* director search - Peter Burtonshaw - kompany

Officers

peter burtonshaw

Discover all known business and officer connections related to Peter Burtonshaw.

Click on any officer or company to explore their connections and official company information.

BURTONSHAW, Peter Mark
Nationality: British
Address: Cambs, CB24 4UQ

JAMES HAY PENSION TRUSTEES LIMITED
01435887
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

TAYLOR, Matthew James
Director - Resigned
Appointed: 2018-04-18
Resigned: 2023-04-30

BAKER, David Henry
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-11-15

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2018-04-17

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

ELLERY, Neil James
Director - Resigned
Appointed: 1997-10-31
Resigned: 2004-05-25

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

GREEN, Kenneth James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-11-25

GREEN, Richard Charles
Director - Resigned
Appointed:
Resigned: 2002-11-18

HAMMOND, Ian Douglas
Director - Resigned
Appointed:
Resigned: 2006-08-31

HOWARD, David Keith
Director - Resigned
Appointed: 1993-01-08
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 2000-12-11
Resigned: 2002-11-15

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MOODY, Colin Stephen
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-06-29

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

REGNART, Janet
Director - Resigned
Appointed: 1996-09-01
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-03-25

SEATON, David Geoffrey
Director - Resigned
Appointed: 1993-06-01
Resigned: 2002-11-18

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

THORMAN, Hugo Pelham
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-11-15

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

YOUNG, Robert John
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-09-23

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

HOWARD, Gavin
Director - Resigned
Appointed: 2020-09-28
Resigned: 2022-09-12

REGAN, Michael Robert
Director - Active
Appointed: 2022-09-12

DIXIE, Alice Sian Rhiannon
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-01

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2008-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

SARUM TRUSTEES LIMITED
01003681
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2017-09-19
Resigned: 2020-12-14

HOWARD, Gavin
Director - Resigned
Appointed: 2020-09-28
Resigned: 2022-09-12

TAYLOR, Matthew James
Director - Resigned
Appointed: 2017-09-19
Resigned: 2023-04-30

BAKER, David Henry
Director - Resigned
Appointed: 1998-03-13
Resigned: 2006-03-21

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-09-19

BRIGHT, Sidney George
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-02-26

BROMIGE, David
Director - Resigned
Appointed:
Resigned: 1995-12-31

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2004-05-25

ENDACOTT, Richard William
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-03-20

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1998-03-13
Resigned: 2002-11-21

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 1998-03-13
Resigned: 2000-11-14

HULLAND, Richard Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-02-26

JOHNSON, Peter Leslie
Director - Resigned
Appointed: 1996-07-02
Resigned: 2002-11-14

JONES, Clifford Spencer
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-12-31

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MACNAMEE, Keith Patrick
Director - Resigned
Appointed:
Resigned: 1995-10-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-06-28

MCDANIEL, Bryan Anthony
Director - Resigned
Appointed: 1996-07-02
Resigned: 1998-02-26

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PERRY, Carol Anne
Director - Resigned
Appointed:
Resigned: 1996-12-04

REGNART, Janet
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-11-20

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-06-20

SEATON, David Geoffrey
Director - Resigned
Appointed: 1998-05-20
Resigned: 2002-11-18

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

THACKER, Angela
Director - Resigned
Appointed: 1997-03-13
Resigned: 1998-02-18

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WAY, Robert Michael
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-05-01

WEAVER, Paul Andrew Frederick
Director - Resigned
Appointed: 1993-11-29
Resigned: 1996-12-20

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

REGAN, Michael Robert
Director - Active
Appointed: 2022-09-12

DIXIE, Alice Sian Rhiannon
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2022-01-01

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

DAWSON, William Mark
Secretary - Resigned
Appointed:
Resigned: 1992-06-15

GOLDING, Samantha
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-03-13

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2016-12-31

LEE, Susan Debra
Secretary - Resigned
Appointed: 1992-06-15
Resigned: 1993-10-31

NORMAN, Rodney Hugh
Secretary - Resigned
Appointed: 1993-10-31
Resigned: 1994-12-16

WARBURTON, Russel Neale
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1997-01-31

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 2008-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

JAMES HAY WRAP NOMINEE COMPANY LIMITED
07259308
LIVE
Date Incorporated:

CONWAY, Alastair
Director - Resigned
Appointed: 2017-01-18
Resigned: 2020-12-14

TAYLOR, Matthew James
Director - Active
Appointed: 2017-09-19

JONES, Clifford Spencer
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-12-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2016-12-31
Resigned: 2019-06-28

MOODY, Colin Stephen
Director - Resigned
Appointed: 2013-03-25
Resigned: 2017-01-20

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-03-25

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2013-03-25
Resigned: 2014-12-31

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-05-19
Resigned: 2015-04-07

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

HOWARD, Gavin
Director - Active
Appointed: 2020-09-28

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-21
Resigned: 2019-09-30

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
05362168
LIVE
Date Incorporated:

FARMER, Jonathan Element
Director - Active
Appointed: 2016-03-24

HALSALL, Richard Dylan
Director - Active
Appointed: 2017-09-21

OHANESSIAN, Michael Bernard
Director - Resigned
Appointed: 2011-08-23
Resigned: 2017-02-21

SANDERSON, Mark Francis
Director - Active
Appointed: 2018-12-11

BEST, George
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-02-11

BREWIS, Paul William Salusbury
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-01-31

HARRISON, David Bernard Kosta
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-10-10

JOUHAL, Sarah Elizabeth
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-09-05

KNATCHBULL, Norton Louis Philip, Lord Brabourne
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-06-30

MARTIN, John Eric
Director - Resigned
Appointed: 2008-05-02
Resigned: 2013-10-30

MURPHY, Rebecca Louise
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-10-26

NAOUMIDIS, Arthur
Director - Resigned
Appointed: 2005-02-11
Resigned: 2011-08-23

SMITH, Susan Mary
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-08-24

WARD, Roland Gordon
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-10-10

WILSON, Gary James
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-12-06

HALSALL, Richard
Secretary - Active
Appointed: 2011-12-07

LIPTROT, Alexander Thomas
Secretary - Active
Appointed: 2020-08-10

BREWIS, Paul William Salubury
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2017-01-31

NAOUMIDIS, Arthur
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2005-02-11

NAOUMIDIS, Kathy
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2006-08-15

NOLAN, Cathryn Christine
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2007-09-18

WILSON, Gary James
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-06

GEOFFREY NATHAN REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2005-02-11

MORNINGSTAR WEALTH ADMINISTRATION LIMITED
06016828
LIVE
Date Incorporated:

DIVITO, Christopher
Director - Active
Appointed: 2020-04-06

FARMER, Jonathan Element
Director - Active
Appointed: 2016-03-24

HALSALL, Richard Dylan
Director - Active
Appointed: 2017-09-21

OHANESSIAN, Michael Bernard
Director - Resigned
Appointed: 2012-01-26
Resigned: 2017-02-21

SANDERSON, Mark Francis
Director - Active
Appointed: 2016-11-23

BREWIS, Paul William Salusbury
Director - Resigned
Appointed: 2012-06-21
Resigned: 2017-01-31

HARRISON, David Bernard Kosta
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-10-10

JOUHAL, Sarah Elizabeth
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-09-05

KNATCHBULL, Norton Louis Philip, Lord Brabourne
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-06-30

MARTIN, John Eric
Director - Resigned
Appointed: 2008-05-02
Resigned: 2013-10-30

MURPHY, Rebecca Louise
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-10-26

NAOUMIDIS, Arthur
Director - Resigned
Appointed: 2006-12-04
Resigned: 2011-08-08

SMITH, Susan Mary
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-08-24

WARD, Roland Gordon
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-10-10

WILSON, Gary James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-12-06

HALSALL, Richard
Secretary - Active
Appointed: 2011-12-07

LIPTROT, Alexander Thomas
Secretary - Active
Appointed: 2020-08-10

BREWIS, Paul William Salusbury
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2017-01-31

NOLAN, Cathryn Christine
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-09-18

WILSON, Gary James
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-06

MORNINGSTAR WEALTH (UK) LIMITED
05362153
LIVE
Date Incorporated:

FARMER, Jonathan Element
Director - Resigned
Appointed: 2016-03-24
Resigned: 2023-03-31

HALSALL, Richard Dylan
Director - Resigned
Appointed: 2017-09-21
Resigned: 2021-03-19

OHANESSIAN, Michael Bernard
Director - Resigned
Appointed: 2011-08-23
Resigned: 2017-02-21

SANDERSON, Mark Francis
Director - Active
Appointed: 2018-12-11

BEST, George
Director - Resigned
Appointed: 2005-02-11
Resigned: 2005-02-11

BREWIS, Paul William Salusbury
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-01-31

JOUHAL, Sarah Elizabeth
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-09-05

MARTIN, John Eric
Director - Resigned
Appointed: 2008-05-02
Resigned: 2013-10-30

MURPHY, Rebecca Louise
Director - Resigned
Appointed: 2014-10-10
Resigned: 2018-10-26

NAOUMIDIS, Arthur
Director - Resigned
Appointed: 2005-02-11
Resigned: 2011-08-23

SMITH, Susan Mary
Director - Resigned
Appointed: 2017-04-19
Resigned: 2018-08-24

WILSON, Gary James
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-12-06

HALSALL, Richard
Secretary - Resigned
Appointed: 2011-12-07
Resigned: 2021-03-19

LIPTROT, Alexander Thomas
Secretary - Active
Appointed: 2020-08-10

BREWIS, Paul William Salusbury
Secretary - Resigned
Appointed: 2011-12-06
Resigned: 2017-01-31

NAOUMIDIS, Kathy
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2006-08-15

NOLAN, Cathryn Christine
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2007-09-18

WILSON, Gary James
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-06

GEOFFREY NATHAN REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2005-02-11

DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372
LIVE
Date Incorporated:

BARNARD, Richard Eric James
Director - Active
Appointed: 2015-04-18

BIRTLES, Jeremy
Director - Resigned
Appointed: 2017-03-14
Resigned: 2020-09-20

HUMPHREYS, Huw
Director - Active
Appointed: 2019-04-13

NANAYAKKARA, Ruwan
Director - Resigned
Appointed: 2018-04-21
Resigned: 2020-09-20

AGAR, Heather
Director - Resigned
Appointed: 2009-04-18
Resigned: 2010-04-17

ANDERSON, Gordon William
Director - Resigned
Appointed:
Resigned: 1992-04-27

ARORA, Surinder Kumar, Dr
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-04-24

BAILEY, Gillian Margaret
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-04-23

BAIRD, Gillian Pauline
Director - Resigned
Appointed: 2005-04-23
Resigned: 2008-04-19

BARGERON, Stephen
Director - Resigned
Appointed: 2006-04-22
Resigned: 2009-04-18

BARGERON, Stephen Henry
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-04-24

BENTHAM, Ann Gaynor
Director - Resigned
Appointed: 1998-04-28
Resigned: 1999-04-28

BENTLEY, Peter Brian
Director - Resigned
Appointed: 1998-04-28
Resigned: 2003-04-26

BERRY, Terence Christopher
Director - Resigned
Appointed: 2008-04-19
Resigned: 2008-04-19

BOLTON, Roland John
Director - Resigned
Appointed: 1998-04-28
Resigned: 2001-04-23

BOTTOMLEY, Gail Barbara
Director - Resigned
Appointed: 2009-04-18
Resigned: 2011-04-16

BRIGHTMAN, Dennis Frederick Stanley
Director - Resigned
Appointed:
Resigned: 1992-04-27

BRIGHTMAN, Joan Marion Frances
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-04-24

BURKE, Carl Anthony Joseph
Director - Resigned
Appointed: 2007-04-21
Resigned: 2010-04-20

CALVO, James John
Director - Resigned
Appointed:
Resigned: 1994-04-25

CARPENTER, Harry Leonard
Director - Resigned
Appointed: 1994-04-25
Resigned: 1995-04-24

CHADWICK, Gwenda Ann
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-04-29

CHUBB, David
Director - Resigned
Appointed: 2014-04-12
Resigned: 2015-04-18

CLARK, Anthony Mark
Director - Resigned
Appointed: 2010-04-17
Resigned: 2016-04-16

CLARK, Anthony Mark
Director - Resigned
Appointed: 1999-04-26
Resigned: 2008-04-19

CLARKE-MCDERMOTT, Susan Jane
Director - Resigned
Appointed: 2012-04-21
Resigned: 2013-04-20

COCKS, Roger Geoffrey
Director - Resigned
Appointed: 2004-04-24
Resigned: 2007-04-21

CORBIN, Brian James
Director - Resigned
Appointed: 2010-04-17
Resigned: 2013-04-20

COULSON, David John
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-04-29

CRANE, Penelope Margaret
Director - Resigned
Appointed: 2007-04-21
Resigned: 2008-04-19

DAVIS, Deidre Jean Mitchell
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-04-28

DAVIS, Reginlad Arthur
Director - Resigned
Appointed: 1993-04-26
Resigned: 1996-04-29

DAY, Anne Elizabeth
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-23

DICKSON, Andrew James
Director - Resigned
Appointed: 1992-04-27
Resigned: 1995-04-24

DORSET, Vivien
Director - Resigned
Appointed: 2005-04-23
Resigned: 2006-04-22

ELDRIDGE, Alan Charles
Director - Resigned
Appointed:
Resigned: 1993-04-26

ELLIOTT, Margaret Elaine
Director - Resigned
Appointed: 2011-04-16
Resigned: 2012-04-21

EMES, Adrian
Director - Resigned
Appointed: 2013-04-20
Resigned: 2017-04-22

EMMOTT, Rodney
Director - Resigned
Appointed: 2006-04-22
Resigned: 2011-04-16

EVANS, Alan Henry
Director - Resigned
Appointed: 1992-04-27
Resigned: 1995-04-24

EVANS, Samuel Thomas
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-04-26

FALLER, Anthony Cecil
Director - Resigned
Appointed: 1994-04-25
Resigned: 1997-04-28

GANE, Gillian
Director - Resigned
Appointed: 2017-04-22
Resigned: 2018-04-21

GRAY, John
Director - Resigned
Appointed: 2017-04-22
Resigned: 2018-04-21

HANIFAN, Harry John
Director - Resigned
Appointed: 2008-04-19
Resigned: 2013-04-20

HARRIS, Maureen Ann
Director - Resigned
Appointed: 2012-04-21
Resigned: 2015-04-18

HEAD, Joan
Director - Resigned
Appointed: 1997-04-28
Resigned: 2001-04-23

HEAD, Thomas Richard
Director - Resigned
Appointed:
Resigned: 1992-04-27

HURLEY, Roger
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-04-27

JENKINS, Keith Bertram
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-04-27

JOHNSON, Ian Murray
Director - Resigned
Appointed: 1997-04-28
Resigned: 1993-04-26

JOHNSON, Lyndsey Frances
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-04-25

KENT, Terence David
Director - Resigned
Appointed: 2012-04-21
Resigned: 2014-04-12

KIDD, Alan
Director - Resigned
Appointed: 2008-04-19
Resigned: 2012-04-21

KING, Jason James
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-06-13

KNIGHT, John Robert
Director - Resigned
Appointed: 1996-04-29
Resigned: 2001-04-23

LAWRENCE, Richard Leslie Henry
Director - Resigned
Appointed: 2007-04-21
Resigned: 2013-04-20

LEES, Helene Maureen
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-23

LEES, William Noel
Director - Resigned
Appointed: 2000-04-18
Resigned: 2005-04-23

LOMAS, Dennis Edward
Director - Resigned
Appointed: 1997-04-28
Resigned: 2000-04-25

LUCK, George Anton
Director - Resigned
Appointed: 2012-04-21
Resigned: 2018-04-21

MARSHALL, Bruce Graham
Director - Resigned
Appointed: 2004-04-24
Resigned: 2005-04-23

MCCARTHY, Michael Joseph
Director - Resigned
Appointed: 2009-04-18
Resigned: 2012-04-21

MCFARLAND, Peter Haig
Director - Resigned
Appointed: 2003-04-26
Resigned: 2006-04-22

MCGUIRE, Alan Edward Mcguire
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-02-16

MERIFIELD, Pamela
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-26

O'CONNELL, Anne Teresa
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-04-22

OSBORNE, Christine Susannah
Director - Resigned
Appointed: 2002-04-22
Resigned: 2004-04-24

OWEN, Richard
Director - Resigned
Appointed: 2015-04-18
Resigned: 2018-07-04

PARKINSON, Roger
Director - Resigned
Appointed:
Resigned: 2007-04-21

PETERS, Rodney Malcolm
Director - Resigned
Appointed:
Resigned: 1993-04-26

PETTIT, Jane
Director - Resigned
Appointed: 2006-04-22
Resigned: 2007-04-21

PHILLIPS, Paul Benjamin
Director - Resigned
Appointed: 2018-04-21
Resigned: 2019-10-08

POLTON, Morgan Percival
Director - Resigned
Appointed: 1992-04-27
Resigned: 1997-04-28

POOLEY, Kevin Graham
Director - Resigned
Appointed: 2010-04-17
Resigned: 2013-04-20

BARTON, John Gordon
Director - Active
Appointed: 2020-09-19

BUTLER, Daniel Mark
Director - Active
Appointed: 2020-09-19

MOTUM, David Philip
Director - Active
Appointed: 2020-09-19

PARKINSON, Ruth Mary
Director - Active
Appointed: 2020-09-22

RAY, Katharine Jane
Director - Active
Appointed: 2020-09-19

ROWLAND, John
Director - Active
Appointed: 2020-09-19

ALEXANDER, Susan Mary
Secretary - Resigned
Appointed:
Resigned: 2002-03-13

HICKSON, Mark Peter
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-09

KING, Jason James
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2019-01-17

O'FARRELL, Brian William
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2006-01-13

OVERINGTON, Jennifer
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-09

SAWICKI, Michael
Secretary - Resigned
Appointed: 2007-10-15
Resigned: 2014-10-15

JAMES HAY HOLDINGS LIMITED
02506374
LIVE
Date Incorporated:

HOWARD, Gavin
Director - Active
Appointed: 2020-06-03

ROWNEY, Richard Alexander
Director - Active
Appointed: 2020-10-05

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-07-18

BELL, Stuart Ventris
Director - Resigned
Appointed:
Resigned: 1993-04-29

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-02-27

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BUDDEN, Jeremy Jon Grahame
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-08-19

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

CARTER, Brian
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-10-31

COLES, Raymond Henry
Director - Resigned
Appointed:
Resigned: 1994-09-23

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2002-11-25
Resigned: 2004-05-25

ENGLISH, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-09-23

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HAMMOND, Ian Douglas
Director - Resigned
Appointed: 1997-02-28
Resigned: 1994-09-23

HOWARD, David Keith
Director - Resigned
Appointed:
Resigned: 1994-07-18

HOWORTH, Duncan Craig
Director - Resigned
Appointed:
Resigned: 2000-11-14

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LONG, Graham Stephen
Director - Resigned
Appointed: 1999-01-19
Resigned: 2004-06-30

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-10-31

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-11-26
Resigned: 2019-06-28

MILLAR, Keith Malcolm Hedley
Director - Resigned
Appointed:
Resigned: 1994-07-18

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-07-13

PAIN, Mark Andrew
Director - Resigned
Appointed: 1997-10-21
Resigned: 1999-03-16

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1994-07-18

REGNART, Janet
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-12-12

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SALT, Gillian
Director - Resigned
Appointed: 1997-02-28
Resigned: 1997-08-19

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2011-05-25
Resigned: 2013-03-25

SMART, James Ramsay
Director - Resigned
Appointed: 1999-03-16
Resigned: 2001-01-11

SMITH, Martin
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-12

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TANAKA, Masakazu
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-07-18

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-10-25
Resigned: 1999-01-19

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-27
Resigned: 2007-01-11

WISE, Richard James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2002-11-13

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2019-09-30

FREEMAN, Caroline Susan
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-07-18

JONES, Clifford
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2016-12-31

MARSH, Amanda Jean
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1996-11-19
Resigned: 1999-05-11

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1996-11-19

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

IPS PENSIONS LIMITED
02601833
LIVE
Date Incorporated:

DEARSLEY, Arthur Mark
Director - Active
Appointed: 2019-10-16

HOWARD, Gavin
Director - Active
Appointed: 2019-02-05

PAIGE, David Victor
Director - Active
Appointed: 2019-10-16

PRIESTLEY, William De Bretton
Director - Active
Appointed: 2019-10-16

PURVES, Kathryn Elizabeth
Director - Active
Appointed: 2017-02-14

WILSON, Owen Henry
Director - Active
Appointed: 2019-10-16

BANKS, Christopher Charles
Director - Resigned
Appointed: 1991-09-27
Resigned: 1998-09-22

BEALE, Richard Andrew
Director - Resigned
Appointed: 2008-01-21
Resigned: 2017-04-25

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

BUNT, Maureen Margaret
Director - Resigned
Appointed: 2004-04-13
Resigned: 2006-12-18

CLARKSON, Geoffrey Stephen
Director - Resigned
Appointed: 2017-02-16
Resigned: 2019-09-13

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

COTTER, John Anthony
Director - Resigned
Appointed: 2015-04-21
Resigned: 2018-04-17

CURTIS, Rupert Morris
Director - Resigned
Appointed: 1991-07-26
Resigned: 2008-05-21

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-09-13

DOW, Owen Glynne
Director - Resigned
Appointed: 1994-06-01
Resigned: 2015-12-31

ERHARDT, David Anthony
Director - Resigned
Appointed: 2003-10-01
Resigned: 2004-03-10

ISDEN, Glyn Roy
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-07-08

JAMES, Francis Arthur Anthony
Director - Resigned
Appointed: 1998-09-24
Resigned: 2004-03-10

KNOWLES, Peter Thomas
Director - Resigned
Appointed: 2004-04-13
Resigned: 2006-12-13

MATTISON, Richard Thomas
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-09-23

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-10-23
Resigned: 2019-06-28

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-09-13

MOODY, Colin Stephen
Director - Resigned
Appointed: 2015-08-05
Resigned: 2016-04-28

NQH LIMITED
Director - Resigned
Appointed: 1991-04-16
Resigned: 1991-06-26

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-07-13

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2020-10-05
Resigned: 2020-10-05

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2008-02-26
Resigned: 2013-03-25

TARRAN, Paul James
Director - Resigned
Appointed: 1991-09-27
Resigned: 1996-12-31

TEMBLETT, Richard Colin
Director - Resigned
Appointed: 2005-01-09
Resigned: 2006-12-13

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2008-02-28
Resigned: 2014-12-31

WARRACK, Julia Mary
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-30

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2008-01-21
Resigned: 2015-04-07

WILLIAMS, Andrew
Director - Resigned
Appointed: 2004-04-13
Resigned: 2004-12-01

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2019-09-30

DOW, Owen Glynne
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2015-12-31

NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 1991-04-16
Resigned: 1991-09-27

SHRUBB, Richard James
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2004-04-01

TARRAN, Paul James
Secretary - Resigned
Appointed: 1991-09-27
Resigned: 1996-12-31

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

JAMES HAY WRAP MANAGERS LIMITED
04773695
LIVE
Date Incorporated:

DEARSLEY, Arthur Mark
Director - Active
Appointed: 2019-10-16

HOWARD, Gavin
Director - Active
Appointed: 2019-02-05

PAIGE, David Victor
Director - Active
Appointed: 2019-10-16

PRIESTLEY, William De Bretton
Director - Active
Appointed: 2019-10-16

PURVES, Kathryn Elizabeth
Director - Active
Appointed: 2017-02-14

WILSON, Owen Henry
Director - Active
Appointed: 2019-10-16

BAKER, David Henry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-02-09

BARRIOS, Ana
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-10-24

BEALE, Richard Andrew
Director - Resigned
Appointed: 2010-03-10
Resigned: 2017-04-25

BOGARD, Mark Alexander
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-17

BOURKE, Mark George
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-04-25

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-03-10

CHRISTIE, Ian Richard
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-06-02

CLARKSON, Geoffrey Stephen
Director - Resigned
Appointed: 2017-02-16
Resigned: 2019-09-13

CONWAY, Alastair
Director - Resigned
Appointed: 2013-03-25
Resigned: 2020-12-14

COTTER, John Anthony
Director - Resigned
Appointed: 2015-04-21
Resigned: 2018-04-17

DIGNAM, Keith Martin
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-09-13

ELLERY, Neil James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-05-25

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

HUNT, James Roger Cooper
Director - Resigned
Appointed: 2003-09-25
Resigned: 2012-12-31

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-03-10

LORENZO, Antonio
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-12-11

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MATTISON, Richard Thomas
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-09-23

MCCOO, Iain Beattie
Director - Resigned
Appointed: 2015-10-23
Resigned: 2019-06-28

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-09-13

MOODY, Colin Stephen
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-04-28

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2006-10-09
Resigned: 2007-12-11

PAGE, David Keith
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-07-13

REGNART, Janet
Director - Resigned
Appointed: 2003-06-02
Resigned: 2006-12-12

ROWNEY, Richard Alexander
Director - Resigned
Appointed: 2020-10-05
Resigned: 2020-10-05

SAER, David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-08-31

SARGISSON, Timothy Charles
Director - Resigned
Appointed: 2010-03-10
Resigned: 2013-03-25

STACEY, Paul Derek Gilbert
Director - Resigned
Appointed: 2004-05-25
Resigned: 2005-05-10

TAIT, Iain Stuart
Director - Resigned
Appointed: 2013-03-06
Resigned: 2016-12-31

VALENTINE, Richard Mark
Director - Resigned
Appointed: 2010-03-10
Resigned: 2014-12-31

WARRACK, Julia Mary
Director - Resigned
Appointed: 2018-05-23
Resigned: 2018-11-30

WATSON, John Anderson Scotland
Director - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-03-10

WINSON PEARCE, Mark Peter
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-05-21

DIXIE, Alice Sian Rhiannon
Secretary - Active
Appointed: 2019-09-30

DARKE, Stephen John Charles
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2019-09-30

JONES, Clifford Spencer
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2015-04-07

WATSON, John Anderson Scotland
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2015-04-07

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-29
Resigned: 2010-03-10

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2008-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2003-05-21

BRUCE, Michelle
Secretary - Active
Appointed: 2022-01-01

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.