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vartkis boghos

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BOGHOS, Vartkis Torus
Nationality: British
Address: London, W14 8DS

SPRE LIMITED
01460363
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-09

NOKES, Gareth Howard John
Director - Expired
Appointed: 2008-12-30

TURNER, Alan John
Director - Expired
Appointed: 2008-12-30

BAIN, Mark Steven
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-07-12

BALL, Andrew John
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-08-18

BALLANGER, Nicholas John
Director - Resigned
Appointed: 2002-08-14
Resigned: 2003-05-23

BALLARD, Christopher Charles
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-12-11

BERGMANN, Thomas Edward
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-01-04

BEUGEL, Horst Martin
Director - Resigned
Appointed: 1996-11-15
Resigned: 2002-08-14

BIGNELL, Graham Edward
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-03-28

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2006-06-02
Resigned: 2008-12-30

BISHOP, David Alan
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-12-30

BUTLER, Guy Ross
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-12-17

COLDMAN, Michael John
Director - Resigned
Appointed: 2001-05-11
Resigned: 2002-12-17

COOPER, Peter James
Director - Resigned
Appointed: 2002-08-14
Resigned: 2006-05-31

DUFFY, James Francis
Director - Resigned
Appointed:
Resigned: 2002-06-01

EDDY, Paul Howard
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-12-30

EYRE, Howard Guy
Director - Resigned
Appointed: 2006-08-10
Resigned: 2008-12-30

GREFE, David Allan
Director - Resigned
Appointed: 1998-08-20
Resigned: 2002-10-31

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 1994-03-28
Resigned: 2008-12-30

HOLMAN, Andrew David
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-12-30

HUTTON PENMAN, Nicholas Ian
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-01-31

LARWOOD, David Ronald
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-08-10

LEATHERDALE, Douglas West
Director - Resigned
Appointed:
Resigned: 2001-10-23

LOWTON, Mark
Director - Resigned
Appointed: 2005-05-04
Resigned: 2008-07-11

MAHONEY, Thomas Joseph
Director - Resigned
Appointed: 1995-06-20
Resigned: 2002-12-06

MIDDLETON, Peter Nigel
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-04-20

MOORE, Neville John
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEIL, Christopher Ian
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-12-30

OPEN, Timothy Paul
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-12-30

PETTENGELL, Craig Trevor
Director - Resigned
Appointed: 1995-06-20
Resigned: 2002-12-09

SALTER, Barry Paul
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-05-17

SCHELL, Michael Jack
Director - Resigned
Appointed: 1998-01-27
Resigned: 2002-05-17

SHORE, Alastair Charles
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-06-09

THIELE, Patrick Allen
Director - Resigned
Appointed: 1995-02-22
Resigned: 1997-06-25

URNESS, Kent Douglas
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-07-18

WACEK, Michael Gerard
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-01-16

WHITE, James Peter
Director - Resigned
Appointed:
Resigned: 1993-08-31

WIGMORE, William Mark
Director - Resigned
Appointed: 2003-01-06
Resigned: 2004-08-10

WILKINSON, Duncan James
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-07-18

HEXTALL, Siobhan Mary
Secretary - Expired
Appointed: 2008-12-30

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2002-11-13

JONES, Graham Keith
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2008-12-30

LARWOOD, David Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

LAWSON, Joanna Mary
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 2002-11-07

MASON, Kira
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2008-09-08

SEAGREN, Rosalind Louise
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2008-12-15

SMITH, Trevor Robert
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2004-03-01

VERNON, Michael David Lang
Secretary - Resigned
Appointed: 2005-10-10
Resigned: 2008-12-30

MINET GROUP HOLDINGS
02160210
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-15

WITHINGTON, Annabel Katherine Goddard
Director - Expired
Appointed: 2012-09-21

ASPINALL, Nicholas
Director - Resigned
Appointed: 1995-07-29
Resigned: 2001-02-12

AYRES, George
Director - Resigned
Appointed:
Resigned: 1993-05-17

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-12

BROWN, Michael Adam
Director - Resigned
Appointed: 1994-07-25
Resigned: 1995-07-28

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2009-06-12
Resigned: 2012-09-21

COLLS, Alan Howard Crawfurd
Director - Resigned
Appointed: 1997-05-16
Resigned: 1997-12-31

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1998-12-30
Resigned: 2010-06-01

DALTON, Howard
Director - Resigned
Appointed:
Resigned: 1994-03-21

DUFFY, James Francis
Director - Resigned
Appointed:
Resigned: 1994-03-21

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 1994-07-25
Resigned: 1997-05-16

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HILL, John Lawrence
Director - Resigned
Appointed: 1998-12-30
Resigned: 2005-12-31

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-30

JONES, Jacqueline Ivyne
Director - Resigned
Appointed: 1996-09-24
Resigned: 1996-10-01

LARWOOD, David Ronald
Director - Resigned
Appointed:
Resigned: 1994-08-10

LAWSON, Joanna Mary
Director - Resigned
Appointed: 1997-03-21
Resigned: 1997-04-25

LEATHERDALE, Douglas West
Director - Resigned
Appointed:
Resigned: 1997-05-16

MOORE, Neville John
Director - Resigned
Appointed:
Resigned: 1994-03-21

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1997-05-16
Resigned: 1998-12-31

ROSSOR, Michael Keith
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-08-31

THIELE, Patrick Allen
Director - Resigned
Appointed:
Resigned: 1997-05-16

URNESS, Kent Douglas
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-03-21

WACEK, Michael Gerard
Director - Resigned
Appointed:
Resigned: 1994-03-21

WALL, David Neil
Director - Resigned
Appointed: 1998-12-30
Resigned: 2004-04-28

WHITE, James Peter
Director - Resigned
Appointed:
Resigned: 1993-08-31

WILKINSON, Duncan James
Director - Resigned
Appointed: 1993-01-04
Resigned: 1997-05-16

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-05-05

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 1997-05-16

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 1999-05-05

LARWOOD, David Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

LEES PRESTON FAIRY (HOLDINGS) LIMITED
02401901
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-16

GOODINGE, Oliver Hew Wallinger
Director - Expired
Appointed: 2012-01-01

WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Director - Expired
Appointed: 2010-09-08

BRYANT, Shaun Kevin
Director - Resigned
Appointed: 2008-10-20
Resigned: 2010-09-07

CHITTY, Michael Patrick
Director - Resigned
Appointed: 2008-10-20
Resigned: 2009-07-31

HALL, David Victor
Director - Resigned
Appointed: 1998-01-13
Resigned: 2009-01-22

KORMAN, Timothy James
Director - Resigned
Appointed: 1999-05-03
Resigned: 2008-10-01

LAW, Andrew Millar
Director - Resigned
Appointed:
Resigned: 1992-01-17

LEES, John Jeremy Marescaux
Director - Resigned
Appointed:
Resigned: 2000-12-05

MCPHERSON, Paul
Director - Resigned
Appointed:
Resigned: 1992-09-24

NAPOLITAN, Paul
Director - Resigned
Appointed:
Resigned: 2002-05-29

PRESTON, Peter John
Director - Resigned
Appointed:
Resigned: 1994-11-25

ROBOTHAM, Paul
Director - Resigned
Appointed: 1994-11-29
Resigned: 1997-10-10

RUPAL, Raj
Director - Resigned
Appointed:
Resigned: 1994-11-14

SMITH, Walter Lefew
Director - Resigned
Appointed: 1999-05-03
Resigned: 2008-10-01

VAUGHAN III, Martin L
Director - Resigned
Appointed: 1996-12-17
Resigned: 2008-10-30

WOOD, Stephen Edward
Director - Resigned
Appointed: 2009-10-14
Resigned: 2016-01-29

PEEL, Alistair Charles
Secretary - Expired
Appointed: 2012-09-03

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2009-01-22
Resigned: 2010-09-07

HALL, David Victor
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2009-01-22

ROBOTHAM, Paul
Secretary - Resigned
Appointed: 1994-11-29
Resigned: 1997-10-10

RUPAL, Raj
Secretary - Resigned
Appointed:
Resigned: 1994-11-14

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-09-08
Resigned: 2012-09-03

TRAVELERS INSURANCE COMPANY LIMITED
01034343
LIVE
Date Incorporated:

COUGHLAN, Anthony Gerrard
Director - Active
Appointed: 2014-11-04

GENT, Michael John
Director - Resigned
Appointed: 1999-06-11
Resigned: 2022-12-31

MCKEE, William Andrew
Director - Active
Appointed: 2022-07-12

OLIVO, Maria
Director - Active
Appointed: 2019-03-07

SOMERVILLE, Gregory Dean
Director - Active
Appointed: 2022-04-26

WILSON, Matthew Liam
Director - Active
Appointed: 2015-06-05

WOODS, Mary Margaret
Director - Active
Appointed: 2022-03-04

AYRES, George
Director - Resigned
Appointed:
Resigned: 1993-05-17

BERGMANN, Thomas Edward
Director - Resigned
Appointed: 2000-11-03
Resigned: 2002-01-04

BOLEAT, Mark John, Sir
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-12-23

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed: 2007-06-15
Resigned: 2022-03-31

CONWAY, Gregory Wade
Director - Resigned
Appointed: 2011-04-11
Resigned: 2014-11-04

DIBB, Gary Stewart
Director - Resigned
Appointed: 2005-04-04
Resigned: 2022-07-12

DILLEY, Anthony John
Director - Resigned
Appointed: 1994-07-18
Resigned: 2010-06-07

DUFFY, James Francis
Director - Resigned
Appointed:
Resigned: 1995-02-23

DZIURMAN, Tadeusz Jozef
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-08-29

ECCLES, Stephen Gordon
Director - Resigned
Appointed: 2011-04-11
Resigned: 2017-09-04

EDDY, Paul Howard
Director - Resigned
Appointed: 2011-04-11
Resigned: 2022-02-16

GENDEN, Sean Mitchell
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-07-09

GORDON, Bruce Wallace
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-06-08

GUNN, Alistair John Sinclair
Director - Resigned
Appointed: 1994-03-28
Resigned: 2010-12-23

HAYDEN, Peter
Director - Resigned
Appointed: 2004-07-20
Resigned: 2011-04-13

HUDSON, Martin Peter
Director - Resigned
Appointed: 1994-07-18
Resigned: 2009-09-30

LARWOOD, David Ronald
Director - Resigned
Appointed: 1993-01-04
Resigned: 1994-08-10

LEATHERDALE, Douglas West
Director - Resigned
Appointed:
Resigned: 2001-10-23

MCKEAN, Graham John
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-07-09

MOORE, Jack Calvin
Director - Resigned
Appointed: 1996-09-23
Resigned: 2003-04-30

MOORE, Neville John
Director - Resigned
Appointed:
Resigned: 1992-12-21

PABST, Mark Lindell
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-11-13

PURVIS, Keith Thomas
Director - Resigned
Appointed: 2009-11-23
Resigned: 2015-06-30

SCHNIPPER, Sven Hakan
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-01-16

SHREEVE, Beverley Jane
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-08-30

SMITH, Kevin Christopher
Director - Resigned
Appointed: 2011-04-11
Resigned: 2022-03-31

THIELE, Patrick Allen
Director - Resigned
Appointed: 1995-02-28
Resigned: 1998-08-21

TOMKINS, Keith Richard
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-04-05

URNESS, Kent Douglas
Director - Resigned
Appointed: 1993-01-04
Resigned: 2000-10-06

WHITE, James Peter
Director - Resigned
Appointed:
Resigned: 1992-12-30

WILKINSON, Duncan James
Director - Resigned
Appointed: 1993-01-04
Resigned: 1998-03-26

WRIGHT, Russell Charlton
Director - Resigned
Appointed: 1996-01-23
Resigned: 2002-04-30

MCCONNELL, Peter Richard
Director - Active
Appointed: 2023-05-12

FIORE, Esterina Elena
Secretary - Resigned
Appointed: 2022-10-25
Resigned: 2023-10-11

ABRAMSON, John Matthew
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2022-09-30

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2012-06-28

JONES, Graham Keith
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2012-06-22

LARWOOD, David Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

LAWSON, Joanna Mary
Secretary - Resigned
Appointed: 1998-05-15
Resigned: 2002-11-07

FOLEY, Jennifer Anne
Secretary - Active
Appointed: 2023-10-11

TRAVELERS MANAGEMENT LIMITED
00972175
LIVE
Date Incorporated:

HOWIE, Joanne
Director - Active
Appointed: 2022-11-14

LAWTON, Michael Francis
Director - Active
Appointed: 2022-05-10

LISTON, James Gerard
Director - Active
Appointed: 2019-09-09

MCCONNELL, Peter Richard
Director - Active
Appointed: 2023-03-09

O'BRIEN, Ann
Director - Active
Appointed: 2012-11-28

ABRAMSON, John Matthew
Director - Resigned
Appointed: 2012-07-12
Resigned: 2022-09-30

AYRES, George
Director - Resigned
Appointed:
Resigned: 1993-05-17

BERGMANN, Thomas Edward
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-01-04

BIGNELL, Graham Edward
Director - Resigned
Appointed:
Resigned: 1992-12-31

BISHOP, Alasdair Graham
Director - Resigned
Appointed: 2006-06-27
Resigned: 2023-02-28

BUTLER, Guy Ross
Director - Resigned
Appointed: 1994-08-22
Resigned: 2002-11-01

CHESTER, Anthony William
Director - Resigned
Appointed:
Resigned: 1992-12-21

COOPER, Peter James
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

DILLEY, Anthony John
Director - Resigned
Appointed: 1994-08-22
Resigned: 2010-06-07

DZIURMAN, Tadeusz Jozef
Director - Resigned
Appointed: 1994-08-22
Resigned: 1995-06-27

GENT, Michael John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2022-12-31

GORDON, Bruce Wallace
Director - Resigned
Appointed:
Resigned: 1993-01-07

GUNN, Alistair John Sinclair
Director - Resigned
Appointed:
Resigned: 2012-06-28

HOUSTON, Sarah Jane
Director - Resigned
Appointed: 2000-12-14
Resigned: 2010-05-07

HUDSON, Martin Peter
Director - Resigned
Appointed: 2003-06-20
Resigned: 2009-09-30

LARWOOD, David Ronald
Director - Resigned
Appointed:
Resigned: 1994-08-10

MAHONEY, Thomas Joseph
Director - Resigned
Appointed: 2000-09-11
Resigned: 2002-12-04

MOORE, Neville John
Director - Resigned
Appointed:
Resigned: 1994-03-31

PABST, Mark Lindell
Director - Resigned
Appointed: 1999-12-03
Resigned: 2000-11-13

REDSHAW, Ian Benedict
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-11-28

SCHELL, Michael Jack
Director - Resigned
Appointed: 1998-02-06
Resigned: 2000-08-28

URNESS, Kent Douglas
Director - Resigned
Appointed: 1993-01-04
Resigned: 2000-10-06

WACEK, Michael Gerard
Director - Resigned
Appointed:
Resigned: 1998-01-16

WILKINSON, Duncan James
Director - Resigned
Appointed: 1993-01-04
Resigned: 2002-01-28

FIORE, Esterina Elena
Secretary - Active
Appointed: 2022-11-14

ABRAMSON, John Matthew
Secretary - Resigned
Appointed: 2012-07-12
Resigned: 2022-09-30

GUNN, Alistair John Sinclair
Secretary - Resigned
Appointed: 1992-10-01
Resigned: 2002-08-14

HATHAWAY, Rodney Francis
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2002-08-15

JONES, Graham Keith
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2012-06-22

LARWOOD, David Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

LAWSON, Joanna Mary
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2002-11-07

MASON, Kira
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2008-09-08

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