* director search - Kenneth Pedersen - kompany

Officers

kenneth pedersen

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KENNETH DITLEV PEDERSEN
Nationality: Danish
Address: 6330 Cham, Switzerland

FORWARD IND. (UK) LIMITED
07704039
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-03

BRETT JOHNSON
Director - Expired
Appointed: 2011-07-13

JAMES MCKENNA
Director - Expired
Appointed: 2011-07-13

HASSAN KHODJASTEH PEY
Director - Expired
Appointed: 2011-09-23

KENNETH JAMES PEDERSEN
Nationality: American
Address: London, W11 4SQ

ANGUS MCKENZIE (PROPERTIES) LIMITED
00478666
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-27

MR ANDREW BROWN
Director - Expired
Appointed: 2012-09-28

MR RICHARD MICHAEL CONSTANT
Director - Expired
Appointed: 2012-09-28

MR BOYD JOHNSTON MUIR
Director - Expired
Appointed: 2012-09-28

MR STEPHEN HAROLD ALEXANDER
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ANTONY JEFFREY BATES
Director - Resigned
Appointed: 1992-12-31
Resigned: 1993-11-15

MARTIN BENGE
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-08-01

STEPHEN THOMAS BENNETT
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-03-31

MR ANDREW PETER CHADD
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-08-12

MR DAVID D'URBANO
Director - Resigned
Appointed: 2009-08-15
Resigned: 2010-04-15

IAN PHILIP DAVIDSON
Director - Resigned
Appointed: 1998-08-14
Resigned: 2003-04-30

IVOR LLOYD EMBEREY
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-07-18

MR ROGER CONANT FAXON
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

MR JULIAN FRENCH
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-11-23

MR IAN LAWRENCE HANSON
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

GARETH JOHN HOPKINS
Director - Resigned
Appointed: 1993-07-23
Resigned: 1995-08-07

MS BARBARA JEFFRIES
Director - Resigned
Appointed: 1992-12-31
Resigned: 1993-07-23

MR. DAVID NICHOLAS KASSLER
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-09-28

CHRISTOPHER JOHN KENNEDY
Director - Resigned
Appointed: 1998-11-13
Resigned: 2007-02-08

WALLACE MACMILLAN
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-03-27

JUSTIN HENRY MORRIS
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-23

MR SHANE PAUL NAUGHTON
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-09-28

MS RUTH CATHERINE PRIOR
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

RIAZ PUNJA
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

CHRISTOPHER JOHN ROLING
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-22

KENNETH NORMAN TOWNSEND
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-08-31

ANITA INGJER WEYLAND
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-01-14

MRS ABOLANLE ABIOYE
Secretary - Expired
Appointed: 2012-11-26

MR IAN LAWRENCE HANSON
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

GARETH JOHN HOPKINS
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1995-08-07

MAWLAW SECRETARIES LIMITED MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2010-10-29

MR IAN RITCHIE
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-04-26

TMF CORPORATE ADMINISTRATION SERVICES LIMITED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-11-26

PEDERSEN, Kenneth Ditlev
Nationality: Danish
Address: Rungsted, Denmark

G-FORM UK LIMITED
08167784
LIVE
Date Incorporated:

DIGGINS, John
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-12-09

ROBERTS, Ronald
Director - Resigned
Appointed: 2018-02-15
Resigned: 2021-01-01

SEGALL, Frank
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-12-09

GENENDER, Mark
Director - Resigned
Appointed: 2018-02-15
Resigned: 2019-12-31

WYNER, Daniel Mark
Director - Resigned
Appointed: 2012-08-03
Resigned: 2017-05-11

YOUNG, Michele Jeanne
Director - Resigned
Appointed: 2012-08-06
Resigned: 2018-02-15

GIOVANUCCI, Glen
Director - Active
Appointed: 2020-12-09

MILLER, Adams
Director - Active
Appointed: 2020-12-09

BERITH (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2012-08-21
Resigned: 2015-11-27

PEDERSEN, Kenneth
Address: CV23 0UZ, United Kingdom

MORSO UK LIMITED
05338805
LIVE
Date Incorporated:

NIELSEN, Peter Normann
Director - Active
Appointed: 2016-08-01

CHRISTENSEN, Erik Theill
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-08-01

HANSEN, Peter Pors Jessen
Director - Resigned
Appointed: 2005-01-21
Resigned: 2013-10-02

DAUGBJERG, Jens
Secretary - Resigned
Appointed: 2016-07-12
Resigned: 2021-01-01

BAEKKEDAL, Preben
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2016-04-30

PEDERSEN, Kenneth Fejer
Nationality: Danish
Address: WC2E 9HA, England

SUPERSOLID LTD
07948932
LIVE
Date Incorporated:

CHIN, Edward
Director - Active
Appointed: 2013-05-01

CHUANG, Michelle
Director - Active
Appointed: 2012-02-14

CHUANG, Tommy
Director - Active
Appointed: 2012-02-14

HOLMES, Benjamin John Bieder
Director - Active
Appointed: 2016-03-30

SHAMMAS, Shukri
Director - Active
Appointed: 2013-05-01

PEDERSEN, Kenneth Bach
Nationality: Danish
Address: 7430, Denmark

PROCESS FLOW COMPONENTS LIMITED
03158013
LIVE
Date Incorporated:

COOK, Peter
Director - Active
Appointed: 2007-11-13

JONES, Robert Edwin
Director - Active
Appointed: 1996-02-13

KUHLENBAUMER, Edgar Heinrich
Director - Resigned
Appointed: 1996-02-13
Resigned: 2000-12-13

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1996-02-13
Resigned: 1996-02-13

SHELLEY, Mark Steven
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-12-29

HOUSHMAND, Homayon
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 2000-12-13

MELGAARD, Kristian
Secretary - Resigned
Appointed: 2000-12-13
Resigned: 2007-11-13

SHELLEY, Mark Steven
Secretary - Resigned
Appointed: 2007-11-13
Resigned: 2009-12-29

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1996-02-13
Resigned: 1996-02-13

PEDERSEN, Kenneth James
Nationality: American
Address: London, W11 4SQ

VIRGIN STUDIOS LIMITED
01214591
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-27

BARKER, Adam Martin
Director - Expired
Appointed: 2015-02-13

BROWN, Andrew
Director - Expired
Appointed: 2012-09-28

CONSTANT, Richard Michael
Director - Expired
Appointed: 2012-09-28

MUIR, Boyd Johnston
Director - Expired
Appointed: 2012-09-28

SHARPE, David Richard James
Director - Expired
Appointed: 2015-02-13

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

BATES, Antony Jeffrey
Director - Resigned
Appointed:
Resigned: 1993-11-15

BENGE, Martin
Director - Resigned
Appointed: 1994-08-31
Resigned: 1997-08-01

BENNETT, Stephen Thomas
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-03-31

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-08-12

D'URBANO, David
Director - Resigned
Appointed: 2009-08-15
Resigned: 2010-04-15

DAVIDSON, Ian Philip
Director - Resigned
Appointed: 1998-08-14
Resigned: 2003-04-30

EMBEREY, Ivor Lloyd
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-07-18

FAXON, Roger Conant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

FRENCH, Julian
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-11-23

HANSON, Ian Lawrence
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

HOPKINS, Gareth John
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-08-07

JEFFRIES, Barbara
Director - Resigned
Appointed:
Resigned: 1993-10-26

KASSLER, David Nicholas
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-09-28

KENNEDY, Christopher John
Director - Resigned
Appointed: 1998-11-13
Resigned: 2007-02-08

MACMILLAN, Wallace
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-03-27

MORRIS, Justin Henry
Director - Resigned
Appointed: 2005-01-25
Resigned: 2007-11-23

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2010-04-15
Resigned: 2012-09-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

PUNJA, Riaz
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-12-17

ROLING, Christopher John
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-22

TOWNSEND, Kenneth Norman
Director - Resigned
Appointed:
Resigned: 1994-08-31

WEYLAND, Anita Ingjer
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-01-14

ABIOYE, Abolanle
Secretary - Expired
Appointed: 2012-11-26

HANSON, Ian Lawrence
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 2006-10-04

HOPKINS, Gareth John
Secretary - Resigned
Appointed: 1993-04-26
Resigned: 1995-08-07

RITCHIE, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-04-26

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2010-10-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-10-29
Resigned: 2012-11-26

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