* director search - Ronald Heath - kompany

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ronald heath

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HEATH, Ronald Janusz
Nationality: British
Address: Midlothian, EH3 9BY

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
SC203785
LIVE
Date Incorporated:

EAVES, Simon Richard
Director - Active
Appointed: 2016-05-16

WILLETTS, Angela Jayne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2019-08-09

AMMANN, Stefan
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-02-26

DRUGAN, Mark Anthony
Director - Resigned
Appointed: 2011-09-07
Resigned: 2017-03-31

GEORGIOU, Georgios
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-05-16

GRIPTON, John William
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-05-16

HUYTON, David Mark Holland
Director - Resigned
Appointed: 2004-12-28
Resigned: 2005-02-14

KOENIG, Olav Rolf
Director - Resigned
Appointed: 2005-01-11
Resigned: 2011-09-07

LICHTNER, Kathrin
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-01-15

MCCRORY, John
Director - Resigned
Appointed: 2000-02-23
Resigned: 2004-12-28

O'CONNELL, Laurence Richard
Director - Resigned
Appointed: 2004-12-28
Resigned: 2005-02-14

SHEA, Christopher William
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-02-14

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 2000-02-23
Resigned: 2004-12-28

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2004-12-28
Resigned: 2005-02-14

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2000-02-10
Resigned: 2000-02-23

ZEITER, Harald
Director - Active
Appointed: 2019-08-09

BAGLEY, David Joseph
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2008-08-05

MCCRORY, John
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2003-04-17

THOMPSON, Huw
Secretary - Resigned
Appointed: 2008-08-05
Resigned: 2008-12-01

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2005-02-14

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2000-02-23

CAPITAL DYNAMICS LIMITED
02215798
LIVE
Date Incorporated:

EAVES, Simon Richard
Director - Active
Appointed: 2016-05-16

WILLETTS, Angela Jayne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2019-08-09

AMMANN, Stefan
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-03-27

BAGLEY, David Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-16

BIGLER, Harold Edwin
Director - Resigned
Appointed:
Resigned: 1996-06-25

DENTAND, Marc Francois Claude
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-05-06

DRUGAN, Mark Anthony
Director - Resigned
Appointed: 2011-09-07
Resigned: 2017-03-31

GELBER, Nathan
Director - Resigned
Appointed:
Resigned: 2003-02-11

GEORGIOU, Georgios
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-05-16

GRIPTON, William John
Director - Resigned
Appointed: 2007-03-27
Resigned: 2016-05-16

HEPPNER, Brad
Director - Resigned
Appointed: 1998-07-24
Resigned: 1999-07-13

HUYTON, David Mark Holland
Director - Resigned
Appointed: 2004-12-28
Resigned: 2005-02-14

KOENIG, Olav Rolf
Director - Resigned
Appointed: 2005-01-11
Resigned: 2011-09-07

LANDRY, Larry
Director - Resigned
Appointed: 1996-06-27
Resigned: 1998-07-24

LICHTNER, Kathrin
Director - Resigned
Appointed: 2005-02-14
Resigned: 2013-01-15

MCCRORY, John
Director - Resigned
Appointed:
Resigned: 2004-12-28

O'CONNELL, Laurence Richard
Director - Resigned
Appointed: 2003-04-29
Resigned: 2004-07-27

SEIGLE, Peter Mckone
Director - Resigned
Appointed:
Resigned: 1996-05-31

SHEA, Christopher William
Director - Resigned
Appointed: 2005-01-10
Resigned: 2005-02-14

WHITNEY, Paul Michael, Dr
Director - Resigned
Appointed: 1999-09-22
Resigned: 2004-12-28

WOOD, Nicholas John
Director - Resigned
Appointed: 2003-04-29
Resigned: 2004-07-27

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2004-12-28
Resigned: 2005-02-14

ZEITER, Harald
Director - Active
Appointed: 2019-08-09

ANDERSON, Emma Louise
Secretary - Resigned
Appointed: 2008-11-01
Resigned: 2009-08-12

BAGLEY, David Joseph
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-04-16

MCCRORY, John
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

THOMPSON, Huw
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2008-10-31

WAKEFIELD, Barry John
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2005-02-14

CAPITAL DYNAMICS UK MEMBER I LIMITED
SC491986
LIVE
Date Incorporated:

HAHN, Martin Gillis
Director - Active
Appointed: 2017-10-26

ZEITER, Harald
Director - Active
Appointed: 2017-10-26

DRUGAN, Mark Anthony
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-03-31

EAVES, Simon Richard
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-10-26

GEORGIOU, Georgios
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-05-16

GRIPTON, William John
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-05-16

WILLETTS, Angela Jayne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-10-26

CD RED ROSE GP LIMITED
SC456812
LIVE
Date Incorporated:

EAVES, Simon Richard
Director - Active
Appointed: 2016-05-16

DRUGAN, Mark Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-03-31

GEORGIOU, Georgios
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-05-16

GRAY, Gary George
Director - Resigned
Appointed: 2013-08-15
Resigned: 2013-08-15

GRIPTON, William John
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-05-16

WILLETTS, Angela Jayne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2019-08-09

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-08-15
Resigned: 2013-08-15

CD ASSOCIATES CEI (UK) GP LIMITED
SC456813
LIVE
Date Incorporated:

EAVES, Simon Richard
Director - Active
Appointed: 2016-02-29

ZEITER, Harald
Director - Active
Appointed: 2019-08-09

DRUGAN, Mark Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-03-31

GEORGIOU, Georgios
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-05-16

GRAY, Gary George
Director - Resigned
Appointed: 2013-08-15
Resigned: 2013-08-15

GRIPTON, William John
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-05-16

SCAYSBROOK, David Andrew
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-04-30

WILLETTS, Angela Jayne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2019-08-09

BURNESS PAULL (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2013-08-15
Resigned: 2013-08-15

CD ASSOCIATES CEI (UK) GP II LTD
SC583998
LIVE
Date Incorporated:

EAVES, Simon Richard
Director - Active
Appointed: 2017-12-18

COMPUTERAID INTERNATIONAL
03442679
LIVE
Date Incorporated:

DEARLOVE, Daniel
Director - Active
Appointed: 2002-09-24

HARRISON, Iain
Director - Active
Appointed: 2019-04-02

MATIER, Gavin John
Director - Resigned
Appointed: 2019-10-25
Resigned: 2021-01-27

MCVEY, Dominic Edward Henry
Director - Active
Appointed: 2019-01-30

MILLS, David
Director - Active
Appointed: 2019-01-30

O'GORMAN, Clifford Michael
Director - Resigned
Appointed: 2019-01-30
Resigned: 2021-04-28

REISSFELDER, Stephane Manuel
Director - Active
Appointed: 2016-11-28

SANCHO PASCOAL, Ana Sofia
Director - Active
Appointed: 2018-11-30

ARTHUR, Ebenezer
Director - Resigned
Appointed: 1998-10-26
Resigned: 1999-11-03

CHEBANI, Youcef, Dr
Director - Resigned
Appointed: 2002-01-28
Resigned: 2008-01-01

COX, Dinah Addy
Director - Resigned
Appointed: 2002-09-24
Resigned: 2004-05-24

CRAWFORD, Leona Ellen
Director - Resigned
Appointed: 2004-08-01
Resigned: 2012-10-30

DAVIDSON, Susan Andrea
Director - Resigned
Appointed: 2013-11-26
Resigned: 2014-03-31

FURSE, Simon William
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-07-25

GALLOP, John Harold
Director - Resigned
Appointed: 2000-12-12
Resigned: 2012-01-31

GOLDBERG, Denis
Director - Resigned
Appointed: 1998-10-26
Resigned: 2002-05-01

GRIFFITHS, Ann Vernon
Director - Resigned
Appointed: 2001-05-19
Resigned: 2004-07-12

HIIEMAE, Avo
Director - Resigned
Appointed: 2001-01-13
Resigned: 2012-01-31

HILL, Riessen
Director - Resigned
Appointed: 2017-01-31
Resigned: 2018-07-30

JOHNSON, Brenda
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-12-31

KABALAN, Anthony
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-12-02

LACY, Susan
Director - Resigned
Appointed: 2013-09-24
Resigned: 2016-02-08

LITCHFIELD, Richard
Director - Resigned
Appointed: 2004-08-01
Resigned: 2018-03-26

MALHOTRA, Mukesh
Director - Resigned
Appointed: 2003-08-06
Resigned: 2017-02-28

MARTIN, Ura
Director - Resigned
Appointed: 1998-06-23
Resigned: 2003-09-29

MINTER, Annie
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-11-27

MORRIS, Joanna Campbell
Director - Resigned
Appointed: 2008-11-27
Resigned: 2012-01-31

MORTON, Kerry
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-11-03

MUKASA, Miriam
Director - Resigned
Appointed: 2012-10-30
Resigned: 2020-10-29

NICHOLSON, Graham Thomas
Director - Resigned
Appointed: 1999-11-03
Resigned: 2001-07-31

PAGE, Anne Louise
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-09-29

PAWLICZEK, Jamie Cinnamon
Director - Resigned
Appointed: 2004-12-02
Resigned: 2010-01-28

SINANAN, Sonia Claire
Director - Resigned
Appointed: 2008-01-31
Resigned: 2014-01-28

SINANAN, Sonia
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-06-23

SONNET, Keith Robert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-11-26

STYLE, Oliver Michael
Director - Resigned
Appointed: 2018-11-20
Resigned: 2020-09-10

TARMAN, Glen
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-11-24

TAYLOR, Allan Michael
Director - Resigned
Appointed: 1999-11-03
Resigned: 2004-10-10

WAGER, Nils
Director - Resigned
Appointed: 2016-05-31
Resigned: 2019-05-29

WILLIAMS, Sara
Director - Resigned
Appointed: 2001-01-13
Resigned: 2013-02-05

YUILL, Helen
Director - Resigned
Appointed: 1999-11-03
Resigned: 2012-01-31

ROUND, Laura
Director - Active
Appointed: 2021-04-28

DEARLOVE, Daniel
Secretary - Active
Appointed: 2010-05-20

PAWLICZEK, Jamie Cinnamon
Secretary - Resigned
Appointed: 2005-03-23
Resigned: 2010-01-28

SINANAN, Sonia
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2001-01-30

TAYLOR, Allan Michael
Secretary - Resigned
Appointed: 2001-01-13
Resigned: 2004-10-10

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