* director search - Nigel Maile - kompany

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nigel maile

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BARTLE BOGLE HEGARTY USA LIMITED
03589928
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-12

MR NIGEL PETER CRANSTON BOGLE
Director - Expired
Appointed: 1998-06-30

SIR JOHN KEVIN HEGARTY
Director - Expired
Appointed: 1998-06-30

ALICE MCCREATH
Director - Expired
Appointed: 2012-07-05

MR DAVID PEARCE
Director - Expired
Appointed: 2009-05-01

MR JOHN BARTLE
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-12-31

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-06-30

GILLIAN WALLS-ECKLEY
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-10-09

HELEN MARY BRAMALL
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

UNA THERESA O'DOWD
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-02-25

KATHARINE JUDITH O'SHEA
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2012-07-05

MR ANTHONY JOHN PRICE
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1998-10-23

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1998-06-30

MRS SARAH ANNE BAILEY
Secretary - Expired
Appointed: 2014-01-13

MRS RAJ BASRAN
Secretary - Expired
Appointed: 2013-08-19

BBH (U) LIMITED
03664518
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

ALICE MCCREATH
Director - Expired
Appointed: 2012-07-05

MR DAVID PEARCE
Director - Expired
Appointed: 2009-05-01

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-19

MRS RAJ BASRAN
Secretary - Expired
Appointed: 2013-08-19

HELEN MARY BRAMALL
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

UNA THERESA O'DOWD
Secretary - Resigned
Appointed: 1998-11-19
Resigned: 2000-02-25

KATHARINE JUDITH O'SHEA
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2012-07-05

GILLIAN WALLS-ECKLEY
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-10-09

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 1998-11-19

BBH BRAZIL LIMITED
05278253
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-12

MR NIGEL PETER CRANSTON BOGLE
Director - Expired
Appointed: 2005-01-31

SIR JOHN KEVIN HEGARTY
Director - Expired
Appointed: 2004-11-29

ALICE MCCREATH
Director - Expired
Appointed: 2012-07-04

MR DAVID PEARCE
Director - Expired
Appointed: 2009-05-01

SIMON ANTHONY SHERWOOD
Director - Expired
Appointed: 2004-11-29

OVAL NOMINEES LIMITED OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-04
Resigned: 2004-11-29

MRS SARAH ANNE BAILEY
Secretary - Expired
Appointed: 2014-01-13

MRS RAJ BASRAN
Secretary - Expired
Appointed: 2013-08-19

KATHARINE JUDITH O'SHEA
Secretary - Resigned
Appointed: 2004-11-29
Resigned: 2012-07-04

OVALSEC LIMITED OVALSEC LIMITED
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2004-11-29

GILLIAN WALLS-ECKLEY
Secretary - Resigned
Appointed: 2012-07-04
Resigned: 2013-10-09

BBH TRUSTEES LIMITED
03495317
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-28

MR NIGEL PETER CRANSTON BOGLE
Director - Expired
Appointed: 1998-02-05

SIR JOHN KEVIN HEGARTY
Director - Expired
Appointed: 1998-02-05

MR DAVID PEARCE
Director - Expired
Appointed: 2009-05-01

MR JOHN BARTLE
Director - Resigned
Appointed: 1998-02-05
Resigned: 1999-12-31

UNA THERESA O'DOWD
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

OVAL NOMINEES LIMITED OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-05

OVALSEC LIMITED OVALSEC LIMITED
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-05

MR ANTHONY JOHN PRICE
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

SUSAN LOUISE WAKEFIELD
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

KATHARINE JUDITH O'SHEA
Secretary - Expired
Appointed: 2004-07-21

HELEN MARY BRAMALL
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

UNA THERESA O'DOWD
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

OVALSEC LIMITED OVALSEC LIMITED
Secretary - Resigned
Appointed: 1998-01-20
Resigned: 1998-02-05

MR ANTHONY JOHN PRICE
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

MAILE, Nigel Kingsley
Address: Hampshire, PO9 6AF

BBH HOLDINGS LIMITED
03482404
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

ETIENNE, Jean-Michel Michel
Director - Resigned
Appointed: 2012-07-05
Resigned: 2021-02-08

HADDEN, Niall
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-09-28

HEILBRONNER, Anne-Gabrielle
Director - Expired
Appointed: 2014-11-27

MUNN, Neil Antony
Director - Resigned
Appointed: 2014-11-27
Resigned: 2021-09-28

SADOUN, Arthur Ernest Thomas Charles
Director - Expired
Appointed: 2016-03-03

SJOENELL, Per Johan
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-10-18

WEILL, Veronique Lebey
Director - Resigned
Appointed: 2017-10-12
Resigned: 2020-12-10

BARTLE, John
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-12-31

BOGLE, Nigel Peter Cranston
Director - Resigned
Appointed: 1998-02-18
Resigned: 2018-12-31

GAMA DE MEDEIROS, Alexandre
Director - Resigned
Appointed: 2014-11-27
Resigned: 2015-12-31

HEGARTY, John Kevin, Sir
Director - Resigned
Appointed: 1998-02-18
Resigned: 2014-11-27

KING, Stephen David
Director - Resigned
Appointed: 2012-07-05
Resigned: 2014-11-27

LÉVY, Maurice
Director - Resigned
Appointed: 2012-07-05
Resigned: 2017-09-27

MAILE, Nigel Kingsley
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

NAOURI, Jean-Yves
Director - Resigned
Appointed: 2012-07-05
Resigned: 2014-11-27

O'DOWD, Una Theresa
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

PEARCE, David
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-07-05

PRICE, Anthony John
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-10-23

SHERWOOD, Simon Anthony
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-11-27

VORIS, Frank
Director - Resigned
Appointed: 2014-11-27
Resigned: 2016-11-18

WAKEFIELD, Susan Louise
Director - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-18

OVALSEC LIMITED
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-18

BORGSTROM, Joakim Andreas
Director - Resigned
Appointed: 2019-10-18
Resigned: 2021-11-05

KING, Annette
Director - Expired
Appointed: 2020-12-10

PROCH, Michel-Alain
Director - Expired
Appointed: 2021-02-08

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-01-18

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

ILLINGWORTH, Stephen Robert
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2012-07-05

O'DOWD, Una Theresa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-02-25

O'SHEA, Katharine Judith
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2012-07-05

PRICE, Anthony John
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1998-03-06

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS-ECKLEY, Gillian
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-10-09

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-18

MUWANGA, Philippa
Secretary - Expired
Appointed: 2020-06-16

HARK LONDON LIMITED
02983471
LIVE
Date Incorporated:

CHAPMAN, Jonathan Hart
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-06-06

DAVIDSON, Thomas Marshall
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-06-06

FULLER, Nicholas Michael Frederick
Director - Resigned
Appointed: 1995-01-10
Resigned: 2022-06-06

PATTERSON, Ellen Butler
Director - Resigned
Appointed: 2019-09-30
Resigned: 2022-06-06

BARTLE, John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2005-01-18

BATTERHAM, Jonathan Andrew
Director - Resigned
Appointed: 2005-01-18
Resigned: 2010-09-30

CARRICK, Andrew Gerard
Director - Resigned
Appointed: 2000-07-01
Resigned: 2019-04-08

CLARKE, Phillip John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-31

COOMBS, Elizabeth Ann
Director - Resigned
Appointed: 2001-10-31
Resigned: 2019-09-30

COWEN, Richard Nathan
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-02-28

DAVIS, Julie
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-08-31

EVANS, Caroline
Director - Resigned
Appointed: 1997-02-01
Resigned: 2019-09-30

FABES, Lynn
Director - Resigned
Appointed: 2002-09-11
Resigned: 2004-03-30

FINN, Martin Andrew
Director - Resigned
Appointed: 1996-07-01
Resigned: 2019-09-30

GARLAND, Nicholas Charles
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-08-07

GIRARDET, Ruth
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-03-31

HARDIE, Joshua Matthew
Director - Resigned
Appointed: 2004-01-30
Resigned: 2008-10-01

KENDALL, Nicholas John
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-23

KITSON, Robert Alan
Director - Resigned
Appointed: 2006-01-20
Resigned: 2019-09-30

LOPEZ, Desiree Judith
Director - Resigned
Appointed: 2010-02-16
Resigned: 2012-06-15

MCCOLL, Kathryn Jane
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-09-30

MILLAR, Victoria Ruth
Director - Resigned
Appointed: 2005-01-18
Resigned: 2019-09-30

PEARCE, David
Director - Resigned
Appointed: 2009-05-01
Resigned: 2013-11-07

SMITH, Victoria Caroline
Director - Resigned
Appointed: 2005-01-18
Resigned: 2007-03-19

VINER, Jonathan Paul
Director - Resigned
Appointed: 2012-07-13
Resigned: 2014-12-10

WALTERS, Philip John Kedgerley
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-30

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-01-10

OVALSEC LIMITED
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-01-10

ANGERMAN, Jeffrey Charles
Director - Resigned
Appointed: 2024-02-26
Resigned: 2024-03-02

BOOR, Anthony William
Director - Resigned
Appointed: 2022-06-06
Resigned: 2024-03-02

FINN, Martin Andrew
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2019-09-30

O'DOWD, Una Theresa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1999-12-23

PRICE, Anthony John
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1998-10-23

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1995-01-10

OLSON, Jon Walter
Secretary - Resigned
Appointed: 2022-06-06
Resigned: 2024-03-02

BARTLE BOGLE HEGARTY LIMITED
01622226
LIVE
Date Incorporated:

DUMOUCHEL, Patrick
Director - Resigned
Appointed: 2016-04-25
Resigned: 2021-03-31

MARTIN, Karen
Director - Active
Appointed: 2018-12-31

ALDERSON, Heather Josephine
Director - Resigned
Appointed: 1997-07-01
Resigned: 2010-07-31

ARNOLD, Adam Simon
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-07-31

ARNOLD, Rosemary Charlotte
Director - Resigned
Appointed:
Resigned: 2010-07-31

ATKINSON, Rebecca
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-05-17

AUGUR, Alistair Keith
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

AWDRY, William Richard
Director - Resigned
Appointed: 1996-03-04
Resigned: 1994-11-11

BAGNALL, Paul Eric
Director - Resigned
Appointed:
Resigned: 1993-01-31

BAILLIE, Hugh
Director - Resigned
Appointed: 1999-02-01
Resigned: 2010-01-08

BARHAM, Nicholas Francis
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-02-17

BARTLE, John
Director - Resigned
Appointed:
Resigned: 1999-12-31

BECKETT, Roger John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-11-30

BINNS, Simon
Director - Resigned
Appointed: 2000-01-04
Resigned: 2006-07-21

BIRD, Andrew Kevin
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-05-31

BIRD, Duncan
Director - Resigned
Appointed: 1996-02-21
Resigned: 2000-05-31

BLYTH, Tracy
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

BOGLE, Nigel Peter Cranston
Director - Resigned
Appointed:
Resigned: 2018-12-31

BOTTOMLEY, Jonathan Michael
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-07-31

BOYD, Mark Jonathan
Director - Resigned
Appointed: 2004-07-13
Resigned: 2010-07-31

BRADBURY, Paul Stuart
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-06-14

BRADLY, Peter William Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2008-11-14

BRAY, Alison Mary
Director - Resigned
Appointed:
Resigned: 1993-06-30

BROWN, Kevin Thomas
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-07-31

BROWN, Kevin Thomas
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-01

BROWN, Richard Hedley
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-02-26

BROWN, Warren
Director - Resigned
Appointed:
Resigned: 1992-01-22

BURKE, John Patrick
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURNYEAT, Joanne
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-11-30

BUTLER, Stephen Peter
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-02-06

CALCRAFT, Stephen Harold
Director - Resigned
Appointed: 1996-02-21
Resigned: 1996-12-16

CARROLL, James Dominic
Director - Resigned
Appointed: 1994-01-01
Resigned: 2015-03-31

CHARLTON, Matthew John
Director - Resigned
Appointed: 2004-07-13
Resigned: 2007-08-31

CHEETHAM, Julia Fiona
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-12

CHIAPPE, Adam
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-10-10

CLARK, Steven David
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-03-01

CLEMENT, Beverley Jane
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-09-25

COBBOLD, Jason Paul
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-10-02

COLEMAN, Lindsey Victoria
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-07-31

COLLIER, Mark Montgomery
Director - Resigned
Appointed: 1993-02-08
Resigned: 2000-03-31

COOK, Sian Katherine
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-31

COOKSON, Emma Clare
Director - Resigned
Appointed: 1996-02-21
Resigned: 2008-01-31

COONEY, Matthew Lawrence
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-06-03

COPPIN, Andrew Neil
Director - Resigned
Appointed: 2000-07-01
Resigned: 2010-07-31

CRANE, Philippa Page
Director - Resigned
Appointed: 1994-01-01
Resigned: 2001-07-01

CRANMER, Mark
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-03-01

CROSS, Nicholas John
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-08-07

CROUCH, Bruce James
Director - Resigned
Appointed:
Resigned: 2000-05-31

CURZON, Fiona Louise
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-01-07

CUSNIR, Annick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-02-15

DA SILVA, Joseph Alberto
Director - Resigned
Appointed: 1996-02-21
Resigned: 2008-01-31

DAVIDSON, Antony Francis
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-09-22

DIAMOND, Alison Claire
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-02-27

DOHERTY, Patricia Anne Marie
Director - Resigned
Appointed: 1997-12-01
Resigned: 1999-05-30

DYSON, Rachel Elizabeth
Director - Resigned
Appointed:
Resigned: 1997-05-16

EDWARDS, Paul Ralph
Director - Resigned
Appointed:
Resigned: 1992-02-20

EXON, Melanie Jane
Director - Resigned
Appointed: 2000-07-01
Resigned: 2010-07-31

EXON, Richard Douglas
Director - Resigned
Appointed: 1999-02-01
Resigned: 2007-04-13

FARMER, Robert James
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-07-22

FENNELL, Benedict Nicholas
Director - Resigned
Appointed: 2000-01-04
Resigned: 2018-12-31

FENNER, Verity Kate
Director - Resigned
Appointed: 2005-01-01
Resigned: 2009-10-22

FORRISTAL, Nicola
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-07-31

FOWLER, Katherine Emma
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-31

FOX, Jonathan Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-02-26

GALLOP, Lucinda Lee
Director - Resigned
Appointed:
Resigned: 2005-08-05

GALTON, Martin Paul George
Director - Resigned
Appointed: 1996-09-23
Resigned: 1993-10-29

GARLAND, Nicholas Charles
Director - Resigned
Appointed: 1992-07-06
Resigned: 1998-08-07

GEOGHEGAN, Amy Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-25

GIBSON, Susan Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-01-05

GILL, David Nicholas
Director - Resigned
Appointed: 2000-01-04
Resigned: 2010-07-31

GLADSTONE, Matthew
Director - Resigned
Appointed: 2002-01-01
Resigned: 2010-07-31

GOLDMAN, Dominic Sinclair
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-07-31

GONSALVES, Jason
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-31

GORSE, John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-08-09

GREEN, Alistair Edward
Director - Resigned
Appointed: 2002-01-01
Resigned: 2009-09-25

GRIEVE, Alexander Hendrik
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-07-19

GULLIMAN, Andrew
Director - Resigned
Appointed: 2002-07-30
Resigned: 2003-07-25

HADDEN, Niall Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-31

HADFIELD, John Mark
Director - Resigned
Appointed: 2004-07-13
Resigned: 2010-07-31

HALLING, Katie Joy
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-02-27

HAND, Karen Miriam
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-11-26

HARRIS, Christopher Brian
Director - Resigned
Appointed: 1996-04-23
Resigned: 1993-03-19

HARRISON, John Victor
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-07-31

KING, Annette
Director - Active
Appointed: 2021-03-31

NOBELS, Arco
Director - Active
Appointed: 2021-09-28

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-01-18

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

ILLINGWORTH, Stephen Robert
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2012-07-05

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

O'DOWD, Una Theresa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-02-25

O'SHEA, Katharine Judith
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2012-07-05

PRICE, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1998-10-23

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS-ECKLEY, Gillian
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-10-09

BBH COMMUNICATIONS LIMITED
02352341
LIVE
Date Incorporated:

DUMOUCHEL, Patrick
Director - Resigned
Appointed: 2016-04-25
Resigned: 2021-03-31

MUNN, Neil Antony
Director - Resigned
Appointed: 2018-12-31
Resigned: 2021-09-28

BARTLE, John
Director - Resigned
Appointed:
Resigned: 1999-12-31

BOGLE, Nigel Peter Cranston
Director - Resigned
Appointed:
Resigned: 2018-12-31

CRANMER, Mark
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-08-05

HEGARTY, John Kevin
Director - Resigned
Appointed: 1998-03-06
Resigned: 1997-04-04

MAILE, Nigel Kingsley
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-03-06

MCCREATH, Alice
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-04-25

PEARCE, David
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-09-30

PRICE, Anthony John
Director - Resigned
Appointed: 1998-02-20
Resigned: 1998-03-06

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-12

SHERWOOD, Simon Anthony
Director - Resigned
Appointed: 2001-04-01
Resigned: 2014-11-27

KING, Annette
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-04-05

NOBELS, Arco
Director - Active
Appointed: 2021-09-28

MARTIN, Karen Elizabeth
Director - Active
Appointed: 2019-01-30

NOLD, Loris Philippe
Director - Active
Appointed: 2023-05-04

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-01-18

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

ILLINGWORTH, Stephen Robert
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2012-07-05

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

O'DOWD, Una Theresa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-02-25

O'SHEA, Katharine Judith
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2012-07-05

PRICE, Anthony John
Secretary - Resigned
Appointed:
Resigned: 1998-10-23

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS-ECKLEY, Gillian
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2013-10-09

LEAP MASTERS LIMITED
03073286
LIVE
Date Incorporated:

DUMOUCHEL, Patrick
Director - Active
Appointed: 2016-04-25

MARTIN, Karen
Director - Active
Appointed: 2018-12-31

MUNN, Neil Antony
Director - Active
Appointed: 2018-12-31

BOGLE, Nigel Peter Cranston
Director - Resigned
Appointed: 1996-07-01
Resigned: 2002-12-12

DAVIS, Julie
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-10-17

GARLAND, Nicholas Charles
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-07-01

HAYWARD, Martin Richard
Director - Resigned
Appointed: 1995-08-03
Resigned: 1998-01-30

KENDALL, Nicholas John
Director - Resigned
Appointed: 1995-08-03
Resigned: 2005-02-10

KIRSTEIN, Richard David
Director - Resigned
Appointed: 2005-02-10
Resigned: 2010-09-03

MCCREATH, Alice
Director - Resigned
Appointed: 2012-12-20
Resigned: 2016-04-25

OWEN, Ayla Simone
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-12-31

ROBOTHAN JONES, Roisin Theresa
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-11-12

ROYLE, Frances Mary
Director - Resigned
Appointed: 2005-02-10
Resigned: 2012-09-14

SAUNTER, Michael Peter
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-10-12

WILLIS, Michael
Director - Resigned
Appointed: 1998-01-06
Resigned: 1999-08-31

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-08-03

OVALSEC LIMITED
Director - Resigned
Appointed: 1995-06-28
Resigned: 1995-08-03

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-01-18

BRAMALL, Helen Mary
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2004-07-21

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

O'DOWD, Una Theresa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2000-02-25

O'SHEA, Katharine Judith
Secretary - Resigned
Appointed: 2004-07-21
Resigned: 2012-09-20

PRICE, Anthony John
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 1998-10-23

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS-ECKLEY, Gillian
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2013-10-09

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1995-06-28
Resigned: 1995-08-03

ZAG LIMITED
05589757
LIVE
Date Incorporated:

BOGLE, Nigel Peter Cranston
Director - Active
Appointed: 2005-11-10

ESTRYN, Stephane
Director - Active
Appointed: 2019-03-27

MUNN, Neil Antony
Director - Active
Appointed: 2005-11-04

CARROLL, James Dominic
Director - Resigned
Appointed: 2006-02-16
Resigned: 2012-07-04

FENNELL, Benedict Nicholas
Director - Resigned
Appointed: 2006-02-16
Resigned: 2012-07-04

JONES, Gwyn Meredydd
Director - Resigned
Appointed: 2005-11-10
Resigned: 2012-07-04

MAILE, Nigel Kingsley
Director - Resigned
Appointed: 2005-11-10
Resigned: 2009-04-30

MCCREATH, Alice
Director - Resigned
Appointed: 2012-07-04
Resigned: 2016-03-30

O'KEEFFE, John
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-07-31

PEARCE, David
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-07-04

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-04-19

SHAH, Anupam Manharlal
Director - Active
Appointed: 2021-05-04

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2017-01-18

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

O'SHEA, Katharine Judith
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2013-09-19

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2005-10-11
Resigned: 2005-11-10

THE BOURNE ACADEMY
07148158
LIVE
Date Incorporated:

AVOTH, Mark
Director - Active
Appointed: 2015-01-01

BISHOP, Henry Niall Pierre
Director - Active
Appointed: 2018-12-11

BUTT, Daniel
Director - Active
Appointed: 2017-10-03

CHEESEMAN, Darren
Director - Active
Appointed: 2019-10-01

FOSTER, Caroline
Director - Active
Appointed: 2013-07-04

HUNTER, Oliver Charles Cassels
Director - Active
Appointed: 2017-10-03

JINKS, Nicola Sabina
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-10-05

LEAVESLEY, Heidi Kate
Director - Active
Appointed: 2017-10-03

MASTROCOLA, David
Director - Active
Appointed: 2017-09-22

MCGIBBON, John
Director - Resigned
Appointed: 2020-07-07
Resigned: 2022-12-06

NEILL, David
Director - Active
Appointed: 2013-03-14

PAGE, Jacqueline
Director - Active
Appointed: 2016-03-17

SMTIH, Adrian
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-07-04

VESSEY, Benjamin Alastair Martin
Director - Active
Appointed: 2013-09-26

WELCH, Lisa Jayne
Director - Resigned
Appointed: 2019-10-14
Resigned: 2022-04-30

BAXTER, Richard George Alexander
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-06-19

BINSTEAD, Joanna Ewington
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-12-11

BROWN, Timothy Mark
Director - Resigned
Appointed: 2016-10-06
Resigned: 2020-07-07

BROWNING, Andrew William
Director - Resigned
Appointed: 2010-05-07
Resigned: 2012-06-19

BYDE, Eleonore
Director - Resigned
Appointed: 2010-05-07
Resigned: 2017-07-04

CALVERT, Pauline
Director - Resigned
Appointed: 2015-10-08
Resigned: 2019-10-07

CASS, Rachel Leigh
Director - Resigned
Appointed: 2010-05-10
Resigned: 2013-06-20

CHURCHILL, Susan Jane
Director - Resigned
Appointed: 2012-06-19
Resigned: 2019-07-02

FINLAY, Robert Ian
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-05-31

KNOTT, Richard John
Director - Resigned
Appointed: 2010-02-05
Resigned: 2020-12-08

LEVER, John Darcy
Director - Resigned
Appointed: 2010-02-05
Resigned: 2018-07-03

LEWIS, Lawrence George
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-07-01

PAGETT, Andrew James
Director - Resigned
Appointed: 2010-12-14
Resigned: 2014-09-15

PURDY, Stephen Ian
Director - Resigned
Appointed: 2010-05-06
Resigned: 2013-09-09

SMITH, Adrian Holmes
Director - Resigned
Appointed: 2010-12-14
Resigned: 2016-07-06

ST JOHN, Ashley Dominic Steven
Director - Resigned
Appointed: 2011-03-24
Resigned: 2015-03-24

STEEL, Jacqueline Alison
Director - Resigned
Appointed: 2010-02-05
Resigned: 2014-12-31

THOMPSON, Peter James
Director - Resigned
Appointed: 2015-07-02
Resigned: 2017-07-04

VAN HEERDEN, Andre
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-07-06

VINCENT, Lawrence Percy
Director - Resigned
Appointed: 2010-05-06
Resigned: 2011-03-24

WARBURTON, Richard William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2013-12-04

WATKINS, Neil
Director - Resigned
Appointed: 2013-03-14
Resigned: 2017-07-04

ABRANTES MARQUES, Luis Filipe
Director - Active
Appointed: 2022-07-05

GLEN, Ian Alistair
Director - Active
Appointed: 2022-07-05

PORTER, Timothy Edward
Director - Active
Appointed: 2022-12-06

SLOLEY, Alexander
Director - Active
Appointed: 2022-07-05

ASHDOWN, Richard
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2014-03-20

CURRIN, Julie Christine
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-21

STEEL, Jacqueline
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2012-10-31

SKS SECRETARY
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2010-09-01

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