* director search - Timothy Torrington - kompany

Officers

timothy torrington

Discover all known business and officer connections related to Timothy Torrington.

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

TORRINGTON, Timothy Howard St George, The Viscount
Nationality: British
Address: Hampshire, SO21 1JL

EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
01461021
LIVE
Date Incorporated:

BENTHAM, Gordon Michael
Director - Resigned
Appointed: 2017-07-10
Resigned: 2021-12-13

MCALISTER, Lewis John Woodburn
Director - Active
Appointed: 2006-07-06

AINGER, Colin Peter
Director - Resigned
Appointed: 1993-11-19
Resigned: 2006-07-06

COLLIS, Mark Russell
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-06-19

COUTTS, Graeme Forbes
Director - Resigned
Appointed: 2003-09-30
Resigned: 2011-07-31

CRUMP, Mark Leslie
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-01-26

DAWSON, John Hennessey
Director - Resigned
Appointed:
Resigned: 2003-09-30

FEARNLEY, Kevan Walter
Director - Resigned
Appointed:
Resigned: 1996-12-05

LUARD, Roger David Eckford
Director - Resigned
Appointed:
Resigned: 1992-07-29

MAIR, Robin Barclay
Director - Resigned
Appointed: 2009-12-08
Resigned: 2010-02-18

PRISE, Gavin Jonathan
Director - Resigned
Appointed: 2006-12-29
Resigned: 2010-02-18

SPEAKMAN, Michael James
Director - Resigned
Appointed: 2006-07-06
Resigned: 2012-01-27

VERNET, Jean Bernard Marie Philippe
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-06-30

WILKINS, Ian Clive
Director - Resigned
Appointed:
Resigned: 1996-03-29

WOODBURN, Charles Nicholas
Director - Resigned
Appointed: 2010-11-25
Resigned: 2016-03-31

YOUNG, Michael John
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-05-04

WATSON, Graham George
Director - Resigned
Appointed: 2021-12-13
Resigned: 2022-07-15

LOVE, Karen Alexandra
Director - Resigned
Appointed: 2022-07-15
Resigned: 2023-08-11

SANSALONE, Domenico
Director - Active
Appointed: 2023-08-11

O'CONNELL, Clare
Secretary - Resigned
Appointed: 2014-11-04
Resigned: 2019-07-11

AINGER, Colin Peter
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1999-08-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2014-11-03

DAND, Anthony Michael
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2006-11-28

MCALISTER, Lewis John Woodburn
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-01-23

SCOTT, Sandra
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-10-24

WALTON, John
Secretary - Resigned
Appointed:
Resigned: 1996-11-04

ELEY, Sarah Louise
Secretary - Active
Appointed: 2019-07-11

QUINDELL BUSINESS PROCESS SERVICES LIMITED
01492207
LIVE
Date Incorporated:

BORSON, Stefan Leon
Director - Active
Appointed: 2018-11-07

JAMES, Lee
Director - Active
Appointed: 2019-06-28

ALLEN, Nigel David
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-08-17

ASHWORTH, Christopher James
Director - Resigned
Appointed: 1999-12-20
Resigned: 2002-01-31

BAKER, Christopher James
Director - Resigned
Appointed: 2002-10-23
Resigned: 2012-06-22

BERGENROTH, Donald Brett
Director - Resigned
Appointed: 2005-01-24
Resigned: 2007-09-30

BEVAN, Anthony William
Director - Resigned
Appointed:
Resigned: 1996-11-02

BROUGHTON, Stephen William
Director - Resigned
Appointed: 2005-01-24
Resigned: 2012-06-22

CRADDOCK, Paul George
Director - Resigned
Appointed: 1999-12-20
Resigned: 2002-05-17

DAVISON, Gerald Richard
Director - Resigned
Appointed: 1994-01-10
Resigned: 1997-11-28

FIELDING, Robert Martin
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-07-06

GOOD, Charles Anthony
Director - Resigned
Appointed: 1995-12-30
Resigned: 2008-06-30

GORTON, Andrew
Director - Resigned
Appointed: 1999-12-20
Resigned: 2001-12-19

GORTON, David Michael
Director - Resigned
Appointed: 1999-12-20
Resigned: 2005-01-24

HARRIS, Glyn
Director - Resigned
Appointed:
Resigned: 1993-08-18

HARRISON, Peter John
Director - Resigned
Appointed: 2005-09-12
Resigned: 2014-05-01

HONY CHURCH, Andrew John
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-12-20

MOORSE, Laurence
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-07-06

NEWMAN, Philip David
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-08-01

NEWTON, Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-12-01

ORME, Geoffrey Michael
Director - Resigned
Appointed: 2002-08-08
Resigned: 2005-09-30

PALMER, Adrian Matthew
Director - Resigned
Appointed: 1997-12-01
Resigned: 2008-12-31

POOK, Simon Nicholas
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-05-01

PRITCHARD, Robert Huw
Director - Resigned
Appointed: 1994-01-10
Resigned: 1994-12-20

SANDHU, David Badal
Director - Resigned
Appointed: 2002-01-31
Resigned: 2014-05-01

TERRY, Robert Simon
Director - Resigned
Appointed: 2012-07-10
Resigned: 2014-11-25

TUDBALL, Peter Colum
Director - Resigned
Appointed:
Resigned: 1993-08-18

WHITING, Matthew
Director - Resigned
Appointed: 2012-07-10
Resigned: 2014-02-17

WILLIAMS, Hugh Gwyn
Director - Resigned
Appointed: 1993-06-04
Resigned: 2002-12-31

WILLIAMS, Mark Pritchard
Director - Resigned
Appointed: 2015-07-06
Resigned: 2019-06-28

BEVAN, Anthony William
Secretary - Resigned
Appointed:
Resigned: 1995-11-29

CRADDOCK, Paul George
Secretary - Resigned
Appointed: 1994-10-31
Resigned: 2002-05-17

FARRELLY, Ian
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-06-30

FOALE, Stephen John
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2004-07-26

HARRISON, Peter John
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-07-01

ORME, Geoffrey Michael
Secretary - Resigned
Appointed: 2004-07-26
Resigned: 2005-09-30

WALKER, Edward Ian Charles
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2018-11-07

FLEXTECH LIMITED
02688411
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Active
Appointed: 2014-03-31

MCNEIL, Roderick Gregor
Director - Active
Appointed: 2020-03-09

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

AMES, Arthur Gary
Director - Resigned
Appointed: 1995-11-09
Resigned: 2000-04-28

BENNETT, Robert Richardson
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-04-28

BRETT, Stephen Marc
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-07-12

BURDICK, Charles James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-02-18

CALLAHAN, Richard John
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-11-09

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-10-20

COOK, Stephen Sands
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

CURTIS, Miranda Theresa Claire
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-04-28

DALVI, Ajit
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-04-28

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EVANS, David John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-10-27

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

HALMI JNR, Robert Allen
Director - Resigned
Appointed: 1995-06-05
Resigned: 1997-05-07

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-08-09
Resigned: 2000-07-14

HOLLIS, Graham Edward
Director - Resigned
Appointed: 1999-07-12
Resigned: 2000-04-28

KOPPEL, Montague
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

LUARD, Roger David Eckford
Director - Resigned
Appointed: 1992-05-20
Resigned: 1998-08-15

LUIZ, Mark Walter
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

PALMER, James Edwin
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

RAMPTON, Jack Leslie, Sir
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

SAATCHI, Maurice Nathan, The Lord
Director - Resigned
Appointed: 1997-11-18
Resigned: 2000-04-19

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1994-02-01
Resigned: 2002-07-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TINDALE, Lawrence Victor Dolman
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

ULFANE, Max
Director - Resigned
Appointed: 1993-07-16
Resigned: 2000-04-28

UNTERHALTER, Leon
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-04-28

VELJANOVSKI, Cento Gavril
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-01-30

VIERRA, Fred Arnold
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-04-28

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-12

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Active
Appointed: 2010-04-30

BURNS, Clive
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2006-07-17

COOK, Stephen Sands
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2001-04-18

LUARD, Roger David Eckford
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-02-01

LUIZ, Mark Walter
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1998-11-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

EXPRO NORTH SEA LIMITED
01108011
LIVE
Date Incorporated:

GEDDES, Alistair George Sinclair
Director - Resigned
Appointed: 2012-10-02
Resigned: 2023-03-31

MCALISTER, Lewis John Woodburn
Director - Active
Appointed: 2006-07-06

AINGER, Colin Peter
Director - Resigned
Appointed: 1991-05-14
Resigned: 2006-07-06

ASHTON, Nigel Andrew
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-02

ASHTON, Simon John
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-04

AWARA, Abdalla Zakaria
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-02-26

COLLIS, Mark Russell
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-06-19

COUTTS, Graeme Forbes
Director - Resigned
Appointed: 1995-09-01
Resigned: 2011-07-31

CRUMP, Mark Leslie
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-01-26

DAWSON, John Hennessey
Director - Resigned
Appointed:
Resigned: 2003-09-30

DODDS, Alex
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-05-30

EDWARDS, Jeffrey Charles
Director - Resigned
Appointed: 1997-01-17
Resigned: 2001-06-04

FERGUSON, Stuart Edward
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-02-23

HENDERSON, Jeremy Neil
Director - Resigned
Appointed: 1994-09-19
Resigned: 1997-06-10

HUNTER, Alexander
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-12-05

KITCHENER, Antony Mark
Director - Resigned
Appointed: 1996-11-04
Resigned: 2001-07-03

MAIR, Robin Barclay
Director - Resigned
Appointed: 2007-10-09
Resigned: 2012-05-08

MARTINDALE, Michael John
Director - Resigned
Appointed: 1996-03-15
Resigned: 2006-12-29

MAWTUS, Christopher Donald
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-07-01

NEILL, Francis James
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-07-16

PALMER, Keith John
Director - Resigned
Appointed: 2011-02-01
Resigned: 2015-01-09

PRISE, Gavin Jonathan
Director - Resigned
Appointed: 2001-04-02
Resigned: 2010-02-18

ROBB, Ian James
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-01-28

RODGER, Lorraine Margaret
Director - Resigned
Appointed: 2001-06-19
Resigned: 2010-06-04

SIMS, Neil Ronald
Director - Resigned
Appointed: 2015-01-09
Resigned: 2020-06-03

SPEAKMAN, Michael James
Director - Resigned
Appointed: 2004-03-01
Resigned: 2012-04-05

WILKINS, Ian Clive
Director - Resigned
Appointed:
Resigned: 1996-03-29

WILLIAMS, Glynn Richard
Director - Resigned
Appointed: 1993-09-15
Resigned: 1995-06-13

WOODBURN, Charles Nicholas
Director - Resigned
Appointed: 2010-11-25
Resigned: 2016-03-31

WOOLLEY, Eric Rhys
Director - Resigned
Appointed: 1997-06-10
Resigned: 2003-10-31

FARLEY, Iain David
Director - Active
Appointed: 2023-05-05

MACKENZIE, Colin James
Director - Resigned
Appointed: 2020-06-03
Resigned: 2023-05-05

ELEY, Sarah Louise
Secretary - Active
Appointed: 2019-07-11

AINGER, Colin Peter
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1999-08-02

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2008-01-23
Resigned: 2014-11-03

DAND, Anthony Michael
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2006-11-28

MCALISTER, Lewis John Woodburn
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-01-23

O'CONNELL, Clare
Secretary - Resigned
Appointed: 2014-11-04
Resigned: 2019-07-11

SCOTT, Sandra
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1997-10-24

WALTON, John
Secretary - Resigned
Appointed: 1991-05-14
Resigned: 1996-11-04

VIRGIN MEDIA PCHC LIMITED
01733724
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

BURDICK, Charles James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-02-18

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COOK, Stephen Sands
Director - Resigned
Appointed: 1998-11-19
Resigned: 2006-03-03

CROSSLEY, Andrew
Director - Resigned
Appointed:
Resigned: 1993-12-16

CURTIS, Miranda Clare Teresa
Director - Resigned
Appointed: 1992-02-27
Resigned: 1993-05-17

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-11-29

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-07-14

HARRISON, David Laurence
Director - Resigned
Appointed:
Resigned: 1995-10-02

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-06-12

KOPPEL, Montague
Director - Resigned
Appointed: 1992-02-27
Resigned: 1998-11-19

LUARD, Roger David Eckford
Director - Resigned
Appointed:
Resigned: 1998-08-15

LUIZ, Mark Walter
Director - Resigned
Appointed: 1993-05-17
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-09-16

MADDICOTT, Robert William
Director - Resigned
Appointed:
Resigned: 1992-07-31

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1992-02-27
Resigned: 1993-05-17

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-09-12

STENHAM, Anthony William Paul
Director - Resigned
Appointed: 2004-06-28
Resigned: 2006-09-12

TAYLOR, Joyce
Director - Resigned
Appointed: 1993-05-17
Resigned: 1995-09-29

THOMSON, Christopher Harold William
Director - Resigned
Appointed:
Resigned: 1995-06-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

UNTERHALTER, Leon
Director - Resigned
Appointed: 1992-02-27
Resigned: 1996-12-10

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-12

WOLFE, Daniel Richard
Director - Resigned
Appointed:
Resigned: 1993-12-16

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-09-16

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-09-16

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2010-09-16
Resigned: 2021-11-01

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2006-07-17

LUIZ, Mark Walter
Secretary - Resigned
Appointed: 1995-09-08
Resigned: 1996-12-10

PRUIM, Hamilton Lester Marcus
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

QUADRANGLE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-09-08

TAYLOR, Richard George
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-11

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-09-16

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

CUTLERS HOLDINGS LIMITED
00396956
LIVE
Date Incorporated:

MCCABE, Kevin Charles
Director - Resigned
Appointed: 1997-01-14
Resigned: 1998-09-08

MCCABE, Scott Richard
Director - Active
Appointed: 2009-12-19

MCCABE, Simon Charles
Director - Active
Appointed: 2009-12-19

TUTTON, Jeremy John
Director - Active
Appointed: 2012-10-01

ARGALL, Simon Neil
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-12-16

BAMFORD, Alan Maxwell
Director - Resigned
Appointed: 2002-03-05
Resigned: 2005-08-16

BARNETT, Joel, The Right Honourable Lord Barnett
Director - Resigned
Appointed:
Resigned: 1992-12-31

BIRCH, Trevor
Director - Resigned
Appointed: 2009-12-01
Resigned: 2011-05-10

BURNLEY, John Lewis
Director - Resigned
Appointed: 2005-02-17
Resigned: 2009-12-18

BURNS, Craig
Director - Resigned
Appointed: 2011-10-26
Resigned: 2011-10-26

CABORN, Richard George
Director - Resigned
Appointed: 1997-01-14
Resigned: 1997-05-14

CAPPER, David
Director - Resigned
Appointed: 1997-01-14
Resigned: 1998-11-21

CAPPER, Simon
Director - Resigned
Appointed: 2007-06-06
Resigned: 2010-09-01

CHARLTON, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-03

COLOMBOTTI, Carlo Eugenio Pio
Director - Resigned
Appointed: 1998-11-21
Resigned: 1999-10-25

DOOLEY, Derek
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-08-20

DUDLEY, Michael Douglas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2009-12-01

EDELSON, John Michael
Director - Resigned
Appointed:
Resigned: 1997-01-14

ESAN, Jacob Babadiya Oyebola
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-08-12

FAMAN, Michael John
Director - Resigned
Appointed: 2009-06-08
Resigned: 2010-12-17

FENOUGHTY, Mark Thomas
Director - Resigned
Appointed: 2003-08-20
Resigned: 2007-06-06

GODDARD, Terence Allan
Director - Resigned
Appointed: 1994-02-21
Resigned: 1994-10-19

GREEN, Charles Alexander
Director - Resigned
Appointed: 1997-01-14
Resigned: 1998-06-30

HARDISTY, David Garfield
Director - Resigned
Appointed: 1998-03-05
Resigned: 1998-09-08

HARROP, David Anthony
Director - Resigned
Appointed: 2010-07-29
Resigned: 2011-10-26

HAWTHORNE, Philip
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-03-05

LAVER, Andrew James
Director - Resigned
Appointed: 1998-07-16
Resigned: 2009-12-01

MCBOYLE, Colin
Director - Resigned
Appointed: 1993-04-05
Resigned: 1993-12-06

MCBRIDE, Stephen Paul
Director - Resigned
Appointed: 2009-07-31
Resigned: 2012-07-11

MCDONALD, Anthony Michael
Director - Resigned
Appointed: 1997-01-14
Resigned: 1999-11-23

PROCTER, Bernard
Director - Resigned
Appointed: 1998-11-21
Resigned: 2002-01-09

ROCKETT, Jason
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-12-18

ROSE, Martyn Craig
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-01-14

STOTHART, Stephen
Director - Resigned
Appointed: 1998-07-16
Resigned: 1998-10-13

TOWNSEND, Ian
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-11-21

WALKER, Rodney Myerscough, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-30

WEBB, Robert Charles Mansell
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-03-20

WINTER, Julian
Director - Resigned
Appointed: 2011-09-20
Resigned: 2012-09-07

ESPLANADE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-05-15

BURNS, Craig
Secretary - Resigned
Appointed: 2011-10-26
Resigned: 2014-05-15

CAPPER, Simon
Secretary - Resigned
Appointed: 2007-06-06
Resigned: 2010-09-01

FENOUGHTY, Mark Thomas
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2007-06-06

HARROP, David
Secretary - Resigned
Appointed: 2010-07-29
Resigned: 2011-10-26

LIGHTBURN, Trevor
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1993-04-06

MANNING, Michael Atkinson
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 2003-07-21

MCBOYLE, Colin
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 1993-12-06

WHETTON, Barry Newton
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

FLEXTECH (KINDERNET INVESTMENT) LIMITED
01260228
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-18

DUNN, Robert Dominic
Director - Expired
Appointed: 2013-11-29

HIFZI, Mine Ozkan
Director - Expired
Appointed: 2014-03-31

BRETT, Stephen Marc
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-12-10

BURDICK, Charles James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-02-18

COOK, Stephen Sands
Director - Resigned
Appointed: 1998-11-19
Resigned: 2006-03-03

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1996-12-10
Resigned: 2000-07-14

KOPPEL, Montague
Director - Resigned
Appointed: 1993-07-16
Resigned: 1996-12-10

LUARD, Roger David Eckford
Director - Resigned
Appointed:
Resigned: 1998-08-15

LUIZ, Mark Walter
Director - Resigned
Appointed: 1996-12-10
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1994-02-01
Resigned: 1996-12-10

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TINDALE, Lawrence Victor Dolman
Director - Resigned
Appointed:
Resigned: 1993-07-16

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-12

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Expired
Appointed: 2010-04-30

BURNS, Clive
Secretary - Resigned
Appointed: 2000-08-11
Resigned: 2006-07-17

LUARD, Roger David Eckford
Secretary - Resigned
Appointed:
Resigned: 1994-02-01

LUIZ, Mark Walter
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1996-12-10

TAYLOR, Richard George
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 2000-08-11

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

- 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.