC3A 7BA, England

CARDANO HOLDING LIMITED
09740394
LIVE
Date Incorporated:

DE LATHAUWER, Michael Georges Jules
Director - Active
Appointed: 2015-08-19

NAUS, Harold
Director - Active
Appointed: 2016-10-11

REDMAYNE, Darren Neil
Director - Active
Appointed: 2019-01-30

ROSENBERG, Kerrin Edward
Director - Active
Appointed: 2015-08-19

KOCKEN, Theodorus Petrus
Director - Resigned
Appointed: 2015-08-19
Resigned: 2019-06-30

BOWYER, Claire Lisa
Director - Active
Appointed: 2021-04-15

CUNNINGHAM, Patrick Colby
Director - Active
Appointed: 2023-12-12

GARDHAM, Lee
Secretary - Active
Appointed: 2016-10-11

BOWYER, Claire Lisa
Secretary - Resigned
Appointed: 2015-08-19
Resigned: 2016-10-11

NOW:INVESTMENTS LTD.
07767758
LIVE
Date Incorporated:

WARREN, Jamie
Director - Active
Appointed: 2017-08-25

CLUTTERBUCK, Troy
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-30

NILSSON, Niels Morten
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-08-25

SEYMOUR, Michael John
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-11

NOW:MANAGEMENT LTD.
07767762
LIVE
Date Incorporated:

WARREN, Jamie
Director - Active
Appointed: 2017-08-25

CLUTTERBUCK, Troy
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-30

NILSSON, Niels Morten
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-08-25

SEYMOUR, Michael John
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-11

NOW:PENSIONS INVESTMENT LTD.
07772328
LIVE
Date Incorporated:

WARREN, Jamie
Director - Active
Appointed: 2017-08-25

CLUTTERBUCK, Troy
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-30

NILSSON, Niels Morten
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-08-25

SEYMOUR, Michael John
Director - Resigned
Appointed: 2011-09-13
Resigned: 2011-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2011-09-13
Resigned: 2011-10-10

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2011-09-13
Resigned: 2011-10-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-09-13
Resigned: 2011-10-11

NOW:PENSIONS MANAGEMENT LTD.
07767764
LIVE
Date Incorporated:

WARREN, Jamie
Director - Active
Appointed: 2017-08-25

CLUTTERBUCK, Troy
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-30

EMAMY, Alireza
Director - Resigned
Appointed: 2015-09-28
Resigned: 2016-08-26

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-25

NILSSON, Niels Morten
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-08-25

SEYMOUR, Michael John
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

WALKLEY, Timothy Alcolm
Director - Resigned
Appointed: 2013-11-25
Resigned: 2015-09-28

LOVITING LIMITED
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-09-08
Resigned: 2011-10-11

NOW:SAVINGS LTD.
07768126
LIVE
Date Incorporated:

WARREN, Jamie
Director - Active
Appointed: 2017-08-25

CLUTTERBUCK, Troy
Director - Resigned
Appointed: 2016-08-30
Resigned: 2019-06-30

NILSSON, Niels Morten
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-08-25

SEYMOUR, Michael John
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-10

LOVITING LIMITED
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-10

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-10

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2011-10-11

NOW:PENSIONS LTD.
07766398
LIVE
Date Incorporated:

DE LATHAUWER, Michael Georges Jules
Director - Active
Appointed: 2019-02-13

EDMANS, Laurence Michael
Director - Active
Appointed: 2019-12-11

ROWLAND, John
Director - Resigned
Appointed: 2017-05-04
Resigned: 2020-12-01

ANDERSEN, Tomas Krüger
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-09-30

CLUTTERBUCK, Troy
Director - Resigned
Appointed: 2016-10-11
Resigned: 2019-06-30

EMAMY, Alireza
Director - Resigned
Appointed: 2015-12-09
Resigned: 2016-08-26

FOGED, Bo
Director - Resigned
Appointed: 2015-02-04
Resigned: 2017-04-20

GANDHI, Joyatindra Poonam
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-06-12

GREENFIELD, John Anthony Leslie
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-10-18

HARRIS, John George
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-18

MEEK, Charles Harry
Director - Resigned
Appointed: 2018-08-06
Resigned: 2018-10-18

NILSSON, Niels Morten
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-08-24

RAMLAU-HANSEN, Henrik
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-08-09

SCOTT, Catherine Bridget
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-10-18

SEYMOUR, Michael John
Director - Resigned
Appointed: 2011-09-07
Resigned: 2011-10-10

STENDEVAD, Poul Carsten
Director - Resigned
Appointed: 2013-10-18
Resigned: 2016-11-30

WALKLEY, Tim Alcolm
Director - Resigned
Appointed: 2013-06-25
Resigned: 2015-09-28

WEUDER, Ulrik Dan
Director - Resigned
Appointed: 2018-10-18
Resigned: 2019-09-30

LOVITING LIMITED
Director - Resigned
Appointed: 2011-09-07
Resigned: 2011-10-10

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2011-09-07
Resigned: 2011-10-10

PAGE, Fiona Jane
Director - Active
Appointed: 2021-01-18

WARREN, Jamie Daniel
Secretary - Active
Appointed: 2014-08-06

HARRISON KELLEY, Fiona Moira
Secretary - Resigned
Appointed: 2013-06-25
Resigned: 2014-04-07

SISEC LIMITED
Secretary - Resigned
Appointed: 2011-09-07
Resigned: 2011-10-11

CARDANO RISK MANAGEMENT LIMITED
09050863
LIVE
Date Incorporated:

BOWYER, Claire Lisa
Director - Active
Appointed: 2019-10-30

DE LATHAUWER, Michael Georges Jules
Director - Active
Appointed: 2016-01-27

ROSENBERG, Kerrin Edward
Director - Active
Appointed: 2014-05-21

BRIL, Herman Roelof
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-05-31

DOWELL, Richard James
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-01-27

GUTHRIE, Keith Allen
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-01-27

WEST, David Peter
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-08-18

BOWYER, Claire Lisa
Secretary - Active
Appointed: 2014-05-21

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