* director search - Justian De Frias - kompany

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justian de frias

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JUSTIAN JAMES DE FRIAS
Nationality: British
Address: Surrey, KT24 5DY

DIGITAL VIDEO SYSTEMS LIMITED
03406774
LIVE
Date Incorporated:

PETER MICHAEL TOPPING
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-05-19

LISA CLARE DEARLOVE
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-20

DAWN HOWE
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-07-22

WILDMAN & BATTELL LIMITED WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-07-22

LISA TOPPING
Secretary - Active
Appointed: 2006-03-01

JOHN WALLIS
Secretary - Active
Appointed: 2000-05-19

DAWN HOWE
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1998-07-22

SAME-DAY COMPANY SERVICES LIMITED SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 1997-07-22

PETER MICHAEL TOPPING
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 2000-05-19

DE FRIAS, Justian James
Nationality: British
Address: Surrey, KT11 2NN

JUST WILLS LIMITED
02427464
LIVE
Date Incorporated:

COSSON, Jamie Paul
Director - Active
Appointed: 2011-12-14

DAVY, Jeremy Michael
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-02-18

LIVESEY, David Christopher
Director - Active
Appointed: 2011-09-13

TWIGG, Richard John
Director - Active
Appointed: 2014-04-07

BARNES, Andrew Howard
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-08-08

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 2002-06-20
Resigned: 2011-09-13

DE FRIAS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-06-20

DE FRIAS, Justian Francis
Director - Resigned
Appointed:
Resigned: 2002-06-20

GILL, Adrian Stuart
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-06-29

MACDONALD BELL, Nicholas John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-16

MACWHINNIE, Samantha Justine
Director - Resigned
Appointed: 1996-05-29
Resigned: 2002-06-20

MCMASTER, David John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-12-18

MOORE, Stephen Norman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-30

NEALE, Anthony Derek
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-09-13

OLIVER, Martin James
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-12-19

PHILLIPS, Colin Jeffrey
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-31

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-11-01

VARLEY, Edward James
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-10-12

WHALE, Stephen
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-02-25

PIPER, Christopher David
Director - Resigned
Appointed: 2022-02-18
Resigned: 2022-11-01

COSSON, Jamie
Secretary - Active
Appointed: 2012-08-08

DE FRIAS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2002-06-20

NEALE, Anthony Derek
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2011-09-13

CAVERSHAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-05

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-05-15

DE FRIAS, Justian Francis
Nationality: British
Address: Surrey, GU21 2JX

JUST WILLS LIMITED
02427464
LIVE
Date Incorporated:

COSSON, Jamie Paul
Director - Active
Appointed: 2011-12-14

DAVY, Jeremy Michael
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-02-18

LIVESEY, David Christopher
Director - Active
Appointed: 2011-09-13

TWIGG, Richard John
Director - Active
Appointed: 2014-04-07

BARNES, Andrew Howard
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-08-08

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 2002-06-20
Resigned: 2011-09-13

DE FRIAS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-06-20

DE FRIAS, Justian James
Director - Resigned
Appointed: 1996-05-29
Resigned: 1997-10-27

GILL, Adrian Stuart
Director - Resigned
Appointed: 2011-09-13
Resigned: 2012-06-29

MACDONALD BELL, Nicholas John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-16

MACWHINNIE, Samantha Justine
Director - Resigned
Appointed: 1996-05-29
Resigned: 2002-06-20

MCMASTER, David John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-12-18

MOORE, Stephen Norman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-30

NEALE, Anthony Derek
Director - Resigned
Appointed: 2008-10-01
Resigned: 2011-09-13

OLIVER, Martin James
Director - Resigned
Appointed: 2011-09-13
Resigned: 2013-12-19

PHILLIPS, Colin Jeffrey
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-31

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2011-09-13
Resigned: 2019-11-01

VARLEY, Edward James
Director - Resigned
Appointed: 2003-08-21
Resigned: 2007-10-12

WHALE, Stephen
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-02-25

PIPER, Christopher David
Director - Resigned
Appointed: 2022-02-18
Resigned: 2022-11-01

COSSON, Jamie
Secretary - Active
Appointed: 2012-08-08

DE FRIAS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2002-06-20

NEALE, Anthony Derek
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2011-09-13

CAVERSHAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-05

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-05-15

THE UNIVERSAL TRUST CORPORATION
02393718
LIVE
Date Incorporated:

COSSON, Jamie Paul
Director - Active
Appointed: 2011-12-14

LIVESEY, David Christopher
Director - Active
Appointed: 2011-02-08

TWIGG, Richard John
Director - Active
Appointed: 2014-04-07

BARNES, Andrew Howard
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-08-08

CLIFTON, Michael Clive
Director - Resigned
Appointed:
Resigned: 1991-09-30

CRICHTON, Andrew David Denzil
Director - Resigned
Appointed: 2002-06-20
Resigned: 2011-02-08

DE FRIAS, Anne Elizabeth
Director - Resigned
Appointed:
Resigned: 2002-06-20

GILL, Adrian Stuart
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-29

MACDONALD BELL, Nicholas John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-16

MACWHINNIE, Samantha Justine
Director - Resigned
Appointed: 1998-02-20
Resigned: 2001-02-14

MCMASTER, David John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2013-12-18

MOORE, Stephen Norman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-30

NEALE, Anthony Derek
Director - Resigned
Appointed: 2008-05-15
Resigned: 2011-05-31

OLIVER, Martin James
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-12-19

PHILLIPS, Colin Jeffrey
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-31

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2011-02-08
Resigned: 2019-11-01

WHALE, Stephen
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-02-25

COSSON, Jamie
Secretary - Active
Appointed: 2012-08-08

CLIFTON, Michael Clive
Secretary - Resigned
Appointed:
Resigned: 1991-09-30

DE FRIAS, Anne Elizabeth
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 2002-06-20

NEALE, Anthony Derek
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2011-05-31

CAVERSHAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-05

MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-05-15

MR JUSTIAN FRANCIS DE FRIAS
Nationality: British
Address: Surrey, GU21 2JX

JUST WILLBANK LIMITED
02476044
LIVE
Date Incorporated:

MR JAMIE PAUL COSSON
Director - Active
Appointed: 2011-12-14

MR DAVID CHRISTOPHER LIVESEY
Director - Active
Appointed: 2011-02-08

MR DAVID JOHN MCMASTER
Director - Active
Appointed: 2002-06-20

MR STEPHEN NORMAN MOORE
Director - Active
Appointed: 2013-01-30

MR MARTIN JAMES OLIVER
Director - Active
Appointed: 2012-06-29

MR REGINALD STEPHEN SHIPPERLEY
Director - Active
Appointed: 2011-02-08

MR ANDREW HOWARD BARNES
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-08-08

MR ANDREW DAVID DENZIL CRICHTON
Director - Resigned
Appointed: 2002-06-20
Resigned: 2011-02-08

MRS ANNE ELIZABETH DE FRIAS
Director - Resigned
Appointed: 1992-02-28
Resigned: 2002-06-20

MR ADRIAN STUART GILL
Director - Resigned
Appointed: 2011-02-08
Resigned: 2012-06-29

NICHOLAS JOHN MACDONALD BELL
Director - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-16

MR STEPHEN WHALE
Director - Resigned
Appointed: 2002-06-20
Resigned: 2008-02-25

MR JAMIE COSSON
Secretary - Active
Appointed: 2012-08-08

CAVERSHAM SECRETARIES LIMITED CAVERSHAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2005-05-05

MRS ANNE ELIZABETH DE FRIAS
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 2002-06-20

MARYLEBONE MANAGEMENT SERVICES LIMITED MARYLEBONE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2008-05-15

MR ANTHONY DEREK NEALE
Secretary - Resigned
Appointed: 2008-05-15
Resigned: 2011-02-08

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