Officers

  • uk

  • michael twinning

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  • TWINNING, Michael Andrew

  • Address: London, W1H 6DA
  • UK

    2020410 LIMITED

  • 02020410
  • LIVE
  • Date Incorporated: 

  • DUNN, Sharon

  • Director - Active
  • Appointed: 2017-09-29

  • KLEINO LIMITED

  • Director - Active
  • Appointed: 2017-03-10

  • BROADLEY, Robin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • BURGESS, John Downing

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-07-01

  • CURZIO, Stefano Pietro Quadrio

  • Director - Resigned
  • Appointed: 2004-11-17
  • Resigned: 2017-03-10

  • DARE, John Ashton

  • Director - Resigned
  • Appointed: 1992-01-17
  • Resigned: 1995-10-27

  • DELL, Graeme John

  • Director - Resigned
  • Appointed: 2014-06-03
  • Resigned: 2017-03-10

  • FRANCOIS-PONCET, Andre

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2001-02-28

  • GUILLET, Michel Bernard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-10-30

  • HOPPENOT, Patrice

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-02-24

  • KEMBALL, Christopher Ross Maguire

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1994-02-09

  • LOREDAN, Francesco

  • Director - Resigned
  • Appointed: 2013-02-06
  • Resigned: 2014-12-31

  • LUECK, Jens Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-15

  • LUPTON, James Roger Crompton

  • Director - Resigned
  • Appointed: 1994-02-09
  • Resigned: 1995-10-27

  • MDLALOSE, Selusiwe

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2017-09-29

  • NEWINGTON, Andrew James Tompsett

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2010-03-02

  • NICOLET, Lucien Charles

  • Director - Resigned
  • Appointed: 2001-07-26
  • Resigned: 2003-06-30

  • ONIANS, Richard Anderson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • PALLEY, Simon Dan

  • Director - Resigned
  • Appointed: 1991-09-17
  • Resigned: 2007-09-28

  • REIDEL, Jens Michael

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2010-05-06

  • RIVETT CARNAC, Miles James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • SVIDER, Raymond

  • Director - Resigned
  • Appointed: 2007-08-03
  • Resigned: 2008-08-20

  • SVIDER, Raymond Mathieu Ely

  • Director - Resigned
  • Appointed: 1999-03-03
  • Resigned: 2000-06-26

  • TUCKEY, Andrew Marmaduke Lane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-27

  • TWINNING, Michael Andrew

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 2014-12-31

  • VAN DER WYCK, Jonkheer Otto Walraven

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-26

  • WAUTIER, Jean-Baptiste

  • Director - Resigned
  • Appointed: 2012-07-06
  • Resigned: 2013-03-25

  • BOLTON, Jeffrey Leonard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-10-27

  • POHLEN, Christine Anne

  • Secretary - Resigned
  • Appointed: 1995-10-27
  • Resigned: 1996-05-09

  • PRITCHARD, Michael Andrew

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2017-03-10

  • VAN DER WYCK, Otto Walraven

  • Secretary - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1996-09-30

  • SUMMERHILL SECRETARIES (ISLE OF MAN) LIMITED

  • Secretary - Active
  • Appointed: 2017-03-10
  • UK

    SBJ BENEFIT CONSULTANTS LIMITED

  • 01834757
  • LIVE
  • Date Incorporated: 

  • TODD, Francesca Anne

  • Director - Active
  • Appointed: 2018-03-05

  • CAPITA CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2018-03-05

  • ANDERSON, Philip John

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2012-04-23

  • BEDFORD, Nicolas Norman

  • Director - Resigned
  • Appointed: 2012-04-23
  • Resigned: 2012-05-04

  • BODEN, George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-09-09

  • BOWMAN, Andrew John

  • Director - Resigned
  • Appointed: 2014-12-01
  • Resigned: 2018-03-05

  • BRADLEY, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • BURNS, Nicholas Mckenzie Herbert

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2014-08-12

  • CARRODUS, Stephen Charles

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1996-12-31

  • CRAWFORD, David William

  • Director - Resigned
  • Appointed: 2013-08-30
  • Resigned: 2013-12-06

  • DALTON, Edwin Leopold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • DUFFY, David Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • EARNSHAW, Charles Anthony

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1996-12-31

  • GRAY, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-03-31

  • GREATOREX, Anthony Nicholas

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2014-12-01

  • HAYTER, Janet Susan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • HIRD, Ann

  • Director - Resigned
  • Appointed: 2012-04-23
  • Resigned: 2012-11-15

  • HOLT, Antony Vincent

  • Director - Resigned
  • Appointed: 2008-10-22
  • Resigned: 2012-04-23

  • MASON, David Nicolas Garbourne

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1995-12-27

  • RING, Susan Lesley

  • Director - Resigned
  • Appointed: 2014-08-12
  • Resigned: 2018-03-05

  • SEWELL, Colin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • SHARP, Stephen

  • Director - Resigned
  • Appointed: 2012-04-23
  • Resigned: 2014-02-03

  • SIMMONDS, John Robert

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2010-08-16

  • SWAIN, John Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • WALLIS, Jane Edith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • WICKENS, Brian James

  • Director - Resigned
  • Appointed: 1993-09-30
  • Resigned: 1996-12-31

  • WYLIE, Albert Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • WYNN, Herbert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-25

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2012-04-23

  • COLE, Simon Lawrence Vernon

  • Secretary - Resigned
  • Appointed: 1992-10-27
  • Resigned: 2008-12-22

  • SMALL, Jeremy Peter

  • Secretary - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2012-04-23
  • UK

    DIRECTED SYSTEMS LIMITED

  • 09224191
  • LIVE
  • Date Incorporated: 

  • BLAGBROUGH, Paul Hampden

  • Director - Active
  • Appointed: 2017-12-22

  • LEANING, Mark Stephen, Dr

  • Director - Active
  • Appointed: 2014-09-18

  • LEANING, Samantha

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2017-06-01

  • LEANING, Mark, Dr

  • Secretary - Active
  • Appointed: 2018-12-13
  • UK

    ARTHRONICA LTD

  • 11564194
  • LIVE
  • Date Incorporated: 

  • GIONFRIDA, Letizia

  • Director - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2021-07-02

  • HUGHES, Nicholas Martin

  • Director - Active
  • Appointed: 2020-04-02

  • PATHIRAJA, Ruwani Fiona, Dr

  • Director - Active
  • Appointed: 2020-05-08

  • KOTHARI, Suruchi

  • Director - Resigned
  • Appointed: 2018-11-23
  • Resigned: 2019-04-02

  • SPINDLER, John Brian

  • Director - Active
  • Appointed: 2020-08-26

  • GIONFRIDA, Letizia

  • Secretary - Resigned
  • Appointed: 2020-04-02
  • Resigned: 2021-07-02

  • HUGHES, Nicholas Martin

  • Secretary - Active
  • Appointed: 2021-07-02
  • UK

    BC PARTNERS FOUNDATION

  • 07260058
  • LIVE
  • Date Incorporated: 

  • DUBOURDIEU, Cedric Brice

  • Director - Active
  • Appointed: 2013-12-13

  • EVANS, Matthew George

  • Director - Active
  • Appointed: 2019-05-30

  • KENGELBACH, Jan

  • Director - Resigned
  • Appointed: 2017-03-30
  • Resigned: 2022-07-21

  • KUNZER, Richard

  • Director - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2021-04-16

  • LOREDAN, Francesco

  • Director - Resigned
  • Appointed: 2014-10-10
  • Resigned: 2023-02-08

  • STATHOPOULOS, Nikos

  • Director - Active
  • Appointed: 2010-05-20

  • BURGESS, Joihn

  • Director - Resigned
  • Appointed: 2011-03-15
  • Resigned: 2013-10-09

  • CRONLY, Joseph Henry

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2017-03-30

  • PARKER, Lorna Mary Southcombe

  • Director - Resigned
  • Appointed: 2011-05-03
  • Resigned: 2016-09-27

  • PRITCHARD, Michael Andrew

  • Director - Resigned
  • Appointed: 2013-02-25
  • Resigned: 2018-05-04

  • SVIDER, Raymond

  • Director - Resigned
  • Appointed: 2010-09-21
  • Resigned: 2013-02-25

  • DOUIN, Laurian

  • Director - Active
  • Appointed: 2022-07-21

  • PRITCHARD, Michael Andrew

  • Secretary - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2018-05-04
  • UK

    BCP PARTNERS LIMITED

  • 05879113
  • LIVE
  • Date Incorporated: 

  • BORG, Alexander

  • Director - Active
  • Appointed: 2021-06-30

  • SPINK, Mark Alan

  • Director - Active
  • Appointed: 2017-11-01

  • CANNON, Diane

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2018-07-11

  • CURZIO, Stefano Pietro Quadrio

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2017-03-31

  • DELL, Graeme John

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2021-06-30

  • HOOD, Jeremy Nicholas Hamilton

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2015-03-01

  • PALLEY, Simon Dan

  • Director - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2007-09-28

  • PRITCHARD, Michael Andrew

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2018-05-04

  • VENN, Daniel Mark

  • Director - Resigned
  • Appointed: 2015-08-11
  • Resigned: 2017-07-10

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-07-18
  • Resigned: 2006-10-11

  • PRITCHARD, Michael Andrew

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2018-05-04

  • TWINNING, Michael Andrew

  • Secretary - Resigned
  • Appointed: 2006-10-11
  • Resigned: 2014-11-03

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-07-18
  • Resigned: 2006-10-11
  • UK

    BC PARTNERS EUROPE LIMITED

  • 03043814
  • LIVE
  • Date Incorporated: 

  • FOX, Samuel

  • Director - Active
  • Appointed: 2022-04-26

  • HEYWORTH, Christopher Stephen

  • Director - Active
  • Appointed: 2023-05-01

  • BORG, Alexander

  • Director - Resigned
  • Appointed: 2021-06-30
  • Resigned: 2022-04-19

  • BURGESS, John Downing

  • Director - Resigned
  • Appointed: 1995-07-07
  • Resigned: 1996-11-06

  • CANNON, Diane

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2018-07-12

  • CURZIO, Stefano Pietro Quadrio

  • Director - Resigned
  • Appointed: 2007-09-28
  • Resigned: 2017-03-31

  • DELL, Graeme John

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2021-06-30

  • GUILLET, Michel Bernard

  • Director - Resigned
  • Appointed: 1995-07-07
  • Resigned: 1996-11-06

  • HOOD, Jeremy Nicholas Hamilton

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2015-03-01

  • HOPPENOT, Patrice

  • Director - Resigned
  • Appointed: 1995-07-07
  • Resigned: 1996-11-06

  • PALLEY, Simon Dan

  • Director - Resigned
  • Appointed: 1995-07-07
  • Resigned: 1996-11-06

  • PRITCHARD, Michael Andrew

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2018-05-04

  • SPINK, Mark Alan

  • Director - Resigned
  • Appointed: 2017-11-01
  • Resigned: 2023-04-21

  • VAN DER WYCK, Otto Walraven

  • Director - Resigned
  • Appointed: 1995-07-07
  • Resigned: 2001-04-30

  • VENN, Daniel Mark

  • Director - Resigned
  • Appointed: 2015-08-11
  • Resigned: 2017-07-10

  • HACKWOOD DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1995-07-07

  • POHLEN, Christine Anne

  • Secretary - Resigned
  • Appointed: 1995-07-07
  • Resigned: 1996-05-09

  • PRITCHARD, Michael Andrew

  • Secretary - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2018-05-04

  • TWINNING, Michael Andrew

  • Secretary - Resigned
  • Appointed: 1996-11-06
  • Resigned: 2014-11-03

  • VAN DER WYCK, Otto Walraven

  • Secretary - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1996-11-06

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-10
  • Resigned: 1995-07-07
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