* director search - Thomas De Cannière - kompany

Officers

thomas de cannière

Discover all known business and officer connections related to Thomas De Cannière.

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DE CANNIÈRE, Thomas
Nationality: Belgian
Address: W2 6JG, England

HERON UK TOPCO LIMITED
14715626
LIVE
Date Incorporated:

MISHENIN, Alexander
Director - Active
Appointed: 2023-05-11

ALEXANDER-PASSE, Joshua Benjamin
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-05-11

LAST, Richard
Director - Resigned
Appointed: 2023-06-07
Resigned: 2023-12-22

SHASHOUA, Mark Samuel
Director - Active
Appointed: 2023-06-07

SUDO, Robert
Director - Active
Appointed: 2023-06-07

TISDALE, Andrew Adams
Director - Active
Appointed: 2023-06-07

ZANOTTO, Nicoló
Director - Active
Appointed: 2023-06-07

REDMAYNE, James Richard Studdart
Director - Active
Appointed: 2023-06-07

HERON UK BIDCO LIMITED
14715546
LIVE
Date Incorporated:

ALEXANDER-PASSE, Joshua Benjamin
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-05-11

MISHENIN, Alexander
Director - Active
Appointed: 2023-05-11

SHASHOUA, Mark Samuel
Director - Active
Appointed: 2023-06-07

HERON UK FINCO LIMITED
14715580
LIVE
Date Incorporated:

MISHENIN, Alexander
Director - Active
Appointed: 2023-05-11

ALEXANDER-PASSE, Joshua Benjamin
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-05-11

SHASHOUA, Mark Samuel
Director - Active
Appointed: 2023-06-07

HERON UK MIDCO LIMITED
14715566
LIVE
Date Incorporated:

MISHENIN, Alexander
Director - Active
Appointed: 2023-05-11

ALEXANDER-PASSE, Joshua Benjamin
Director - Resigned
Appointed: 2023-03-08
Resigned: 2023-05-11

SHASHOUA, Mark Samuel
Director - Active
Appointed: 2023-06-07

HYVE GROUP LIMITED
01927339
LIVE
Date Incorporated:

BACKHOUSE, Nicholas Paul
Director - Resigned
Appointed: 2019-05-01
Resigned: 2023-05-22

BAYLAY, Sharon
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-03-01

LAST, Richard
Director - Resigned
Appointed: 2018-02-12
Resigned: 2023-05-22

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 2013-07-01
Resigned: 2022-02-03

SHASHOUA, Mark Samuel
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-09-01

BAXENDALE, Alfred
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-14

BERNSTEIN, Alexander
Director - Resigned
Appointed: 1999-11-01
Resigned: 2003-06-03

BIDWELL GBE, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2003-09-19

CHATTWELL, Antony
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-04-02

CLEMENTS, Alan William
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-03

COMYN, Darra Martin
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-05-05

DYE, William
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-30

ENGLAND, Neil Martin
Director - Resigned
Appointed: 2008-03-18
Resigned: 2019-01-24

EREM, Ceyda
Director - Resigned
Appointed: 1999-12-20
Resigned: 2006-11-16

EVANS, Robert David
Director - Resigned
Appointed: 1997-04-14
Resigned: 1998-03-12

FELLERMAN, Paul
Director - Resigned
Appointed:
Resigned: 1994-01-10

GHOZZI, Mohsen
Director - Resigned
Appointed: 2000-11-13
Resigned: 2001-12-17

HANLEY, Jeremy, Sir
Director - Resigned
Appointed: 1998-03-12
Resigned: 2008-03-06

HANLON, Barbara, Dr
Director - Resigned
Appointed: 1999-01-22
Resigned: 1999-10-01

HARTLEY, Michael George
Director - Resigned
Appointed: 2003-10-21
Resigned: 2014-01-30

JENSEN, Linda
Director - Resigned
Appointed: 2011-07-07
Resigned: 2018-04-30

JONES, Neil Garth
Director - Resigned
Appointed: 2008-11-04
Resigned: 2016-01-31

LEHRER, Abraham Mayir
Director - Resigned
Appointed:
Resigned: 1994-01-10

LEWIS, Lawrie
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-12-21

MALLYA, Vijay, Doctor
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-04-14

MARTIN, Ian James
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-02-16

MONNINGTON, Stephen Anthony
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-05-05

PATERSON, Iain Stayton
Director - Resigned
Appointed: 2002-05-28
Resigned: 2012-03-23

PERLOFF, Andrew Stewart
Director - Resigned
Appointed:
Resigned: 1998-03-12

PRENTY, Kenneth James
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-14

REGAN, Bernard Roger
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-03

ROZIN, Alexander
Director - Resigned
Appointed: 2000-06-23
Resigned: 2003-11-07

RUSSELL, Christopher John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-09-08

SHASHOUA, Deanne
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-09-01

SHASHOUA, Rody Samuel
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-07

SHASHOUA, Roger
Director - Resigned
Appointed: 1998-03-12
Resigned: 1999-07-07

SODI, Marco
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-01-23

STAPLETON, Nigel John
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-04-26

STEVENSON, Jeffrey Taylor
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-06-30

STOBIE, Ross
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-08-09

STRACHAN, Edward George Duncan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-03-31

TAYLOR, Russell William
Director - Resigned
Appointed: 2003-03-24
Resigned: 2016-09-01

TOMKINS, Ian
Director - Resigned
Appointed: 2000-05-05
Resigned: 2007-09-03

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-05-04
Resigned: 2011-08-31

WARD, Gregory Andrew
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-02-28

WARSHAW, Stephen Burford
Director - Resigned
Appointed: 2001-10-22
Resigned: 2002-10-04

WEBBER, Mark Simon
Director - Resigned
Appointed: 1998-03-12
Resigned: 2000-11-13

WHITELAW, John
Director - Resigned
Appointed: 1994-07-14
Resigned: 1997-07-14

ADDISON HORSLEY, Rachel Bernadette
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-05-22

GULLIVER, John Keith
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-12-31

HARRIS, Julie Louise
Director - Resigned
Appointed: 2023-02-02
Resigned: 2023-05-22

BATESON, Anna
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-09-16

BEACH, Andrew William
Director - Resigned
Appointed: 2016-10-17
Resigned: 2020-09-30

MISHENIN, Alexander
Director - Active
Appointed: 2023-05-23

CRANNEY, Jared Stephen
Secretary - Resigned
Appointed: 2019-11-25
Resigned: 2022-11-15

ASTON FINANCIAL SERVICES
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

COMYN, Darra Martin
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2000-05-05

EVANS, Robert David
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 1998-03-12

KING, Suzanne Jane
Secretary - Resigned
Appointed: 2015-04-01
Resigned: 2015-09-08

KINGAN, Anneka
Secretary - Resigned
Appointed: 2015-09-08
Resigned: 2018-03-29

NETTO, Neill
Secretary - Resigned
Appointed: 2008-09-19
Resigned: 2010-06-07

PRENTY, Kenneth James
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1997-07-14

PRICE, John
Secretary - Resigned
Appointed: 2010-06-07
Resigned: 2015-03-31

TAYLOR, Russell William
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2008-09-19

TOMKINS, Ian
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2003-03-24

WATERSTONE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2019-11-25

RIVERS, Alice
Secretary - Resigned
Appointed: 2022-11-15
Resigned: 2023-06-07

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