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roman telerman

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TELERMAN, Roman
Nationality: American
Address: EC2V 8EA, England

ORCHARD INFORMATION SYSTEMS LIMITED
01900078
LIVE
Date Incorporated:

ARMSTRONG, Lucy Victoria Winwood
Director - Resigned
Appointed: 2016-01-07
Resigned: 2020-03-13

BALMBRA, Mark Scott
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-13

CLARKE, Patrick Alan
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-05-01

CRENNELL, Paul
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-13

HUNT, John Andrew
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

DANIEL, David
Director - Resigned
Appointed: 1990-12-14
Resigned: 1995-03-27

DAVIS, Alison Cable
Director - Resigned
Appointed: 2000-12-06
Resigned: 2016-07-29

DOUGHTY, John Peter Giles
Director - Resigned
Appointed: 2010-08-01
Resigned: 2017-09-19

GREEN, Raymond Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-15

HUNT, Margaret Colville
Director - Resigned
Appointed:
Resigned: 1992-03-23

HUNT, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2016-04-30

LAMBERT, Nicholas John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2016-07-29

MOODIE, John Allon
Director - Resigned
Appointed: 1990-12-14
Resigned: 1998-06-30

SHARD, Ian David
Director - Resigned
Appointed: 2009-05-14
Resigned: 2018-03-07

TOBIN, Daniel John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-09-18

WILLIAMS, Timothy
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-03-31

WILSON, David Kenneth
Director - Resigned
Appointed: 2000-11-17
Resigned: 2004-11-29

ENSIGN, John Adler
Director - Active
Appointed: 2020-04-30

HUNT, Margaret Colville
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 1992-03-23

LAMBERT, Nicholas John
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 2011-03-01

SHARD, Ian David
Secretary - Resigned
Appointed: 2018-03-07
Resigned: 2019-06-10

TELERMAN, Roman
Nationality: American
Address: EC2V 8EA, England

IN4SYSTEMS LIMITED
03792496
LIVE
Date Incorporated:

CLARKE, Patrick Alan
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-05-01

BALMBRA, Mark Scott
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-13

BUCKLAND, John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2020-03-13

DOUGHTY, John Peter Giles
Director - Resigned
Appointed: 2013-07-18
Resigned: 2017-09-19

FROGLEY, Philip John Peter
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-10-24

LAMBERT, Nicholas John
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-07-29

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

SEEMAN, Graham David
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-03-01

TOBIN, Daniel John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-09-18

WORSFOLD, John Stewart
Director - Resigned
Appointed: 1999-09-10
Resigned: 2013-07-18

ENSIGN, John Adler
Director - Active
Appointed: 2020-04-30

WORSFOLD, John Stewart
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2013-07-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

TELERMAN, Roman
Nationality: American
Address: EC2V 8EA, England

APPLAUD WEB SOLUTIONS LIMITED
04263555
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-03

CLARKE, Patrick Alan
Director - Resigned
Appointed: 2018-03-07
Resigned: 2020-05-01

BALMBRA, Mark Scott
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-03-13

COLLERTON, Phil Mark
Director - Resigned
Appointed: 2005-06-02
Resigned: 2011-05-26

HUGHES, Aidan John
Director - Resigned
Appointed: 2005-06-02
Resigned: 2011-05-26

LAMBERT, Nicholas John
Director - Resigned
Appointed: 2011-05-26
Resigned: 2016-07-29

SHARD, Ian David
Director - Resigned
Appointed: 2011-05-26
Resigned: 2018-03-07

SHEPERIA, Paul
Director - Resigned
Appointed: 2001-08-02
Resigned: 2011-05-26

TOBIN, Daniel John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-09-18

WILDY, Paul Nicholas
Director - Resigned
Appointed: 2001-08-02
Resigned: 2005-12-02

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-08-02
Resigned: 2001-08-02

ENSIGN, John Adler
Director - Expired
Appointed: 2020-04-30

HUGHES, Aidan John
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2011-05-26

LAMBERT, Nicholas John
Secretary - Resigned
Appointed: 2011-05-26
Resigned: 2016-07-29

WILDY, Paul Nicholas
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2005-12-02

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-02
Resigned: 2001-08-02

TELERMAN, Roman
Nationality: American
Address: EC2V 8EA, United Kingdom

KYPERA LIMITED
04454748
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-06-04

BROCK, Craig
Director - Resigned
Appointed: 2011-11-25
Resigned: 2016-01-29

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2016-01-29
Resigned: 2020-06-04

DICKINSON, Dean Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-06-04

GIBNEY, Robert
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-04-04

JOHNSON, Barrie
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-03-14

MCCORMACK, Patricia Deborah
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-01-09

SMITH, Andrew Ian
Director - Resigned
Appointed: 2016-01-29
Resigned: 2017-07-18

THOMPSON, Ian John
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-04-04

THOMPSON, Lesley Ann
Director - Resigned
Appointed: 2002-06-05
Resigned: 2011-11-23

BAKER, Carol Linda
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2016-01-29

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2016-01-29
Resigned: 2018-04-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2002-06-05

CASTLETON TECHNOLOGY LIMITED
03336134
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-06-04

BALAAM, Martin Anthony
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-04-28

BELL, Carolyn
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-08-30

BROWN, Ian Christopher
Director - Resigned
Appointed: 2001-03-20
Resigned: 2005-06-10

CARRINGTON, John Christopher
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-03-20

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-06-04

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-08-06

COPPIN, Alan Charles
Director - Resigned
Appointed: 2006-06-22
Resigned: 2009-09-28

COVE, Graham Lawrence
Director - Resigned
Appointed: 1997-08-06
Resigned: 2001-06-26

CUSHING, Robert Sefton
Director - Resigned
Appointed: 1999-02-26
Resigned: 2001-03-20

DICKINSON, Dean Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-06-04

DREDGE, Spencer Neal
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-12-31

GIBSON, Paul David
Director - Resigned
Appointed: 2017-07-18
Resigned: 2020-06-04

HALLETT, Peter John
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-01-31

HARROLD, Alan Henry
Director - Resigned
Appointed: 1997-08-06
Resigned: 2001-05-10

KELLY, Philip Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2020-06-04

PATHAK, Ashvin Roa
Director - Resigned
Appointed: 2005-11-29
Resigned: 2006-06-22

PAYNE, David Graham
Director - Resigned
Appointed: 2001-07-23
Resigned: 2020-06-04

PERKS, Timothy Howard
Director - Resigned
Appointed: 2004-09-07
Resigned: 2009-10-13

RAMSAY, Richard Alexander Mcgregor
Director - Resigned
Appointed: 2010-10-18
Resigned: 2014-10-01

ROBERTS, Andrew Christopher
Director - Resigned
Appointed: 2003-03-27
Resigned: 2006-06-22

SANGHERA, Davinder Kaur
Director - Resigned
Appointed: 2015-04-09
Resigned: 2017-01-16

SHERWOOD, Timothy Robin
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-10-18

SLATER-THOMAS, Simon David
Director - Resigned
Appointed: 1997-08-06
Resigned: 2001-10-29

SMITH, Andrew Ian
Director - Resigned
Appointed: 2010-08-02
Resigned: 2017-07-18

SPENCER, Gerard Vincent
Director - Resigned
Appointed: 2005-11-29
Resigned: 2008-06-19

STAFFORD-DEITSCH, Andrew
Director - Resigned
Appointed: 1998-02-10
Resigned: 2006-11-29

THOMAS, Glyn Collen
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-03-20

VAUGHAN, Oliver John
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-07-20

WALSH, Andrew Jeffrey
Director - Resigned
Appointed: 2001-05-10
Resigned: 2004-09-07

WEAVER, Anthony Charles
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-12-31

YAPP, Stephen
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-09-08

YOST, Charles Daniel
Director - Resigned
Appointed: 2000-05-24
Resigned: 2001-06-26

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-03-19
Resigned: 1997-08-06

BRACHER, Alan Richard
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 1998-02-27

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

HARROLD, Alan Henry
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2001-05-10

HAYES, Peter Andrew
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2010-02-25

HEUVEL, Christopher Edward Francis Van Den
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2006-10-31

MYHILL, Paul Harvey
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2015-07-31

O'RORKE, Nicholas
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2011-11-18

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-04

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-03-19
Resigned: 1997-08-06

CASTLETON GROUP HOLDINGS LIMITED
04033327
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

ENSIGN, John Adler
Director - Expired
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Expired
Appointed: 2020-06-04

BALAAM, Martin Anthony
Director - Resigned
Appointed: 2005-06-10
Resigned: 2009-04-28

BROWN, Ian Christopher
Director - Resigned
Appointed: 2001-03-30
Resigned: 2005-06-10

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-06-16

COVE, Graham Lawrence
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-06-26

DREDGE, Spencer Neal
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-12-31

HALLETT, Peter John
Director - Resigned
Appointed: 2009-10-13
Resigned: 2014-01-31

HARROLD, Alan Henry
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-05-10

HILLGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-03-30

HILLGATE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2000-07-13
Resigned: 2001-03-30

PERKS, Timothy Howard
Director - Resigned
Appointed: 2004-09-07
Resigned: 2009-10-13

WALSH, Andrew Jeffrey
Director - Resigned
Appointed: 2001-05-10
Resigned: 2004-09-07

WEAVER, Anthony Charles
Director - Resigned
Appointed: 2010-09-08
Resigned: 2014-12-31

YAPP, Stephen
Director - Resigned
Appointed: 2009-10-13
Resigned: 2010-09-08

YOUNG, Jenny Louise
Director - Resigned
Appointed: 2015-07-31
Resigned: 2015-07-31

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

HARROLD, Alan Henry
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-05-10

HAYES, Peter Andrew
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2010-02-25

HEUVEL, Christopher Edward Francis Van Den
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2006-10-31

HILLGATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2001-03-30

MYHILL, Paul Harvey
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2015-07-31

O'RORKE, Nicholas
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2011-08-22

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

ESTATE COMPUTER SYSTEMS (HOLDINGS) LIMITED
02641815
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

ENSIGN, John Adler
Director - Expired
Appointed: 2017-10-02

GHILANI, Patrick Joseph
Director - Expired
Appointed: 2017-10-02

LERNER, Ben Samuel
Director - Resigned
Appointed: 2005-04-01
Resigned: 2018-09-19

LERNER, Charles
Director - Resigned
Appointed:
Resigned: 2017-10-02

LERNER, Frances Rosalind
Director - Resigned
Appointed: 2009-03-01
Resigned: 2017-10-02

WIGGLESWORTH, Faith Davy
Director - Resigned
Appointed:
Resigned: 2000-08-17

WIGGLESWORTH, Philip John
Director - Resigned
Appointed:
Resigned: 2000-08-17

ENSIGN, John Adler
Secretary - Expired
Appointed: 2017-10-02

LERNER, Frances Rosalind
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2017-10-02

WIGGLESWORTH, Faith Davy
Secretary - Resigned
Appointed:
Resigned: 2000-08-17

HOUSING PARTNERS LIMITED
04667857
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-08-01

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-08-01

BARKER, Andrew Martin
Director - Resigned
Appointed: 2014-06-12
Resigned: 2020-08-01

BLUNDELL, Richard Mark
Director - Resigned
Appointed: 2012-04-24
Resigned: 2015-09-25

CARTHEW, John Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-06-12

CATTO, Ralph Fergus
Director - Resigned
Appointed: 2004-04-30
Resigned: 2012-04-24

FRYERS, Catherine Sarah
Director - Resigned
Appointed: 2012-04-24
Resigned: 2012-11-26

HOLLINGSWORTH, Simon
Director - Resigned
Appointed: 2014-06-12
Resigned: 2018-08-16

WESTWOOD, Lesley
Director - Resigned
Appointed: 2019-12-19
Resigned: 2020-08-01

PEMBERSTONE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-02-17
Resigned: 2004-04-30

PEMBERSTONE (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-04-30

THE WHITTINGTON PARTNERSHIP LLP
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2020-08-01

CASTLETON TECHNOLOGIES LIMITED
06193446
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-06-04

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2014-12-10
Resigned: 2020-06-04

DERRICK, Andrew
Director - Resigned
Appointed: 2007-03-30
Resigned: 2008-10-24

DICKINSON, Dean Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-06-04

HOLYHEAD, Jonathan Andrew
Director - Resigned
Appointed: 2008-10-24
Resigned: 2014-11-18

REAY, Simon John
Director - Resigned
Appointed: 2012-05-09
Resigned: 2012-11-14

SANGHERA, Davinder Kaur
Director - Resigned
Appointed: 2012-05-09
Resigned: 2014-11-18

SMITH, Andrew Ian
Director - Resigned
Appointed: 2014-11-18
Resigned: 2017-07-18

BENNETT, Hayley Jane
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2008-10-24

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

MYHILL, Paul Harvey
Secretary - Resigned
Appointed: 2014-11-18
Resigned: 2015-07-31

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
06517747
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

ENSIGN, John Adler
Director - Expired
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Expired
Appointed: 2020-06-04

ALEXANDER, Peter Robin Jan
Director - Resigned
Appointed: 2008-03-27
Resigned: 2013-06-24

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-06-04

CHERRY, Robert Paul
Director - Resigned
Appointed: 2008-02-28
Resigned: 2008-02-28

DICKINSON, Dean Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-06-04

POLLOCK, Hugh Robert
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-02-25

PONTING, Joanne Lesley
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-02-25

SALES, Colin Peter
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-02-25

SMITH, Andrew Ian
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-07-18

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

MYHILL, Paul
Secretary - Resigned
Appointed: 2014-06-20
Resigned: 2015-07-31

PONTING, Joanne Lesley
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2014-06-20

PROSSER, Pauline
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2008-02-28

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

CASTLETON MANAGED SERVICES LTD
02167037
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-06-04

ALEXANDER, Peter Robin Jan
Director - Resigned
Appointed:
Resigned: 2008-03-27

ANDERSON, Antony Peter
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-02-08

BEANEY, Phillip Robert
Director - Resigned
Appointed: 1992-08-07
Resigned: 2001-04-30

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2014-12-01
Resigned: 2020-06-04

DICKINSON, Dean Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2020-06-04

KEYWOOD, Robert James
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-09-06

MONTEITH, Andrew David
Director - Resigned
Appointed:
Resigned: 2008-03-27

MOSEBY, Sean David
Director - Resigned
Appointed: 2015-11-06
Resigned: 2017-02-08

PAVELEY, Christopher John
Director - Resigned
Appointed: 2009-06-10
Resigned: 2013-07-11

PEEL, John Selwyn
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-07-03

POLLOCK, Hugh Robert
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-05-31

PONTING, Joanne Lesley
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-04-30

ROWLANDS, David Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-04-30

SALES, Colin Peter
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-02-27

SEXTON, Paul Michael
Director - Resigned
Appointed: 2017-04-03
Resigned: 2019-10-04

SMITH, Andrew Ian
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-07-18

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

MONTEITH, Andrew David
Secretary - Resigned
Appointed:
Resigned: 2008-03-27

MYHILL, Paul
Secretary - Resigned
Appointed: 2014-06-20
Resigned: 2015-07-31

PONTING, Joanne Lesley
Secretary - Resigned
Appointed: 2008-03-25
Resigned: 2014-06-20

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

DEEPLAKE DIGITAL LIMITED
11624528
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-03

ENSIGN, John Adler
Director - Expired
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Expired
Appointed: 2020-06-04

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2019-01-10
Resigned: 2020-06-04

DICKINSON, Dean Robert
Director - Resigned
Appointed: 2019-01-10
Resigned: 2020-06-04

WEBB, Paul
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-01-10

BEVAN, Steven Colin
Secretary - Resigned
Appointed: 2018-10-16
Resigned: 2019-01-10

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2019-01-10
Resigned: 2019-07-19

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

KEYLOGIC LTD
04196183
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-06-04

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-06-04

AD VALOREM DIRECTORS
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-05-01

ANDERSON, Antony Peter
Director - Resigned
Appointed: 2001-05-01
Resigned: 2017-02-08

CHAPMAN, Haywood Trefor
Director - Resigned
Appointed: 2015-02-27
Resigned: 2020-06-04

DAVIS, Damian Charles
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-21

MOSEBY, Sean David
Director - Resigned
Appointed: 2001-05-01
Resigned: 2017-02-08

PIERCE, Gareth Owen
Director - Resigned
Appointed: 2008-06-04
Resigned: 2015-02-27

SANGHERA, Davinder Kaur
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-01-16

HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-04-06
Resigned: 2001-04-20

GRIFFITHS, Helen
Secretary - Resigned
Appointed: 2018-04-19
Resigned: 2019-07-19

MOSEBY, Sean David
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2015-02-27

MYHILL, Paul Harvey
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-07-31

SHOWKER, Karenjeet Kaur
Secretary - Resigned
Appointed: 2019-07-19
Resigned: 2020-06-16

YOUNG, Jenny Louise
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2018-04-19

AD VALOREM COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2001-05-01

HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2001-04-20

TELERMAN, Roman
Nationality: American
Address: EC2V 8EA, United Kingdom

LEVERTON SERVICING UK LIMITED
10246694
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2020-04-16

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-04-16

BELGRAVE, Richard Ashton
Director - Resigned
Appointed: 2016-06-22
Resigned: 2020-04-16

EDELMANN, Reinhard
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-08-25

KUHLMANN, Florian
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-24

MATTHAEI, Emilio Edgar Goswin, Dr.
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-08-31

LEVERTON UK HOLDING LIMITED
12083741
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2019-07-03

GHILANI, Patrick Joseph
Director - Active
Appointed: 2019-07-03

ESIGHT ENERGY GROUP LIMITED
06736354
LIVE
Date Incorporated:

HOFMEISTER, Helge
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-10-29

KLOPPSTECK, Lars
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-10-29

DURRANT, Fiona Julie
Director - Resigned
Appointed: 2008-10-29
Resigned: 2018-04-23

DURRANT, Simon
Director - Resigned
Appointed: 2008-10-29
Resigned: 2018-04-23

ENSIGN, John Adler
Director - Active
Appointed: 2021-10-29

GHILANI, Patrick Joseph
Director - Active
Appointed: 2021-10-29

DUMA, Sue
Secretary - Resigned
Appointed: 2018-04-23
Resigned: 2021-10-29

DURRANT, Fiona Julie
Secretary - Resigned
Appointed: 2008-10-29
Resigned: 2018-04-23

ENSIGN, John Adler
Secretary - Active
Appointed: 2021-10-29

ASSET ONCALL LIMITED
06100135
LIVE
Date Incorporated:

ENSIGN, John Adler
Director - Active
Appointed: 2021-08-11

GHILANI, Patrick Joseph
Director - Active
Appointed: 2021-08-11

BULLARD, Paul Richard
Director - Resigned
Appointed: 2009-10-26
Resigned: 2011-12-01

DARLINGTON, Compton Elwyn
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-12-01

HARVEY, Christopher Robert
Director - Resigned
Appointed: 2007-06-30
Resigned: 2009-03-01

HORNER, Karl John
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-07-30

JONES, Oliver John
Director - Resigned
Appointed: 2007-04-20
Resigned: 2011-11-01

MORIARTY, John Bernard
Director - Resigned
Appointed: 2007-06-30
Resigned: 2021-08-11

PERRY, David Keith
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-11-01

PUNSHON, Matthew Guy
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-11-01

WALLS, Mark
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-02-01

WESTLEX NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-05-25

HARVEY, Christopher Robert
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2021-08-11

WESTLEX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2007-05-25

HELICAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2011-11-01

FSI (FM SOLUTIONS) LIMITED
04468712
LIVE
Date Incorporated:

BULLARD, Paul Richard
Director - Resigned
Appointed: 2006-01-26
Resigned: 2021-08-11

DARLINGTON, Compton Elwyn
Director - Resigned
Appointed: 2002-09-05
Resigned: 2021-08-11

SHIPP, Kevin John
Director - Resigned
Appointed: 2015-10-13
Resigned: 2021-08-11

TYLER, Peter
Director - Resigned
Appointed: 2013-12-01
Resigned: 2021-08-11

VAN DEN ENDE, Gesina Dorethea
Director - Resigned
Appointed: 2015-10-13
Resigned: 2021-08-11

CAMERON, Donald James
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-02-26

CURRAN, David Michael James
Director - Resigned
Appointed: 2002-11-06
Resigned: 2017-03-09

CURRAN, Patrick Brian
Director - Resigned
Appointed: 2002-11-06
Resigned: 2017-03-09

DAVIES, Simon Nicholas John
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-09-05

HARVEY, Christopher Robert
Director - Resigned
Appointed: 2002-09-05
Resigned: 2017-03-09

HORNER, Karl John
Director - Resigned
Appointed: 2002-09-05
Resigned: 2010-08-01

MITCHELL, James
Director - Resigned
Appointed: 2002-09-05
Resigned: 2007-11-21

SMITH, Leonard James
Director - Resigned
Appointed: 2002-11-06
Resigned: 2017-03-09

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-06-25
Resigned: 2002-06-25

ENSIGN, John Adler
Director - Active
Appointed: 2021-08-11

GHILANI, Patrick Joseph
Director - Active
Appointed: 2021-08-11

MORIARTY, John Bernard
Director - Resigned
Appointed: 2005-11-24
Resigned: 2017-03-09

HARVEY, Christopher Robert
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2021-08-11

JENNINGS, Susan Anne
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2002-09-05

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-25
Resigned: 2002-06-25

FSI GLOBAL LIMITED
05942150
LIVE
Date Incorporated:

CURRAN, Patrick Brian
Director - Resigned
Appointed: 2006-12-14
Resigned: 2021-08-11

HARVEY, Christopher Robert
Director - Resigned
Appointed: 2006-09-21
Resigned: 2006-12-16

RWL DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-21
Resigned: 2006-09-21

ENSIGN, John Adler
Director - Active
Appointed: 2021-08-11

GHILANI, Patrick Joseph
Director - Active
Appointed: 2021-08-11

MORIARTY, John Bernard
Director - Resigned
Appointed: 2013-04-10
Resigned: 2021-08-11

HARVEY, Christopher Robert
Secretary - Resigned
Appointed: 2006-12-16
Resigned: 2021-08-11

MORIARTY, John
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2006-12-16

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2006-09-21

MACMUNNIS LIMITED
06200277
LIVE
Date Incorporated:

WEEKS, Brice Wellington
Director - Resigned
Appointed: 2007-04-03
Resigned: 2020-07-31

WEEKS, Stephanie
Director - Resigned
Appointed: 2007-04-03
Resigned: 2020-07-31

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-03
Resigned: 2007-04-03

ENSIGN, John Adler
Director - Active
Appointed: 2020-07-31

GHILANI, Patrick Joseph
Director - Active
Appointed: 2020-07-31

WEEKS, Stephanie
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2020-07-31

BEATTIE, John Michael
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2018-01-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2007-04-03

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