* director search - Andrew Ewers - kompany

Officers

andrew ewers

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EWERS, Andrew William
Nationality: British
Address: GU9 8HT, England

BERKELEY HOME HEALTH HOLDCO LIMITED
08982994
LIVE
Date Incorporated:

BARTYZEL, Ilona Joanna
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-05

BECK, Catherine
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-09-16

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2014-05-07
Resigned: 2014-07-29

CLINTON, Julia Mary
Director - Resigned
Appointed: 2017-09-28
Resigned: 2021-09-16

COOK, Kate Louise
Director - Resigned
Appointed: 2016-07-26
Resigned: 2020-10-28

HAMMER, Sian Lynne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-14

WARD, Nicola
Director - Active
Appointed: 2014-10-13

HASSAN, Aatif Naveed
Director - Resigned
Appointed: 2014-05-07
Resigned: 2014-07-29

RATTLE, Philip Michael
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-07-11

SADLER, Sian
Director - Resigned
Appointed: 2014-04-07
Resigned: 2014-05-07

SIMPSON, Robert Luke
Director - Resigned
Appointed: 2014-07-29
Resigned: 2015-10-01

MINNS, Gregory Leslie
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-09-16

YARROW, Nicholas John
Director - Resigned
Appointed: 2020-06-08
Resigned: 2021-09-16

CAHILL, John Patrick
Director - Active
Appointed: 2021-09-21

CLARKE, Stephen Paul
Director - Active
Appointed: 2021-09-21

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-04-07
Resigned: 2014-05-07

LAMBERT SMITH HAMPTON GROUP LIMITED
02521225
LIVE
Date Incorporated:

CHAPMAN, Paul Robert
Director - Resigned
Appointed: 2018-07-13
Resigned: 2020-10-31

CREFFIELD, Paul Lewis
Director - Resigned
Appointed: 2014-10-30
Resigned: 2021-03-31

HONISETT, Jason Scott
Director - Active
Appointed: 2018-02-01

MARCOVECCHIO, Massimo Mario
Director - Active
Appointed: 2014-12-08

NAHOME, Ezra Meyer Solomon
Director - Active
Appointed: 2007-07-20

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2017-07-31
Resigned: 2021-03-08

WILLIAMS, Gareth Rhys
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-11-30

BILLINGHAM, Stephen Robert, Doctor
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-08-24

BOULTON, Christopher Graham
Director - Resigned
Appointed: 2002-05-13
Resigned: 2004-01-23

BRIGHT, Michael John
Director - Resigned
Appointed:
Resigned: 1996-04-24

BROWN, John Bruce
Director - Resigned
Appointed:
Resigned: 2008-06-05

BURBAGE, John Edward
Director - Resigned
Appointed: 1995-09-27
Resigned: 2003-02-14

CAIRNS, Duncan Philip James
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-02-23

CLARKE, Jim
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-07-31

CLARKE, Keith Edward
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-07-20

CLEMENTS, David Russell
Director - Resigned
Appointed: 2004-01-23
Resigned: 2006-07-04

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-09-30

COOK, Andrew Nigel
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-02-23

CROTHERS, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-11-30

DUNN-SIMS, Paul
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-01-23

EDE, Graham Hewett
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-11-16

FORMAN, Richard John
Director - Resigned
Appointed: 1995-09-27
Resigned: 2003-04-05

GAASTRA, Stephen
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-03-31

GILL, Timothy Stuart
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-12-23

GRIFFITHS, Alun Hughes
Director - Resigned
Appointed: 2003-12-23
Resigned: 2007-07-20

HARTLEY, Martin James
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-02-23

HEWITT, Anthony Clive
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-02-23

KEARNEY, Michael Anthony
Director - Resigned
Appointed: 1991-07-25
Resigned: 1995-02-14

LEVETT, Timothy Roland
Director - Resigned
Appointed: 1993-04-22
Resigned: 1996-04-24

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-03-03

LONG, Roderic Wilfred John
Director - Resigned
Appointed:
Resigned: 1992-11-19

MACLEOD, Robert James
Director - Resigned
Appointed: 2004-01-23
Resigned: 2007-07-20

MARSHALL, Thomas Warwick
Director - Resigned
Appointed:
Resigned: 1999-02-23

MILHENCH, Kevin John
Director - Resigned
Appointed: 1995-02-14
Resigned: 1996-01-10

NOEST, Peter John
Director - Resigned
Appointed:
Resigned: 1992-10-29

NORTH, Alyn Rhys
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-08-18

ORDISH, Barry Reginald
Director - Resigned
Appointed:
Resigned: 1993-12-20

OWEN, Nicholas Anthony Stanhope
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-02-23

OWEN, Vincent Reginald Pryce
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-02-23

PALMER, Raymond John Stewart
Director - Resigned
Appointed:
Resigned: 1991-12-21

PARTRIDGE, Charles Nicholas
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-02-23

PAVITT, Richard George
Director - Resigned
Appointed:
Resigned: 1995-09-27

PEACH, William Guy
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-01-27

PIPER, Richard John
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-10-01

PRYKE, Anthony William Charles
Director - Resigned
Appointed: 1999-12-07
Resigned: 2001-05-31

RANKIN, Bryan John
Director - Resigned
Appointed:
Resigned: 1993-02-22

RIGBY, Mark Anthony
Director - Resigned
Appointed: 1996-04-24
Resigned: 2003-09-12

ROONEY, David Alan
Director - Resigned
Appointed:
Resigned: 1993-10-30

ROPER, Noel Dillingham
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-02-23

SHIELLS, Keith
Director - Resigned
Appointed: 1998-05-27
Resigned: 2003-06-30

SMITH, Stuart Graham
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-02-23

SMITHIES, James Marchant
Director - Resigned
Appointed:
Resigned: 1995-11-20

SOLOMONS, Alan Ian
Director - Resigned
Appointed: 1996-04-24
Resigned: 2004-04-26

SOMPTON, Robert Edward
Director - Resigned
Appointed: 1992-02-20
Resigned: 1992-12-31

STAGG, Nicholas Simon
Director - Resigned
Appointed: 1992-03-02
Resigned: 2001-03-31

STALLARD, George Hugh
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-02-23

SURGETT, Richard Martin
Director - Resigned
Appointed: 2010-08-13
Resigned: 2013-10-14

TUNNICLIFFE, Roger
Director - Resigned
Appointed: 1998-05-27
Resigned: 1999-02-23

TURNER, Grenville
Director - Resigned
Appointed: 2014-03-19
Resigned: 2014-08-20

TWELVES, Andrew Richard Francis
Director - Resigned
Appointed:
Resigned: 1992-11-19

TYLER, Hugh Richard
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-07-13

WAINWRIGHT, John Peter
Director - Resigned
Appointed:
Resigned: 1999-02-23

WALLS, David Edward Berkeley
Director - Resigned
Appointed:
Resigned: 1999-02-23

WILLIAMS, John
Director - Resigned
Appointed: 1995-02-14
Resigned: 1992-11-19

WINTER, Alan Richard
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-10-27

WRIGHT, David Michael
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-09-02

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2021-03-08
Resigned: 2022-12-31

STONES, Martyn Lee
Director - Resigned
Appointed: 2020-10-31
Resigned: 2021-04-19

LIVESEY, David Christopher
Director - Active
Appointed: 2021-03-08

TWIGG, Richard John
Director - Active
Appointed: 2021-03-08

PLUMTREE, David Kerry
Director - Active
Appointed: 2021-11-30

SCOTT, Adrian Paul
Director - Active
Appointed: 2023-10-16

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 2013-10-16
Resigned: 2021-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-03-19

DAVID, Katie Charmian
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-04

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-07-20

GAASTRA, Stephen
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2013-10-16

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2005-01-03

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-15

PAVITT, Richard George
Secretary - Resigned
Appointed:
Resigned: 1999-12-13

RIGBY, Mark Anthony
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-13

TOMALIN, Richard Howarth
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2002-03-28

WEBSTER, Richard
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2007-07-20

TWIGG, Richard
Secretary - Active
Appointed: 2021-11-30

POOLMAN HARLOW LIMITED
02623580
LIVE
Date Incorporated:

WILLIAMS, Gareth Rhys
Director - Active
Appointed: 2014-03-19

BROWN, John Bruce
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-06-05

EWERS, Andrew William
Director - Resigned
Appointed: 2006-04-24
Resigned: 2007-12-05

GAASTRA, Stephen
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-03-31

GRIFFITHS, Alun Hughes
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-07-20

HARLOW, Robert William
Director - Resigned
Appointed: 1991-08-21
Resigned: 2006-04-24

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-03-03

MACLEOD, Robert James
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-07-20

NAHOME, Ezra Meyer Solomon
Director - Resigned
Appointed: 2007-07-20
Resigned: 2018-10-23

POOLMAN, Phillip Roger
Director - Resigned
Appointed: 1991-08-21
Resigned: 2006-04-24

RIGBY, Mark Anthony
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-12-23

SURGETT, Richard Martin
Director - Resigned
Appointed: 2010-08-13
Resigned: 2013-10-14

THORNE, Jason William
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-04-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-21

WILLIAMS, Gareth Rhys
Secretary - Active
Appointed: 2013-10-16

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-03-19

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2007-07-20

GAASTRA, Stephen
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2013-10-16

POOLMAN, Phillip Roger
Secretary - Resigned
Appointed: 1991-08-21
Resigned: 2006-04-24

RIGBY, Mark Anthony
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-13

WEBSTER, Richard
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2007-07-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-21

TRANSFORMACTION CONSULTANCY LIMITED
04794287
LIVE
Date Incorporated:

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2018-06-28
Resigned: 2021-09-21

MINNS, Gregory Leslie
Director - Resigned
Appointed: 2020-07-07
Resigned: 2020-07-07

WARD, Nicola
Director - Resigned
Appointed: 2018-06-28
Resigned: 2022-04-14

YARROW, Nicholas John
Director - Resigned
Appointed: 2020-06-08
Resigned: 2021-09-21

BARTYZEL, Ilona Joanna
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-05

BRIDGER, Martyn James
Director - Resigned
Appointed: 2003-06-10
Resigned: 2018-06-28

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Director - Resigned
Appointed: 2003-06-10
Resigned: 2003-06-10

HAMMER, Sian Lynne
Director - Resigned
Appointed: 2019-03-20
Resigned: 2020-07-14

PANNELL, Justin David
Director - Resigned
Appointed: 2003-06-10
Resigned: 2015-02-16

SYED, Rasheeda
Director - Resigned
Appointed: 2015-02-16
Resigned: 2018-06-28

YOUNG, Cameron
Director - Active
Appointed: 2023-09-20

CAHILL, John Patrick
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-08-17

CLARKE, Stephen Paul
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-06-22

KANAKIS, Mark Mercury Lucas
Director - Resigned
Appointed: 2023-07-03
Resigned: 2024-02-28

NEEDHAM, Andrew Malcolm Joseph
Director - Resigned
Appointed: 2022-08-17
Resigned: 2023-09-20

BRIDGER, Martyn James
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2018-06-28

HARRISON, Irene Lesley
Secretary - Resigned
Appointed: 2003-06-10
Resigned: 2003-06-10

HOLLAND MITCHELL LIMITED
04648645
LIVE
Date Incorporated:

WILLIAMS, Gareth Rhys
Director - Resigned
Appointed: 2014-03-19
Resigned: 2021-11-30

BROWN, John Bruce
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-06-05

EWERS, Andrew William
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-12-05

GAASTRA, Stephen
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-03-31

GRIFFITHS, Alun Hughes
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-07-20

HOLLAND, Graham Richard
Director - Resigned
Appointed: 2003-01-27
Resigned: 2006-11-30

LEWIS, Philip Geoffrey
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-03-03

MACLEOD, Robert James
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-07-20

MITCHELL, Christopher Neal
Director - Resigned
Appointed: 2003-01-27
Resigned: 2006-11-30

NAHOME, Ezra Meyer Solomon
Director - Resigned
Appointed: 2007-07-20
Resigned: 2018-10-23

PURSER, Ian Robert
Director - Resigned
Appointed: 2007-02-09
Resigned: 2007-07-20

RIGBY, Mark Anthony
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-01-20

SURGETT, Richard Martin
Director - Resigned
Appointed: 2010-08-13
Resigned: 2013-10-14

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-01-27

TWIGG, Richard John
Director - Active
Appointed: 2021-11-30

WILLIAMS, Gareth Rhys
Secretary - Resigned
Appointed: 2013-10-16
Resigned: 2021-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-03-19

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2007-07-20

GAASTRA, Stephen
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2013-10-16

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2003-01-27
Resigned: 2006-11-30

RIGBY, Mark Anthony
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-13

WEBSTER, Richard
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2007-07-20

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-27
Resigned: 2003-01-27

CONVIVIUM CARE LTD
04705848
LIVE
Date Incorporated:

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2016-11-16
Resigned: 2021-09-21

MINNS, Gregory Leslie
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-09-21

WARD, Nicola
Director - Resigned
Appointed: 2016-11-16
Resigned: 2022-04-14

YARROW, Nicholas John
Director - Resigned
Appointed: 2020-06-08
Resigned: 2021-09-21

BARTYZEL, Ilona Joanna
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-05

CARA, Anna Marie
Director - Resigned
Appointed: 2003-03-29
Resigned: 2014-11-17

CHALLENOR WOOD, Anne Teresa
Director - Resigned
Appointed: 2003-03-29
Resigned: 2014-11-17

FITTON, Garry John
Director - Resigned
Appointed: 2014-11-17
Resigned: 2016-11-16

HAMMER, Sian Lynne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-14

KINSEY, Peter
Director - Resigned
Appointed: 2014-11-17
Resigned: 2016-11-16

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-03-20
Resigned: 2003-03-25

CAHILL, John Patrick
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-08-17

CLARKE, Stephen Paul
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-06-22

KANAKIS, Mark Mercury Lucas
Director - Active
Appointed: 2023-07-03

YOUNG, Cameron
Director - Active
Appointed: 2023-09-20

NEEDHAM, Andrew Malcolm Joseph
Director - Resigned
Appointed: 2022-08-17
Resigned: 2023-09-20

CHALLENOR WOOD, Anne Teresa
Secretary - Resigned
Appointed: 2003-03-29
Resigned: 2014-11-17

FITTON, Garry
Secretary - Resigned
Appointed: 2014-11-17
Resigned: 2016-11-16

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-03-20
Resigned: 2003-03-25

FITZROVIA PERSONAL HOMECARE LTD
09595772
LIVE
Date Incorporated:

BOOTY, Stephen Martin
Director - Resigned
Appointed: 2015-05-21
Resigned: 2021-09-21

MINNS, Gregory Leslie
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-09-21

WARD, Nicola
Director - Resigned
Appointed: 2015-05-21
Resigned: 2022-04-14

YARROW, Nicholas John
Director - Resigned
Appointed: 2020-06-08
Resigned: 2021-09-21

BARTYZEL, Ilona Joanna
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-08-05

HAMMER, Sian Lynne
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-07-14

CAHILL, John Patrick
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-08-17

CLARKE, Stephen Paul
Director - Resigned
Appointed: 2021-09-21
Resigned: 2023-06-22

KANAKIS, Mark Mercury Lucas
Director - Active
Appointed: 2023-07-03

NEEDHAM, Andrew Malcolm Joseph
Director - Resigned
Appointed: 2022-08-17
Resigned: 2023-09-20

YOUNG, Cameron
Director - Active
Appointed: 2023-09-20

BELGRAVIA CARE LIMITED
06686170
LIVE
Date Incorporated:

BOOTY, Stephen Martin
Director - Active
Appointed: 2018-04-19

MINNS, Gregory Leslie
Director - Active
Appointed: 2020-09-07

WARD, Nicola
Director - Active
Appointed: 2018-04-19

YARROW, Nicholas John
Director - Active
Appointed: 2020-06-08

BARTYZEL, Ilona Joanna
Director - Resigned
Appointed: 2019-09-15
Resigned: 2020-08-05

CANDLIN, David James
Director - Resigned
Appointed: 2012-11-09
Resigned: 2018-04-19

CANDLIN, Nancy
Director - Resigned
Appointed: 2012-11-09
Resigned: 2018-04-19

PAYNE, Julien George
Director - Resigned
Appointed: 2008-09-02
Resigned: 2012-11-09

DWB LIMITED
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-10-12

NEWNES-SMITH, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2009-10-12
Resigned: 2012-03-19

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