* director search - Paul Mclernon - kompany

Officers

paul mclernon

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MCLERNON, Paul Hazlett
Nationality: British
Address: SW1X 9BW, United Kingdom

PAM ASSET MANAGEMENT HOLDINGS LIMITED
11289259
LIVE
Date Incorporated:

JOHNSON, Mark Christopher
Director - Active
Appointed: 2019-06-14

ROBERTS, Stuart David
Director - Active
Appointed: 2018-04-04

PACIFIC WEALTH MANAGEMENT LIMITED
11285790
LIVE
Date Incorporated:

JOHNSON, Mark Christopher
Director - Active
Appointed: 2019-06-14

ROBERTS, Stuart David
Director - Active
Appointed: 2018-04-03

PACIFIC ASSET MANAGEMENT SERVICES LLP
OC401436
LIVE
Date Incorporated:

LOWANS, Simon
Member - Active
Appointed: 2016-11-28

PACIFIC ASSET MANAGEMENT LLP
Member - Active
Appointed: 2018-12-31

BARTLEET, William
Member - Active
Appointed: 2016-12-05

BROPHY, John
Member - Active
Appointed: 2018-12-31

CUCCINIELLO, Louis
Member - Active
Appointed: 2016-12-01

DODDS, Jeremy Paul
Member - Active
Appointed: 2018-12-31

DUNLAP, Shayne, M
Member - Active
Appointed: 2018-10-08

GREEN, James Wallace
Member - Active
Appointed: 2018-12-31

MARSHALL, Richard, Dr
Member - Active
Appointed: 2018-10-01

O'LEARY, Noel
Member - Active
Appointed: 2018-12-31

OLIVER, Andrew
Member - Active
Appointed: 2018-12-31

SEARS, Benjamin John
Member - Active
Appointed: 2017-07-14

SMITH, Gavin Andrew
Member - Active
Appointed: 2018-12-31

STREETER, Freddie
Member - Active
Appointed: 2016-10-24

TUCKER, Doug
Member - Active
Appointed: 2018-12-31

DEVERE GROUP LIMITED
Member - Active
Appointed: 2018-12-31

JOHNSON, Mark Christopher
Member - Resigned
Appointed: 2015-08-21
Resigned: 2018-12-31

JOINER, Simon Paul
Member - Resigned
Appointed: 2015-08-21
Resigned: 2017-03-07

LAMB, Matthew Charles William
Member - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-31

PACIFIC INVESTMENTS MANAGEMENT LTD
Member - Resigned
Appointed: 2015-08-21
Resigned: 2018-12-31

HEMSLEY, Oliver Alexander
Member - Resigned
Appointed: 2018-06-12
Resigned: 2018-12-31

ROBERTS, Stuart David
Member - Resigned
Appointed: 2015-08-21
Resigned: 2018-12-31

HJB CAPITAL ASSET MANAGEMENT LIMITED
Member - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-31

PHOENIX REAL PROPERTY CONSTRUCTION LLC
Member - Resigned
Appointed: 2019-10-03
Resigned: 2019-10-03

SPB CAPITAL ASSET MANAGEMENT LIMITED
Member - Resigned
Appointed: 2016-10-24
Resigned: 2018-06-12

DAVIDSON, James
Member - Active
Appointed: 2019-08-15

KOBELEV, Vladimir
Member - Active
Appointed: 2019-07-01

LEMIS, Nicholas
Member - Active
Appointed: 2020-01-06

THOMPSON, William
Member - Active
Appointed: 2020-08-14

PACIFIC ASSET MANAGEMENT LLP
OC421757
LIVE
Date Incorporated:

JOHNSON, Mark Christopher
Member - Active
Appointed: 2018-03-29

PAM ASSET MANAGEMENT HOLDINGS LIMITED
Member - Active
Appointed: 2018-03-29

BARTLEET, William
Member - Active
Appointed: 2019-04-01

HEMSLEY, Oliver Alexander
Member - Active
Appointed: 2018-06-12

LAMB, Matthew Charles William
Member - Active
Appointed: 2018-03-29

ROBERTS, Stuart David
Member - Active
Appointed: 2018-03-29

FIDELIUS FINANCIAL HOLDINGS LTD
Member - Active
Appointed: 2020-06-09

HJB CAPITAL ASSET MANAGEMENT LIMITED
Member - Active
Appointed: 2018-03-29

PHOENIX REAL PROPERTY CONSTRUCTION LLC
Member - Active
Appointed: 2019-10-03

PACIFIC INVESTMENTS MANAGEMENT LIMITED
Member - Resigned
Appointed: 2018-03-29
Resigned: 2018-03-29

SPB CAPITAL ASSET MANAGEMENT LIMITED
Member - Resigned
Appointed: 2018-03-29
Resigned: 2018-06-12

DAVIDSON, James
Member - Active
Appointed: 2019-08-15

EYLES, Timothy George
Member - Active
Appointed: 2021-11-08

MUNRO, Christopher Iain Craddock
Member - Active
Appointed: 2020-06-09

CHARTERED FINANCIAL MANAGEMENT (UK) LIMITED
05934754
LIVE
Date Incorporated:

ARMSTRONG, Richard John
Director - Active
Appointed: 2020-06-09

BUTTS, Russell John
Director - Active
Appointed: 2006-09-14

FOWLER, Ian Timothy
Director - Active
Appointed: 2020-06-09

MARSHFIELD, Jonathan Scott
Director - Active
Appointed: 2011-11-14

MCKILLOP, Duncan Louis James
Director - Active
Appointed: 2020-06-09

LAMB, Matthew Charles William
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-06-09

ROBERTS, Stuart David
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-06-09

TAWSE, Lawrence Oliver John
Director - Resigned
Appointed: 2015-08-07
Resigned: 2016-10-05

CORKE, Jeremy John
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2018-08-14

JSM (BRIDGWATER) LTD
07727742
LIVE
Date Incorporated:

ARMSTRONG, Richard John
Director - Active
Appointed: 2020-06-09

BUTTS, Russell John
Director - Active
Appointed: 2011-11-14

FOWLER, Ian Timothy
Director - Active
Appointed: 2020-06-09

MARSHFIELD, Jonathan Scott
Director - Active
Appointed: 2011-08-03

MCKILLOP, Duncan Louis James
Director - Active
Appointed: 2020-06-09

LAMB, Matthew Charles William
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-06-09

ROBERTS, Stuart David
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-06-09

CHATT, Sarah Jane
Secretary - Active
Appointed: 2020-08-01

HELIKON INVESTMENTS LIMITED
12237605
LIVE
Date Incorporated:

FIUMARA, Michele
Director - Resigned
Appointed: 2019-10-07
Resigned: 2024-03-06

GRAZZINI, David
Director - Active
Appointed: 2019-10-07

RIGGIO, Federico
Director - Active
Appointed: 2019-10-01

RUSSO, Flavio
Director - Active
Appointed: 2019-10-07

VILLA, Vittorio
Director - Resigned
Appointed: 2019-10-14
Resigned: 2020-09-01

PACIFIC CAPITAL PARTNERS LIMITED
02849777
LIVE
Date Incorporated:

BECKWITH, Henry John
Director - Active
Appointed: 2017-02-14

DAVIDSON, James
Director - Active
Appointed: 2019-10-02

EYLES, Tim
Director - Active
Appointed: 2020-09-20

JOHNSON, Mark Christopher
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-04-10

LAMB, Matthew Charles William
Director - Active
Appointed: 2016-12-01

BARKER, Rodney James
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-12-11

BECKWITH, John Lionel, Sir
Director - Resigned
Appointed: 1994-03-07
Resigned: 2017-09-30

CLUFF, Peter Charles
Director - Resigned
Appointed: 1999-08-25
Resigned: 2000-04-10

COLLETT, Angus Christopher Calvert
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-01-27

FITZPATRICK, Kevin
Director - Resigned
Appointed: 1995-03-07
Resigned: 1999-08-23

FOX, Ian John
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-03-07

GRAHAM, Charles Ian Macgregor
Director - Resigned
Appointed: 1995-02-01
Resigned: 2003-04-03

HODDELL, Christopher James
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-10-01

HOLDER, Sally Anne
Director - Resigned
Appointed: 1999-08-25
Resigned: 2003-02-06

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-06-30

HUNTLEY, Andrew John Mack
Director - Resigned
Appointed: 1994-07-29
Resigned: 1997-06-30

JOINER, Simon Paul
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-03-07

LAWS, Sarah Caroline
Director - Resigned
Appointed: 1994-03-07
Resigned: 1994-07-29

LENG SMITH, Christopher Charles
Director - Resigned
Appointed: 1995-03-07
Resigned: 1999-08-23

LLOYD-WILLIAMS, Mark Julian
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-03-07

MANNS, Noel George Herbert
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-04-03

MOFFITT, Richard John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-30

MUNRO, Christopher Iain Craddock
Director - Resigned
Appointed: 2004-07-15
Resigned: 2021-02-01

NOROSE LIMITED
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-01-10

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1993-09-01
Resigned: 1994-01-10

ORCHARD LISLE, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-04-10

PALMER, Alan Geoffrey
Director - Resigned
Appointed: 1994-03-07
Resigned: 1994-07-29

PLUMMER, Jeremy James
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-02-06

ROBERTS, Stuart David
Director - Resigned
Appointed: 2007-04-11
Resigned: 2019-10-02

ROGERS, Douglas Forbes
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-01-11

SHEEHAN, Nicholas John Philip
Director - Resigned
Appointed: 1994-07-29
Resigned: 1994-12-21

TURNER, Christopher David
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-30

WILSON, Simon Levick Garth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2015-07-03

FOX, Ian John
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1994-03-07

HOLDER, Sally Anne
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2007-10-25

LAWS, Sarah Caroline
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1997-10-01

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1994-01-10

ROBERTS, Stuart David
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2019-10-02

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