* director search - Susan Kempe - kompany

Officers

susan kempe

Discover all known business and officer connections related to Susan Kempe. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

SUSANNA KEMPENER
Address: Bergheim, Germany

HSTR VERWALTUNGS LIMITED
05660315
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-19

HELMUT RAMS
Director - Expired
Appointed: 2010-01-01

ELLEN KATHRIN KLAUS
Director - Resigned
Appointed: 2006-04-15
Resigned: 2009-12-31

NICOLE NIESSEN
Director - Resigned
Appointed: 2005-12-21
Resigned: 2006-04-17

GO AHEAD SERVICE LIMITED
Secretary - Expired
Appointed: 2006-07-01

SUSAN KEMPE
Nationality: British
Address: London, W1G 8PX

28 MAIDA AVENUE LIMITED
01694265
LIVE
Date Incorporated:

DR SOPHIE ANNE BOTROS
Director - Active
Appointed: 2005-09-25

ANTHONY PAUL FABIAN
Director - Active
Appointed: 1996-10-01

PAUL WILLIAM FREDERICK KEMPE
Director - Active
Appointed: 2003-04-16

NORA EVANS
Director - Resigned
Appointed: 1993-10-15
Resigned: 2007-12-01

PHILIP JEREMY MAPLESTONE GEORGE
Director - Resigned
Appointed: 1992-02-05
Resigned: 1994-11-18

CHRISTOPHER JARVIS HALEY HOGWOOD
Director - Resigned
Appointed: 1992-02-05
Resigned: 2004-04-29

AIMABLE ROBERT JONCKHEERE
Director - Resigned
Appointed: 1992-02-05
Resigned: 2005-09-25

GARY SMITH
Director - Resigned
Appointed: 1997-02-19
Resigned: 2003-04-16

SOPHIE ANN BOTROS
Director - Active
Appointed: 2005-09-25

SOPHIE ANN BOTROS
Director - Active
Appointed: 2005-09-25

AIMABLE ROBERT JONCKHEERE
Director - Resigned
Appointed: 1992-02-05
Resigned: 2005-09-25

DR SOPHIE ANNE BOTROS
Secretary - Active
Appointed: 2005-09-25

AIMABLE ROBERT JONCKHEERE
Secretary - Resigned
Appointed: 1992-02-05
Resigned: 2005-09-25

SOPHIE ANN BOTROS
Secretary - Active
Appointed: 2005-09-25

KEMPE, Susanna Victoria
Address: London, WC2A 3ED

BRUNSWICK CONSULTING LLP
OC306582
LIVE
Date Incorporated:

MR JOHN ANDREW FENWICK
Member - Active
Appointed: 2004-01-20

MR ALAN PARKER
Member - Active
Appointed: 2004-01-20

GILL ROSEMARY ACKERS
Member - Active
Appointed: 2004-04-06

MARINA MARIANNA ELISABETHA BIDOLI
Member - Active
Appointed: 2012-05-31

ALEXANDER BLAKE-MILTON
Member - Active
Appointed: 2012-05-31

PHILIPPE BLANCHARD
Member - Active
Appointed: 2012-05-31

CHRISTOPHER CHARLES BLUNDELL
Member - Active
Appointed: 2012-06-01

ZORAN BOZOVIC
Member - Active
Appointed: 2004-04-06

ANNETTE BRODIN RAMPE
Member - Active
Appointed: 2012-05-31

BRUNSWICK GROUP PARTNERSHIP LIMITED BRUNSWICK GROUP PARTNERSHIP LIMITED
Member - Active
Appointed: 2012-05-31

LAURA ARMELLE BUCHANAN
Member - Active
Appointed: 2010-06-01

THOMAS ALEXANDER LUCKWELL BURNS
Member - Active
Appointed: 2008-08-01

RICHARD JAMES CARPENTER
Member - Active
Appointed: 2008-11-17

MS LOUISE ELIZABETH CHARLTON
Member - Active
Appointed: 2004-04-06

PO LING RITA CHEUNG
Member - Active
Appointed: 2012-05-31

NICHOLAS RALPH CLAYDON
Member - Active
Appointed: 2004-04-06

MR JONATHAN ROGER ELLIOTT COLES
Member - Active
Appointed: 2004-04-06

DIRK DELMARTINO
Member - Active
Appointed: 2012-05-31

ULRICH DEUPMANN
Member - Active
Appointed: 2012-05-31

MR KIM THOMAS FLETCHER
Member - Active
Appointed: 2011-04-06

ANDREW FELIX DAVID GARFIELD
Member - Active
Appointed: 2004-11-01

MS SUSAN GEORGINA GILCHRIST
Member - Active
Appointed: 2004-04-06

JONATHAN DOUGLAS GLASS
Member - Active
Appointed: 2004-04-06

JANOS GOENCZOEL
Member - Active
Appointed: 2012-05-31

CARL GRAF VON HOHENTHAL
Member - Active
Appointed: 2012-05-31

CAROLE ANN GREY
Member - Active
Appointed: 2009-06-01

PATRICK HANDLEY
Member - Active
Appointed: 2004-04-06

MICHAEL GEOFFREY HARRISON
Member - Active
Appointed: 2007-06-11

MS CATHERINE LEIGH HICKS
Member - Active
Appointed: 2007-06-01

CHEE WAN SUSAN HO
Member - Active
Appointed: 2012-05-31

KATHERINE ANN HOLGATE
Member - Active
Appointed: 2004-11-01

MR. GUY RURIK INGRAM
Member - Active
Appointed: 2004-04-06

ALESSANDRO IOZZIA
Member - Active
Appointed: 2012-05-31

RICHARD PATRICK JACQUES
Member - Active
Appointed: 2004-04-06

JON MILLER INDEPENDENT PROJECTS LIMITED JON MILLER INDEPENDENT PROJECTS LIMITED
Member - Active
Appointed: 2012-05-31

ALEXANDER JONATHAN MILLER
Member - Active
Appointed: 2014-03-01

JEEHAN DAHMAN AWADH BALFAQAIH
Member - Active
Appointed: 2013-06-01

TIMOTHY DANAHER
Member - Active
Appointed: 2013-06-01

MICHAEL FRIED
Member - Active
Appointed: 2013-05-15

BIRGITTA ELISABET HENRIKSSON
Member - Active
Appointed: 2013-06-01

FENWICK, John Andrew
Member - Active
Appointed: 2004-01-20

PARKER, Alan, Sir
Member - Active
Appointed: 2004-01-20

ACKERS, Gill Rosemary
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

BAILEY, Robert K
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-08-31

BALFAQAIH, Jeehan Dahman Awadh
Member - Resigned
Appointed: 2013-06-01
Resigned: 2021-08-31

BENNETT, Nicholas John
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

BIDOLI, Marina Marianna Elisabetha
Member - Resigned
Appointed: 2012-05-31
Resigned: 2021-08-31

BILIR, Hanna Viktoria Maria
Member - Resigned
Appointed: 2017-04-01
Resigned: 2021-08-31

BLAKE-MILTON, Alexander
Member - Resigned
Appointed: 2012-05-31
Resigned: 2021-08-31

BLANCHARD, Philippe
Member - Resigned
Appointed: 2012-05-31
Resigned: 2020-12-31

BLOW, Nicholas Allen
Member - Resigned
Appointed: 2016-02-28
Resigned: 2021-08-31

BLUNDELL, Christopher Charles
Member - Resigned
Appointed: 2012-06-01
Resigned: 2021-08-31

BOZOVIC, Zoran
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

BRODIN RAMPE, Annette
Member - Resigned
Appointed: 2012-05-31
Resigned: 2021-08-31

BUCHANAN, Laura Armelle
Member - Resigned
Appointed: 2010-06-01
Resigned: 2021-08-31

BUCKLEY, Brian
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-08-31

BURNS, Thomas Alexander Luckwell
Member - Resigned
Appointed: 2008-08-01
Resigned: 2021-08-31

CARNWATH, William Michael Douglas
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-08-31

CARPENTER, Richard James
Member - Resigned
Appointed: 2008-11-17
Resigned: 2018-04-10

CHARLTON, Louise Elizabeth
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

CLAYDON, Nicholas Ralph
Member - Resigned
Appointed: 2004-04-06
Resigned: 2019-12-31

COAD, Nina Alexandra
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-08-31

COLES, Jonathan Roger Elliot
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

COMLEY, Jarrad Wayne
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

COSGROVE, Nicholas Joseph
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

DAMAS, Raul
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-08-31

DANAHER, Timothy
Member - Resigned
Appointed: 2013-06-01
Resigned: 2021-08-31

DANIEL, Caroline Frances
Member - Resigned
Appointed: 2016-05-09
Resigned: 2021-08-31

DESAI, Sumeet
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-08-31

DEUPMANN, Ulrich
Member - Resigned
Appointed: 2012-05-31
Resigned: 2021-08-31

DOORLEY, Jonathan M
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-08-31

DRAY, James Daniel, Dr
Member - Resigned
Appointed: 2017-04-06
Resigned: 2021-08-31

DRISCOLL, Monika S
Member - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-20

EASTWOOD, Patrick Martin
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-08-31

FALBO, Giovanna
Member - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-27

FALL, Catherine Susan
Member - Resigned
Appointed: 2016-11-14
Resigned: 2019-03-31

FAULL, Jonathan Michael Howard
Member - Resigned
Appointed: 2017-10-01
Resigned: 2021-08-31

FIGUEROA-KUPCU, Maria
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-08-31

FLETCHER, Kim Thomas
Member - Resigned
Appointed: 2011-04-06
Resigned: 2021-08-31

FRANCE, Michael J
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-08-31

GARFIELD, Andrew Felix David
Member - Resigned
Appointed: 2004-11-01
Resigned: 2021-08-31

GILCHRIST, Susan Georgina
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

GLASS, Jonathan Douglas
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

GOENCZOEL, Janos
Member - Resigned
Appointed: 2012-05-31
Resigned: 2021-08-31

GRAF VON HOHENTHAL, Carl
Member - Resigned
Appointed: 2012-05-31
Resigned: 2018-12-31

GRESSER, Charis Iona
Member - Resigned
Appointed: 2015-10-05
Resigned: 2021-08-31

GREY, Carole Ann
Member - Resigned
Appointed: 2009-06-01
Resigned: 2021-08-31

GUO, Zhong
Member - Active
Appointed: 2019-09-14

HANDLEY, Patrick
Member - Active
Appointed: 2004-04-06

HARRISON, Michael Geoffrey
Member - Active
Appointed: 2007-06-11

HENRIKSSON, Birgitta Elisabet
Member - Active
Appointed: 2013-06-01

HO, Chee Wan Susan
Member - Active
Appointed: 2012-05-31

HOLGATE, Katherine Ann
Member - Active
Appointed: 2004-11-01

HOTMIRE, Erik
Member - Active
Appointed: 2018-01-01

HOWARD, Nicholas Maxwell
Member - Active
Appointed: 2017-01-03

HUDSON, Stuart James
Member - Active
Appointed: 2015-05-01

INGRAM, Guy Rurik
Member - Active
Appointed: 2004-04-06

IOZZIA, Alessandro
Member - Active
Appointed: 2012-05-31

JACKSON, Diana Caroline
Member - Active
Appointed: 2016-02-28

JACQUES, Richard Patrick
Member - Active
Appointed: 2004-04-06

JAMES, Helen
Member - Active
Appointed: 2018-01-01

KANETA, Tereza Cazumi
Member - Active
Appointed: 2017-04-01

KARR, Karolina
Member - Active
Appointed: 2018-01-01

KHAN, Azhar Afzal
Member - Active
Appointed: 2017-04-01

KNIPP, Thomas
Member - Active
Appointed: 2012-05-31

KREMPASKY, Michael J
Member - Active
Appointed: 2018-01-01

KREMPASKY, Michael
Member - Active
Appointed: 2016-02-28

KYLE, George
Member - Active
Appointed: 2018-01-01

LARSON, Shahed
Member - Active
Appointed: 2018-01-01

LAWRENCE, Christian, Dr
Member - Active
Appointed: 2017-06-01

LEGGETT-FLYNN, Cindy Kay
Member - Active
Appointed: 2012-05-31

LINDELL, Carl Hakan Peter
Member - Active
Appointed: 2014-05-01

LITTIG, Fiona Claire
Member - Active
Appointed: 2014-05-01

LITTLE, George
Member - Active
Appointed: 2018-01-01

LO, Chi Lun
Member - Active
Appointed: 2012-05-31

LOVEGROVE, Nicholas
Member - Active
Appointed: 2016-02-28

LOW, Tobias Blake
Member - Active
Appointed: 2013-06-01

LU, Jianzhong
Member - Active
Appointed: 2015-06-01

LUBMAN, Sarah
Member - Active
Appointed: 2018-01-01

MACGREEVY, Keelin Mary
Member - Active
Appointed: 2005-02-25

MACPHERSON, Rory Andrew Farquhar
Member - Active
Appointed: 2016-05-01

MAHABANE, Itumeleng
Member - Active
Appointed: 2012-05-31

MAYS-SMITH, Simon
Member - Active
Appointed: 2018-01-01

MCCOBB, James Anthony
Member - Active
Appointed: 2017-04-06

MCDERMOTT, Darren T
Member - Active
Appointed: 2018-01-01

MCILROY, Justine Marie, Dr
Member - Active
Appointed: 2010-06-01

MEI, Yan
Member - Active
Appointed: 2013-05-01

MERCHANT, Khozem
Member - Active
Appointed: 2014-05-01

MEYER-SCHONHERR, Katrin Brigitte
Member - Active
Appointed: 2015-05-01

MILLER, Alexander Jonathan
Member - Active
Appointed: 2014-03-01

MOLYNEUX, Kirsten Marie
Member - Active
Appointed: 2016-05-01

MOORE, St John Francis
Member - Active
Appointed: 2014-05-01

MORAN, Robert
Member - Active
Appointed: 2018-01-01

MORGENTHAL, Sabine
Member - Active
Appointed: 2013-06-01

MORTON, Alastair Geoffrey
Member - Active
Appointed: 2015-05-01

MOSKOWITZ, Ellen
Member - Active
Appointed: 2018-01-01

PALMER, Mark
Member - Active
Appointed: 2016-02-28

PAN, Amelia
Member - Active
Appointed: 2017-05-15

ASHTON, David
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

BERNITZ, Henrik
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

BURKS, Jon
Member - Resigned
Appointed: 2020-01-13
Resigned: 2020-08-21

CHALAM, Sunitha
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

CHAN, Quinton
Member - Resigned
Appointed: 2019-10-02
Resigned: 2021-08-31

CHRISTIE, Bob
Member - Resigned
Appointed: 2019-01-01
Resigned: 2021-08-31

DAUBENSPECK, Tim
Member - Resigned
Appointed: 2019-12-09
Resigned: 2021-08-31

DEOGUN, Nik
Member - Resigned
Appointed: 2018-10-01
Resigned: 2021-08-31

DONG, Jonathan
Member - Resigned
Appointed: 2019-02-11
Resigned: 2020-10-31

DONNE, Joanna
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

DONNELLY, Stuart
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

DORMAN, Courtney Chiang
Member - Resigned
Appointed: 2019-04-22
Resigned: 2021-08-31

DREW, Philip Jonathan
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-31

FOLEY, Lisa
Member - Resigned
Appointed: 2018-04-09
Resigned: 2021-08-31

GORMAN, Siobhan
Member - Resigned
Appointed: 2018-04-01
Resigned: 2021-08-31

GUIBELEGUIET, Christophe
Member - Resigned
Appointed: 2019-04-29
Resigned: 2021-08-31

HALAWA, Wajih
Member - Active
Appointed: 2018-03-01

HILLS-BOS, Tristan
Member - Active
Appointed: 2019-04-01

IRELAND, Philip Edward
Member - Active
Appointed: 2020-01-07

LIPPI, Roberta
Member - Active
Appointed: 2019-04-01

LITTERICK, David
Member - Active
Appointed: 2019-04-01

LOURERIO, Alexandra
Member - Active
Appointed: 2019-04-01

MAINE, Simon James
Member - Active
Appointed: 2018-04-01

BLACKBURN, David
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

DILLON, Peter
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

FINNEGAN, Alex
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

HARRIS, Justine Helen
Member - Active
Appointed: 2020-01-27

KOONS, Charlie
Member - Active
Appointed: 2020-01-27

LEE, Aideen
Member - Active
Appointed: 2020-04-01

LI, Elaine
Member - Active
Appointed: 2020-04-01

CLARK, Harry
Member - Resigned
Appointed: 2009-10-01
Resigned: 2021-08-31

HUNTLEY, Alice Elizabeth
Member - Active
Appointed: 2020-06-01

MAMARBACHI, Jade
Member - Active
Appointed: 2019-04-01

DEEGAN, Tom
Member - Resigned
Appointed: 2021-01-04
Resigned: 2021-08-31

LAGANA, Susan
Member - Active
Appointed: 2020-11-30

BAER, Donald
Member - Resigned
Appointed: 2021-02-04
Resigned: 2021-08-31

BAGATI, Deepali
Member - Resigned
Appointed: 2021-02-16
Resigned: 2021-08-31

BENNETT, Prudence
Member - Resigned
Appointed: 2020-09-01
Resigned: 2021-08-31

DELVES BROUGHTON, Philip
Member - Resigned
Appointed: 2020-10-07
Resigned: 2021-08-31

DUNKELS, Antony
Member - Resigned
Appointed: 2021-02-08
Resigned: 2021-08-31

FROST, Jessica
Member - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

GIANOUTSOS, Maria
Member - Resigned
Appointed: 2021-03-05
Resigned: 2021-08-31

HUA, Li
Member - Active
Appointed: 2021-04-01

SHEPHERD-SMITH, Matthew Timothy
Member - Active
Appointed: 2016-03-01

SIBANDA, Iris
Member - Active
Appointed: 2018-04-01

SILVER, Gabrielle Alison
Member - Active
Appointed: 2017-11-04

SOLIS DOYLE, Patti
Member - Active
Appointed: 2019-10-01

SONNENSHEIN, Blake
Member - Active
Appointed: 2018-04-01

SOUSSALINE, Antoine
Member - Active
Appointed: 2020-04-01

SPIEGELBERG, Assheton
Member - Active
Appointed: 2018-01-01

SPORBORG, Simon Richard
Member - Active
Appointed: 2005-07-01

SUTPHEN, David
Member - Active
Appointed: 2018-01-01

TSUCHIYA, Daisuke
Member - Active
Appointed: 2016-05-01

VARZI, Azadeh
Member - Active
Appointed: 2013-06-01

VAUGHTON, Diana
Member - Active
Appointed: 2020-04-01

WEDELL, Michael
Member - Active
Appointed: 2019-08-05

WRIGHT, Fiona
Member - Active
Appointed: 2019-04-01

XI, Qing
Member - Active
Appointed: 2020-09-01

YOUNG, Rupert William
Member - Active
Appointed: 2012-05-31

YU, Larry
Member - Active
Appointed: 2021-01-04

YU, Yue
Member - Active
Appointed: 2020-04-01

ZHAO, Tong
Member - Active
Appointed: 2012-05-31

ZHAO, Xiaolu
Member - Active
Appointed: 2020-04-01

ADVANCE LP AB
Member - Active
Appointed: 2014-05-01

WYNNSTAY CONSULTING LIMITED
Member - Active
Appointed: 2004-02-26

ALEXANDER, Robert Gavin
Member - Resigned
Appointed: 2016-04-11
Resigned: 2018-09-15

ANDERSON, William Ian Emsley
Member - Resigned
Appointed: 2016-05-01
Resigned: 2018-10-18

BARBAGALLO, Annalisa
Member - Resigned
Appointed: 2016-05-01
Resigned: 2017-01-31

BATTISH, Aman
Member - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-31

BRADLEY, James Nicholas
Member - Resigned
Appointed: 2004-04-06
Resigned: 2007-12-03

BRUNSWICK CORPORATE LLP
Member - Resigned
Appointed: 2004-04-06
Resigned: 2012-05-31

BRUNSWICK PARTNERS TRUST
Member - Resigned
Appointed: 2004-04-06
Resigned: 2012-05-31

BUCHANAN, Thomas Oliver
Member - Resigned
Appointed: 2004-04-06
Resigned: 2011-09-07

BURT, Timothy John
Member - Resigned
Appointed: 2005-09-05
Resigned: 2011-02-28

BYRAM, Kevin
Member - Resigned
Appointed: 2004-04-06
Resigned: 2011-09-30

CAETANO, Marcos
Member - Resigned
Appointed: 2015-05-18
Resigned: 2017-02-03

CARTER, Stephen Andrew
Member - Resigned
Appointed: 2007-04-06
Resigned: 2008-01-11

CHEUNG, Po Ling Rita
Member - Resigned
Appointed: 2012-05-31
Resigned: 2013-09-30

CULLUM, William Lawrence
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-31

DELMARTINO, Dirk
Member - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-31

DEWAR, Andrew Jonathan
Member - Resigned
Appointed: 2004-04-06
Resigned: 2009-02-28

DICKSON, Timothy George
Member - Resigned
Appointed: 2008-09-01
Resigned: 2010-01-15

DONE, Deborah Anne
Member - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

DUMONT, Bryan George
Member - Resigned
Appointed: 2015-01-26
Resigned: 2017-02-28

FATTAH, Hassan
Member - Resigned
Appointed: 2015-05-01
Resigned: 2017-08-31

FRIED, Michael
Member - Resigned
Appointed: 2013-05-15
Resigned: 2014-07-31

GAO, Yunsong
Member - Resigned
Appointed: 2017-02-01
Resigned: 2017-11-30

GAO, Yunsong
Member - Resigned
Appointed: 2017-02-01
Resigned: 2017-11-30

GNEISZ-AL-ANI, Bettina
Member - Resigned
Appointed: 2016-11-01
Resigned: 2017-03-31

GORNALL, Fiona Anne
Member - Resigned
Appointed: 2004-04-06
Resigned: 2010-07-31

GRAEFF, Christine Claire
Member - Resigned
Appointed: 2012-05-31
Resigned: 2012-12-31

WGSN LIMITED
04858491
LIVE
Date Incorporated:

GRADDEN, Amanda Jane
Director - Active
Appointed: 2013-01-02

JERRAM, Caroline
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-10-12

PAINTER, Duncan Anthony
Director - Resigned
Appointed: 2011-10-10
Resigned: 2024-01-02

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-08-06
Resigned: 2003-08-13

BHAKTA-JONES, Nilema
Director - Resigned
Appointed: 2008-05-08
Resigned: 2009-05-18

BRADFORD, Neil Richard John
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-05-01

BROWN, Philip
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-07-31

CAHILL, Maura
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-01-04

CARTER, Derek Raymond Anthony
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-03-31

COLE, Christopher Michael
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-04-20

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-05-08

GALVIN, John Noel Peter
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-02-26

GESTETNER, Emily Henrietta
Director - Resigned
Appointed: 2009-05-18
Resigned: 2009-07-10

GILBERTSON, David Stuart
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-05-23

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-01-10

GULLIVER, John Keith
Director - Resigned
Appointed: 2012-06-11
Resigned: 2012-10-24

HARRIS, Julie Louise
Director - Resigned
Appointed: 2013-01-02
Resigned: 2014-08-05

HINDLEY, Martyn John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-22

KELLARD, Brian, Dr
Director - Resigned
Appointed: 2004-05-21
Resigned: 2005-10-14

MILLARD, Nik
Director - Resigned
Appointed: 2003-11-13
Resigned: 2005-10-14

NETO, Jose Papa
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-08-31

SILK, Kevin Michael
Director - Resigned
Appointed: 2016-03-08
Resigned: 2019-06-28

THOMAS, Henry Carlton
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-01-10

WILSON, Stephen
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-01-02

WORTH, Julian Otto
Director - Resigned
Appointed: 2003-11-13
Resigned: 2005-10-14

WORTH, Marcus Daniel
Director - Resigned
Appointed: 2003-11-13
Resigned: 2005-10-14

EMW DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-08-13
Resigned: 2003-11-13

BUZASI, Carla Samantha
Director - Active
Appointed: 2024-01-02

WALKER, Patrick David
Director - Active
Appointed: 2024-01-02

LOOI, Shanny
Secretary - Resigned
Appointed: 2008-06-06
Resigned: 2021-08-17

MEADS, Louise
Secretary - Active
Appointed: 2017-02-06

ELSDON, Kate
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-09-28

FREEMAN, Susanna
Secretary - Resigned
Appointed: 2012-10-24
Resigned: 2014-01-30

HAY, Helen Frances
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2010-03-04

HOGG, Marianne Lisa
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-09-15

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-06-06

WYNNE THOMAS, Giles Owen
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2005-10-14

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-06
Resigned: 2003-08-13

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-08-13
Resigned: 2003-12-18

HOWDEN, Naomi
Secretary - Active
Appointed: 2021-10-20

BRUNSWICK MINSTER LLP
OC306588
LIVE
Date Incorporated:

MR JOHN ANDREW FENWICK
Member - Active
Appointed: 2004-01-20

MR ALAN PARKER
Member - Active
Appointed: 2004-01-20

GILL ROSEMARY ACKERS
Member - Active
Appointed: 2004-04-06

CHRISTOPHER CHARLES BLUNDELL
Member - Active
Appointed: 2012-06-01

ZORAN BOZOVIC
Member - Active
Appointed: 2004-04-06

BRUNSWICK CORPORATE LLP BRUNSWICK CORPORATE LLP
Member - Active
Appointed: 2012-05-31

BRUNSWICK GROUP PARTNERSHIP LIMITED BRUNSWICK GROUP PARTNERSHIP LIMITED
Member - Active
Appointed: 2012-05-31

LAURA ARMELLE BUCHANAN
Member - Active
Appointed: 2010-06-01

THOMAS ALEXANDER LUCKWELL BURNS
Member - Active
Appointed: 2009-06-01

RICHARD JAMES CARPENTER
Member - Active
Appointed: 2012-05-31

MS LOUISE ELIZABETH CHARLTON
Member - Active
Appointed: 2004-04-06

NICHOLAS RALPH CLAYDON
Member - Active
Appointed: 2004-04-06

MR JONATHAN ROGER ELLIOTT COLES
Member - Active
Appointed: 2004-04-06

MR KIM THOMAS FLETCHER
Member - Active
Appointed: 2011-04-06

ANDREW FELIX DAVID GARFIELD
Member - Active
Appointed: 2004-11-26

MS SUSAN GEORGINA GILCHRIST
Member - Active
Appointed: 2004-04-06

JONATHAN DOUGLAS GLASS
Member - Active
Appointed: 2004-04-06

CAROLE ANN GREY
Member - Active
Appointed: 2009-06-01

PATRICK HANDLEY
Member - Active
Appointed: 2004-04-06

MICHAEL GEOFFREY HARRISON
Member - Active
Appointed: 2007-06-11

MS CATHERINE LEIGH HICKS
Member - Active
Appointed: 2007-06-01

KATHERINE ANN HOLGATE
Member - Active
Appointed: 2004-11-26

MR. GUY RURIK INGRAM
Member - Active
Appointed: 2004-04-06

RICHARD PATRICK JACQUES
Member - Active
Appointed: 2004-04-06

JON MILLER INDEPENDENT PROJECTS LIMITED JON MILLER INDEPENDENT PROJECTS LIMITED
Member - Active
Appointed: 2012-01-31

KEELIN MARY MACGREEVY
Member - Active
Appointed: 2012-05-31

JUSTINE MARIE MCILROY
Member - Active
Appointed: 2010-06-01

MR RICHARD EVAN MEREDITH
Member - Active
Appointed: 2012-01-05

ANDREW EVERETT MITCHELL
Member - Active
Appointed: 2011-09-05

MS CATHERINE LUCY O'NEILL
Member - Active
Appointed: 2012-12-03

LUCY BLAISE PARKER
Member - Active
Appointed: 2012-01-31

PHILIP EDWARD RIGGINS
Member - Active
Appointed: 2011-07-01

CATHERINE MELEK SAMY
Member - Active
Appointed: 2004-04-06

ANITA CAROL SCOTT
Member - Active
Appointed: 2004-04-06

MR MICHAEL PETER HAIGH SMITH
Member - Active
Appointed: 2010-10-01

ALEXANDER JONATHAN MILLER
Member - Active
Appointed: 2014-03-01

TIMOTHY DANAHER
Member - Active
Appointed: 2013-06-01

TOBIAS BLAKE LOW
Member - Active
Appointed: 2013-06-01

RICHARD ALEXANDER MONTURO
Member - Active
Appointed: 2014-01-06

BENJAMIN RAWLINGSON PLANT
Member - Active
Appointed: 2013-06-01

SIR ALAN PARKER
Member - Active
Appointed: 2004-01-20

MR CHRISTOPHER CHARLES BLUNDELL
Member - Active
Appointed: 2012-06-01

JARRAD WAYNE COMLEY
Member - Active
Appointed: 2014-05-01

NICHOLAS JOSEPH COSGROVE
Member - Active
Appointed: 2014-05-01

BRYAN GEORGE DUMONT
Member - Active
Appointed: 2015-01-26

ANDREW JAMES PORTER
Member - Active
Appointed: 2014-05-01

FENWICK, John Andrew
Member - Active
Appointed: 2004-01-20

PARKER, Alan, Sir
Member - Active
Appointed: 2004-01-20

ACKERS, Gill Rosemary
Member - Resigned
Appointed: 2004-04-06
Resigned: 2020-07-17

BLUNDELL, Christopher Charles
Member - Resigned
Appointed: 2012-06-01
Resigned: 2021-08-31

BOZOVIC, Zoran
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

BUCHANAN, Laura Armelle
Member - Resigned
Appointed: 2010-06-01
Resigned: 2021-08-31

BURNS, Thomas Alexander Luckwell
Member - Resigned
Appointed: 2009-06-01
Resigned: 2021-08-31

CHARLTON, Louise Elizabeth
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

COAD, Nina Alexandra
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-08-31

COMLEY, Jarrad Wayne
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

COSGROVE, Nicholas Joseph
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

DANAHER, Timothy
Member - Resigned
Appointed: 2013-06-01
Resigned: 2021-08-31

DANIEL, Caroline Frances
Member - Resigned
Appointed: 2016-05-09
Resigned: 2021-08-31

DESAI, Sumeet
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-08-31

DONNELLY, Stuart
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

DRAY, James Daniel, Dr
Member - Resigned
Appointed: 2017-04-06
Resigned: 2021-08-31

DREW, Phil Jonathan
Member - Resigned
Appointed: 2018-05-01
Resigned: 2021-08-31

FALL, Catherine Susan
Member - Resigned
Appointed: 2016-11-14
Resigned: 2019-03-31

FLETCHER, Kim Thomas
Member - Resigned
Appointed: 2011-04-06
Resigned: 2021-08-31

GILCHRIST, Susan Georgina
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

GLASS, Jonathan Douglas
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

GRESSER, Charis Iona
Member - Resigned
Appointed: 2015-10-05
Resigned: 2021-08-31

GREY, Carole Ann
Member - Resigned
Appointed: 2009-06-01
Resigned: 2021-08-31

GUIBELEGUIET, Christophe
Member - Resigned
Appointed: 2019-04-29
Resigned: 2021-08-31

HANDLEY, Patrick
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

HOLGATE, Katherine Ann
Member - Resigned
Appointed: 2004-11-26
Resigned: 2021-08-31

HOWARD, Nicholas Maxwell
Member - Resigned
Appointed: 2016-12-24
Resigned: 2021-08-31

INGRAM, Guy Rurik
Member - Resigned
Appointed: 2004-04-06
Resigned: 2021-08-31

IRELAND, Philip Edward
Member - Resigned
Appointed: 2020-01-02
Resigned: 2021-08-31

JAMES, Helen
Member - Resigned
Appointed: 2018-01-01
Resigned: 2021-08-31

LITTERICK, David
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

LOW, Tobias Blake
Member - Resigned
Appointed: 2013-06-01
Resigned: 2021-08-31

MACGREEVY, Keelin Mary
Member - Resigned
Appointed: 2004-04-06
Resigned: 2005-02-28

MAINE, Simon James
Member - Resigned
Appointed: 2018-05-01
Resigned: 2020-09-25

MANSON, Thomas Marshall
Member - Resigned
Appointed: 2018-04-09
Resigned: 2021-08-31

MCCOBB, James Anthony
Member - Resigned
Appointed: 2017-04-06
Resigned: 2021-08-31

MCCOURT, Duncan James
Member - Resigned
Appointed: 2019-09-30
Resigned: 2021-08-31

MCGAHAN, Max
Member - Resigned
Appointed: 2020-01-01
Resigned: 2021-08-31

MCLEOD, Jonathan Nicholas
Member - Resigned
Appointed: 2018-09-03
Resigned: 2020-04-30

MILLER, Alexander Jonathan
Member - Resigned
Appointed: 2014-03-01
Resigned: 2021-08-31

MORTON, Alastair Geoffrey
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-08-31

PAN, Amelia
Member - Resigned
Appointed: 2017-05-15
Resigned: 2021-08-31

PARKER, Lucy Blaise
Member - Resigned
Appointed: 2012-01-31
Resigned: 2021-08-31

PATEL, Sonal
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

PEACOCK, Katherine
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

PORTER, Andrew James
Member - Resigned
Appointed: 2014-05-01
Resigned: 2021-08-31

POTTER, Charles Alexander
Member - Resigned
Appointed: 2015-05-01
Resigned: 2021-08-31

PRETZLIK, Charles Oliver James
Member - Resigned
Appointed: 2017-06-05
Resigned: 2021-08-31

RAEBURN, Paul
Member - Active
Appointed: 2019-04-01

RAMSEY, Meaghan Elizabeth
Member - Active
Appointed: 2016-02-22

RAWLINGSON PLANT, Benjamin
Member - Active
Appointed: 2013-06-01

ROBERTS, Dan
Member - Active
Appointed: 2018-06-04

SCOTT, Anita Carol
Member - Active
Appointed: 2004-04-06

SHEPHERD-SMITH, Matthew Timothy
Member - Active
Appointed: 2016-03-01

SPORBORG, Simon Richard
Member - Active
Appointed: 2005-07-01

THOMAS, Ria Mariam
Member - Active
Appointed: 2017-07-10

TSUCHIYA, Daislike
Member - Active
Appointed: 2016-05-01

VARZI, Azadeh
Member - Active
Appointed: 2013-06-01

WEST, Sarah Victoria Mcgarry
Member - Active
Appointed: 2006-02-13

WRENCH, Robin Peter Elwin
Member - Active
Appointed: 2012-04-23

BRUNSWICK CONSULTING LLP
Member - Active
Appointed: 2012-05-31

BRUNSWICK GROUP PARTNERSHIP LIMITED
Member - Active
Appointed: 2012-05-31

WYNNSTAY BRUNSWICK LIMITED
Member - Active
Appointed: 2004-02-26

WYNNSTAY PUBLIC RELATIONS LIMITED
Member - Active
Appointed: 2009-01-30

ALEXANDER, Robert Gavin
Member - Resigned
Appointed: 2016-02-11
Resigned: 2018-09-15

BRADLEY, James Nicholas
Member - Resigned
Appointed: 2004-04-06
Resigned: 2007-12-03

BRUNSWICK CORPORATE LLP
Member - Resigned
Appointed: 2004-04-06
Resigned: 2012-05-31

BRUNSWICK PARTNERS TRUST
Member - Resigned
Appointed: 2004-04-06
Resigned: 2012-05-31

BUCHANAN, Thomas Oliver
Member - Resigned
Appointed: 2004-04-06
Resigned: 2011-09-07

BUCKLEY, Brian
Member - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-14

BURT, Timothy John
Member - Resigned
Appointed: 2005-09-05
Resigned: 2011-02-28

BYRAM, Kevin
Member - Resigned
Appointed: 2004-04-06
Resigned: 2011-09-30

CARPENTER, Richard James
Member - Resigned
Appointed: 2012-05-31
Resigned: 2018-04-10

CARTER, Stephen Andrew
Member - Resigned
Appointed: 2007-04-06
Resigned: 2008-01-11

CLAYDON, Nicholas Ralph
Member - Resigned
Appointed: 2004-04-06
Resigned: 2019-12-31

COLES, Jonathan Roger Elliot
Member - Resigned
Appointed: 2004-04-06
Resigned: 2019-03-31

COOPER, Dawn Sharon
Member - Resigned
Appointed: 2005-01-25
Resigned: 2007-05-11

CULLUM, William Lawrence
Member - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-31

DEWAR, Andrew Jonathan
Member - Resigned
Appointed: 2004-04-06
Resigned: 2009-02-28

DICKSON, Timothy George
Member - Resigned
Appointed: 2008-09-01
Resigned: 2010-01-15

DONE, Deborah Anne
Member - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

DUMONT, Bryan George
Member - Resigned
Appointed: 2015-01-26
Resigned: 2017-02-28

GARFIELD, Andrew Felix David
Member - Resigned
Appointed: 2004-11-26
Resigned: 2016-12-31

GORNALL, Fiona Anne
Member - Resigned
Appointed: 2004-04-06
Resigned: 2010-07-31

HARRISON, Michael Geoffrey
Member - Resigned
Appointed: 2007-06-11
Resigned: 2017-06-30

HICKS, Catherine Leigh
Member - Resigned
Appointed: 2007-06-01
Resigned: 2013-12-31

HOGAN, James Vincent John
Member - Resigned
Appointed: 2004-04-06
Resigned: 2009-02-28

HOLBERTON, Simon John
Member - Resigned
Appointed: 2004-04-06
Resigned: 2006-09-01

HOOD, Andrew Guy St.Clair
Member - Resigned
Appointed: 2004-04-06
Resigned: 2007-09-30

HUDSON, Stuart James
Member - Resigned
Appointed: 2015-05-01
Resigned: 2019-11-25

IOANILLI, Kathleen Danielle
Member - Resigned
Appointed: 2016-05-01
Resigned: 2016-11-30

JACQUES, Richard Patrick
Member - Resigned
Appointed: 2004-04-06
Resigned: 2018-02-28

KARRAN-CUMBERLEGE, Gillian Ruth
Member - Resigned
Appointed: 2007-11-05
Resigned: 2009-02-28

LAFFAN, Fiona
Member - Resigned
Appointed: 2007-06-01
Resigned: 2008-08-15

LEVER, Michael Johnathan
Member - Resigned
Appointed: 2008-07-01
Resigned: 2011-04-09

MAY, Timothy John
Member - Resigned
Appointed: 2015-05-01
Resigned: 2018-02-28

MCDWYER, Joanna Maria
Member - Resigned
Appointed: 2005-06-07
Resigned: 2008-09-30

MCILROY, Justine Marie
Member - Resigned
Appointed: 2010-06-01
Resigned: 2015-02-28

SILVER, Gabrielle Alison
Member - Active
Appointed: 2017-11-05

BLACKBURN, David
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

HARRIS, Justine Helen
Member - Resigned
Appointed: 2020-01-27
Resigned: 2021-08-31

LEE, Aideen
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

MEDVEI, William
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

MICALLEF-EYNAUD, Fiona
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-08-31

ROE, Ian
Member - Active
Appointed: 2020-04-01

SAHA, Aninda
Member - Active
Appointed: 2020-03-16

HUNTLEY, Alice Elizabeth
Member - Resigned
Appointed: 2020-06-01
Resigned: 2021-08-31

KHAN, Azhar Afzal
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-08-31

MEREDITH, Richard Evan
Member - Resigned
Appointed: 2012-01-05
Resigned: 2019-01-11

MITCHELL, Andrew Everett
Member - Resigned
Appointed: 2011-09-05
Resigned: 2015-10-31

MONTURO, Richard Alexander
Member - Resigned
Appointed: 2014-01-06
Resigned: 2015-07-14

MOSER, Charles Robert Peter
Member - Resigned
Appointed: 2004-04-06
Resigned: 2005-02-28

O'NEILL, Catherine Lucy
Member - Resigned
Appointed: 2012-12-03
Resigned: 2014-07-24

OSGOOD, Paul
Member - Resigned
Appointed: 2006-06-28
Resigned: 2009-02-28

PINKER, Robert John Russell
Member - Resigned
Appointed: 2004-04-06
Resigned: 2006-01-31

PRENTICE, Angus Iain Hamilton
Member - Resigned
Appointed: 2004-04-06
Resigned: 2005-09-30

INFORMATION APPS LTD
SC521258
LIVE
Date Incorporated:

CHALMERS, Innes Grant
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-02-03

GRIEVE, Julie Anne
Director - Resigned
Appointed: 2015-11-26
Resigned: 2022-11-30

LAIDLAW, Irvine Alan Stewart, Lord
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-07-27

MACKAY, Iain Ruaraidh
Director - Resigned
Appointed: 2019-05-17
Resigned: 2022-02-03

WAUGH, Matthew John
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-04-27

DOMINGUES, Leonel Tome De Jesus
Director - Active
Appointed: 2022-02-03

SILVA, Antonio Manuel Guedes De Sousa
Director - Active
Appointed: 2022-02-03

CHALMERS, Innes Grant
Secretary - Resigned
Appointed: 2019-05-17
Resigned: 2022-02-03

FLYING TRUMPETS LIMITED
06684563
LIVE
Date Incorporated:

KEMPE, Michael John
Director - Active
Appointed: 2008-12-01

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2008-08-29
Resigned: 2008-08-29

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2008-08-29
Resigned: 2008-08-29

KEMPE, Marc Ernst
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-06-08

KEMPE, Peter Benjamin
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-08-12

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2008-08-29

ASCENTIAL UK HOLDINGS LIMITED
00537204
LIVE
Date Incorporated:

GRADDEN, Amanda Jane
Director - Active
Appointed: 2013-01-02

PAINTER, Duncan Anthony
Director - Resigned
Appointed: 2011-12-22
Resigned: 2011-12-22

ARCULUS, Thomas David Guy
Director - Resigned
Appointed:
Resigned: 1997-03-03

BAKER, Richard
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-01-15

BORO, Lara Salame
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-01-03

BRADFORD, Neil Richard John
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-05-01

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-07-04

BROWN, Philip
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-07-31

CARTER, Derek Raymond Anthony
Director - Resigned
Appointed:
Resigned: 2008-03-31

CHRISTIE-MILLER, Natasha Isobel
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-01-04

DERBY, Crispin John Alexander
Director - Resigned
Appointed: 2000-05-24
Resigned: 2002-01-29

EBEL, Horst
Director - Resigned
Appointed: 1995-01-16
Resigned: 1996-01-31

ELLIOT, Richard Emmerson
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-05-08

FINDLAY, Ian Johnston
Director - Resigned
Appointed: 1997-03-01
Resigned: 2008-04-30

GESTETNER, Emily Henrietta
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-06-29

GILBERTSON, David Stuart
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-05-23

GMEINER, Otto Franz
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-02-13

GOUGH, Malcolm Howard
Director - Resigned
Appointed: 2002-07-31
Resigned: 2012-01-04

GRAY, Tracey Marie
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-01-03

GRIFFIN, Ian Richard
Director - Resigned
Appointed: 1994-11-14
Resigned: 2000-07-13

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-04-09

GRIGSON, David John
Director - Resigned
Appointed: 1994-04-14
Resigned: 2000-03-31

GULLIFORD, Simon James
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-04-19

GULLIVER, John Keith
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-01-02

HAND, Kevin Lawrence
Director - Resigned
Appointed: 1998-07-16
Resigned: 2000-03-31

HARRIS, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1999-10-14

HINDLEY, Martyn John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2011-12-22

HUGHES, Gary William
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-04-22

INNIS, Christopher
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-03-31

JENKINSON, Claire Alice
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-06-27

KEANE, Rupert Anthony
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-12-23

KEENAN, Paul
Director - Resigned
Appointed: 1997-03-01
Resigned: 1997-11-10

MCALEENAN, Patrick David
Director - Resigned
Appointed:
Resigned: 2001-07-18

METCALFE, David Randal
Director - Resigned
Appointed: 1994-04-14
Resigned: 2007-06-29

MIDDELBOE, Simon Richard
Director - Resigned
Appointed: 2005-07-26
Resigned: 2009-09-04

MILLER, Robin William, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-16

MOLONEY, Thomas Charles
Director - Resigned
Appointed: 2001-07-18
Resigned: 2007-05-17

MORGAN, Nicholas David
Director - Resigned
Appointed: 2003-10-23
Resigned: 2008-05-08

MORRISON, Colin
Director - Resigned
Appointed:
Resigned: 1995-12-31

MURPHY, Kevin
Director - Resigned
Appointed: 2000-05-24
Resigned: 2003-03-27

NEAME, John Michael
Director - Resigned
Appointed: 1994-04-14
Resigned: 1995-04-18

O'NEILL, Shane
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-03-31

SCOTT, Hamish Andrew
Director - Resigned
Appointed: 2000-01-10
Resigned: 2001-06-29

STERK, Hieronimus Herman Boudewijn
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-10-24

TAYLOR, Christopher Nigel John
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-02-07

THATER, John Ronald
Director - Resigned
Appointed:
Resigned: 1997-02-28

THOMAS, Henry Carlton
Director - Resigned
Appointed: 2006-07-31
Resigned: 2006-07-31

TILLIN, Anthony Michael
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-09

TIMM, Simon
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-04-11

WELLS, Michael John
Director - Resigned
Appointed:
Resigned: 1995-04-10

LEONG-SON, Colette Elaine Esther
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-01-03

LOOI, Shanny
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2021-08-17

MEADS, Louise
Secretary - Active
Appointed: 2017-02-06

ELSDON, Kate
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-09-28

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2007-03-30

FREEMAN, Susanna
Secretary - Resigned
Appointed: 2012-10-24
Resigned: 2014-01-30

HAY, Helen Frances
Secretary - Resigned
Appointed: 2009-09-07
Resigned: 2010-03-04

NAREBOR, Torugbene Eniyekeye
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-06-06

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed:
Resigned: 2001-12-31

HOWDEN, Naomi
Secretary - Active
Appointed: 2021-10-20

THE LAIDLAW SCHOOLS TRUST
05735093
LIVE
Date Incorporated:

FAIR, Peter Charles
Director - Resigned
Appointed: 2006-03-09
Resigned: 2022-12-31

LAIDLAW, Irvine Alan Stewart, Lord
Director - Resigned
Appointed: 2006-03-09
Resigned: 2022-12-31

ROBERTSON, Graham Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

WAUGH, Matthew John
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-12-31

MARSHALL, Philomena Maargaret
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-12-31

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-03-09

CONLON, Delinda Virginia Julia
Director - Active
Appointed: 2021-04-01

HUNTER, Andrew
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-07-14

PENNISON, Christopher Roy
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-07-14

SEHGAL, Purnima
Director - Active
Appointed: 2021-04-01

SOLLY, Peregrine Christopher Colet
Director - Active
Appointed: 2021-04-01

WEST, Paul Andrew
Director - Active
Appointed: 2021-04-01

BOYLE, Lesley Jane
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-06-30

FOSTER, Paul Guy
Director - Active
Appointed: 2022-08-09

STANFORD, Geoffrey
Director - Active
Appointed: 2021-10-01

STEFANOU, Nichola
Director - Active
Appointed: 2022-07-29

SNOWDON, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-08-31

CLARK, Nicki
Director - Active
Appointed: 2023-05-15

PALMARINI, Nic
Director - Active
Appointed: 2023-05-15

SNOWDON, Peter
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2021-11-22

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2011-01-31

DOYLE, Louisa Jane
Secretary - Active
Appointed: 2021-11-23

FASHION RETAIL ACADEMY
05507547
LIVE
Date Incorporated:

BARRON, James Michael
Director - Active
Appointed: 2018-12-20

CHARLES, Laura
Director - Active
Appointed: 2017-06-27

GAUGHAN, Fiona Marie
Director - Active
Appointed: 2018-12-20

GIBSON, Martin
Director - Resigned
Appointed: 2008-12-04
Resigned: 2021-07-08

KAYE, David Stanley
Director - Resigned
Appointed: 2011-12-07
Resigned: 2020-12-17

LONGMAN, Kim
Director - Active
Appointed: 2005-07-13

LUCAS, Lee Anthony
Director - Active
Appointed: 2014-10-06

RICHENS, Jonathan
Director - Resigned
Appointed: 2008-07-03
Resigned: 2020-12-17

ROUSE, Elizabeth Mary, Professor
Director - Resigned
Appointed: 2008-07-03
Resigned: 2022-07-07

SECUNDA, Anne
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-12-17

SMITH, Elaine Susan
Director - Active
Appointed: 2014-06-11

SPENCE, Vanessa
Director - Active
Appointed: 2018-12-20

AFKAMI, Amir
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-06-30

BUDGE, Paul Everard
Director - Resigned
Appointed: 2006-06-13
Resigned: 2007-07-19

CAMERON, Keith Gordon
Director - Resigned
Appointed: 2006-06-13
Resigned: 2008-04-30

CORNER, Frances Marie
Director - Resigned
Appointed: 2006-06-13
Resigned: 2013-03-13

DENNISON, Karen
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-10-06

GAIMSTER, Julia, Dr
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-10-27

HOLTBY, Sandra
Director - Resigned
Appointed: 2005-07-13
Resigned: 2010-09-03

HUGHES, Andrew
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-06-27

JONES, Alison Rachel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-06-19

PICKARD, Heather
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-12-20

PRINCE, Martin Hugh
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-06-30

REID, Elizabeth Margaret
Director - Resigned
Appointed: 2006-06-13
Resigned: 2012-01-16

REID, Stephen Ashton
Director - Resigned
Appointed: 2013-03-13
Resigned: 2018-12-20

SHEPHERDSON, Jane Elizabeth
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-12-02

ST JOHN SHEPHERD, David
Director - Resigned
Appointed: 2009-07-09
Resigned: 2019-08-31

SWART, Caryn Ann
Director - Resigned
Appointed: 2011-04-07
Resigned: 2019-03-20

WALMSLEY, David Oliver
Director - Resigned
Appointed: 2012-10-17
Resigned: 2018-06-27

DREW, Linda Sally, Professor
Director - Active
Appointed: 2022-02-04

HARRIS, Sally Claire Louise
Director - Active
Appointed: 2021-01-11

TAMBLING, Pauline Ann
Director - Active
Appointed: 2021-05-18

WILLIAMS, Simon Timothy
Director - Active
Appointed: 2022-05-30

PRESSWELL, Simon Paul Thomas
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-09-05

COOPER, Graham Paul
Secretary - Active
Appointed: 2011-12-07

KAYE, David Stanley
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2011-12-07

MORTON, Kim
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2006-12-08

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.