* director search - Vincent Byrne - kompany

Officers

vincent byrne

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BYRNE, Vincent Patrick
Nationality: British
Address: London, SW11 6HZ

I-TELERAD UK LIMITED
06295126
LIVE
Date Incorporated:

BATTELLINO, Clare Louise
Director - Active
Appointed: 2012-08-29

BARNIER, Gary Paul
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-03-28

BRANNAN, Ian
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-06-21

DAVIS, Stephen James, Dr
Director - Resigned
Appointed: 2007-06-27
Resigned: 2009-02-13

HOLLIS, Colin Edwin
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-08-27

JOHN, Clive
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-08-27

LOADER, Charles Robert Adrian
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-08-29

MASTERSON, Mark
Director - Resigned
Appointed: 2008-04-15
Resigned: 2011-10-26

MOYNIHAN, Chester
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-06-21

PARRISH, Frank John
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-11-19

REDMAYNE, James Richard Studdart
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-06-15

RUBIC, Steven James
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-08-30

VAUX, David
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-05-30

WILSON, Mark
Director - Resigned
Appointed: 2008-06-17
Resigned: 2011-10-26

VIRANNA, Shrey Balaguru
Director - Active
Appointed: 2020-03-02

LATTIMER, Sarah Amelia
Secretary - Active
Appointed: 2015-11-10

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2023-07-10

CASTLE, Stephen
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2007-12-12

EMERY, Angeline
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2015-11-10

VASQUEZ, Ricardo
Secretary - Resigned
Appointed: 2009-02-25
Resigned: 2011-08-24

WEST WITTERING ESTATE P L C
00508519
LIVE
Date Incorporated:

BROMLEY-MARTIN, Michael
Director - Active
Appointed: 2016-06-24

FRANCE, Ruth Christine
Director - Active
Appointed: 2015-09-25

GOODWIN, Justin William Lawton
Director - Active
Appointed: 2015-06-29

HALL, Julian David
Director - Active
Appointed: 2015-06-29

HARDY, Anna Jane Scott
Director - Active
Appointed: 2016-06-24

PETTIT, Grahame Alan
Director - Active
Appointed: 2011-06-24

RALF, Mark Alexander
Director - Active
Appointed: 2011-06-24

SWAYNE, David Foard
Director - Active
Appointed: 2002-06-28

CARNEGIE, Ann Mary
Director - Resigned
Appointed: 2002-06-28
Resigned: 2016-06-24

COVINGTON, John Stenton
Director - Resigned
Appointed:
Resigned: 1991-10-03

CRAWFORD, Andrew Alexander
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-11

DRYSDALE, Richard James
Director - Resigned
Appointed:
Resigned: 2003-07-18

EDWARD, Andrew Westbrook
Director - Resigned
Appointed:
Resigned: 1995-07-14

FOSTER, David John Edward
Director - Resigned
Appointed:
Resigned: 1999-04-16

HAMMETT, Stephen Barrington
Director - Resigned
Appointed: 2000-10-06
Resigned: 2015-12-31

HEMBLING, Anthony Richard
Director - Resigned
Appointed: 2008-10-03
Resigned: 2012-09-26

HOARE, Anthony Gilbert Henry
Director - Resigned
Appointed: 1992-04-16
Resigned: 2001-07-06

HODGETTS, Clifford Lionel
Director - Resigned
Appointed: 1999-04-16
Resigned: 2010-04-16

IRWIN-BROWN, Marcus Lindsay
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-04-29

KAYE, Colin John Henry
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-07-12

LYMBERY, Robert Davison, His Honour
Director - Resigned
Appointed: 1996-07-12
Resigned: 2000-12-11

MALPAS, John Peter Ramsden
Director - Resigned
Appointed: 1995-09-21
Resigned: 2003-07-18

MAYS, Peter Dudley Frederick
Director - Resigned
Appointed:
Resigned: 1994-03-27

MCKERCHAR, John Stewart
Director - Resigned
Appointed:
Resigned: 2007-06-29

MELVILLE, Richard David
Director - Resigned
Appointed: 2011-06-24
Resigned: 2015-02-17

MORTON, Peter Stuart
Director - Resigned
Appointed: 2000-09-01
Resigned: 2011-01-07

PIKE, Richard Gordon
Director - Resigned
Appointed: 2011-06-24
Resigned: 2015-06-30

SHRUBB, Richard Charles
Director - Resigned
Appointed: 2002-06-28
Resigned: 2010-08-09

TRAYLER, Susan
Director - Resigned
Appointed: 2002-06-28
Resigned: 2010-07-02

VARVILL, Mark
Director - Resigned
Appointed:
Resigned: 2002-06-28

POLLARD, Richard James
Director - Active
Appointed: 2021-01-15

IRWIN MITCHELL SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-04-16

BASS, Julian Harry James
Secretary - Resigned
Appointed:
Resigned: 1994-04-28

CRAWFORD, Andrew Alexander
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 2010-04-16

HODGETTS, Clifford Lionel
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1999-04-16

CAKEHAM MANOR ESTATE LIMITED
00520965
LIVE
Date Incorporated:

COOPER, Nicola Jane
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-04-12

EEDE, Lucy Jane Elizabeth
Director - Active
Appointed: 2018-06-22

EXCELL, Justin Garth
Director - Resigned
Appointed: 2017-04-28
Resigned: 2021-04-13

GATACRE, Thomas Jerome
Director - Active
Appointed: 2018-06-22

HADLEY, Stella Mary Lillington
Director - Resigned
Appointed: 2000-07-14
Resigned: 2021-02-24

SARRE, Hugh Colin Alexander
Director - Resigned
Appointed: 2015-03-01
Resigned: 2021-04-12

AUSTIN, Catherine Mary
Director - Resigned
Appointed: 2011-05-13
Resigned: 2019-12-07

BARRATT, James Daniel
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-04-20

BLACK, Michael Norman
Director - Resigned
Appointed: 2011-05-13
Resigned: 2016-11-18

CHERRYMAN, John Richard
Director - Resigned
Appointed: 1995-03-24
Resigned: 2009-07-24

DENMAN, Henry Nicholas
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-26

GOMME, David Leslie
Director - Resigned
Appointed:
Resigned: 2000-07-14

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 1997-01-17
Resigned: 2020-10-07

HANDFORD, Richard Martin
Director - Resigned
Appointed: 2008-07-25
Resigned: 2015-07-17

HARRIS, Gillian
Director - Resigned
Appointed:
Resigned: 2009-07-24

HOARE, David Alexander
Director - Resigned
Appointed:
Resigned: 2010-09-25

KEITH, Ian Alistair
Director - Resigned
Appointed: 1998-10-30
Resigned: 2006-07-21

MABEY, Bevil Guy
Director - Resigned
Appointed:
Resigned: 2000-07-14

MCKERCHAR, John Stewart
Director - Resigned
Appointed:
Resigned: 2009-07-24

NICHOLSON, Brinsley Richard Ingebreth
Director - Resigned
Appointed: 2011-05-13
Resigned: 2017-11-25

POLLARD, Richard James
Director - Resigned
Appointed: 2019-01-25
Resigned: 2020-09-18

POLLARD, Richard James
Director - Resigned
Appointed: 2010-07-23
Resigned: 2012-07-06

SAMUELS, Jeremy Alexander
Director - Resigned
Appointed: 2006-07-21
Resigned: 2008-07-25

SARGENT, Michael
Director - Resigned
Appointed:
Resigned: 2008-07-25

STAIGHT, Katherine Jane
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-03-31

STEWART, Michael Robert Philip
Director - Resigned
Appointed: 2009-01-16
Resigned: 2014-07-18

ARENDT, Jonathan Michael Henry
Director - Active
Appointed: 2021-04-12

HILTON-MCNERNEY, David Edward
Director - Active
Appointed: 2021-04-12

JOHNSON-GILBERT, Emma
Director - Active
Appointed: 2021-04-12

HEARN, David Lovat
Director - Active
Appointed: 2021-04-12

POLAND, Sara
Director - Active
Appointed: 2021-04-20

CAMPS, Michael Paul
Secretary - Resigned
Appointed:
Resigned: 1996-11-22

CRAWFORD, Andrew Alexander
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2009-11-30

HALL, Nicholas Charles Dalton
Secretary - Resigned
Appointed: 2009-11-30
Resigned: 2020-10-07

HODGETTS, Clifford Lionel
Secretary - Resigned
Appointed: 1996-11-22
Resigned: 1999-04-30

WEBB'S LAND LIMITED
02289495
LIVE
Date Incorporated:

CASTELL, William Martin, Sir
Director - Active
Appointed: 2021-01-07

HADLEY, Stella Mary Lillington
Director - Active
Appointed: 2004-07-23

HARRIS, William Mark Harris
Director - Active
Appointed: 2014-03-01

HALL, Nicholas Charles Dalton
Director - Resigned
Appointed: 2011-08-24
Resigned: 2020-12-07

HARRIS, Gillian
Director - Resigned
Appointed:
Resigned: 2014-03-01

HOARE, David Alexander
Director - Resigned
Appointed:
Resigned: 2015-07-17

MCKERCHAR, John Stewart
Director - Resigned
Appointed:
Resigned: 2011-08-26

PEACOCK, Thomas Gordon John
Director - Resigned
Appointed:
Resigned: 2006-11-16

PRITCHARD, Charles Meyrick
Director - Resigned
Appointed:
Resigned: 2004-07-23

CAMPS, Michael Paul
Secretary - Resigned
Appointed:
Resigned: 1997-03-01

CRAWFORD, Andrew Alexander
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2010-07-23

HODGETTS, Clifford Lionel
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-04-30

COMMUNITY DIAGNOSTICS LIMITED
02844538
DISSOLVED
Date Incorporated:
Dissolved on 2010-04-20

DUN, Andrew Frederick
Director - Expired
Appointed: 2008-08-27

JANET, Jean-Luc Emmanuel
Director - Expired
Appointed: 2008-09-22

SMITH, Andrew William
Director - Expired
Appointed: 2008-08-27

BAKER, Peter William
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-09-23

BARNIER, Gary Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-03-28

BYRNE, Vincent Patrick
Director - Resigned
Appointed: 1993-08-16
Resigned: 2008-08-27

HILL, Jennifer Margaret
Director - Resigned
Appointed: 1995-03-03
Resigned: 2003-05-28

HOUSDEN, Peter John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-06-06

KMET, Walter
Director - Resigned
Appointed: 2003-05-30
Resigned: 2003-08-28

MACINTOSH, Peter Kirton
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-03-15

MASTERSON, Mark
Director - Resigned
Appointed: 2008-04-15
Resigned: 2008-08-27

MIRABELLE, Paul Alexander
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-15

THOMPSON, Geoffrey Arthur
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-09-30

VAUX, David
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-05-30

WILSON, Mark
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-27

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1993-08-09
Resigned: 1993-08-16

MCKENNA, Mairead Maria
Secretary - Expired
Appointed: 2008-08-27

CASTLE, Stephen
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-12

JONES, Craig Howard
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-13

KANDIAH, Senthil Nathan
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 2002-06-06

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2008-08-27

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-08-09
Resigned: 1993-08-16

LODESTONE PATIENT CARE LIMITED
02609976
LIVE
Date Incorporated:

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

BAKER, Peter William
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-09-23

BARNIER, Gary Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-03-28

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2011-06-01
Resigned: 2018-12-12

BYRNE, Catherine Penelope
Director - Resigned
Appointed: 1992-01-28
Resigned: 1994-01-10

BYRNE, James Vincent, Professor
Director - Resigned
Appointed: 1991-05-13
Resigned: 2003-06-20

CHAPMAN, Mark David
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-01-06

COOPER, Anthony Rupert Valentine
Director - Resigned
Appointed: 1992-01-28
Resigned: 2002-12-06

DAVIS, Stephen James, Dr
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-08-27

DUN, Andrew Frederick
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-09-30

HOLLIS, Colin Edwin
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-08-27

HOUSDEN, Peter John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-06-06

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-06-01

JOHN, Clive
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-08-27

KMET, Walter
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-08-28

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

MACINTOSH, Peter Kirton
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-03-15

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-12-12

MASTERSON, Mark
Director - Resigned
Appointed: 2008-04-15
Resigned: 2008-08-27

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

MIRABELLE, Paul Alexander
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-15

ROWLING, Keith Peter
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-12-01

SMITH, Andrew William
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-03-31

THOMPSON, Geoffrey Arthur
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-09-30

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-05-02

VAUX, David
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-05-30

WHITE, Peter Geoffrey
Director - Resigned
Appointed: 1996-01-30
Resigned: 2001-04-30

WILSON, Mark
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-27

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-13

BYRNE, Vincent Patrick
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2002-02-11

CASTLE, Stephen
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-12

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JONES, Craig Howard
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-13

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2010-10-22

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2008-08-27

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-13

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