* director search - Annabel Viscountess Astor - kompany

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annabel viscountess astor

Discover all known business and officer connections related to Annabel Viscountess Astor.

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ASTOR, Annabel Lucy Veronica, The Viscountess Astor
Nationality: British
Address: Oxfordshire, OX12 8QT

OKA DIRECT (SCENT FOR LIVING) LTD
04352875
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-12

ALSTON, Tracey Crawford
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-08-11

COLLINS, Catherine Anastazia
Director - Resigned
Appointed: 2006-08-16
Resigned: 2009-10-20

COLLINS, John Randal Timothy
Director - Resigned
Appointed: 2002-01-21
Resigned: 2009-10-20

FROST, Graham Edward
Director - Resigned
Appointed: 2007-12-10
Resigned: 2013-10-11

GRUBB, Miranda Jane
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-12-03

JENKINS, David Blenyth
Director - Resigned
Appointed: 2006-08-16
Resigned: 2007-07-16

SEERS, Philip Arthur George
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-04

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2002-01-14
Resigned: 2002-01-16

LITTLE, Mark John James
Secretary - Expired
Appointed: 2018-03-07

ALSTON, Tracey Crawford
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2010-08-11

COLLINS, Catherine Anastazia
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2006-08-16

HICKIN, Andrew James
Secretary - Resigned
Appointed: 2010-08-11
Resigned: 2018-03-07

JENKINS, David Blenyth
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2007-07-16

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2002-01-14
Resigned: 2002-01-16

OKA DIRECT LIMITED
03722366
LIVE
Date Incorporated:

FOA, Emilio Giuseppe
Director - Resigned
Appointed: 2018-10-03
Resigned: 2022-01-27

JONES, Susan Caroline
Director - Active
Appointed: 1999-07-27

LITTLE, Mark John James
Director - Resigned
Appointed: 2018-01-04
Resigned: 2021-03-19

WATERHOUSE, Lucinda Ileene
Director - Resigned
Appointed: 1999-07-27
Resigned: 2020-12-31

ALSTON, Tracey Crawford
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-08-11

ASTOR, William Waldorf, Viscount
Director - Resigned
Appointed: 1999-08-04
Resigned: 2007-08-01

BIRCHANAN, Robert
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-11-30

CHAPPELOW, Peter Raymond
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-01-04

CHRISTIE, Miranda
Director - Resigned
Appointed: 2000-04-03
Resigned: 2019-05-31

DAWNAY, Edward William
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-11-25

FROST, Graham Edward
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-10-11

GRUBB, Miranda Jane
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-11-21

HADDEN-PATON, Alasdair Kinloch
Director - Resigned
Appointed: 2000-04-03
Resigned: 2018-01-04

HICKIN, Andrew James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2018-07-06

JENKINS, David Blenyth
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-07-16

MORLEY, Octavia Kate
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-12-22

PAGE, Derek Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

ROPNER, Henry John William
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-01-04

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-10-01

SEERS, Philip Arthur George
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-04

TAYLOR, Peter Noel
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-10-09

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-01

BAILEY, Leila Elizabeth
Director - Active
Appointed: 2022-03-01

CORBERSMITH, Leanne Genette
Director - Active
Appointed: 2023-10-03

PARONETTO, Nicola
Director - Active
Appointed: 2023-10-03

BUTLER, Neil David
Director - Resigned
Appointed: 2022-08-08
Resigned: 2023-06-07

MILLS, Richard Kevin
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-07-01

LITTLE, Mark John James
Secretary - Resigned
Appointed: 2018-03-07
Resigned: 2021-03-19

ALSTON, Tracey Crawford
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2010-08-11

HICKIN, Andrew James
Secretary - Resigned
Appointed: 2010-08-11
Resigned: 2018-03-07

JENKINS, David Blenyth
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2007-07-16

PAGE, Derek Joseph
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-01

MILLS, Richard Kevin
Secretary - Resigned
Appointed: 2021-03-19
Resigned: 2022-07-01

RAPT DIRECT LIMITED
05780143
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-27

ARMES, Simon Philip Harcourt
Director - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-13

JENKINS, David Blenyth
Director - Resigned
Appointed: 2006-04-13
Resigned: 2007-07-16

FOA, Emilio Giuseppe
Director - Expired
Appointed: 2020-07-23

LITTLE, Mark John James
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-03-19

MILLS, Richard Kevin
Director - Expired
Appointed: 2021-03-19

LITTLE, Mark John James
Secretary - Resigned
Appointed: 2018-03-07
Resigned: 2021-03-19

ALSTON, Tracey Crawford
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2010-08-11

HICKIN, Andrew James
Secretary - Resigned
Appointed: 2010-08-11
Resigned: 2018-03-07

SPENCER, Sylvia Joan
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2006-04-13

PRIVATE COMPANY REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-04-13
Resigned: 2007-07-16

MILLS, Richard Kevin
Secretary - Expired
Appointed: 2021-03-19

LUXURY BRITISH DESIGN HOLDINGS LIMITED
11106350
LIVE
Date Incorporated:

ARDAGNA, Roberto
Director - Resigned
Appointed: 2018-01-04
Resigned: 2020-07-19

FOA, Emilio Giuseppe
Director - Resigned
Appointed: 2018-10-03
Resigned: 2022-01-27

KARANGELEN, Michael
Director - Resigned
Appointed: 2019-01-29
Resigned: 2020-04-10

KER, David Peter James
Director - Active
Appointed: 2019-06-19

LITTLE, Mark John James
Director - Resigned
Appointed: 2018-01-04
Resigned: 2021-03-19

TOME, Alessandro
Director - Active
Appointed: 2018-01-04

BROWNING, Alexander George
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-01-04

KLASMEYER, Joerg Bernhard
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-05-31

PRIVITERA, Carlo
Director - Resigned
Appointed: 2018-01-04
Resigned: 2018-11-30

TAYLOR, Peter Noel
Director - Resigned
Appointed: 2018-01-04
Resigned: 2018-10-09

GRANDPRE, Julien
Director - Active
Appointed: 2020-09-17

BAILEY, Leila Elizabeth
Director - Active
Appointed: 2022-03-01

MILLS, Richard Kevin
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-07-01

25,27&29 EGERTON GARDENS LIMITED
00831840
LIVE
Date Incorporated:

ARAM, Charles Robert Winston
Director - Active
Appointed: 1996-07-10

COX, Andrew Frederick Seaforth
Director - Active
Appointed: 2005-04-27

ELLIS, Karen Judith
Director - Active
Appointed: 2008-06-16

MAYHEW, Anthony James
Director - Active
Appointed: 2015-04-01

ADAMS, Robert George
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-05-23

ALTORKI, Ahmed Muhammed Suleiman
Director - Resigned
Appointed:
Resigned: 1998-01-21

BEALEY, Sally Suzanna
Director - Resigned
Appointed:
Resigned: 1993-11-15

BENNETT-BLACKLOCK, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1991-09-11

CLARKE, Ronald William
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-07-31

CULPIN, Peter Alfred
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-06-03

DAVIES, Adrian Michael
Director - Resigned
Appointed: 2003-09-04
Resigned: 2012-11-30

DOWNES, Gerard John Mytton
Director - Resigned
Appointed: 1993-11-16
Resigned: 1997-05-09

FENICHELL, Christopher Barry
Director - Resigned
Appointed: 1997-11-03
Resigned: 2007-02-05

HOPKINSON, Claudia Maria
Director - Resigned
Appointed: 1998-02-09
Resigned: 2005-12-15

LOUDAN, Jeremy William
Director - Resigned
Appointed: 2009-09-30
Resigned: 2011-01-31

MAYHEW, Anthony James
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-04-01

MOSDELL, Lyn Denise
Director - Resigned
Appointed: 2001-09-11
Resigned: 2004-03-22

MURRAY, John Douglas
Director - Resigned
Appointed: 2009-01-22
Resigned: 2013-06-01

POLO, Rosa
Director - Resigned
Appointed: 2001-10-16
Resigned: 2015-09-28

PUGH, Michael James
Director - Resigned
Appointed: 1993-11-16
Resigned: 2000-04-13

QUARADEGHINI, Luciano
Director - Resigned
Appointed: 1998-06-09
Resigned: 1999-10-31

TALPO, Silvia
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-05-12

TIFFIN, Simon
Director - Resigned
Appointed: 1995-08-14
Resigned: 2001-03-21

WILLIAMSON, Gervaise Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-18

L C M HOLDINGS LTD
Director - Resigned
Appointed: 2009-09-21
Resigned: 2014-03-30

FIFIELD GLYN LIMITED
Secretary - Active
Appointed: 2014-12-18

FIFIELD, Charles Grant
Secretary - Resigned
Appointed: 2014-12-18
Resigned: 2014-12-18

PHILO, Richard
Secretary - Resigned
Appointed:
Resigned: 2009-09-29

WELFARE, Roderic Lewis
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2014-12-18

JOHN MENZIES (BOND STREET) LIMITED
00125213
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-11

DOLLMAN, Paul Bernard
Director - Expired
Appointed: 2008-07-01

ENNIS, Michael John
Director - Expired
Appointed: 2008-07-01

GEDDES, John Francis Alexander
Director - Expired
Appointed: 2008-07-01

ANDERSON, Charles Adair
Director - Resigned
Appointed:
Resigned: 1998-01-30

BENNETT, James Douglas Scott
Director - Resigned
Appointed:
Resigned: 1998-11-30

ELTON, Sarah Elizabeth
Director - Resigned
Appointed: 1994-08-15
Resigned: 1998-11-30

JENKINSON, Dermot Julian
Director - Resigned
Appointed: 1993-04-19
Resigned: 1998-11-30

MACKAY, David James
Director - Resigned
Appointed: 1997-09-05
Resigned: 1998-11-30

MENZIES, John Maxwell
Director - Resigned
Appointed:
Resigned: 1997-09-05

J M NOMINEES LIMITED
Director - Resigned
Appointed: 1998-11-30
Resigned: 2008-07-01

J M SECRETARIES LIMITED
Director - Resigned
Appointed: 1998-11-30
Resigned: 2008-07-01

GEDDES, John Francis Alexander
Secretary - Expired
Appointed: 2008-07-01

ANDERSON, Charles Adair
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 1998-11-30

MULHOLLAND, Eric
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

J M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2008-07-01

ANCROFT TRACTORS LIMITED
01427667
LIVE
Date Incorporated:

ASTOR, William Waldorf, Viscount
Director - Active
Appointed: 1996-01-01

BROWN, Thomas Charles
Director - Active
Appointed: 2000-05-11

BROWN, Thomas Muir Gardiner
Director - Resigned
Appointed:
Resigned: 2022-03-18

ASTOR, Annabel Lucy Veronica, The Viscountess Astor
Director - Resigned
Appointed:
Resigned: 1996-01-01

THOMPSON, Walter
Director - Resigned
Appointed: 2000-07-15
Resigned: 2015-04-30

MARTIN, Yvonne Shona
Secretary - Active
Appointed: 2000-05-11

REAY, Peter
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-11

CLIVEDEN SECURITIES LIMITED
01207224
LIVE
Date Incorporated:

ASTOR, William Waldorf, Viscount
Director - Active
Appointed: 1996-01-01

BARING, Edward Richard Philip
Director - Active
Appointed:

ASTOR, Annabel Lucy Veronica, The Viscountess Astor
Director - Resigned
Appointed:
Resigned: 1996-01-01

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