* director search - Peter Weinberg - kompany

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peter weinberg

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WEINBERGER, Peter
Nationality: British
Address: Cheshire, CW8 3AN

SUREOKE LIMITED
02377432
LIVE
Date Incorporated:

GILLBANKS, Cecilia Anne
Director - Active
Appointed: 2008-02-05

BURDIS, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-15

GILLBANKS, David Alexander
Director - Resigned
Appointed:
Resigned: 1998-04-03

GILLBANKS, Matthew Alexander Scott
Director - Resigned
Appointed: 1998-03-31
Resigned: 2008-02-05

DOWNEY, James Andrew
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2015-03-25

HUGHES, Michael Thornton
Secretary - Resigned
Appointed:
Resigned: 2000-10-24

MONOPOL ENTERPRISES LIMITED
01421190
LIVE
Date Incorporated:

GILLBANKS, Cecilia Anne
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-12-31

GILLBANKS, Daniel Alexander
Director - Active
Appointed: 2014-10-20

BURDIS, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-15

DOWNEY, James Andrew
Director - Resigned
Appointed: 2012-04-03
Resigned: 2012-06-15

GILLBANKS, David Alexander
Director - Resigned
Appointed: 2010-06-20
Resigned: 1998-04-03

GILLBANKS, Frances Jean
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-04-08

GILLBANKS, Matthew Alexander Scott
Director - Resigned
Appointed: 1998-03-31
Resigned: 2011-06-20

GILLBANKS, Ruth Josephine
Director - Resigned
Appointed: 2000-12-20
Resigned: 2010-12-31

HALFORD, Philip George
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-12-31

HUGHES, Michael Thornton
Director - Resigned
Appointed:
Resigned: 2000-10-24

MCGRATH, Adrian Joseph
Director - Resigned
Appointed:
Resigned: 1990-11-20

DOWNEY, James Andrew
Secretary - Resigned
Appointed: 2000-10-24
Resigned: 2015-03-25

HUGHES, Michael Thornton
Secretary - Resigned
Appointed:
Resigned: 2000-10-24

WEINBERG, Peter Amory
Nationality: American/british
Address: Ny 10152, Usa

BAE SYSTEMS PLC
01470151
LIVE
Date Incorporated:

ADVAITHI, Revathi
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-06-25

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-04

CORLEY, Elizabeth Pauline Lucy
Director - Active
Appointed: 2016-02-01

DEMURO, Gerard Joseph
Director - Resigned
Appointed: 2014-02-01
Resigned: 2020-03-31

GREEN, Harriet
Director - Resigned
Appointed: 2010-11-01
Resigned: 2019-11-07

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2013-07-01
Resigned: 2023-12-31

LYNAS, Peter John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-03-31

REYNOLDS, Paula Rosput
Director - Resigned
Appointed: 2011-04-01
Resigned: 2020-12-31

ROSE, Nicholas Charles
Director - Resigned
Appointed: 2010-02-08
Resigned: 2020-12-31

TYLER, Ian Paul
Director - Resigned
Appointed: 2013-05-08
Resigned: 2022-05-05

WOODBURN, Charles Nicholas
Director - Active
Appointed: 2016-05-09

ANDERSON, Paul Milton
Director - Resigned
Appointed: 2009-10-08
Resigned: 2014-12-31

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-04-26
Resigned: 1998-05-01

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 2003-04-29

BIRLEY, Susan Joyce, Professor
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-05-09

BLYTH OF ROWINGTON, James, Lord
Director - Resigned
Appointed:
Resigned: 1994-04-26

BROWN, Keith Clark
Director - Resigned
Appointed:
Resigned: 2003-04-29

CAHILL, John Conway
Director - Resigned
Appointed:
Resigned: 1994-04-26

CARROLL JNR, Philip Joseph
Director - Resigned
Appointed: 2005-09-07
Resigned: 2010-05-05

CARTELLIERI, Ulrich, Doctor
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-09-26

COOKSON, Brian
Director - Resigned
Appointed:
Resigned: 1992-06-30

DAY, Judson Graham, Sir
Director - Resigned
Appointed:
Resigned: 1993-09-14

EVANS, Richard Harry
Director - Resigned
Appointed: 1992-05-23
Resigned: 2004-06-30

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2002-07-10
Resigned: 2007-12-31

GERSHON, Peter Oliver, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-31

GILLIBRAND, Sydney
Director - Resigned
Appointed:
Resigned: 1995-06-30

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-31

HARTNALL, Michael James
Director - Resigned
Appointed: 2003-06-10
Resigned: 2012-05-02

HAVENSTEIN, Walter Perry
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-06-21

HESKETH, Thomas Alexander, Lord
Director - Resigned
Appointed: 1994-01-01
Resigned: 2005-05-04

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-28

HUDSON, Linda Parker
Director - Resigned
Appointed: 2009-10-26
Resigned: 2014-02-01

INGLIS, Andrew George
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-07-09

KING, Ian Graham
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-06-30

KIRK, Robert Leonard
Director - Resigned
Appointed:
Resigned: 1997-04-30

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1992-07-11
Resigned: 1999-09-30

LESTER, Michael
Director - Resigned
Appointed: 1999-11-29
Resigned: 2006-12-31

MASEFIELD, Charles Beech Gordon, Sir
Director - Resigned
Appointed: 1999-11-29
Resigned: 2003-02-28

MASON, Peter James, Sir
Director - Resigned
Appointed: 2003-01-22
Resigned: 2013-05-08

MCINTIRE, Lee Alan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-20

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-05-09

MOULD, Harold Raymond
Director - Resigned
Appointed:
Resigned: 1992-08-14

OLVER, Richard Lake, Sir
Director - Resigned
Appointed: 2004-05-17
Resigned: 2014-02-01

PORTILLO, Michael Denzil Xavier, The Rt Hon
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-05-04

QUARTA, Roberto
Director - Resigned
Appointed: 2005-09-07
Resigned: 2011-12-31

RONALD, Mark Henry
Director - Resigned
Appointed: 2002-05-03
Resigned: 2006-12-31

ROSE, George Wilfred
Director - Resigned
Appointed: 1998-04-01
Resigned: 2011-03-31

RUDD, Anthony Nigel Russell, Sir
Director - Resigned
Appointed: 2006-09-10
Resigned: 2009-12-31

SAUNDRY, Frank Bailey
Director - Resigned
Appointed:
Resigned: 1992-06-30

SCARONI, Paolo
Director - Resigned
Appointed: 2000-11-22
Resigned: 2004-05-05

SIMPSON, George, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-31

SYMON, Carl George
Director - Resigned
Appointed: 2008-06-11
Resigned: 2015-06-12

TURNER, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2008-08-31

UPPAL, Ravi Kant
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-04-01

WESTON, John Pix
Director - Resigned
Appointed: 1994-01-01
Resigned: 2002-03-25

PEARCE, Stephen Thomas
Director - Active
Appointed: 2019-06-01

PIASECKI, Nicole Weyerhaeuser
Director - Active
Appointed: 2019-06-01

GREVE, Bradley Madsen
Director - Active
Appointed: 2020-04-01

GRIFFITHS, Jane Veronica, Dr
Director - Active
Appointed: 2020-04-01

ANDERSON, Nicholas John
Director - Active
Appointed: 2020-11-01

FAIRBAIRN, Carolyn Julie, Dame
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-05-05

KIRK, Ewan Mckinnon, Dr
Director - Active
Appointed: 2021-06-01

ASHBY, Crystal
Director - Active
Appointed: 2021-09-01

ARSENEAULT, Thomas Arnold
Director - Active
Appointed: 2020-04-01

HOGG, Cressida Mary
Director - Active
Appointed: 2022-11-01

SEDWILL, Mark Philip, Lord
Director - Active
Appointed: 2022-11-01

COCKBURN, Angus George
Director - Active
Appointed: 2023-11-06

PARKES, David Stanley
Secretary - Active
Appointed: 1999-02-26

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1996-11-13
Resigned: 1999-02-26

WINDRIDGE, Susan Doreen
Secretary - Resigned
Appointed:
Resigned: 1996-11-13

WEINBERG, Peter Amory
Nationality: Usa
Address: London, W8 5PR

GOLDMAN SACHS (U.K.) L.L.C.
FC017145
LIVE
Date Incorporated:

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-02-01

SCOBIE, Stephen Blackwood
Director - Active
Appointed: 2014-03-19

TAYLOR, Richard John
Director - Active
Appointed: 2013-06-26

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-06-26

BLOOD, David Wayland
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-06-14

BRODERICK, Craig Wyeth
Director - Resigned
Appointed: 1999-01-07
Resigned: 1999-07-23

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-02-08

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1996-06-18
Resigned: 2003-01-15

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1993-03-29
Resigned: 1998-11-27

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-07-23
Resigned: 2004-08-31

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-07-23
Resigned: 2001-05-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-09-29

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-03-31

MULVIHILL, Patrick Edmond
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-07-23

PALM, Gregory Kenneth
Director - Resigned
Appointed: 1993-03-29
Resigned: 1999-06-04

SAVITZ, Peter
Director - Resigned
Appointed: 1996-06-18
Resigned: 1998-05-06

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-10-01

THAIN, John Alexander
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-18

THORNTON, John Lawson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-04-17

WARD, Patrick James
Director - Resigned
Appointed: 1999-05-26
Resigned: 2003-01-15

HODKIN, Carolyne Jane
Secretary - Active
Appointed: 2019-02-25

PEARCE, Mark
Secretary - Active
Appointed: 2011-02-16

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2008-02-07

MCHUGH, James Bernard
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2004-06-30

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2006-09-29

GOLDMAN SACHS HOLDINGS (U.K.) LIMITED
02611945
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-25

BREANT, Didier
Director - Expired
Appointed: 2014-08-21

MCDONOGH, Dermot William
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-02-01

MONTEIRO, Petra Lorna
Director - Expired
Appointed: 2014-08-21

TAYLOR, Richard John
Director - Expired
Appointed: 2013-06-26

ALLEN, Mark Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-06-26

BLOOD, David Wayland
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-06-14

BRODERICK, Craig Wyeth
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-07-23

CRAPP, Nicholas Paul Le Cuirot
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-22

DAVIES, Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

DEIGHTON, Paul Clive
Director - Resigned
Appointed: 1996-06-13
Resigned: 2003-01-15

FARMER, John R
Director - Resigned
Appointed: 1991-05-13
Resigned: 1994-11-25

FIFE, Eugene Vawter
Director - Resigned
Appointed: 1993-10-15
Resigned: 1995-09-01

GARONZIK, Fredric Bruce
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-02-01

HAYDEN, Richard Michael
Director - Resigned
Appointed: 1993-05-21
Resigned: 1998-11-27

HUNT, Susan Jane
Director - Resigned
Appointed: 1999-07-07
Resigned: 2004-07-27

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-05-01

MILLER, Therese Lynn
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-09-29

MULVIHILL, Patrick Edmund
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-03-23

MULVIHILL, Patrick Edmond
Director - Resigned
Appointed: 1998-04-27
Resigned: 1999-07-23

NAIK, Amol Sagun
Director - Resigned
Appointed: 2008-01-22
Resigned: 2012-01-27

OBRIEN, Michael John
Director - Resigned
Appointed: 1991-05-13
Resigned: 1995-06-05

PALM, Gregory Kenneth
Director - Resigned
Appointed: 1993-05-21
Resigned: 1999-06-09

SAVITZ, Peter
Director - Resigned
Appointed: 1996-06-13
Resigned: 1998-04-27

SUTHERLAND, Peter Denis
Director - Resigned
Appointed: 1995-09-01
Resigned: 2002-10-01

THAIN, John Alexander
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-07-18

THORNTON, John Lawson
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-04-17

WARD, Patrick James
Director - Resigned
Appointed: 1999-06-04
Resigned: 2003-01-15

O'TOOLE, Beverly Lisa
Secretary - Expired
Appointed: 2001-05-01

PEARCE, Mark
Secretary - Expired
Appointed: 2010-09-28

BROWN, Nola Jean
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-11-06

GROUNSELL, David John
Secretary - Resigned
Appointed: 1994-11-17
Resigned: 2011-05-17

LAWRIE, Robert Fletcher Colquhoun
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2008-02-07

MILLER, Therese Lynn
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1994-11-17

PULLAN, Kirsten Alexandra
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2010-10-20

WEINBERG, Peter Amory
Address: New York, United States

PERELLA WEINBERG PARTNERS UK LLP
OC319198
LIVE
Date Incorporated:

PERELLA WEINBERG UK II LIMITED
Member - Active
Appointed: 2019-11-30

PERELLA WEINBERG UK LIMITED
Member - Active
Appointed: 2019-11-30

PADCO UK PARTNER LIMITED
Member - Resigned
Appointed: 2006-04-19
Resigned: 2006-08-28

PERELLA WEINBERG PARTNERS GROUP LP
Member - Resigned
Appointed: 2006-08-28
Resigned: 2020-03-31

PERELLA WEINBERG PARTNERS LP
Member - Resigned
Appointed: 2006-04-19
Resigned: 2006-08-28

PWP UK LLC
Member - Resigned
Appointed: 2006-08-28
Resigned: 2020-03-31

AKHRASS, Jameel Khalid
Member - Resigned
Appointed: 2010-07-05
Resigned: 2012-05-08

AZEMA, David Francois
Member - Resigned
Appointed: 2017-03-01
Resigned: 2019-12-01

BAUSCHKE, Timo Juergen Alexander
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-01

BECKER, Dietrich
Member - Resigned
Appointed: 2006-08-29
Resigned: 2019-12-01

DASSY, Arnaud
Member - Resigned
Appointed: 2009-01-01
Resigned: 2019-12-01

DAVIDSON, Graham George
Member - Resigned
Appointed: 2011-01-01
Resigned: 2017-07-03

GAULT, Bernard Georges
Member - Resigned
Appointed: 2006-08-29
Resigned: 2015-12-31

HEIMER, Carl David
Member - Resigned
Appointed: 2018-01-01
Resigned: 2019-12-01

HEIMER, David
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-04-05

JENTZSCH, Stefan Johannes, Dr
Member - Resigned
Appointed: 2009-07-01
Resigned: 2019-12-01

JOHNSTON, Nicholas Simon Macpherson
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-04-05

LANDMAN, David
Member - Resigned
Appointed: 2008-02-01
Resigned: 2010-08-25

MAGUIRE, Robert
Member - Resigned
Appointed: 2009-05-18
Resigned: 2014-02-28

MURPHY, Geraldine Mary
Member - Resigned
Appointed: 2018-04-01
Resigned: 2019-12-01

PEREIRA, Paulo Alexandre Goncalves Cartucho De Carvalho
Member - Resigned
Appointed: 2006-08-29
Resigned: 2019-12-01

PERELLA, Joseph Robert
Member - Resigned
Appointed: 2006-08-29
Resigned: 2018-06-01

RAY, Clinton Andrew
Member - Resigned
Appointed: 2019-06-24
Resigned: 2019-12-01

RIVIERE, Tanguy Valere Anne
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-04-05

SALFITI, Basem Isam Halim
Member - Resigned
Appointed: 2013-01-01
Resigned: 2013-07-12

SCHENK, Marcus
Member - Resigned
Appointed: 2019-02-01
Resigned: 2019-12-01

SMITH, Matthew Canning
Member - Resigned
Appointed: 2018-08-06
Resigned: 2019-12-01

TEIXIDOR ANDERSEN, Juan Christian
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-04-05

TYRRELL, Richard Patrick St. Lawrence
Member - Resigned
Appointed: 2013-01-01
Resigned: 2014-01-31

WILLIAMS, Christopher Guy
Member - Resigned
Appointed: 2015-06-02
Resigned: 2019-12-01

WILMOT-SITWELL, Alexander Sacheverell
Member - Resigned
Appointed: 2018-09-03
Resigned: 2019-12-01

WUELFING, Klaus
Member - Resigned
Appointed: 2011-01-01
Resigned: 2014-12-31

YATES, Philip John
Member - Resigned
Appointed: 2006-08-29
Resigned: 2018-05-07

WEINBERG, Peter Derrick
Nationality: Eire
Address: Hertfordshire, EN5 5TN

RESOLUTION CHEMICALS LIMITED
01918378
LIVE
Date Incorporated:

PATEL, Nitanj
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-01-01

SPARROW, Michael John Frederick
Director - Active
Appointed: 2015-06-12

STOLZENBERG, Lawrence
Director - Active
Appointed: 1991-12-06

ABELL, John David
Director - Resigned
Appointed:
Resigned: 1991-11-26

ALLEN, Anthony Christopher
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-12-24

GLEGHORN, Malcolm
Director - Resigned
Appointed:
Resigned: 1991-11-26

GREENWOOD, Alan Kenneth
Director - Resigned
Appointed:
Resigned: 2015-02-22

LEVITT, Richard Ruvin
Director - Resigned
Appointed:
Resigned: 1991-09-13

ROSENBERG, Howard Elliot, Dr
Director - Resigned
Appointed:
Resigned: 1999-12-24

TABATZNIK, Anthony Selwyn
Director - Resigned
Appointed: 2001-04-24
Resigned: 1999-12-31

URWIN, Francis Michael John
Director - Resigned
Appointed: 1991-09-27
Resigned: 1999-12-24

PATEL, Nitanj
Secretary - Active
Appointed: 2013-04-29

STOLZENBERG, Lawrence
Secretary - Resigned
Appointed:
Resigned: 2013-04-29

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