* director search - Simon Alberga - kompany

Officers

simon alberga

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ALBERGA, Simon Julian
Nationality: Canadian
Address: WA14 5UA, England

ZETASAFE LIMITED
04694186
LIVE
Date Incorporated:

BROWN, Graham Daniel
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-12-19

CAINES, John Michael
Director - Resigned
Appointed: 2006-04-06
Resigned: 2019-12-19

DOBBINS, Andrew Colin, Doctor
Director - Active
Appointed: 2007-07-02

NICOLL, Robert Graeme
Director - Resigned
Appointed: 2003-03-12
Resigned: 2019-12-19

SHURROCK, Stephen John
Director - Resigned
Appointed: 2015-10-06
Resigned: 2019-12-19

COOKE, Simon David
Director - Resigned
Appointed: 2004-05-01
Resigned: 2017-08-29

WILES, Christopher Bryan
Director - Resigned
Appointed: 2004-05-01
Resigned: 2005-11-30

LEDSON, Thomas Paul Johnson
Director - Active
Appointed: 2019-12-19

HARRIS, Peter Anthony
Director - Active
Appointed: 2019-12-19

NICOLL, Brian Peter
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2008-02-14

NICOLL, Robert Graeme
Secretary - Resigned
Appointed: 2008-02-14
Resigned: 2009-03-26

TLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-04-09
Resigned: 2008-04-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-03-12

BROWN, Graham
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2019-12-19

ORT UK
05090789
LIVE
Date Incorporated:

BRITTAN, Anthony Ivor
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-05-24

KURER, Annette
Director - Active
Appointed: 2019-11-12

LINENBERG, Yorai Jacob
Director - Active
Appointed: 2013-10-15

MARTELL, Cassy
Director - Active
Appointed: 2019-11-12

MISHON, Mark Simon
Director - Active
Appointed: 2004-04-01

PETAR, Lee
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-09-03

REEBACK, Ashley James
Director - Active
Appointed: 2015-12-08

SILVERMAN, Anthony Daniel
Director - Resigned
Appointed: 2015-12-08
Resigned: 2021-04-26

TAL, Yaron
Director - Active
Appointed: 2015-12-08

WAGMAN, Roslyn
Director - Active
Appointed: 2005-06-23

ARON, Simon Michael
Director - Resigned
Appointed: 2010-06-29
Resigned: 2019-06-21

BIEBER, Irvine Robert Cussins
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-06-16

BRAY, Paul Baron
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-01-25

CORREN, Paul
Director - Resigned
Appointed: 2011-01-25
Resigned: 2013-10-15

FALK, Alastair David
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-01-29

FREEMAN, Simon David
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-03-05

GESTETNER, Leo Edward Max
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-12-15

GOLDMAN, Alan Irving
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-03-25

LEOF, Steven
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-05-21

LEVY, Julia Anna
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-03-05

MACDONALD, Stuart Gordon
Director - Resigned
Appointed: 2004-04-01
Resigned: 2017-12-07

MYERS, Karen
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-06-21

PLAUT, Peter Roger
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-12-04

SEHAYEK, Richard Ezra
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-06-16

WAGMAN, Simon Henry
Director - Resigned
Appointed: 2004-04-01
Resigned: 2016-12-31

WOOLF, David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2018-12-13

CALZON, Loredana
Director - Active
Appointed: 2021-09-23

COHEN, Andrea Jane
Director - Active
Appointed: 2021-09-23

REINHOLD, Dan
Director - Active
Appointed: 2021-09-23

WEBER, Bianca
Director - Active
Appointed: 2021-09-23

LEVY, Julia Anna
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-03-05

WAGMAN, Simon Henry
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2016-12-31

SPECTRUM INTERACTIVE (UK) LIMITED
03500162
LIVE
Date Incorporated:

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

CONGDON, Philip John
Director - Resigned
Appointed: 2005-02-07
Resigned: 2014-06-30

CRESSWELL, John Harold
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-08-01

HARRISON, Jonathan Charles
Director - Resigned
Appointed: 1999-09-30
Resigned: 2005-02-07

HICKMAN, Martin
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-02-07

KURTZBARD, Yoav
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-07-31

LEWARNE, Robert Mark
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-02-22

MOSES, Philip David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-06-01

OTT, Nicolas Francois
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-29

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

STUBBS, Richard Warwick
Director - Resigned
Appointed: 1998-01-28
Resigned: 2005-02-07

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-02-07

L.O.DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-01-28
Resigned: 1998-01-29

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

CONGDON, Philip John
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2012-07-30

GILES, William Michael
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2018-01-01

HICKMAN, Martin
Secretary - Resigned
Appointed: 1998-01-28
Resigned: 2005-02-07

L.O. NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-01-28
Resigned: 1998-01-29

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

SPECTRUM INTERACTIVE LIMITED
04440500
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-05-31

JONES, Timothy John Alexander
Director - Resigned
Appointed: 2019-05-15
Resigned: 2023-05-01

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BENSON, Peter Macleod
Director - Resigned
Appointed: 2005-04-25
Resigned: 2010-06-30

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CONGDON, Philip John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2014-06-30

CRESSWELL, John Harold
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-08-01

GURDEN, Keith
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-06-09

KURTZBARD, Yoav
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-04-06

LEWARNE, Robert Mark
Director - Resigned
Appointed: 2002-05-16
Resigned: 2011-02-22

MOSES, Philip David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-06-01

MUGGRIDGE, Alan Paul
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-11-30

O'NEILL, Derek Patrick
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-05-31

OTT, Nicolas Francois
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-29

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WATSON, John Michael
Director - Resigned
Appointed: 2004-06-24
Resigned: 2009-02-23

YOUNG, David Ivor, Lord Young Of Graffham
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-07-31

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed: 2004-06-18
Resigned: 2009-02-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-05-16

HODGE, Nathan Andrew
Director - Active
Appointed: 2023-05-01

WEST, Sean Allan
Director - Active
Appointed: 2023-01-17

DICK, Katrina
Director - Resigned
Appointed: 2022-06-01
Resigned: 2022-12-06

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

CONGDON, Philip John
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2012-07-30

GILES, William Michael
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2018-01-01

MUGGRIDGE, Alan Paul
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2004-11-30

O'NEILL, Derek Patrick
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2002-05-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2002-05-16

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

DICK, Katrina
Secretary - Resigned
Appointed: 2022-04-06
Resigned: 2022-12-06

NWP SPECTRUM HOLDINGS LIMITED
04412123
LIVE
Date Incorporated:

DONOVAN, Paul Michael
Director - Active
Appointed: 2020-04-20

JONES, Timothy John Alexander
Director - Active
Appointed: 2019-05-15

AIKMAN, Elizabeth Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2019-05-15

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-20

CONGDON, Philip John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2014-06-30

CRESSWELL, John Harold
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-08-01

GURDEN, Keith
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-06-09

KURTZBARD, Yoav
Director - Resigned
Appointed: 2011-02-21
Resigned: 2012-07-31

LEWARNE, Robert Mark
Director - Resigned
Appointed: 2002-04-09
Resigned: 2011-02-22

MOSES, Philip David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-06-01

MUGGRIDGE, Alan Paul
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-11-30

O'NEILL, Derek Patrick
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-05-31

OTT, Nicolas Francois
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-03-29

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-01-11

STRATTON, Paul Graham
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-03-25

WATSON, John Michael
Director - Resigned
Appointed: 2002-04-09
Resigned: 2009-02-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-09

MAVOR, Jeremy
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2021-03-31

CONGDON, Philip John
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2012-07-30

GILES, William Michael
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2018-01-01

MUGGRIDGE, Alan Paul
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2004-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-09

WHITAKER, Rachael
Secretary - Resigned
Appointed: 2021-03-31
Resigned: 2021-07-01

VIRGIN WIFI LIMITED
04414701
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Active
Appointed: 2016-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2020-04-23
Resigned: 2021-10-01

BERESFORD-WYLIE, Simon Piers
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-11-01

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CONGDON, Philip John
Director - Resigned
Appointed: 2004-12-01
Resigned: 2014-06-30

CRESSWELL, John Harold
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-08-01

DUNN, Robert Dominic
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-09-09

GURDEN, Keith
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-06-09

KURTZBARD, Yoav
Director - Resigned
Appointed: 2011-02-22
Resigned: 2012-07-31

LEWARNE, Robert Mark
Director - Resigned
Appointed: 2002-04-11
Resigned: 2011-02-22

MOSES, Philip David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-06-01

MUGGRIDGE, Alan Paul
Director - Resigned
Appointed: 2002-04-11
Resigned: 2004-11-30

O'NEILL, Derek Patrick
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-05-31

OTT, Nicolas Francois
Director - Resigned
Appointed: 2012-07-31
Resigned: 2016-11-01

SOLOMON, Liliana
Director - Resigned
Appointed: 2016-06-01
Resigned: 2016-10-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-11

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Active
Appointed: 2016-11-01

CONGDON, Philip John
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2012-07-30

GILES, William Michael
Secretary - Resigned
Appointed: 2012-07-30
Resigned: 2016-11-01

MUGGRIDGE, Alan Paul
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2004-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2002-04-11

PIERCE MANAGEMENT SERVICES LIMITED
07453337
LIVE
Date Incorporated:

HARRIS, Peter Anthony
Director - Active
Appointed: 2015-06-12

LEDSON, Thomas Paul Johnson
Director - Active
Appointed: 2015-06-12

HUBBARD, Jill
Director - Resigned
Appointed: 2010-11-29
Resigned: 2015-06-12

HUBBARD, Timothy Charles
Director - Resigned
Appointed: 2010-11-29
Resigned: 2015-06-12

PIERCE, Patricia Jean
Director - Resigned
Appointed: 2010-11-29
Resigned: 2011-10-28

SOHONET LIMITED
03132110
LIVE
Date Incorporated:

CARROLL., Damien
Director - Active
Appointed: 2012-07-01

ROEDER, Benjamin Matthew
Director - Active
Appointed: 2003-08-22

SCAMMELL, David
Director - Resigned
Appointed: 2002-02-15
Resigned: 2003-04-01

SWEET, Robert Andrew Inglis
Director - Active
Appointed: 2021-03-02

AHLUWALIA, Pawanjit Singh
Director - Resigned
Appointed: 2002-10-18
Resigned: 2003-04-01

BAMBOROUGH, Paul
Director - Resigned
Appointed: 2003-08-22
Resigned: 2012-11-30

BILLING, Lloyd William
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-11-25

BOUDRY, Michael Robert
Director - Resigned
Appointed: 1995-11-29
Resigned: 1998-11-01

BROWN, Colin
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-06-14

BROWN, Roland John
Director - Resigned
Appointed: 2001-05-04
Resigned: 2003-04-01

CIMINELLO, Vincenzo Dino
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-04-26

CLAYTON, Stephen John
Director - Resigned
Appointed: 1996-12-16
Resigned: 1999-05-28

CRAIG, Margaret Ann
Director - Resigned
Appointed: 2011-03-30
Resigned: 2012-11-30

EAGLE, Ronald Arthur
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-05-12

FARRELL, Michael Henry
Director - Resigned
Appointed: 1995-12-19
Resigned: 1997-05-12

FERGUY, Jonathan Leslie
Director - Resigned
Appointed: 2003-08-22
Resigned: 2010-09-22

HARDLEY, Tim
Director - Resigned
Appointed: 2000-11-10
Resigned: 2002-09-20

HARRIS, Neil Andrew
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-05-14

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2000-12-08
Resigned: 2003-04-01

HOOD, Colin William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-08-22

JEFFERS, David St George
Director - Resigned
Appointed: 1995-12-18
Resigned: 1999-06-01

JUGGINS, Graham Gerald
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-08-22

KEY LEGAL SERVICES (NOMINEES) LIMITED
Director - Resigned
Appointed: 1995-11-29
Resigned: 1995-11-29

MACLEAN, Keith, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-08-22

MARSH, Jonathan David
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-08-22

MULLETT, Richard Derek
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-04-01

PARSONS, Robert Sanders
Director - Resigned
Appointed: 1996-01-09
Resigned: 2003-04-01

REED, Sharon Margaret
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-11-24

ROBINS, David John
Director - Resigned
Appointed: 1996-11-11
Resigned: 1999-10-18

SHENFIELD, Robin Richard
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-06-07

TANNER, Elizabeth Anne
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-11-30

WHEELER, John Aidan Corbet
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-04-01

WILDIG, Mark Anthony
Director - Resigned
Appointed: 1996-12-16
Resigned: 2003-04-01

WREDDEN, Gareth Mark
Director - Resigned
Appointed: 1998-07-13
Resigned: 2001-10-18

PARKER, Charles Butler
Director - Active
Appointed: 2015-07-30

CLAYTON, Stephen John
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1997-05-12

DONNELLY, Lawrence John Vincent
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-08-22

MULLETT, Richard Derek
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-04-01

MUSSEN, Rupert James
Secretary - Resigned
Appointed: 2013-03-28
Resigned: 2017-11-08

ROBINS, David John
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1999-10-18

SCAMMELL, David
Secretary - Resigned
Appointed: 2003-08-22
Resigned: 2008-10-31

WADD, Clare Helen
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2013-03-08

WREDDEN, Gareth Mark
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2000-11-10

KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1995-11-29

MICAD INVESTMENTS HOLDINGS LIMITED
08921319
LIVE
Date Incorporated:

GORDON, Kenneth Christopher
Director - Resigned
Appointed: 2014-04-08
Resigned: 2021-09-30

HARRIS, Peter Anthony
Director - Active
Appointed: 2014-04-08

KURTZBARD, Yoav
Director - Active
Appointed: 2014-03-25

LEDSON, Thomas Paul Johnson
Director - Active
Appointed: 2014-12-01

WALLWORTH, Clifford Gilbert
Director - Active
Appointed: 2014-04-08

YOUNG OF GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed: 2014-04-08
Resigned: 2020-06-15

LEDSON, Thomas Paul Johnson
Secretary - Active
Appointed: 2014-06-02

YOUNG ASSOCIATES NOMINEES LIMITED
07591185
LIVE
Date Incorporated:

KURTZBARD, Yoav
Director - Active
Appointed: 2011-04-05

ROSENBERG, Mark Harry
Director - Active
Appointed: 2011-04-19

STIEFEL, Barry Abraham
Director - Active
Appointed: 2011-04-19

CLAYDON, Katherine Maria
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-04-05

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