* director search - Philippe Meyer - kompany

Officers

philippe meyer

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EDWARD BARBER & COMPANY LIMITED
00212339
LIVE
Date Incorporated:

MICHAEL STUART BOARDMAN
Director - Active
Appointed: 2012-09-29

TOMMASO TOFFOLO
Director - Active
Appointed: 2012-09-29

MR PETER DAVID BAYLISS
Director - Resigned
Appointed: 1991-09-23
Resigned: 1992-09-24

MR ANDREW BOWIE
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

MR NICHOLAS WILLIAM CATT
Director - Resigned
Appointed: 1999-04-06
Resigned: 2007-07-13

ANDREW CAWLEY
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-16

MR JOHN FEW
Director - Resigned
Appointed: 1991-09-23
Resigned: 1996-06-30

SAUL GIDEON GODFREY
Director - Resigned
Appointed: 2010-03-15
Resigned: 2010-09-03

ROBIN RICHARD HORNE
Director - Resigned
Appointed: 1991-09-23
Resigned: 1995-04-30

MR WILLIAM ROBERT LANE
Director - Resigned
Appointed: 1991-09-23
Resigned: 1999-09-30

DAMIAN MACKEY
Director - Resigned
Appointed: 2007-07-16
Resigned: 2010-03-04

MR FRANCIS JAMES MCKENDRY
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-09-29

ROBERT PETER MEAD
Director - Resigned
Appointed: 1996-09-04
Resigned: 2001-11-09

DAVID CHARLES NICHOLAS
Director - Resigned
Appointed: 1994-10-05
Resigned: 2003-12-22

OLIVIER PIERRE POLINE
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-04-02

MARK HOWARD SWARTZ
Director - Resigned
Appointed: 1996-09-04
Resigned: 2000-04-14

JON JULIAN USHER-SMITH
Director - Resigned
Appointed: 1991-09-23
Resigned: 1994-11-25

JAN ROELF VAN OOIJEN
Director - Resigned
Appointed: 2007-07-27
Resigned: 2010-09-03

SOPHIE KATHERINE GRUNDY
Secretary - Active
Appointed: 2013-05-29

MR ANTON BERNARD ALPHONSUS
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

MR PETER DAVID BAYLISS
Secretary - Resigned
Appointed: 1991-09-23
Resigned: 1992-09-24

ALISON BOLDISON
Secretary - Resigned
Appointed: 2010-09-03
Resigned: 2011-12-16

ROBIN RICHARD HORNE
Secretary - Resigned
Appointed: 1991-09-23
Resigned: 1995-04-30

TERRY MARTIN
Secretary - Resigned
Appointed: 2000-04-30
Resigned: 2005-12-09

DARREN JON MATTHEWS
Secretary - Resigned
Appointed: 2006-03-29
Resigned: 2010-09-03

CAROLINE ANNE RUSSELL
Secretary - Resigned
Appointed: 1995-04-18
Resigned: 2000-04-30

MR JOHAN VAN KOUTERIK
Secretary - Resigned
Appointed: 1993-05-14
Resigned: 1996-09-04

UNISTRUT EUROPE LIMITED
01974598
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-15

LUCY ALEXANDRA BENTLEY
Director - Resigned
Appointed: 2010-07-21
Resigned: 2013-12-31

CARL EDWARD JONES
Director - Expired
Appointed: 2013-07-18

JAMES ADAM MALLAK
Director - Expired
Appointed: 2012-04-16

JOHN PATRICK WILLIAMSON
Director - Expired
Appointed: 2011-06-01

GORDON ROBERT BROWNING
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-06-30

EDWARD CARVER CADY
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-11-04

STEPHEN JOHN CAMPBELL
Director - Resigned
Appointed: 2005-07-22
Resigned: 2008-05-30

NICHOLAS WILLIAM CATT
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-06-30

NELDA JANINE CONNORS
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-05-31

MALCOLM FAZAKERLEY
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-07-20

SIEGFRIED FRICKER
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-11-04

ROGER GRIGG
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-09-29

IRVING GUTIN
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-04-04

AUDIE HOMER
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-07-18

CHARLES EDWARD HUMPHREYS
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-09-30

AXEL KEMP
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-14

THOMAS RICHARD MOSELEY KINSEY
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-11-04

CONSTANTINE JOHN MALFESE
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-11-04

STEPHEN JOHN MINTON
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-02-12

DAVID CHARLES NICHOLAS
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-09-29

KEITH RATHMILL
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-02-29

PETER HENRY RYAN
Director - Resigned
Appointed: 1991-06-07
Resigned: 1993-01-01

KARL SCHMIDT
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-04-15

PAUL GRAHAM MERRICK
Director - Expired
Appointed: 2013-12-01

NICHOLAS WILLIAM CATT
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-06-30

STEPHEN JOHN MINTON
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-02-12

DAVID JOHN SHINGLER
Director - Resigned
Appointed: 1991-06-07
Resigned: 1997-11-28

THOMAS STEINFORTH
Director - Resigned
Appointed: 1991-11-04
Resigned: 1996-11-01

DAVID BARRETT THOMPSON
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-06-12

WESLEY ANDREW TOMASZEK
Director - Resigned
Appointed: 2009-02-12
Resigned: 2010-12-22

GARY EVAN UREN
Director - Resigned
Appointed: 2010-07-21
Resigned: 2013-04-01

KLAUS MICHAEL VON BARTENWERFFER
Director - Resigned
Appointed: 1991-11-04
Resigned: 1993-11-30

JAMES DERMOT WELLESLEY WESLEY
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-11-04

PETER WHITE
Director - Resigned
Appointed: 1994-03-07
Resigned: 1997-10-17

KATHRYN LOUISE WOODS
Director - Resigned
Appointed: 2001-08-17
Resigned: 2007-03-15

EILEEN TIERNEY
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2015-04-20

ALISON BOLDISON
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2010-12-22

NICHOLAS WILLIAM CATT
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1998-06-30

JOHN STUART DAVIS
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-03-31

PATRICIA MARGARET HALL
Secretary - Resigned
Appointed: 1994-04-21
Resigned: 1998-01-31

GRAHAM CHARLES MASON LATHAM
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2007-09-30

STEPHEN JOHN MINTON
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2009-02-12

SIMON NICHOLAS ROUS
Secretary - Resigned
Appointed: 1992-03-18
Resigned: 1994-04-21

NEIL JOHN SHAW
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2008-07-25

PETER WHITE
Secretary - Resigned
Appointed: 1991-06-07
Resigned: 1992-03-18

PAUL JUSTIN WILSON
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-12-18

DANIEL KELLY
Secretary - Expired
Appointed: 2015-04-20

PENTAIR ENVIRONMENTAL SYSTEMS LIMITED
02168228
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-20

MICHAEL STUART BOARDMAN
Director - Expired
Appointed: 2012-09-29

ALAN SIMPSON
Director - Expired
Appointed: 2009-07-14

TOMMASO TOFFOLO
Director - Expired
Appointed: 2013-05-29

ANTHONY JOHN BAGSHAWE
Director - Resigned
Appointed: 1996-05-28
Resigned: 1999-03-15

MR ANDREW BOWIE
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-09-29

GARETH DAVIES
Director - Resigned
Appointed: 1992-06-21
Resigned: 1995-06-30

BERNARD DOYLE
Director - Resigned
Appointed: 1992-06-21
Resigned: 1994-06-17

ALAN CHARLES VINCENT DURN
Director - Resigned
Appointed: 2000-02-16
Resigned: 2006-10-13

THOMAS GEORGE FIELDING
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-12-01

ROGER GRIGG
Director - Resigned
Appointed: 1999-09-17
Resigned: 2004-11-12

DAVID CHARLES NICHOLAS
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-12-22

MR BRUCE CHARLES RALPH
Director - Resigned
Appointed: 1994-06-17
Resigned: 1997-12-27

JOHN ALAN STALKER
Director - Resigned
Appointed: 1992-06-21
Resigned: 1994-06-17

DAVID RICHARD SYMONDS
Director - Resigned
Appointed: 2004-11-12
Resigned: 2012-09-29

CHRISTOPHER RICHARD TANKARD
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-01-29

ANTHONY JOSEPH WILSON
Director - Resigned
Appointed: 1992-06-21
Resigned: 1999-03-15

SOPHIE KATHERINE GRUNDY
Secretary - Expired
Appointed: 2013-05-29

MR ANTON BERNARD ALPHONSUS
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2013-05-29

JOHN CHRISTOPHER BLAKELEY
Secretary - Resigned
Appointed: 1992-06-21
Resigned: 1993-04-08

ALISON BOLDISON
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2011-12-16

GRAHAM CHARLES MASON LATHAM
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2007-09-30

NEW SHELDON LIMITED NEW SHELDON LIMITED
Secretary - Resigned
Appointed: 1993-04-08
Resigned: 1999-03-15

UNIRAX LIMITED
03241132
LIVE
Date Incorporated:
Dissolved on 2013-03-12

KARL SCHMIDT
Director - Active
Appointed: 2010-12-22

GARY EVAN UREN
Director - Active
Appointed: 2010-12-22

JOHN PATRICK WILLIAMSON
Director - Active
Appointed: 2011-06-01

ALISON BOLDISON
Director - Resigned
Appointed: 2007-09-30
Resigned: 2010-12-22

NELDA JANINE CONNORS
Director - Resigned
Appointed: 2010-12-22
Resigned: 2011-05-31

CHRISTOPHER FRANK DUNN
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

GRAHAM CHARLES MASON LATHAM
Director - Resigned
Appointed: 1997-02-07
Resigned: 2007-09-30

RICHARD LAWS
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-12-22

JEREMY PETER ORRELL
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

DAVID SIMPSON
Director - Resigned
Appointed: 1996-10-22
Resigned: 2010-09-30

MANAGING DIRECTOR BRIAN ARTHUR VARLEY
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-02-10

EILEEN TIERNEY
Secretary - Active
Appointed: 2011-03-31

ALISON BOLDISON
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2010-12-22

JOHN STUART DAVIS
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-03-31

GRAHAM CHARLES MASON LATHAM
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 2007-09-30

JEREMY PETER ORRELL
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

UNISTRUT HOLDINGS LIMITED
00882312
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-25

CARL EDWARD JONES
Director - Expired
Appointed: 2013-07-18

JAMES ADAM MALLAK
Director - Expired
Appointed: 2012-04-16

PAUL GRAHAM MERRICK
Director - Expired
Appointed: 2013-12-01

JOHN PATRICK WILLIAMSON
Director - Expired
Appointed: 2011-06-01

KARL HEINZ BEINE
Director - Resigned
Appointed: 1991-05-23
Resigned: 1992-06-11

LUCY ALEXANDRA BENTLEY
Director - Resigned
Appointed: 2010-07-20
Resigned: 2013-12-31

GORDON ROBERT BROWNING
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-06-30

STEPHEN JOHN CAMPBELL
Director - Resigned
Appointed: 2005-07-22
Resigned: 2008-05-30

NICHOLAS WILLIAM CATT
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-06-30

NELDA JANINE CONNORS
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-05-31

MALCOLM FAZAKERLEY
Director - Resigned
Appointed: 2009-05-14
Resigned: 2010-07-20

ROGER GRIGG
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-09-29

IRVING GUTIN
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-04-04

KARL WILLIAM HERKENHOENER
Director - Resigned
Appointed: 1991-05-23
Resigned: 1992-06-11

AUDIE HOMER
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-07-18

CHARLES EDWARD HUMPHREYS
Director - Resigned
Appointed: 2008-03-10
Resigned: 2008-09-30

AXEL KEMP
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-14

STEPHEN JOHN MINTON
Director - Resigned
Appointed: 2008-05-30
Resigned: 2009-02-12

DAVID CHARLES NICHOLAS
Director - Resigned
Appointed: 2000-03-27
Resigned: 2003-09-29

KEITH RATHMILL
Director - Resigned
Appointed: 1998-05-19
Resigned: 2000-02-29

PETER HENRY RYAN
Director - Resigned
Appointed: 1992-06-11
Resigned: 1993-01-01

KARL SCHMIDT
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-04-15

DAVID JOHN SHINGLER
Director - Resigned
Appointed: 1992-06-11
Resigned: 1997-11-28

NICHOLAS WILLIAM CATT
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-06-30

EILEEN TIERNEY
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2015-04-20

ALISON BOLDISON
Secretary - Resigned
Appointed: 2009-02-12
Resigned: 2010-12-22

NICHOLAS WILLIAM CATT
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1999-06-30

JOHN STUART DAVIS
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2011-03-31

PATRICIA MARGARET HALL
Secretary - Resigned
Appointed: 1994-04-21
Resigned: 1998-01-31

HUGH STRINGER JOHNSON
Secretary - Resigned
Appointed: 1991-05-23
Resigned: 1993-09-27

GRAHAM CHARLES MASON LATHAM
Secretary - Resigned
Appointed: 2000-12-18
Resigned: 2007-09-30

STEPHEN JOHN MINTON
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2009-02-12

SIMON NICHOLAS ROUS
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1994-04-21

NEIL JOHN SHAW
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2008-07-25

PAUL JUSTIN WILSON
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-12-18

DANIEL KELLY
Secretary - Expired
Appointed: 2015-04-20

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