* director search - Ralph Porter - kompany

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ralph porter

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HSBC RAIL (UK) LIMITED
02912638
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-25

ROBIN LOUIS HENNING BENCARD
Director - Expired
Appointed: 2010-06-14

MR KEVIN JOSEPH GODFREY
Director - Expired
Appointed: 2006-02-21

JOHN RICHARD KENT
Director - Expired
Appointed: 2012-12-06

GARETH OWEN-CONWAY
Director - Expired
Appointed: 2010-06-14

PETER COLIN ALDRIDGE
Director - Resigned
Appointed: 2000-04-01
Resigned: 2008-10-27

ROGER WILLIAM AYLWARD
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-02-18

MISS FIONA ANN BARKER
Director - Resigned
Appointed: 2011-11-15
Resigned: 2013-06-21

MR NICHOLAS DAVID BARKER
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-09-09

DAVID WILLIAM GILMAN
Director - Resigned
Appointed: 1997-02-18
Resigned: 2003-10-31

HUGH CEIDRYCH GRIFFITHS
Director - Resigned
Appointed: 1994-11-18
Resigned: 1995-10-09

MR COLIN WILLIAM HABGOOD
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-02-18

PETER JOSEPH HARPER
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-02-18

TERENCE ANTHONY JENNER
Director - Resigned
Appointed: 1994-03-28
Resigned: 1995-08-14

JEREMY JAMES JERRAM
Director - Resigned
Appointed: 1994-07-07
Resigned: 1995-08-14

ANDREW JAMES JUKES
Director - Resigned
Appointed: 1994-03-21
Resigned: 1997-02-18

MARY BRIDGET KENNY
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-06-17

DAVID HARRY MEAD
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-06-29

MARCUS PETER JOHN MOLLOY
Director - Resigned
Appointed: 2007-07-27
Resigned: 2007-10-05

RICHARD JOHN MOSELEY
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-04-19

PATRICK MICHAEL NOLAN
Director - Resigned
Appointed: 2004-04-19
Resigned: 2009-03-09

MR GRAHAM EDWARD PICKEN
Director - Resigned
Appointed: 1997-02-18
Resigned: 2002-12-30

MR DAVID JOHN CAVANNA
Director - Expired
Appointed: 2013-07-24

JAYA SUBRAMANIYAN
Director - Expired
Appointed: 2013-07-24

KATHERINE DEAN
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-05-12

GEORGE WILLIAM BAYER
Secretary - Resigned
Appointed: 2008-04-28
Resigned: 2008-09-12

SARAH CAROLINE GOTT
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2012-02-23

MR COLIN WILLIAM HABGOOD
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1997-02-18

PETER GRAHAM HEWETT
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1995-08-14

JOHN HUME MCKENZIE
Secretary - Resigned
Appointed: 1997-02-18
Resigned: 2001-07-01

PAULINE LOUISE MCQUILLAN
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2008-04-28

MR ROBERT HUGH MUSGROVE
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-14

FRANCES JULIE NIVEN
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2006-04-25

MR MARK VIVIAN PEARCE
Secretary - Resigned
Appointed: 2002-11-14
Resigned: 2004-06-11

HOLLIE RHEANNA WOOD
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-24

TONY BHAMBHRA
Secretary - Expired
Appointed: 2014-05-12

BRB (RESIDUARY) LIMITED
04146505
LIVE
Date Incorporated:
Dissolved on 2013-09-30

TERENCE ANTHONY JENNER
Director - Active
Appointed: 2001-01-24

CEDRIC WILLIAM WINGROVE PIERCE
Director - Active
Appointed: 2001-11-28

MR GEORGE WILLIAM DOUGLAS SUTHERLAND
Director - Active
Appointed: 2003-01-16

PETER CHARLES TREWIN
Director - Active
Appointed: 2001-01-24

MARTIN FRANCIS MCGANN
Director - Resigned
Appointed: 2001-01-24
Resigned: 2002-03-01

DAVID ANTHONY REDFERN
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-09-29

LOUISE OCONNOR
Secretary - Resigned
Appointed: 2012-08-02
Resigned: 2013-09-30

PETER CHARLES TREWIN
Secretary - Active
Appointed: 2001-01-24

HEATHER JANE BONNEY
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-05-10

JACQUELINE CHODAK
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2004-09-30

KATHERINE MAJELLA COYLE
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2012-08-02

JANET ELIZABETH SINCLAIR
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2009-12-31

81, CALEDONIAN ROAD, (FREEHOLD) LIMITED
02462212
LIVE
Date Incorporated:

MR PETER BLAKE
Director - Active
Appointed: 2005-02-18

KATHERINE ELIZABETH POTHECARY
Director - Active
Appointed: 2003-05-27

MR MICHAEL DALLIGAN
Director - Resigned
Appointed: 1992-01-23
Resigned: 1995-06-01

MR DAVID JORDAN
Director - Resigned
Appointed: 1992-01-23
Resigned: 2000-03-09

MRS ELIZABETH PATRICIA JORDAN
Director - Resigned
Appointed: 1992-01-23
Resigned: 2000-03-09

PATRICIA ANN POTHECARY
Director - Resigned
Appointed: 2002-03-14
Resigned: 2010-01-28

MS SUZANNE MARIA THOMAS
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-12-12

MR KEAT AUN TIAN
Director - Resigned
Appointed: 1992-01-23
Resigned: 1993-01-04

RICHARD WEST
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-05-27

HEATHER JANE BONNEY
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 2000-03-28

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2003-11-07

MICHAEL JOHN POTHECARY
Secretary - Resigned
Appointed: 2003-11-07
Resigned: 2010-01-28

MS SUZANNE MARIA THOMAS
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-12-12

MR KEAT AUN TIAN
Secretary - Resigned
Appointed: 1992-01-23
Resigned: 1993-01-04

NE NO. 3 LIMITED
02938993
LIVE
Date Incorporated:

BENJAMIN JOHN ACKROYD
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-07-31

RICHARD JOHN BOWLEY
Director - Resigned
Appointed: 2006-07-26
Resigned: 2007-03-12

ANDREW NOEL CHIVERS
Director - Resigned
Appointed: 2010-02-18
Resigned: 2016-12-31

JULIAN DENVIR MOLYNEUX DRURY
Director - Active
Appointed: 2008-01-27

KEVIN DAVID FRAZER
Director - Resigned
Appointed: 2011-01-04
Resigned: 2017-02-03

MARK ANDREW ADAMS
Director - Resigned
Appointed: 2000-01-11
Resigned: 2000-09-19

JAMES ADEDIPE ADESHIYAN
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-11-30

KENNETH BIRD
Director - Resigned
Appointed: 1996-04-26
Resigned: 2001-02-08

DOMINIC DANIEL GERARD BOOTH
Director - Resigned
Appointed: 2000-10-30
Resigned: 2007-01-01

RICHARD HOWARD BROWN
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-08-13

IAN JAMES BUCHAN
Director - Resigned
Appointed: 2001-06-14
Resigned: 2004-06-24

DAVID BURTON
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-04-11

EUAN ALEXANDER ROBERT CAMERON
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-05-26

ANDREW NOEL CHIVERS
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-05-01

IAN CROSS
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-05-26

GILES ROBIN FEARNLEY
Director - Resigned
Appointed: 1996-05-26
Resigned: 2000-09-19

DAVID RAYMOND FRANKS
Director - Resigned
Appointed: 2004-02-01
Resigned: 2010-05-05

SUSAN GOLDSMITH
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-04-18

ADAM CHARLES ROBERT GOLTON
Director - Resigned
Appointed: 2001-02-06
Resigned: 2006-05-01

DAVID CHARLES HAMILTON
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-11-30

MARK JULIAN HOPWOOD
Director - Resigned
Appointed: 2004-02-09
Resigned: 2008-01-19

ROBERT LYNTON HOWELLS
Director - Resigned
Appointed: 1996-05-26
Resigned: 2000-09-19

AMARJIT KANG
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-03-10

CHRISTOPHER HENRY KINCHIN-SMITH
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-02-08

CHRISTOPHER MARK DAVIES
Director - Active
Appointed: 2017-06-01

THOMAS FINDLAY STABLES
Director - Active
Appointed: 2017-01-01

MATTHEW ASHLEY
Director - Resigned
Appointed: 2017-02-20
Resigned: 2017-06-01

JULIAN DENVIR MOLYNEUX DRURY
Director - Resigned
Appointed: 2008-01-27
Resigned: 2017-02-03

RICHARD HENRY MCCLEAN
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-11-30

ANTHONY JOSEPH MCDONALD
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-08-13

RICHARD JOHN MORRIS
Director - Resigned
Appointed: 2002-01-14
Resigned: 2004-01-16

JOHN GRAEME NELSON
Director - Resigned
Appointed: 1994-06-09
Resigned: 1996-05-26

HAMISH BRUCE NICHOL
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-09-30

RAYMOND O'TOOLE
Director - Resigned
Appointed: 2000-09-19
Resigned: 2008-04-18

ELIZABETH ANNE PIKE
Director - Resigned
Appointed: 2001-02-06
Resigned: 2001-10-15

MARK ANDREW POWLES
Director - Resigned
Appointed: 1998-02-03
Resigned: 2001-05-03

IAN GEORGE POWNEY
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-07-21

JOHN BRIEN RATCLIFFE
Director - Resigned
Appointed: 2001-06-14
Resigned: 2007-01-22

STEPHEN LEMUEL REES
Director - Resigned
Appointed: 2007-01-22
Resigned: 2011-05-27

WILLIAM PETER ROLLASON
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-08-13

RICHARD SAUVAN SMITH
Director - Resigned
Appointed: 2003-01-02
Resigned: 2005-03-04

ROBERT FRANKLIN SMYTH
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-12-31

CLIVE NEAL TILLEY
Director - Resigned
Appointed: 2001-06-14
Resigned: 2003-05-30

ROGER JOHN LANGDON TURNER
Director - Resigned
Appointed: 1995-01-31
Resigned: 1996-02-08

PHILIP MICHAEL WHITE
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-08-13

DAVID WILCOCK
Director - Resigned
Appointed: 1996-06-12
Resigned: 1997-02-28

NICHOLAS JEREMY WOOD
Director - Resigned
Appointed: 1997-09-09
Resigned: 1998-10-24

DIANNE ROBINSON
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2017-06-30

JENNY CASSON
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2008-09-25

GILES ROBIN FEARNLEY
Secretary - Resigned
Appointed: 1996-05-26
Resigned: 1997-03-01

PETER GRAHAM HEWETT
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1995-03-16

BARBARA LEES
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2012-12-31

JEREMY PAUL SIMON
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 2000-10-10

MICHAEL ARNAOUTI
Secretary - Active
Appointed: 2017-07-01

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