* director search - Wim Ponnet - kompany

Officers

wim ponnet

Discover all known business and officer connections related to Wim Ponnet.

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PONNET, Wim Theo Gaby
Nationality: Belgian
Address: W14 0EE, United Kingdom

PLAYZIDO LIMITED
10865410
LIVE
Date Incorporated:

MISTRY, Anilkumar Ramanlal
Director - Resigned
Appointed: 2019-03-08
Resigned: 2020-10-30

PLASKOW, Anthony
Director - Active
Appointed: 2017-08-07

WALBYOFF, Owain Rhys
Director - Resigned
Appointed: 2017-08-18
Resigned: 2018-09-17

WOOLLARD, Mark Kevin
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-03-08

PRIMETIME LIMITED
00901456
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-25

PAYNE, Catherine Patricia
Director - Resigned
Appointed: 2009-04-07
Resigned: 2019-11-25

RICHARDS, Anthony John
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-01-09

BALNAVES, Neil Richard
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-03-16

BIRKS, Clare
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-04-06

CLARK, Peter Antony
Director - Resigned
Appointed: 1998-10-02
Resigned: 2000-03-03

DOWNING, Terry William
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-08-03

DUTHIE, Stuart Gordon
Director - Resigned
Appointed: 1997-11-06
Resigned: 1998-10-02

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-10-01

LEWORTHY, Richard
Director - Resigned
Appointed:
Resigned: 1998-10-02

LYONS, Frank
Director - Resigned
Appointed: 2000-07-10
Resigned: 2005-03-31

MEACOCK, Catherine Anne
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-10-02

PRICE, Richard Shirvell
Director - Resigned
Appointed:
Resigned: 1998-10-02

SAWKINS, Janet Carole
Director - Resigned
Appointed:
Resigned: 1996-11-22

SAY, David Giles Ashworth
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-02-15

TOUMAZIS, Thomas Christoforos
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-06-03

WILLOCK, Simon Dennistoun
Director - Resigned
Appointed: 1994-02-20
Resigned: 1998-10-02

WILSON, Nigel Peter
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-10-02

SCHWEITZER, Marie Lucile
Director - Resigned
Appointed: 2020-08-03
Resigned: 2022-08-05

KEPPLER, Bronagh Elizabeth Ann
Secretary - Expired
Appointed: 2012-08-30

BARRON, Maureen Patricia
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2007-06-30

IRLAM, Felicity Mary
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 2000-07-06

MEACOCK, Catherine Anne
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2012-06-29

TATE, Maxine
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2005-11-07

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 1998-10-02

ENDEMOL SHINE INTERNATIONAL LIMITED
01577754
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

PAYNE, Catherine Patricia
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-03-16

RICHARDS, Anthony John
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-01-09

BALNAVES, Neil Richard
Director - Resigned
Appointed: 1998-10-02
Resigned: 2000-05-04

BARRETT, Pippa
Director - Resigned
Appointed: 1996-07-09
Resigned: 1998-10-02

BIRKS, Clare
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-04-06

BLAYNEY, Richard
Director - Resigned
Appointed: 1995-07-24
Resigned: 1997-01-07

CARROL, Peter Conrad
Director - Resigned
Appointed:
Resigned: 1998-10-02

CLARK, Peter Antony
Director - Resigned
Appointed: 1998-10-02
Resigned: 2000-03-03

COELHO MURPHY, Patricia Mary
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-03-12

DOWNING, Terry William
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-08-03

HATFIELD, Justin
Director - Resigned
Appointed:
Resigned: 1993-01-05

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-10-01

KNIGHT, Glenn Alan
Director - Resigned
Appointed:
Resigned: 1996-07-09

LEWORTHY, Richard
Director - Resigned
Appointed:
Resigned: 1998-10-02

LYONS, Frank
Director - Resigned
Appointed: 2000-07-10
Resigned: 2005-03-31

MEACOCK, Catherine Anne
Director - Resigned
Appointed:
Resigned: 1998-10-02

NEWMAN, Douglas Geoffrey Forsyth
Director - Resigned
Appointed: 1999-08-18
Resigned: 2001-12-10

PRICE, Richard Shirvell
Director - Resigned
Appointed:
Resigned: 1998-10-02

SAY, David Giles Ashworth
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-02-15

TOUMAZIS, Thomas Christoforos
Director - Resigned
Appointed: 2009-04-07
Resigned: 2011-06-03

WATTS, Robyn Louise
Director - Resigned
Appointed: 1999-08-18
Resigned: 2000-04-04

WEBB, Robert
Director - Resigned
Appointed:
Resigned: 1997-12-31

WILLOCK, Simon Dennistoun
Director - Resigned
Appointed:
Resigned: 1998-10-02

WILSON, Nigel Peter
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-07-10

WILSON, Nigel Peter
Director - Resigned
Appointed: 1997-01-06
Resigned: 1998-10-02

SCHWEITZER, Marie Lucile
Director - Resigned
Appointed: 2020-08-03
Resigned: 2022-08-05

KEPPLER, Bronagh Elizabeth Ann
Secretary - Expired
Appointed: 2012-08-30

ANDERSON, Peter John
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-01-04

BARRON, Maureen Patricia
Secretary - Resigned
Appointed: 2000-08-24
Resigned: 2007-06-30

IRLAM, Felicity Mary
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 2000-01-06

MEACOCK, Catherine Anne
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2012-06-29

TATE, Maxine
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2005-11-07

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 1998-10-02

ENDEMOL SHINE INTERNATIONAL SPV LTD
10016209
LIVE
Date Incorporated:

PAYNE, Catherine Patricia
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-11-25

RICHARDS, Anthony John
Director - Resigned
Appointed: 2016-02-19
Resigned: 2020-01-09

SCHWEITZER, Marie
Director - Active
Appointed: 2020-08-03

DOWNING, Terry William
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-08-03

KEPPLER, Bronagh Elizabeth Ann
Secretary - Active
Appointed: 2016-02-19

PRIMETIME NO. 2 LIMITED
01448776
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-27

PAYNE, Catherine Patricia
Director - Resigned
Appointed: 2009-04-07
Resigned: 2019-11-25

RICHARDS, Anthony John
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-01-09

BALNAVES, Neil Richard
Director - Resigned
Appointed: 1998-10-02
Resigned: 2004-05-04

BIRKS, Clare
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-04-06

CLARK, Peter Antony
Director - Resigned
Appointed: 1998-10-02
Resigned: 2000-03-03

DOWNING, Terry William
Director - Resigned
Appointed: 2020-01-09
Resigned: 2020-08-03

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-10-01

LEWORTHY, Judy
Director - Resigned
Appointed: 1996-07-09
Resigned: 1998-08-18

LEWORTHY, Richard
Director - Resigned
Appointed:
Resigned: 1998-10-02

LYONS, Frank
Director - Resigned
Appointed: 2000-07-10
Resigned: 2005-03-31

PRICE, Richard Shirvell
Director - Resigned
Appointed:
Resigned: 1998-10-02

SAY, David Giles Ashworth
Director - Resigned
Appointed: 1998-10-02
Resigned: 1999-02-15

WILSON, Nigel Peter
Director - Resigned
Appointed: 1999-08-12
Resigned: 2000-07-10

SCHWEITZER, Marie Lucile
Director - Expired
Appointed: 2020-08-03

KEPPLER, Bronagh Elizabeth Ann
Secretary - Expired
Appointed: 2012-08-30

BARRON, Maureen Patricia
Secretary - Resigned
Appointed: 2000-08-26
Resigned: 2007-06-30

IRLAM, Felicity Mary
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 2000-07-06

MEACOCK, Catherine Anne
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2012-06-29

TATE, Maxine
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2005-11-07

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 1998-10-02

GOOD CATCH LIMITED
10283013
LIVE
Date Incorporated:

WALBYOFF, Owain Rhys
Director - Active
Appointed: 2020-11-06

DEN BAK, Annette Maas
Director - Resigned
Appointed: 2016-11-15
Resigned: 2018-02-22

MISTRY, Anilkumar Ramanlal
Director - Resigned
Appointed: 2016-07-16
Resigned: 2020-11-06

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