* director search - Philip Gore- Randall - kompany

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philip gore- randall

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GORE-RANDALL, Philip Alan
Nationality: British
Address: London, W1B 2ES

TOPAZ ENERGY AND MARINE PLC
07445037
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-07

FANCY, Samir Jimmy
Director - Expired
Appointed: 2011-02-23

THOMAS, Stephen Rowland
Director - Expired
Appointed: 2011-02-23

BARTON, Robert John Orr
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-08-31

FAZELBHOY, Fazel Akbar
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-05-30

HOWES, Richard David
Director - Resigned
Appointed: 2011-02-23
Resigned: 2011-09-01

KENNEDY, John William
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-08-31

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2010-11-19
Resigned: 2011-02-23

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-11-19
Resigned: 2011-02-23

A G SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2017-02-13

HOWES, Richard David
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-09-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-11-19
Resigned: 2011-02-23

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2017-02-13

PHILIP ALLAN GORE RANDALL
Nationality: Nationality Unknown
Address: EC2M 7EB, United Kingdom

ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP
OC380168
LIVE
Date Incorporated:

ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED
Member - Active
Appointed: 2012-11-13

LAWRENCE JOHN HUTTER
Member - Active
Appointed: 2013-04-01

MR STUART JOHN ELLS
Member - Active
Appointed: 2013-04-01

MALCOLM MCKENZIE
Member - Active
Appointed: 2013-04-01

DANIEL LOUIS MURPHY
Member - Active
Appointed: 2013-04-01

ALVAREZ & MARSAL NOMINEES LIMITED ALVAREZ & MARSAL NOMINEES LIMITED
Member - Resigned
Appointed: 2012-11-13
Resigned: 2013-07-01

IAIN MICHAEL COUCHER
Member - Resigned
Appointed: 2013-04-01
Resigned: 2013-11-01

WILLIAM ANDREW CHARLES MELLIS
Member - Active
Appointed: 2013-09-30

KLENK UWE-WILHELM
Member - Resigned
Appointed: 2013-09-27
Resigned: 2014-09-30

SIMON EVETTS
Member - Active
Appointed: 2015-02-23

JEAN-CHRISTOPHE COULOT
Member - Resigned
Appointed: 2013-09-02
Resigned: 2014-09-30

MR FAISAL GALARIA
Member - Resigned
Appointed: 2014-06-01
Resigned: 2014-09-12

MCKENZIE, Malcolm
Member - Active
Appointed: 2013-04-01

ALVAREZ & MARSAL CS (EUROPE) HOLDINGS LIMITED
Member - Active
Appointed: 2012-11-13

BARRON, Stephen Thomas James
Member - Resigned
Appointed: 2020-02-01
Resigned: 2023-12-31

BAYLY, Roger William
Member - Active
Appointed: 2017-03-06

DONALDSON, Kathryn Jordan
Member - Resigned
Appointed: 2018-02-12
Resigned: 2021-01-22

DRYDEN, Richard Benjamin
Member - Resigned
Appointed: 2019-02-01
Resigned: 2023-07-24

EVISON, Lynn
Member - Active
Appointed: 2019-09-02

FLOWER, Andrew John
Member - Resigned
Appointed: 2018-11-01
Resigned: 2022-10-31

GARVEY, Kevin Patrick
Member - Active
Appointed: 2018-04-03

HARGADON, Erin Aileen
Member - Active
Appointed: 2019-02-01

LAWRENCE, Philip
Member - Active
Appointed: 2020-02-03

MELLIS, William Andrew Charles
Member - Resigned
Appointed: 2013-09-30
Resigned: 2021-01-31

MOSS, David John
Member - Active
Appointed: 2020-02-06

SARDA, Dhruv
Member - Active
Appointed: 2017-02-01

SEBERT, Pierre-Jean
Member - Resigned
Appointed: 2019-05-01
Resigned: 2021-10-31

SIMOVIC, Maria
Member - Active
Appointed: 2019-02-01

TATHAM, Benjamin David
Member - Active
Appointed: 2017-04-24

WATERS, Tim
Member - Resigned
Appointed: 2016-02-01
Resigned: 2020-12-31

ALVAREZ & MARSAL NOMINEES LIMITED
Member - Resigned
Appointed: 2012-11-13
Resigned: 2013-07-01

COULOT, Jean-Christophe
Member - Resigned
Appointed: 2013-09-02
Resigned: 2014-09-30

HUTTER, Lawrence John
Member - Resigned
Appointed: 2013-04-01
Resigned: 2019-10-31

BLAUSTEN, Peter
Member - Resigned
Appointed: 2018-06-01
Resigned: 2019-03-31

COUCHER, Iain Michael
Member - Resigned
Appointed: 2013-04-01
Resigned: 2013-11-01

DUTT, David Pronob Chunder
Member - Resigned
Appointed: 2017-02-01
Resigned: 2019-09-30

ELLS, Stuart John
Member - Resigned
Appointed: 2013-04-01
Resigned: 2017-10-31

EVETTS, Simon
Member - Resigned
Appointed: 2015-02-23
Resigned: 2017-12-31

GALARIA, Faisal
Member - Resigned
Appointed: 2014-06-01
Resigned: 2014-09-12

GORE RANDALL, Philip Allan
Member - Resigned
Appointed: 2013-05-01
Resigned: 2013-05-01

MURPHY, Daniel Louis
Member - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-15

UWE-WILHELM, Klenk
Member - Resigned
Appointed: 2013-09-27
Resigned: 2014-09-30

BENICHOU, David Daniel
Member - Resigned
Appointed: 2020-09-01
Resigned: 2023-12-05

LAW, Paul Stephen
Member - Active
Appointed: 2020-02-01

BENICHOU, David Daniel
Member - Resigned
Appointed: 2020-09-01
Resigned: 2023-12-05

LAW, Paul Stephen
Member - Active
Appointed: 2020-02-01

BIGNOLD, Edward Robert
Member - Active
Appointed: 2021-02-01

GOODHEW, Irvinder
Member - Active
Appointed: 2021-09-01

MAISONNEUVE, Florent Marie Charles-Louis Pierre Gilles
Member - Active
Appointed: 2021-04-26

MALTESE, Olivier Ange Jean-Marie
Member - Active
Appointed: 2021-10-01

GOODHEW, Irvinder
Member - Active
Appointed: 2021-09-01

MAISONNEUVE, Florent Marie Charles-Louis Pierre Gilles
Member - Active
Appointed: 2021-04-26

MALTESE, Olivier Ange Jean-Marie
Member - Active
Appointed: 2021-10-01

FISHER, Keith
Member - Active
Appointed: 2023-02-06

LAWSON, Gary
Member - Resigned
Appointed: 2023-03-06
Resigned: 2024-04-30

MALONEY, John Paul
Member - Active
Appointed: 2023-01-03

MEDEIROS, Andre Mesquita De
Member - Active
Appointed: 2023-01-09

O'TOOLE, Colin Robert Louis
Member - Active
Appointed: 2022-02-01

SALEEM, Shahzad
Member - Active
Appointed: 2022-04-04

TRAINOR, Stephen Edward
Member - Active
Appointed: 2023-02-01

LOOTS, Gerrit
Member - Resigned
Appointed: 2022-02-01
Resigned: 2022-07-15

MCCORMACK, Domhnall Bosco
Member - Active
Appointed: 2023-03-01

BENNETT, Mark David
Member - Active
Appointed: 2023-02-01

GRAY, Robert Edward
Member - Active
Appointed: 2023-09-18

SHARP, Jonathan
Member - Active
Appointed: 2023-11-01

BOSE, Shilpa Vinod
Member - Active
Appointed: 2024-03-04

MONRO, Andrew Scot
Member - Active
Appointed: 2024-01-08

PARK, Robert James
Member - Active
Appointed: 2024-04-01

RIVERS, Adam Daniel
Member - Active
Appointed: 2024-03-13

WAINWRIGHT, Timothy David
Member - Active
Appointed: 2023-11-27

PHILIP ALLAN GORE-RANDALL
Nationality: British
Address: London, W4 1LB

ARTHUR ANDERSEN & CO. NOMINEES
01233902
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-28

MR DAVID CHARLES LOVETT
Director - Expired
Appointed: 2003-01-16

PETER ROBINSON RIDLEY
Director - Expired
Appointed: 2003-01-16

MICHAEL BEVERLEY
Director - Resigned
Appointed: 2000-05-25
Resigned: 2001-05-08

SIMON ALAN BRYAN
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-05-08

DAVID PATRICK GORDON CADE
Director - Resigned
Appointed: 1991-11-20
Resigned: 1996-08-28

ROGER MALCOLM COOKE
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-11-30

PHILIP JOHN DOYLE
Director - Resigned
Appointed: 1993-12-15
Resigned: 1998-08-31

RICHARD STANLEY ELFICK
Director - Resigned
Appointed: 1991-11-20
Resigned: 1993-08-10

ERIC HAGMAN
Director - Resigned
Appointed: 1991-11-20
Resigned: 1998-08-31

STEPHEN RUSSELL HAILEY
Director - Resigned
Appointed: 1991-11-20
Resigned: 1998-08-31

JAMES DONALD HANSON
Director - Resigned
Appointed: 1991-11-20
Resigned: 1997-07-10

MR DAVID ARTHUR HAXBY
Director - Resigned
Appointed: 1991-11-20
Resigned: 1995-06-13

BRYAN MICHAEL HEATH
Director - Resigned
Appointed: 1993-08-10
Resigned: 1995-11-08

JOHN ANDREW KERR
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-08

PETER MALCOLM NAYLOR
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-05-08

MR JOHN ORMEROD
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-01-16

NICHOLAS JOHN PRENTICE
Director - Resigned
Appointed: 1996-08-28
Resigned: 1999-01-12

CHRISTOPHER PAUL ROWLANDS
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-01-16

TIMOTHY JOHN SALMON
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-12-31

DAVID SPROUL
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-01-16

JOHN ANDREW TALBOT
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-08-31

MARTIN EDWARD THORP
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-08-31

MR RICHARD KEITH TIMMINS
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-05-31

MR JOHN IVAN TINER
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-08-31

JAMSHED WADIA
Director - Resigned
Appointed: 1991-11-20
Resigned: 1998-08-31

DAVID JOHN LUDLOW WHITMORE
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-05-08

MR NICK JOHN PRENTICE
Director - Resigned
Appointed: 1996-08-28
Resigned: 1999-01-12

MR DAVID JOHN LUDLOW WHITMORE
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-05-08

MR CHARLES MANSFIELD BREMNER
Secretary - Expired
Appointed: 1992-12-07

MR IAN SIMPSON
Secretary - Resigned
Appointed: 1991-11-20
Resigned: 1992-12-07

ANDERSEN CONSULTING LIMITED
02088791
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-28

MR DAVID CHARLES LOVETT
Director - Expired
Appointed: 2003-01-16

PETER ROBINSON RIDLEY
Director - Expired
Appointed: 2003-01-16

ROGER MALCOLM COOKE
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-11-30

PHILIP JOHN DOYLE
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-08-31

RICHARD STANLEY ELFICK
Director - Resigned
Appointed: 1991-12-13
Resigned: 1993-08-16

ERIC HAGMAN
Director - Resigned
Appointed: 2001-05-08
Resigned: 2002-04-16

JAMES DONALD HANSON
Director - Resigned
Appointed: 1991-12-13
Resigned: 1997-07-10

BRYAN MICHAEL HEATH
Director - Resigned
Appointed: 1993-08-16
Resigned: 1995-11-20

JOHN ANDREW KERR
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-05-08

PETER MALCOLM NAYLOR
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-05-08

MR JOHN ORMEROD
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-01-16

MR NICK JOHN PRENTICE
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-01-12

CHRISTOPHER PAUL ROWLANDS
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-01-16

TIMOTHY JOHN SALMON
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-12-31

DAVID SPROUL
Director - Resigned
Appointed: 2001-05-08
Resigned: 2003-01-16

MARTIN EDWARD THORP
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-08-31

MR RICHARD KEITH TIMMINS
Director - Resigned
Appointed: 2001-12-31
Resigned: 2002-05-31

MR JOHN IVAN TINER
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-08-31

DAVID JOHN LUDLOW WHITMORE
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-05-08

MR DAVID JOHN LUDLOW WHITMORE
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-05-08

MR CHARLES MANSFIELD BREMNER
Secretary - Expired
Appointed: 1992-12-18

MR IAN SIMPSON
Secretary - Resigned
Appointed: 1991-12-13
Resigned: 1992-12-18

PHILIP ALLAN GORE-RANDALL
Nationality: British
Address: London, EC2M 4PL

COMPASS CONSULTING GROUP HOLDINGS LIMITED
06172821
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-07

IGOR MICHAEL BARNA
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-06-15

DAVID EDWIN BERGER
Director - Expired
Appointed: 2011-01-04

MR ROBERT MARTIN BROWN
Director - Expired
Appointed: 2010-04-29

ALAN RANDALL SCHELLER
Director - Expired
Appointed: 2011-01-04

DAVID JOHN LUDLOW WHITMORE
Director - Expired
Appointed: 2007-06-29

MR RICHARD ALISTAIR BAXTER
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-06-29

OLOF STAFFAN SODERBLOM
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-08-18

MR KEITH GORDON SYSON
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-06-29

MR. DAVID EDWIN E. BERGER
Director - Expired
Appointed: 2011-01-04

MR DAVID JOHN LUDLOW WHITMORE
Director - Resigned
Appointed: 2007-06-29
Resigned: 2014-07-01

MR ROBERT MARTIN BROWN
Secretary - Expired
Appointed: 2010-04-29

MR RICHARD ALISTAIR BAXTER
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-06-29

MR KEITH GORDON SYSON
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-06-29

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