* director search - Roger Hingley - kompany

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roger hingley

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HINGLEY, Roger Stuart
Nationality: British
Address: Cheshire, CH3 9EH

OLD HALL STREET PROPERTIES LIMITED
02765478
LIVE
Date Incorporated:

HALL, Christopher Derek
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-07-31

HALL, Richard John
Director - Active
Appointed: 2016-12-01

HEYCOCK, Selwyn
Director - Resigned
Appointed: 2016-06-13
Resigned: 2021-06-30

PETERS, Philip Leslie
Director - Resigned
Appointed: 2016-07-25
Resigned: 2021-06-30

DALE, Barry Gordon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-03-29

DOVE, Paul Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-11-25

DUGGAN, Fiona Elspeth Robb
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-11-12

HART, Stanley Eric Hewlett
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-10-31

HOGARTH, Mark Julian Burnett
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-11-12

HUNTLEY, William
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-05-01

IMRIE, Euan
Director - Resigned
Appointed: 2002-10-22
Resigned: 2002-11-25

MCGEORGE, Alistair Kenneth
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-11-25

OGILVIE, John Neil
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-11-25

PARSON, Antony John Tufnell
Director - Resigned
Appointed: 2003-03-10
Resigned: 2016-12-01

PITCHER, Desmond Henry, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1993-06-23

RAWCLIFFE, Clive William
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-08-26

SEAL, Michael
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-06-07

WHITE, Alan
Director - Resigned
Appointed: 2000-04-30
Resigned: 2000-06-30

WILLETT, Robert Alan
Director - Resigned
Appointed: 1993-11-08
Resigned: 1997-04-17

WYNNE, Michael Patrick
Director - Resigned
Appointed: 1997-01-16
Resigned: 2000-10-19

YEUNG, Foon Hoi
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-04-30

MARCH COMPANY DIRECTOR LIMITED
Director - Resigned
Appointed: 2010-10-20
Resigned: 2016-02-29

SHOP DIRECT COMPANY DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-11-25
Resigned: 2010-10-20

DIBB, Graeme Barry
Director - Active
Appointed: 2021-07-01

FARRANT, David Jonathan
Director - Active
Appointed: 2021-07-01

HOGARTH, Mark Julian Burnett
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1996-04-05

REW, Paul William
Secretary - Resigned
Appointed: 1996-04-05
Resigned: 1996-05-01

MARCH SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2014-02-17

SHOP DIRECT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2016-02-29

SHOP DIRECT SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2010-10-20

MISSION HALL MANAGEMENT LIMITED
05536310
LIVE
Date Incorporated:

CHIDLEY, Michael Moreton
Director - Active
Appointed: 2014-04-23

GURD, Andrew John
Director - Active
Appointed: 2012-03-01

HALL, Jonathan Robinson
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-02-29

HINGLEY, Susan Anne
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-06-05

BLAKEMAN, Thomas Gerald
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2008-03-31

CHIDLEY, Michael Charles Moreton
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-23

HINGLEY, Susan Anne
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2007-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2005-08-15

NORMAN BROADBENT PLC
00318267
LIVE
Date Incorporated:

BRENNAN, Michael John
Director - Resigned
Appointed: 2016-04-25
Resigned: 2021-07-12

HOWARTH, Alan Miles
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-06-25

MCANENA, Fiona
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-06-29

SMITH, Stephen James
Director - Resigned
Appointed: 2020-03-30
Resigned: 2022-08-23

ARMITAGE, John Anthony
Director - Resigned
Appointed:
Resigned: 1992-06-25

BARCLAY, Stephen John
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-06-18

BARTLE, John
Director - Resigned
Appointed: 2000-11-04
Resigned: 2011-05-31

BELL, John Robin Sinclair
Director - Resigned
Appointed:
Resigned: 1993-01-25

BENTLEY, Scanes Charles
Director - Resigned
Appointed: 2015-05-22
Resigned: 2016-09-19

BONNEY, Michael George
Director - Resigned
Appointed:
Resigned: 1991-08-14

CAMERON, Janet
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-04-01

CARTER, Frank
Director - Resigned
Appointed: 2016-09-19
Resigned: 2018-09-28

CASEY, Pierce Augustan
Director - Resigned
Appointed: 2010-06-29
Resigned: 2015-06-30

FELTON, Benjamin Thomas
Director - Resigned
Appointed: 2010-06-29
Resigned: 2014-03-30

FROST, Geoffrey Lionel
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-07-04

GARNER, Andrew Charles
Director - Resigned
Appointed: 1998-06-15
Resigned: 2011-05-31

GERRAND, William James Albert
Director - Resigned
Appointed: 2017-10-05
Resigned: 2020-04-11

GOULD, Jeffrey Norman
Director - Resigned
Appointed: 1993-01-25
Resigned: 1995-04-06

HODKINSON, James Clifford
Director - Resigned
Appointed: 1993-01-25
Resigned: 1995-09-30

JONES, Alan Arnold
Director - Resigned
Appointed: 1994-05-17
Resigned: 1994-09-27

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2000-11-04
Resigned: 2002-02-18

LAKEFIELD, Bruce Richard
Director - Resigned
Appointed: 2000-11-04
Resigned: 2015-03-10

MILL, Douglas
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-11-04

O'BRIEN, Susan
Director - Resigned
Appointed: 2007-01-31
Resigned: 2015-06-30

RENTOUL, James Alexander
Director - Resigned
Appointed: 1998-06-15
Resigned: 1999-10-27

ROBINSON, Richard Graham
Director - Resigned
Appointed: 2002-12-23
Resigned: 2016-09-19

STEPHENS, Brian Robert
Director - Resigned
Appointed: 2010-06-29
Resigned: 2020-08-26

STEVEN, Ian William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-04-01

STEVENSON, Timothy William
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-07-31

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 2000-11-04
Resigned: 2002-08-15

TRENTER, Ronald Charles
Director - Resigned
Appointed: 1995-03-15
Resigned: 2000-03-31

UPTON, John Edward
Director - Resigned
Appointed:
Resigned: 1996-02-01

VINTON, Anna Marie
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-05-13

WATTS, Alan Martin
Director - Resigned
Appointed:
Resigned: 1993-01-25

WEBBER, James William John
Director - Resigned
Appointed: 2014-09-30
Resigned: 2017-10-04

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed:
Resigned: 1993-01-25

DAVIDSON, Kevin Graeme
Director - Active
Appointed: 2021-09-06

KEMPSTER, Jonathan
Director - Active
Appointed: 2023-06-01

MALIK, Mehr Makhdoom
Director - Active
Appointed: 2023-01-16

SEARLE, Peter
Director - Active
Appointed: 2021-06-25

VAISHAMPAYAN, Devyani
Director - Active
Appointed: 2022-02-07

HICKMORE, Angela Genevieve
Director - Resigned
Appointed: 2021-08-12
Resigned: 2022-05-11

ROBINSON, Richard Graham
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2022-11-29

ARMITAGE, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-05-31

HARDING, David George
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-01

STEVEN, Ian William
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1998-04-01

MALIK, Mehr Makhdoom
Secretary - Active
Appointed: 2023-05-24

GOULD, Catherin Leigh
Secretary - Resigned
Appointed: 2022-11-29
Resigned: 2023-05-24

ST. JAMES'S STREET PROPERTIES LIMITED
03487648
LIVE
Date Incorporated:

HEYCOCK, Selwyn
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-06-30

DOVE, Paul Geoffrey
Director - Resigned
Appointed: 1997-12-24
Resigned: 2002-11-25

IMRIE, Euan
Director - Resigned
Appointed: 2002-10-22
Resigned: 2002-11-25

MCGEORGE, Alistair Kenneth
Director - Resigned
Appointed: 2002-05-01
Resigned: 2002-11-25

MICHIE, James Webster
Director - Resigned
Appointed: 1997-12-24
Resigned: 2000-11-03

OGILVIE, John Neil
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-11-25

PARSON, Antony John Tufnell
Director - Resigned
Appointed: 2008-09-26
Resigned: 2016-12-01

PATERAS, Gregory Vincent
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-03-23

SHOP DIRECT COMPANY DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-11-25
Resigned: 2016-02-29

HALL, Richard John
Director - Active
Appointed: 2021-03-10

SHOP DIRECT SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 2016-02-29

ATAXIA UK
04974832
LIVE
Date Incorporated:

BROWN, Richard Christopher
Director - Active
Appointed: 2012-10-14

DOWNIE, Andrew Richard
Director - Active
Appointed: 2013-10-06

FISH, Gemma Louise
Director - Resigned
Appointed: 2013-10-06
Resigned: 2017-10-22

GRIFFITHS, Philip
Director - Active
Appointed: 2015-10-04

HUNT, William Barrington, Doctor
Director - Active
Appointed: 2004-04-01

JONES, Katherine Anne
Director - Active
Appointed: 2018-11-25

LITTLEBOY, William Regnar
Director - Active
Appointed: 2018-11-25

MCCUDDEN, Carol Anne, Dr
Director - Active
Appointed: 2019-10-06

PERKINS, Robert Kevin James
Director - Active
Appointed: 2018-10-07

ABBOTT, John Roskilly
Director - Resigned
Appointed: 2015-03-21
Resigned: 2020-11-27

ATKINSON, Sheila Anne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-01-15

BONNEY, Harriet, Dr
Director - Resigned
Appointed: 2009-01-24
Resigned: 2019-10-06

BONNEY, Simon James
Director - Resigned
Appointed: 2010-10-10
Resigned: 2013-10-06

BROWN, Russell
Director - Resigned
Appointed: 2012-01-01
Resigned: 2019-05-08

BUNTON, Christopher John
Director - Resigned
Appointed: 2003-11-25
Resigned: 2013-10-06

CHARBIT, Valerie
Director - Resigned
Appointed: 2004-07-17
Resigned: 2010-10-10

DOWNIE, James
Director - Resigned
Appointed: 2006-11-12
Resigned: 2009-10-04

FICKLING, Graham John
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-11-17

FRYATT, Graham Leslie
Director - Resigned
Appointed: 2017-10-22
Resigned: 2018-10-07

GREENWOOD, Marc
Director - Resigned
Appointed: 2010-01-12
Resigned: 2010-03-27

HANCOCK, Marta Elizabeth
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-10-09

HARRISON, Elizabeth Mary, Dr
Director - Resigned
Appointed: 2007-03-31
Resigned: 2013-10-06

HEATH, Ernest Thomas
Director - Resigned
Appointed: 2003-11-25
Resigned: 2006-01-28

JERNER, Sarah
Director - Resigned
Appointed: 2006-11-12
Resigned: 2007-04-01

KAY, Grace
Director - Resigned
Appointed: 2015-03-21
Resigned: 2018-10-07

KAY, Grace Anne
Director - Resigned
Appointed: 2005-01-15
Resigned: 2006-06-30

KAYE, Anthony Larry, Dr
Director - Resigned
Appointed: 2016-10-09
Resigned: 2020-11-27

KEANE, James Henry
Director - Resigned
Appointed: 2006-11-12
Resigned: 2009-10-04

LAYTON, Julie Lynda
Director - Resigned
Appointed: 2012-10-14
Resigned: 2014-11-29

LOVE, Alison
Director - Resigned
Appointed: 2006-05-01
Resigned: 2020-07-17

MARSHALL, Howard Lloyd
Director - Resigned
Appointed: 2009-01-24
Resigned: 2019-10-06

MCCAW, Terence Ian
Director - Resigned
Appointed: 2019-10-06
Resigned: 2021-05-21

MCCUDDEN, Martin
Director - Resigned
Appointed: 2010-10-10
Resigned: 2013-10-06

OWEN, Janet
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-10-04

REEVES, Peter Michael
Director - Resigned
Appointed: 2010-10-10
Resigned: 2017-10-22

RINK, Elizabeth Mary
Director - Resigned
Appointed: 2004-04-01
Resigned: 2011-01-22

SPRATT, Michelle
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-03-07

STARKEY, Coleen Mary
Director - Resigned
Appointed: 2019-12-01
Resigned: 2020-07-17

TAYLOR, Peter William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-10-10

THOMAS, Alan John
Director - Resigned
Appointed: 2009-10-04
Resigned: 2014-10-05

TRUSCOTT, Ann
Director - Resigned
Appointed: 2013-10-06
Resigned: 2016-10-09

WINFIELD-STANESBY, Darran
Director - Resigned
Appointed: 2009-10-04
Resigned: 2013-10-06

MILLMAN, Susan Jane
Secretary - Active
Appointed: 2007-07-21

BRENYA, Rita Asantwaa
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2007-07-21

BUNTON, Christopher John
Secretary - Resigned
Appointed: 2003-11-25
Resigned: 2004-04-01

MACDOUGALL, Alastair
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2005-11-01

COSTCO LIMITED
02776034
LIVE
Date Incorporated:

KELLY, Peter Robert
Director - Active
Appointed: 2021-10-25

RIEL, Pierre
Director - Active
Appointed: 2022-04-11

SHAH, Rajesh Natwerlal
Director - Active
Appointed: 2019-11-15

SILVEIRA, Luis Carlos
Director - Active
Appointed: 2019-11-15

BALL, Geoffrey Francis Maitland
Director - Resigned
Appointed: 1994-02-24
Resigned: 2006-09-03

CHAUHAN, Magan Khushalbhai
Director - Resigned
Appointed: 1994-02-24
Resigned: 2019-11-15

DALE, Barry Gordon
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-12-23

GOODMAN, Joy
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-23

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-12-23
Resigned: 1993-01-07

HAREL, Roland
Director - Resigned
Appointed: 1993-04-20
Resigned: 1993-10-21

HUNTLEY, William
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-12-23

LIBENSON, Richard M.
Director - Resigned
Appointed: 1993-04-20
Resigned: 1994-12-23

MARKDIRECT LIMITED
Director - Resigned
Appointed: 1993-01-07
Resigned: 1993-04-20

MIGNAULT, Pierre
Director - Resigned
Appointed: 1993-04-20
Resigned: 1993-10-11

MOULTON, Paul Gene
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-12-01

MURPHY, James Patrick
Director - Resigned
Appointed: 1995-12-01
Resigned: 2022-04-11

OSTERHAUS, John Robert
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-12-01

PAPPAS, Stephen Michael
Director - Resigned
Appointed: 2006-09-18
Resigned: 2019-11-15

SUENSON-TAYLOR, James Gunnar, The Honourable
Director - Resigned
Appointed: 1993-06-01
Resigned: 1993-12-23

TREMBLAY, Michel
Director - Resigned
Appointed: 1993-04-20
Resigned: 1993-12-23

SHAH, Rajesh Natwerlal
Secretary - Active
Appointed: 2019-11-15

CHAUHAN, Magan Khushalbhai
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2019-11-15

EXCELLET INVESTMENTS LIMITED
Secretary - Resigned
Appointed: 1993-01-07
Resigned: 1993-12-23

OSTERHAUS, John Robert
Secretary - Resigned
Appointed: 1994-02-24
Resigned: 1995-12-01

TREMBLAY, Michel
Secretary - Resigned
Appointed: 1993-05-13
Resigned: 1993-12-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-23
Resigned: 1993-01-07

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