* director search - James Tollemache - kompany

Officers

james tollemache

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JAMES TOLLEMACHE
Nationality: British
Address: London, SW3 2RB

BEAT LIMITED
04681910
LIVE
Date Incorporated:
Dissolved on 2010-06-02

LUCA DEL BONO
Director - Active
Appointed: 2003-02-28

BENJAMIN BETANCOURT
Director - Resigned
Appointed: 2007-03-22
Resigned: 2008-08-01

BENEDETTA CASSINELLI
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-03-14

CARLO EUGENIO PIO COLOMBOTTI
Director - Resigned
Appointed: 2003-11-07
Resigned: 2008-08-27

SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-02-28

HANOVER CORPORATE SERVICES LIMITED HANOVER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-11-16

MELISSA DEL BONO
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2004-08-26

SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-02-28

SEC CO LIMITED SEC CO LIMITED
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2006-11-16

WALKER, Robert James Tollemache
Nationality: New Zealand
Address: London, TW9 4BY

SHERIDAN U.K. LIMITED
04057481
LIVE
Date Incorporated:

BORTOLUSSI, David Landt
Director - Resigned
Appointed: 2009-06-09
Resigned: 2020-12-18

GROVER, John Charles
Director - Resigned
Appointed: 2014-07-07
Resigned: 2020-12-01

JEFFERSON, Justin
Director - Active
Appointed: 2009-12-22

EVANS, Roger Stuart
Director - Resigned
Appointed: 2010-08-10
Resigned: 2012-02-29

HELM, Jillian Anne Finch
Director - Resigned
Appointed: 2005-09-26
Resigned: 2009-12-22

HOSSACK, Timothy Ian
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-08-10

MARKS, Kenneth Anthony
Director - Resigned
Appointed: 2000-11-14
Resigned: 2003-07-01

MOORE, Paul Ross
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-01-01

MORPHET, Sue Margeurite
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-09-03

POLLARES, John
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-07-07

SIMPSON, Paul Owen
Director - Resigned
Appointed: 2005-09-26
Resigned: 2009-12-22

SKRZYNSKI, Joseph Alexander
Director - Resigned
Appointed: 2000-08-17
Resigned: 2000-11-14

TIERNEY, Stephen James
Director - Resigned
Appointed: 2005-09-26
Resigned: 2009-06-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-08-17
Resigned: 2000-08-17

KENT, Derek Richard
Director - Active
Appointed: 2020-12-01

LEWIS, Markland Scott
Director - Active
Appointed: 2020-12-18

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2009-12-22

HELM, Jillian Anne Finch
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2009-12-22

SMORGON, Darren Michael
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2000-11-14

WAYNE LIEVENDAG, Michelle Louise
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2005-09-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-17
Resigned: 2000-08-17

CHT HOLDINGS LIMITED
04566593
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Resigned
Appointed: 2017-04-10
Resigned: 2023-03-01

PAREEK, Manoj
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-08-23

CHADHA, Jagjit Singh
Director - Resigned
Appointed: 2002-12-23
Resigned: 2009-10-20

DAVIES, Andrew Robert
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-11-30

FROST, Graham Edward
Director - Resigned
Appointed: 2002-12-23
Resigned: 2005-05-27

GOULD, Kate Elizabeth
Director - Resigned
Appointed: 2002-12-23
Resigned: 2004-10-01

HAMER, John James Arthur
Director - Resigned
Appointed: 2002-10-18
Resigned: 2002-12-23

HAMILTON, John Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-16

JOHNSON, Maxine Jane
Director - Resigned
Appointed: 2002-12-23
Resigned: 2004-10-01

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-04-10

MCCOLL NAISMITH, Graham
Director - Resigned
Appointed: 2002-12-23
Resigned: 2004-10-01

MCGUFFIE, Stewart Robert
Director - Resigned
Appointed: 2002-12-23
Resigned: 2007-06-30

RICHARDSON, Keith John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2002-12-23
Resigned: 2010-07-30

SCIAMA, Richard Nigel
Director - Resigned
Appointed: 2004-06-10
Resigned: 2006-07-03

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

JAIN, Amit
Director - Active
Appointed: 2023-08-23

MISRA, Vanshika Goenka
Director - Active
Appointed: 2023-02-01

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

BRADY, Emma
Secretary - Resigned
Appointed: 2002-10-18
Resigned: 2002-12-23

DAVIES, Andrew Robert
Secretary - Resigned
Appointed: 2002-12-23
Resigned: 2007-10-08

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

E.R.KINGSLEY (TEXTILES) LIMITED
00486321
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Resigned
Appointed: 2017-04-10
Resigned: 2023-03-01

PAREEK, Manoj
Director - Active
Appointed: 2019-04-01

CHADHA, Jagjit Singh
Director - Resigned
Appointed: 2005-10-12
Resigned: 2009-07-31

DAVIES, Andrew Robert
Director - Resigned
Appointed: 2005-10-12
Resigned: 2007-11-30

HAMILTON, John Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-16

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

KINGSLEY, Andrew Robert
Director - Resigned
Appointed:
Resigned: 2005-10-12

KINGSLEY, Ernest Robert
Director - Resigned
Appointed:
Resigned: 1995-10-20

KINGSLEY, Stephen Michael
Director - Resigned
Appointed:
Resigned: 2005-10-12

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-04-10

MCGUFFIE, Stewart Robert
Director - Resigned
Appointed: 2005-10-12
Resigned: 2007-06-30

PEARL, Gerald
Director - Resigned
Appointed: 1997-02-01
Resigned: 2004-08-17

RICHARDSON, Keith John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2005-10-12
Resigned: 2010-06-30

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

MISRA, Vanshika Goenka
Director - Active
Appointed: 2023-02-01

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

DAVIES, Andrew Robert
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2007-10-08

PRESSMAN, Caroline Diane
Secretary - Resigned
Appointed:
Resigned: 2005-10-12

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

WELSPUN UK LIMITED
03902741
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Resigned
Appointed: 2017-04-10
Resigned: 2023-03-01

PAREEK, Manoj
Director - Resigned
Appointed: 2019-04-01
Resigned: 2023-08-23

CHADHA, Jagjit Singh
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-17

DAVIES, Andrew Robert
Director - Resigned
Appointed: 2000-07-06
Resigned: 2007-11-30

GOULD, Kate Elizabeth
Director - Resigned
Appointed: 2000-07-06
Resigned: 2004-10-01

HAMILTON, John Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-16

JOHNSON, Maxine Jane
Director - Resigned
Appointed: 2001-08-08
Resigned: 2004-10-01

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

KEOGH, Kathryn Ann
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-02

KINGSLEY, Andrew Robert
Director - Resigned
Appointed: 2011-01-04
Resigned: 2013-12-31

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-04-10

MCCOLL NAISMITH, Graham
Director - Resigned
Appointed: 2000-07-06
Resigned: 2004-10-01

MCGUFFIE, Stewart Robert
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-06-30

NAISMITH, Graham Mccoll
Director - Resigned
Appointed: 2011-01-04
Resigned: 2015-12-31

RICHARDSON, Keith John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2000-06-23
Resigned: 2010-07-30

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-05
Resigned: 2000-06-23

MISRA, Vanshika Goenka
Director - Active
Appointed: 2023-02-01

JAIN, Amit
Director - Active
Appointed: 2023-08-23

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

DAVIES, Andrew Robert
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2007-10-08

HAMER, John James Arthur
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2000-07-06

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2000-06-23

WELSPUN HOME TEXTILES UK LIMITED
05852727
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Active
Appointed: 2017-04-10

PAREEK, Manoj
Director - Active
Appointed: 2019-04-01

GOENKA, Balkrishan Gopiram
Director - Resigned
Appointed: 2006-06-20
Resigned: 2019-10-14

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-06-20
Resigned: 2017-04-10

RICHARDSON, Keith John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2008-01-03
Resigned: 2010-07-30

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2008-01-03
Resigned: 2012-09-27

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2008-01-03

CHRISTY UK LIMITED
04021397
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Active
Appointed: 2017-04-10

PAREEK, Manoj
Director - Active
Appointed: 2019-04-01

CHADHA, Jagjit Singh
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-17

DAVIES, Andrew Robert
Director - Resigned
Appointed: 2000-07-06
Resigned: 2007-11-30

GOULD, Kate Elizabeth
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-01-14

HAMILTON, John Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-16

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

KEOGH, Kathryn Ann
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-02

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-04-10

MCCOLL NAISMITH, Graham
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-01-14

MCGUFFIE, Stewart Robert
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-01-14

RICHARDSON, Keith John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-07-30

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-07-03

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

DAVIES, Andrew Robert
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2007-10-08

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

SMART, Peter Charles
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2000-07-06

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-07-03

CHRISTY HOME TEXTILES LIMITED
04008186
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Active
Appointed: 2017-04-10

PAREEK, Manoj
Director - Active
Appointed: 2019-04-01

BERRY, Grant Rostron
Director - Resigned
Appointed: 2000-07-07
Resigned: 2003-01-24

CHADHA, Jagjit Singh
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-17

DAVIES, Andrew Robert
Director - Resigned
Appointed: 2000-07-06
Resigned: 2007-11-30

FROST, Graham Edward
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-12-17

GOULD, Kate Elizabeth
Director - Resigned
Appointed: 2000-07-06
Resigned: 2004-10-01

HAMER, John James Arthur
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-06-21

HAMILTON, John Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-16

HUGHES, Richard Ian
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-13

JOHNSON, Maxine Jane
Director - Resigned
Appointed: 2001-08-08
Resigned: 2004-10-01

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

KEOGH, Kathryn Ann
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-12-02

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-04-10

MCCOLL NAISMITH, Graham
Director - Resigned
Appointed: 2000-07-06
Resigned: 2004-10-01

MCGUFFIE, Stewart Robert
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-06-30

RICHARDSON, Keith John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2000-06-21
Resigned: 2010-07-30

SMART, Peter Charles
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-06-21

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-05
Resigned: 2000-06-05

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

DAVIES, Andrew Robert
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2007-10-08

HAMER, John James Arthur
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2000-07-06

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2000-06-05

CHRISTY 2004 LIMITED
05254268
LIVE
Date Incorporated:

BANSAL, Manish
Director - Active
Appointed: 2012-09-27

GOENKA, Dipali Balkrishan
Director - Active
Appointed: 2017-04-10

PAREEK, Manoj
Director - Active
Appointed: 2019-04-01

CHADHA, Jagjit Singh
Director - Resigned
Appointed: 2004-11-12
Resigned: 2009-10-20

DAVIES, Andrew Robert
Director - Resigned
Appointed: 2004-11-12
Resigned: 2007-11-30

HAMILTON, John Peter
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-05-16

JONES, Christopher Richard
Director - Resigned
Appointed: 2015-08-03
Resigned: 2016-01-31

MANDAWEWALA, Rajesh Ramesh
Director - Resigned
Appointed: 2006-07-03
Resigned: 2017-04-10

MCGUFFIE, Stewart Robert
Director - Resigned
Appointed: 2004-11-12
Resigned: 2007-06-30

RICHARDSON, Keith John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

ROSENBLATT, Joel Simon
Director - Resigned
Appointed: 2004-11-12
Resigned: 2010-07-30

TAYLOR, Leigh Antony
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-11-28

CDS INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-08
Resigned: 2004-10-08

BANSAL, Manish
Secretary - Active
Appointed: 2012-09-27

DAVIES, Andrew Robert
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2007-10-08

RICHARDSON, Keith John
Secretary - Resigned
Appointed: 2007-10-08
Resigned: 2012-09-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2004-10-08

TNS SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-08
Resigned: 2004-11-12

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