* director search - Allan Murdoch - kompany

Officers

allan murdoch

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MURDOCH, Allan Ewing
Nationality: British
Address: Warwickshire, CV35 8DD

AEM ASSOCIATES LIMITED
03479854
LIVE
Date Incorporated:

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-12

HOBBS, Deborah Jane
Secretary - Active
Appointed: 1997-12-12

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1997-12-12

BROADSOFT LTD
05500070
LIVE
Date Incorporated:

ELSTEIN, Jonathan Michael
Director - Active
Appointed: 2018-07-27

KASCIC, Jacqueline Jezioro
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-11-02

RASHID, Sajaid
Director - Active
Appointed: 2018-07-27

AABRYN, Paul
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-08-12

BRIND, James
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-08-11

BROOK, Tony
Director - Resigned
Appointed: 2005-11-21
Resigned: 2006-03-13

CROWE, Lee
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-07-23

DOUGLAS, Fraser
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-06-05

DOURGARIAN, Dennis
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-07-27

LOW, Franek Stanley
Director - Resigned
Appointed: 2006-12-01
Resigned: 2013-08-12

MATTHEWS, Gaynor
Director - Resigned
Appointed: 2006-03-13
Resigned: 2013-08-12

MURDOCH, Allan Ewing
Director - Resigned
Appointed: 2005-07-05
Resigned: 2013-08-12

MURDOCH, Elizabeth Laird
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-08-12

MURDOCH, Rob
Director - Resigned
Appointed: 2005-07-05
Resigned: 2005-11-21

MURDOCH, Robert
Director - Resigned
Appointed: 2013-01-30
Resigned: 2013-08-12

SERAVALLI, Mary Ellen
Director - Resigned
Appointed: 2013-08-12
Resigned: 2018-07-27

TESSLER, Michael
Director - Resigned
Appointed: 2013-08-12
Resigned: 2016-12-01

THOLEN, James Albert
Director - Resigned
Appointed: 2013-08-12
Resigned: 2018-07-27

EVERSECRETARY LIMITED
Secretary - Active
Appointed: 2018-08-07

BIRD & BIRD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-08-12
Resigned: 2018-07-25

TVS SUPPLY CHAIN SOLUTIONS LIMITED
02748952
LIVE
Date Incorporated:

JONES, Andrew John
Director - Active
Appointed: 2014-10-31

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-10-23
Resigned: 2020-11-25

ROBERTS, Paul John
Director - Active
Appointed: 2006-09-07

SARGUNARAJ, Ravichandran
Director - Resigned
Appointed: 2009-10-23
Resigned: 2020-11-25

ANDREWS, Jonathan Christopher
Director - Resigned
Appointed: 1993-07-02
Resigned: 1997-08-15

ARBEE, Osman Suluman
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

ASHCROFT, Helen Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-05-31

BENSON, Dennis Melvyn
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

BOETTGER, Roeloff Jacobus
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-05-31

BRODY, Hubert Rene
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-08-06

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 1995-08-14
Resigned: 2000-03-13

CLARK, Geoffrey
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-09-30

DAVIES, John Tony
Director - Resigned
Appointed: 1994-04-28
Resigned: 2000-10-31

DEWHURST, Keith John
Director - Resigned
Appointed: 2000-02-24
Resigned: 2004-12-23

DOOTSON, Stuart John
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

EBURNE, Mark
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-02-28

GATELEY, Christopher
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-01-25

GLEAVE, James John
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

HARRIS, Peter Robert
Director - Resigned
Appointed: 1995-08-14
Resigned: 2006-04-11

HARRISON, Andrew
Director - Resigned
Appointed: 1996-09-16
Resigned: 2005-12-20

HAWKINS, Ian Roger
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-08-14

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

JENNINGS, Charles James
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-02

JONES, Richard George
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-28

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-04-11

LITTLE, David Robin
Director - Resigned
Appointed: 1993-07-02
Resigned: 2000-12-31

LOW, Franek Stanley
Director - Resigned
Appointed: 1994-04-28
Resigned: 1995-08-14

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MCKILLOP, Murdoch Lang
Director - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

MCWILLIAM, Martin Frederick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-06-06

MONKS, Christopher John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1998-12-31

NORRIS, James John
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-03-31

PARKER, Robert John
Director - Resigned
Appointed: 1997-07-28
Resigned: 2001-02-28

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1993-08-04
Resigned: 1998-12-31

SLEE, Richard Peter
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-09-12

SNEYD, Brian Joseph
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-12-23

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

STEDALL, Alan Joseph
Director - Resigned
Appointed: 1994-04-28
Resigned: 1999-07-30

STEPHENSON, John
Director - Resigned
Appointed: 1997-01-15
Resigned: 2002-03-31

TENNANT, Christopher John
Director - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-31

THAKRAR, Deven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-07-31

VAN DER LINDE, Daniel Michael
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

WHARTON, Leslie Malcolm
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

ETHIRAJAN, Balaji
Director - Resigned
Appointed: 2020-11-25
Resigned: 2023-03-20

VISWANATHAN, Ravi
Director - Active
Appointed: 2020-11-25

SETURAMAN, Mahalingam
Director - Resigned
Appointed: 2022-02-09
Resigned: 2023-08-29

KHANNA, Tarun
Director - Active
Appointed: 2023-08-28

ROBERTS, Paul John
Secretary - Active
Appointed: 2006-09-07

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2005-06-30

DOOTSON, Stuart John
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1993-08-04

GATELEY, Christopher
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-06

HOLLAND, Simon James
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1993-07-02

LOW, Franek Stanley
Secretary - Resigned
Appointed: 1993-12-09
Resigned: 1995-08-14

WHARTON, Leslie Malcolm
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-09

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 2000-05-22

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

WAMBIZ LTD
08123681
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-26

HARSTON, Jonathan James
Director - Expired
Appointed: 2018-11-08

WILSON, Nicholas Stephen
Director - Expired
Appointed: 2018-10-31

ATLAS, Ryan Friedman
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-01-16

DASS, Brian
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-11-15

JAWANDA, Hardeep Singh
Director - Resigned
Appointed: 2012-06-28
Resigned: 2018-10-31

WHOSAROUNDME SEZC
Director - Resigned
Appointed: 2014-06-20
Resigned: 2018-10-31

WOW HOW LTD
09882207
LIVE
Date Incorporated:

BENTON, Derek
Director - Resigned
Appointed: 2020-02-24
Resigned: 2022-09-29

LOW, Franek Stanley
Director - Resigned
Appointed: 2016-05-19
Resigned: 2022-09-29

MATTHEWS, Gaynor
Director - Active
Appointed: 2015-11-20

GRACE, Georgina
Director - Resigned
Appointed: 2015-11-20
Resigned: 2017-07-13

LEAMINGTON AND COUNTY GOLF CLUB,LIMITED(THE)
00099376
LIVE
Date Incorporated:

BAYLEY, Martin George
Director - Resigned
Appointed: 2002-03-27
Resigned: 2002-03-28

CALLAGHAN, Patrick
Director - Active
Appointed: 2018-03-28

HUNT, Richard Andrew
Director - Active
Appointed: 2020-03-25

MOLESWORTH, Michael
Director - Active
Appointed: 2018-03-28

SALMON, Ian Christopher
Director - Active
Appointed: 2018-03-28

SKILBECK, Rosemary
Director - Active
Appointed: 2018-03-28

WHITE, Andrew Paul
Director - Active
Appointed: 2020-03-25

ALDERMAN, Frederick Alan
Director - Resigned
Appointed: 1997-03-29
Resigned: 2001-04-02

BARBER, Harry Ernest
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-03-29

BEATY, Ian Trevor
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-03-30

BENNETT, Bryan Paul
Director - Resigned
Appointed: 1993-03-26
Resigned: 1996-03-30

BUNTING, Frank Thomas
Director - Resigned
Appointed: 1994-03-26
Resigned: 1997-03-29

CHAMLEY, David
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-03-26

CUMBERLAND, Richard
Director - Resigned
Appointed: 2017-05-10
Resigned: 2020-03-25

DAVIS, Roy Wylie
Director - Resigned
Appointed:
Resigned: 1992-03-28

EADON, Angela
Director - Resigned
Appointed: 2008-04-12
Resigned: 2018-03-28

EVANS, William John
Director - Resigned
Appointed: 2006-03-29
Resigned: 2009-03-25

FORD, Graham
Director - Resigned
Appointed: 2017-02-26
Resigned: 2018-03-28

HEATH, Michael Frank
Director - Resigned
Appointed: 1996-03-30
Resigned: 1995-03-25

HOLDING, Derek Seddon
Director - Resigned
Appointed: 2005-03-30
Resigned: 2006-06-14

HUDSON, John Anthony
Director - Resigned
Appointed: 2001-03-30
Resigned: 2005-03-30

ILLINGWORTH, Timothy Martyn
Director - Resigned
Appointed: 2005-03-30
Resigned: 2011-03-30

JONES, Andrew Charles
Director - Resigned
Appointed: 1995-03-25
Resigned: 2002-03-28

JONES, Anthony John
Director - Resigned
Appointed: 2012-03-28
Resigned: 2018-03-28

JONES, Eric Herbert
Director - Resigned
Appointed: 1996-03-30
Resigned: 2002-03-27

LEES, Alan
Director - Resigned
Appointed:
Resigned: 1993-03-26

LINES, Malcolm Peter
Director - Resigned
Appointed: 2012-03-28
Resigned: 2020-03-25

LORD, Arthur James
Director - Resigned
Appointed: 1992-03-28
Resigned: 2004-11-30

MANN, David Roger
Director - Resigned
Appointed:
Resigned: 1995-03-25

METCALFE, Nigel
Director - Resigned
Appointed:
Resigned: 1996-03-30

MUNTON, Anthony Peter
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-03-31

O'KELLY, John Keenan Anthony
Director - Resigned
Appointed: 2012-03-28
Resigned: 2018-03-28

SIMPSON, James Allen
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-03-26

SMITH, Geoffrey Francis
Director - Resigned
Appointed: 2006-03-29
Resigned: 2008-03-26

SPEARING, Nigel Alexander
Director - Resigned
Appointed: 2004-03-24
Resigned: 2012-03-28

SPENCER, Christopher John Lambert
Director - Resigned
Appointed: 2008-04-12
Resigned: 2012-03-28

UPWOOD, Robert Alan
Director - Resigned
Appointed:
Resigned: 1997-03-29

WALDRON, Raymond James
Director - Resigned
Appointed: 1997-03-29
Resigned: 2000-03-25

WARD, Pauline Mavis
Director - Resigned
Appointed:
Resigned: 1992-03-28

WILLIAMSON, George Gordon
Director - Resigned
Appointed: 2000-03-25
Resigned: 2002-03-28

WOOD, Trevor Ernest
Director - Resigned
Appointed: 1995-03-22
Resigned: 2001-03-30

FRAZER, Bryan Malcolm
Secretary - Active
Appointed: 2016-03-22

BECK, David Malcolm
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2014-03-31

COOKNELL, Sally Margaret
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

LINES, Malcolm Peter
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2016-03-22

YATES, Roger Nigel
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-21

MULTIPART (HOLDINGS) LIMITED
02822392
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-31

JONES, Keith
Director - Expired
Appointed: 2009-01-01

ROBERTS, Paul John
Director - Expired
Appointed: 2006-09-07

SARGUNARAJ, Ravichandran
Director - Expired
Appointed: 2009-10-23

SLEE, Richard Peter
Director - Expired
Appointed: 2012-01-25

ANDREWS, Jonathan Christopher
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

ARBEE, Osman Suluman
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

ASHCROFT, Helen Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-05-31

BENSON, Dennis Melvyn
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-08-14

BOETTGER, Roeloff Jacobus
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-05-31

BRODY, Hubert Rene
Director - Resigned
Appointed: 2006-04-11
Resigned: 2007-08-06

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-03

CHINN, Trevor Edwin, Sir
Director - Resigned
Appointed: 1995-08-14
Resigned: 2000-03-13

DAVIES, John Tony
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-08-14

EASTER, Philip Charles
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

EBURNE, Mark
Director - Resigned
Appointed: 2002-03-31
Resigned: 2005-02-28

GATELEY, Christopher
Director - Resigned
Appointed: 2005-01-13
Resigned: 2012-01-25

HARRIS, Peter Robert
Director - Resigned
Appointed: 1995-08-14
Resigned: 2006-04-11

HARRISON, Andrew
Director - Resigned
Appointed: 1996-11-28
Resigned: 2005-12-20

HAWKINS, Ian Roger
Director - Resigned
Appointed: 1994-01-01
Resigned: 1995-08-14

HOBBS, Ronald Robert Collins
Director - Resigned
Appointed: 1993-08-04
Resigned: 1995-08-14

JONES, Richard George
Director - Resigned
Appointed: 1995-08-14
Resigned: 1996-11-28

LITTLE, David Robin
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

LOW, Franek Stanley
Director - Resigned
Appointed: 1993-10-16
Resigned: 1997-03-31

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

MCWILIAM, Martin Frederick
Director - Resigned
Appointed: 2007-11-15
Resigned: 2008-06-06

NORRIS, James John
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-03-31

RAMACHANDRAN, Dinesh
Director - Resigned
Appointed: 2009-10-23
Resigned: 2011-03-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-03

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1993-08-03
Resigned: 1998-12-31

SNEYD, Brian Joseph
Director - Resigned
Appointed: 2006-05-09
Resigned: 2008-04-29

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

STEDALL, Alan Joseph
Director - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-14

STEPHENSON, John
Director - Resigned
Appointed: 1997-01-15
Resigned: 2002-03-31

TENNANT, Christopher John
Director - Resigned
Appointed: 1993-08-04
Resigned: 1993-12-31

THAKRAR, Deven
Director - Resigned
Appointed: 2006-05-09
Resigned: 2006-07-31

VAN DER LINDE, Daniel Michael
Director - Resigned
Appointed: 2007-08-06
Resigned: 2008-06-06

WHARTON, Leslie Malcolm
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-08-14

ROBERTS, Paul John
Secretary - Expired
Appointed: 2006-09-07

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2005-06-30

GATELEY, Christopher
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-09-06

LOW, Franek Stanley
Secretary - Resigned
Appointed: 1993-12-09
Resigned: 1995-08-14

WHARTON, Leslie Malcolm
Secretary - Resigned
Appointed: 1993-08-03
Resigned: 1993-12-09

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 2000-05-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-11

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-08-03

SWAY SOLUTIONS LIMITED
09414138
LIVE
Date Incorporated:

MATTHEWS, Gaynor
Director - Active
Appointed: 2015-01-30

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