* director search - Tobias Duthie - kompany

Officers

tobias duthie

Discover all known business and officer connections related to Tobias Duthie.

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DUTHIE, Tobias John Windheuser
Nationality: British
Address: London, EC1N 6SN

PATRIOT NEW TOPCO LIMITED
12395093
LIVE
Date Incorporated:

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2020-01-15
Resigned: 2022-11-21

LIGERTWOOD, Mark Murray
Director - Active
Appointed: 2020-01-15

MASON, Gregory Malkin
Director - Active
Appointed: 2020-01-15

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 2020-01-15

BARRON, Paul Thomas
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-01-15

GILCHRIST, Ewan Caldwell
Director - Resigned
Appointed: 2020-01-13
Resigned: 2020-01-15

ELLS, Stuart
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-02-14

MIDDLETON, Shaun Norman Skene
Director - Active
Appointed: 2022-10-26

DM COMPANY SERVICES (LONDON) LIMITED
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-01-15

PATRIOT MIDCO LIMITED
10584211
LIVE
Date Incorporated:

LIGERTWOOD, Mark Murray
Director - Active
Appointed: 2017-01-25

MASON, Gregory Malkin
Director - Active
Appointed: 2017-03-08

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 2017-03-08

BEVAN, Oliver James
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-02-06

ELLS, Stuart
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-02-14

PATRIOT FINCO LIMITED
10584248
LIVE
Date Incorporated:

LIGERTWOOD, Mark Murray
Director - Active
Appointed: 2017-01-25

MASON, Gregory Malkin
Director - Active
Appointed: 2017-03-08

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 2017-03-08

BEVAN, Oliver James
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-02-06

PATRIOT TOPCO LIMITED
10584161
LIVE
Date Incorporated:

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-02-13

LIGERTWOOD, Mark Murray
Director - Active
Appointed: 2017-01-25

MASON, Gregory Malkin
Director - Active
Appointed: 2017-03-08

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 2017-03-08

BEVAN, Oliver James
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-02-06

KEANE, Loretta
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-04-04

ELLS, Stuart
Director - Resigned
Appointed: 2021-05-10
Resigned: 2023-02-14

KAYE, Corrin Helene
Director - Resigned
Appointed: 2018-03-02
Resigned: 2018-07-02

PATRIOT BIDCO LIMITED
10584285
LIVE
Date Incorporated:

LIGERTWOOD, Mark Murray
Director - Active
Appointed: 2017-01-25

MASON, Gregory Malkin
Director - Active
Appointed: 2017-03-08

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 2017-03-08

BEVAN, Oliver James
Director - Resigned
Appointed: 2017-01-25
Resigned: 2018-06-26

ELLS, Stuart
Director - Active
Appointed: 2021-05-10

FORENSIC RISK ALLIANCE LIMITED
03895636
LIVE
Date Incorporated:

DUTHIE, Tobias John Windheuser
Director - Active
Appointed: 1999-12-16

MASON, Gregory Malkin
Director - Active
Appointed: 1999-12-16

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 1999-12-16

DUCKSBURY, Clare Suzanne
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-09-30

GRAHAME, Katriona Alice
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-12-06

LOCK, David Anthony
Director - Resigned
Appointed: 2002-04-17
Resigned: 2003-09-01

WADLEY, Patricia
Director - Resigned
Appointed: 2001-12-05
Resigned: 2005-08-01

DW MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1999-12-16
Resigned: 1999-12-16

GRAHAME, Katriona Alice
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2000-12-06

DWW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 1999-12-16

FRA HOLDINGS LIMITED
04459781
LIVE
Date Incorporated:

DUTHIE, Tobias John Windheuser
Director - Active
Appointed: 2002-06-12

MASON, Gregory Malkin
Director - Active
Appointed: 2002-06-12

MCLEOD, Frances Teresa Windheuser Duthie
Director - Active
Appointed: 2002-06-12

WADLEY, Patricia
Director - Resigned
Appointed: 2002-06-12
Resigned: 2005-10-31

DWW MANAGEMENT NOMINEES LIMITED
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-12

DWW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-06-12

INSTITUTIONAL PROTECTION SERVICES LIMITED
05247486
LIVE
Date Incorporated:

EASON, William Duncan
Director - Active
Appointed: 2016-05-18

GOODMAN, Caroline Jane
Director - Active
Appointed: 2004-10-01

LEIGHTON, Roy
Director - Active
Appointed: 2006-03-02

NAUGHTON, John Stuart
Director - Active
Appointed: 2016-03-22

YARROW, Alan Colin Drake, Sir
Director - Active
Appointed: 2016-05-18

DUCKSBURY, Clare Suzanne
Director - Resigned
Appointed: 2010-06-15
Resigned: 2016-03-18

MASON, Gregory James
Director - Resigned
Appointed: 2004-11-22
Resigned: 2016-03-18

MCLEOD, Frances Teresa Windheuser Duthie
Director - Resigned
Appointed: 2004-10-01
Resigned: 2016-03-18

DWW MANAGEMENT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2004-10-01

NAUGHTON, John Stuart
Secretary - Active
Appointed: 2016-06-23

GOODMAN, Caroline Jane
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2016-06-23

DWW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2004-10-01

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