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adrian kyriazi

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KYRIAZI, Adrian Alexander Iphestion
Nationality: Greek
Address: London, SW3 6DZ

SHIPHAM VALVES LIMITED
02532854
LIVE
Date Incorporated:

KOPONEN, Timo Ensio
Director - Resigned
Appointed: 2012-04-18
Resigned: 2019-05-28

MOULDS, Robert Stewart
Director - Active
Appointed: 2018-07-02

ANSELL, Mark Picton
Director - Resigned
Appointed: 1995-03-15
Resigned: 2011-10-03

ANSELL, Sarah Barbara
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-10-03

BRECH, Robert, Dr
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-10-03

CROMPTON, Paul
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-18

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-11-26

FLEETWOOD, Paul Anthony
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-03

GIBSON, Martin George Selwyn
Director - Resigned
Appointed:
Resigned: 1999-12-02

GIBSON, William David
Director - Resigned
Appointed:
Resigned: 1998-03-03

GRAY, Timothy John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-05-28

HAMMOND, Donald Edward
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-12-31

HARDING, Christopher George
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-06-20

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-10-04

HOMFRAY, John George Richards
Director - Resigned
Appointed:
Resigned: 1998-11-19

HUGHES, Michael William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-11-17

LEAROYD, Michael Philip
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-01-05

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed:
Resigned: 1999-05-05

MARBAIX, Paul Anthony
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-08-29

MCSWEENEY, James Joseph John
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-12-02

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1995-11-26
Resigned: 1999-05-05

OATLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-18

PERKINS, Timothy Ingram
Director - Resigned
Appointed:
Resigned: 1997-06-02

SMITH, Michael Lee
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-05-05

STARKEY, Ian
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-01-06

WALL, Joanne Michelle
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-10-03

WALL, John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-09-28

LEHTINEN, Arto Juhani
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-01

ROWLANDS, Christopher David
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-01

AMRAM, Lior Isaac
Director - Active
Appointed: 2020-10-01

DE GRUIJTER, Tamara
Director - Resigned
Appointed: 2020-03-01
Resigned: 2020-07-01

BROWNING, Gordon Robert
Director - Resigned
Appointed: 2020-10-01
Resigned: 2020-10-01

ZINNO, Mario
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2022-08-31

BROCKWAY, Mark Philip
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1995-04-21

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2016-05-16

GIBSON, Martin George Selwyn
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1994-01-12

GRAY, Timothy John
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2004-07-08

GUEST, Alan
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-09-09

KIRKBY, Richard John
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2005-03-07

STUBBS, Laura Catherine
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-06-20

MINOAN GROUP PLC
03770602
LIVE
Date Incorporated:

BARTMAN, Barry David
Director - Resigned
Appointed: 2006-03-29
Resigned: 2022-02-15

COOK, Grahame David
Director - Active
Appointed: 2006-01-10

EGLETON, Christopher William
Director - Active
Appointed: 1999-08-02

HILL, Timothy Roland Collingwood
Director - Active
Appointed: 1999-08-02

BROWN, Geoffrey Terence
Director - Resigned
Appointed: 2005-06-28
Resigned: 2009-11-17

COLE, William Charles
Director - Resigned
Appointed: 1999-12-22
Resigned: 2007-04-26

MARSHALL, Antony Duncan Trevit
Director - Resigned
Appointed: 1999-12-22
Resigned: 2007-04-26

WILSON, Duncan Campbell
Director - Resigned
Appointed: 2006-03-29
Resigned: 2018-10-09

YOUNG, Charles Whiteford
Director - Resigned
Appointed: 1999-08-02
Resigned: 2009-03-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-08-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-08-02

MERGOS, Georgios
Director - Resigned
Appointed: 2022-02-15
Resigned: 2024-03-07

COLE, William Charles
Secretary - Active
Appointed: 2001-10-24

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-09-18

MURDOCH, James Boyd
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-10-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-08-02

HSBC PRIVATE BANK (UK) LIMITED
00499482
LIVE
Date Incorporated:

BOULTON, Charles
Director - Active
Appointed: 2018-05-15

COYLE, James
Director - Active
Appointed: 2018-12-12

LISTER, David William
Director - Active
Appointed: 2018-12-12

STEWART, David
Director - Active
Appointed: 2016-06-02

TRUEMAN, John Francis
Director - Active
Appointed: 2013-04-01

ALLEN, Brian Jeffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

ALLEN, Christopher David
Director - Resigned
Appointed: 2012-08-20
Resigned: 2018-12-12

ARFWEDSON, Anthony Carl Christopher
Director - Resigned
Appointed:
Resigned: 1995-02-20

ASHER, Bernard Harry
Director - Resigned
Appointed: 1993-04-09
Resigned: 1996-02-29

AXELSSON, Goran Gunnar
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-03-28

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 1998-07-24
Resigned: 2006-11-30

BLAIKLOCK, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

BLINOFF, Lea
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-27

BOOTE, Gervase William Alexander
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOTHAM, Trevor Julian Worthington
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOYLES, Peter William
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-12-12

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-12-14

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-30

BURNETT, David Henry
Director - Resigned
Appointed: 2003-10-31
Resigned: 1995-02-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-09

CAIRNS, Alan Richard
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

CARTLEDGE, Richard Stanley
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

CHALK, Clive Andrew
Director - Resigned
Appointed:
Resigned: 1996-03-28

CHANDRASEKAR, Kadirvelu Babu
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-02-26

CLARKE, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1996-03-28

CLAYTON, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-28

COLE, Ernest Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLE, Richard John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLE, Roy David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLLIER, Sally Clare
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

CORBETT, Simon Mark
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-09-23

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 2003-09-12

DE MUYNCK, Patrick Guy Francis
Director - Resigned
Appointed:
Resigned: 1996-03-28

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-09-08

DUNN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1993-07-01

EASTMENT, Derek Colin
Director - Resigned
Appointed:
Resigned: 1993-04-30

ENTWISLE, Julian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVANGELIDES, John Takis
Director - Resigned
Appointed:
Resigned: 1996-03-28

FAURE WALKER, Rupert Roderick
Director - Resigned
Appointed:
Resigned: 1996-03-28

FELLOWES, Robert William
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

FILES, Kevin David
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-03-28

FRANKS, Louis Eric Arthur
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GALLOWAY, Andrew Marcus
Director - Resigned
Appointed:
Resigned: 1996-03-28

GETHING, William James Rufus
Director - Resigned
Appointed: 2001-10-25
Resigned: 2012-07-31

GILL, Christopher Paul
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-03-28

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREGSON, Marcus John
Director - Resigned
Appointed:
Resigned: 2007-09-30

HANBURY-WILLIAMS, Charles Lister
Director - Resigned
Appointed:
Resigned: 1995-02-20

HARRIS, Keith Reginald
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-24

HILLS, Philip
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

HINDE, David Richard
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Patricia Helen
Director - Resigned
Appointed:
Resigned: 1996-03-28

HURN, Stanley Noel
Director - Resigned
Appointed:
Resigned: 1996-03-28

JANVRIN, Robin Berry, Lord
Director - Resigned
Appointed: 2008-01-30
Resigned: 2016-03-02

JELLEY, Richard Graham
Director - Resigned
Appointed:
Resigned: 1996-03-28

JONES, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

KENDALL, Philip Henry
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-03-28

KERR, John Errington
Director - Resigned
Appointed:
Resigned: 1995-02-20

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-28

KIRKBY, Colin
Director - Resigned
Appointed: 1999-02-02
Resigned: 2011-09-07

LEVY, David Julian
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

MACPHERSON, Angus John Tilney
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-28

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-06

MAY, Nicholas Alexander
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-07-30

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-30

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed:
Resigned: 1996-10-04

MEAD, Kevin Thomas John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-20

MEARES, Christopher Martin
Director - Resigned
Appointed: 2002-05-03
Resigned: 2011-09-30

MERFIELD, Brian Cuthbert
Director - Resigned
Appointed:
Resigned: 1996-03-28

MORRA, Franco
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-01

MOSS, Nathan Victor
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-05-22

MOUNT, Michael Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-06-29

O'MALLEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-02-20

OAKES, Stephen Vaughan
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-08-05

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-29

PARMAR, Rajesh Kumar
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-07-25

PARR, Oliver Robert Julian
Director - Resigned
Appointed:
Resigned: 1996-03-28

PATERSON, Jennifer Rosalind
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-12

PEARCE, Stuart Duncan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-06-30

ALDERSON, Alex
Secretary - Active
Appointed: 2019-07-12

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2002-10-28

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1999-08-18

FAHEY, Jane
Secretary - Resigned
Appointed: 2015-10-13
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-08-14

HARVEY, Peter James
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-09-25

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-04-24

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-02-14
Resigned: 2008-07-04

LYON, Karen
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-03-07

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2004-12-14

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-10

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2011-06-27

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1994-04-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2015-10-13

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2019-07-12

LOYALWARD LIMITED
02574791
LIVE
Date Incorporated:

COLE, William Charles
Director - Active
Appointed: 1993-05-14

DAY, Nicholas John
Director - Active
Appointed: 2015-04-07

EGLETON, Christopher William
Director - Active
Appointed: 1995-08-14

HILL, Timothy Roland Collingwood
Director - Active
Appointed: 1993-05-14

RABY, Peter David
Director - Active
Appointed: 2015-06-01

VALASSAKIS, Constantin
Director - Active
Appointed: 2000-01-18

WATTS, Jeremy Christopher
Director - Active
Appointed: 2002-08-06

BROWN, Geoffrey Terence
Director - Resigned
Appointed: 2005-06-28
Resigned: 2009-11-17

CHOULMAN, Boris Michael Joseph Peter
Director - Resigned
Appointed: 1994-01-17
Resigned: 1999-07-13

CHOULMAN, Diana Penelope
Director - Resigned
Appointed:
Resigned: 1999-07-13

MARSHALL, Antony Duncan Trevit
Director - Resigned
Appointed: 1993-10-22
Resigned: 2000-01-18

ROOS, Nicholas Andrew
Director - Resigned
Appointed: 1993-04-14
Resigned: 1993-08-14

WILSON, Duncan Campbell
Director - Resigned
Appointed: 2010-02-01
Resigned: 2018-10-09

YOUNG, Charles Whiteford
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-01-18

COLE, William Charles
Secretary - Active
Appointed: 2001-10-24

CHOULMAN, Diana Penelope
Secretary - Resigned
Appointed:
Resigned: 1999-07-13

MURDOCH, James Boyd
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2001-10-24

M.B.H. 9 LIMITED
02772708
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-06

ANSELL, Mark Picton
Director - Expired
Appointed: 1995-03-15

BAXTER, Derek
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-08-12

BROCKWAY, Mark Philip
Director - Resigned
Appointed: 1993-03-19
Resigned: 1995-04-21

CREASEY, Roger Harold
Director - Resigned
Appointed: 1993-03-19
Resigned: 2003-08-12

GIBSON, Martin George Selwyn
Director - Resigned
Appointed: 1993-03-18
Resigned: 1993-03-18

GIBSON, William David
Director - Resigned
Appointed: 1993-03-18
Resigned: 1998-03-03

GODDARD, Michael
Director - Resigned
Appointed: 1993-10-18
Resigned: 2003-12-31

GRAHAM, Christopher John
Director - Resigned
Appointed: 1993-03-19
Resigned: 1993-09-17

GRAY, Timothy John
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-12-31

HARVEY, Adrian William
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-08-07

HINTON, Andrew John, Dr
Director - Resigned
Appointed: 2003-08-12
Resigned: 2005-06-01

HOLLIS, Michael John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2006-01-31

KEATING, Frank
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-24

KIRKBY, Richard John
Director - Resigned
Appointed: 2003-08-12
Resigned: 2005-03-07

LODGE, Christopher Martin
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-12-20

MCSWEENEY, James Joseph John
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-12-02

OSBORN, Iain Charles
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-12-31

REES, Richard Bleddyn Vaughan
Director - Resigned
Appointed: 1992-12-11
Resigned: 1993-03-18

SMITH, Nigel Ronald
Director - Resigned
Appointed: 1993-03-19
Resigned: 1994-04-07

STARKEY, Ian
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-01-06

TOWN, Jaime
Director - Resigned
Appointed: 1993-03-19
Resigned: 1995-03-16

GUEST, Alan
Secretary - Expired
Appointed: 2005-03-08

BROCKWAY, Mark Philip
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1995-04-21

GIBSON, Martin George Selwyn
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1993-03-18

GRAY, Timothy John
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2004-05-28

JENKINS, Jeffrey Gordon
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1993-03-18

KIRKBY, Richard John
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2005-03-07

THIRTY-NINE HANS PLACE LIMITED
00567153
LIVE
Date Incorporated:

MAJID, Khawaja Abdul Ghani
Director - Active
Appointed: 2014-05-12

PRAGNELL, Susan Bridget
Director - Active
Appointed: 2012-04-10

ARGANO, Giorgia Maria
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-04-29

ARGANO, Isabella
Director - Resigned
Appointed: 1996-09-19
Resigned: 2000-03-16

BEAUMONT, Caroline Herbert
Director - Resigned
Appointed:
Resigned: 1991-09-12

BEAUMONT, Robert
Director - Resigned
Appointed:
Resigned: 1993-06-18

BLOOD, Janet Edward
Director - Resigned
Appointed:
Resigned: 1993-04-30

DU PONT DE BHIE, Patricia
Director - Resigned
Appointed: 1991-09-30
Resigned: 1993-06-18

JAMES, Jenny
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-06-22

JONES, Morgan
Director - Resigned
Appointed: 2010-12-24
Resigned: 2011-07-15

KYRIAZI, Sara Jane
Director - Resigned
Appointed: 1993-06-18
Resigned: 1996-06-24

MARVIN, Pamela Anne
Director - Resigned
Appointed: 1993-06-18
Resigned: 1997-06-05

MARVIN, Seymour
Director - Resigned
Appointed:
Resigned: 1997-06-05

ROBLEDO, Luis
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-06-21

SULLIVAN, Barry
Director - Resigned
Appointed: 2004-08-19
Resigned: 2011-01-20

TAGLIAVIA, Giacomo
Director - Resigned
Appointed: 1996-09-19
Resigned: 2004-09-20

GRAY, Colin
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-08-26

BEAUMONT, Robert
Secretary - Resigned
Appointed:
Resigned: 1993-06-18

CRAWFORD, Gabrielle Mary
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2000-06-22

JAMES, Jenny
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2002-10-01

JONES, Morgan
Secretary - Resigned
Appointed: 2011-01-20
Resigned: 2011-03-14

KYRIAZI, Sara Jane
Secretary - Resigned
Appointed: 1993-06-18
Resigned: 1996-06-24

SULLIVAN, Barry
Secretary - Resigned
Appointed: 2004-08-25
Resigned: 2011-01-20

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