* director search - Gabriel Pirona - kompany

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gabriel pirona

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PIRONA, Gabriel Joseph
Nationality: French
Address: London, E1W 1YW

IBEX INFORMATION MANAGEMENT LIMITED
06996592
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-30

FRANKLIN, Mark Leslie
Director - Expired
Appointed: 2013-12-23

JOHNSON, Christopher William
Director - Expired
Appointed: 2016-05-02

PEYREL, Caroline Agathe Marie
Director - Expired
Appointed: 2016-05-02

BIRCH, Lorraine Audrey
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-12-23

COENEN, Christian
Director - Resigned
Appointed: 2013-12-23
Resigned: 2014-06-05

DOWNES, Gerard Scot
Director - Resigned
Appointed: 2009-08-20
Resigned: 2013-12-23

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-05-02

GRONAGER, Tomas
Director - Resigned
Appointed: 2009-08-20
Resigned: 2011-08-30

ROSS, Stephen John
Director - Resigned
Appointed: 2009-08-20
Resigned: 2013-12-23

STRATTON, Ronald
Director - Resigned
Appointed: 2009-08-20
Resigned: 2013-12-23

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

DOWNES, Gerard Scot
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2013-12-23

RECALL LIMITED
01331798
LIVE
Date Incorporated:

GOLESWORTHY, Simon Paul
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-09-30

KEDDY, Patrick John
Director - Resigned
Appointed: 2016-09-22
Resigned: 2021-01-08

MARSHALL, Charlotte Helen
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-11-30

BERKEFELD, Christopher John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-01

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

CARTER, Stuart Robert Aitken
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-31

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

COLLINGS, Simon David
Director - Resigned
Appointed:
Resigned: 1997-12-23

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-09-22

GAIN, Jean Rene
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-10

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-05-02

HAGGAR, Freddy George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-12-15

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HOBBS, Emmet John
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-01-28

JOHANSEN, Jes Peter
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-02-17

JOHNSON, Christopher William
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NEVANS, David Bruce
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-10-31

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

OCONNOR, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-14

PEVY, Alan
Director - Resigned
Appointed: 1997-12-19
Resigned: 2007-09-28

PEYREL, Caroline Agathe Marie
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-09-22

PUXLEY, Anthony William
Director - Resigned
Appointed:
Resigned: 1993-06-04

SUDREAU, Philippe Georges Laurent
Director - Resigned
Appointed: 1993-06-04
Resigned: 1995-05-23

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-10-03

SZAKONYI, Andras
Director - Resigned
Appointed: 2020-05-07
Resigned: 2021-01-08

FORD, Nicholas Ben
Director - Active
Appointed: 2021-01-08

SHEPLEY, Philip Ernest
Director - Active
Appointed: 2021-01-08

MOYNIHAN, Simon
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2020-05-18

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imran Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-09-22

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2004-10-29

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

RECALL EUROPE LIMITED
01136000
LIVE
Date Incorporated:

KEDDY, Patrick John
Director - Resigned
Appointed: 2016-05-02
Resigned: 2021-01-08

BERKEFELD, Christopher John
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-01

CALDARELLI, Paul Brian
Director - Resigned
Appointed: 2009-07-30
Resigned: 2012-07-30

CARTER, Stuart Robert Aitken
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-31

COENEN, Christian
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-06-05

COLLINGS, Simon David
Director - Resigned
Appointed:
Resigned: 1997-12-23

DAY, Roderick
Director - Resigned
Appointed: 2016-05-02
Resigned: 2016-10-14

FRANKLIN, Mark Leslie
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-05-02

GAIN, Jean Rene
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-08-10

GLAZIER, Robert Gordon
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-04-02

GOLESWORTHY, Simon Paul
Director - Resigned
Appointed: 2016-05-02
Resigned: 2019-09-30

HAGGAR, Freddy George
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-12-15

HAYNES, Catherine Sian
Director - Resigned
Appointed: 2004-02-20
Resigned: 2013-01-18

HOBBS, Emmet John
Director - Resigned
Appointed: 1999-05-28
Resigned: 2002-01-28

JOHANSEN, Jes Peter
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-02-17

KISH, Andrew
Director - Resigned
Appointed: 2012-07-30
Resigned: 2013-09-17

LENTZ NIELSEN, Morten Kenneth
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-30

MARSHALL, Charlotte Helen
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-11-30

NAVA, Riccardo
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-01-20

NEVANS, David Bruce
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-10-31

NORIN, Curt Mikael
Director - Resigned
Appointed: 2004-10-01
Resigned: 2008-04-25

NORTON, Trace Lee
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-10-05

OCONNOR, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-14

PEVY, Alan
Director - Resigned
Appointed: 1997-12-19
Resigned: 2007-09-28

PUXLEY, Anthony William
Director - Resigned
Appointed:
Resigned: 1993-06-04

SUDREAU, Philippe Georges Laurent
Director - Resigned
Appointed: 1993-06-04
Resigned: 1995-05-23

TATLA, Upkar Ricky Singh
Director - Resigned
Appointed: 2014-06-05
Resigned: 2016-05-02

TAYLOR, Brian Thomas
Director - Resigned
Appointed: 1995-12-15
Resigned: 1997-10-03

FORD, Nicholas Ben
Director - Active
Appointed: 2021-01-08

SHEPLEY, Philip Ernest
Director - Active
Appointed: 2021-01-08

MOYNIHAN, Simon Patrick
Secretary - Resigned
Appointed: 2016-05-02
Resigned: 2020-05-18

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-01-21

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-09-29

RAZAK, Imram Ali
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-05-02

WALTERS, Sandra Gail
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2005-03-24

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2004-10-29

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2013-12-09

TERSUS EQUIP LIMITED
07642790
LIVE
Date Incorporated:

GIBON, Stephane Rene Pierre
Director - Active
Appointed: 2019-02-05

MERGUI, Eric Armand
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-12-08

HARTIGAN, Jeremy
Director - Resigned
Appointed: 2011-05-23
Resigned: 2011-09-05

KENDALL, Mark Anthony
Director - Resigned
Appointed: 2011-09-05
Resigned: 2019-02-05

INOX EQUIP LIMITED
03985489
LIVE
Date Incorporated:

GIBON, Stephane Rene Pierre
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-03-31

MERGUI, Eric Armand
Director - Resigned
Appointed: 2017-07-21
Resigned: 2017-12-08

KENDALL, Mark Anthony
Director - Resigned
Appointed: 2001-01-01
Resigned: 2019-02-05

WALDING, Jeremy
Director - Resigned
Appointed: 2003-11-18
Resigned: 2019-02-05

WYLES, David Riches
Director - Resigned
Appointed: 2000-05-04
Resigned: 2011-04-06

HAY, Christopher Alexander
Director - Active
Appointed: 2021-03-09

KENDALL, Mark Anthony
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2017-07-21

COLETTA SMITH SAMUELS INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-04
Resigned: 2001-02-06

PRIVATE BUSINESS AND TAX SERVICES LTD
Secretary - Resigned
Appointed: 2001-06-08
Resigned: 2003-11-18

AGILISYS SERVICES HOLDINGS LIMITED
03917871
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

MINDENHALL, Andrew Philip
Director - Active
Appointed: 2017-10-01

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-12-12

BARTHAKUR, Ranjit
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-02-02

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2000-02-22
Resigned: 2018-05-23

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-06-01

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-02-03

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-02-16

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED
02421922
LIVE
Date Incorporated:

ERIKSSEN, Natalia
Director - Active
Appointed: 2020-06-05

HALLETT, Richard James
Director - Active
Appointed: 2013-01-14

JEFFERIES, Nicola Trefine Page
Director - Active
Appointed:

MOGHISI, Javad
Director - Active
Appointed: 2011-02-04

SHEPHERD, Johanna
Director - Active
Appointed: 2017-06-09

CARY, Caroline
Director - Resigned
Appointed:
Resigned: 1999-04-30

CORONINI-CRONBERG, Angelika, Countess
Director - Resigned
Appointed:
Resigned: 1998-05-06

FLEMING, James William
Director - Resigned
Appointed:
Resigned: 1999-09-17

GORDON, Andrew Michael
Director - Resigned
Appointed:
Resigned: 2011-02-04

HUGHES, William
Director - Resigned
Appointed: 2014-11-05
Resigned: 2017-06-09

KORKOU, Maro
Director - Resigned
Appointed: 1999-04-30
Resigned: 2012-06-08

LARCHEVEQUE, Jean Paul
Director - Resigned
Appointed: 2012-06-08
Resigned: 2020-06-05

MCLEAN, Robert Lauchlan
Director - Resigned
Appointed: 1999-09-17
Resigned: 2002-06-07

RILEY, Matthew Edward James
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-02-09

TOWNSEND, Jonathan Antony
Director - Resigned
Appointed: 2000-02-09
Resigned: 2007-08-30

S G HAMBROS TRUST COMPANY LIMITED
Director - Resigned
Appointed: 2002-06-07
Resigned: 2010-12-01

GORDON, Andrew Michael
Secretary - Resigned
Appointed:
Resigned: 2011-02-04

LARCHEVEQUE, Jean-Paul
Secretary - Resigned
Appointed: 2018-03-15
Resigned: 2020-06-05

MOGHISI, Jauao
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2018-03-15

PIRONA, Gabriel Joseph
Secretary - Resigned
Appointed: 2011-02-24
Resigned: 2014-03-24

AGILISYS MANAGED SERVICES LIMITED
04298949
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

MINDENHALL, Andrew Philip
Director - Active
Appointed: 2017-10-01

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-01

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

HARDCASTLE, Timothy William
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-03-08

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-15

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-09-24

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-01

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-16

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-07

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2002-06-01

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2001-10-04

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-17

AGILISYS LIMITED
04327369
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

MINDENHALL, Andrew Philip
Director - Active
Appointed: 2017-10-01

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2001-11-26
Resigned: 2008-12-12

BARTHAKUR, Ranjit
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-12

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

CUNNINGHAM, Anthony
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-03-31

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

HARDCASTLE, Timothy William
Director - Resigned
Appointed: 2004-06-15
Resigned: 2005-03-08

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-06-15

LAVERY, Kevin Gregory
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-01-29

LEGASSICK, Lara
Director - Resigned
Appointed: 2010-11-23
Resigned: 2018-05-23

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2001-11-26
Resigned: 2018-05-23

MOAYEDI, Paris
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-11-24

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2003-03-12
Resigned: 2005-08-11

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-30

YIRRELL, Katie Louise
Director - Resigned
Appointed: 2010-11-23
Resigned: 2018-05-23

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-26

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2004-06-17
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2007-03-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2010-08-25
Resigned: 2011-09-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-22
Resigned: 2001-11-26

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2004-06-17

AGILISYS B2B LIMITED
03918131
LIVE
Date Incorporated:

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2019-06-28
Resigned: 2022-03-31

MINDENHALL, Andrew Philip
Director - Active
Appointed: 2017-10-01

AMOS, Richard John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

ANDREWS, Kay Trudie
Director - Resigned
Appointed: 2008-12-12
Resigned: 2015-03-27

BADALE, Manoj Kumar
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-12-12

BEARD, Steven Mark
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-10-01

COURT, Andrew Philip Alden
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-06-28

DAVISON, Matthew St John
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Director - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2000-02-22
Resigned: 2018-05-23

MORLAND, Paul Gilmer
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-06-01

SAFFER, Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-06-14

STRADLING, Ewan Peter
Director - Resigned
Appointed: 2001-02-16
Resigned: 2004-02-03

SWINYARD, Richard Mark William
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

ABBOTTS, Patrick Thomas
Director - Active
Appointed: 2023-01-31

GORDON, Mark Webster
Director - Resigned
Appointed: 2022-05-10
Resigned: 2023-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2008-01-21
Resigned: 2009-10-23

BERESFORD, John
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2005-09-29

DAVISON, Matthew St John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-01-04

GRAFF, Tony
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2007-03-31

MINDENHALL, Charles Stuart
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-02-16

STRADLING, Ewan Peter
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2003-07-31

SWINYARD, Richard Mark William
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2011-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-22

PIRONA, Gabriel
Nationality: French
Address: HA4 6QD, England

SELECTA UK HOLDING LIMITED
00209116
LIVE
Date Incorporated:

ABRAHAMS, Daniel Henry
Director - Resigned
Appointed: 2012-07-09
Resigned: 2019-09-01

FLOCHEL, David Christophe Marc
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-07-14

MULLIGAN, Wesley
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-01-28

ABU SUUD, Walid Khaled
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-06-03

AL BADER, Ahmad Abdulla
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-07-02

AL-AWADI, Yousef Abdullah, Dr
Director - Resigned
Appointed: 1994-11-01
Resigned: 2004-07-02

AL-HATHAL, Nafel
Director - Resigned
Appointed:
Resigned: 1994-10-21

AL-MUDHAF, Tareq Abdullah
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-09-01

AL-SHARHAN, Anwar Abdulmuhsen
Director - Resigned
Appointed:
Resigned: 1997-10-21

AL-SHAYJI, Saud Abdulaziz
Director - Resigned
Appointed:
Resigned: 1997-04-22

ALATIQI, Imad Mohamed, Dr
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-07-02

ALDRED, Duncan
Director - Resigned
Appointed: 2004-07-02
Resigned: 2004-08-02

ARENDS, Ricardo Jose
Director - Resigned
Appointed: 2014-04-08
Resigned: 2015-11-01

ARMSTRONG, Stephen Derek
Director - Resigned
Appointed: 2004-08-24
Resigned: 2008-11-24

BASTAKI, Farouk Ali
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-07-02

BETTS, David Roland
Director - Resigned
Appointed:
Resigned: 1994-02-28

BEYENS, Alain Henri Gaston Guy
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-12-18

BRISTOW, Andrew Wyatt
Director - Resigned
Appointed: 2004-08-02
Resigned: 2012-07-09

DARWENT, James
Director - Resigned
Appointed: 2008-02-22
Resigned: 2011-10-28

DAVEY, Michael John
Director - Resigned
Appointed:
Resigned: 2004-08-02

FIELDER, Christopher Francis
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-12-31

GEYSELS, Kris Paul Ludo
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-07-01

GREENWOOD, Michael Frank
Director - Resigned
Appointed: 2004-08-02
Resigned: 2012-11-16

JOHNS, Ian Francis
Director - Resigned
Appointed: 2009-07-17
Resigned: 2012-06-03

JONES, Glyn Anthony
Director - Resigned
Appointed: 2012-11-13
Resigned: 2014-04-08

KARA, Ghassan Nicolas, Dr
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-09-25

MACKIE, Brian
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-12-18

MORGAN, Stephan Maurice
Director - Resigned
Appointed: 2004-07-02
Resigned: 2004-08-02

MURRAY, Steven John
Director - Resigned
Appointed: 2008-02-20
Resigned: 2013-02-28

PAWSEY, James Francis
Director - Resigned
Appointed:
Resigned: 2004-07-02

ROE, Timothy Michael
Director - Resigned
Appointed: 2004-08-02
Resigned: 2012-11-13

ROTHERAM, Philip John
Director - Resigned
Appointed: 1994-11-01
Resigned: 2003-06-03

ROUGIER, Hugues Marie Bernard Georges
Director - Resigned
Appointed: 2017-09-25
Resigned: 2018-04-01

SCOTT, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

SHEPPARD, Daniel Henry
Director - Resigned
Appointed: 2012-07-09
Resigned: 2012-07-09

SIMPSON, Stuart Douglas
Director - Resigned
Appointed: 2004-07-02
Resigned: 2004-08-02

STEVENSON, Peter Martin
Director - Resigned
Appointed:
Resigned: 1994-10-27

WALFORD, Anthony William Cecil
Director - Resigned
Appointed:
Resigned: 1995-06-30

WHITELING, Mark Argent
Director - Resigned
Appointed: 2011-11-18
Resigned: 2012-10-31

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-12-20

SCHWARTZ, Marta
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-10-20

GAUTIER, Philippe
Director - Resigned
Appointed: 2020-11-04
Resigned: 2022-10-14

HEARNE, Paul Nathaniel Ian
Director - Resigned
Appointed: 2020-01-28
Resigned: 2020-04-01

LEON, Anthony Michael
Director - Resigned
Appointed: 2020-10-20
Resigned: 2021-04-01

VENUS, Toby
Director - Active
Appointed: 2020-10-20

ASTON, Edward
Director - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-05

SCHNEITER, Andreas
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-11-04

CHARRIERE ROOS, Nicole
Director - Resigned
Appointed: 2022-10-14
Resigned: 2023-03-22

GOLDSMITH, Timothy Stephen
Director - Active
Appointed: 2023-03-20

GREENWOOD, Michael Frank
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2013-02-07

MCKAY, William Trevor
Secretary - Resigned
Appointed:
Resigned: 2006-04-28

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