* director search - Antonia Jamison - kompany

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antonia jamison

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ANTONIA ALEXANDRA JAMISON
Nationality: British
Address: London, SW18 1RP

BLACKWOOD DISTILLERS HOLDINGS PLC
SC250582
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-08

MR BRIAN JOHNSTON
Director - Expired
Appointed: 2006-11-01

TARA JANE BENSON
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-01-07

CLIVE DAVID BLACKWOOD
Director - Resigned
Appointed: 2003-09-09
Resigned: 2006-08-31

MR PHILIP ARTHUR DAVIES
Director - Resigned
Appointed: 2003-06-04
Resigned: 2006-04-30

MRS JOANNA MARIE DENNIS
Director - Resigned
Appointed: 2003-06-04
Resigned: 2007-07-17

JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-06-04

ANTHONY CHRISTOPHER MAIR
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-06-16

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-06-04

TIMOTHY IBBETSON PORTER
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-07-17

RIANNON WALSH
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-05-01

CAROLINE ROSEMARY WHITFIELD
Director - Resigned
Appointed: 2003-06-04
Resigned: 2008-07-13

MRS JOANNA MARIE DENNIS
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2007-07-17

OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2003-06-04

ANTONIA ALEXANDRA JAMISON
Nationality: British
Address: London, SW18 1RP

UKTALKS LIMITED
03931190
LIVE
Date Incorporated:

MR ROBERT CRAIG MCPHEELY
Director - Active
Appointed: 2007-04-01

MR GERARD PETER TYLER
Director - Active
Appointed: 2011-12-31

JONATHAN HADDOW BAILEY
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-05-03

NICHOLAS JOHN BUDDEN
Director - Resigned
Appointed: 2003-06-19
Resigned: 2005-08-05

DAVID STEPHEN CLARSON
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-04-30

ANDREW EDEES
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-07-31

DENNIS JAMES JORDAN
Director - Resigned
Appointed: 2003-04-30
Resigned: 2005-06-14

GRAHAM LOMAS
Director - Resigned
Appointed: 2000-02-17
Resigned: 2003-06-10

CLIVE JONATHAN MOTTRAM
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-03-31

MR DAVID GWYNN OWEN
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-03-25

MRS KERRY ANNE ABIGAIL PORRITT
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-31

MR PAUL MICHAEL SENIOR
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-11-01

DONALD PATRICK SHERWOOD
Director - Resigned
Appointed: 2001-01-12
Resigned: 2002-12-19

MR CHARLES GUY JASPER SPRINGALL
Director - Resigned
Appointed: 2001-01-12
Resigned: 2001-09-17

MR MICHAEL FRANCIS SWINBURNE
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-03-31

CHRISTOPHER GERALD TURNER
Director - Resigned
Appointed: 2000-02-17
Resigned: 2004-03-01

MR MATTHEW ARMITAGE
Secretary - Active
Appointed: 2011-02-18

MR RICHARD PAUL BRIERLEY
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-18

DAVID CHETTLE
Secretary - Resigned
Appointed: 2002-08-01
Resigned: 2005-02-09

CLIVE JONATHAN MOTTRAM
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2007-03-31

BERNARD PHILIP PATTEN
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2002-07-01

MRS KERRY ANNE ABIGAIL PORRITT
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-31

ANTONIA ALEXANDRA JAMISON
Nationality: British
Address: United Kingdom, GU28 0QJ

HERE & NOW LIVING LIMITED
09085015
DISSOLVED
Date Incorporated:
Dissolved on 2018-08-28

TARA BENSON
Director - Expired
Appointed: 2014-06-13

ANTONIA ALEXANDRA JAMISON
Nationality: British
Address: United Kingdom, GU28 0QJ

WIELD WINES LIMITED
07310345
LIVE
Date Incorporated:

GREEN, Bruce Stuart
Director - Active
Appointed: 2018-09-01

MAXWELL, Gareth Howard
Director - Active
Appointed: 2018-09-01

RICE, Emma Mary
Director - Active
Appointed: 2015-06-22

ROBINSON, Alexander Benjamin Melland
Director - Active
Appointed: 2015-06-22

ROBINSON, William Simon Melland
Director - Active
Appointed: 2010-07-09

WALLON, Pierre-Jean
Director - Active
Appointed: 2016-11-08

FROOMBERG, James William
Director - Resigned
Appointed: 2016-04-19
Resigned: 2018-09-19

ROBINSON, Nicola Jane
Director - Resigned
Appointed: 2010-07-09
Resigned: 2019-10-15

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Active
Appointed: 2014-07-07

CHECKETTS, Simon Christopher
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2015-05-31

SIPSMITH LIMITED
06373864
LIVE
Date Incorporated:

BAZINI, Francois Lucien
Director - Resigned
Appointed: 2020-04-02
Resigned: 2022-01-31

GALSWORTHY, Stamford Timothy John
Director - Active
Appointed: 2007-09-18

HALL, Fairfax
Director - Active
Appointed: 2007-09-18

HESTER, Drew
Director - Resigned
Appointed: 2018-12-20
Resigned: 2022-01-31

MARRAN, Leanne Fay
Director - Resigned
Appointed: 2018-12-20
Resigned: 2022-01-31

CADBURY, Joel Michael
Director - Resigned
Appointed: 2008-06-19
Resigned: 2017-01-05

FECHHEIMER, Steven Sheridan
Director - Resigned
Appointed: 2017-01-05
Resigned: 2017-08-11

GREENOW, Pryce William David
Director - Resigned
Appointed: 2017-01-05
Resigned: 2020-04-02

GUTIERREZ, Peter
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-01-05

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 2008-06-19
Resigned: 2017-01-05

MESSINA, Rebecca Anne
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-09-30

SURL, Mark Edwin
Director - Resigned
Appointed: 2009-11-11
Resigned: 2017-01-05

GREBENKIN, Yuri
Director - Resigned
Appointed: 2020-04-02
Resigned: 2022-01-31

GUTIÉRREZ RICO DE VILLADEMOROS, Elsa
Director - Resigned
Appointed: 2021-06-09
Resigned: 2022-01-31

FORSYTHE, Alexander Michal
Director - Active
Appointed: 2022-01-31

RICHARDS, Claire Louisa
Director - Active
Appointed: 2022-01-31

TEMPERLEY, Nicholas Rowley
Director - Active
Appointed: 2022-01-31

HALL, Fairfax
Secretary - Resigned
Appointed: 2007-09-18
Resigned: 2014-09-04

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2015-03-05

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2022-01-01

OTO INTERNATIONAL LIMITED
11389551
LIVE
Date Incorporated:

BAGLEY, James Henry
Director - Active
Appointed: 2018-11-01

COLAO, Gemma Janet Nancy
Director - Active
Appointed: 2018-05-30

MINITZER, Simon
Director - Resigned
Appointed: 2018-11-01
Resigned: 2023-05-04

HALL, Rebekah Marie
Director - Active
Appointed: 2023-05-04

BAGLEY, James Henry
Secretary - Resigned
Appointed: 2018-05-30
Resigned: 2018-11-01

HAPPY CURATIONS LIMITED
11087633
LIVE
Date Incorporated:

CLEMES, Nathan Mckenzie
Director - Active
Appointed: 2017-11-29

JOSHI, Ketan Harshad, Dr
Director - Resigned
Appointed: 2017-11-29
Resigned: 2020-02-07

PORTELLI, Neville John
Director - Active
Appointed: 2017-11-29

CLEMES, John Mckenzie
Director - Active
Appointed: 2022-10-13

DE GANDT, Alexandre
Director - Active
Appointed: 2022-10-13

FISHERS GIN LTD
09903235
LIVE
Date Incorporated:

DE ROUVRAY, Florestan Frederic Marie Loriot
Director - Active
Appointed: 2020-08-18

DENNIS, Joanna Marie
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-01-25

HEALD, Andrew Michael Hilliard
Director - Active
Appointed: 2015-12-04

HEALD, Michael Guy Hilliard
Director - Active
Appointed: 2018-11-12

FREREJEAN TAITTINGER, Guillaume Pierre Marie Eric
Director - Resigned
Appointed: 2018-03-30
Resigned: 2018-11-12

FREREJEAN TAITTINGER, Guillaume, Pierre, Marie, Eric
Director - Resigned
Appointed: 2015-12-05
Resigned: 2015-12-05

FREREJEAN TAITTINGER, Rodolphe Jean Marie Humbert Guy
Director - Resigned
Appointed: 2018-11-12
Resigned: 2018-12-13

FREREJEAN TAITTINGER, Rodolphe, Jean, Marie, Humbert, Guy
Director - Resigned
Appointed: 2015-12-05
Resigned: 2018-11-12

VEALE, Timothy Alexander
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-03-31

KEITH VAUDREY & CO
Secretary - Resigned
Appointed: 2016-04-08
Resigned: 2018-05-14

THE WILTSHIRE DISTILLING COMPANY LIMITED
13004479
LIVE
Date Incorporated:

CARSON, Jonathan Henry
Director - Active
Appointed: 2020-11-09

LARGE, Alasdair Dermot Torquil
Director - Active
Appointed: 2020-11-09

MUNRO, Alistair
Director - Active
Appointed: 2020-11-09

BANCROFT, Richard Lee
Director - Active
Appointed: 2022-06-20

ESPEY, James Stuart
Director - Active
Appointed: 2022-06-20

GERAEDTS-ESPEY, Caroline May
Director - Active
Appointed: 2022-06-20

MUNRO, Alistair
Secretary - Active
Appointed: 2020-11-09

LOCKSTEP CAPITAL PARTNERS LIMITED
09489049
LIVE
Date Incorporated:

HANCOCK, Sebastian
Director - Active
Appointed: 2015-03-13

JAMISON FAMILY PROPERTY MANAGEMENT LLP
OC431332
LIVE
Date Incorporated:

JAMISON, David Lawrence
Member - Active
Appointed: 2020-04-01

JAMISON, Emma
Member - Active
Appointed: 2020-04-01

JAMISON, Pamela Gwinned Marie
Member - Active
Appointed: 2020-04-01

JAMISON, Melanie
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-05-17

JAMISON, Antonia Alexandra
Nationality: British
Address: London, SW18 1RP

SKY RETAIL STORES LIMITED
03990450
LIVE
Date Incorporated:

RICHARDS, Tanya Claire
Director - Active
Appointed: 2019-06-05

ROBSON, Simon
Director - Active
Appointed: 2020-09-30

SMITH, Colin
Director - Active
Appointed: 2019-06-05

AUMULLER, Brett Karl
Director - Resigned
Appointed: 2009-07-20
Resigned: 2014-01-10

BENTLEY, Simon Anthony
Director - Resigned
Appointed: 2004-01-02
Resigned: 2005-07-28

BLACKMORE, Michael Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2001-07-24

EDMEADES, Christopher John
Director - Resigned
Appointed: 2001-06-12
Resigned: 2001-08-06

GORMLEY, David Joseph
Director - Resigned
Appointed: 2006-07-05
Resigned: 2012-11-05

GREEN, Daniel Martin
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-07-05

GREEN, Sharon
Director - Resigned
Appointed: 2001-08-29
Resigned: 2006-07-05

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2006-07-05
Resigned: 2007-09-26

HOLMES, Karl
Director - Resigned
Appointed: 2016-10-21
Resigned: 2019-06-05

JONES, Colin Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2019-06-05

OWEN, David Gwynn
Director - Resigned
Appointed: 2001-11-21
Resigned: 2002-09-04

PATTON, Mark Clinton
Director - Resigned
Appointed: 2004-06-14
Resigned: 2006-07-05

SEDGLEY, Anna
Director - Resigned
Appointed: 2007-09-26
Resigned: 2009-07-20

TAYLOR, Christopher Jon
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-06-05

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-12

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-05

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 2006-07-05
Resigned: 2012-11-05

GREEN, Sharon
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2001-06-12

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-05
Resigned: 2019-06-05

W K NOMINEES LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2006-07-05

WANDER, Charles David
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2003-08-01

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2000-05-11
Resigned: 2000-05-12

F&C REIT CORPORATE FINANCE LIMITED
03511025
LIVE
Date Incorporated:

KIRBY, Richard Frederick Wilson
Director - Active
Appointed: 2019-05-16

CRITICOS, Nick
Director - Resigned
Appointed: 2009-12-02
Resigned: 2019-05-17

JACOBS, Adrian Mark
Director - Resigned
Appointed: 1999-01-20
Resigned: 2009-12-02

MCGRATH, Kevin David
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-01-20

NOE, Leo
Director - Resigned
Appointed: 2009-12-02
Resigned: 2017-03-07

OWEN, David Gwynn
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-02-08

SMITH, Ivor
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-01-20

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-16
Resigned: 1998-02-18

REIT ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 1999-01-20
Resigned: 2009-12-02

BURGIN, Rachel Danae
Secretary - Active
Appointed: 2021-04-09

CLARKE, William Theodore
Secretary - Resigned
Appointed: 2017-03-24
Resigned: 2021-04-09

JACOBS, Adrian Mark
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2009-12-02

MORTON, Robert George
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-07-14

BMO REP (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2009-12-02
Resigned: 2018-08-01

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 1998-02-18

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