* director search - Philip Lawson Johnston - kompany

Officers

philip lawson johnston

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EDWARD PHILIP LAWSON JOHNSTON
Nationality: Nationality Unknown
Address: United Kingdom, W11 2EP

BBLJ LIMITED
07905858
LIVE
Date Incorporated:

CHRISTOBEL MARIE-JEANNE LAWSON JOHNSTON
Director - Active
Appointed: 2012-01-11

MR EDWARD LAWSON JOHNSTON
Director - Active
Appointed: 2012-01-11

MR EDWARD PHILIP LAWSON JOHNSTON
Nationality: British
Address: United Kingdom, W1S 2FT

OEP DEVELOPMENTS LIMITED
09378877
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-27

MR TRACY DEAN BENJAMIN
Director - Expired
Appointed: 2015-01-08

MR ALEXANDER CHARLES BENEDICT DE MEYER
Director - Expired
Appointed: 2015-01-08

MR JONATHAN RICHARD ELKINGTON
Director - Expired
Appointed: 2015-01-08

MR HARRY ALEXANDER LAWSON JOHNSTON
Director - Expired
Appointed: 2015-01-08

MR SIMON LEE
Director - Expired
Appointed: 2015-01-08

MR ELLIOT PAUL SHAVE
Director - Expired
Appointed: 2015-01-08

MR JOHN KEITH LESLIE WHITE
Director - Expired
Appointed: 2015-01-08

MR ANDREW CHARLES WILLIAMS
Director - Expired
Appointed: 2015-01-08

LAWSON JOHNSTON, Edward Philip
Nationality: British
Address: W11 2RH, England

AIRTIME CAPITAL LTD
15574921
LIVE
Date Incorporated:

LAWSON JOHNSTON, Philip Richard, The Hon
Nationality: British
Address: Oxfordshire, OX2 6SJ

KINGSWAY CLC TRUST
01093879
LIVE
Date Incorporated:

DALTON, Paul Vladimir
Director - Active
Appointed: 2013-03-24

OWEN, Linda Margaret
Director - Active
Appointed: 2013-03-24

OWEN, William Edward
Director - Active
Appointed: 2007-05-12

AMIES, Timothy John
Director - Resigned
Appointed:
Resigned: 1993-07-06

BARCLAY, Ian Newton, The Rev
Director - Resigned
Appointed:
Resigned: 1993-07-26

BRENTFORD, Gillian Evelyn, Viscountess
Director - Resigned
Appointed:
Resigned: 1993-07-06

DAVIES, Brian George
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-04-30

DOHERTY, Stephen John
Director - Resigned
Appointed: 2009-05-27
Resigned: 2013-03-24

FENWICK, James Peter
Director - Resigned
Appointed: 1993-07-26
Resigned: 2011-05-01

HACHTEL, David Richard
Director - Resigned
Appointed: 1993-07-06
Resigned: 2006-07-26

KIRBY, Gilbert Walter, The Rev
Director - Resigned
Appointed:
Resigned: 1993-07-06

MACINNES, David Rennie, The Reverend Canon
Director - Resigned
Appointed:
Resigned: 1993-07-26

MEHLIS, David Lee
Director - Resigned
Appointed: 1993-07-06
Resigned: 2007-06-01

PACULABO, John
Director - Resigned
Appointed: 2000-08-28
Resigned: 2012-06-18

SANDERS, John Arthur
Director - Resigned
Appointed: 1993-07-26
Resigned: 1998-04-21

SCUTT, Gordon Hubert Melville
Director - Resigned
Appointed:
Resigned: 1993-07-06

CHAMBERLIN, Gary Blake
Director - Active
Appointed: 2019-10-01

DOWEY, Esther
Director - Active
Appointed: 2019-10-01

WATKINS, John Michael
Director - Active
Appointed: 2019-10-01

MACKENZIE, William Hugh Macangus
Director - Active
Appointed: 2019-10-01

OWEN, William Edward
Secretary - Active
Appointed: 1999-04-19

BODKIN, Raymond
Secretary - Resigned
Appointed:
Resigned: 1997-04-15

DAVIES, Brian George
Secretary - Resigned
Appointed: 1997-04-15
Resigned: 1999-04-19

LAWSON JOHNSTON, Edward Philip
Nationality: British
Address: W1S 3AG, England

ALTI RE LIMITED
06931299
LIVE
Date Incorporated:

BARKER, Nicholas
Director - Resigned
Appointed: 2016-10-04
Resigned: 2023-01-04

DE MEYER, Alexander Charles Benedict
Director - Resigned
Appointed: 2010-09-01
Resigned: 2023-01-05

ELKINGTON, Jonathan Richard
Director - Resigned
Appointed: 2009-11-16
Resigned: 2023-05-01

LOMOVTSEVA, Svetlana
Director - Resigned
Appointed: 2018-07-17
Resigned: 2019-02-15

ROWNEY, Sophie Alice
Director - Resigned
Appointed: 2014-12-31
Resigned: 2022-09-16

SHAVE, Elliot Paul
Director - Resigned
Appointed: 2009-06-11
Resigned: 2014-12-31

WILLIAMS, Andrew Charles
Director - Resigned
Appointed: 2010-01-01
Resigned: 2022-11-28

ALVIM CHAMPALIMAUD, Antonio Francisco
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-12-31

BALL, Juan
Director - Resigned
Appointed: 2014-09-23
Resigned: 2014-12-31

KING, John Anthony
Director - Resigned
Appointed: 2009-06-11
Resigned: 2009-06-11

LAWSON JOHNSTON, Harry Alexander
Director - Resigned
Appointed: 2012-03-27
Resigned: 2018-04-18

POITEVIN, Federico Hermida
Director - Resigned
Appointed: 2011-06-20
Resigned: 2014-09-23

SHAMBAYATI, Soroosh
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-09-01

LEE, Simon
Director - Resigned
Appointed: 2020-03-24
Resigned: 2023-02-20

ASSER, Simone Rachel
Director - Active
Appointed: 2022-04-28

NAWRAT, Nicholas James
Director - Active
Appointed: 2023-11-10

ZAUM, Dan Lawrence
Director - Active
Appointed: 2022-10-20

CANE, Marc Simon
Director - Resigned
Appointed: 2023-03-15
Resigned: 2023-09-29

HARDCASTLE, Gemma Mary Ella
Secretary - Resigned
Appointed: 2016-06-14
Resigned: 2021-02-22

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2009-06-11

SHAVE, Elliot Paul
Secretary - Resigned
Appointed: 2009-06-11
Resigned: 2016-06-14

LJ CAPITAL LIMITED
11874382
LIVE
Date Incorporated:

DE MEYER, Alexander Charles Benedict
Director - Active
Appointed: 2019-03-11

ELKINGTON, Jonathan Richard
Director - Active
Appointed: 2019-03-11

ROWNEY, Sophie Alice
Director - Active
Appointed: 2019-03-11

SHAVE, Elliot Paul
Director - Active
Appointed: 2019-03-11

WILLIAMS, Andrew Charles
Director - Active
Appointed: 2019-03-11

ALVARIUM CAPITAL PARTNERS LIMITED
11436439
LIVE
Date Incorporated:

BUCHANAN, Andrew John Scouler
Director - Active
Appointed: 2018-09-18

DAVIES, John Alexander Glynne
Director - Active
Appointed: 2018-06-27

GOODWIN, Jonathan Philip Pryce
Director - Active
Appointed: 2019-07-03

JONES, Gareth Anfield
Director - Active
Appointed: 2018-06-27

KINGSMILL MOORE, Hugh Conyngham
Director - Active
Appointed: 2018-06-27

RANDALL, Ronald Leslie
Director - Active
Appointed: 2018-11-13

RANDALL, Tony
Director - Active
Appointed: 2018-12-07

ROWNEY, Sophie Alice
Director - Active
Appointed: 2018-12-17

ALTI CI ADVISORS (UK) LIMITED
11913425
LIVE
Date Incorporated:

CULHANE, Julian Charles Desmond
Director - Active
Appointed: 2019-03-29

GOODWIN, Jonathan Philip Pryce
Director - Resigned
Appointed: 2019-03-29
Resigned: 2023-05-16

ROWNEY, Sophie Alice
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-09-16

SHAVE, Elliot Paul
Director - Resigned
Appointed: 2019-03-29
Resigned: 2023-05-01

HAIG, Tara Simone
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-02-28

NAWRAT, Nicholas James
Director - Active
Appointed: 2023-06-02

ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED
09111421
LIVE
Date Incorporated:

BOUZARIF, Ali
Director - Resigned
Appointed: 2018-05-25
Resigned: 2023-01-03

COSTA, Kenneth Johann
Director - Resigned
Appointed: 2018-05-25
Resigned: 2023-01-03

DE MEYER, Alexander Charles Benedict
Director - Resigned
Appointed: 2014-07-02
Resigned: 2023-01-03

WILLIAMS, Andrew Charles
Director - Resigned
Appointed: 2014-09-22
Resigned: 2023-01-03

YEUNG, Tony Siu Tung
Director - Resigned
Appointed: 2015-09-24
Resigned: 2023-01-03

BALL, Juan
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-05-25

BEATON, Neil Macmillan
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-05-25

BULLRICH, Clara
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-05-25

CHAMPALIMAUD, Antonio
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-05-25

DAVIES, Anthony Stuart
Director - Resigned
Appointed: 2014-10-23
Resigned: 2018-05-25

DE LA SERNA, Ricardo Cayetano
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-05-25

ELKINGTON, Jonathan Richard
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-05-25

FAKHROO, Aziz Ahmad M Aluthman
Director - Resigned
Appointed: 2018-07-24
Resigned: 2018-10-25

FILMER, Antonia Carmen Sybilla
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-05-25

FILMER, Charles Peter Nigel
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-05-25

HAMILTON, Charles Michael
Director - Resigned
Appointed: 2014-10-23
Resigned: 2018-05-25

LAWSON JOHNSTON, Harry Alexander
Director - Resigned
Appointed: 2014-09-21
Resigned: 2018-04-18

REMY, Jose Felix
Director - Resigned
Appointed: 2014-12-31
Resigned: 2018-05-25

SHAMBAYATI, Soroosh
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-05-25

SHAVE, Elliot Paul
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-05-25

STALMAN, Pablo
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-05-25

WEINSTEIN MANIEU, Alejandro Esteban
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-05-25

DOWELL, David Robert Nicholas Bellamy
Director - Active
Appointed: 2023-01-03

O'FLAHERTY, Mark James
Director - Active
Appointed: 2023-06-05

WILLIAMS, Alexandra
Director - Active
Appointed: 2023-06-05

HARDCASTLE, Gemma Mary Ella
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2021-02-24

LJ HISTORIC CARRY LLP
OC397069
LIVE
Date Incorporated:

MR ALEXANDER CHARLES BENEDICT DE MEYER
Member - Active
Appointed: 2014-12-12

MR. ELLIOT PAUL SHAVE
Member - Active
Appointed: 2014-12-12

BEATON, Neil Macmillan
Member - Active
Appointed: 2017-08-02

BULLRICH, Clara
Member - Active
Appointed: 2017-08-02

BURTON, Robert James Stanley
Member - Active
Appointed: 2018-05-25

CALADO RODRIGUES, Ricardo Joao
Member - Resigned
Appointed: 2017-08-02
Resigned: 2022-02-07

DAVIES, Anthony Stuart
Member - Active
Appointed: 2017-08-02

DE LA SERNA, Ricardo Cayetano
Member - Active
Appointed: 2017-08-02

DE MEYER, Alexander Charles Benedict
Member - Active
Appointed: 2014-12-12

ELKINGTON, Jonathan Richard
Member - Active
Appointed: 2017-08-02

FILMER, Antonia Carmen Sybilla
Member - Active
Appointed: 2017-08-02

FILMER, Charles Peter Nigel
Member - Active
Appointed: 2017-08-02

HAMILTON, Charles Michael
Member - Active
Appointed: 2017-08-02

KIM, Glenn Victor
Member - Active
Appointed: 2017-08-02

LAWSON JOHNSTON, Harry Alexander
Member - Active
Appointed: 2017-08-02

REGANHA, Jorge Miguel
Member - Resigned
Appointed: 2017-08-02
Resigned: 2022-02-07

REMY, Jose Felix
Member - Active
Appointed: 2017-08-02

ROWNEY, Sophie Alice
Member - Active
Appointed: 2017-08-02

SHAMBAYATI, Soroosh
Member - Active
Appointed: 2017-08-02

SHAVE, Elliot Paul
Member - Active
Appointed: 2014-12-12

WILLIAMS, Andrew Charles
Member - Active
Appointed: 2017-08-02

ABS HOLDING LTD
Member - Active
Appointed: 2017-08-02

CFT ASSETS LIMITED
Member - Active
Appointed: 2019-05-09

LJ GP NOMINEE LIMITED
Member - Resigned
Appointed: 2017-08-02
Resigned: 2017-08-03

LJ PARTNERS LLP
Member - Resigned
Appointed: 2017-08-02
Resigned: 2022-02-08

LUXAC S.À R.L
Member - Resigned
Appointed: 2017-08-02
Resigned: 2022-02-11

SL CONSULTANCY LTD
Member - Active
Appointed: 2018-05-25

SPADA ADVISORY LLP
Member - Resigned
Appointed: 2019-06-24
Resigned: 2021-01-05

RIVER SERVICES LIMITED
Member - Resigned
Appointed: 2017-08-02
Resigned: 2019-05-09

SPADA HOLDINGS LIMITED
Member - Resigned
Appointed: 2017-08-02
Resigned: 2019-06-24

LJ PARTNERS LLP
OC415012
LIVE
Date Incorporated:

DE MEYER, Alexander Charles Benedict, Mrr
Member - Active
Appointed: 2016-12-08

ELKINGTON, Jonathan Richard
Member - Active
Appointed: 2016-12-08

BEATON, Neil Macmillan
Member - Active
Appointed: 2017-08-11

BULLRICH, Clara
Member - Active
Appointed: 2017-08-11

BURTON, Robert James Stanley
Member - Active
Appointed: 2017-08-11

CAIN, Edward Harold Charles
Member - Active
Appointed: 2017-08-11

DAVIES, Anthony Stuart
Member - Active
Appointed: 2017-08-11

DE LE SERNA, Ricardo Cayetano
Member - Active
Appointed: 2017-08-11

FILMER, Charles Peter Nigel
Member - Active
Appointed: 2017-08-11

GREEN, Joshua Micheal
Member - Active
Appointed: 2017-08-11

HAMILTON, Charles Michael
Member - Active
Appointed: 2017-08-11

KONG, Gideon Tsz
Member - Active
Appointed: 2017-08-11

LAWSON JOHNSTON, Harry Alexander
Member - Active
Appointed: 2017-08-11

REMY, Jose Felix
Member - Active
Appointed: 2017-08-11

ROWNEY, Sophie Alice
Member - Active
Appointed: 2017-08-11

SHAMBAYATI, Soroosh
Member - Active
Appointed: 2017-08-11

SHAVE, Elliot Paul
Member - Active
Appointed: 2017-08-11

WILLIAMS, Andrew Charles
Member - Active
Appointed: 2017-08-11

SPADA ADVISORY LLP
Member - Active
Appointed: 2019-06-24

SPADA HOLDINGS LIMITED
Member - Resigned
Appointed: 2017-08-11
Resigned: 2019-06-24

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