* director search - Peter Athanas - kompany

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peter athanas

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PETER ATHANAS BOBEFF
Nationality: Australian
Address: Australia, 3103

TIBSCO PENSIONS LIMITED
03088000
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-02

JONATHAN KEITH GAY
Director - Expired
Appointed: 2012-04-30

STEPHEN VICTOR SHAPIRO
Director - Expired
Appointed: 2012-04-30

WILLIAM WARNER
Director - Expired
Appointed: 2012-04-30

MR MARK CHARLES BISPHAM
Director - Resigned
Appointed: 2002-01-23
Resigned: 2003-10-24

ADRIAN STUART FORD
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-05-04

ANDREW STEPHEN HALL
Director - Resigned
Appointed: 2001-04-06
Resigned: 2006-10-26

ROBIN NOEL CRAIGMYLE HAMMOND
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-12-05

MR DAMIEN JACKMAN
Director - Resigned
Appointed: 2007-05-04
Resigned: 2011-06-21

MR PETER RICHARD JACKSON
Director - Resigned
Appointed: 2006-05-17
Resigned: 2011-06-21

ROBERT BRUCE MACMILLAN
Director - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

NIKOLETTA MCALLEN
Director - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

MR PETER CHARLES NICHOLSON
Director - Resigned
Appointed: 1995-08-01
Resigned: 2001-04-12

MR MARTIN WILLIAM GORDON PALMER
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

JOHN DONALD PHILIPS
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-28

MR STUART GARY PICKLES
Director - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-30

MR JASON ANTONY READER
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

MR RICHARD JOHN RENWICK
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

MR PETER GRAEME SMITH
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

WILLIAM WARNER
Secretary - Expired
Appointed: 2012-04-30

MR MARK CHARLES BISPHAM
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2003-10-24

JANET SUSAN CORCORAN
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2002-03-20

PETER CHARLES GEORGE GOODSON
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1998-09-30

DAMIEN PAUL JACKMAN
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-21

JORDAN COSEC LIMITED JORDAN COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2012-04-30

ROBERT BRUCE MACMILLAN
Secretary - Resigned
Appointed: 2003-10-23
Resigned: 2004-08-11

NIKOLETTA MCALLEN
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2004-12-22

SARAH ANNE MOBSBY
Secretary - Resigned
Appointed: 2004-08-11
Resigned: 2006-12-22

MR STUART GARY PICKLES
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2010-04-30

DOCTOR PETER ATHANAS
Nationality: Swiss
Address: Ag 5400, Switzerland

EY SWITZERLAND (UK) LTD
04305129
LIVE
Date Incorporated:

BRUNO CHIOMENTO
Director - Active
Appointed: 2009-01-01

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-10-16
Resigned: 2001-11-30

MARCEL MAGLOCK
Director - Resigned
Appointed: 2002-11-02
Resigned: 2003-11-07

DR URS WIDMER
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-11-30

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-16
Resigned: 2008-12-31

BOBEFF, Peter Athanas
Nationality: Australian
Address: Durham, DH1 5TS

SUNDERLAND MARINE INSURANCE COMPANY LIMITED
00016432
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-02

DAVIES, Edward John
Director - Expired
Appointed: 2019-08-06

HART, Trevor Frank
Director - Resigned
Appointed: 2001-10-05
Resigned: 2021-08-27

JENNINGS, Paul Andrew
Director - Expired
Appointed: 2014-04-25

JOHNSON, Peter Medwell
Director - Resigned
Appointed: 2000-12-06
Resigned: 2021-10-21

ALDEN, Alison Jane
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-02-28

ALFORD, Jeremy David
Director - Resigned
Appointed: 2009-02-02
Resigned: 2014-02-28

ALLAN, Alistair David Wishart
Director - Resigned
Appointed:
Resigned: 2014-02-28

BROWN, James Hamilton
Director - Resigned
Appointed:
Resigned: 2005-03-30

BROWNE, Frederick David
Director - Resigned
Appointed:
Resigned: 1992-09-09

CHRISTENSEN, Lars Bagge
Director - Resigned
Appointed: 2014-04-25
Resigned: 2015-11-05

COOK, Arthur Stirk
Director - Resigned
Appointed: 1992-11-18
Resigned: 2007-06-27

CRADOCK, John Whitby
Director - Resigned
Appointed:
Resigned: 1994-06-29

CRICHTON, James Peter
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-02-28

CROWE, William Jasper Johnston
Director - Resigned
Appointed: 2000-06-28
Resigned: 2014-02-28

DE GROOT, Jacobus Martinus
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-07-10

DENHAM, Kenneth William
Director - Resigned
Appointed:
Resigned: 1992-08-01

GARRETT, Edwin Charles
Director - Resigned
Appointed:
Resigned: 2007-06-27

GRISTWOOD, Robert Barry
Director - Resigned
Appointed:
Resigned: 2007-06-27

HAMILTON, Douglas Frank
Director - Resigned
Appointed:
Resigned: 2007-06-27

HARTOG, Jaap
Director - Resigned
Appointed:
Resigned: 2001-03-28

HAYNES, Sherman Ralph
Director - Resigned
Appointed:
Resigned: 2002-09-01

HILTON, Christopher James
Director - Resigned
Appointed: 2008-03-26
Resigned: 2014-02-28

HUSSEY, David Allen
Director - Resigned
Appointed: 1993-06-23
Resigned: 2007-06-27

MARR, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 2012-06-27

MATTERA, Frederick Joseph
Director - Resigned
Appointed: 1998-06-17
Resigned: 2020-07-09

MC CAULEY, James Andrew
Director - Resigned
Appointed:
Resigned: 1998-06-17

PARKINSON, Geoffrey Corbett
Director - Resigned
Appointed: 1993-06-23
Resigned: 2015-06-30

RUTTER, Thomas
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-02-28

SHIRKE, Pratap Baburao
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-07-09

TALIJANCICH, Peter Ivan, Sir
Director - Resigned
Appointed: 2017-01-17
Resigned: 2020-07-10

TALLEY, Peter Ivan
Director - Resigned
Appointed:
Resigned: 2014-02-28

TAYLOR, Silas William
Director - Resigned
Appointed: 2011-03-22
Resigned: 2014-02-28

TIFFIN, Douglas Lyle
Director - Resigned
Appointed:
Resigned: 1993-06-23

VENN, Christopher Harry Dorrien
Director - Resigned
Appointed: 1999-09-22
Resigned: 2011-06-29

VIPOND, Angela Catherine
Director - Resigned
Appointed: 2010-06-30
Resigned: 2014-02-28

WALWYN-JAMES, Christopher Darryl
Director - Resigned
Appointed: 1993-06-23
Resigned: 2007-08-17

WEST, John
Director - Resigned
Appointed: 1995-06-14
Resigned: 2000-01-13

WILSON, Alan Andrew
Director - Resigned
Appointed: 2014-04-25
Resigned: 2019-05-31

WINDMILL, David Michael
Director - Resigned
Appointed: 1996-06-19
Resigned: 2012-06-27

OWEN, Christopher Philip
Secretary - Expired
Appointed: 2019-12-31

BLAKE, Arthur Stephen
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 2002-10-01

PENDER, Reginald Robinson
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 1997-03-26

ROWLAND, Alan Stuart
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2019-12-31

WALWYN-JAMES, Christopher Darryl
Secretary - Resigned
Appointed:
Resigned: 1993-06-23

THAME PUB MANAGEMENT LIMITED
03006198
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-17

GEORGE, David Colbron
Director - Expired
Appointed: 2004-03-31

TOWNSEND, William Simon
Director - Expired
Appointed: 2004-03-31

TUPPEN, Graham Edward
Director - Expired
Appointed: 2004-03-31

CAWDRON, Peter Edward Blackburn
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-07-01

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-07-01

CUMBERLAND, Allan Ainslie
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-06-19

DILLON, John Edward Michael
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-02-08

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-02-22

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-02-22

FOSTER, Michael Rodney Mordaunt
Director - Resigned
Appointed: 1995-08-03
Resigned: 1999-03-24

HAMMOND, Robin Noel Craigmyle
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-03-24

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HART, Raymond John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-06-11

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

LAMBERT, Keith Murray
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-07-25

LARKIN, Anthony Charles
Director - Resigned
Appointed: 1995-02-08
Resigned: 1997-09-05

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-02-22

NEAL, Leon
Director - Resigned
Appointed: 1995-01-05
Resigned: 1995-02-08

O'HOY, Trevor Louis
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-03-24

RICKARD, David Burke
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-08-03

ROSE, Nicholas Charles
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-11-28

SHAW, Ian Campbell
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-05-02

TAGG, David Edward
Director - Resigned
Appointed: 1995-02-08
Resigned: 1998-03-24

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-11-29

TURNER, Graham
Director - Resigned
Appointed: 1998-06-30
Resigned: 2004-09-30

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 1997-09-21
Resigned: 1999-03-24

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

GEORGE, David Colbron
Secretary - Expired
Appointed: 2004-10-27

DROWN, Jonathan James William
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 1998-12-31

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 2004-10-27

HAWKINS, Raymond Gerald
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1998-04-30

RATCLIFFE, Alan Paul
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 1995-05-05

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 1995-02-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1995-01-16

ATHANAS, Peter, Doctor
Nationality: Swiss
Address: Ag 5400, Switzerland

ERNST & YOUNG GLOBAL LIMITED
04328808
LIVE
Date Incorporated:

BALDWIN, Andrew James
Director - Active
Appointed: 2016-07-07

BARTON, Kathryn Jean
Director - Resigned
Appointed: 2018-07-01
Resigned: 2022-09-30

BIANZINO, Nicola Morini
Director - Active
Appointed: 2020-07-01

CHAN, Alice Po Yue
Director - Active
Appointed: 2020-07-01

CHAN, Hoi Jack
Director - Active
Appointed: 2020-01-01

DELARUE, Marie-Laure
Director - Active
Appointed: 2020-07-01

DI SIBIO, Carmine
Director - Active
Appointed: 2014-07-01

GARDNER, Errol Wayne
Director - Active
Appointed: 2020-07-01

GRIER, Kelly Jean
Director - Resigned
Appointed: 2018-07-01
Resigned: 2022-06-30

GUERZONI, Andrea
Director - Active
Appointed: 2020-07-01

HENRY, Trent Howard
Director - Active
Appointed: 2018-07-01

KROUSKOS, Steve
Director - Active
Appointed: 2016-07-01

MEMANI, Rajiv
Director - Active
Appointed: 2014-07-01

NIBBE, Jay David
Director - Active
Appointed: 2014-07-01

PRYBYLSKI, Lawrence Henry
Director - Active
Appointed: 2020-07-01

QIN, Jessie
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-12-31

TEIGLAND, Julie Linn
Director - Active
Appointed: 2019-07-01

WINTER, Patrick Douglas
Director - Active
Appointed: 2018-07-01

ALTOBELLO, Nancy Ann
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-06-30

ASPES, Giovanni
Director - Resigned
Appointed: 2001-12-21
Resigned: 2005-11-17

BECKER, Norbert
Director - Resigned
Appointed: 2002-06-11
Resigned: 2004-03-12

BOBROW, Richard Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-11-07

BOYD, Michael
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-06-27

BROOKE-MARCINIAK, Beth Ann
Director - Resigned
Appointed: 2011-02-01
Resigned: 2019-06-30

COCHRANE, Victoria Susan
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-06-03

CULLEN, Michael, Mr.
Director - Resigned
Appointed: 2011-02-01
Resigned: 2014-07-01

CULLEN, Michael
Director - Resigned
Appointed: 2001-12-21
Resigned: 2005-07-15

DALBOSCO, Gerard Joseph
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-07-01

DEN HARTOG, Jan
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-07-01

DWORKEN, Jeffrey H.
Director - Resigned
Appointed: 2004-04-01
Resigned: 2010-07-01

FERRARO, John
Director - Resigned
Appointed: 2003-11-06
Resigned: 2015-02-12

FOUAD, Sam
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-07-01

FRIEDEN, Susan
Director - Resigned
Appointed: 2005-06-16
Resigned: 2008-07-01

GOUNELLE, Patrick Rene Jean Pierre
Director - Resigned
Appointed: 2001-12-21
Resigned: 2009-07-01

GRIFFITH, Peter Hoyt
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-07-01

GRIFFY, Timothy Theodore
Director - Resigned
Appointed: 2002-02-22
Resigned: 2005-06-16

GROSS, Christoph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-07-01

HALLIDAY, Scott Kevin
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-06-30

HANABUSA, Koichi
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-02-29

HASSETT, James Alan
Director - Resigned
Appointed: 2007-06-27
Resigned: 2010-07-01

HOLTZE, David Nelson
Director - Resigned
Appointed: 2012-03-23
Resigned: 2019-06-30

HOWE JR, Stephen R
Director - Resigned
Appointed: 2006-07-01
Resigned: 2018-06-30

HULST, Herman Alex Henk
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-01-09

HURSTEL, Pierre
Director - Resigned
Appointed: 2005-06-16
Resigned: 2008-06-30

KATO, Yoshitaka
Director - Resigned
Appointed: 2008-08-28
Resigned: 2014-07-01

KAY, Alison Clare
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-06-30

KIMSEY, William Leroy
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-09-30

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 2001-12-21
Resigned: 2006-06-30

LESLIE, David Arthur
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-07-01

LONERGAN, Norman Paul
Director - Resigned
Appointed: 2009-02-02
Resigned: 2020-06-30

LYTH, Torsten Adolf
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-11-03

MAGLOCK, Marcel
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-11-07

MCCROSTIE, Phillipa
Director - Resigned
Appointed: 2008-12-01
Resigned: 2016-06-30

MILLAR, James Morrison
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-01

MIZUSHIMA, Toshio
Director - Resigned
Appointed: 2004-05-31
Resigned: 2008-08-28

MOUILLON, Christian
Director - Resigned
Appointed: 2006-11-02
Resigned: 2007-09-01

MUELLER, Herbert, Dr
Director - Resigned
Appointed: 2001-12-21
Resigned: 2006-11-03

MURPHY, John William
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-01

NG, Albert Kong-Ping
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-12-31

OSTLING, Paul James
Director - Resigned
Appointed: 2003-11-07
Resigned: 2007-06-30

OTTY, Mark David
Director - Resigned
Appointed: 2006-07-01
Resigned: 2016-07-01

PAGNUTTI, Louis Peter
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-11-03

PEREIRA, Juliana
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-06-30

PERSICO, Felice
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-06-30

PHAN, Swee Kim
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-06-30

PURDUM, Dennis
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-11-07

RAUFAST, Jean Charles
Director - Resigned
Appointed: 2002-02-22
Resigned: 2003-11-07

READ, David Leck
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-12-01

RIBBESTAM, Steve Jorgen
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-09-01

SCHREIBER, Ursula
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-06-30

SCHWARTZ, Brian Martin
Director - Resigned
Appointed: 2001-12-21
Resigned: 2005-03-05

SUN, David Tak Kei
Director - Resigned
Appointed: 2007-06-27
Resigned: 2010-07-01

TURLEY, James Stanton
Director - Resigned
Appointed: 2001-12-21
Resigned: 2013-07-01

WEINBERGER, Mark Alan
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-06-30

WIDMER, Urs, Dr
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-07-01

WU, Anthony Ting Yuk
Director - Resigned
Appointed: 2001-12-21
Resigned: 2005-06-17

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-21

BOLAND, Julie Anne
Director - Active
Appointed: 2022-07-01

RICKER, Marna Jean
Director - Active
Appointed: 2022-10-01

BARTON, Jeremy Daniel
Secretary - Resigned
Appointed: 2007-06-30
Resigned: 2008-04-15

COCHRANE, Victoria Susan
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2013-06-03

OSTLING, Paul James
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2007-06-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2001-12-21

ATHANASIOU, Peter
Nationality: British
Address: WC1H 9BQ, United Kingdom

P.A. LAND AND HOMES LTD
10924158
LIVE
Date Incorporated:

ATHANASIOU, Nicholas
Director - Active
Appointed: 2019-08-19

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