* director search - Allen Hing - kompany

Officers

allen hing

Discover all known business and officer connections related to Allen Hing.

Click on any officer or company to explore their connections and official company information.

HING, Allen Peter
Nationality: British
Address: London, SE26 5LG

HOTEL ASSETS LIMITED
02722302
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-22

CONTE, Carmine
Director - Expired
Appointed: 2008-12-17

CONTE, Paolo Maria
Director - Expired
Appointed: 2001-11-21

MACDONALD, James Douglas
Director - Expired
Appointed: 1999-04-23

BAILEY, Richard James
Director - Resigned
Appointed: 1992-06-19
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed: 1992-06-19
Resigned: 1997-06-23

BULL, Richard Piers Ashworth
Director - Resigned
Appointed: 1992-06-19
Resigned: 1996-06-28

CAPSONI, Claudio
Director - Resigned
Appointed: 1998-11-07
Resigned: 2001-11-21

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-11-07

DAVY, Philip Maturin
Director - Resigned
Appointed: 1992-06-19
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

EIVERS, Michael Frederick
Director - Resigned
Appointed: 1998-11-07
Resigned: 2000-03-09

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-11-07

LO PRESTI, Fortunato Sergio
Director - Resigned
Appointed: 1998-11-07
Resigned: 2008-12-17

PANDALONE, Guiseppe
Director - Resigned
Appointed: 1998-11-07
Resigned: 1999-04-23

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-11-07

HACKWOOD SECRETARIES LIMITED
Secretary - Expired
Appointed: 1998-11-07

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed: 1992-06-19
Resigned: 1993-06-11

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1998-11-07

LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED
02353803
LIVE
Date Incorporated:

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2023-11-22

TURNER, John Robert
Director - Active
Appointed: 2019-10-31

TURNER, Kevin
Director - Active
Appointed: 2015-09-23

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-09-17

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-30

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

FOAD, Allan Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-10-31

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2018-06-28

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-12-03

HARRIS, Kevin Charles
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-09-30

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-06

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-09-17

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1998-09-17
Resigned: 2005-08-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-04

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

DOREY, Laura Frances Christabel
Director - Active
Appointed: 2022-01-13

SHARRATT, Greig Albert James
Director - Active
Appointed: 2024-01-24

CLARKE, Paul
Director - Active
Appointed: 2024-01-24

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2017-10-25

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2000-09-15

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-10-25

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1998-09-17

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-22

PARIBAS PREMIER LEASING LIMITED
01952687
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-21

GATES, Simon Barnaby
Director - Expired
Appointed: 2017-02-24

MOBLEY, Gary Allan
Director - Expired
Appointed: 2017-02-24

ANTOINE, Denis Aristide
Director - Resigned
Appointed: 1997-10-30
Resigned: 1998-08-26

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BENNETT, Adrian Nigel
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-11-14

BERNARD, Thierry
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-01-31

BRIENS, Olivier
Director - Resigned
Appointed: 1997-10-30
Resigned: 2001-03-29

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1997-10-30

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1997-10-30

CARR, Michael Gerard
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-03-30

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-10

DRAVENY, Francois
Director - Resigned
Appointed: 2001-03-28
Resigned: 2004-10-21

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1997-10-30

KELLY, Charlotte Mary
Director - Resigned
Appointed: 2007-05-21
Resigned: 2016-05-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-10-30

PENNEY, Christopher Mark
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-10-15

REYNAUD, Herve Jean Marie
Director - Resigned
Appointed: 2004-07-29
Resigned: 2008-07-28

REYNOLDS, Donald Paul
Director - Resigned
Appointed: 2001-07-16
Resigned: 2015-10-15

ROUSSEL, Sarah
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-08-31

SMITH, Malcolm David
Director - Resigned
Appointed: 1997-08-29
Resigned: 1996-10-23

SOWERBUTTS, Kevin John
Director - Resigned
Appointed: 1997-10-30
Resigned: 2007-05-09

TAYLOR, Michael Barry
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-03-30

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1997-10-21
Resigned: 1997-10-30

BRIENS, Olivier
Secretary - Resigned
Appointed: 1997-10-30
Resigned: 1997-11-03

GRAHAM, Adrienne
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2008-11-27

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1997-10-30

OATWAY, Keith Mark
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 2007-10-23

SCHROD, Keith Alan
Secretary - Resigned
Appointed: 2008-11-27
Resigned: 2016-06-30

MITHRAS LEASING (NO.4) LIMITED
02355160
LIVE
Date Incorporated:

BARNSLEY, Lee Lawrence
Director - Active
Appointed: 2015-12-22

BUTCHER, Lawrence James
Director - Active
Appointed: 2015-12-22

MITTON, Antony Edward
Director - Active
Appointed: 2015-12-22

RUTHERFORD, Mark Jeremy
Director - Active
Appointed: 2015-12-22

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BASING, Anthony Mark
Director - Resigned
Appointed: 2004-07-07
Resigned: 2009-09-07

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1998-09-17

COOKE, Timothy John
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-08-14

CUMMING, Andrew John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-05

DAVIES, John Anthony
Director - Resigned
Appointed: 1998-09-17
Resigned: 1998-09-30

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

DOWSETT, Colin Graham
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-12-22

FOAD, Allan Robert
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-10-31

FOX, Gerard Ashley
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-12-22

GLEDHILL, Simon Christopher
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-05-29

GRANT, Mark Andrew
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-16

GREEN, Michael Jonathan
Director - Resigned
Appointed: 1998-10-12
Resigned: 2003-12-03

HARRISON, David Henry Arnold
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-06

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

HERBERT, Jon Mark
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-04-26

HIGGINS, Peter
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-05-16

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

ISAACS, Robin Alexander
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-13

JOSEPH, Michael William
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-11-15

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1998-09-17

KING, Roger Steuart
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-10-31

MILES, Peter Bernard
Director - Resigned
Appointed: 1998-09-17
Resigned: 2005-08-26

MORITA, Nobuhiro
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-04-30

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

PELLY, Richard Fowler
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-02-26

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2003-05-09

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-12-29

SEGGINS, Roger Russell
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-07-04

SMITH, Malcolm David
Director - Resigned
Appointed: 1997-08-29
Resigned: 1996-10-23

TATE, George Truett
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-05-05

VOWLES, Anthony Brian
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-31

WARD, David Allen
Director - Resigned
Appointed: 2015-12-22
Resigned: 2019-06-01

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-09-17

WILLIAMS, Richard Owen
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-12-22

BUTCHER, Lawrence James
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2017-01-10

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 1998-09-17
Resigned: 2000-09-15

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

JOHNSON, Michelle Antoinette Angela
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2015-12-22

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1998-09-17

SLATTERY, Sharon Noelle
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2013-05-29

STONER, Catherine Rose
Secretary - Resigned
Appointed: 2017-01-10
Resigned: 2018-03-20

ALBOJO (1) LIMITED
04161444
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-10

CATERER, Sharon Jill
Director - Expired
Appointed: 2010-10-19

SULLIVAN, Paul Denzil John
Director - Expired
Appointed: 2012-03-30

BROWNE, John Richard
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-16

CUNNINGHAM, Angela Mary
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-10-07

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-03-02

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2004-03-05
Resigned: 2004-10-07

HARDY, Thomas William
Director - Resigned
Appointed: 2003-08-20
Resigned: 2008-07-14

HOUGH, Robert
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-08-20

HOURICAN, John Patrick
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-08-05

JAMESON, Andrew David
Director - Resigned
Appointed: 2003-08-20
Resigned: 2009-02-20

LEA, John Albert
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-03-05

LEWIS, Derek John
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-10-07

MERRIMAN, Ian Michael
Director - Resigned
Appointed: 2009-02-20
Resigned: 2010-10-19

MORIARTY, Antoinette Una
Director - Resigned
Appointed: 2001-02-15
Resigned: 2003-08-20

PECKHAM, Lloyd David
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-03-05

ROBERTS, Philip Stephen
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-02-01

WHITBY, Peter James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2012-02-16

WHITTICK, Robert James
Director - Resigned
Appointed: 2007-03-12
Resigned: 2009-02-20

RBS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-04-27

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-09-01

LEA, John Albert
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2004-04-20

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-18

MANUFACTURERS LEASING LIMITED
01962360
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-21

MCGIDDY, Mark Andrew
Director - Expired
Appointed: 2008-02-01

SIVANITHY, Rajanbabu
Director - Expired
Appointed: 2004-03-22

THOMAS, David Kenyon
Director - Expired
Appointed: 2000-10-13

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BLASE, Steven Wim
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-07-02

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 2000-10-13

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-02-03

DUNBAR, Ivor Scott
Director - Resigned
Appointed: 2000-10-13
Resigned: 2004-02-25

HASTINGS, Christopher Alan
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-07-31

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-09-14

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-26

HOGARTH, David
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-07-23

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-09-20

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2004-02-25
Resigned: 2004-10-31

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

QUANE, Thomas Michael
Director - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-10

SHAH, Rumit
Director - Resigned
Appointed: 2001-08-13
Resigned: 2004-12-14

SMITH, Malcolm David
Director - Resigned
Appointed: 1997-08-29
Resigned: 1996-10-23

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-02-04

WALKER, Bruce
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-10-13

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-12

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2001-01-19
Resigned: 2004-03-22

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-01

RUTHERFORD, Adam Paul
Secretary - Expired
Appointed: 2005-05-13

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-13

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-03-17

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1999-01-01

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-01-05

OMICRON LEASING FACILITIES LIMITED
01793512
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-24

ALLPORT, Steven Kenneth
Director - Expired
Appointed: 2004-03-11

DEALTRY, Giles Roderick
Director - Expired
Appointed: 2004-03-11

OSBORNE, David Hase
Director - Expired
Appointed: 2004-03-11

RICHARDS, Christopher Murray
Director - Expired
Appointed: 2004-03-11

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BOAG, Timothy John Donald
Director - Resigned
Appointed: 2001-10-04
Resigned: 2004-03-11

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 2004-03-11

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-02-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-11

HASTINGS, Christopher Alan
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-07-31

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-04-21

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-26

HOUGH, Robert
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-09-10

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-09-20

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1995-07-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-18

PURDY, John Douglas
Director - Resigned
Appointed:
Resigned: 1995-10-30

ROOME, Harry Mccrea
Director - Resigned
Appointed:
Resigned: 1995-10-30

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-02-04

WALKER, Bruce
Director - Resigned
Appointed: 2000-02-04
Resigned: 2004-03-11

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-12

HAM, Richard Gibson
Secretary - Expired
Appointed: 2004-03-11

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2004-03-11

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1999-01-01

CALICO LEASING (GB)
01791957
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-23

HJORRING, Stephen Paul
Director - Expired
Appointed: 2006-11-29

PRICE, Drew
Director - Expired
Appointed: 2008-06-02

SHAW, Philip Edward
Director - Expired
Appointed: 2005-05-19

BAILEY, Richard James
Director - Resigned
Appointed:
Resigned: 1995-04-30

BANKS, Richard Kirkwood
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-11-29

BARTON-SMITH, Colim
Director - Resigned
Appointed:
Resigned: 1997-06-23

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-12-03

BULL, Richard Piers Ashworth
Director - Resigned
Appointed:
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1999-11-03

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2003-12-03

DAVY, Philip Maturin
Director - Resigned
Appointed:
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-06-03

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-12-03

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-05-31

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-02-11

HIGGINS, Peter
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-03-30

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-30

JOHNSON, Jeffrey
Director - Resigned
Appointed: 1999-05-17
Resigned: 1999-11-08

KAPUR, Rishi
Director - Resigned
Appointed: 2003-12-03
Resigned: 2004-06-01

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-05-17

KIRKMAN, Michael
Director - Resigned
Appointed: 2007-03-14
Resigned: 2008-10-27

KNOWLES, Christopher George
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-05-31

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1995-07-26

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-04

PEARCE, Nigel
Director - Resigned
Appointed: 1999-05-17
Resigned: 2003-12-03

PURDY, John Douglas
Director - Resigned
Appointed:
Resigned: 1995-10-30

RATCLIFFE, Robert Mark
Director - Resigned
Appointed: 2003-12-03
Resigned: 2006-11-29

ROOME, Harry Mccrea
Director - Resigned
Appointed:
Resigned: 1995-10-30

SMART, Christianne Fiona
Director - Resigned
Appointed: 2006-11-29
Resigned: 2008-06-02

SMITH, Malcolm David
Director - Resigned
Appointed: 1992-11-18
Resigned: 1996-10-23

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 1999-12-07
Resigned: 2003-12-03

VAN ZUYLEN, Maxine
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-03-14

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-03-12

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-05-17

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-18

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 1999-12-18
Resigned: 2003-12-03

LEWIS, Derek John
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 1999-12-17

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 1999-02-18

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2010-02-08

NATWEST CAPITAL FINANCE LIMITED
02353800
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

ELLIS, Ian Andrew
Director - Expired
Appointed: 2018-03-06

MAYES, Emma-Marie
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-03-06

MCKIRKLE, Lynn
Director - Expired
Appointed: 2021-03-05

BAILEY, Richard James
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-04-30

BARTON-SMITH, Colim
Director - Resigned
Appointed: 1994-02-02
Resigned: 1997-06-23

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

BULL, Richard Piers Ashworth
Director - Resigned
Appointed: 1994-02-02
Resigned: 1998-02-12

CARPENTER, Paul
Director - Resigned
Appointed: 1997-06-23
Resigned: 1999-05-17

CARTE, Brian Addison
Director - Resigned
Appointed:
Resigned: 1994-02-02

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-06-18
Resigned: 2007-07-19

CATERER, Sharon Jill
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-08-31

CLEMETT, Graham Colin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2004-02-29

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-02-27

CONNER, Lynne
Director - Resigned
Appointed: 2019-11-18
Resigned: 2021-03-05

CROME, Trevor Douglas
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-28

DAVY, Philip Maturin
Director - Resigned
Appointed: 1994-02-02
Resigned: 1995-04-10

DENT, Nicholas Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-17

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-07-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2008-07-31

FITCH, John Derek
Director - Resigned
Appointed:
Resigned: 1994-02-02

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-05-31

GADSBY, Andrew Paul
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-05-11

HARRIS, David Gerald
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-11-01

HENDERSON CLELAND, Hugh John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-04-21

HIGGINS, Peter
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-03-30

HILLIARD, Adrian Richard
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-30

JOHNSON, Alan Piers
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-07-31

JOHNSON, Jeffrey
Director - Resigned
Appointed: 1999-05-17
Resigned: 1999-11-08

KEIGHLEY, Peter Thomas
Director - Resigned
Appointed: 1996-07-10
Resigned: 1999-05-17

KNOWLES, Christopher George
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-05-31

LATTER, William Vaughan
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-06-07

MABERLY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1994-02-02

MCDAID, Neil Jason
Director - Resigned
Appointed: 2016-12-30
Resigned: 2017-07-31

PASHLEY, Robert Lawrence
Director - Resigned
Appointed: 1995-04-24
Resigned: 1998-02-04

PEARCE, Nigel
Director - Resigned
Appointed: 1999-05-17
Resigned: 2004-03-18

PURDY, John Douglas
Director - Resigned
Appointed:
Resigned: 1994-02-02

ROGERS, Julian Edwin
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-04-01

ROULSTON, Steven James
Director - Resigned
Appointed: 2017-09-21
Resigned: 2019-11-18

SHEPHARD, Ian Maxwell
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-02-10

SLATTERY, Domhnal
Director - Resigned
Appointed: 2004-03-18
Resigned: 2004-07-19

SMITH, Malcolm David
Director - Resigned
Appointed: 1994-02-02
Resigned: 1996-10-23

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 1999-12-07
Resigned: 2004-02-29

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-12-30

TUBB, Philip Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-08-15

WARREN, Roy Francis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2014-04-01

WEBSTER, Patrick Bart
Director - Resigned
Appointed: 1998-03-02
Resigned: 1998-03-12

WOOD, John Hamer
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-30

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2012-10-31

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-05-17

CUNNINGHAM, Angela Mary
Secretary - Resigned
Appointed: 1999-12-18
Resigned: 2006-09-01

EVANS, Margaret Janet
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1994-02-02

LEWIS, Derek John
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 1999-12-17

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1994-02-02
Resigned: 1999-02-18

STRANAGHAN, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 1993-03-18

WHITTAKER, Carolyn Jean
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2012-10-31

NATWEST PROPERTY INVESTMENTS LIMITED
02430302
LIVE
Date Incorporated:

CATTELL, Gillian Margaret
Director - Active
Appointed: 2021-07-26

WINGRAVE, Andrew
Director - Active
Appointed: 2022-10-10

AUBERY, Paul Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2010-01-18

BATES, Christopher Stephen
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-01-19

BOAG, Timothy John Donald
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-11-30

CAMERON, Malcolm Ian
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-04-26

CARPENTER, Paul
Director - Resigned
Appointed: 2001-10-04
Resigned: 2007-02-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2004-10-02
Resigned: 2008-10-30

COLLINS, Simon Jeremy
Director - Resigned
Appointed: 1997-05-29
Resigned: 1998-01-30

COULBECK, Neil Stephen
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-07-09

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2010-01-19
Resigned: 2014-10-28

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2004-10-02
Resigned: 2010-01-19

GODDARD, James Michael
Director - Resigned
Appointed: 2000-04-26
Resigned: 2004-03-05

GREENSHIELDS, John Fraser
Director - Resigned
Appointed: 2004-03-05
Resigned: 2004-10-01

HAIGH, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1993-09-01

HASLETT, James Keith
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-07-31

HOUGH, Robert
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-09-10

JONES, Duncan Adam
Director - Resigned
Appointed: 1999-02-25
Resigned: 2004-10-01

MATHEWS, Christian James
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-08-10

MORIN, Claire Elizabeth
Director - Resigned
Appointed: 2018-09-30
Resigned: 2022-10-10

MOY, Neal St John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2008-12-31

PATEL, Daksheshkumar Bhupendrakumar
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-08-29

PATTINSON, Simon Timothy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-01-19

PHILLIPS, Peter Trevor Godfrey
Director - Resigned
Appointed:
Resigned: 1993-02-19

PINFIELD, Andrew
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-01-21

POTTER, Andrew David
Director - Resigned
Appointed: 2014-04-04
Resigned: 2019-04-08

ROOME, Harry Mccrea
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-04-26

ROULSTON, Steven James
Director - Resigned
Appointed: 2019-04-08
Resigned: 2019-11-26

RUSHTON-TURNER, John Martin
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-31

SMITH, Malcolm David
Director - Resigned
Appointed:
Resigned: 1998-01-15

SPENCE, Steven James
Director - Resigned
Appointed: 2019-11-26
Resigned: 2021-07-26

SULLIVAN, Paul Denzil John
Director - Resigned
Appointed: 2010-01-19
Resigned: 2014-10-22

TALBOT, Carlotta, Mrs..
Director - Resigned
Appointed: 2010-01-19
Resigned: 2014-04-04

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-16

WELLS, John Henry Edmund
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-07-31

WILKINSON, Alan
Director - Resigned
Appointed: 1997-05-29
Resigned: 1999-10-19

WOOD, Mark Patrick, Dr
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-01-25

YATES, Haydon
Director - Resigned
Appointed: 1993-12-01
Resigned: 1997-07-09

YOUNG, Grahame Stewart
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-09-30

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-04-27

BARTLETT, Paul Eugene
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 2004-05-21

BUTLIN, Rachel Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1992-12-17

CASTRO, Marcos
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2008-08-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-04-27

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-09-01

LEWIS, Sally Elizabeth
Secretary - Resigned
Appointed: 1992-12-17
Resigned: 1999-02-18

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2005-11-18

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.