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Officers

vica irani

Discover all known business and officer connections related to Vica Irani.

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IRANI, Vica
Nationality: British
Address: London, SW3 3LE

KING & MCGAW HOLDINGS LIMITED
03878512
LIVE
Date Incorporated:

BROOKER, Ian Darryl
Director - Active
Appointed: 2001-03-15

HOBHOUSE, William Arthur
Director - Active
Appointed: 2017-06-30

KING, Gyr Falcon Harwood
Director - Active
Appointed: 2011-09-02

LICKFETT, Marc
Director - Active
Appointed: 2009-09-22

WATERS, Kate
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-04

AHLSTRAND, Daniel
Director - Resigned
Appointed: 2013-01-23
Resigned: 2015-01-28

ASPEN, Johan Henrik Urban
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-06-30

BIDWELL, James Richard Philip
Director - Resigned
Appointed: 2013-01-23
Resigned: 2014-06-06

DODD, Stewart Michael
Director - Resigned
Appointed: 1999-11-26
Resigned: 2002-02-05

EINARSON OHLSSON, Myrna Frida Kristina
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-11-15

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-11-17
Resigned: 1999-11-22

HANSON-SMITH, Julian Christopher
Director - Resigned
Appointed: 1999-11-26
Resigned: 2005-08-04

JUDD, Jasper Rayner Augusto
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-15

LOVE, Colin
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-10-14

LURY, Adam Thomas
Director - Resigned
Appointed: 2000-03-09
Resigned: 2000-12-14

MATTHEWS, Simon Fraser
Director - Resigned
Appointed: 1999-11-26
Resigned: 2013-01-24

MOOR-RADFORD, Dudley Adrian Francis
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-12-13

MORNDAL, Staffan
Director - Resigned
Appointed: 2008-07-04
Resigned: 2013-01-23

TOLLERYD, Jakob
Director - Resigned
Appointed: 2008-07-04
Resigned: 2012-01-19

WILLIAMS, Ian Anthony Napier
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-03-10

BRAINSPARK SERVICES LIMITED
Director - Resigned
Appointed: 2002-02-05
Resigned: 2008-07-04

JUDD, Jasper Rayner Augusto
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-15

MATTHEWS, Simon Fraser
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2008-07-04

WARDEN, Leigh Jennifer
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 1999-11-26

ACUITY PROFESSIONAL (UCKFIELD) LLP
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-06-30

ARMIDA LIMITED
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2016-09-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-17
Resigned: 1999-11-22

ASHTENNE (AIF) LIMITED
04228302
LIVE
Date Incorporated:

CRIDGE, Philip Mathew
Director - Resigned
Appointed: 2020-02-13
Resigned: 2023-01-16

HOWLETT, Benjamin
Director - Resigned
Appointed: 2020-02-06
Resigned: 2021-01-27

MCDONALD, Janine Anne
Director - Resigned
Appointed: 2013-09-11
Resigned: 2021-06-30

COLLINS, Peter William
Director - Resigned
Appointed: 2005-06-20
Resigned: 2008-11-28

GAME, Robert William
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-09-11

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-04

HAVERY, James Mark
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-11-23

HEATHWOOD, Derek Kevin
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

HEAWOOD, John Anthony Nicholas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-09-11

JONES, Morgan Lewis
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-06-24

KEOGH, Mark William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2013-09-11

LINDSAY, Sarah Jane
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-02-06

LOWES, Richard Phillip
Director - Resigned
Appointed: 2013-09-11
Resigned: 2020-02-06

MEADE, Karl Robert
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-12-22

MOORE, Richard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2006-09-07

OVENS, Mark Douglas
Director - Resigned
Appointed: 2001-10-03
Resigned: 2009-04-09

STEVENS, Michael John
Director - Resigned
Appointed: 2005-06-20
Resigned: 2009-06-25

VAGHELA, Vinod Bachulal
Director - Resigned
Appointed: 2005-06-20
Resigned: 2011-12-21

WARNER, Philip Courtenay Thomas, Sir
Director - Resigned
Appointed: 2005-08-12
Resigned: 2012-07-19

WATSON, Ian Richard
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-06-24

JONES, Andrew
Director - Active
Appointed: 2021-06-30

ROBERTS, Daniel George
Director - Active
Appointed: 2020-02-13

SPEARING, Glen Stuart
Director - Active
Appointed: 2021-06-30

CHASEN, James Leslie
Director - Active
Appointed: 2023-01-20

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-05-15

ELLIOTT, Giles Patrick
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-14

FURMSTON, Teresa
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-03-28

LANCHESTER, David James
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2012-07-19

LOWES, Richard Phillip
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2005-06-20

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-19
Resigned: 2016-07-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-04
Resigned: 2001-06-04

INTERTRUST (UK) LIMITED
Secretary - Resigned
Appointed: 2020-05-15
Resigned: 2023-01-01

PAYNE, Simon Jeffrey
Secretary - Active
Appointed: 2023-01-01

LYNX LIMITED
04319052
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

LAST, Richard
Director - Expired
Appointed: 2001-11-22

SINNETT, Paul Martin
Director - Expired
Appointed: 2001-11-22

EDGELEY, Paul John Francis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-06-05

GREGORY, Robin James
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-06-07

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-11-08
Resigned: 2001-11-15

HATTON, Mark Brian
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-06-05

MESSENGER, Iain Ernest Bradley
Director - Resigned
Appointed: 2002-01-28
Resigned: 2005-07-26

SINNETT, Paul Martin
Secretary - Expired
Appointed: 2001-11-22

ADAMS, Richard Martin
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2001-11-22

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-08
Resigned: 2001-11-15

SPHEREA TEST & SERVICES LTD
04279438
LIVE
Date Incorporated:

BENNETT, Richard Ian
Director - Active
Appointed: 2015-10-06

GORRINGE, Christopher Charles
Director - Active
Appointed: 2017-07-07

LHERMITTE, Erwann Hakim Yves
Director - Active
Appointed: 2015-10-06

FINANCIERE TMG SAS
Director - Active
Appointed: 2019-09-30

BALDWIN, Max Elliot
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-07-10

BROOKS, Stephen
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-01-17

BULTEL, Jean Gaetan Rene
Director - Resigned
Appointed: 2004-10-05
Resigned: 2008-05-22

BUNTING, William
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-01-17

DABASSE, Christian
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-07-10

ELLIOTT, Giles Patrick
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-10-18

EVETTE, Paul-Jerome Georges Jacques
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-05-13

FRANCIS, Dean Vincent
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-06-09

GERVILLE REACHE, Thierry
Director - Resigned
Appointed: 2004-10-05
Resigned: 2012-02-17

GLICKMAN, Donald
Director - Resigned
Appointed: 2002-01-11
Resigned: 2003-01-17

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-08-31
Resigned: 2001-08-31

HARRISON, John Conacher
Director - Resigned
Appointed: 2004-10-05
Resigned: 2005-12-12

JONES, David Penri
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-09-18

KREKEL, Tig
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-01-17

LANGDON, Peter Kenneth
Director - Resigned
Appointed: 2004-10-05
Resigned: 2006-06-02

LEGOUT, Stephane
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-05-28

LEHMAN, John
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-01-17

LEWINTON, Christopher, Sir
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-01-17

MANSEY, Anthony
Director - Resigned
Appointed: 2003-01-17
Resigned: 2009-02-01

MCGINN, William Douglas Browning
Director - Resigned
Appointed: 2003-01-17
Resigned: 2011-12-23

MORGAN, Andrew Willis Elsmore
Director - Resigned
Appointed: 2009-04-15
Resigned: 2013-12-20

OSTER, Keith
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-01-17

SAWYER, George
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-01-17

SMITH, Geoffrey Francis
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-07-31

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 2006-07-05
Resigned: 2011-11-25

TAYLOR, Gordon
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-01-17

WATSON, Paul John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2012-07-20

TEST & MESURES GROUPE
Director - Resigned
Appointed: 2014-07-10
Resigned: 2019-09-30

HARMAN, Clark Alexander
Secretary - Resigned
Appointed: 2001-10-18
Resigned: 2003-01-17

ROBERTS, David Edward
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-02-01

SHAW, Danny
Secretary - Resigned
Appointed: 2003-01-17
Resigned: 2003-07-31

SKIPTON, Colin Richard
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2011-03-22

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2001-08-31

WESTERLEIGH CREMATORIA LIMITED
03726070
LIVE
Date Incorporated:

JOHN, Dafydd Rhys
Director - Resigned
Appointed: 2016-10-19
Resigned: 2021-03-05

MCARDLE, Ian David
Director - Active
Appointed: 2018-12-07

MCLAUGHLAN, Roger
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-01-10

BRITTON, Adrian Mark
Director - Resigned
Appointed: 1999-03-02
Resigned: 2016-12-19

BUCKNELL, Stephen John
Director - Resigned
Appointed: 2016-12-19
Resigned: 2018-07-01

ELLIOTT, William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2008-02-15

EVANS, James
Director - Resigned
Appointed: 2003-09-30
Resigned: 2008-02-15

EVANS, Richard David
Director - Resigned
Appointed: 2003-09-30
Resigned: 2018-12-04

GREAVES, Jonathan Adam Charles Stuttard
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-02

HEATH, James Edward
Director - Resigned
Appointed: 1999-03-02
Resigned: 2000-04-28

NASH, John Alfred Stoddard
Director - Resigned
Appointed: 2003-11-05
Resigned: 2008-02-15

NEEDLEY, Michael
Director - Resigned
Appointed: 2003-09-25
Resigned: 2008-02-15

SELLS, Edward Andrew Perronet
Director - Resigned
Appointed: 1999-03-02
Resigned: 2002-04-03

WHITEHEAD, Alison Nicola
Director - Resigned
Appointed: 2008-02-15
Resigned: 2016-12-19

WILLIS, James Michael George
Director - Resigned
Appointed: 2019-11-05
Resigned: 2020-03-26

WILSON, Peter John, Management Director
Director - Resigned
Appointed: 1999-03-02
Resigned: 2003-11-10

SMITH, Deborah Kay
Director - Active
Appointed: 2022-01-10

TINDALL-DOMAN, Zoe
Director - Active
Appointed: 2021-04-01

JOHN, Dafydd Rhys
Secretary - Resigned
Appointed: 2017-02-28
Resigned: 2021-03-05

BRITTON, Adrian Mark
Secretary - Resigned
Appointed: 1999-03-02
Resigned: 2016-12-19

GREAVES, Jonathan Adam Charles Stuttard
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-02

SPHEREA LTD
04302154
LIVE
Date Incorporated:

LHERMITTE, Erwann Hakim Yves
Director - Active
Appointed: 2015-10-06

FINANCIERE TMG SAS
Director - Active
Appointed: 2019-09-30

BALDWIN, Max Elliot
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-07-10

BROOKS, Stephen
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-10-04

BULTEL, Jean Gaetan Rene
Director - Resigned
Appointed: 2004-10-04
Resigned: 2008-05-22

BUNTING, William
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

DABASSE, Christian
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-07-10

ELLIOTT, Giles Patrick
Director - Resigned
Appointed: 2001-10-10
Resigned: 2001-10-18

EVETTE, Paul-Jerome Georges Jacques
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-05-13

FAUST, Dorian Michael
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-07-15

GERVILLE REACHE, Thierry
Director - Resigned
Appointed: 2004-10-04
Resigned: 2012-02-17

GLIICKMAN, Donald
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-10-10
Resigned: 2001-10-10

HARRISON, John Conacher
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-12-12

JONES, David Penri
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-09-18

KARP, Douglas Mark
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-10-04

KREKEL, Tig
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

LANGDON, Peter Kenneth
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-06-02

LEGOUT, Stephane
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-05-28

LEHMAN, John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

LEWINTON, Christopher, Sir
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

MANSEY, Anthony
Director - Resigned
Appointed: 2004-10-04
Resigned: 2009-02-01

MCGINN, William Douglas Browning
Director - Resigned
Appointed: 2004-10-04
Resigned: 2011-12-23

MORGAN, Andrew Willis Elsmore
Director - Resigned
Appointed: 2009-04-15
Resigned: 2013-12-20

OSTER, Keith
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-01-28

SAWYER, George
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

SORREL, Lawrence Brian
Director - Resigned
Appointed: 2003-01-28
Resigned: 2004-10-04

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 2006-07-05
Resigned: 2011-11-25

TAYLOR, Gordon
Director - Resigned
Appointed: 2003-03-12
Resigned: 2004-10-04

WATSON, Paul John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2012-07-20

TEST & MESURES GROUPE
Director - Resigned
Appointed: 2014-07-10
Resigned: 2019-09-30

HARMAN, Clark Alexander
Secretary - Resigned
Appointed: 2001-10-18
Resigned: 2004-10-04

ROBERTS, David Edward
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2009-02-01

SKIPTON, Colin Richard
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2011-03-22

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2001-10-10

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