* director search - Stephen Longdon - kompany

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stephen longdon

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LONGDON, Stephen John
Nationality: British
Address: Surrey, GU22 0SR

MUSE RETAIL LIMITED
05615625
LIVE
Date Incorporated:

BYRNE, Ian Matthew
Director - Active
Appointed: 2005-11-08

GRABINER, Ian Michael
Director - Active
Appointed: 2005-11-08

BUDGE, Paul Everard
Director - Resigned
Appointed: 2005-11-08
Resigned: 2018-09-01

GAMMON, Michelle Jane
Secretary - Resigned
Appointed: 2016-12-22
Resigned: 2019-11-21

GODLMAN, Adam Alexander
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2016-12-22

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2006-09-18

LHR AIRPORT SERVICES LIMITED
03414461
LIVE
Date Incorporated:

ANNETTS, Christopher John
Director - Active
Appointed: 2017-01-17

BAKER, Ross Findlay Scott
Director - Active
Appointed: 2017-01-17

BAXTER, Roger Henry
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-01-27

BOIVIN, Normand
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-01-17

BOSQUEZ, Ramon
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-10-11

CARFORA, Alfred
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-12-15

CATHEY, Patere
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-31

COEN, Jonathan Daniel
Director - Resigned
Appointed: 2016-06-13
Resigned: 2017-01-17

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-07-31
Resigned: 2005-03-31

CUSHWAY, Philip James
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-04-05

DOWDS, Donal
Director - Resigned
Appointed: 2007-03-31
Resigned: 2007-09-03

EDMONDSON, John Hayward
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-12-18

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-11-07

EWING, Margaret
Director - Resigned
Appointed: 2002-08-31
Resigned: 2006-10-04

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-02-23

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-04-02

HOLLAND-KAYE, John William
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-10-08

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-09-30

KNOTT, Stephen John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-31

LEAK, Robert
Director - Resigned
Appointed: 1998-02-02
Resigned: 2001-09-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2009-07-31

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2012-10-08
Resigned: 2014-09-01

MORGAN, Terence David
Director - Resigned
Appointed: 2007-09-03
Resigned: 2009-07-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-08-31

WARD, Tony
Director - Resigned
Appointed: 1999-11-19
Resigned: 2007-03-31

WOODHEAD, Brian Robert
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-12-06

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2005-11-04

OOI, Shu Mei
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2010-08-31

ROWSON, Rachel
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2006-06-01

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-11-28

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-09-16

DCK GROUP LIMITED
05393282
LIVE
Date Incorporated:

BYRNE, Ian Matthew
Director - Resigned
Appointed: 2005-04-20
Resigned: 2023-11-06

WITZENFELD, Alan Richard
Director - Active
Appointed: 2005-04-20

LYON, Kevin John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-02-28

MCGINLAY, Vincent Hugh
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-11-29

THOMASON, Vivien
Director - Resigned
Appointed: 2005-04-20
Resigned: 2017-02-27

WILSON, Gaynor Ruth
Director - Resigned
Appointed: 2005-04-20
Resigned: 2012-11-08

DLA PIPER UK NOMINEES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-20

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-20

BYRNE, Ian Matthew
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2023-11-06

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-20

DORSUB (TS/TM) LIMITED
00461668
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-20

BROWN, David Nigel
Director - Expired
Appointed: 1994-12-16

GOLDMAN, Adam Alexander
Director - Expired
Appointed: 1998-01-15

JACKMAN, Ian Peter
Director - Expired
Appointed:

BATES, David John
Director - Resigned
Appointed:
Resigned: 1994-12-16

BUDGE, Paul Everard
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-07-17

HIND, Andrew Clive
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-12-01

HODGES, John
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-15

KING, Andrew Walter
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-07-17

ROBERTS, Edward Matthew Giles
Director - Resigned
Appointed: 1995-12-01
Resigned: 1996-05-01

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-11-03

SMITH, Philip Clayton
Director - Resigned
Appointed:
Resigned: 1993-03-01

JACKMAN, Ian Peter
Secretary - Expired
Appointed: 1998-01-15

HODGES, John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-15

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

DORSUB (DPR) LIMITED
01002994
LIVE
Date Incorporated:

BROWN, David Nigel
Director - Active
Appointed: 1994-12-16

GOLDMAN, Adam Alexander
Director - Active
Appointed: 1998-01-15

JACKMAN, Ian Peter
Director - Active
Appointed:

BATES, David John
Director - Resigned
Appointed:
Resigned: 1994-12-16

BUDGE, Paul Everard
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-07-17

HODGES, John
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-15

MARPLES, Rodney Brian
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-07-25

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-11-11

SMITH, Philip Clayton
Director - Resigned
Appointed:
Resigned: 1993-03-01

SUNNUCKS, Stephen Richard
Director - Resigned
Appointed: 1994-12-13
Resigned: 1997-11-03

JACKMAN, Ian Peter
Secretary - Active
Appointed: 1998-01-15

HODGES, John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-15

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

AGBL OPCO REALISATIONS LIMITED
01016191
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-08

FOREY, Siobhan
Director - Expired
Appointed: 2014-09-11

GRABINER, Ian Michael
Director - Expired
Appointed: 2014-09-11

GREEN, Philip Nigel Ross, Sir
Director - Expired
Appointed: 2014-09-11

BATES, David John
Director - Resigned
Appointed:
Resigned: 1994-12-16

BROWN, David Nigel
Director - Resigned
Appointed: 1994-12-16
Resigned: 2006-08-16

BUDGE, Paul Everard
Director - Resigned
Appointed: 2014-09-11
Resigned: 2018-09-01

BURCHILL, Richard Leeroy
Director - Resigned
Appointed: 2006-08-16
Resigned: 2014-09-11

CROSSLAND, Julie Sook Hein
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-29

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-09-11

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2000-10-03
Resigned: 2011-02-25

GERAGHTY, Mary Julia Margaret
Director - Resigned
Appointed: 2007-10-17
Resigned: 2014-09-11

GOLDMAN, Adam Alexander
Director - Resigned
Appointed: 1998-01-20
Resigned: 2006-02-17

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2014-09-11

HALPER, James
Director - Resigned
Appointed: 2014-08-30
Resigned: 2018-12-31

HARRIS, Christopher Bryan
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-12-18

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2005-09-14
Resigned: 2012-02-10

HIND, Andrew Clive
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-05-05

HODGES, John
Director - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-20

HOMER, Mary Elizabeth
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-06-02

JACKMAN, Ian Peter
Director - Resigned
Appointed:
Resigned: 2005-09-14

LEVYN, Adam Thomas
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-03-22

PRICE, Paul Stephen
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-12-13

SHEPHERD, David St John
Director - Resigned
Appointed: 2014-09-11
Resigned: 2017-09-28

SMITH, Philip Clayton
Director - Resigned
Appointed:
Resigned: 1993-03-01

SOKOLOFF, Jonathan
Director - Resigned
Appointed: 2014-08-30
Resigned: 2019-03-22

WIGHTMAN, Sally Marion
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-09-11

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-11-13

CASH, Daphne Valerie
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-08-18

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-03-31

GAMMON, Michelle Jane
Secretary - Resigned
Appointed: 2016-12-22
Resigned: 2019-11-21

GOLDMAN, Adam Alexander
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2016-12-22

HICKS, Beverley
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2005-03-31

HODGES, John
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1998-01-20

JACKMAN, Ian Peter
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 1999-12-13

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-09-11

RODIE, Kimberly Donna
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2009-12-01

SMITH, Philip Clayton
Secretary - Resigned
Appointed:
Resigned: 1993-03-01

STEVENSON, Rebecca Jayne
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2003-09-05

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-28

D.C.K. CONCESSIONS LIMITED
02715822
LIVE
Date Incorporated:

BOTTOMLEY, Lorraine
Director - Active
Appointed: 2015-09-22

BYRNE, Ian Matthew
Director - Active
Appointed: 1998-07-24

COLYER, Daniel John
Director - Active
Appointed: 2017-01-03

MULLENS, Mark
Director - Resigned
Appointed: 1992-05-19
Resigned: 2021-03-10

WALLWORK, Catherine
Director - Resigned
Appointed: 2009-04-01
Resigned: 2021-01-31

WITZENFELD, Alan Richard
Director - Active
Appointed: 1992-05-19

WITZENFELD, Mark Joseph
Director - Active
Appointed: 2016-10-20

REGAN, Daniel Leonard
Director - Resigned
Appointed: 1992-05-19
Resigned: 2003-02-12

REGAN, David
Director - Resigned
Appointed: 1992-05-19
Resigned: 2003-07-04

REGAN, Joanne
Director - Resigned
Appointed: 1995-03-28
Resigned: 2003-10-01

STOCK, Carole
Director - Resigned
Appointed: 1992-05-19
Resigned: 1995-03-28

THOMASON, Vivien
Director - Resigned
Appointed: 2001-01-08
Resigned: 2017-02-27

WILSON, Gaynor
Director - Resigned
Appointed: 2002-05-01
Resigned: 2012-11-08

BYRNE, Ian Matthew
Secretary - Active
Appointed: 2003-02-12

REGAN, Margaret Myfanwy
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 2003-02-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 1992-05-19

DCK NEW YORK LIMITED
06808586
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

BYRNE, Ian Matthew
Director - Expired
Appointed: 2009-02-03

WITZENFELD, Alan Richard
Director - Expired
Appointed: 2009-02-03

MULLENS, Mark
Director - Resigned
Appointed: 2009-02-03
Resigned: 2021-03-10

THOMASON, Vivien
Director - Resigned
Appointed: 2009-02-03
Resigned: 2017-02-27

WILSON, Gaynor Ruth
Director - Resigned
Appointed: 2009-02-03
Resigned: 2012-11-08

BYRNE, Ian Matthew
Secretary - Expired
Appointed: 2009-02-03

THE ZIP PROJECT LIMITED
04257132
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-10

FINDLAY, Andrew Robert
Director - Expired
Appointed: 2008-08-13

MELLOR, Amanda
Director - Expired
Appointed: 2009-07-30

DESMOND, Denis Fitzgerald
Director - Resigned
Appointed: 2001-08-28
Resigned: 2004-05-28

DUGGAN, Robert Nicholas
Director - Resigned
Appointed: 2001-08-13
Resigned: 2001-08-14

GORDON, Donal James Andrew
Director - Resigned
Appointed: 2003-05-22
Resigned: 2004-05-28

HOLMES, Fiona Mary
Director - Resigned
Appointed: 2005-02-23
Resigned: 2007-01-09

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-08-29

JOBLING, Michele Anne
Director - Resigned
Appointed: 2001-08-14
Resigned: 2002-10-11

MCGINLAY, Vincent Hugh
Director - Resigned
Appointed: 2002-10-31
Resigned: 2005-02-22

MOODY, Michael John
Director - Resigned
Appointed: 2001-08-28
Resigned: 2002-08-29

NORGROVE, David Ronald
Director - Resigned
Appointed: 2002-08-29
Resigned: 2004-03-31

OAKLEY, Graham John
Director - Resigned
Appointed: 2005-02-23
Resigned: 2009-09-01

QUINLAN, Anthony
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-07-31

REED, Alison Clare
Director - Resigned
Appointed: 2001-08-14
Resigned: 2005-04-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-13

RYDE, Andrew Gareth
Director - Resigned
Appointed: 2001-08-13
Resigned: 2001-08-14

THOMPSON, Anthony Joseph
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-02-23

WALLACE, Peter Francis
Director - Resigned
Appointed: 2002-08-29
Resigned: 2003-05-22

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-13

IVENS, Robert John
Secretary - Expired
Appointed: 2001-08-14

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2001-08-14

WDFG UK HOLDINGS LIMITED
03165880
LIVE
Date Incorporated:

BOUTTLE, Christopher David
Director - Active
Appointed: 2012-02-10

CREIGHTON, Frederick Robert
Director - Active
Appointed: 2012-08-20

YUNTA, Eugenio Miguel Andrades
Director - Active
Appointed: 2016-02-18

BAILEY, Andrew Harry
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-12-31

BAXTER, Roger Henry
Director - Resigned
Appointed: 1997-02-03
Resigned: 2000-01-27

BRANQUINHO, Sarah Elizabeth
Director - Resigned
Appointed: 2014-11-18
Resigned: 2016-02-18

BUTLER, Christopher Michael
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-03-04

CARFORA, Alfred
Director - Resigned
Appointed: 1997-08-06
Resigned: 1999-04-30

CHEETHAM, Susan Lorraine
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

COLLIE, Brian Joseph
Director - Resigned
Appointed: 1997-07-18
Resigned: 2005-03-31

CUSHWAY, Philip James
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-04-05

DEVECCHI, Alberto
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-03-05

DRENNAN, Padraig
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-10-04

ELDER, Julie Suzanne
Director - Resigned
Appointed: 2001-05-31
Resigned: 2005-03-04

EWING, Margaret
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-10-04

GIBSON, John Michael Barry
Director - Resigned
Appointed: 1996-05-17
Resigned: 1997-07-18

HALL, Geoffrey William
Director - Resigned
Appointed: 2015-05-26
Resigned: 2015-05-26

HARMSTORF, Benjamin
Director - Resigned
Appointed: 2016-02-18
Resigned: 2020-11-30

JEZARD, Sarah Ann
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-03-04

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 2000-10-01
Resigned: 2005-03-04

KNOTT, Stephen John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-31

LEAK, Robert
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-09-30

LEO, Jose
Director - Resigned
Appointed: 2006-10-04
Resigned: 2008-05-21

LIVINGSTONE, Robert Macbeth
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-09-12

LOSTAO, Pablo Bas
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-18

MOORHEAD, Robert James
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-23

NARDI, Fabrizio
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-11-12

PALENCIA, Jose Maria
Director - Resigned
Appointed: 2008-05-21
Resigned: 2012-03-05

PEREZ-PENA DEL LLANO, Fernando
Director - Resigned
Appointed: 2013-11-12
Resigned: 2014-12-12

PURKIS, Sarah
Director - Resigned
Appointed: 2012-03-02
Resigned: 2015-03-18

RICHES, Mark Stephen
Director - Resigned
Appointed: 2001-10-31
Resigned: 2010-12-03

TONDATO DA RUOS, Gianmario
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-10-20

VIEYRA, Maureen
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-02-09

WADDELL, Ronald Winsor
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-04-01

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1996-05-17
Resigned: 2001-11-26

ZANINI, Mario
Director - Resigned
Appointed: 2010-10-28
Resigned: 2012-03-05

ZIEBLAND, Nicholas Andrew
Director - Resigned
Appointed: 1996-11-19
Resigned: 1998-05-05

LOVITING LIMITED
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-05-17

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1996-02-28
Resigned: 1996-05-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2006-02-07

LOPEZ - MONIS GALLEGO, Monica
Secretary - Resigned
Appointed: 2008-05-21
Resigned: 2009-03-31

MONTANA, Laura Gutierrez
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2015-06-26

O'BYRNE, Helen
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2018-07-31

OLIVERA, Pablo
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2016-09-01

VIEYRA, Maureen
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2013-01-31

WELCH, Susan
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-05-21

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 1997-09-16

SISEC LIMITED
Secretary - Resigned
Appointed: 1996-02-28
Resigned: 1996-08-05

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