* director search - Simon Roache - kompany

Officers

simon roache

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

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

ROACHE, Simon Anthony
Nationality: British
Address: N10 1NT, United Kingdom

LTS ADVISORY LIMITED
08471235
LIVE
Date Incorporated:

JAMES, Richard David
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-11-21

NAZARIYAN, Pavel
Director - Resigned
Appointed: 2013-04-03
Resigned: 2013-11-21

VANEZIS, Nicholas Procopis
Director - Resigned
Appointed: 2013-04-03
Resigned: 2013-07-18

MUIR, Jonathan William
Director - Active
Appointed: 2013-11-21

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2019-07-12

UNITED SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-03
Resigned: 2013-06-28

HILLBACK, Alexander Thomas
Secretary - Active
Appointed: 2019-07-12

L1 ENERGY LIMITED
08483184
LIVE
Date Incorporated:

FARAFONOV, Vitalij
Director - Resigned
Appointed: 2017-06-28
Resigned: 2020-05-15

MUIR, Jonathan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2017-06-28

NAZARIYAN, Pavel
Director - Resigned
Appointed: 2013-04-11
Resigned: 2013-11-21

SMITH, John Christopher
Director - Resigned
Appointed: 2016-06-24
Resigned: 2019-02-20

VANEZIS, Nicholas Procopis
Director - Resigned
Appointed: 2013-04-11
Resigned: 2013-07-18

AVDEEV, Dmitry
Director - Resigned
Appointed: 2020-05-15
Resigned: 2021-03-26

MUIR, Jonathan William
Director - Active
Appointed: 2023-03-13

DOMINIK, Mark Joseph
Director - Resigned
Appointed: 2019-02-20
Resigned: 2020-05-14

HILLBACK, Alexander Thomas
Director - Resigned
Appointed: 2021-03-26
Resigned: 2022-05-26

PRYCE, Sally
Director - Resigned
Appointed: 2022-05-26
Resigned: 2022-12-28

THROGMORTON SECRETARIES LLP
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-11-12

UNITED SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2013-06-28

LETTERONE TECHNOLOGY (UK) LLP
OC386300
LIVE
Date Incorporated:

MR SIMON ANTHONY ROACHE
Member - Active
Appointed: 2013-07-01

MR ANDREI GUSEV
Member - Active
Appointed: 2014-06-02

MUSTAFA KIRAL
Member - Active
Appointed: 2014-06-02

MR TERO ERKKI KIVISAARI
Member - Active
Appointed: 2014-12-01

MR YURI MUSATOV
Member - Active
Appointed: 2014-06-02

MR ALEXEI REZNIKOVICH
Member - Active
Appointed: 2014-06-02

LIHS CORPORATE PARTNER S.A R.L.
Member - Active
Appointed: 2015-11-06

DEVEREUX, Christopher Rickert
Member - Active
Appointed: 2019-04-01

GUSEV, Andrei
Member - Active
Appointed: 2014-06-02

KIRAL, Mustafa
Member - Active
Appointed: 2014-06-02

KIVISAARI, Tero Erkki
Member - Resigned
Appointed: 2014-12-01
Resigned: 2020-12-31

LINDBACK, Leif
Member - Resigned
Appointed: 2015-11-16
Resigned: 2020-12-31

MUSATOV, Yuri
Member - Active
Appointed: 2014-06-02

PERTSOVSKY, Alexander
Member - Active
Appointed: 2018-01-01

PRYCE, Sally
Member - Active
Appointed: 2016-07-01

RAMMER, Christian Bo
Member - Resigned
Appointed: 2015-09-01
Resigned: 2020-12-31

REZNIKOVICH, Alexei
Member - Resigned
Appointed: 2014-06-02
Resigned: 2020-12-31

SLIM, Nicolas Samer
Member - Active
Appointed: 2016-08-15

LETTERONE TECHNOLOGY LIMITED
Member - Resigned
Appointed: 2013-07-01
Resigned: 2015-11-06

ETTLING, Michael Ernest
Member - Resigned
Appointed: 2018-08-28
Resigned: 2019-04-21

ANTONIAK, Jakob Maciej
Member - Active
Appointed: 2021-02-25

EASTON, Robert James Campbell, Dr
Member - Active
Appointed: 2020-10-01

KAWALAR, Thomas
Member - Active
Appointed: 2020-12-01

KUDLAY, Anton
Member - Active
Appointed: 2021-01-01

VOSALIK, Bohumil
Member - Active
Appointed: 2020-12-01

L1 ENERGY (UK) LLP
OC386299
LIVE
Date Incorporated:

LETTERONE CORPORATE PARTNER S.À R.L.
Member - Active
Appointed: 2015-12-02

AVDEEV, Dmitry
Member - Active
Appointed: 2013-10-25

SOMMER, Francis Stephen
Member - Active
Appointed: 2015-03-21

L1 ENERGY LIMITED
Member - Resigned
Appointed: 2013-07-01
Resigned: 2015-12-01

AZARNOV, Aleksander
Member - Resigned
Appointed: 2015-08-17
Resigned: 2019-04-30

BROWNE OF MADINGLEY, Edmund John Phillip, Lord
Member - Resigned
Appointed: 2015-03-02
Resigned: 2020-03-02

DOMINIK, Mark Joseph, Mr.
Member - Resigned
Appointed: 2016-03-01
Resigned: 2020-07-29

KEANE, Brendan James, Mr.
Member - Resigned
Appointed: 2016-01-01
Resigned: 2020-07-29

LEWIS, Andrew John
Member - Resigned
Appointed: 2015-03-21
Resigned: 2016-07-31

PETRI, Nicolaus Constantin
Member - Resigned
Appointed: 2015-03-01
Resigned: 2019-02-28

SALUN, Mikhail
Member - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-31

SARAIVA E SILVA, João Pedro Félix
Member - Resigned
Appointed: 2015-03-21
Resigned: 2018-10-26

SMITH, John Christopher
Member - Resigned
Appointed: 2013-10-14
Resigned: 2017-10-15

ZOTOVA, Ekaterina Nikolaevna
Member - Resigned
Appointed: 2015-03-21
Resigned: 2016-06-30

LTS ADVISORY LIMITED
Member - Active
Appointed: 2023-03-06

HILD, Sebastien Jean
Member - Active
Appointed: 2024-04-18

RUFFMAN, Alexander Fleet
Member - Active
Appointed: 2023-04-17

SUMMERS, Timothy
Member - Active
Appointed: 2021-04-01

AKHVLEDIANI, David
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-10-03

L1 ENERGY HOLDINGS LIMITED
08867520
LIVE
Date Incorporated:

AVDEEV, Dmitry
Director - Active
Appointed: 2020-05-14

DOMINIK, Mark
Director - Resigned
Appointed: 2017-10-25
Resigned: 2020-05-14

HARRIS, Andrew David
Director - Resigned
Appointed: 2014-01-29
Resigned: 2014-03-06

JAMES, Richard David
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-05-28

SMITH, John Christopher
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-10-25

DENTONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2014-01-29
Resigned: 2014-03-06

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-01-29
Resigned: 2014-03-06

UPP CORPORATION LIMITED
12442219
LIVE
Date Incorporated:

POWELL, Christopher James
Director - Resigned
Appointed: 2021-01-21
Resigned: 2021-04-12

PRYCE, Sally
Director - Resigned
Appointed: 2021-01-21
Resigned: 2021-08-09

STAFFORD, Eryl William
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-01-21

RITCHIE, Andrew Brown
Director - Active
Appointed: 2021-01-21

DUNN, Philippa Jane
Director - Resigned
Appointed: 2021-04-12
Resigned: 2023-09-05

KAMPHUIS, Peter Gerardus Johannes
Director - Resigned
Appointed: 2021-04-19
Resigned: 2023-09-05

DEVEREUX, Christopher Rickert
Director - Resigned
Appointed: 2021-08-16
Resigned: 2023-09-05

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2021-08-16
Resigned: 2023-09-05

SLIM, Nicolas Samer
Director - Resigned
Appointed: 2021-08-16
Resigned: 2023-09-05

BOYLE, Julia Louise
Director - Active
Appointed: 2023-09-05

STAFFORD, Eryl
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2021-11-01

LUTTRELL, Marvin William
Secretary - Resigned
Appointed: 2021-11-01
Resigned: 2023-09-05

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-09-05

L1T FM HOLDINGS UK LIMITED
FC038027
LIVE
Date Incorporated:

PRYCE, Sally
Director - Resigned
Appointed: 2021-02-17
Resigned: 2022-03-21

POWELL, Christopher James
Director - Resigned
Appointed: 2021-02-17
Resigned: 2021-04-12

GILLESPIE, Arthur Stephen
Director - Active
Appointed: 2023-03-01

MUIR, Jonathan William
Director - Active
Appointed: 2023-03-01

TOYER, Phillip Neil
Director - Active
Appointed: 2023-02-23

MOURANT SECRETARIES (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2021-02-17
Resigned: 2022-03-03

ATTL HOLDINGS UK LIMITED
FC033672
LIVE
Date Incorporated:

KUDLAY, Anton
Director - Resigned
Appointed: 2021-04-12
Resigned: 2022-03-31

PRYCE, Sally
Director - Resigned
Appointed: 2016-09-12
Resigned: 2022-03-21

BAHK, Joon-Jae
Director - Resigned
Appointed: 2016-09-12
Resigned: 2017-05-24

POWELL, Christopher
Director - Resigned
Appointed: 2017-05-24
Resigned: 2021-04-14

TOYER, Phillip Neil
Director - Active
Appointed: 2022-04-07

L1 RETAIL (UK) LLP
OC413519
LIVE
Date Incorporated:

LIHS CORPORATE PARTNER S.A R.L.
Member - Active
Appointed: 2016-09-02

LTS ADVISORY LIMITED
Member - Active
Appointed: 2023-03-06

CASEY, Michael Joseph
Member - Active
Appointed: 2017-05-03

DUCHARME, Stephan
Member - Active
Appointed: 2016-12-01

GOURLAY, Alex
Member - Active
Appointed: 2023-02-23

FERREIRA DIAS, Sergio Antonio
Member - Resigned
Appointed: 2018-04-09
Resigned: 2023-04-01

GIROUX, Lisa Michele
Member - Resigned
Appointed: 2018-01-01
Resigned: 2022-03-31

HARPER, Laurent David
Member - Resigned
Appointed: 2020-01-02
Resigned: 2021-09-19

IOZEFSON-SCHNEIDER, Irina
Member - Resigned
Appointed: 2021-01-18
Resigned: 2023-03-31

SHAW, Adam Dominic Bradley
Member - Resigned
Appointed: 2017-05-03
Resigned: 2020-02-28

- 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.