* director search - Salvatore De Angelo - kompany

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salvatore de angelo

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AARCO 106 LIMITED
02898144
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-04

MR COLIN WALTER BRADLEY
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

JONATHAN PAUL METCALFE
Director - Expired
Appointed: 2013-05-01

MR JONATHAN BERNARD WEST
Director - Expired
Appointed: 2009-04-20

DUNCAN IAN AKIN
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-03-24

PATRICK MICHAEL BLEWETT
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

TIMOTHY JAMES PHILLIP CULPIN
Director - Resigned
Appointed: 1994-02-15
Resigned: 1994-05-21

KEVIN MICHAEL DOBSON
Director - Resigned
Appointed: 1999-08-13
Resigned: 2001-03-16

CATHERINE MARY BLAIR DREWITT
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-21

MR PHILIP JOHN EVANS
Director - Resigned
Appointed: 2007-01-09
Resigned: 2013-06-28

ANTHONY JAMES MARKS
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-04-02

MR PATRICK FRANCIS MCDONNELL
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-09-30

THOMAS PATRICK MCGINLEY
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-12-31

TIMOTHY CHARLES COURT POWELL
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-11-07

MR ROBIN RUSSELL
Director - Resigned
Appointed: 1994-05-20
Resigned: 2005-04-01

ALASTAIR MICHAEL STABLES
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

ALYSON ELIZABETH MULHOLLAND
Secretary - Expired
Appointed: 2005-04-01

GARY THOMAS BELL
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1994-05-20

CATHERINE MARY BLAIR DREWITT
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-21

MR ROBIN RUSSELL
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 2005-04-01

ALASTAIR MICHAEL STABLES
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

SALVATORE ANDREW DE ANGELO
Nationality: American
Address: Cheshire, CH4 8AR

MBNA PROPERTY SERVICES LIMITED
02910645
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-14

MR COLIN WALTER BRADLEY
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

MR PHILIP JOHN EVANS
Director - Expired
Appointed: 2007-01-09

MR JONATHAN BERNARD WEST
Director - Expired
Appointed: 2009-04-20

PATRICK MICHAEL BLEWETT
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

TIMOTHY JAMES PHILLIP CULPIN
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-05-21

KEVIN MICHAEL DOBSON
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-03-23

CATHERINE MARY BLAIR DREWITT
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-21

ANDREW DAVID FINCH
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-06-26

MARK EDWARD GREEN
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-10-13

MICHELE SYLVIA GREENE
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-04-27

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-29

MRS ADELE MARGARET MACKINLAY
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-28

ANTHONY JAMES MARKS
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-04-02

MR PATRICK FRANCIS MCDONNELL
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-09-30

THOMAS PATRICK MCGINLEY
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-12-31

ANDREW DAVID PHILLIPSON
Director - Resigned
Appointed: 2001-07-27
Resigned: 2003-12-15

TIMOTHY CHARLES COURT POWELL
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-11-07

MR ROBIN RUSSELL
Director - Resigned
Appointed: 1994-05-20
Resigned: 2005-04-01

ALASTAIR MICHAEL STABLES
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

ALYSON ELIZABETH MULHOLLAND
Secretary - Expired
Appointed: 2005-04-01

GARY THOMAS BELL
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-05-20

CATHERINE MARY BLAIR DREWITT
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-21

MR ROBIN RUSSELL
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 2005-04-01

ALASTAIR MICHAEL STABLES
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-29

SALVATORE ANDREW DE ANGELO
Nationality: American
Address: Cheshire, CH4 8AR

MBNA EUROPE FUNDING PLC
02950906
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-01

MR COLIN WALTER BRADLEY
Director - Expired
Appointed: 2011-03-03

JONATHAN PAUL METCALFE
Director - Expired
Appointed: 2013-05-01

MR JONATHAN BERNARD WEST
Director - Expired
Appointed: 2008-09-16

DUNCAN IAN AKIN
Director - Resigned
Appointed: 1999-08-13
Resigned: 2008-08-17

PATRICK MICHAEL BLEWETT
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

MR PHILIP JOHN EVANS
Director - Resigned
Appointed: 2008-09-18
Resigned: 2013-06-28

MICHELE SYLVIA GREENE
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-03-14

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-07-20
Resigned: 1994-11-14

ANTHONY JAMES MARKS
Director - Resigned
Appointed: 2006-01-31
Resigned: 2009-04-02

THOMAS PATRICK MCGINLEY
Director - Resigned
Appointed: 1994-11-15
Resigned: 1995-12-31

MR ROBIN RUSSELL
Director - Resigned
Appointed: 1994-11-14
Resigned: 2005-04-01

ALASTAIR MICHAEL STABLES
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-07-20
Resigned: 1994-11-14

VERNON HUGH CARROLL WRIGHT
Director - Resigned
Appointed: 1994-11-14
Resigned: 2005-06-09

ALYSON ELIZABETH MULHOLLAND
Secretary - Expired
Appointed: 2005-04-01

MR ROBIN RUSSELL
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 2005-04-01

ALASTAIR MICHAEL STABLES
Secretary - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1994-11-14

SALVATORE ANDREW DE ANGELO
Nationality: American
Address: Cheshire, CH4 8AR

MARLIN HOUSE HOLDINGS LIMITED
04416388
LIVE
Date Incorporated:

IAN O'DOHERTY
Director - Active
Appointed: 2006-07-10

MR JONATHAN DAVID BACK
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-03-08

MR COLIN WALTER BRADLEY
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

MR MICHAEL JAMES BROOKS
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-08-01

DAVID CLIFFORD COWHAM
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-10-04

SHANE GRAHAME FLYNN
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

MICHELE SYLVIA GREENE
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

JULIEANN GREER
Director - Resigned
Appointed: 2003-10-13
Resigned: 2008-09-12

STEPHEN EDWARD HAYES
Director - Resigned
Appointed: 2002-04-15
Resigned: 2006-11-24

JOHN JOSEPH HEWES
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-12-30

MARK DOUGLAS LINSZ
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-09-07

MRS ADELE MARGARET MACKINLAY
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-28

ROBERT ANGUS MACLEAN
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-07-09

MR ANDREW JOHN PELLEY
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-08-01

MICHAEL RHODES
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

ALEX SHERWIN GUY SATCHELL
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-03-27

RICHARD KENNETH STRUTHERS
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

GINA SVENDSEN
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-01

RICHARD GERALD THORNBERRY
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-15

YORK PLACE COMPANY NOMINEES LIMITED YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-04-15

ALYSON ELIZABETH MULHOLLAND
Secretary - Active
Appointed: 2006-11-24

STEPHEN EDWARD HAYES
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2006-11-24

YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-04-15

DE ANGELO, Salvatore Andrew
Nationality: American
Address: Cheshire, CH4 8AR

MBNA EUROPE HOLDINGS LIMITED
02898169
LIVE
Date Incorporated:

METCALFE, Jonathan Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-06-15

WALKER, David James
Director - Active
Appointed: 2015-04-24

WEST, Jonathan Bernard
Director - Active
Appointed: 2008-10-09

AKIN, Duncan Ian
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-09-25

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2005-11-24
Resigned: 2006-04-30

CULPIN, Timothy James Phillip
Director - Resigned
Appointed: 1994-02-15
Resigned: 1994-05-21

DOBSON, Kevin Michael
Director - Resigned
Appointed: 1999-08-13
Resigned: 2001-03-16

DREWITT, Catherine Mary Blair
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-21

EVANS, Philip John
Director - Resigned
Appointed: 2007-10-02
Resigned: 2013-06-28

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-04-22
Resigned: 2006-01-31

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-03-14

KRULAK, Charles
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-03-19

MARKS, Anthony James
Director - Resigned
Appointed: 2007-10-02
Resigned: 2009-04-02

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-09-30

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-12-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RUSSELL, Robin
Director - Resigned
Appointed: 1994-05-20
Resigned: 2005-04-01

STABLES, Alastair Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

NORTH, Alan Mark
Director - Active
Appointed: 2019-10-28

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2005-04-01

BELL, Gary Thomas
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1994-05-20

DREWITT, Catherine Mary Blair
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1995-03-13

RUSSELL, Robin
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2005-04-01

STABLES, Alastair Michael
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1999-08-13

MBNA LIMITED
02783251
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2013-10-11

KENYON, Simon James, Dr
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-04-12

MURDEN, Vanessa Ann
Director - Resigned
Appointed: 2019-09-17
Resigned: 2022-02-04

PEREZ, Israel Santos
Director - Resigned
Appointed: 2018-09-21
Resigned: 2023-02-24

ARNUM, Dennis
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-06-21

BARNES, Annette Marie
Director - Resigned
Appointed: 2007-09-26
Resigned: 2010-08-13

BERICK, James
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-12-31

CASTON, Bobby
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-06-01

CAWLEY, Charles
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

CAWLEY, Michael
Director - Resigned
Appointed: 2001-02-05
Resigned: 2003-11-30

CHATER, Hugh Leathley
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-08-31

CIVILETTI, Benjamin
Director - Resigned
Appointed: 1993-09-16
Resigned: 2006-01-01

CMH DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

CMH SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

DAIGER, William Hammett
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-02-05

DAIGER, William H
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-04-01

DIMSEY, Peter Swaine Peel
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-16

ENLOW, Fred Clark
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-26

EVERETT, Robert Edward Kemp
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-05-24

FALL, William Moray Newton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-29

FARTHING, Stephen Frederick Godfrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-02-28

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-01-01

FRASER, Robert John Alexander
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-12-31

FUCCI, Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

GORDON, Paul Andrew
Director - Resigned
Appointed: 2017-06-28
Resigned: 2019-09-17

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-06-01

HAMMONDS, Bruce
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

HEALY, Bernadine Patricia
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-11-12

HECK, Frederick
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-07-31

KEEGAN, Peter
Director - Resigned
Appointed: 2011-04-05
Resigned: 2017-06-01

KINNEY, Alexandra Brigid
Director - Resigned
Appointed: 2012-01-24
Resigned: 2017-06-01

KRULAK, Charles
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-03-19

LAMANTIA, Robert William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-04-28

LERNER, Alfred
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-04-24

LERNER, Norma
Director - Resigned
Appointed: 2003-03-11
Resigned: 2006-01-01

LERNER, Randolph David
Director - Resigned
Appointed: 2001-03-16
Resigned: 2002-12-12

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-26

LORENZ, William Richard
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-11-13

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-02-28

MARRONE, Janine Denise
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-23

MCENTEE, Kathleen Brooks
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed:
Resigned: 1999-06-22

MEREDITH JONES, Daniel
Director - Resigned
Appointed: 2017-06-28
Resigned: 2017-11-01

MOON, Peter Geoffrey
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-09-26

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-08-31

NATION, Douglas Percy Coddrington
Director - Resigned
Appointed: 1994-02-25
Resigned: 2001-09-02

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-09-26
Resigned: 2017-06-30

O'DWYER, Patrick John
Director - Resigned
Appointed: 2000-09-25
Resigned: 2006-01-01

ODWYER, Patrick John
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-04-05

OKEN, Marc Denis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

OMAN, David
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-04-25

OTENASEK, Francis Heath
Director - Resigned
Appointed: 1998-02-16
Resigned: 1999-07-05

PIKE, Rod
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-01

RUSSELL, Robin
Director - Resigned
Appointed: 1993-10-18
Resigned: 2005-04-01

SANGSTER, Gordon James
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-11-06

SARLES, Harvey Jay
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-26

SISTERNAS MARTIN, Miguel Angel
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-11-23

STETSON, Lynn Walter
Director - Resigned
Appointed: 2008-06-26
Resigned: 2010-06-11

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-08-31

VECCAIONE, Kenneth
Director - Resigned
Appointed: 2005-03-16
Resigned: 2006-01-01

WEAVER, Lance Loring
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-31

WEAVER, Todd Tully
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-09-04

WILMOT-SITWELL, Alexander Sacheverell
Director - Resigned
Appointed: 2012-09-13
Resigned: 2017-06-01

WRIGHT, Vernon Hugh Carroll
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-12-15

AMBANI, Anish Bipin
Director - Resigned
Appointed: 2023-03-10
Resigned: 2023-09-29

BORKAKOTY, Amitav
Director - Active
Appointed: 2022-11-04

LIEN, Marc
Director - Active
Appointed: 2023-01-11

CAMPBELL, Melanie Candice
Director - Active
Appointed: 2023-09-29

HIND, Annabel Christine
Director - Active
Appointed: 2023-06-15

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-25

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed:
Resigned: 2005-04-01

LOANS.CO.UK LIMITED
03391635
LIVE
Date Incorporated:

CORFIELD, Elyn Jane
Director - Active
Appointed: 2015-07-08

PEREZ, Israel Santos
Director - Active
Appointed: 2019-12-09

BACK, Jonathan David
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-03-08

BAMFORD, Patrick John
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-08-01

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

BROOKS, Michael James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-01

COWHAM, David Francis
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-04-04

COWHAM, David Clifford
Director - Resigned
Appointed: 1997-06-24
Resigned: 2006-10-04

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-07-31

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2013-07-04

GREER, Julieann
Director - Resigned
Appointed: 2003-01-15
Resigned: 2008-09-12

HAYES, Stephen Edward
Director - Resigned
Appointed: 1997-06-24
Resigned: 2006-11-24

HAYNES, Caroline June
Director - Resigned
Appointed: 2006-10-05
Resigned: 2017-05-25

HENDERSON, Peter Forrest
Director - Resigned
Appointed: 2017-10-23
Resigned: 2018-11-02

HEWES, John Joseph
Director - Resigned
Appointed: 2005-08-01
Resigned: 2005-12-30

HUMPHREYS, Sean Kieran
Director - Resigned
Appointed: 2013-11-25
Resigned: 2019-11-22

LINSZ, Mark Douglas
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-09-07

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-28

MACLEAN, Robert Angus
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-07-09

MILLAN, James Henri
Director - Resigned
Appointed: 2003-10-13
Resigned: 2005-08-01

O'DOHERTY, Ian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2017-06-30

PELLEY, Andrew John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-08-01

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

SATCHELL, Alex Sherwin Guy
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-03-27

SHEPPARD, Andrew John
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-08-01

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-01-31

SVENDSEN, Gina
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-01

THORNBERRY, Richard Gerald
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-15

YATES, Brian Raymond
Director - Resigned
Appointed: 2017-11-14
Resigned: 2019-11-22

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1997-06-24
Resigned: 1997-06-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2008-01-01

BROOKS, Michael James
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2005-11-29

COWHAM, David Clifford
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2002-01-16

COWHAM, David Francis
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1999-06-25

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2008-01-01

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1997-06-24

MBNA DIRECT LIMITED
02922208
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-27

WALKER, David James
Director - Expired
Appointed: 2015-04-24

WEST, Jonathan Bernard
Director - Expired
Appointed: 2013-01-24

AKIN, Duncan Ian
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-02-22

BACK, Jonathan David
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-08

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2011-03-03
Resigned: 2015-04-24

CULPIN, Timothy James Phillip
Director - Resigned
Appointed: 1994-04-25
Resigned: 1994-06-27

EVANS, Philip John
Director - Resigned
Appointed: 2009-04-20
Resigned: 2013-06-28

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2011-03-14

MARKS, Anthony James
Director - Resigned
Appointed: 2006-07-04
Resigned: 2009-04-02

MCENTEE, Kahleen Brooks
Director - Resigned
Appointed: 1994-06-27
Resigned: 1997-09-26

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-12-31

METCALFE, Jonathan Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-06-15

MURRAY, Peter Richard
Director - Resigned
Appointed: 1994-04-27
Resigned: 2003-12-15

O'BRIEN, Vanessa Audi Rhys
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-02-02

RUSSELL, Robin
Director - Resigned
Appointed: 1994-06-27
Resigned: 2005-04-01

SHEPHERD, Michelle Anne
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-03-27

STABLES, Alastair Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

WILLIAMS, Sarah
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-10-07

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2020-09-25

BELL, Gary Thomas
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1994-06-27

DREWITT, Catherine Mary Blair
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1995-03-13

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2005-04-01

STABLES, Alastair Michael
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1999-08-13

MAINSEARCH COMPANY LIMITED
02910651
LIVE
Date Incorporated:

WALKER, David James
Director - Active
Appointed: 2015-04-24

WEST, Jonathan Bernard
Director - Active
Appointed: 2009-04-20

BLEWETT, Patrick Michael
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-12-11

BRADLEY, Colin Walter
Director - Resigned
Appointed: 2006-01-31
Resigned: 2006-04-30

CULPIN, Timothy James Phillip
Director - Resigned
Appointed: 1994-03-29
Resigned: 1994-05-21

DOBSON, Kevin Michael
Director - Resigned
Appointed: 1999-12-10
Resigned: 2001-03-23

DREWITT, Catherine Mary Blair
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-08-21

EVANS, Philip John
Director - Resigned
Appointed: 2007-01-09
Resigned: 2013-06-28

FINCH, Andrew David
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-06-26

GREEN, Mark Edward
Director - Resigned
Appointed: 1999-08-13
Resigned: 2000-10-13

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2011-03-14

MACKINLAY, Adele Margaret
Director - Resigned
Appointed: 2005-04-28
Resigned: 2006-02-28

MARKS, Anthony James
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-04-02

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-09-30

MCGINLEY, Thomas Patrick
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-12-31

METCALFE, Jonathan Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-06-15

PHILLIPSON, Andrew David
Director - Resigned
Appointed: 2001-07-27
Resigned: 2003-12-15

POWELL, Timothy Charles Court
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-11-07

RUSSELL, Robin
Director - Resigned
Appointed: 1994-05-20
Resigned: 2005-04-01

STABLES, Alastair Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-08-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-29

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2005-04-01

BELL, Gary Thomas
Secretary - Resigned
Appointed: 1994-03-29
Resigned: 1994-05-20

DREWITT, Catherine Mary Blair
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1995-03-13

RUSSELL, Robin
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2005-04-01

STABLES, Alastair Michael
Secretary - Resigned
Appointed: 1995-03-13
Resigned: 1999-08-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-29

PREMIUM CREDIT LIMITED
02015200
LIVE
Date Incorporated:

CATTERALL, Peter Anthony Colin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-11-09

CHAPMAN, Andrew Phillip
Director - Active
Appointed: 2019-01-03

CREWE, Maxim Devin
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-11-09

KEOGH, Colin Denis
Director - Resigned
Appointed: 2015-10-28
Resigned: 2022-11-09

MORAN, Simon John
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

SANTOSPIRITO, Anthony
Director - Resigned
Appointed: 2015-02-27
Resigned: 2022-02-08

WAITE, Tara Jane
Director - Active
Appointed: 2019-09-23

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2016-01-11
Resigned: 2023-04-30

ALLAN, Robert Andrew
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

BARNES, Annette Marie
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-08-13

BECKETT, Sharon Patricia
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

BURKE, Christopher Stephen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2019-10-31

COBB, Michael Harold
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-11-29

COHEN, Aaron Douglas
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

CRAIG, Ian Ashley
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-10-31

DOMAN, Andrew Spencer
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-12-17

FLYNN, Shane Grahame
Director - Resigned
Appointed: 2004-03-26
Resigned: 2006-01-31

FRY, Robert Michael
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-03-09

GARROD, Kenneth
Director - Resigned
Appointed: 2001-12-06
Resigned: 2007-02-01

GREENE, Michele Sylvia
Director - Resigned
Appointed: 2006-01-31
Resigned: 2012-10-31

HENDER, David John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-07-17

HENDER, William Thomas
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-12-31

HOLLANDER, Michael Staren
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

HOPE, Anthony Philip
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-08-22

JOHNSON, Michele Ann
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

KISNADWALA, Nayan Vithaldas
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-06-18

KRULAK, Charles
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-03-19

O'DOHERTY, Ian
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-10-31

OTENASEK, Francis Heath
Director - Resigned
Appointed: 2004-01-27
Resigned: 2004-01-27

PEARCE, Nicholas Charles William
Director - Resigned
Appointed: 2007-03-06
Resigned: 2012-10-31

PEARCE, Nicholas Charles
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-10-28

PUMFREY, Donna Wendy
Director - Resigned
Appointed: 2007-03-06
Resigned: 2009-12-15

PUTTERGILL, Graham Fraser
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-08-19

REEVE, John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-10-31

RHODES, Michael
Director - Resigned
Appointed: 2006-01-31
Resigned: 2007-10-01

RINGROSE, Colin Alan
Director - Resigned
Appointed: 1992-07-16
Resigned: 2002-10-31

ROBINSON, Stephen Roger
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-01-27

ROCHE, Collin Edward
Director - Resigned
Appointed: 2012-10-31
Resigned: 2015-02-27

RUSSELL, Robin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

SIMPSON, Mary Patricia
Director - Resigned
Appointed: 1998-01-01
Resigned: 2004-01-27

STOFFBERG, Leon Du Toit
Director - Resigned
Appointed: 1996-08-22
Resigned: 1994-12-30

STRUTHERS, Richard Kenneth
Director - Resigned
Appointed: 2004-01-27
Resigned: 2006-01-31

WHITTAKER, Clyde Robert
Director - Resigned
Appointed: 1999-01-22
Resigned: 2004-01-27

WHITTICK, Derek
Director - Resigned
Appointed: 1997-01-02
Resigned: 1996-08-22

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2016-01-11
Resigned: 2019-06-07

HUNTER, Rebecca Helen
Director - Resigned
Appointed: 2022-02-08
Resigned: 2022-11-09

EGAN, Scott
Director - Active
Appointed: 2022-11-09

KNOLL, Joseph
Director - Active
Appointed: 2022-11-09

LUMELLEAU, John Lawrence
Director - Active
Appointed: 2022-11-09

SORENSON, Kory Beth
Director - Active
Appointed: 2022-11-09

NA, Victor Ho-Yeong
Director - Active
Appointed: 2022-11-09

ANNYS, Elizabeth Sarah
Secretary - Active
Appointed: 2018-11-29

CUTLER, Charleen
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2018-11-29

FENWICK, Stephen Timothy
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-01-27

FITZPATRICK, Jasan
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-07-31

HENDER, David John
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 2002-07-17

LEDSAM, Charles Edmund Royden
Secretary - Resigned
Appointed:
Resigned: 1996-08-22

MULHOLLAND, Alyson Elizabeth
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-31

PUMFREY, Donna Wendy
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-01-01

RUSSELL, Robin
Secretary - Resigned
Appointed: 2004-01-27
Resigned: 2005-04-01

RESEARCH EUROPE LIMITED
03790742
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-21

AKIN, Duncan Ian
Director - Expired
Appointed: 2003-12-15

EVANS, Philip John
Director - Expired
Appointed: 2007-01-09

GREENE, Michele Sylvia
Director - Expired
Appointed: 2006-01-31

WEST, Jonathan Bernard
Director - Expired
Appointed: 2009-04-20

DOBSON, Kevin Michael
Director - Resigned
Appointed: 1999-09-17
Resigned: 2001-03-16

HAMMOND SUDDARDS DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-09-17

MARKS, Anthony James
Director - Resigned
Appointed: 2007-01-09
Resigned: 2009-04-02

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-09-30

RUSSELL, Robin
Director - Resigned
Appointed: 1999-09-17
Resigned: 2005-04-01

MULHOLLAND, Alyson Elizabeth
Secretary - Expired
Appointed: 2005-04-01

HAMMOND SUDDARDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 1999-09-17

RUSSELL, Robin
Secretary - Resigned
Appointed: 1999-09-17
Resigned: 2005-04-01

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