* director search - Simon Grenfell - kompany

Officers

simon grenfell

Discover all known business and officer connections related to Simon Grenfell.

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

GRENFELL, Simon James
Nationality: Australian
Address: London, NW8 9NE

THE ASSOCIATION OF BRITISH MEMBERS OF THE SOVEREIGN MILITARY HOSPITALLER ORDER OF ST. JOHN OF JERUSALEM OF RHODES AND OF MALTA
05039938
LIVE
Date Incorporated:

ATWATER, Robert Morrisson
Director - Resigned
Appointed: 2013-12-01
Resigned: 2021-09-08

BERKLEY-MATTHEWS, Richard John
Director - Active
Appointed: 2015-12-10

COX, Anna (Hania) Katherine
Director - Active
Appointed: 2015-12-10

FITZALAN-HOWARD, Richard
Director - Resigned
Appointed: 2012-12-14
Resigned: 2022-06-24

GRAF REUTTNER VON WEYL-MYNETT, Nicolas George Benedict
Director - Resigned
Appointed: 2015-12-10
Resigned: 2019-06-21

HALES, Celestria Mary, Lady
Director - Active
Appointed: 2015-12-10

HODGES, Michael Jeremy
Director - Active
Appointed: 2012-12-14

LADY TALBOT OF MALAHIDE, Patricia Mary, Rt Hon
Director - Resigned
Appointed: 2004-02-10
Resigned: 2019-06-21

LETMAN, Paul St John
Director - Active
Appointed: 2015-12-10

NOBLE, Louise
Director - Resigned
Appointed: 2017-12-05
Resigned: 2020-03-18

PAVEY, James Robert
Director - Active
Appointed: 2017-11-22

ROBERTSON, Andrew Gerard, Dr
Director - Active
Appointed: 2017-11-22

SCOTT, Ian Charles Damien
Director - Resigned
Appointed: 2015-12-10
Resigned: 2019-06-21

WOOD, Don Edward
Director - Resigned
Appointed: 2015-12-10
Resigned: 2020-09-23

BRENNINKMEYER, Mark Conrad
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-11-22

COUTTS, Herbert
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-11-22

CREAN, Nicholas Anthony
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-09-22

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2007-01-24
Resigned: 2012-03-29

LORD MOWBRAY AND STOURTON, Charlesedward, Right Honorable
Director - Resigned
Appointed: 2004-02-10
Resigned: 2006-12-12

LOYD, Peter Robert
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-06-22

MACKLOW-SMITH, Stephen Peter Francis
Director - Resigned
Appointed: 2004-02-10
Resigned: 2011-09-22

MORRISON-ATWATER, Robert
Director - Resigned
Appointed: 2012-12-14
Resigned: 2014-12-31

ORCHARD, Timothy Gerard
Director - Resigned
Appointed: 2007-06-22
Resigned: 2012-01-26

VAN CUTSEM, Hugh Bernard Edward
Director - Resigned
Appointed: 2007-06-22
Resigned: 2008-09-30

WEIR, Neil Francis, Dr
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-08-22

WELD, Charles Humphrey Joseph
Director - Resigned
Appointed: 2004-02-10
Resigned: 2012-08-22

ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-06-22

ABOU-SAKR, Pierre
Director - Active
Appointed: 2019-06-21

PISSARRO, Stephanie Julia Mary
Director - Resigned
Appointed: 2019-06-21
Resigned: 2022-06-24

RUMNEY, Maxwell William Atherton
Director - Active
Appointed: 2019-06-21

EVERALL, Mark Andrew
Director - Active
Appointed: 2020-09-23

KERR, William Walter Raleigh
Director - Active
Appointed: 2021-09-08

DE BURGH, Hugo Thomas Charles Francesco Maria, Major
Director - Active
Appointed: 2022-06-24

WATSON-GANDY, Mark, Professor
Director - Active
Appointed: 2022-06-24

REEVE-TUCKER, Stephen John
Secretary - Active
Appointed: 2018-12-19

AINDOW, Peter Gerard
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2018-12-19

MACKLOW-SMITH, Stephen Peter Francis
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2011-09-22

PULSE 24 LIMITED
03425562
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

LYNCH, Colin John
Director - Expired
Appointed: 2018-01-01

MCMORROW, John
Director - Expired
Appointed: 2011-01-10

SING, David
Director - Expired
Appointed: 2018-01-01

BARRACK, Sebastian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-07-10

BELLAMY-LEE, Philip
Director - Resigned
Appointed: 2009-01-31
Resigned: 2018-10-01

BOWDEN, Timothy John
Director - Resigned
Appointed: 2009-01-31
Resigned: 2010-06-14

CARROLL, Geoffrey Michael
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-07-07

CLARKE, Nicholas Anthony
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-02-02

COLES, Christian James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2009-01-31

FARRY, Kieron Patrick
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-08-31

GIBSON, David Russell
Director - Resigned
Appointed: 2009-01-31
Resigned: 2018-01-01

GRAY, Matthew Richard
Director - Resigned
Appointed: 2008-02-22
Resigned: 2012-02-27

MCKEATING, Alan
Director - Resigned
Appointed: 2009-01-31
Resigned: 2011-01-10

PEARCE, Mark Colin
Director - Resigned
Appointed: 2009-01-31
Resigned: 2011-01-10

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2007-05-18
Resigned: 2012-02-27

PRESTON, Benjamin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-05-18

RUSSELL, Gary David
Director - Resigned
Appointed: 2001-03-15
Resigned: 2009-01-31

SPELLMAN, John Ashley
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-27
Resigned: 1997-08-27

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2008-11-20

ELSTEIN, Jonathan Michael
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-06-25

EVERITT, Helen Louise
Secretary - Resigned
Appointed: 2010-09-06
Resigned: 2012-02-27

GREENFIELD, James William
Secretary - Resigned
Appointed: 2009-01-31
Resigned: 2012-02-27

NEALE, Duncan
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 2000-05-02

OLSEN, Peter Graham
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2009-01-31

RHODES, Jeremy
Secretary - Resigned
Appointed: 2012-02-28
Resigned: 2012-04-12

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1997-08-27

RUSSELL, Gary David
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-02-11

TAN, Dominic
Secretary - Resigned
Appointed: 2009-01-31
Resigned: 2010-09-06

LONDON DRY BULK LIMITED
06701114
LIVE
Date Incorporated:

MURRAY, Clive Grant
Director - Active
Appointed: 2008-09-18

GRAHAM-CLARKE, Paul Anthony
Director - Resigned
Appointed: 2008-09-18
Resigned: 2013-12-13

KEY, Raymond John
Director - Resigned
Appointed: 2009-03-13
Resigned: 2013-07-08

CHARIOT HOUSE LIMITED
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2018-10-17

MACQUARIE CAPITAL (EUROPE) LIMITED
03704031
LIVE
Date Incorporated:

ALFORD, George Francis Onslow
Director - Active
Appointed: 2018-07-25

NASH, Phillip Anthony
Director - Active
Appointed: 2019-12-09

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-11-01

ALLEN, Stephen Douglas
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-01-31

AUSTEN, Geoffrey Stuart
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-07-26

BAILLIE, Mark William
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

BENNETT, Mark Edward
Director - Resigned
Appointed: 1999-01-28
Resigned: 2003-02-14

BURGESS, Kathryn Elizabeth
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-12-06

CONWAY, Graeme David
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-05-11

CRAIG, James Stuart
Director - Resigned
Appointed: 2003-06-20
Resigned: 2008-04-18

DYCKHOFF, James Christopher
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-03-06

EVANS, Andrew Ellis
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-08-29

EVANS, Warwick William
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-06-19

FASS, David Victor
Director - Resigned
Appointed: 2011-07-15
Resigned: 2019-07-01

FROST, Robert James
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-01-11

GUMMER, Matthew
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-12-03

HUDSON, Robin James
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-15

HUNTER, Andrew
Director - Resigned
Appointed: 2005-08-04
Resigned: 2010-12-10

KONDA, Mark
Director - Resigned
Appointed: 2000-04-26
Resigned: 2002-02-15

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2007-02-16
Resigned: 2007-11-01

LEARMONTH, Ian
Director - Resigned
Appointed: 2006-08-22
Resigned: 2008-08-07

MAC DONALD, Angus John
Director - Resigned
Appointed: 2004-09-10
Resigned: 2004-11-01

NELSON, Charles Edward Johannes
Director - Resigned
Appointed: 1999-06-29
Resigned: 2012-03-23

PATEL, Dipesh Chimanbhai
Director - Resigned
Appointed: 2015-03-05
Resigned: 2017-08-30

PRESTON, Benjamin
Director - Resigned
Appointed: 2002-03-27
Resigned: 2007-05-23

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-10-16

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2013-01-14

WATSON, Alan James David
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-12-08

WENTZEL, Julian Benjamin Robin
Director - Resigned
Appointed: 2012-03-23
Resigned: 2014-10-30

WONG, Daniel Chor Choy
Director - Resigned
Appointed: 2016-01-28
Resigned: 2019-09-03

HENDERSON, Angela Dawn
Director - Active
Appointed: 2020-09-09

HIGGINS, Christine Anne
Director - Active
Appointed: 2020-09-01

EVERITT, Helen Louise
Secretary - Active
Appointed: 2012-02-06

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2007-07-17

TAYLOR, Michael James
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 2001-06-29

WALMSLEY, Daniel Matthew
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2003-08-28

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-28
Resigned: 1999-01-28

CORONA ENERGY RETAIL 1 LIMITED
03241002
LIVE
Date Incorporated:

MITCHELL, Neil Trevor
Director - Active
Appointed: 2016-10-06

MORTON, Philip
Director - Active
Appointed: 2017-12-08

PLEWMAN, Paul Christian
Director - Active
Appointed: 2007-05-18

BARRACK, Sebastian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-07-10

BRETTON, Charles John
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-02-28

CARROLL, Geoffrey Michael
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-07-07

CLARKE, Nicholas Anthony
Director - Resigned
Appointed: 1997-01-14
Resigned: 2001-02-02

COLES, Christian James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-04-18

FARRY, Kieron Patrick
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-02-16

GRAY, Matthew Richard
Director - Resigned
Appointed: 2008-02-22
Resigned: 2018-04-23

MCINTOSH, James Alexander
Director - Resigned
Appointed: 1996-10-22
Resigned: 2002-12-13

PETTERSON, Mark Edward
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-03-01

PRESTON, Benjamin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-05-18

PRICE, Justin Barnes
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-12-08

RUSSELL, Gary David
Director - Resigned
Appointed: 2001-03-15
Resigned: 2016-10-06

SPELLMAN, John Ashley
Director - Resigned
Appointed: 2001-03-15
Resigned: 2007-11-05

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

BEGUM THOMAS, Shaheda
Secretary - Active
Appointed: 2018-11-23

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2008-11-20

CAINE, Phillippa Tracey
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-28

ELSTEIN, Jonathan Michael
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-06-25

LONG, Matthew Basil D
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2018-06-01

NEALE, Duncan
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 2000-05-02

OLSEN, Peter Graham
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2017-02-08

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

RUSSELL, Gary David
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-02-11

CORONA ENERGY LIMITED
03241012
LIVE
Date Incorporated:

MITCHELL, Neil Trevor
Director - Active
Appointed: 2016-10-06

MORTON, Philip
Director - Active
Appointed: 2017-12-08

PLEWMAN, Paul Christian
Director - Active
Appointed: 2007-05-18

BARRACK, Sebastian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-07-10

BRETTON, Charles John
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-02-28

CARROLL, Geoffrey Michael
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-07-07

CLARKE, Nicholas Anthony
Director - Resigned
Appointed: 1996-10-22
Resigned: 2001-02-02

COLES, Christian James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-04-18

FARRY, Kieron Patrick
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-02-16

GILL, Roger Stephen Colin, Dr
Director - Resigned
Appointed: 1999-10-14
Resigned: 2003-06-30

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1999-10-22
Resigned: 2002-12-04

GRAY, Matthew Richard
Director - Resigned
Appointed: 2008-02-22
Resigned: 2018-04-23

HAWKESWORTH, Mark Ledlie
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-09-15

KIRKPATRICK, Ian
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-06-30

MCINTOSH, James Alexander
Director - Resigned
Appointed: 1996-10-22
Resigned: 2002-12-13

MOSHIRI, Ardavan Farhad
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-09-15

OVESEN, Nils Christian
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-02-14

PETTERSON, Mark Edward
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-03-01

PRESTON, Benjamin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-05-18

PRICE, Justin Barnes
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-12-08

RUSSELL, Gary David
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-10-06

SPELLMAN, John Ashley
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-11-05

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

BEGUM THOMAS, Shaheda
Secretary - Active
Appointed: 2018-11-23

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2008-11-20

CAINE, Phillippa Tracey
Secretary - Resigned
Appointed: 1996-10-22
Resigned: 1997-01-28

ELSTEIN, Jonathan Michael
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-06-25

LONG, Matthew Basil D
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2018-06-01

NEALE, Duncan
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 2000-05-02

OLSEN, Peter Graham
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2017-02-08

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 1996-10-22

RUSSELL, Gary David
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-02-11

MACQUARIE COMMODITIES (UK) LIMITED
05259474
LIVE
Date Incorporated:

DONNELLY, Bernard
Director - Active
Appointed: 2019-10-14

LAPPIN-SMITH, Iain Douglas Hamilton
Director - Active
Appointed: 2018-05-01

MCCARTHY, Shane
Director - Resigned
Appointed: 2017-03-16
Resigned: 2022-08-11

BARRACK, Sebastian
Director - Resigned
Appointed: 2004-10-18
Resigned: 2013-12-13

COLEMAN, Holly
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-03-16

GRAY, Matthew Richard
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-04-20

GUMMER, Matthew
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-12-08

JACKAMAN, Paul Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-12-05

LEWIS, Anthony John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-12-20

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2007-05-18
Resigned: 2019-10-14

PRESTON, Benjamin
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-05-18

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2005-10-26
Resigned: 2013-01-14

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2004-10-15
Resigned: 2004-10-18

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-15
Resigned: 2004-10-18

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2004-10-14
Resigned: 2004-10-15

BARNES, Peter John
Director - Active
Appointed: 2023-12-14

EDDINGTON, Malcolm Ian
Director - Active
Appointed: 2023-12-14

YONG, James
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-12-01

EVERITT, Helen Louise
Secretary - Active
Appointed: 2010-11-16

DAWES, Julie Viviene
Secretary - Resigned
Appointed: 2007-12-18
Resigned: 2008-04-09

GREENFIELD, James William
Secretary - Resigned
Appointed: 2008-06-03
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-23
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2007-12-18

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-10-15
Resigned: 2004-10-18

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2004-10-15

MACQUARIE INVESTMENTS 2 LIMITED
05708696
LIVE
Date Incorporated:

MCCARTHY, Shane
Director - Resigned
Appointed: 2017-03-16
Resigned: 2023-06-06

PLEWMAN, Paul Christian
Director - Active
Appointed: 2007-05-18

SIMIONATO, Gianfranco
Director - Active
Appointed: 2014-12-08

COLEMAN, Holly
Director - Resigned
Appointed: 2015-12-15
Resigned: 2017-03-16

CRAIG, James Stuart
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-08-28

FARTHING, Peter John
Director - Resigned
Appointed: 2011-08-25
Resigned: 2013-07-18

GUMMER, Matthew
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-12-15

HEROLD, Florian
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-12-08

HUNTER, Andrew
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-11-01

JACKAMAN, Paul Alan
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-12-05

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-07-15

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2006-04-04
Resigned: 2013-01-14

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-04-04

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-04-04

NOTTINGHAM, Abigail Louise
Director - Active
Appointed: 2023-06-06

EVERITT, Helen Louise
Secretary - Active
Appointed: 2010-06-23

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-19
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2007-08-28

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2006-04-04

CORONA ENERGY RETAIL 3 LIMITED
02746961
LIVE
Date Incorporated:

MITCHELL, Neil Trevor
Director - Active
Appointed: 2016-10-06

MORTON, Philip
Director - Active
Appointed: 2017-12-08

PLEWMAN, Paul Christian
Director - Active
Appointed: 2007-05-18

BARRACK, Sebastian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-07-10

BOETIUS, Andrew John
Director - Resigned
Appointed: 1997-12-09
Resigned: 2001-03-02

BOLT, Benjamin James
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-05-02

CARROLL, Geoffrey Michael
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-07-07

COLES, Christian James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-04-18

COLLEY, Carole Ann
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-06-30

FARRY, Kieron Patrick
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-06-30

GASPER, Robert Arthur
Director - Resigned
Appointed: 1998-01-20
Resigned: 2000-05-02

GEBBIE, Stephen David
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-03-14

GRAY, Matthew Richard
Director - Resigned
Appointed: 2008-02-22
Resigned: 2018-04-23

HARDMAN, Graham Arthur
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-06-30

HAWKESWORTH, Mark Ledlie
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-09-15

HEISKANEN, Jukka Pekka
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-06-30

LINDFORS, Bo
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-06-30

MICHNOWSKI, Jeffrey
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-06-30

MOSHIRI, Ardavan Farhad
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-09-15

MURPHY, Darryll Patrick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-10-16

MUSTONEN, Jakko Olavi
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-05-31

PENTON, Jon Godfrey
Director - Resigned
Appointed: 1992-09-14
Resigned: 2000-05-02

PRESTON, Benjamin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-05-18

PRICE, Justin Barnes
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-12-08

RUSSELL, Gary David
Director - Resigned
Appointed: 2003-06-30
Resigned: 2016-10-06

SALOSAARI, Esko
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-07-01

SPELLMAN, John Ashley
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-11-05

TRIBICK, Neil James Roy
Director - Resigned
Appointed: 1992-09-14
Resigned: 2000-05-02

WAINE, Paul
Director - Resigned
Appointed: 2000-05-02
Resigned: 2001-03-26

BEGUM THOMAS, Shaheda
Secretary - Active
Appointed: 2018-11-23

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2008-11-20

BLACKBOURN, Nicholas John
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 2000-05-02

COLLEY, Carole Ann
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2001-06-30

HARDMAN, Graham Arthur
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2003-06-30

KEELING, Julia Vera
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2001-06-30

LONG, Matthew Basil D
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2018-06-01

OLSEN, Peter Graham
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2017-02-08

RUSSELL, Gary David
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-11

TRIBICK, Neil James Roy
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1998-02-12

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1992-09-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-14
Resigned: 1992-09-14

CORONA GAS MANAGEMENT LIMITED
02879748
LIVE
Date Incorporated:

MITCHELL, Neil Trevor
Director - Active
Appointed: 2016-10-06

MORTON, Philip
Director - Active
Appointed: 2017-12-08

PLEWMAN, Paul Christian
Director - Active
Appointed: 2007-05-18

BARRACK, Sebastian
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-07-10

CARROLL, Geoffrey Michael
Director - Resigned
Appointed: 2006-09-15
Resigned: 2008-07-07

CLARKE, Nicholas Anthony
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-02-02

COLES, Christian James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-04-18

FARRY, Kieron Patrick
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-02-16

GRAY, Matthew Richard
Director - Resigned
Appointed: 2008-02-22
Resigned: 2018-04-23

KARMEL, Simon Harry
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-09

MCINTOSH, James Alexander
Director - Resigned
Appointed: 1997-04-24
Resigned: 2002-12-13

NAGGAR, Guy Anthony
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-06-09

OVESEN, Nils Christian
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-02-14

PARKMAN, Sally Ann
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-06-09

PINCUS, Barry Martin
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-04-02

PRESTON, Benjamin
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-05-18

PRICE, Justin Barnes
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-12-08

RUSSELL, Gary David
Director - Resigned
Appointed: 2001-03-15
Resigned: 2016-10-06

SPELLMAN, John Ashley
Director - Resigned
Appointed: 2001-03-15
Resigned: 2007-11-05

STOUTZKER, Ian Isaac
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-06-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-02-01

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1994-02-01

BEGUM THOMAS, Shaheda
Secretary - Active
Appointed: 2018-11-23

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2008-11-20

CAINE, Phillippa Tracey
Secretary - Resigned
Appointed: 1995-06-09
Resigned: 1997-01-28

ELSTEIN, Jonathan Michael
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2002-06-25

LONG, Matthew Basil D
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2018-06-01

NEALE, Duncan
Secretary - Resigned
Appointed: 1997-01-28
Resigned: 2000-05-02

OLSEN, Peter Graham
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2017-02-08

PINCUS, Barry Martin
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1995-06-09

RUSSELL, Gary David
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2004-02-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1994-02-01

- 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.