* director search - Niels Vernegaard - kompany

Officers

niels vernegaard

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NIELS PETER VERNEGAARD
Nationality: British
Address: London, NW8 9SE

H.H.U.K. INC.
FC010547
LIVE
Date Incorporated:
Dissolved on 2020-08-12

MR JOHN REILLY BUGOS
Director - Active
Appointed: 2012-07-31

MRS JASY LOYAL
Director - Active
Appointed: 2007-05-01

MR MICHAEL THOMAS NEEB
Director - Active
Appointed: 2007-05-01

JOHN KAUSCH
Director - Resigned
Appointed: 1998-06-30
Resigned: 2007-05-01

MARK ANTHONY KOPSER
Director - Resigned
Appointed: 1997-06-20
Resigned: 2007-05-01

PETER CARL MERCER
Director - Resigned
Appointed: 1983-02-02
Resigned: 1997-12-19

ROBERT LOUIS NEWMAN
Director - Resigned
Appointed: 1996-07-10
Resigned: 2007-05-01

MR JAMES MARK PETKAS
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-07-31

JAMES CLAYTON PICKLE
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-06-30

MRS JASY LOYAL
Secretary - Active
Appointed: 2007-05-01

MARK ANTHONY KOPSER
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2007-05-01

GRAHAM COLIN MURRAY
Secretary - Resigned
Appointed: 1991-05-23
Resigned: 1997-06-20

NIELS PETER VERNEGAARD
Nationality: British
Address: London, NW8 9SE

HCA UK LIMITED
03135049
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

MR JOHN REILLY BUGOS
Director - Expired
Appointed: 2012-07-31

MRS JASY LOYAL
Director - Expired
Appointed: 2000-05-02

MR MICHAEL THOMAS NEEB
Director - Expired
Appointed: 2001-02-19

JOHN KAUSCH
Director - Resigned
Appointed: 1998-06-30
Resigned: 2006-12-19

MARK ANTHONY KOPSER
Director - Resigned
Appointed: 1996-04-09
Resigned: 2000-05-02

GRAHAM COLIN MURRAY
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-06-20

MR JAMES MARK PETKAS
Director - Resigned
Appointed: 2007-03-16
Resigned: 2012-07-31

JAMES CLAYTON PICKLE
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-06-30

RUTLAND DIRECTORS LIMITED RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-04-09

MRS JASY LOYAL
Secretary - Expired
Appointed: 2000-05-02

MARK ANTHONY KOPSER
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 2000-05-02

RUTLAND SECRETARIES LIMITED RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-04-09

NIELS PETER VERNEGAARD
Nationality: British
Address: London, NW8 9SE

HCA UK INVESTMENTS LIMITED
03135050
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-25

MR JOHN REILLY BUGOS
Director - Expired
Appointed: 2012-07-31

MRS JASY LOYAL
Director - Expired
Appointed: 1997-06-20

MR MICHAEL THOMAS NEEB
Director - Expired
Appointed: 2001-02-19

JOHN KAUSCH
Director - Resigned
Appointed: 1998-06-30
Resigned: 2006-12-19

MARK ANTHONY KOPSER
Director - Resigned
Appointed: 1996-04-09
Resigned: 2000-05-02

GRAHAM COLIN MURRAY
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-06-20

MR JAMES MARK PETKAS
Director - Resigned
Appointed: 2007-03-16
Resigned: 2012-07-31

JAMES CLAYTON PICKLE
Director - Resigned
Appointed: 1996-10-09
Resigned: 1998-06-30

RUTLAND DIRECTORS LIMITED RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-12-06
Resigned: 1996-04-09

MRS JASY LOYAL
Secretary - Expired
Appointed: 1997-06-20

MARK ANTHONY KOPSER
Secretary - Resigned
Appointed: 1996-04-09
Resigned: 2000-05-02

RUTLAND SECRETARIES LIMITED RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-12-06
Resigned: 1996-04-09

VERNEGAARD, Niels Peter
Nationality: British
Address: London, NW8 9SE

HCA INTERNATIONAL LIMITED
03020522
LIVE
Date Incorporated:

REAY, John Michael
Director - Active
Appointed: 2019-01-14

SIGHTES, Cynthia Nanette
Director - Active
Appointed: 2019-08-19

VICKERY, Catherine Mary Jane
Director - Active
Appointed: 2019-02-06

AULD, Charles Cairns
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-03-22

BUGOS, John Reilly
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-08-12

KAUSCH, John
Director - Resigned
Appointed: 1998-06-30
Resigned: 2006-12-19

KOPSER, Mark Anthony
Director - Resigned
Appointed: 1995-03-17
Resigned: 2000-05-02

LOYAL, Jasy
Director - Resigned
Appointed: 2000-05-02
Resigned: 2018-12-31

MURPHY, Paul
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-03-22

MURRAY, Graham Colin
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-01-10

NEEB, Michael Thomas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2019-03-31

NEWMAN, Robert Louis
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-09-12

PETKAS, James Mark
Director - Resigned
Appointed: 2007-03-16
Resigned: 2012-07-31

PICKLE, James Clayton
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-06-30

PRITCHARD, Teresa Finch
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-05-01

STEEN, Donald Ellsworth
Director - Resigned
Appointed: 1995-05-18
Resigned: 1997-01-10

VASUDEVAN, Rajiv
Director - Resigned
Appointed: 2010-02-08
Resigned: 2010-11-07

WILKS, Ian James
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-03-22

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-02-10
Resigned: 1995-03-17

VICKERY, Catherine Mary Jane
Secretary - Active
Appointed: 2019-01-21

KOPSER, Mark Anthony
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1995-05-18

LOYAL, Jasy
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2018-12-31

MURRAY, Graham Colin
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1997-06-20

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1995-03-17

HCA INTERNATIONAL HOLDINGS LIMITED
00950687
LIVE
Date Incorporated:

FRANCK, John Mozart
Director - Active
Appointed: 1998-05-20

MIDKIFF, Jeremy Randal
Director - Active
Appointed: 2016-09-01

REAY, John Michael
Director - Active
Appointed: 2019-02-06

VICKERY, Catherine Mary Jane
Director - Active
Appointed: 2019-02-06

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-05-19

ANDERSON, David Gwin
Director - Resigned
Appointed: 1998-01-30
Resigned: 2017-02-08

BOHANON, James David
Director - Resigned
Appointed: 1991-08-13
Resigned: 1993-12-31

BRAUN, Stephen Thomas
Director - Resigned
Appointed: 1994-01-12
Resigned: 1997-01-10

BUGOS, John Reilly
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-08-12

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-05-19

CHALLENS, Robert John
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-12-31

CHERRY, Wendell
Director - Resigned
Appointed:
Resigned: 1991-07-19

COLBY, David Charles
Director - Resigned
Appointed: 1994-01-12
Resigned: 1996-05-01

DAUCHER, David
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-01-31

DEEMING, Nicholas
Director - Resigned
Appointed: 1997-01-10
Resigned: 1998-07-31

GALLOWAY, Robert
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-04-07

HENDRICKS, Michael Anthony
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-02-10

HIPWELL, Arthur Paul
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-12-31

JONES, David Allen
Director - Resigned
Appointed:
Resigned: 1992-12-21

KAUSCH, John
Director - Resigned
Appointed: 1998-05-20
Resigned: 2006-12-19

KENNEDY, Lucinda Gay
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-05-19

KOPSER, Mark Anthony
Director - Resigned
Appointed: 1995-04-28
Resigned: 2000-05-02

LOYAL, Jasy
Director - Resigned
Appointed: 2000-05-19
Resigned: 2018-12-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-12-10

MORSE, John Henry (Iii)
Director - Resigned
Appointed:
Resigned: 1991-08-13

MURRAY, Graham Colin
Director - Resigned
Appointed:
Resigned: 1997-01-10

NEEB, Michael Thomas
Director - Resigned
Appointed: 2000-05-19
Resigned: 2019-03-31

NEWMAN, Robert Louis
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-09-12

OWEN, Peter Edward
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-11-05

PETKAS, James Mark
Director - Resigned
Appointed: 2007-03-16
Resigned: 2012-07-31

PICKLE, James Clayton
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-06-30

POLLARD, Carl Faulkner
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-12-31

PRITCHARD, Teresa Finch
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-05-01

SCHWEINHART, Richard Alexander
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-01-10

SMITH, Wayne Thomas
Director - Resigned
Appointed: 1991-08-13
Resigned: 1992-12-21

STEEN, Donald Ellsworth
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-12-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1997-01-10
Resigned: 1999-12-13

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-06
Resigned: 2000-05-05

VICKERY, Catherine Mary Jane
Secretary - Active
Appointed: 2019-01-21

LOYAL, Jasy
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 2018-12-31

MURRAY, Graham Colin
Secretary - Resigned
Appointed:
Resigned: 1997-06-20

NEWMAN, Robert Louis
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1997-09-12

PICKLE, James Clayton
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 1998-05-20

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