* director search - Stephane Bouvier - kompany

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stephane bouvier

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BOUVIER, Stephane
Nationality: French
Address: Hertfordshire, WD17 4UD

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
04124860
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-15

GRAY, David William Hart
Director - Expired
Appointed: 2017-01-23

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2001-01-10
Resigned: 2008-11-20

BATTY, Michael James
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-01-21

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2013-02-04
Resigned: 2016-05-23

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-01-10

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2002-01-18
Resigned: 2008-11-20

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2008-11-20
Resigned: 2015-01-21

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

WHITAKER, Gary Neville
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2006-12-15

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2002-04-16

XCHANGING PROCUREMENT SERVICES LIMITED
04220043
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-01

ANDRE, John Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-11-28

ANDREWS, David William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2007-01-31

ARMITAGE, Michael Russell
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

BATTY, Michael James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-21

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-06-30

BAYLIFFE, Stephen Patrick John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-08-31

BESTER, Andrew John Milton
Director - Resigned
Appointed: 2002-10-25
Resigned: 2003-10-10

BHAT, Guruprasad
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-05-23

BOURNE, Ann Susan
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-09-22

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-21

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-05-23

CROSS, David Edward Guy
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-06-30

DREGHORN, Patricia Ann
Director - Resigned
Appointed: 2015-01-21
Resigned: 2015-09-18

FORD, Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-04-10

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GREEN, Malcolm Frederick, Dr
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-10-25

IERLAND, Brian William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-06-18

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

LEGGETTER, Rodney Andrew
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEALAND, Kenneth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-11-01

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-05-19

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2001-06-14
Resigned: 2010-04-29

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

RICHARDSON, Clive Robert
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

ROBINSON, James George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

ROYER, Denis Jean Bernard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-09-23

RUSHTON, Peter
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-02-27

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WALLWORK, Louise Sara
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2006-12-15

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

PARKES, David Stanley
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2004-03-12

SHERWOOD EDWARDS, Mark
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2002-10-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-02-04

XUK HOLDCO (NO. 2) LIMITED
04219982
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-02

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

ALIBHAI, Moeez Mustafa
Director - Resigned
Appointed: 2011-08-11
Resigned: 2012-03-09

ANDREWS, David William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2008-11-20

FUSSELL, Christopher Mark
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-29

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GREGORY, James Edward
Director - Resigned
Appointed: 2012-06-29
Resigned: 2016-05-23

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-11-20

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2001-06-14
Resigned: 2008-11-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2008-11-20
Resigned: 2015-01-21

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2007-12-31

XCHANGING RESOURCING SERVICES LIMITED
04017590
LIVE
Date Incorporated:

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ALLEY, William Michael
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-30

ANDREWS, David William
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-01-31

BATTY, Michael James
Director - Resigned
Appointed: 2013-07-16
Resigned: 2015-01-21

BAUERNFEIND, David
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-06-29

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-01-31

CAMPBELL, Kenneth Francis
Director - Resigned
Appointed: 2002-07-16
Resigned: 2003-01-29

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-05-23

GOGEL, Robert Neil
Director - Resigned
Appointed: 2002-02-28
Resigned: 2005-05-06

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HODGSON, David Charles
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-03-03

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-01-31

KHIMASIA, Nishil
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-10-11

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-07-18

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MACINTOSH, John
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-01-30

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-31

MCGREGOR-SPINK, Margaret Ann
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-07-16

OLDFIELD, David Hugh
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-05-06

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

PRESLAND, Peter Eric
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-08-17

RICH JONES, David
Director - Resigned
Appointed: 2008-01-31
Resigned: 2009-04-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-06-20
Resigned: 2000-07-18

SCORE, Timothy
Director - Resigned
Appointed: 2000-07-18
Resigned: 2002-02-28

SHANKAR, Ricky
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-07-03

SHARPE, Paul
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-11

SUMMERS, Roger Denis
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-08-06

TAKANO, Makoto
Director - Resigned
Appointed: 2011-03-14
Resigned: 2013-07-16

TAYLOR, Patricia Ann
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-08-11

VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Director - Resigned
Appointed: 2005-05-06
Resigned: 2007-12-31

WENELSTADT, Florian
Director - Resigned
Appointed: 2003-01-29
Resigned: 2004-03-03

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

CAMPBELL, Kenneth Francis
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2003-01-29

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

SCORE, Timothy
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2002-02-28

SHERWOOD EDWARDS, Mark
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2006-06-22

VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Secretary - Resigned
Appointed: 2003-01-29
Resigned: 2004-05-27

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2000-07-18

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-12-31

HR HOLDCO LIMITED
04071562
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-04

WOODFINE, Michael Charles
Director - Expired
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-11-20

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-05-23

FUSSELL, Christopher Mark
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-29

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2001-01-25
Resigned: 2008-11-20

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-01-25

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2001-01-25

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2008-11-20
Resigned: 2015-01-21

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

WHITAKER, Gary Neville
Secretary - Resigned
Appointed: 2001-01-25
Resigned: 2001-09-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2001-01-25

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2007-12-31

FERGUSON, SNELL AND ASSOCIATES LIMITED
01509745
LIVE
Date Incorporated:

DIEHL, Steven
Director - Active
Appointed: 2017-09-12

SCHEINERMAN, Eric Scott
Director - Active
Appointed: 2020-06-09

WAHLA, Ahmed Iqbal
Director - Active
Appointed: 2017-06-01

ALLEY, William Michael
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-30

BAUERNFEIND, David
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-07-01

BUTTERWORTH, Anthony Robert
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-03-31

DONOGHUE, John Gregory
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-06-09

ERRINGTON, John Freeman
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-03-25

FERGUSON, Paul Donald
Director - Resigned
Appointed:
Resigned: 2008-01-31

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-03-31

HEDGLEY, Sean
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-03-02

JOSE, David Christian
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-03-31

KANJI, Azra
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-05-31

MALUZA, Ijoma Patrick
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-05-23

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-12-31

MCGREGOR-SPINK, Margaret Ann
Director - Resigned
Appointed: 2011-08-11
Resigned: 2012-05-04

MIRZA, Asma
Director - Resigned
Appointed: 2017-03-31
Resigned: 2017-06-06

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-16

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2014-10-07
Resigned: 2016-05-23

RICH JONES, David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-04-30

SNELL, John
Director - Resigned
Appointed:
Resigned: 2008-01-31

TAKANO, Makoto
Director - Resigned
Appointed: 2011-03-25
Resigned: 2012-05-04

TAYLOR, Patricia Ann
Director - Resigned
Appointed: 2011-03-25
Resigned: 2011-08-11

VAN KAATHOVEN, Erik Hendrikus Wilhelmus
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-31

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-10-07

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WOODFINE, Michael Charles
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-03-31

SCHEINERMAN, Eric Scott
Secretary - Active
Appointed: 2019-09-30

REED SMITH CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2017-03-31

FERGUSON, Paul Donald
Secretary - Resigned
Appointed:
Resigned: 2008-01-31

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2008-01-31
Resigned: 2010-01-22

GARRAHAN, William
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-09-30

MIRZA, Asma
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2017-03-28

TEESDALE, Paul
Secretary - Resigned
Appointed: 2013-01-17
Resigned: 2017-03-31

XS (INT) LIMITED
05460327
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

BATTY, Michael James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-21

BHAT, Guruprasad
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-05-23

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-01-21
Resigned: 2016-05-23

DE THIEULLOY, Gonzague Jourdain
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-03-04

FORD, Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-04-10

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-06-18

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEALAND, Kenneth
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-11-01

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-09-23

ROBINSON, James George
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-03-06

ROYER, Denis Jean Bernard
Director - Resigned
Appointed: 2015-06-18
Resigned: 2015-09-23

RUSHTON, Peter
Director - Resigned
Appointed: 2005-05-23
Resigned: 2009-02-27

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-05-23
Resigned: 2005-05-23

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2006-12-15

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

SHERWOOD EDWARDS, Mark
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2007-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-23
Resigned: 2005-05-23

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