* director search - Christopher Bouckley - kompany

Officers

christopher bouckley

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CHRISTOPHER PAUL MICHAEL BOUCKLEY
Nationality: British
Address: Monaco, Monaco

CALIBURN CAPITAL PARTNERS LLP
OC311183
LIVE
Date Incorporated:

MICHAEL RICHARD KETLEY
Member - Active
Appointed: 2005-06-22

JEREMY ROWLANDS
Member - Active
Appointed: 2005-01-27

SAMUEL BERWICK
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

MICHAEL ANTHONY CURRY
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

SVETLANA EXERTIER
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

APOSTOLOS KATSARIS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

MR PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

MIZUHO INTERNATIONAL PLC MIZUHO INTERNATIONAL PLC
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

TONY MORRONGIELLO
Member - Resigned
Appointed: 2005-03-15
Resigned: 2012-08-07

BOUCKLEY, Christopher Paul Michael
Member - Active
Appointed: 2005-01-27

KETLEY, Michael Richard
Member - Active
Appointed: 2005-06-22

ROWLANDS, Jeremy
Member - Active
Appointed: 2005-01-27

BERWICK, Samuel
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

CURRY, Michael Anthony
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

EXERTIER, Svetlana
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

KATSARIS, Apostolos
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

KISIELEWSKI, Pawel Antoni John O'Donnell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

MORRONGIELLO, Tony
Member - Resigned
Appointed: 2005-03-15
Resigned: 2012-08-07

MIZUHO INTERNATIONAL PLC
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

CHRISTOPHER PAUL MICHAEL BOUCKLEY
Nationality: British
Address: Monaco, Monaco

CALIBURN CAPITAL PARTNERS LLP
OC311183
LIVE
Date Incorporated:

CHRISTOPHER PAUL MICHAEL BOUCKLEY
Member - Active
Appointed: 2005-01-27

MICHAEL RICHARD KETLEY
Member - Active
Appointed: 2005-06-22

JEREMY ROWLANDS
Member - Active
Appointed: 2005-01-27

SAMUEL BERWICK
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

MICHAEL ANTHONY CURRY
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

SVETLANA EXERTIER
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

APOSTOLOS KATSARIS
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

MR PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

MIZUHO INTERNATIONAL PLC MIZUHO INTERNATIONAL PLC
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

TONY MORRONGIELLO
Member - Resigned
Appointed: 2005-03-15
Resigned: 2012-08-07

KETLEY, Michael Richard
Member - Active
Appointed: 2005-06-22

ROWLANDS, Jeremy
Member - Active
Appointed: 2005-01-27

BERWICK, Samuel
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

CURRY, Michael Anthony
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

EXERTIER, Svetlana
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

KATSARIS, Apostolos
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

KISIELEWSKI, Pawel Antoni John O'Donnell
Member - Resigned
Appointed: 2008-05-01
Resigned: 2010-04-30

MORRONGIELLO, Tony
Member - Resigned
Appointed: 2005-03-15
Resigned: 2012-08-07

MIZUHO INTERNATIONAL PLC
Member - Resigned
Appointed: 2005-01-27
Resigned: 2012-08-07

CALIBURN CAPITAL LTD
09425922
LIVE
Date Incorporated:

KETLEY, Michael Richard
Director - Active
Appointed: 2015-02-06

ROWLANDS, Jeremy
Director - Active
Appointed: 2015-02-06

KETLEY, Michael Richard
Secretary - Active
Appointed: 2015-02-06

SKY MEDICAL TECHNOLOGY LIMITED
05751473
LIVE
Date Incorporated:

BARAN, George
Director - Active
Appointed: 2017-07-11

LONG, Ronald Eric
Director - Active
Appointed: 2008-07-16

PETERSEN, Ronald John
Director - Active
Appointed: 2015-09-15

POWELL, Keith Adrian
Director - Active
Appointed: 2012-01-24

ROSS, Bernard Jason
Director - Active
Appointed: 2006-03-22

RUDD, Edward Thomas, Dr
Director - Active
Appointed: 2009-03-12

SLEMKO, Gerald
Director - Active
Appointed: 2018-10-01

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2006-03-22
Resigned: 2006-03-22

NWF4B DIRECTORS LIMITED
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-09-30

HUGHES, David George
Secretary - Active
Appointed: 2009-03-12

ROSS, Ruth Melanie
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2009-03-12

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2006-03-22

PURE SPORTS MEDICINE LIMITED
04519096
LIVE
Date Incorporated:

BYRON EVANS, Samuel Alexander
Director - Active
Appointed: 2019-08-21

DEVANE, Simon Patrick
Director - Active
Appointed: 2014-01-01

ROWLANDS, Jeremy
Director - Active
Appointed: 2003-01-30

SMALL, Sheena Claire
Director - Active
Appointed: 2015-05-11

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 2007-02-19
Resigned: 2020-12-01

BEST, John Pierre
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-01-05

DAVISON, Michael
Director - Resigned
Appointed: 2002-08-27
Resigned: 2008-07-30

WILLETT, Andrew
Director - Resigned
Appointed: 2002-08-27
Resigned: 2014-12-31

BYRON EVANS, Samuel Alexander
Secretary - Active
Appointed: 2018-02-01

DAVISON, Michael
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2008-07-30

DEVANE, Simon
Secretary - Resigned
Appointed: 2008-08-30
Resigned: 2018-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2002-08-27

BOUCKLEY, Christopher Martin
Nationality: British
Address: CM21 9JX, United Kingdom

CMB ELECTRICAL (HERTS) LIMITED
09668696
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

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