* director search - Andrew Phillipps - kompany

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andrew phillipps

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PHILLIPPS, Andrew James
Nationality: English
Address: EC1N 2TD, United Kingdom

VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
09451259
LIVE
Date Incorporated:

MCCABE, Shaun Stephen
Director - Resigned
Appointed: 2016-09-30
Resigned: 2022-09-15

BEUTLER, Daniel
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-07-18

BROOKER, Mark
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-02-28

FREISE, Philipp
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-07-25

GRASSO, Enrico
Director - Resigned
Appointed: 2015-02-20
Resigned: 2015-09-24

GUYOT, Jean-Daniel
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-07-18

KAYSER, Franziska
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-07-25

MCCALLUM, Douglas Stuart
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-11-05

MIGNOT, Martin
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-06-26

SCHÖNEFELDER, Lucian
Director - Resigned
Appointed: 2015-04-15
Resigned: 2019-06-26

FORD, Jody
Director - Active
Appointed: 2021-02-28

GILMARTIN, Clare Elizabeth
Director - Resigned
Appointed: 2016-04-13
Resigned: 2021-02-28

WOOD, Peter John
Director - Active
Appointed: 2023-02-28

MURRIN, Neil
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2021-07-12

MCINTYRE, Martin Joseph
Secretary - Active
Appointed: 2021-07-12

VICTORIA INVESTMENTS BIDCO LIMITED
09395162
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-26

MCCABE, Shaun Stephen
Director - Expired
Appointed: 2016-09-30

BROOKER, Mark
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-02-28

FREISE, Philipp
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-07-25

GRASSO, Enrico
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-09-24

GUYOT, Jean-Daniel
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-07-18

KAYSER, Franziska
Director - Resigned
Appointed: 2015-09-24
Resigned: 2019-07-25

MCCALLUM, Douglas Stuart
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-11-05

MIGNOT, Martin
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-06-26

MITCHELL, Jonathan Michael
Director - Resigned
Appointed: 2015-03-20
Resigned: 2016-06-24

SCHONEFELDER, Lucian
Director - Resigned
Appointed: 2015-03-20
Resigned: 2019-06-26

GILMARTIN, Clare Elizabeth
Director - Expired
Appointed: 2015-03-20

MURRIN, Neil Anthony
Secretary - Expired
Appointed: 2015-03-20

REEVOO LIMITED
05375593
LIVE
Date Incorporated:

ASHWORTH, Lisa Caroline
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-08-20

CAROE, Mark Frederick
Director - Resigned
Appointed: 2018-05-24
Resigned: 2021-08-20

HERBERT, Philippe
Director - Resigned
Appointed: 2008-03-17
Resigned: 2020-04-24

MUSGROVE, Christopher Andrew
Director - Resigned
Appointed: 2018-11-23
Resigned: 2021-08-20

RICHARDS, Oliver Owen Whitmore
Director - Resigned
Appointed: 2018-11-23
Resigned: 2021-08-20

ANSON, Richard William Wemyss
Director - Resigned
Appointed: 2005-06-14
Resigned: 2018-09-04

CALLCUT, Jonathan Peter
Director - Resigned
Appointed: 2013-10-24
Resigned: 2018-10-31

COKER, Jonathan Edgar
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-11-23

DAFFERN, Peter Michael
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-04-23

ERRINGTON, Luke Alexander
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-05-31

GILBERT, David Samuel
Director - Resigned
Appointed: 2005-07-27
Resigned: 2006-12-31

GRAHAM, George Malcolm Roger
Director - Resigned
Appointed: 2005-06-14
Resigned: 2015-03-31

GRIFFITHS, Benjamin Joseph
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-07-30

HOULIHAN, Michael
Director - Resigned
Appointed: 2013-10-24
Resigned: 2016-01-01

HURN, Stephen Richard
Director - Resigned
Appointed: 2012-04-12
Resigned: 2013-07-30

JAKES, Clifford Duncan
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-12-31

LOGAN, Andrew Guy
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-03-06

STIRLING, Rory John
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-06-25

TOBIN, Iain John
Director - Resigned
Appointed: 2015-01-21
Resigned: 2018-10-31

TOMPKINS, Benedict Michael
Director - Resigned
Appointed: 2006-12-07
Resigned: 2018-04-23

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-06-14

SAWNEY, Richard Murray
Director - Active
Appointed: 2021-08-20

WHEBLE, Anthony Brian
Director - Active
Appointed: 2021-08-20

DAHAN, Michel Paul
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-08-20

BROWN, Scott Douglas
Secretary - Resigned
Appointed: 2012-05-21
Resigned: 2013-06-06

SCURFIELD, Guy Jonathan
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2011-08-12

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2006-04-18

GENESIA SECRETARIES LTD
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2009-03-26

THOUGHT MACHINE GROUP LIMITED
11114277
LIVE
Date Incorporated:

HAYES, Peter John
Director - Active
Appointed: 2019-03-29

JAYAKUMAR, Vinoth
Director - Active
Appointed: 2020-05-11

LITTLE, Richard Patrick
Director - Active
Appointed: 2017-12-15

TAYLOR, Paul Alexander
Director - Active
Appointed: 2017-12-21

IQ CAPITAL DIRECTORS NOMINEES LIMITED
Director - Active
Appointed: 2017-12-15

FABIAN, Zoe
Director - Active
Appointed: 2020-08-10

MAGUIRE, Andrew Mitchell
Director - Active
Appointed: 2020-09-17

MORRIS, Hans
Director - Active
Appointed: 2021-09-01

ALBION DEVELOPMENT VCT PLC
03654040
LIVE
Date Incorporated:

GOLEBY, Lyn Mary
Director - Active
Appointed: 2017-11-03

LARKIN, Benjamin
Director - Active
Appointed: 2016-12-05

O'SHAUGHNESSY, James Richard, Lord
Director - Active
Appointed: 2019-07-08

REEVE, Patrick Harold
Director - Active
Appointed: 2013-11-12

DAVIDSON, Roderick Macdonald
Director - Resigned
Appointed: 1998-12-08
Resigned: 2007-12-31

MALCOLM, Francis Kyles
Director - Resigned
Appointed: 1998-12-08
Resigned: 2007-03-10

PINCKNEY, David Charles
Director - Resigned
Appointed: 1998-12-08
Resigned: 2013-06-06

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1998-10-21
Resigned: 1998-12-08

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed: 1998-12-08
Resigned: 2017-11-03

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 2007-07-02
Resigned: 2019-05-19

ALBION CAPITAL GROUP LLP
Secretary - Active
Appointed: 2009-01-23

DAVIS, William Edward
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2000-04-26

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-07-05
Resigned: 2004-01-15

KINNEAR, Catherine
Secretary - Resigned
Appointed: 2004-01-15
Resigned: 2005-07-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 1998-11-27

CLOSE VENTURES LIMITED
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2009-01-23

I2O WATER LTD
05617487
LIVE
Date Incorporated:

BROOKE, Stephen Henry Ralph
Director - Resigned
Appointed: 2014-11-19
Resigned: 2021-06-14

HAGAN, Joel
Director - Active
Appointed: 2015-03-24

SAUNDERS, Christopher Mark
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-06-14

BEART, Nicholas Anthony
Director - Resigned
Appointed: 2007-10-04
Resigned: 2019-03-05

BOLD, Stephen Eric, Dr
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-05-27

BURROWS, Andrew Roland
Director - Resigned
Appointed: 2006-01-30
Resigned: 2015-09-03

ISHERWOOD, Simon John
Director - Resigned
Appointed: 2008-11-13
Resigned: 2010-07-06

KINGDON, Adam Fletcher Downs
Director - Resigned
Appointed: 2005-11-17
Resigned: 2014-11-19

MANNERING, Michael Eric John
Director - Resigned
Appointed: 2012-02-24
Resigned: 2014-10-10

MOTTERSHEAD, Peter David Leigh
Director - Resigned
Appointed: 2011-04-20
Resigned: 2014-09-30

OLIVER, Simon Matthew Dudgeon
Director - Resigned
Appointed: 2009-04-14
Resigned: 2014-11-19

PIWNICA, Carole
Director - Resigned
Appointed: 2014-10-10
Resigned: 2019-03-05

STARLING, Kevin
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-03-05

TOBIN, Iain John
Director - Resigned
Appointed: 2010-07-21
Resigned: 2010-11-10

TROW, Stuart William
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-11-19

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-09
Resigned: 2005-11-17

SWARRATON PARTNERS DIRECTORS LTD
Director - Resigned
Appointed: 2009-04-14
Resigned: 2014-11-19

BURROWS, Andrew Roland
Secretary - Resigned
Appointed: 2005-11-17
Resigned: 2015-09-03

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-09
Resigned: 2005-11-17

HEINRICHS, Steven Scott
Secretary - Active
Appointed: 2021-06-14

ENGLISH COUNTRY COTTAGES LIMITED
04666994
LIVE
Date Incorporated:

ADAM, Garry Clark
Director - Active
Appointed: 2017-08-07

KJELLBERG, Henrik Vilhelm
Director - Active
Appointed: 2019-11-20

AILLES, Ian Simon
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-12-17

BADWAL, Pritpal Singh
Director - Resigned
Appointed: 2006-02-13
Resigned: 2013-03-28

BANKES, Henry Francis John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2019-05-08

BORG, Yvonne Julia
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-08-08

CARRICK, Richard John
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-03-26

FULLAM, Timothy James
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-03-26

GAYLARD, Kenneth Ernest
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-12-19

GORDON, Samantha
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

HAYLOCK, Julian Ronald
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-09-30

HEWETSON, Benjamin Anthony Patrick
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-06-28

JACOB, Frances Carol
Director - Resigned
Appointed: 2004-08-18
Resigned: 2010-03-01

MALONEY, David Ossian
Director - Resigned
Appointed: 2006-10-04
Resigned: 2010-03-01

MATHEWS, Richard
Director - Resigned
Appointed: 2003-05-14
Resigned: 2004-08-02

NEWELL, Carol Elizabeth
Director - Resigned
Appointed: 2008-11-01
Resigned: 2010-03-26

SHARMAN, Jeremy William
Director - Resigned
Appointed: 2003-05-14
Resigned: 2005-04-27

TEMPLE, Paul Edward
Director - Resigned
Appointed: 2003-06-19
Resigned: 2006-03-15

TUCKER, Simon
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-31

ZIMMERMAN, Sara Yvonne
Director - Resigned
Appointed: 2006-02-02
Resigned: 2010-03-26

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-05-14

WYNDHAM VACATION RENTALS (UK) LTD
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-08-07

GORDON, Samantha
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2008-04-18

TEMPLE, Paul Edward
Secretary - Resigned
Appointed: 2003-06-19
Resigned: 2006-03-15

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2003-06-19

TRAINLINE PLC
11961132
LIVE
Date Incorporated:

MCBRIDE, Brian James
Director - Active
Appointed: 2019-06-10

MCCABE, Shaun Stephen
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-09-15

TATTON-BROWN, Duncan Eden
Director - Active
Appointed: 2019-06-10

WIKLUND, Kjersti
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-06-30

FREISE, Philipp Roland
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-11-12

KAYSER, Franziska
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-09-20

MCCALLUM, Douglas Stuart
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-11-05

FORD, Jody
Director - Active
Appointed: 2020-09-21

DUVALIER, Jennifer Susan
Director - Active
Appointed: 2020-10-01

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2022-06-30

GILMARTIN, Clare Elizabeth
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-02-28

WOOD, Peter John
Director - Active
Appointed: 2022-12-16

LALLEMAN, Marie
Director - Active
Appointed: 2024-01-17

MURRIN, Neil Anthony
Secretary - Resigned
Appointed: 2019-06-03
Resigned: 2021-07-12

MCINTYRE, Martin Joseph
Secretary - Active
Appointed: 2021-07-12

HOWZAT JUNIOR LLP
OC326772
LIVE
Date Incorporated:

MO BULBROOK
Member - Active
Appointed: 2007-03-25

MR HUGO AYLESFORD BURGE
Member - Active
Appointed: 2007-03-15

JOHN BARRINGTON CARVER
Member - Active
Appointed: 2007-03-25

MILENKO BESLIC
Member - Active
Appointed: 2007-03-25

MARIANNE LOUISE BICKET
Member - Active
Appointed: 2012-12-01

MR CHRISTOPHER MICHAEL CUDDY
Member - Active
Appointed: 2007-03-25

WINDSHEAR LIMITED WINDSHEAR LIMITED
Member - Active
Appointed: 2011-12-28

SIMON ANTONY BICKETT
Member - Resigned
Appointed: 2007-03-25
Resigned: 2012-12-01

DR ANDREW JAMES PHILLIPPS
Member - Resigned
Appointed: 2007-03-15
Resigned: 2011-12-28

BULBROOK, Mo
Member - Active
Appointed: 2007-03-25

BURGE, Hugo Aylesford
Member - Active
Appointed: 2007-03-15

BARRINGTON CARVER, John
Member - Active
Appointed: 2007-03-25

BESLIC, Milenko
Member - Active
Appointed: 2007-03-25

BICKET, Marianne Louise
Member - Active
Appointed: 2012-12-01

CUDDY, Christopher Michael
Member - Active
Appointed: 2007-03-25

WINDSHEAR LIMITED
Member - Active
Appointed: 2011-12-28

BICKETT, Simon Antony
Member - Resigned
Appointed: 2007-03-25
Resigned: 2012-12-01

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