* director search - Walter Vasey - kompany

Officers

walter vasey

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SIMON WALTER VASEY
Nationality: British
Address: Surrey, GU10 5AW

BECTIVE DAVIDSON LIMITED
02996055
LIVE
Date Incorporated:

MR PETER JUSTIN RICKENBERG
Director - Active
Appointed: 2008-12-23

SUZANNE RHIANNON CHAFFEY
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-09-30

COMBINED NOMINEES LIMITED COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-11-29
Resigned: 1994-12-16

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-11-29
Resigned: 1994-12-16

JEREMY MICHAEL DAVIDSON
Director - Resigned
Appointed: 1994-12-16
Resigned: 2003-03-31

SEBASTIAN JOHN DECKKER
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-03-31

THE HONOURABLE EARL OF BECTIVE THOMAS MICHAEL RONALD CHRISTOPHER TAYLOUR
Director - Resigned
Appointed: 1994-12-16
Resigned: 2009-11-30

ZALIAN WHITMORE
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-03-31

MR PETER JUSTIN RICKENBERG
Secretary - Active
Appointed: 2008-12-23

COMBINED SECRETARIAL SERVICES LIMITED COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-29
Resigned: 1994-12-16

THE HONOURABLE COUNTESS OF BECTIVE SUSAN JANE TAYLOUR
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 2003-09-30

SIMON WALTER VASEY
Nationality: British
Address: London, SW12 8UQ

MELVIEW PROPERTIES LIMITED
02809117
LIVE
Date Incorporated:

MR STEVEN CRAIG GOLDSTONE
Director - Active
Appointed: 2003-03-18

MR LEON MAGAR
Director - Active
Appointed: 2004-08-19

DANNY ELI ANYSZ
Director - Resigned
Appointed: 1993-04-29
Resigned: 2001-06-28

MR ROBERT ALAN DAVIES
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-08-19

PAUL MARTIN DECKER
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-09-30

L & A REGISTRARS LIMITED L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-04-29

MR PAUL HOWARD LEWIS
Director - Resigned
Appointed: 1993-04-29
Resigned: 2001-06-28

MR PETER JUSTIN RICKENBERG
Director - Resigned
Appointed: 2001-06-28
Resigned: 2001-09-14

MR KENNETH AUSTIN SMITH
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-03-18

RICHARD ALAN WOLFSON
Director - Resigned
Appointed: 1993-04-29
Resigned: 2001-06-28

MR ROBERT ALAN DAVIS
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-08-19

MR STEVEN CRAIG GOLDSTONE
Secretary - Active
Appointed: 2003-03-18

MICHAEL PAUL JAMESON
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2003-03-18

L & A SECRETARIAL LIMITED L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-04-14
Resigned: 1993-04-29

MR PAUL HOWARD LEWIS
Secretary - Resigned
Appointed: 1993-04-29
Resigned: 2001-06-28

SIMON WALTER VASEY
Nationality: British
Address: Surrey, GU10 5AW

THURSLEY DEVELOPMENT LIMITED
03117720
LIVE
Date Incorporated:

MR PETER JUSTIN RICKENBERG
Director - Active
Appointed: 1995-11-17

BRIAN ROBERT PAGE
Director - Resigned
Appointed: 1995-10-24
Resigned: 1995-11-17

DESMOND SYLVESTER
Secretary - Active
Appointed: 2005-08-19

DIANA JEAN MICHIE
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 1995-11-17

SIMON WALTER VASEY
Nationality: British
Address: Farnham, GU10 5AW

MICRO FUSION 2004-4 LLP
OC307738
LIVE
Date Incorporated:

DANIELE DIODATO
Member - Active
Appointed: 2004-12-01

KIERON DYER
Member - Active
Appointed: 2004-12-01

CHRISTOPHER EYLES
Member - Active
Appointed: 2003-03-31

MR MARK DAVID FENTON
Member - Active
Appointed: 2004-12-01

SPENCER FRANKS
Member - Active
Appointed: 2004-12-01

MR PAUL GODFREY
Member - Active
Appointed: 2004-12-01

TIMOTHY HARRIS
Member - Active
Appointed: 2004-12-01

KARN HOLFORD
Member - Active
Appointed: 2004-12-01

ALEXANDER HUDSON
Member - Active
Appointed: 2004-12-01

MR DAVID MCCREADIE
Member - Active
Appointed: 2004-12-01

DAVID MEARS
Member - Active
Appointed: 2004-12-01

MR JAMES EDWARD NEWELL
Member - Active
Appointed: 2004-12-01

MR. MARTIN GEORGE PARKER
Member - Active
Appointed: 2004-12-01

PAUL PRENDERGAST
Member - Active
Appointed: 2004-12-01

MR FABIAN ANTHONY RANDOLFI
Member - Active
Appointed: 2004-12-01

MR PETER JUSTIN RICKENBERG
Member - Active
Appointed: 2004-12-01

MR CHRISTOPHER SHEPHERD
Member - Active
Appointed: 2004-12-01

MR BARRY SLATER
Member - Active
Appointed: 2004-12-01

DAVID JOHN OWEN SMITH
Member - Active
Appointed: 2004-12-01

MR ANTHONY WARD THOMAS
Member - Active
Appointed: 2004-12-01

MR ROBERT PETER WOODS
Member - Active
Appointed: 2004-12-01

PASCO 1 LIMITED
Member - Active
Appointed: 2018-06-01

PASCO 2 LIMITED
Member - Active
Appointed: 2018-06-01

DIODATO, Daniele
Member - Active
Appointed: 2004-12-01

DYER, Kieron
Member - Active
Appointed: 2004-12-01

EYLES, Christopher
Member - Active
Appointed: 2003-03-31

FENTON, Mark David
Member - Active
Appointed: 2004-12-01

FRANKS, Spencer
Member - Active
Appointed: 2004-12-01

GODFREY, Paul
Member - Active
Appointed: 2004-12-01

HARRIS, Timothy Michael
Member - Active
Appointed: 2004-12-01

HOLFORD, Karn
Member - Active
Appointed: 2004-12-01

HUDSON, Alexander
Member - Active
Appointed: 2004-12-01

MCCREADIE, David
Member - Active
Appointed: 2004-12-01

MEARS, David
Member - Active
Appointed: 2004-12-01

NEWELL, James Edward
Member - Active
Appointed: 2004-12-01

PARKER, Martin George
Member - Active
Appointed: 2004-12-01

PRENDERGAST, Paul
Member - Active
Appointed: 2004-12-01

RANDOLFI, Fabian Anthony
Member - Active
Appointed: 2004-12-01

RICKENBERG, Peter Justin
Member - Active
Appointed: 2004-12-01

SHEPHERD, Christopher
Member - Active
Appointed: 2004-12-01

SLATER, Barry
Member - Active
Appointed: 2004-12-01

SMITH, David John Owen
Member - Active
Appointed: 2004-12-01

VASEY, Simon Walter
Member - Active
Appointed: 2004-12-01

WARD THOMAS, Anthony Christian
Member - Active
Appointed: 2004-12-01

WOODS, Robert Peter
Member - Active
Appointed: 2004-12-01

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2004-04-23
Resigned: 2018-06-01

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2004-04-23
Resigned: 2018-06-01

VASEY, Simon Walter
Address: Surrey, GU10 5AW

STEPDENE LIMITED
02910039
LIVE
Date Incorporated:

AVIS, Linda
Director - Active
Appointed: 1994-05-19

RICKENBERG, Peter Justin
Director - Active
Appointed: 1994-05-19

PAGE, Brian Robert
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-05-19

VASEY, Simon Walter
Director - Resigned
Appointed: 1994-05-19
Resigned: 2005-08-19

RICKENBERG, Peter Justin
Secretary - Active
Appointed: 2005-08-19

MICHIE, Diana Jean
Secretary - Resigned
Appointed: 1994-03-18
Resigned: 1994-05-19

BECTIVE LESLIE MARSH LIMITED
02735015
LIVE
Date Incorporated:

CHARNOCK, Nicolas Stuart
Director - Active
Appointed: 2020-02-04

GHEYSENS, Marie-Julie Mieke
Director - Active
Appointed: 2020-02-04

MUSGRAVE, Peter Alan
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-02-14

RICKENBERG, Peter Justin
Director - Resigned
Appointed: 1992-10-14
Resigned: 2020-02-04

RIGBY, Keith William
Director - Resigned
Appointed: 2009-11-01
Resigned: 2020-02-04

TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
Director - Resigned
Appointed: 2003-09-30
Resigned: 2008-12-31

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1992-07-28
Resigned: 1992-10-14

MICHIE, Diana Jean
Secretary - Resigned
Appointed: 1992-07-28
Resigned: 1992-10-14

RICKENBERG, Peter Justin
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2020-02-04

VASEY, Simon Walter
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 2005-08-19

MICRO FUSION 2004-4 LLP
OC307738
LIVE
Date Incorporated:

DANIELE DIODATO
Member - Active
Appointed: 2004-12-01

KIERON DYER
Member - Active
Appointed: 2004-12-01

CHRISTOPHER EYLES
Member - Active
Appointed: 2003-03-31

MR MARK DAVID FENTON
Member - Active
Appointed: 2004-12-01

SPENCER FRANKS
Member - Active
Appointed: 2004-12-01

MR PAUL GODFREY
Member - Active
Appointed: 2004-12-01

TIMOTHY HARRIS
Member - Active
Appointed: 2004-12-01

KARN HOLFORD
Member - Active
Appointed: 2004-12-01

ALEXANDER HUDSON
Member - Active
Appointed: 2004-12-01

MR DAVID MCCREADIE
Member - Active
Appointed: 2004-12-01

DAVID MEARS
Member - Active
Appointed: 2004-12-01

MR JAMES EDWARD NEWELL
Member - Active
Appointed: 2004-12-01

MR. MARTIN GEORGE PARKER
Member - Active
Appointed: 2004-12-01

PAUL PRENDERGAST
Member - Active
Appointed: 2004-12-01

MR FABIAN ANTHONY RANDOLFI
Member - Active
Appointed: 2004-12-01

MR PETER JUSTIN RICKENBERG
Member - Active
Appointed: 2004-12-01

MR CHRISTOPHER SHEPHERD
Member - Active
Appointed: 2004-12-01

MR BARRY SLATER
Member - Active
Appointed: 2004-12-01

DAVID JOHN OWEN SMITH
Member - Active
Appointed: 2004-12-01

SIMON WALTER VASEY
Member - Active
Appointed: 2004-12-01

MR ANTHONY WARD THOMAS
Member - Active
Appointed: 2004-12-01

MR ROBERT PETER WOODS
Member - Active
Appointed: 2004-12-01

PASCO 1 LIMITED
Member - Active
Appointed: 2018-06-01

PASCO 2 LIMITED
Member - Active
Appointed: 2018-06-01

DIODATO, Daniele
Member - Active
Appointed: 2004-12-01

DYER, Kieron
Member - Active
Appointed: 2004-12-01

EYLES, Christopher
Member - Active
Appointed: 2003-03-31

FENTON, Mark David
Member - Active
Appointed: 2004-12-01

FRANKS, Spencer
Member - Active
Appointed: 2004-12-01

GODFREY, Paul
Member - Active
Appointed: 2004-12-01

HARRIS, Timothy Michael
Member - Active
Appointed: 2004-12-01

HOLFORD, Karn
Member - Active
Appointed: 2004-12-01

HUDSON, Alexander
Member - Active
Appointed: 2004-12-01

MCCREADIE, David
Member - Active
Appointed: 2004-12-01

MEARS, David
Member - Active
Appointed: 2004-12-01

NEWELL, James Edward
Member - Active
Appointed: 2004-12-01

PARKER, Martin George
Member - Active
Appointed: 2004-12-01

PRENDERGAST, Paul
Member - Active
Appointed: 2004-12-01

RANDOLFI, Fabian Anthony
Member - Active
Appointed: 2004-12-01

RICKENBERG, Peter Justin
Member - Active
Appointed: 2004-12-01

SHEPHERD, Christopher
Member - Active
Appointed: 2004-12-01

SLATER, Barry
Member - Active
Appointed: 2004-12-01

SMITH, David John Owen
Member - Active
Appointed: 2004-12-01

WARD THOMAS, Anthony Christian
Member - Active
Appointed: 2004-12-01

WOODS, Robert Peter
Member - Active
Appointed: 2004-12-01

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2004-04-23
Resigned: 2018-06-01

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2004-04-23
Resigned: 2018-06-01

OTTOMAN HOLDINGS LIMITED
02735020
LIVE
Date Incorporated:

CHARNOCK, Nicolas Stuart
Director - Resigned
Appointed: 2020-02-04
Resigned: 2021-09-01

GHEYSENS, Marie-Julie Mieke
Director - Active
Appointed: 2020-02-04

RICKENBERG, Peter Justin
Director - Resigned
Appointed: 1992-10-14
Resigned: 2020-02-04

TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective
Director - Resigned
Appointed: 2003-09-30
Resigned: 2008-12-31

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 1992-07-28
Resigned: 1992-10-14

MICHIE, Diana Jean
Secretary - Resigned
Appointed: 1992-07-28
Resigned: 1992-10-14

RICKENBERG, Peter Justin
Secretary - Resigned
Appointed: 2005-08-19
Resigned: 2020-02-04

VASEY, Simon Walter
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 2005-08-19

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