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peter loose

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LOOSE, Peter
Nationality: British
Address: London, W1H 2LB

6 MONTAGU SQUARE LIMITED
02006845
LIVE
Date Incorporated:

COMPTON, Daniel Bingham, The Hon
Director - Active
Appointed: 2013-03-16

LANE, Sara
Director - Active
Appointed: 2019-05-02

WEISSMAN, Vicki Lynn
Director - Active
Appointed: 2019-05-02

LANE, David Neil
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-05-02

PARK, James Christopher
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-12-03

LOOSE, Judith
Secretary - Resigned
Appointed:
Resigned: 2017-06-01

CUTLER AND GROSS LIMITED
01001381
LIVE
Date Incorporated:

CUTLER, Graham Harry
Director - Active
Appointed:

MOHAMMADI, Fiona Caroline
Director - Active
Appointed: 2015-11-01

MOHAMMADI, Majid
Director - Resigned
Appointed: 2009-02-28
Resigned: 2020-09-28

QADRI, Emile
Director - Active
Appointed: 2020-04-15

GELARDIN, Jacques Patrick
Director - Resigned
Appointed: 2003-11-06
Resigned: 2009-02-26

GROSS, Anthony
Director - Resigned
Appointed:
Resigned: 2009-04-23

DOOLEY, Jack Michael
Director - Active
Appointed: 2021-08-16

CUTLER, Graham Harry
Secretary - Active
Appointed:

THEATRE ROYAL HAYMARKET MASTERCLASS TRUST
09361138
LIVE
Date Incorporated:

CHURCH, Jonathan Ryerson Douglas
Director - Active
Appointed: 2019-10-02

CROOK, Arnold Michael
Director - Active
Appointed: 2014-12-18

JONES, David John
Director - Active
Appointed: 2014-12-18

PARR, Jeremy Arthur
Director - Active
Appointed: 2019-11-25

SALEM, Maurice Moussy
Director - Active
Appointed: 2019-11-25

TAMBLING, Pauline Ann
Director - Active
Appointed: 2019-11-25

EVERETT, Nigel Peter
Director - Resigned
Appointed: 2014-12-18
Resigned: 2019-08-28

LAWRIE, John
Secretary - Resigned
Appointed: 2014-12-18
Resigned: 2019-09-01

CARRIER U.K. LIMITED
01882267
DISSOLVED
Date Incorporated:
Dissolved on 2013-04-02

ENTZIAN, Wolfgang Tobias
Director - Expired
Appointed: 2009-07-20

ADAMS, Peter David
Director - Resigned
Appointed: 2009-07-20
Resigned: 2006-01-13

DESTAFFAN, Peter Anthony
Director - Resigned
Appointed: 2006-01-13
Resigned: 2008-10-09

FAULKNER, Clive William
Director - Resigned
Appointed:
Resigned: 2000-12-15

FURLEY, Christopher Llewellyn
Director - Resigned
Appointed:
Resigned: 1991-12-31

GREER, James Garrison
Director - Resigned
Appointed: 1997-09-17
Resigned: 2001-06-30

HERDEG, Frank
Director - Resigned
Appointed: 2006-01-13
Resigned: 2006-09-29

HILLE, Gunter
Director - Resigned
Appointed:
Resigned: 2000-07-01

LAZZARINI, Carlo
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-07-20

ROLLER, Frank Kurt
Director - Resigned
Appointed: 2008-10-09
Resigned: 2009-07-20

THORMANN, Eric
Director - Resigned
Appointed: 2002-01-10
Resigned: 2003-05-01

VAN DER WEERD, Alexander Gerardus
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-10-01

WECKERLE, Dieter
Director - Resigned
Appointed:
Resigned: 1997-09-16

WILLIAMS, Kevin Turner
Director - Resigned
Appointed: 1997-09-17
Resigned: 2006-01-13

EDWIN COE SECRETARIES LIMITED
Secretary - Expired
Appointed: 2005-12-12

ADAMS, Peter David
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2003-11-14

MARLOW, Kenneth Platt
Secretary - Resigned
Appointed:
Resigned: 1993-10-31

TOSHIBA CARRIER UK LTD.
03723803
LIVE
Date Incorporated:

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-11-08

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-11-08

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

DUNN, David Ernest George
Director - Active
Appointed: 2017-10-31

GOOCH, Alexandra Elizabeth
Director - Active
Appointed: 2021-11-08

HENDRICKX, Jean-Francois
Director - Active
Appointed: 2014-12-01

OTSUKA, Toru
Director - Active
Appointed: 2022-03-01

PADDOCK, Andrew Justin
Director - Active
Appointed: 2021-11-08

SHIRAKAWA, Shoichiro
Director - Active
Appointed: 2018-02-23

AMYUNI, Ted Fouad
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

APPEL, David George
Director - Resigned
Appointed: 2009-05-27
Resigned: 2010-04-15

APPEL, David George
Director - Resigned
Appointed: 2002-07-20
Resigned: 2006-06-06

ARISTIDE LEVREY, Jean Pierre Rene
Director - Resigned
Appointed: 2002-07-20
Resigned: 2004-03-05

BENZAKOUR, Nordine
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-04

BLANC, Christian
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-09-01

BRENNAN, Anthony
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-03-31

COOK, Halsey Moon
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-07-20

DA COSTA, Didier Claude
Director - Resigned
Appointed: 2013-04-10
Resigned: 2018-10-15

DELPECH, Philippe Didier
Director - Resigned
Appointed: 2010-10-22
Resigned: 2011-04-19

FAUCONNEAU, Guy
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-09-20

FURLONG, Rolando Anibal
Director - Resigned
Appointed: 2011-04-19
Resigned: 2013-04-10

FURUKAWA, Hisashi
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-09-19

GONZALEZ, Sergio Felipe
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-05-04

HUSSAIN, Habib, Director
Director - Resigned
Appointed: 2007-01-18
Resigned: 2013-04-10

JABBOUR, Tony
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-11-08

JONES, Richard Hilton
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-01-18

KAKIYAMA, Akira
Director - Resigned
Appointed: 1999-03-31
Resigned: 2003-12-19

KITAMOTO, Manabu
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-12-31

KUMAZAWA, Hideyuki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-26

L'HOSTIS, Patrick Eugene
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-07-18

MATSUMOTO, Yuriko
Director - Resigned
Appointed: 2008-09-19
Resigned: 2011-01-21

MCDONALD, Steven Thomas
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-04-25

MCMULLEN, Simon Ross Harden
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-11-08

MITANI, Akio
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-06-29

MORETTI, Mauro Claudio
Director - Resigned
Appointed: 2002-09-20
Resigned: 2004-03-05

MORIMOTO, Yoshitsugo
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-12-01

MUIR, Helen Katherine
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-09

MURADA, Alceste
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-01-31

NAKAHORI, Takashi
Director - Resigned
Appointed: 2017-01-26
Resigned: 2018-05-25

NEVE, Christian Albert Louis
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-02-11

OBAFEMI, Gboyega
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-12-22

OGIYA, Kenichi
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-05-31

OZAKA, Akio
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

PATRICK PIERRE DANIEL, Protais
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-07-13

RAJIV, Kapur
Director - Resigned
Appointed: 2006-05-04
Resigned: 2007-11-16

ROLLET, Pierre-Yves Nicolas
Director - Resigned
Appointed: 2010-04-15
Resigned: 2010-10-14

ROUBI, Patrick
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-11-16

SAITO, Yu
Director - Resigned
Appointed: 2011-01-21
Resigned: 2016-08-01

STEVENIN, Roberto
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-01-18

TATEISHI, Akio
Director - Resigned
Appointed: 2018-05-21
Resigned: 2021-01-01

TSURU, Hidenari
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-12-01

VERNON, John Calvin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2009-05-04

WATANABE, Chikara
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-11-11

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2014-12-01
Resigned: 2018-02-23

WHELAN, James Michael
Director - Resigned
Appointed: 2010-12-22
Resigned: 2010-12-22

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2015-06-11

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2015-06-11

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

BONIFACE, Simon
Secretary - Active
Appointed: 2018-08-30

COLLIN, Amanda Jane
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-31

D'CRUZ, Agnes Mary
Secretary - Resigned
Appointed: 2007-01-18
Resigned: 2015-06-11

HUSSAIN, Habib, Director
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2007-01-18

MAKHARINE, Muriel
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-11

ROLLET, Pierre Yves
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-06-24

SLOSS, Robert
Secretary - Resigned
Appointed: 2015-09-28
Resigned: 2018-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-02-25

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