* director search - Philippe-Henri Burlisson - kompany

Officers

philippe-henri burlisson

Discover all known business and officer connections related to Philippe-Henri Burlisson.

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BURLISSON, Philippe-Henri Jacques
Nationality: French
Address: 75008, France

CAROLE NASH INSURANCE CONSULTANTS LIMITED
02600841
LIVE
Date Incorporated:

BALL, Craig David
Director - Resigned
Appointed: 2018-02-08
Resigned: 2023-04-18

DONALDSON, Ian James
Director - Resigned
Appointed: 2018-02-06
Resigned: 2023-04-18

BAKER, Nicholas Robert
Director - Resigned
Appointed: 2013-04-28
Resigned: 2018-04-01

BOLD, Jane
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-12-15

BOWCOCK, David Edward
Director - Resigned
Appointed: 2006-05-01
Resigned: 2010-07-30

COLLETT, Sefton
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-01-13

CULLEN, David Ian
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-09-12

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-12-20

DEVANEY, Jennifer Victoria Lee
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-30

DICKSON, Warren Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-12-31

EVANS, Philip Frank
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-04-29

FAIRHURST, James Richard
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-30

HILL, Allister David
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-08-30

HOLT, Sarah Jane
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-03-31

JACKSON, Simon Andrew
Director - Resigned
Appointed: 2008-03-01
Resigned: 2012-01-23

KEELING, Damian John
Director - Resigned
Appointed: 1996-09-02
Resigned: 2005-07-28

KUIPER, Jan Willem Hendrik
Director - Resigned
Appointed: 2017-04-19
Resigned: 2017-12-20

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-11-01

NASH, Carole Mary
Director - Resigned
Appointed: 1991-11-01
Resigned: 1993-04-12

NASH, Malcolm Dennis Frederick
Director - Resigned
Appointed: 1996-04-06
Resigned: 2006-12-15

NEWMAN, David Ian
Director - Resigned
Appointed: 2007-09-12
Resigned: 2018-01-11

NEWTON, Robert
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-03-07

PICKNETT, Paul William
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-12-20

ROBERTS, Clive Timothy
Director - Resigned
Appointed: 2008-01-29
Resigned: 2019-12-30

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-14

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-03
Resigned: 2013-03-12

STAHL, Joanne Louise
Director - Resigned
Appointed: 1991-04-12
Resigned: 1991-08-23

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WOOD, Graham John
Director - Resigned
Appointed: 1991-08-23
Resigned: 1992-01-13

WOODBURN, Christopher Hugh
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-07

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-11-14

RAWLINSON, Emma Jane
Director - Active
Appointed: 2023-04-13

SHEPHERD, Rebecca Jane, Ms
Director - Active
Appointed: 2023-04-13

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2020-05-22

HOLT, Sarah Jane
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-02-07

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

NASH, Malcolm Dennis Frederick
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 2006-12-15

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 2007-02-07
Resigned: 2009-03-05

WINTERS SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-04-12
Resigned: 1992-01-13

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

MASTERCOVER INSURANCE SERVICES LIMITED
01393740
LIVE
Date Incorporated:

COUGILL, Diane
Director - Active
Appointed: 2020-10-01

ROSS, David Christopher
Director - Active
Appointed: 2020-10-01

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-04-17

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-03-01

BOISSEAU, Francois-Xavier Bernard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-05-26

BROWNHILL, Jack Ronald
Director - Resigned
Appointed: 2001-03-06
Resigned: 2007-11-01

CLENCH, John Anthony
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-05-31

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-12-20

DREW, David William
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-06-02

EROTOCRITOU, Antonios
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-12-17

FINDLAYSON, Derek Grant
Director - Resigned
Appointed: 2006-05-26
Resigned: 2008-01-02

GOLDBY, Andrew Kenneth
Director - Resigned
Appointed: 2006-03-31
Resigned: 2007-12-31

HUNTER, Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2018-08-07

LAING, Andrew Keith
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-10-02

LANCASTER, Anthony Philip Dawson
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-04-12

MACIVER, Kenneth
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-08-13

MANNING, James Pius
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

MCDAID, Lorraine
Director - Resigned
Appointed: 1992-10-02
Resigned: 2003-05-09

MILLS, Terry William
Director - Resigned
Appointed:
Resigned: 1994-10-18

OSBORNE, Timothy Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-03-06

PHILIPS, Kelvin Barry
Director - Resigned
Appointed: 1996-12-24
Resigned: 1997-09-12

PICKNETT, Paul William
Director - Resigned
Appointed: 1998-07-01
Resigned: 2017-12-20

PINK, Harvey Edmund
Director - Resigned
Appointed:
Resigned: 2010-05-31

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-06-13
Resigned: 2013-03-12

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-03-21
Resigned: 2016-03-17

WILLIAMS, Huw Scott
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-01

WILSON, David Morrison
Director - Resigned
Appointed: 1995-09-28
Resigned: 1996-12-11

WORRELL, Robert Laurance
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-10-01

CLARKE, Dean
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2022-02-22

GARFEN, Gerald
Secretary - Resigned
Appointed:
Resigned: 1995-09-28

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-31

MANNING, James Pius
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-19

ROBERTS, Clive Timothy
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2018-07-13

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

TULLOCH, Elizabeth Anne
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1999-06-09

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2009-03-05

ARDONAGH CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-22

THE BOLLINGTON GROUP (HOLDINGS) LIMITED
04601252
LIVE
Date Incorporated:

EVANS, Philip Frank
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-02-05

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2014-03-13
Resigned: 2021-02-05

MOORS, Paul Christopher
Director - Resigned
Appointed: 2003-01-28
Resigned: 2021-02-05

PATTERSON, Christopher Mark
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-02-05

BLOWER, Robert Gordon
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-31

BOISSEAU, Francois Xavier Bernard
Director - Resigned
Appointed: 2007-05-31
Resigned: 2012-11-14

DE TINGUY DE LA GIROULIERE, Charles Marie Philippe
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-10-31

GEE, Philip William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-02

HOOPER, Gareth Morley Charlton
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

HUNTER, Andrew Stewart
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-12-28

JONES, Philip Bernard
Director - Resigned
Appointed: 2004-09-09
Resigned: 2008-11-04

LEFEVRE, Pierre Paul Joseph Leon Marie Ghislain
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-11-01

PICKNETT, Paul William
Director - Resigned
Appointed: 2012-11-14
Resigned: 2017-10-31

RICHENS, Ian Stuart
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-04

ROGERS, Andrew John
Director - Resigned
Appointed: 2006-11-10
Resigned: 2008-11-04

ROSE, Louis
Director - Resigned
Appointed: 2005-11-29
Resigned: 2007-03-17

SAMPSON, Roy Leonard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-11-14

SIMPSON, David Lawrence
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-03-31

THUILLIER, Laurent Jean
Director - Resigned
Appointed: 2013-01-24
Resigned: 2016-09-06

WALL, Joseph
Director - Resigned
Appointed: 2003-01-28
Resigned: 2012-02-13

WALL, Stephen
Director - Resigned
Appointed: 2003-01-28
Resigned: 2012-02-13

WILSON, John Francis
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-08-24

WOOLLEY, Joseph Anthony
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-02-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-28

REA, Michael Peter
Director - Active
Appointed: 2021-02-05

WHITTINGHAM, James Oliver
Director - Active
Appointed: 2021-02-05

HUNTER, Andrew Stewart
Secretary - Resigned
Appointed: 2011-08-15
Resigned: 2012-12-28

SIMPSON, David Lawrence
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

SPEERS, Benjamin Robert
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2011-06-16

WALL, Joseph
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2007-05-31

WHITFIELD JONES, Rosemary
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2009-03-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-28

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