* director search - Peterpaul Pardi - kompany

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peterpaul pardi

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PARDI, Peterpaul
Nationality: Italian
Address: London, EC4Y 0AH

FIDANTE PARTNERS EUROPE LIMITED
04040660
LIVE
Date Incorporated:

HALES, Catherine Maree
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-11-19

MUNCE, James
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-19

SAINES, Ian Michael
Director - Resigned
Appointed: 2015-09-04
Resigned: 2019-09-20

ANAND, Ravinder Singh
Director - Resigned
Appointed: 2011-08-03
Resigned: 2015-07-16

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-07-16

BOWIE, Robin Maxwell John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2018-07-06

BROWNE, Nicholas Ainger
Director - Resigned
Appointed: 2001-04-08
Resigned: 2006-12-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-07-25

HAURIE, Ana Lisa
Director - Resigned
Appointed: 2005-03-24
Resigned: 2015-12-16

HILLS, Roderick Andrew Johnston
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-12-31

LUMSDEN, Nicholas Andrew
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-04-08

PETERS, Phillip William
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-12-16

PINN, Eric Robert
Director - Resigned
Appointed: 2008-01-07
Resigned: 2009-11-27

SHARMAN, Paul
Director - Resigned
Appointed: 2011-02-22
Resigned: 2015-07-16

SMITH, Nicole
Director - Resigned
Appointed: 2011-08-12
Resigned: 2015-07-17

WOOLHOUSE, Mark Andrew
Director - Resigned
Appointed: 2007-09-12
Resigned: 2015-07-17

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-07-25
Resigned: 2000-07-27

BANH, Richard Duc Binh
Director - Active
Appointed: 2018-11-19

CUBBIN, David Allan
Director - Active
Appointed: 2020-06-05

GREEN, Simon James
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-02-05

ROANE, Kieran Sean
Director - Active
Appointed: 2020-11-28

BANH, Richard Duc Binh
Secretary - Active
Appointed: 2015-12-08

BOTTOMLEY, John Michael
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2007-04-01

SMITH, Nicole
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2015-11-02

WOOLHOUSE, Mark Andrew
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2017-03-24

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2000-07-27

HARVEY, Glenn
Secretary - Resigned
Appointed: 2019-06-06
Resigned: 2020-07-27

ALISEI CONSULTING LIMITED
12435457
LIVE
Date Incorporated:

MONTONE, Angelo, Dr
Director - Resigned
Appointed: 2020-01-31
Resigned: 2023-04-19

CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
06393787
LIVE
Date Incorporated:

BANH, Richard Duc Binh
Director - Active
Appointed: 2018-11-19

CUBBIN, David Allan
Director - Resigned
Appointed: 2020-06-05
Resigned: 2022-06-27

GREEN, Simon James
Director - Resigned
Appointed: 2019-06-05
Resigned: 2021-02-05

BOWIE, Robin Maxwell John
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-07-06

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2007-10-09
Resigned: 2013-11-22

HALES, Catherine Maree
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-11-19

HAURIE, Ana Lisa
Director - Resigned
Appointed: 2015-12-08
Resigned: 2015-12-16

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-06-30

MUNCE, James
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-04-19

O'CONNOR, Brendan John
Director - Resigned
Appointed: 2007-10-29
Resigned: 2015-12-08

PATRICIO, Roy
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-12-08

PETERS, Phillip William
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-12-19

SAINES, Ian Michael
Director - Resigned
Appointed: 2015-12-08
Resigned: 2019-09-20

SMEDLEY, Vasanthi
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-21

ROANE, Kieran Sean
Director - Active
Appointed: 2020-11-28

BROWN, Adam Richard
Director - Active
Appointed: 2022-09-30

BANH, Richard Duc Binh
Secretary - Active
Appointed: 2015-12-08

HARVEY, Glenn
Secretary - Resigned
Appointed: 2019-06-06
Resigned: 2020-07-27

PATRICIO, Roy
Secretary - Resigned
Appointed: 2013-11-28
Resigned: 2013-11-28

WALTERS, Michael
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2013-11-28

WOOLHOUSE, Mark Andrew
Secretary - Resigned
Appointed: 2015-12-08
Resigned: 2017-03-24

BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED
01118580
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2002-10-16
Resigned: 2014-07-11

ISLAM, Anne-Marie
Director - Resigned
Appointed: 2019-07-18
Resigned: 2023-01-11

OOMEN, Matthew John
Director - Active
Appointed: 2013-04-17

REHN, Gerald Dennis
Director - Active
Appointed: 2019-06-10

SALUZZI, Marc
Director - Active
Appointed: 2019-03-19

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2017-12-31
Resigned: 2021-04-20

BARKER, Timothy John
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-11-22

BEAUFORT, Howard Colin
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1992-11-12
Resigned: 1993-12-31

BLACK, Alan John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

BUTLER, Roger John
Director - Resigned
Appointed: 1996-01-08
Resigned: 1998-08-31

CAMPBELL, Colin Douglas
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

DELLOW, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-11-22

DOWDS, Stephen Denis
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

DUFF GAUVAIN, Toby
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-05-02

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-23

FIELD, Paul Michael Antony
Director - Resigned
Appointed:
Resigned: 1994-11-22

FULLERTON, Karen
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

GORDON, Adrian Charles
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-10-01

GREEN, Lawrence Barrie
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

GROOM, Jon
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-04-04

HARRIS, Colin Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-07-01

HENLEY, Raymond Alan
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

HOLMES, Nigel
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-11-07

KIDD, David Paul
Director - Resigned
Appointed:
Resigned: 1993-06-30

KIRK, Nicholas John
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-15

LEWIN, Jamie William
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-03-15

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2000-08-30
Resigned: 2010-07-30

LUBRAN, Jonathan Frank
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-12-11

MARTIN, Richard Macintyre
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-12-31

MCDERMENT, Pauline Anne
Director - Resigned
Appointed: 1994-04-14
Resigned: 1994-12-31

MCEUEN, David Stewart Painter
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

MCKENNA, Kenneth Brian
Director - Resigned
Appointed: 1993-10-07
Resigned: 1994-12-31

MEARNS, Alan Adam
Director - Resigned
Appointed: 2002-11-11
Resigned: 2012-10-31

NEWTON, Stewart Worth
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

O`LOUGHLIN, Patricia Marie
Director - Resigned
Appointed: 1993-10-07
Resigned: 1995-01-31

PANDAY, Shreekant Prasad
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-31

PARK, Malcolm John
Director - Resigned
Appointed: 1993-04-23
Resigned: 1999-10-06

PEARSON, Christopher George
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

POWELL, Anthony Jonathan Weir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2000-10-31

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-09-30

REXWORTHY, Christoher David
Director - Resigned
Appointed: 2014-08-12
Resigned: 2016-09-19

RICHARDSON, Charles Buchan Stuart
Director - Resigned
Appointed: 1994-11-22
Resigned: 2001-02-01

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed:
Resigned: 1993-03-16

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed:
Resigned: 1993-05-05

ROUGHEAD, Ann Lindsay
Director - Resigned
Appointed: 2018-05-08
Resigned: 2019-03-07

SCHOFIELD, George Anthony
Director - Resigned
Appointed: 1992-07-01
Resigned: 1993-04-23

SHELTON, William Robert
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SPENCE, Shona Jean Margaret
Director - Resigned
Appointed: 2004-05-20
Resigned: 2015-10-26

STEINBERG, Gary
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-11-22

STEWART, Iain Mackintosh
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-09-01

SUMMERBELL, Mark
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-05-02

THOMPSON, Kenneth
Director - Resigned
Appointed:
Resigned: 1992-07-01

TURNBULL, David Michael
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-05-30

TYER, Rupert Peregrine Austin
Director - Resigned
Appointed: 1993-04-23
Resigned: 1994-11-22

WATSON, Nigel Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-25

WOMBWELL, Simon Paul
Director - Resigned
Appointed: 2001-06-27
Resigned: 2004-02-09

JUDD, Carole Ann
Director - Active
Appointed: 2021-07-01

MILLER, John Randolph, Mr.
Director - Active
Appointed: 2021-06-15

SHAFER, Matthew Byron
Director - Resigned
Appointed: 2022-07-05
Resigned: 2022-10-03

GOSLING, Jemma Louise
Director - Active
Appointed: 2023-08-04

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-20

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-11-30
Resigned: 2008-11-20

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

FULLER, Charles
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2002-05-01

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-01-03

HARRIS, Colin Robert
Secretary - Resigned
Appointed: 1998-01-25
Resigned: 1998-07-01

PRINCE, Jennifer May
Secretary - Resigned
Appointed:
Resigned: 1993-10-15

SHERLOCK, Michael John
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1998-01-25

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED
08260807
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2023-03-01

SUMAL, Sandeep Singh
Director - Active
Appointed: 2015-09-15

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2016-07-15

PEACE, David John
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-05-19

MELLO, Eileen Marie
Director - Active
Appointed: 2021-07-26

REXWORTHY, Christopher David
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-09-30

MCDERMOTT, Michael Paul
Director - Active
Appointed: 2022-11-08

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2012-10-19

BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED
08260933
DISSOLVED
Date Incorporated:
Dissolved on 2023-08-01

BRISK, Gregory Allan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2023-03-01

SUMAL, Sandeep Singh
Director - Expired
Appointed: 2015-09-15

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2016-07-15

PEACE, David John
Director - Resigned
Appointed: 2016-07-16
Resigned: 2021-05-19

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Expired
Appointed: 2012-10-19

BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
08312487
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2012-11-29
Resigned: 2023-03-01

JACK, John William
Director - Resigned
Appointed: 2020-02-27
Resigned: 2023-12-31

MELLO, Eileen Marie
Director - Active
Appointed: 2021-07-26

SUMAL, Sandeep Singh
Director - Active
Appointed: 2015-08-13

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2014-12-03
Resigned: 2016-07-15

LIPINER, Steven
Director - Resigned
Appointed: 2014-12-03
Resigned: 2015-11-02

OSTERHOUT, Jeannette Elizabeth
Director - Resigned
Appointed: 2019-06-20
Resigned: 2019-10-08

SCOTT, Stephen
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-06-14

MCDERMOTT, Michael Paul
Director - Active
Appointed: 2023-03-10

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2012-11-29

BNY MELLON INVESTMENT MANAGEMENT SEED CAPITAL LIMITED
08783393
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2013-11-20
Resigned: 2022-03-09

DOLAN, Charles Patrick
Director - Resigned
Appointed: 2015-08-13
Resigned: 2022-10-06

JACK, John William
Director - Active
Appointed: 2014-04-04

KING, Christina
Director - Resigned
Appointed: 2021-03-09
Resigned: 2023-06-01

MILLER, John Randolph
Director - Active
Appointed: 2021-07-06

SUMAL, Sandeep Singh
Director - Active
Appointed: 2021-07-06

LIPINER, Steven
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-11-02

PEACE, David John
Director - Resigned
Appointed: 2015-08-13
Resigned: 2021-05-19

STEER, Cynthia Fryer
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-12-31

BONTE, Stephan
Director - Active
Appointed: 2022-10-06

MCDERMOTT, Michael Paul
Director - Active
Appointed: 2023-09-20

MELLO, Eileen Marie
Director - Active
Appointed: 2023-07-21

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-11-20

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED
03755033
LIVE
Date Incorporated:

MCDERMOTT, Michael Paul
Director - Active
Appointed: 2022-11-17

MELLO, Eileen Marie
Director - Resigned
Appointed: 2021-07-26
Resigned: 2024-04-12

SUMAL, Sandeep Singh
Director - Active
Appointed: 2015-09-15

BASSIL, Jeremy Nevil Charles
Director - Resigned
Appointed: 2006-09-26
Resigned: 2010-12-08

BRISK, Greg Allan
Director - Resigned
Appointed: 2001-04-23
Resigned: 2006-09-26

BRISK, Gregory Allan
Director - Resigned
Appointed: 2010-05-17
Resigned: 2023-03-01

BRYSON, Michael Allan
Director - Resigned
Appointed: 1999-06-09
Resigned: 2008-06-27

CHAKAR, Nadine S, 030309
Director - Resigned
Appointed: 2006-09-26
Resigned: 2010-07-16

ELLIOT, Steven Graham
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-04-23

GROOM, Jon
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-11-08

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2010-07-29
Resigned: 2016-07-15

HOLMES, Nigel
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-11-07

KLINCK JR, John L
Director - Resigned
Appointed: 2001-11-08
Resigned: 2005-05-04

LIPINER, Steven
Director - Resigned
Appointed: 2006-09-26
Resigned: 2015-11-02

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2005-05-04
Resigned: 2010-07-30

MEARNS, Alan Adam
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-10-31

MORRISSEY, Helena Louise
Director - Resigned
Appointed: 2005-05-04
Resigned: 2014-12-03

O'DRISCOLL, John Patrick
Director - Resigned
Appointed: 1999-06-09
Resigned: 2000-06-30

PEACE, David John, Mr.
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-05-19

REXWORTHY, Christopher David
Director - Resigned
Appointed: 2021-07-26
Resigned: 2022-09-30

ROBISON, Timothy
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-07-31

TREGONING, Julian George
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-03-11

WEAVER, Randi Jo
Director - Resigned
Appointed: 2001-04-23
Resigned: 2005-01-25

YOUNG, Margaret Anne
Director - Resigned
Appointed: 2013-01-17
Resigned: 2014-04-09

TSD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-06-09

BNY SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-11-19

AKADIRI, Evelyn
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2009-04-21

BASSIL, Jeremy
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2004-11-22

BRISK, Greg Allan
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2002-05-31

COFFEY, Patrick
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2000-06-15

FULLER, Charles
Secretary - Resigned
Appointed: 2003-01-03
Resigned: 2004-07-23

GRAHAM, Dara Tracey
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2004-09-17

HAMPTON, Keith Martin
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-01-03

STRIKER, Jenny
Secretary - Resigned
Appointed: 2004-11-22
Resigned: 2005-07-22

TSD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 1999-06-09

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