* director search - Andrew Balchin - kompany

Officers

andrew balchin

Discover all known business and officer connections related to Andrew Balchin.

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BALCHIN, Andrew Mark
Nationality: British
Address: Berkshire, RG7 4SA

CLEARSWIFT LIMITED
03367495
LIVE
Date Incorporated:

BUNKER, Guy Barry
Director - Resigned
Appointed: 2012-10-22
Resigned: 2019-12-02

DAVIES, Heath John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2019-12-02

GORDON, Julie Anne
Director - Resigned
Appointed: 2018-07-30
Resigned: 2019-12-02

RAFFERTY, Ciaran Brendan
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-12-02

ROFFEY, Joseph Edward
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-12-02

THROWER, Dat
Director - Resigned
Appointed: 2012-06-26
Resigned: 2019-12-02

BENNETTS, Roy Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-30

BOWLES, Ian James
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-04-30

CALCUTT, Ian Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-18

COLE AND COLE LIMITED
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-08-01

ENGLAND, David Michael
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-01-26

ENOCH, Simon Jocelyn
Director - Resigned
Appointed: 2000-10-24
Resigned: 2002-03-31

FORREST, Mark Edmund
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-08-12

GALE, Christopher Davis
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-10-13

GUYATT, David Ashley
Director - Resigned
Appointed: 1998-03-09
Resigned: 2001-05-04

HALLIDAY, Robin Lance
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-08-05

HARRIS, Andrew
Director - Resigned
Appointed: 1998-03-09
Resigned: 2000-10-24

HESLOP, Christopher John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2002-03-28

HORTON, John Robert, Dr
Director - Resigned
Appointed: 2003-08-06
Resigned: 2011-12-14

JAMIESON, Catherine Marion
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-05-08

KHEZRI, Bijan Daniel
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-03-31

LAWRENCE, Frances Margaret
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-07

LEE, Jonathan Michael
Director - Resigned
Appointed: 2005-07-07
Resigned: 2007-12-31

LEUW, Martin Philip
Director - Resigned
Appointed: 2011-12-14
Resigned: 2017-01-24

NEWPORT, Naomi Lyn
Director - Resigned
Appointed: 2013-05-20
Resigned: 2015-09-30

PILGRIM, Alfred Frank, Dr
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-06-30

SANDERS, Paul Anthony
Director - Resigned
Appointed: 2000-12-04
Resigned: 2001-10-10

SCHIPKA, Maksym
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-04-01

SUMMONS, Jacqueline Ann
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-10-27

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2011-12-14
Resigned: 2012-02-29

TAYLOR, Donald Nicholas
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-12-05

TURNER, Richard Keith
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-07-29

WEBSTER, Martyn
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-10-24

BOLSETH, Katherine
Director - Active
Appointed: 2019-12-02

MAYLEBEN, Dan Robert
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-02-19

RECK, Matthew
Director - Active
Appointed: 2020-02-19

BENNETTS, Roy Stephen
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2001-03-30

COLE AND COLE (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-08-01

ENOCH, Simon Jocelyn
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2002-03-31

GUYATT, David Ashley
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-01-01

HALLIDAY, Robin Lance
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2003-08-05

HORTON, John Robert, Dr
Secretary - Resigned
Appointed: 2003-08-06
Resigned: 2011-12-14

WEBSTER, Martyn
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1999-05-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-12-02

CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
03498084
LIVE
Date Incorporated:

BOLSETH, Katherine
Director - Active
Appointed: 2019-12-02

RECK, Matthew
Director - Active
Appointed: 2020-02-19

BENNETTS, Roy Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-25

BOWLES, Ian James
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-04-30

CALCUTT, Ian Michael
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-10-18

COLE AND COLE LIMITED
Director - Resigned
Appointed: 1998-01-23
Resigned: 1998-06-05

DAVIES, Heath John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2019-12-02

ENOCH, Simon Jocelyn
Director - Resigned
Appointed: 2000-10-25
Resigned: 2002-03-31

FORREST, Mark Edmund
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-08-12

GALE, Christopher Davis
Director - Resigned
Appointed: 2004-05-26
Resigned: 2006-10-13

GUYATT, David Ashley
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-05-04

HALLIDAY, Robin Lance
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-08-05

HARRIS, Andrew
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-06-19

HESLOP, Christopher John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-06-19

HORTON, John Robert, Dr
Director - Resigned
Appointed: 2003-08-06
Resigned: 2011-12-14

JAMIESON, Catherine Marion
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-06-19

KHEZRI, Bijan Daniel
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-03-31

LAWRENCE, Frances Margaret
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-07

LEE, Jonathan Michael
Director - Resigned
Appointed: 2005-07-07
Resigned: 2007-12-31

MAYLEBEN, Dan Robert
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-02-19

NARDI, Riccardo
Director - Resigned
Appointed: 2012-07-29
Resigned: 2013-05-28

ROFFEY, Joseph Edward
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-12-02

SANDERS, Paul Anthony
Director - Resigned
Appointed: 2001-05-04
Resigned: 2001-10-10

STEPHENS, David Roger
Director - Resigned
Appointed: 1999-11-11
Resigned: 2000-10-25

SVENDSEN, David Edward
Director - Resigned
Appointed: 2000-06-19
Resigned: 2000-10-25

TAYLOR, Donald Nicholas
Director - Resigned
Appointed: 2002-03-31
Resigned: 2003-12-05

TURNER, Richard Keith
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-07-29

WEBSTER, Martyn
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-10-25

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-12-02

BENNETTS, Roy Stephen
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-25

COLE AND COLE (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 1998-06-05

ENOCH, Simon Jocelyn
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2002-03-31

GUYATT, David Ashley
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2000-01-01

HALLIDAY, Robin Lance
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2003-08-05

HORTON, John Robert, Dr
Secretary - Resigned
Appointed: 2003-08-06
Resigned: 2011-12-14

WEBSTER, Martyn
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1999-05-01

GRESHAM TECHNOLOGIES PLC
01072032
LIVE
Date Incorporated:

ARCHER, Kenneth
Director - Resigned
Appointed: 2010-06-09
Resigned: 2020-09-30

JOSS, Imogen Melissa
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-10-31

MANOCHA, Ian Mark
Director - Active
Appointed: 2015-06-01

MULLAN, Thomas Oliver
Director - Active
Appointed: 2018-03-13

AVES, James Edward
Director - Resigned
Appointed: 2001-06-21
Resigned: 2009-08-28

BICKERTON, Peter William
Director - Resigned
Appointed:
Resigned: 2000-04-04

DAVIES, Alan
Director - Resigned
Appointed:
Resigned: 2000-04-06

DONALDSON, Hamish
Director - Resigned
Appointed: 1997-07-04
Resigned: 1997-08-31

ERRINGTON, Christopher Mark
Director - Resigned
Appointed: 2004-04-19
Resigned: 2017-05-31

GLENN, Robert
Director - Resigned
Appointed: 2006-05-23
Resigned: 2008-01-31

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-04-04

GREEN, Sydney John
Director - Resigned
Appointed:
Resigned: 2004-05-28

GREENBANK, Martin Stuart
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-09-24

GRUBB, Robert James
Director - Resigned
Appointed: 2011-03-29
Resigned: 2018-03-13

HOWARTH, Alan Miles
Director - Resigned
Appointed: 2003-08-11
Resigned: 2008-04-28

HOWE-DAVIES, Christopher George
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-07-07

JAKES, Clifford Duncan
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-04-04

MIDDLETON, Richard Peter
Director - Resigned
Appointed: 1994-12-22
Resigned: 1997-11-28

OSMAN, Dean
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-06-30

PURCHASE, Stephen William
Director - Resigned
Appointed:
Resigned: 2007-11-30

PURDEY, Hamish John
Director - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-26

READ, Trevor Leslie
Director - Resigned
Appointed: 1997-07-07
Resigned: 2000-01-31

ROYDE, Max
Director - Resigned
Appointed: 2009-08-28
Resigned: 2016-09-30

SEPKES, Eric
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-11-01

SIMPSON, William Graham
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-04-06

SWINBANK, Christopher
Director - Resigned
Appointed: 1994-01-05
Resigned: 1997-07-07

WALTON GREEN, Andrew John Scott
Director - Resigned
Appointed: 2000-04-11
Resigned: 2010-04-28

WHITAKER, Michael Keith
Director - Resigned
Appointed:
Resigned: 1993-02-24

SIMMONDS, Peter Anthony
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-07-25

KNOTT, Jennifer Katherine
Director - Active
Appointed: 2020-10-12

WANDHÖFER, Ruth, Dr
Director - Resigned
Appointed: 2020-10-12
Resigned: 2023-07-25

LAST, Richard
Director - Active
Appointed: 2023-10-17

SCOTT, Oliver Rupert Andrew
Director - Active
Appointed: 2024-01-11

CATHIE, Jonathan Paul
Secretary - Active
Appointed: 2014-03-21

ERRINGTON, Christopher Mark
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2009-10-01

GRUBB, Robert James
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-03-21

MIDDLETON, Richard Peter
Secretary - Resigned
Appointed:
Resigned: 1998-01-13

OSMAN, Dean
Secretary - Resigned
Appointed: 1998-01-13
Resigned: 2004-02-13

TIDMARSH GRANGE MANAGEMENT COMPANY LIMITED
05998677
LIVE
Date Incorporated:

HARVEY, Graham Philip
Director - Active
Appointed: 2017-06-06

KING, Jonathan Geoffrey
Director - Active
Appointed: 2018-10-19

WYNN, Brenda
Director - Resigned
Appointed: 2014-05-13
Resigned: 2024-01-15

ABBOTT, Grant
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-03-01

BOWEN, Vince
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-12-13

DONALD, Paul Graham
Director - Resigned
Appointed: 2012-06-26
Resigned: 2016-05-23

EASTLAKE, Geoffrey
Director - Resigned
Appointed: 2010-05-19
Resigned: 2011-09-30

HICKS, Steven Russell
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-01-01

HUTT, Peter Morrice
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-05-19

SMITH, Anne
Director - Resigned
Appointed: 2016-05-23
Resigned: 2017-12-13

CLEAVER, Martin
Secretary - Resigned
Appointed: 2019-06-21
Resigned: 2021-07-20

TURRILL, John Ewen
Secretary - Resigned
Appointed: 2006-11-14
Resigned: 2007-10-01

CHANSECS LIMITED
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2019-06-21

CLEAVER PROPERTY MANAGEMENT LTD
Secretary - Active
Appointed: 2021-07-20

CLEARSWIFT HOLDING LIMITED
07708980
LIVE
Date Incorporated:

BOLSETH, Katherine
Director - Active
Appointed: 2019-12-02

RECK, Matthew
Director - Active
Appointed: 2020-02-19

BREITMEIER, Urs
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-12-02

DAVIES, Heath John
Director - Resigned
Appointed: 2012-10-22
Resigned: 2019-12-02

HAND, Jeremy
Director - Resigned
Appointed: 2011-09-30
Resigned: 2011-11-22

KIENER, Urs
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-12-02

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2011-07-18
Resigned: 2011-09-30

MAYLEBEN, Dan Robert
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-02-19

NARDI, Riccardo
Director - Resigned
Appointed: 2012-07-29
Resigned: 2013-05-28

ROFFEY, Joseph Edward
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-12-02

TURNER, Richard Keith
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-07-29

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2011-07-18
Resigned: 2011-09-30

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2011-07-18
Resigned: 2011-09-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-12-02

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2011-07-18
Resigned: 2012-02-09

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