* director search - Sebastian Stachowiak - kompany

Officers

sebastian stachowiak

Discover all known business and officer connections related to Sebastian Stachowiak.

Click on any officer or company to explore their connections and official company information.

STACHOWIAK, Sebastian
Nationality: Polish
Address: W2 6BD, United Kingdom

SHIRE PHARMACEUTICALS LIMITED
02031674
LIVE
Date Incorporated:

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

GIBBONS, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-11-08

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2015-01-14

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-06-30

CLARKE, Janet
Director - Resigned
Appointed:
Resigned: 1996-06-19

CLAYTON, Janis Elizabeth
Director - Resigned
Appointed: 2012-04-19
Resigned: 2013-11-29

DAVIS, Trevor
Director - Resigned
Appointed:
Resigned: 2000-05-11

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

FITCH, Kenneth William
Director - Resigned
Appointed:
Resigned: 1996-01-31

FLETCHER, John Allan
Director - Resigned
Appointed:
Resigned: 1997-06-13

FREEMAN, John
Director - Resigned
Appointed:
Resigned: 2011-07-31

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-05-09

JANAWAY, Helen Rosemary
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-06-29

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-09-23
Resigned: 2017-03-01

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-22

MASSEY, Nicola
Director - Resigned
Appointed: 2011-08-03
Resigned: 2015-07-31

MCPARTLAND, Peter
Director - Resigned
Appointed:
Resigned: 1996-02-15

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-09-01

MOUNTAIN, John Christopher
Director - Resigned
Appointed:
Resigned: 1992-05-21

RUS, Joseph
Director - Resigned
Appointed: 2004-02-16
Resigned: 2008-06-18

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

SEDANI, Ketan Jaysukhlal
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-12-31

STAHEL, Rolf
Director - Resigned
Appointed: 1994-03-07
Resigned: 2003-03-12

STAMP, Stephen Antony
Director - Resigned
Appointed: 1994-04-11
Resigned: 1999-12-13

STEPHENS, Dennis John
Director - Resigned
Appointed:
Resigned: 2000-01-08

STRATFORD, Harry Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-07

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-06-30

TRINDADE MENEZES ESOUZA, Richard Anthony Joseph
Director - Resigned
Appointed: 2000-10-30
Resigned: 2004-02-16

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

NEAL, Jonathan Clark
Director - Resigned
Appointed: 2019-03-12
Resigned: 2023-01-18

SHIRAHATA, Kentaro
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-03-01

GRUBIN, Peter Michael
Director - Active
Appointed: 2022-03-01

MEMIS, Seyda Atadan
Director - Active
Appointed: 2022-08-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1995-11-30

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STEPHENS, Dennis John
Secretary - Resigned
Appointed:
Resigned: 1993-10-27

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2023-05-31

SERVIER IP UK LIMITED
05697032
LIVE
Date Incorporated:

BERTRAND, Claude Philippe
Director - Resigned
Appointed: 2018-08-31
Resigned: 2023-01-16

LAFAIX-HOUSER, Patricia
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-07-08

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2018-08-31

BRUGHERA, Marco Maria
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-07-22

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-08-31

CODELLA, Marco
Director - Resigned
Appointed: 2010-05-04
Resigned: 2011-10-31

CODONESU, Giuseppe
Director - Resigned
Appointed: 2011-10-31
Resigned: 2015-07-22

FARMER, Nicole Suzanne
Director - Resigned
Appointed: 2015-07-22
Resigned: 2016-06-22

FORD, Michael
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-07-22

GIBBONS, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2018-08-31

JANAWAY, Helen Rosemary
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-06-29

KIM, Julie So-Young
Director - Resigned
Appointed: 2015-07-22
Resigned: 2017-07-31

MAIA DEVESA GAMA DA SILVA, Antonio Manuel
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-07-22

MILLER, Amanda
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-02-24

MINEO, Massimo
Director - Resigned
Appointed: 2010-10-22
Resigned: 2013-04-29

MONTEVECCHI, Andrea
Director - Resigned
Appointed: 2006-05-30
Resigned: 2008-01-01

NICOLAI, Antonio
Director - Resigned
Appointed: 2006-05-30
Resigned: 2010-05-04

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-10-31

SAWHNEY, Sunjeet
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-12-23

SEDANI, Ketan Jaysukhlal
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-12-31

STERN, Gianemilio Nathan Yoseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-10-22

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

LOVITING LIMITED
Director - Resigned
Appointed: 2006-02-03
Resigned: 2006-05-30

SERJEANTS'INN NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-03
Resigned: 2006-05-30

FAY, Edel
Director - Active
Appointed: 2023-01-16

TEXIER, Florent Daniel
Director - Active
Appointed: 2022-07-08

BROOKS, Charles Michael
Secretary - Resigned
Appointed: 2018-08-31
Resigned: 2021-09-30

SHIRE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-08-31

SISEC LIMITED
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2016-05-23

PENNSEC LIMITED
Secretary - Active
Appointed: 2021-09-30

BAXALTA UK LIMITED
09248888
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GIBBONS, Mark
Director - Expired
Appointed: 2018-06-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Expired
Appointed: 2019-03-12

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BRAHAM, Geoffrey Ernest
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-06-29

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-06-30

FARMER, Nicole Suzanne
Director - Resigned
Appointed: 2015-06-29
Resigned: 2016-06-22

JANAWAY, Helen Rosemary
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-06-29

KIM, Julie So-Young
Director - Resigned
Appointed: 2014-10-03
Resigned: 2017-07-31

MILLER, Amanda
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-02-24

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-10-31

SAWHNEY, Sunjeet
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-12-23

SEDANI, Ketan Jaysukhlal
Director - Resigned
Appointed: 2017-02-24
Resigned: 2017-12-31

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2018-03-01

BAXALTA UK INVESTMENTS LTD.
04491888
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GIBBONS, Mark
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-11-08

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Expired
Appointed: 2019-03-12

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BRAHAM, Geoffrey Ernest
Director - Resigned
Appointed: 2002-07-23
Resigned: 2015-06-30

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-06-30

FARMER, Nicole Suzanne
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-06-22

KEENAN, Harry Patrick
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-01-31

KIM, Julie So-Young
Director - Resigned
Appointed: 2014-01-17
Resigned: 2017-07-31

MILLER, Amanda
Director - Resigned
Appointed: 2016-06-21
Resigned: 2017-02-24

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-10-31

SAWHNEY, Sunjeet
Director - Resigned
Appointed: 2016-06-21
Resigned: 2016-12-23

SEDANI, Ketan Jaysukhlal
Director - Resigned
Appointed: 2017-11-30
Resigned: 2017-12-31

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-06-30

WILLIAMS, Richard Huw, Dr
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-12-21

WILMOT, William Maurice
Director - Resigned
Appointed: 2002-07-23
Resigned: 2003-06-19

MEMIS, Seyda Atadan
Director - Expired
Appointed: 2022-08-01

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2018-03-01

GODDEN, Mark Edwin
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2012-08-03

KIDD, Janet Louise
Secretary - Resigned
Appointed: 2012-08-03
Resigned: 2013-07-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-07-23
Resigned: 2002-07-23

SHIRE PHARMACEUTICALS GROUP
02883758
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-18

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2019-02-28
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Resigned
Appointed: 2019-03-12
Resigned: 2023-01-18

SHIRAHATA, Kentaro
Director - Resigned
Appointed: 2018-06-30
Resigned: 2022-03-01

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BELLINI, Francesco, Dr
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-05-10

BOWLING, James Nicholas
Director - Resigned
Appointed: 2008-06-18
Resigned: 2008-10-10

BRANSGROVE, Roderick Granville
Director - Resigned
Appointed: 1995-09-18
Resigned: 1998-06-30

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-12-21

CANAVAN, Bernard
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-08-11

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-02-28

CAVANAUGH, James Henry, Doctor
Director - Resigned
Appointed: 1997-03-24
Resigned: 2005-12-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

CLEMENTS, Patrick Norris
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-03

GARVEY, James
Director - Resigned
Appointed: 1995-06-27
Resigned: 1996-01-04

GRANT, James Andrews, Honorable Pc
Director - Resigned
Appointed: 2001-05-11
Resigned: 2005-12-21

GRIGGS, Roger
Director - Resigned
Appointed: 1997-08-22
Resigned: 1998-12-31

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-10

HETHERINGTON, Graham Charles
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-04-30

HOROVITZ, Zola, Doctor
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

KAPPLER, David John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-21

LANGLOIS, Patrick Jean Marie
Director - Resigned
Appointed: 2005-11-14
Resigned: 2005-12-21

MARTEL, Timothy John
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-03-22

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2017-02-20

MURRAY, James Robert, Doctor
Director - Resigned
Appointed: 1996-01-16
Resigned: 1998-06-30

NORDMANN, Ronald
Director - Resigned
Appointed: 1999-12-23
Resigned: 2005-12-21

PRICE, Barry John, Dr
Director - Resigned
Appointed: 1996-01-16
Resigned: 2005-12-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

RIDLEY, Malcolm James
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-11-20

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2016-03-17
Resigned: 2016-10-31

RUSSELL, Angus Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2008-06-18

SIMON, Henry
Director - Resigned
Appointed: 1994-12-12
Resigned: 1999-05-11

SMITH, Joseph Edward
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

SPITZNAGEL, John Tetje
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-05-11

STAHEL, Rolf
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-03-19

STAMP, Stephen Antony
Director - Resigned
Appointed: 1994-12-19
Resigned: 1999-12-13

STEWART, Andrew
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-28

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-05-25

VEILLEUX, Gerard
Director - Resigned
Appointed: 2001-05-11
Resigned: 2003-05-10

VUKOVICH, Roberrt Anthonmy, Dr
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-02-14

WARD, Iain Sturat Dalrymple
Director - Resigned
Appointed: 2007-06-17
Resigned: 2007-06-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-06-30

GIBBONS, Mark
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-11-08

GRUBIN, Peter Michael
Director - Expired
Appointed: 2022-03-01

MEMIS, Seyda Atadan
Director - Expired
Appointed: 2022-08-01

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2023-05-31

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1995-11-30

RUSSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1994-12-12

SHIRE PHARMACEUTICAL CONTRACTS LIMITED
02024595
LIVE
Date Incorporated:

CHARSLEY, Sarah Lucy
Director - Resigned
Appointed: 2020-06-11
Resigned: 2020-11-30

GIBBONS, Mark
Director - Active
Appointed: 2018-06-30

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Active
Appointed: 2019-03-12

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BATTCOCK, Humphrey William
Director - Resigned
Appointed:
Resigned: 1995-09-18

BRANSGROVE, Roderick Granville
Director - Resigned
Appointed:
Resigned: 1995-09-18

CARRUTHERS, Fearghas Macgilp Kerr
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-06-30

CROMIE, Brian William, Dr
Director - Resigned
Appointed:
Resigned: 1995-09-10

DAVIS, Trevor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2000-05-11

EMMENS, Matthew William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-06-18

FREEDMAN, Peter Sydney, Dr
Director - Resigned
Appointed: 1992-12-11
Resigned: 1995-02-26

HARTLEY, Daniel William David
Director - Resigned
Appointed: 2008-06-18
Resigned: 2014-05-09

HASLAM, Robert Paul
Director - Resigned
Appointed: 1992-12-11
Resigned: 2001-02-28

JANMOHAMED, Feroze Issa Ismail
Director - Resigned
Appointed:
Resigned: 1995-09-12

MILLER, Amanda
Director - Resigned
Appointed: 2014-05-09
Resigned: 2017-02-20

NEALE, Peter John
Director - Resigned
Appointed:
Resigned: 1993-02-26

REVERBERI, Gian Piero
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-09-27

REYNOLDS, Graham Keith Austen
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-02-28

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2008-08-06
Resigned: 2016-10-31

RUS, Joseph
Director - Resigned
Appointed: 2004-02-16
Resigned: 2007-12-31

SEDANI, Ketan Jaysukhlal
Director - Resigned
Appointed: 2017-11-30
Resigned: 2017-12-31

STAHEL, Rolf
Director - Resigned
Appointed: 1995-09-18
Resigned: 2003-03-12

TOTTEN, Joseph Wilson, Doctor
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-06-30

TRINDADE MENEZES ESOUZA, Richard Anthony Joseph
Director - Resigned
Appointed: 2001-05-03
Resigned: 2004-04-28

TULLOCH, Simon John, Dr
Director - Resigned
Appointed: 1995-04-27
Resigned: 1997-11-18

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-06-30

PAGE, Marc Stuart
Director - Active
Appointed: 2020-11-30

SHIRAHATA, Kentaro
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-01

FOX, Jennifer Hilda
Secretary - Resigned
Appointed:
Resigned: 1995-09-18

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2008-06-18
Resigned: 2015-09-30

HARRIS, Neil Charles
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-04

MAY, Tatjana Anni Hilde
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-18

MCLEAN, Andrew Firth
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 1995-11-30

RUSSELL, Angus Charles
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2001-04-30

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

AURALIS LIMITED
05335695
LIVE
Date Incorporated:

INSALL, Nicholas Hugh Meryon
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-30

NEAL, Jonathan Clark
Director - Active
Appointed: 2019-03-12

SHIRAHATA, Kentaro
Director - Active
Appointed: 2018-12-31

BAILLY, Damien Rodolphe Edmond
Director - Resigned
Appointed: 2018-01-15
Resigned: 2019-05-06

BRYSON, Simon Peter
Director - Resigned
Appointed: 2005-04-25
Resigned: 2010-05-28

DARCIS, Thierry Jean Philippe
Director - Resigned
Appointed: 2010-05-28
Resigned: 2014-02-28

DIX, Clive
Director - Resigned
Appointed: 2008-07-10
Resigned: 2010-05-28

JANAWAY, Helen Rosemary
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-06-29

LILLISTONE, Helen Alice
Director - Resigned
Appointed: 2016-03-24
Resigned: 2018-12-31

LUCAS, Richard
Director - Resigned
Appointed: 2014-03-24
Resigned: 2016-03-24

MASSEY, Nicola
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-07-31

MILLER, Amanda
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-09-01

O'BRIEN, John
Director - Resigned
Appointed: 2005-04-27
Resigned: 2005-08-12

RICHARDS, William Roderick Justin
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-05-28

SHAW, Helen Margaret, Dr
Director - Resigned
Appointed: 2008-10-09
Resigned: 2010-05-28

SNEDDON, Andrew Hector
Director - Resigned
Appointed: 2005-04-27
Resigned: 2010-05-28

VICK, Eric Pierre
Director - Resigned
Appointed: 2010-05-29
Resigned: 2012-02-28

VOLK, Sabine
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-03-24

WEBB, Jonathan Ivan William
Director - Resigned
Appointed: 2017-11-30
Resigned: 2018-06-30

@UK DORMANT COMPANY DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-01-18
Resigned: 2005-04-25

AQUARIUS EQUITY DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-05-28

GIBBONS, Mark
Director - Active
Appointed: 2020-11-30

TAKEDA CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2018-03-01

GUTHRIE, Anthony James
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2015-09-30

SNEDDON, Andrew Hector
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2010-05-28

STRAWBRIDGE, Oliver
Secretary - Resigned
Appointed: 2015-11-18
Resigned: 2018-03-01

@UK DORMANT COMPANY SECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-01-18
Resigned: 2005-04-27

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.