* director search - Russell Goodman - kompany

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russell goodman

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GOODMAN, Russell Andrew
Nationality: Canadian
Address: RM18 7EH, United Kingdom

FORTH PORTS FINANCE PLC
08735464
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

CRAN, Carole Jean
Director - Active
Appointed: 2018-01-03

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

HAMMOND, Charles Graham
Director - Active
Appointed: 2013-11-11

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

WALLACE, Stuart James
Director - Active
Appointed: 2017-03-31

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-01-01

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

GLADING, Perry Dean
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-03-31

GRAY, Simon Philip
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-10-10

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2013-11-11
Resigned: 2017-12-31

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2013-10-16
Resigned: 2013-11-11

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2013-11-11
Resigned: 2018-01-03

SAMSON, Patrick
Director - Resigned
Appointed: 2013-11-11
Resigned: 2020-06-05

SEYMOUR, Michael John Spencer
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-12-31

SMYTH, Pamela June
Secretary - Active
Appointed: 2013-11-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-10-16
Resigned: 2013-11-11

OTTER PORTS LIMITED
07549545
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-01-01

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

CREMONESI, Gianmarco Ernesto Maria
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-04-01

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARDING, Ian James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-10

LO BIANCO, Antonino Maria
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-03

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2011-06-27
Resigned: 2016-07-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

ZETT, Georg
Director - Resigned
Appointed: 2018-10-05
Resigned: 2018-10-18

SMYTH, Pamela
Secretary - Active
Appointed: 2018-10-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

OTTER PORTS I LIMITED
07549546
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-01-01

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

CREMONESI, Gianmarco Ernesto Maria
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-04-01

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARDING, Ian James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-10

LO BIANCO, Antonino Maria
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-03

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2011-06-27
Resigned: 2016-07-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

ZETT, Georg
Director - Resigned
Appointed: 2018-10-05
Resigned: 2018-10-18

SMYTH, Pamela
Secretary - Active
Appointed: 2018-10-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

OTTER PORTS II LIMITED
07549547
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Active
Appointed: 2020-01-01

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Active
Appointed: 2018-10-10

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Active
Appointed: 2020-06-05

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH, Robert, Lord
Director - Active
Appointed: 2018-10-10

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-01-01

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-07-18
Resigned: 2018-10-10

CALLEBAUT, Diana
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

CREMONESI, Gianmarco Ernesto Maria
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-04-01

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2012-10-26
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARDING, Ian James
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-10

LO BIANCO, Antonino Maria
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-03

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2011-06-27
Resigned: 2016-07-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-03-09
Resigned: 2018-10-10

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

ZETT, Georg
Director - Resigned
Appointed: 2018-10-05
Resigned: 2018-10-18

SMYTH, Pamela
Secretary - Active
Appointed: 2018-10-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2011-03-09

FORTH PORTS LIMITED
SC134741
LIVE
Date Incorporated:

ABIDI, Azhar Ali
Director - Active
Appointed: 2020-02-11

BRYAN, Michael Andrew
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-12-28

CHANG, Richard Wing-Eng
Director - Active
Appointed: 2017-01-01

CHARBONNEAU, Patrick
Director - Resigned
Appointed: 2018-10-10
Resigned: 2023-07-06

CRAN, Carole Jean
Director - Active
Appointed: 2018-01-03

DAVY, Simon George
Director - Active
Appointed: 2018-10-10

HAMMOND, Charles Graham
Director - Active
Appointed: 1991-10-24

KYNASTON, Stephen
Director - Active
Appointed: 2018-10-10

LEGARE, Martine
Director - Resigned
Appointed: 2020-06-05
Resigned: 2023-09-25

OADES, Stewart
Director - Active
Appointed: 2019-10-18

SMITH (OF KELVIN), Robert Haldane, Lord
Director - Active
Appointed: 2015-01-01

WALLACE, Stuart James
Director - Active
Appointed: 2017-01-01

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2011-08-01
Resigned: 2017-01-01

BEER, Simon Daniel
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-12-31

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 2003-09-08
Resigned: 2011-06-02

BRUGNOLO, Stefano
Director - Resigned
Appointed: 2016-04-22
Resigned: 2018-10-10

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2003-01-08
Resigned: 2003-02-03

CLAYTON, Marie-Louise Louise
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-06-02

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2000-08-01
Resigned: 2009-12-31

EVERETT, Peter
Director - Resigned
Appointed: 1992-02-18
Resigned: 1998-08-31

FLEMING, Alistair
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-04-11

GLADING, Perry Dean
Director - Resigned
Appointed: 2001-06-20
Resigned: 2017-03-31

GRAY, Simon Philip
Director - Resigned
Appointed: 2011-06-02
Resigned: 2018-10-10

GRAY, Stuart David
Director - Resigned
Appointed: 2011-06-02
Resigned: 2018-10-10

GUILMETTE, Bruno
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-09-22

HARKNESS, William
Director - Resigned
Appointed: 1998-03-16
Resigned: 2007-05-02

HELMSLEY, Dominic James
Director - Resigned
Appointed: 2011-06-02
Resigned: 2011-08-01

KRAWITZ, Neil Jonathan
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-08-20

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-12-31

MORRISON, Alexander Charles
Director - Resigned
Appointed: 1991-10-24
Resigned: 2005-05-06

MURRAY, William Wilson
Director - Resigned
Appointed: 1991-10-24
Resigned: 2011-05-06

PALMER, Nicola Catharine
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-08-20

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2011-03-15
Resigned: 2018-01-03

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-06-02

ROBERTSON, Dave Duncan Struan
Director - Resigned
Appointed: 2003-09-08
Resigned: 2011-06-02

SAMSON, Patrick
Director - Resigned
Appointed: 2011-08-01
Resigned: 2020-06-05

SEYMOUR, Michael John Spencer
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-12-31

SMITH, Terence Patrick
Director - Resigned
Appointed: 1992-02-18
Resigned: 2006-05-03

THOMPSON, Hugh Macrae
Director - Resigned
Appointed: 1991-10-24
Resigned: 2002-05-10

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1992-02-18
Resigned: 2000-05-26

TUCKEY, James Lane
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-06-02

WEBSTER, Graham Hodge
Director - Resigned
Appointed: 1995-07-26
Resigned: 2004-05-07

COOPER, James Nigel Shelley
Director - Active
Appointed: 2022-08-01

CALLEBAUT, Diana Leigh
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-01-17

AUBERT, Jean-Christophe
Director - Active
Appointed: 2023-09-25

COHEN, Colette
Director - Active
Appointed: 2023-11-10

SMYTH, Pamela June
Secretary - Active
Appointed: 2012-08-31

HAMMOND, Charles Graham
Secretary - Resigned
Appointed: 1991-10-24
Resigned: 1996-02-22

MCNEILL, Morag
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2012-08-31

TOTHILL, John Alan
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 2005-03-15

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