* director search - Simon Burt - kompany

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simon burt

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BURT, Simon Derek
Address: West Sussex, BN14 9NN

ELATERAL HOLDINGS LIMITED
03467925
LIVE
Date Incorporated:

BLACKBURN, Peter Henry
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-01-02

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 1998-05-20
Resigned: 2005-10-19

BURT, Simon Derek
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-05

DE WATTEVILLE, Angus William
Director - Resigned
Appointed: 1998-01-28
Resigned: 2001-01-02

ELKINS, John
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-11-27

GALLIGAN, Peter B
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

GOATER, Paul
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-01-02

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-17

MANZONI, Charles Peter
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-01

MASON, Martin John
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-20

NORMAN, Peter James
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-09-07

PASSMORE, Walter William
Director - Resigned
Appointed: 1999-10-13
Resigned: 2002-06-30

PEXTON, Martin Andrew
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-09-24

ROBINSON, Phillip David
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-01-17

RYAN, Peter
Director - Resigned
Appointed: 2003-06-17
Resigned: 2006-06-16

SZPIRO, James Lucien Alexander
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-24

TAYLOR, Bryan Lloyd
Director - Resigned
Appointed: 2011-06-23
Resigned: 2011-11-24

WATNEY, Richard John Moncaster
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-07-05

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-10-17

WHITBY-SMITH, Robert James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-11-24

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-12-03

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-02-24

LIM, Chin
Director - Active
Appointed: 2018-09-24

LIM, Chin
Secretary - Active
Appointed: 2018-01-17

DE WATTEVILLE, Angus William
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2001-01-02

GALLIGAN, Peter B
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

MANZONI, Charles Peter
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-10-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 1997-12-03

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1999-07-13

MORSE LIMITED
03108179
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

BURT, Terence William
Director - Expired
Appointed: 2010-06-21

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2010-06-21

ALCOCK, Kevin Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-07-07

ATKINS, Richard Charles
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

BARTON, Eric Anthony
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-03-01

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-02-11

BERESFORD, David Michael
Director - Resigned
Appointed: 2003-08-29
Resigned: 2006-09-28

BRITTEN, John Fletcher
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-31

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-13

COLEY, Mark
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-06-13

COLL, Phil
Director - Resigned
Appointed: 2002-01-04
Resigned: 2007-01-02

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-06-14

DODD, Eric Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-09-09

JAMES, Gavin Keith
Director - Resigned
Appointed: 1998-06-10
Resigned: 2005-08-24

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1998-08-07
Resigned: 2008-02-14

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-06-21

MARTIN, Charles David Zelaka
Director - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

MCINTYRE, Duncan James
Director - Resigned
Appointed: 1995-09-28
Resigned: 2008-08-08

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-12-17

PASSMORE, Walter William
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-11-09

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-06-21

READ, Nicholas Burgess
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

SHELTON, Richard Paul
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-06-21

STYLES, Richard Timothy
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

TUCKER, Colin Patrick
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-06-28

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-10-28

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2010-06-21

ATKINSON, Sarah Justine
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

CAMERON, Lee John Harcourt
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2007-06-28

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-18

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

HOBBS, Martin Kenneth
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

JAMES, Gavin Keith
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-04

MCINTYRE, Duncan James
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-06-10

SANDISON, Nicholas Andrew Macdonald
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2008-09-08

LEARNING TECHNOLOGIES GROUP (UK) LIMITED
02371375
LIVE
Date Incorporated:

ELTON, Neil Anthony
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-01-18

SATCHELL, Jonathan David
Director - Active
Appointed: 2012-01-20

WALSH, Claire Bevin
Director - Active
Appointed: 2020-10-09

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 1994-04-29
Resigned: 1998-11-11

BARDEN, Stephen Eric
Director - Resigned
Appointed: 1995-06-22
Resigned: 1997-02-28

BRATHWAITE, Barbara Anne
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-04-25

BRATHWAITE, James Everett
Director - Resigned
Appointed:
Resigned: 1997-02-28

BRODE, Andrew Stephen
Director - Resigned
Appointed: 2008-06-13
Resigned: 2014-11-03

BURT, Simon Derek
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-07-29

CAPALDI-DREWETT, Tracy Michael
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-01

CLARK, Donald Mackenzie
Director - Resigned
Appointed:
Resigned: 2005-08-22

CLARK, Gillian
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-04-29

DAVIES, David John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-10-30

DE BLOCQ VAN KUFFELER, John Philip
Director - Resigned
Appointed: 2005-08-26
Resigned: 2008-06-12

DUNCAN, Andrew Sinclair
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-02-28

HORNE, David Bowen
Director - Resigned
Appointed: 2005-08-26
Resigned: 2005-12-31

INWARDS, Michael Anthony
Director - Resigned
Appointed: 1993-01-21
Resigned: 2005-05-31

JONES, Richard
Director - Resigned
Appointed: 2008-06-13
Resigned: 2014-11-03

LEVY, Rupert James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2008-06-12

MONTANUS, Gerardus Hendrikus
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-05-09

MURRAY, Gerard
Director - Resigned
Appointed: 2005-08-26
Resigned: 2008-06-12

O'BRIEN, Daniel Philip
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-04

OLIVER, Stephen John
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-08-26

ROWLAND, Martin Andrew
Director - Resigned
Appointed: 1993-05-13
Resigned: 1995-11-30

SHEPHERD, Clive
Director - Resigned
Appointed:
Resigned: 1997-02-28

SHEPHERD, Janet Elizabeth
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-04-29

SOLOMON, Dale Alon
Director - Resigned
Appointed: 2011-10-20
Resigned: 2018-03-28

KEARNEY-CROFT, Katharina Helen Marie
Director - Active
Appointed: 2022-01-18

WALSH, Claire Bevin
Secretary - Active
Appointed: 2020-10-09

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2007-12-31

DE CESARE, Sue
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2008-06-12

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2020-10-09

FRANEY, Pauline
Secretary - Resigned
Appointed: 1993-09-23
Resigned: 1995-02-28

JONES, Richard
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2014-11-03

OLIVER, Stephen John
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-09-15

SHEPHERD, Clive
Secretary - Resigned
Appointed:
Resigned: 1993-09-23

MORSE GROUP LIMITED
02212268
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-02

BURT, Terence William
Director - Expired
Appointed: 2010-06-21

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2010-06-21

ALCOCK, Kevin Robert
Director - Resigned
Appointed: 2007-01-18
Resigned: 2008-07-07

BERESFORD, David Michael
Director - Resigned
Appointed: 2003-05-15
Resigned: 2008-02-07

BRITTEN, Diana Marilyn
Director - Resigned
Appointed: 1992-02-01
Resigned: 1995-09-28

BRITTEN, John Fletcher
Director - Resigned
Appointed:
Resigned: 1995-09-28

CAMERON, Lee John Harcourt
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-09-15

CARROLL, Stuart Paul
Director - Resigned
Appointed: 2000-05-11
Resigned: 2001-08-13

CHASE, Suzanne Gabrielle
Director - Resigned
Appointed: 2009-02-05
Resigned: 2010-06-21

COLEY, Mark
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-06-13

COLL, Phil
Director - Resigned
Appointed: 2002-01-04
Resigned: 2007-09-28

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-14

DODD, Eric Stephen
Director - Resigned
Appointed: 2006-06-27
Resigned: 2008-09-30

HOBBS, Martin Kenneth
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-02-05

JAMES, Gavin Keith
Director - Resigned
Appointed: 1998-06-10
Resigned: 2005-08-24

MCINTYRE, Duncan James
Director - Resigned
Appointed: 1995-02-16
Resigned: 2007-06-28

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

PASSMORE, Walter William
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-05-22

PETHERAM, Nicholas William
Director - Resigned
Appointed: 2009-03-10
Resigned: 2012-01-13

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-21

READ, Nicholas Burgess
Director - Resigned
Appointed:
Resigned: 1998-03-05

STYLES, Richard Timothy
Director - Resigned
Appointed: 1994-07-28
Resigned: 1998-03-05

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2010-06-21

BRITTEN, John Fletcher
Secretary - Resigned
Appointed: 1992-08-05
Resigned: 1992-11-30

BULLARD, Jeremy James
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1994-07-31

CAMERON, Lee John Harcourt
Secretary - Resigned
Appointed: 1999-07-09
Resigned: 2000-10-16

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

DAVIES, Joby
Secretary - Resigned
Appointed: 1996-11-26
Resigned: 1996-11-26

HOBBS, Martin Kenneth
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-12-17

JAMES, Gavin Keith
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-07-09

JOHNSTON, Alistair Howard Mckenzie
Secretary - Resigned
Appointed:
Resigned: 1993-11-17

MCINTYRE, Duncan James
Secretary - Resigned
Appointed: 1995-01-12
Resigned: 1998-06-10

NEW, Elaine
Secretary - Resigned
Appointed: 1992-02-10
Resigned: 1992-08-05

PARSONS, Paul James
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2003-06-02

SANDISON, Nicholas Andrew Macdonald
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-07-30

VARDIGANS, Simon Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1992-01-31

COMPELSOLVE LIMITED
01488044
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-20

BURT, Terence William
Director - Expired
Appointed: 2007-03-28

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2007-03-28

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2007-03-28

BERRY, Paul Nigel
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-08-30

CLARK, Ronald
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-02-26

DAVIS, Neville
Director - Resigned
Appointed: 1997-01-08
Resigned: 2007-03-28

FRANKLING, David Paul
Director - Resigned
Appointed: 2000-03-27
Resigned: 2009-10-01

LEE, Andrew Julian
Director - Resigned
Appointed: 1997-01-08
Resigned: 2007-07-13

RILEY, David
Director - Resigned
Appointed: 1998-08-14
Resigned: 2001-07-13

ROBINSON, Martin
Director - Resigned
Appointed: 1994-06-30
Resigned: 1998-08-14

SOUTHWELL-GRAY, Stephen John
Director - Resigned
Appointed:
Resigned: 1994-06-30

WOOLLEY, Jonathan Frank
Director - Resigned
Appointed:
Resigned: 1997-01-08

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2007-03-28

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 1998-08-14
Resigned: 1998-09-28

LEE, Andrew Julian
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2007-07-13

RILEY, David
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2001-06-19

ROBINSON, Martin
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 1998-08-14

WOOLLEY, Jonathan Frank
Secretary - Resigned
Appointed:
Resigned: 1997-01-08

DIAGONAL LIMITED
02153353
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-10

BURT, Terence William
Director - Expired
Appointed: 2010-06-21

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2010-06-21

ANDREWS, Martin John
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-09-30

BAKER, Lucy Sarah
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-28

BERESFORD, David Michael
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-08-25

BURNSIDE, Colin Drummond
Director - Resigned
Appointed: 2003-01-13
Resigned: 2000-04-13

CAMERON, Lee John Harcourt
Director - Resigned
Appointed: 2004-08-26
Resigned: 2006-09-15

CARUTH, David Alexander
Director - Resigned
Appointed: 1996-11-26
Resigned: 2002-04-11

CHASE, Suzanne Gabrielle
Director - Resigned
Appointed: 2009-02-05
Resigned: 2010-06-21

CHITTOCK, Christine
Director - Resigned
Appointed: 1999-07-28
Resigned: 2006-10-30

CHURCHER, Bryan
Director - Resigned
Appointed:
Resigned: 1999-12-08

CLARK, Brian John Thompson
Director - Resigned
Appointed: 1996-11-26
Resigned: 2004-09-22

CRESWICK, Graham Michael
Director - Resigned
Appointed: 1999-07-28
Resigned: 2003-07-21

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-06-14

DEVINE, Paul Francis
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-11-19

DODD, Eric Stephen
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-09-30

DRUMMOND, Eilidh Catriona
Director - Resigned
Appointed:
Resigned: 1995-06-30

EMMETT, Michael Patrick Cheere
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-11-12

FLEMING, Steve
Director - Resigned
Appointed: 2001-12-06
Resigned: 2003-07-21

GLOAK, Malcolm Lindsay
Director - Resigned
Appointed: 2003-06-18
Resigned: 2004-09-17

HOBBS, Martin Kenneth
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-28

HUNTER, Alan Thomas Ferguson
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-08-31

JAMES, Gavin Keith
Director - Resigned
Appointed: 2004-08-26
Resigned: 2005-08-24

LOMAX, Sarah Jane
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-28

MCAULEY, Michelle Theresa
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-28

MCINTYRE, Duncan James
Director - Resigned
Appointed: 2004-08-26
Resigned: 2007-06-28

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

MOORE, Peter Brian
Director - Resigned
Appointed:
Resigned: 1995-09-30

PACKSHAW, Charles
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-09-22

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-06-21

ROBB, Allan Fraser
Director - Resigned
Appointed: 2002-04-12
Resigned: 2002-07-12

SAMUELS, Marcus Taylor
Director - Resigned
Appointed:
Resigned: 2004-03-25

SANDISON, Nicholas Andrew Macdonald
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-30

THOMPSON, David
Director - Resigned
Appointed: 2001-01-18
Resigned: 2001-10-31

TUFFIELD, Victor John
Director - Resigned
Appointed:
Resigned: 2002-04-11

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2010-06-21

CAMERON, Lee John Harcourt
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-09-15

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2010-06-21

CHRISTOPHOROU, Steven Richard
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2008-12-22

COCKS, Richard Edward Lucas
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 2000-07-25

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2004-08-26

SANDISON, Nicholas Andrew Macdonald
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2008-09-15

TUFFIELD, Victor John
Secretary - Resigned
Appointed:
Resigned: 1995-05-16

DRAYTON FEN LIMITED
08496032
LIVE
Date Incorporated:

BURT, Simon
Secretary - Active
Appointed: 2013-04-19

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