* director search - Albert Cook - kompany

Officers

albert cook

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COOK, Albert William
Nationality: British
Address: Hertfordshire, AL5 1JB

ROBERT BIGGAR (ESTD 1830) LIMITED
03238026
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

AFZAL, Sheraz
Director - Expired
Appointed: 2019-10-07

COHEN, Scott Aaron
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-02-27

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-08-15

COOK, Richard Charles
Director - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-22

DEAKIN, Tony
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-12-01

DORFMAN, Richard Seth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-04-30

ERICKSON, Eric George
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-07-08

FILECCIA, Piero
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

GAYHARDT, Donald Francis
Director - Resigned
Appointed: 2000-03-01
Resigned: 2008-05-31

HETHERINGTON, Cameron John
Director - Resigned
Appointed: 2000-02-22
Resigned: 2005-10-31

HIBBERD, Roy Wayne
Director - Resigned
Appointed: 2011-07-26
Resigned: 2013-04-24

KAYE, Kevin Richard
Director - Resigned
Appointed: 2013-04-25
Resigned: 2019-03-22

MAY, Paul Edward
Director - Resigned
Appointed: 1996-10-08
Resigned: 1998-06-12

MCLURE, Gordon Stuart Douglas
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-06-12

MILDENSTEIN, Paul
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-12-31

MILLER, Norman
Director - Resigned
Appointed: 2013-06-21
Resigned: 2014-02-10

PATEL, Alpesh Kumar
Director - Resigned
Appointed: 2019-03-22
Resigned: 2019-10-07

PICCINI, Silvio Dante
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-06-30

PRIOR, Mark Lee
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-06-20

SCHWENKE, Ken
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-06-21

SOKOLOWSKI, Peter John
Director - Resigned
Appointed: 2000-02-22
Resigned: 2008-09-30

WEISS, Jeffrey Allan
Director - Resigned
Appointed: 2000-03-01
Resigned: 2014-09-12

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-08-15

BIONDI, Lorna
Secretary - Resigned
Appointed: 2015-03-26
Resigned: 2018-04-30

COOK, Albert William
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 2000-02-22

MCKENZIE, Robbie
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2015-03-26

PRIOR, Mark Lee
Secretary - Resigned
Appointed: 2013-04-25
Resigned: 2015-01-29

SOKOLOWSKI, Peter John
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2008-09-30

WALTON, Caroline Debra
Secretary - Resigned
Appointed: 2006-09-21
Resigned: 2013-04-24

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1996-08-15

ITEBA SP LIMITED
02709209
LIVE
Date Incorporated:

CHURCHWARD, Robert
Director - Active
Appointed: 2012-06-01

GRIFFIN, Peter
Director - Active
Appointed: 1992-04-23

GRIFFIN, William Brian
Director - Resigned
Appointed: 1993-12-31
Resigned: 2001-07-13

MEYER, Timothy
Director - Resigned
Appointed: 1992-04-23
Resigned: 2001-07-13

MOORE, Nicholas Kim
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-07-13

TAYLOR, Michael
Director - Resigned
Appointed: 2001-07-13
Resigned: 2003-05-31

WOOD, Steven Robert
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-07-13

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Active
Appointed: 2007-07-18

GRIFFIN, Peter
Secretary - Resigned
Appointed: 1995-05-09
Resigned: 2003-04-22

ITEBA LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2007-07-18

MEYER, Timothy
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 1994-04-20

SMITH, Eric Andrews Marfell
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 1995-05-09

TAYLOR, Michael
Secretary - Resigned
Appointed: 2003-04-22
Resigned: 2003-05-31

MULLIONWOOD LIMITED
01346604
DISSOLVED
Date Incorporated:
Dissolved on 2010-01-26

LAAN, Alexandra Jane
Director - Expired
Appointed: 2008-09-29

GRAYSTON CENTRAL SERVICES LIMITED
Director - Expired
Appointed: 1998-10-21

PLANT NOMINEES LIMITED
Director - Expired
Appointed: 1998-10-21

BAILLAVOINE, Bruno Jean-Marie
Director - Resigned
Appointed: 1992-10-21
Resigned: 1995-09-30

FORT, Alan James
Director - Resigned
Appointed: 1993-05-07
Resigned: 1994-10-11

LAMBOURN, William Hunter
Director - Resigned
Appointed:
Resigned: 1992-10-31

SHAH, Vijay Punjabhai
Director - Resigned
Appointed:
Resigned: 1998-10-21

STEVEN, Robert Mitchell
Director - Resigned
Appointed: 1991-12-12
Resigned: 1992-06-30

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-07-21

WAREING, David Roy
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-03-12

PLANT NOMINEES LIMITED
Secretary - Expired
Appointed: 1998-10-21

BENTLEY, Gordon Albert William
Secretary - Resigned
Appointed:
Resigned: 1991-12-12

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed:
Resigned: 1998-10-21

STEVEN, Robert Mitchell
Secretary - Resigned
Appointed: 1991-12-12
Resigned: 1992-06-30

DYNO-ROD LIMITED
01046906
LIVE
Date Incorporated:

PHILLIPS, Stuart David
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-12-01

ROY, Rajarshi
Director - Active
Appointed: 2017-04-27

ALEXANDER, David William Elliot
Director - Resigned
Appointed: 2012-04-17
Resigned: 2016-10-10

BATEMAN, Matthew James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-09-01

BHATIA, Naznina
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-10-01

BUCK, Steven John
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-01-24

CAMPBELL, Justine Michelle
Director - Resigned
Appointed: 2016-10-10
Resigned: 2017-04-27

CHAPLIN, John Bernard
Director - Resigned
Appointed:
Resigned: 2000-03-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2016-10-10
Resigned: 2019-02-28

HOOPER, Susan Mary
Director - Resigned
Appointed: 2014-09-01
Resigned: 2014-10-31

KIRWAN, Michael David
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-08-31

KNOTT, Julian Alexander Roger
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-12-31

LANGFORD, Michael Alan Sussex
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-11-12

MUSSENDEN, Sarah Elizabeth
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-06-30

OZSANLAV, Richard
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-09-13

PETERS, Ian
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-07-13

RATCLIFFE, Daniel Peter
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-09-08

RONALD, Ivan Edward
Director - Resigned
Appointed: 2018-01-24
Resigned: 2019-07-05

SIDDALL, Toby James Bailey
Director - Resigned
Appointed: 2007-12-31
Resigned: 2010-07-07

SMEDLEY, Oliver Mark
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-07-16

SMITH, Clive Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

STERN, Christopher John
Director - Resigned
Appointed: 2005-07-13
Resigned: 2012-04-17

TODD, Alistair Mark
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-10-10

TURNER, Moira Lynne
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-07-13

WALTER, David William
Director - Resigned
Appointed: 2009-12-09
Resigned: 2011-12-19

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2005-07-13
Resigned: 2009-05-05

WILLIAMSON, Adrian
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-07-25

ZOCKOLL, James Francis
Director - Resigned
Appointed:
Resigned: 2004-09-30

ZOCKOLL, James Allen
Director - Resigned
Appointed:
Resigned: 2004-09-30

ZOCKOLL, Steven Mark
Director - Resigned
Appointed:
Resigned: 2004-09-30

FLETCHER, Richard
Director - Active
Appointed: 2023-07-11

SIBER, Jana
Director - Active
Appointed: 2022-12-01

CENTRICA SECRETARIES LIMITED
Secretary - Active
Appointed: 2004-09-30

OATHAM, George Thomas
Secretary - Resigned
Appointed:
Resigned: 2004-09-30

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