* director search - Ian Hay-Davison - kompany

Officers

ian hay-davison

Discover all known business and officer connections related to Ian Hay-Davison.

Click on any officer or company to explore their connections and official company information.

DAVISON, Ian Frederic Hay
Address: Somerset, BA1 2PR

40 EARLHAM STREET LIMITED
01470013
LIVE
Date Incorporated:

DAVIES, Geoffrey Ronald
Director - Active
Appointed: 2011-05-05

DISBURY, Timothy James
Director - Active
Appointed: 2011-05-05

PRENTICE, Nicholas John
Director - Active
Appointed: 2015-12-10

CHANDLER, Peter Leslie David
Director - Resigned
Appointed: 1994-02-11
Resigned: 2011-05-05

CHIPPENDALE-HOLMES, Tracey Angela
Director - Resigned
Appointed: 1992-12-15
Resigned: 1994-02-11

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed:
Resigned: 2016-09-27

HENDERSON, Charles Brian
Director - Resigned
Appointed:
Resigned: 1995-09-15

KHATTAR, Nadim Camille
Director - Resigned
Appointed: 1998-06-16
Resigned: 2010-02-25

MORGAN, Fidelis
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-05-05

TURNBULL, Gary
Director - Resigned
Appointed:
Resigned: 1992-12-15

JONES, Peter Tranter
Director - Active
Appointed: 2019-04-24

VANDER WEYER, Martin Laurence
Director - Active
Appointed: 2021-07-29

DAVIES, Geoffrey Ronald
Secretary - Active
Appointed: 2011-05-05

VERTIV COMPANY GROUP LIMITED
00035389
LIVE
Date Incorporated:

ALBERTAZZI, Giordano
Director - Resigned
Appointed: 2017-05-01
Resigned: 2021-04-12

FLANNERY, Colin
Director - Resigned
Appointed: 2017-06-19
Resigned: 2020-08-31

ROWAN, Eamon John
Director - Resigned
Appointed: 2012-02-10
Resigned: 2019-11-29

AHRELL, Lars Olof Ragnar, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-24

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1998-03-24
Resigned: 2010-09-03

BULLARD, Gary Bruce
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-09-03

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-12-31

CONRAD, Anton
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-07-03

DEAN, Matthew Scott
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-06-19

FEENEY, Edward Keith
Director - Resigned
Appointed: 2010-09-03
Resigned: 2011-06-01

FOREMAN, Cecil William
Director - Resigned
Appointed:
Resigned: 2001-08-31

FRASER, Angus Simon James
Director - Resigned
Appointed:
Resigned: 2006-07-25

HODGKINSON, Keith Harry
Director - Resigned
Appointed:
Resigned: 2008-07-29

HORROCKS, Raymond
Director - Resigned
Appointed:
Resigned: 1999-07-20

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-03

KAMINSKY, Jess Mitchell
Director - Resigned
Appointed: 2010-09-03
Resigned: 2012-02-10

LAZZARETTI, Victor Andrew
Director - Resigned
Appointed: 2011-08-26
Resigned: 2012-01-10

LESTER, Paul John
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-09-03

LOCONTO, Peter Richard
Director - Resigned
Appointed: 2010-09-03
Resigned: 2012-04-20

NOONAN, David Anthony
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-12-17

O'KEEFFE, Michael Anthony
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-12-17

POMA, Stefano
Director - Resigned
Appointed: 2015-12-17
Resigned: 2017-05-01

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 2002-01-21
Resigned: 2008-07-29

TRACEY, Eric Frank
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-09-03

VASS, Michael Leslie
Director - Resigned
Appointed:
Resigned: 1997-07-23

WARNER, Neil William
Director - Resigned
Appointed: 1997-05-01
Resigned: 2010-12-31

WHEELER, John Aidan Corbet
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-07-19

WRIGHT, David John
Director - Resigned
Appointed:
Resigned: 1999-09-30

YOUNG, Jeffrey John
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-01-02

GATTAGRISA, Paolo
Director - Active
Appointed: 2019-11-29

MOSCHETTO, Giovanna
Director - Resigned
Appointed: 2020-08-31
Resigned: 2021-04-12

SEARLE, Wayne Anthony
Director - Resigned
Appointed: 2021-04-12
Resigned: 2023-06-06

WOOD, Stephen Paul
Director - Active
Appointed: 2023-06-06

ROWAN, Eamon John
Secretary - Resigned
Appointed: 2014-07-03
Resigned: 2019-11-29

WOOD, Stephen Paul
Secretary - Resigned
Appointed: 2016-09-28
Resigned: 2023-06-06

FIELD, Teresa
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2016-09-28

MESSENT, Jon
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

WILLIAMS, Susan
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2008-12-31

WRIGHT, David John
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

TOUZALIN, Charmaine Elaine
Secretary - Active
Appointed: 2023-06-06

V&A ENTERPRISES LIMITED
01955898
LIVE
Date Incorporated:

GLICK, Robert Alan
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-09-14

HUNT, Tristram Julian William
Director - Active
Appointed: 2017-03-10

MURPHY, Steven
Director - Resigned
Appointed: 2017-10-10
Resigned: 2020-12-31

REEVE, Timothy Iain
Director - Active
Appointed: 2013-09-26

STITT, Alexander
Director - Resigned
Appointed: 2014-07-10
Resigned: 2021-01-25

ADAMSON, Glenn Douglas
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-09-26

ASPINALL, Beverley Ann
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-02-15

BEDELL, Elaine Anne
Director - Resigned
Appointed: 2015-11-24
Resigned: 2017-06-12

BLATCHFORD, Ian
Director - Resigned
Appointed: 2002-07-17
Resigned: 2010-09-23

BORG, Alan Charles Nelson, Dr
Director - Resigned
Appointed: 1995-09-28
Resigned: 2001-04-30

CAMPBELL, Henrietta Nina Sylvia
Director - Resigned
Appointed:
Resigned: 1996-02-28

CASS, Michael Robert
Director - Resigned
Appointed: 1992-04-06
Resigned: 2004-09-07

CHESTER, Brian Robert
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-07-31

CLOSE, James
Director - Resigned
Appointed:
Resigned: 2002-09-26

COBHAM, Penelope Ann, Viscountess
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-10-15

CONRAN, Terence Orby, The Executors Of Sir
Director - Resigned
Appointed:
Resigned: 1993-06-29

DICKINS, Robert
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-12-15

DIXON, Tom
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-09-23

ESTEVE COLL, Elizabeth, Dame
Director - Resigned
Appointed:
Resigned: 1995-09-28

FITCH, Rodney Arthur
Director - Resigned
Appointed: 1994-01-12
Resigned: 2013-06-20

GORDON CLARK, Elizabeth Jane
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-03-19

HARLECH, Pamela, Lady
Director - Resigned
Appointed:
Resigned: 1994-10-06

HARRISON, Philippa Mary
Director - Resigned
Appointed:
Resigned: 1991-09-30

JONES, Mark
Director - Resigned
Appointed: 2001-05-10
Resigned: 2011-07-29

MAKEPEACE, John
Director - Resigned
Appointed:
Resigned: 1992-07-28

MORRISSEY, Charles Anthony Filose
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-11-30

NICOLL, John Stewart
Director - Resigned
Appointed: 2007-03-21
Resigned: 2016-01-26

OGUNDEHIN, Michelle
Director - Resigned
Appointed: 2009-03-12
Resigned: 2015-09-29

PROSSER, Joanna
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-11-08

ROTH, Martin Eugen
Director - Resigned
Appointed: 2011-11-11
Resigned: 2016-11-01

SEBBA, Mark Jonathan
Director - Resigned
Appointed: 2013-08-01
Resigned: 2018-07-23

SHAH, Samir
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-11-21

SNOW, Antony Edmund
Director - Resigned
Appointed: 1996-05-02
Resigned: 2006-04-10

SORRELL, John William
Director - Resigned
Appointed: 2011-07-29
Resigned: 2013-01-31

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1996-05-02
Resigned: 1999-10-04

WILLIAMS, Sian Elizabeth
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-01-31

BRENDEL, Sophie
Director - Active
Appointed: 2021-01-25

ST JOHN, Marc David
Director - Active
Appointed: 2019-06-28

MISQUITTA, Anthony Laurence
Secretary - Active
Appointed: 2016-07-04

CLOSE, James
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

DOMINICZAK, Dorota
Secretary - Resigned
Appointed: 2001-09-06
Resigned: 2014-10-22

FRANCIS, Heather
Secretary - Resigned
Appointed: 2014-10-22
Resigned: 2016-07-04

PATEL, Timir
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2001-09-06

NOVARTIS GRIMSBY LIMITED
00170180
LIVE
Date Incorporated:

AHMAD, Haseeb
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-04-01

CHIARAMITARA, Cynthia Helena
Director - Resigned
Appointed: 2017-02-09
Resigned: 2019-08-22

COLLINS, Jeremiah Carmel
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-10-12

LACAZE, Oriane Fanny
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-05-09

ADAMS, Adrian
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-06-08

ANDRES MASCUNANA, Juan Maria
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-08-15

ARROCHA, Edgar Humberto
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-08-15

ASHTON, David Thomas
Director - Resigned
Appointed: 2001-01-23
Resigned: 2001-09-27

BARNETT, Terence Anthony
Director - Resigned
Appointed: 1996-04-06
Resigned: 1997-03-13

BRAZIER, Richard John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-07-01

BREWER, John Anthony
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-12-31

CLARKSON, John Barry
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-09-05

CONNORS, Gary Mark
Director - Resigned
Appointed: 2011-10-12
Resigned: 2014-03-25

CUMMINS, Gordon John
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-02-01

DURR, Hans Ruedi
Director - Resigned
Appointed:
Resigned: 1991-06-14

FAHEY, Michael John
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-05-20

FRASER, John Stewart
Director - Resigned
Appointed:
Resigned: 1996-03-31

FULLAGAR, Edgar
Director - Resigned
Appointed: 1997-04-21
Resigned: 2002-04-23

HARDY, David William, Sir
Director - Resigned
Appointed: 1991-07-01
Resigned: 1996-07-31

JAMES, David Nicholas Henderson
Director - Resigned
Appointed:
Resigned: 1992-12-31

JOSE, Teresa
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-03-06

KAPADIA, Sandipkumar Shantilal
Director - Resigned
Appointed: 2012-03-06
Resigned: 2014-08-26

KERR, Bryan George
Director - Resigned
Appointed:
Resigned: 1997-03-13

KINDLER, Hans
Director - Resigned
Appointed: 1991-09-13
Resigned: 1999-01-18

KREBSER, Peter, Dr
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-10-21

LEPLATTENIER, Francois, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-27

METCALFE, Richard
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-11-27

O'DOWD, Hugh Michael
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-09-16

PARIS, William Drummond
Director - Resigned
Appointed: 2001-09-14
Resigned: 2005-04-22

RUMMELT, Andreas, Doctor
Director - Resigned
Appointed: 1999-10-21
Resigned: 2005-01-01

SAEMANN, Ralph, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-14

SAVEAL, Keith Roy
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-06-08

SAXENA, Subhanu
Director - Resigned
Appointed: 2005-05-11
Resigned: 2009-08-26

STROPPEL, Stefan Hans
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-01-23

THIRKETTLE, Paul Richard Edward
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-01-18

VAN LAAR, Thomas Jeffrey
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-01-16

WEBB, Susan Ann
Director - Resigned
Appointed: 2009-08-26
Resigned: 2015-09-01

WIRTZ, Anne
Director - Resigned
Appointed: 2014-03-25
Resigned: 2017-02-09

BHATT, Chinmay Umesh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-05-31

BROOKS, Jason Mark
Director - Active
Appointed: 2019-05-09

JOHNSON, Ian
Director - Resigned
Appointed: 2019-08-22
Resigned: 2023-12-15

GARGIULO, Carlo
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-13

QUINN, Ina
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-10-01

GAMACHE, Marie-Andree Renee
Director - Active
Appointed: 2022-06-29

WESTON, Rebecca Ann
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2021-01-01

HOLGATE, Benjamin James Michael
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2016-01-31

JENNINGS, Sally Jane
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-11

MAHER, Colin Patrick
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-09-27

ROBERTS, Helen
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-06-18

STEWART, Ian Edmund Ferguson
Secretary - Resigned
Appointed:
Resigned: 1997-03-13

THIRKETTLE, Paul Richard Edward
Secretary - Resigned
Appointed: 1997-03-13
Resigned: 2001-01-23

CULLEN, Richard Samuel
Secretary - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-20

ROBINSON, Timothy William
Secretary - Active
Appointed: 2022-07-20

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

CAUSLEY, Jeremy John
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-08-14

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

FRYER, Jack Raymond
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-03-05

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-07-30

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-11-29

HINE, Duncan, Dr
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-25

HODGSON, David Charles
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

IRENS, Nicholas James
Director - Resigned
Appointed: 2000-01-07
Resigned: 2006-12-31

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-01-10

LANDER, Stephen, Sir
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-03-05

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-05

MEADEN, David John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

MINTO, Bruce Watson
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

PALLEY, Simon Dan
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

RALPH, Philip Pyman
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-25

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-01

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-05

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SLUYS, Jos
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-01-20

STARRITT, John Nicholas
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

SZESZKOWSKI, Mateusz Michal
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-28

VAN DER WYCK, Otto Walraven
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

VERNON, Stephen Noel
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-08-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

ALLACH, Mohamed
Director - Active
Appointed: 2021-01-28

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1997-07-14

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-04-07

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

STIER, John Robert
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2006-04-27

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1993-09-27

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
00070527
LIVE
Date Incorporated:

ANTHONY, Martin Henry George, Professor
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-07-31

DACOSTA, Alastair John
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-07-31

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2019-08-01

LIAUTAUD, Susan Elene
Director - Active
Appointed: 2015-08-01

AGA, Narius
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-07-31

AINA, Justice
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-12-05

ALEXANDER, Jason Mckenzie, Dr
Director - Resigned
Appointed: 2012-12-13
Resigned: 2018-07-31

ALTMANN, Rosalind Miriam, Baroness
Director - Resigned
Appointed: 2003-08-01
Resigned: 1999-12-09

ANGUS, Michael Richardson, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-14

ASHER, Bernard Harry
Director - Resigned
Appointed: 1996-08-01
Resigned: 2004-12-12

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-08-31

ASTALL, Amanda Elisabeth
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-07-31

AVERY JONES, John Francis
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-12-09

BAINES, Dudley Ellis
Director - Resigned
Appointed:
Resigned: 1995-07-31

BAKEER-MARKAR, Fadhil
Director - Resigned
Appointed: 2007-07-16
Resigned: 2008-07-13

BARCLAY, Clifford Henry
Director - Resigned
Appointed:
Resigned: 1992-10-19

BARCLAY, Stephen John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-12-09

BARKER, Eileen Vartan, Professor
Director - Resigned
Appointed: 1998-08-01
Resigned: 1992-07-31

BARR, Nicholas Adrian, Professor
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-07-31

BARRY, Brian Michael, Professor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-07-31

BATTISHILL, Anthony Michael William, Sir
Director - Resigned
Appointed: 2002-08-01
Resigned: 1999-12-09

BAXENDALE, Presiley
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-07-31

BAXENDALE, Presiley Lamorna
Director - Resigned
Appointed:
Resigned: 1999-12-09

BEARDSHAW, Virginia
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-07-31

BECKETT, Terence Norman, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-09

BELL, Geoffrey Lakin
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-12-09

BERLA, Vivina
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-07-31

BIGGS, Norman Linstead, Professor
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-07-31

BIRK BARONESS JP, Alma Lillian, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1996-12-29

BLACK, Jonathan Munro
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-07-31

BLACK, Julia Mary, Dr
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-08-31

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed:
Resigned: 1997-05-20

BOOTH, Cherie
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-12-09

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed:
Resigned: 1999-12-09

BOURN, John Bryant, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-09

BOYSON, Rhodes, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-31

BRAGG, Melvyn, Lord
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-12-09

BROMWICH, Michael, Professor
Director - Resigned
Appointed:
Resigned: 1995-07-31

BROWN, Chris James, Prof
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-07-31

BRUNTON, Gordon Charles, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-31

BUCKLEY-IRVINE, Nona
Director - Resigned
Appointed: 2014-07-09
Resigned: 2016-07-03

BUDD, Alan Peter, Sir
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-12-09

BURGH, John Charles, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-09

CALHOUN, Craig Jackson, Professor
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-31

CALLMAN, Clive Vernon, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-09

CAMBER, Angela Felicity, Honourable Mrs
Director - Resigned
Appointed: 2008-08-01
Resigned: 2014-07-31

CASPELL, James John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-10-31

CHAKRABARTI, Shami
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-07-31

CHAPMAN, Raymond, The Reverend Professor
Director - Resigned
Appointed:
Resigned: 1993-07-31

CLARKE, Ian Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-01

COLLINS, Hugh Graham
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-07-31

CONAN, Claire
Director - Resigned
Appointed: 1997-10-20
Resigned: 1998-12-09

CONNELL, Adam Peter Alexander
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-08-31

CORBRIDGE, Stuart Edward
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-12-31

CORNISH, William Rodolph, Professor
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-12-09

CROHAM, Douglas Albert Vivian, The Rt Hon
Director - Resigned
Appointed:
Resigned: 1999-12-09

CROOK, Darren
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-11-24

CROWE, Daniel
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-07-31

CURTIS, Bronwyn Nanette
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-07-31

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed:
Resigned: 1999-12-09

DAINTON, Frederick Sydney, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-07-31

DAVIES, Howard John, Sir
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-04-30

DAVIES, Roger Oliver
Director - Resigned
Appointed: 1995-08-01
Resigned: 1999-12-09

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-09

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-07-31

DENTON, Jean, Baroness Of Wakefield
Director - Resigned
Appointed:
Resigned: 1992-07-31

DESAI, Jagdishchandra, Lord Meghnad
Director - Resigned
Appointed: 1992-08-01
Resigned: 1994-07-31

DIAMOND, Aubrey Lionel, Professor
Director - Resigned
Appointed:
Resigned: 1995-12-31

DIGHTON, Leslie Roy
Director - Resigned
Appointed: 1996-08-01
Resigned: 2005-07-31

DOBSON, Frank Gordon
Director - Resigned
Appointed:
Resigned: 1999-12-09

DONOUGHUE, Bernard, Lord
Director - Resigned
Appointed:
Resigned: 1997-10-22

HUTH, Johannes Peter
Director - Active
Appointed: 2020-05-01

KANYORO, Musimbi Rachel Angogo
Director - Active
Appointed: 2021-01-01

RODEN, Stuart Grant
Director - Active
Appointed: 2021-03-26

BARRIEU, Pauline Marie Isabelle, Professor
Director - Active
Appointed: 2021-05-11

PATTERSON, Gavin Echlin
Director - Active
Appointed: 2021-08-01

VAN DER STEDE, Wim Andre Denis, Professor
Director - Active
Appointed: 2021-08-01

NIKPAY, Ali Reza
Director - Active
Appointed: 2016-08-01

KERSHAW, Robert David, Professor
Director - Active
Appointed: 2022-09-01

MOLONEY, Niamh Aine, Professor
Director - Active
Appointed: 2022-08-01

SPATHAROU, Angeliki, Dr
Director - Active
Appointed: 2022-08-01

BIGGANE, Julia, Dr
Director - Active
Appointed: 2022-11-22

DE RYCKER, Sonali
Director - Active
Appointed: 2023-01-01

AHMED, Masood, Sir
Director - Active
Appointed: 2023-05-09

FUCHS, Marie
Director - Active
Appointed: 2023-10-17

RELF, James Edgar
Director - Active
Appointed: 2023-07-01

GENDLER, Tamar, Professor
Director - Active
Appointed: 2024-01-01

KRAMER, Larry, Professor
Director - Active
Appointed: 2024-04-01

NADAL, Louise Clare
Secretary - Active
Appointed: 2018-01-01

CHALLIS, Christine Joyce, Dr
Secretary - Resigned
Appointed:
Resigned: 2003-04-30

HALL, Adrian Norman Patrick
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2012-06-11

SCHOLEFIELD, Susan Margaret
Secretary - Resigned
Appointed: 2012-06-11
Resigned: 2014-10-13

WEBB, Andrew Denis
Secretary - Resigned
Appointed: 2014-10-14
Resigned: 2017-12-31

THE NMB GROUP LIMITED
02042470
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-06

ALLEN, Kevin David
Director - Resigned
Appointed: 1996-03-01
Resigned: 2014-03-05

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1992-03-06
Resigned: 2000-01-28

CHAMBERS, Andrew David, Professor
Director - Resigned
Appointed:
Resigned: 1992-03-06

DARBY, John Oliver Robertson
Director - Resigned
Appointed:
Resigned: 1992-02-21

DYSON, Peter Derek
Director - Resigned
Appointed: 1994-09-29
Resigned: 1997-10-31

GASKIN, Anthony
Director - Resigned
Appointed: 2000-02-11
Resigned: 2008-01-12

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1992-03-01
Resigned: 1994-09-30

KENTFIELD, Graham Edward Alfred
Director - Resigned
Appointed: 1994-09-29
Resigned: 1998-12-31

KINGDON, Simon Charles
Director - Resigned
Appointed: 1992-05-01
Resigned: 1995-04-28

LEWIS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1992-03-20

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-01-28

MANNS, Noel George Herbert
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-01-28

MARTIN-JENKINS, David Dennis
Director - Resigned
Appointed:
Resigned: 1992-03-06

MILNER, Kevin Joseph
Director - Resigned
Appointed:
Resigned: 1992-02-21

MOIR, Anthony George
Director - Resigned
Appointed:
Resigned: 1992-09-30

PEARCE, Daniel Norton Idris, Sir
Director - Resigned
Appointed: 1992-03-06
Resigned: 1997-11-30

PERRY, Jonathan Peter Langman
Director - Resigned
Appointed:
Resigned: 1994-09-29

SLAY, Christopher Malcolm
Director - Resigned
Appointed:
Resigned: 1992-01-17

STONEFROST, Maurice Frank
Director - Resigned
Appointed:
Resigned: 1992-03-06

TAKHAR, Rabinder
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-01-02

TERRINGTON, Nigel Stewart
Director - Resigned
Appointed:
Resigned: 1994-09-29

WEBB, Timothy Andrew
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-09-30

WELLS, Malcolm Henry Weston
Director - Resigned
Appointed:
Resigned: 1992-03-06

THE SWAN GROUP OF COMPANIES LIMITED
Secretary - Expired
Appointed: 2008-01-12

ALLEN, Kevin David
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2002-02-11

DYSON, Peter Derek
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-01-01

HALL, Penelope Jane Rosemary
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

ROSE, Sally Anne
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2008-01-12

CLSA (UK)
01008262
LIVE
Date Incorporated:

COWEN, Simon
Director - Active
Appointed: 2011-03-21

DWERRYHOUSE, Alan Damian
Director - Active
Appointed: 2005-05-06

GOULD III, Richard Gerardus
Director - Resigned
Appointed: 2019-11-07
Resigned: 2020-07-31

HIPKINS, Christopher Charles
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-09-30

ZIEGLER, Richard Paul
Director - Active
Appointed: 2009-04-06

ANASTASSIADES, Michel Stavros
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-02-24

ARMSTRONG, Bruce Fraser
Director - Resigned
Appointed:
Resigned: 2005-07-01

BERRY, Michael James
Director - Resigned
Appointed: 2002-02-21
Resigned: 2003-01-31

BIAMONTI, Jean Lucien Ernest
Director - Resigned
Appointed: 1991-07-23
Resigned: 1993-07-16

CHUPIN, Arnaud Jean Marie
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-07-31

COUZENS, Kenneth Edward, Sir
Director - Resigned
Appointed: 1992-02-28
Resigned: 1999-02-26

EVANS, Mark Singleton
Director - Resigned
Appointed:
Resigned: 1993-10-29

GALLIOT, Jean Louis Charles
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-09-30

HARTLEY, Andrew Eric
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-03-02

HARTY, Martin John
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAUTEFORT, Bernard
Director - Resigned
Appointed:
Resigned: 1992-09-07

JEUVELL, Joel William
Director - Resigned
Appointed: 1994-12-06
Resigned: 2000-12-31

JOUBERT, Jean-Louis Henry
Director - Resigned
Appointed: 1992-02-28
Resigned: 1992-07-21

KERR-DINEEN, Michael Norman Colin
Director - Resigned
Appointed:
Resigned: 1998-11-02

LEIMAN, Russell Michael
Director - Resigned
Appointed:
Resigned: 1992-06-30

LONG, Andrew Ross
Director - Resigned
Appointed: 2005-09-20
Resigned: 2011-02-16

MAHOMED, Ferheen
Director - Resigned
Appointed: 2011-03-21
Resigned: 2014-06-04

MATTHEYS, Mark Anthony
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-08-28

MCLAUGHLIN, Sean Patrick
Director - Resigned
Appointed: 1991-05-01
Resigned: 2000-12-08

MELUL, Frederic Charles
Director - Resigned
Appointed: 1992-06-16
Resigned: 2004-12-31

MENARD, Christian Pierre Marie Joseph
Director - Resigned
Appointed:
Resigned: 1992-02-28

MONFRONT, Regis Jean Paul
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-05-17

MORDAUNT, Gerald Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 1999-07-31

MORRISON, Robert William Bentley
Director - Resigned
Appointed: 2005-09-20
Resigned: 2009-06-30

PAYNE, Michael Thomas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-03-27

PICKERING, Robert Mark
Director - Resigned
Appointed: 2014-07-01
Resigned: 2017-06-30

PRITCHARD, Philip
Director - Resigned
Appointed: 2005-04-29
Resigned: 2014-10-31

RANDOLPH, Patrice Elie Pierre
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-12-31

REYNOLDS, Andrew Shawn
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-02-01

SKINNER, Donald William Lennox
Director - Resigned
Appointed: 2014-11-21
Resigned: 2019-07-12

SLONE, Jonathan David
Director - Resigned
Appointed: 2009-04-14
Resigned: 2019-07-12

TAUSIG, Peter
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-01-31

THEVENEAU, Jacques
Director - Resigned
Appointed: 1992-03-24
Resigned: 1996-02-13

WALTER, Pierre
Director - Resigned
Appointed: 1996-02-13
Resigned: 2001-04-30

WORKMAN, John Donald Black
Director - Resigned
Appointed: 1992-02-28
Resigned: 1992-06-30

PARK, Edward
Director - Active
Appointed: 2020-12-21

ZHANG, Dayu
Director - Active
Appointed: 2020-12-11

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2005-09-20

ARMSTRONG, Bruce Fraser
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 2005-07-01

HARTY, Martin John
Secretary - Resigned
Appointed:
Resigned: 1993-03-25

RICE, David Marcus John
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-09-20

THE BATH & COUNTY CLUB LIMITED
05560544
LIVE
Date Incorporated:

CHANDLER, Joan Margaret
Director - Resigned
Appointed: 2007-05-10
Resigned: 2011-05-23

COLLETT, David Herbert
Director - Active
Appointed: 2019-05-17

HATCH, Roy Charles
Director - Resigned
Appointed: 2007-05-10
Resigned: 2013-05-23

LEWIS, Penelope Alison
Director - Resigned
Appointed: 2014-06-12
Resigned: 2022-06-10

POLSON, David Clive
Director - Resigned
Appointed: 2016-05-17
Resigned: 2022-06-10

PURSHOUSE, Michael, Dr
Director - Resigned
Appointed: 2015-05-14
Resigned: 2021-06-01

PURSHOUSE, Sabine Gabriele
Director - Active
Appointed: 2019-05-17

RAYNARD, Simon Daniel
Director - Resigned
Appointed: 2017-08-18
Resigned: 2020-11-01

SCAIFE, Antony Paul
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-06-10

WEBBER, Brian John
Director - Resigned
Appointed: 2016-05-17
Resigned: 2022-06-10

WILLIAMS, Jon Michael
Director - Resigned
Appointed: 2015-05-14
Resigned: 2020-11-01

ARMITAGE, Michael John, Sir
Director - Resigned
Appointed: 2013-05-23
Resigned: 2015-05-26

BAIRD, Gerald David
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-05-21

CLARK, David Angus
Director - Resigned
Appointed: 2008-09-30
Resigned: 2009-10-03

COCHRANE CARTWRIGHT, David Alexander
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-05-23

CRAGG, Kenneth Philip
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-03-13

DAW, Micheal Graham
Director - Resigned
Appointed: 2008-09-30
Resigned: 2014-05-15

GAGG, Peter George
Director - Resigned
Appointed: 2015-05-14
Resigned: 2016-01-01

GARRETT, Nancy
Director - Resigned
Appointed: 2011-05-19
Resigned: 2015-05-14

GOUGH, Kenneth Raymond, Dr
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-30

GREY-HARRIS, Stephen
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-08-14

HENDERSON, James Stewart Barry
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-07-15

JOHN, Moray James Southey
Director - Resigned
Appointed: 2017-08-11
Resigned: 2018-09-13

LUDLAM, Patricia Mary
Director - Resigned
Appointed: 2010-05-20
Resigned: 2015-05-14

MASDING, John William, Reverend
Director - Resigned
Appointed: 2005-09-12
Resigned: 2012-05-31

MAXWELL, Richard Bruce Hamilton, Dr
Director - Resigned
Appointed: 2010-05-20
Resigned: 2013-01-15

MORGAN, Julia
Director - Resigned
Appointed: 2013-05-23
Resigned: 2019-05-17

NOBLE, Derek John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2012-06-15

PICKETT, Denise, Dr
Director - Resigned
Appointed: 2007-08-17
Resigned: 2011-05-23

POLLARD, Nigel Edward
Director - Resigned
Appointed: 2012-06-14
Resigned: 2015-05-14

SMITHIES, Kenneth, His Honour
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-30

STOCKHAM, June Charlotte Isabel
Director - Resigned
Appointed: 2007-05-10
Resigned: 2013-05-23

SUCHAR, Elizabeth White
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-30

THOMAS, Marie Shirley
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-09-30

VON TUTSCHEK, Alexander Mark
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-12-31

WILLCOCK, Warren Roy
Director - Resigned
Appointed: 2006-03-13
Resigned: 2011-08-22

WILLIAMS, Richard Henry
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-05-15

WILSON, William
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

WYNNE GRIFFITHS, David Peter
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-23

ARCHER, Audrey Brenda
Director - Active
Appointed: 2022-06-10

BLACKSHAW, Trevor Campbell
Director - Active
Appointed: 2022-06-10

FARROW, Robert Charles
Director - Active
Appointed: 2022-06-10

HORTON, Patrick David
Director - Active
Appointed: 2021-05-17

ROGERS, Benedict John
Director - Active
Appointed: 2022-06-10

SHAW, William Rowland
Director - Active
Appointed: 2021-05-17

SHORT, Nicholas Frederick
Director - Active
Appointed: 2022-06-10

ST JOHN GRAY, Anita
Director - Active
Appointed: 2021-05-17

WILLEY, Brenda
Director - Active
Appointed: 2020-10-01

HORTON, Patrick David
Director - Resigned
Appointed: 2021-05-17
Resigned: 2021-05-17

BOWEN, Jessica Louise
Secretary - Active
Appointed: 2015-09-11

HENSON, Sarah Jane
Secretary - Resigned
Appointed: 2015-03-23
Resigned: 2015-09-10

HUNTER, Sarah Louise
Secretary - Resigned
Appointed: 2005-09-12
Resigned: 2007-01-01

NOAD, Jessica Louise
Secretary - Resigned
Appointed: 2013-08-08
Resigned: 2015-03-22

NOBLE, Derek
Secretary - Resigned
Appointed: 2011-05-19
Resigned: 2012-06-15

RITCHER, Catherine Mary
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2010-04-13

WYNNE GRIFFITHS, David Peter
Secretary - Resigned
Appointed: 2010-04-13
Resigned: 2010-04-21

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.