Officers

  • uk

  • banu demirkiran

Discover all known business and officer connections related to Banu Demirkiran.

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  • DEMIRKIRAN, Banu

  • Nationality: Turkish
  • Address: EC4A 2BB, United Kingdom
  • UK

    UBERIOR SPECIAL SITUATIONS LIMITED

  • SC433023
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-10-03

  • HOLMES, Michael

  • Director - Expired
  • Appointed: 2015-09-28

  • WILTSHIRE, Jeremy Alan

  • Director - Expired
  • Appointed: 2014-08-22

  • DICKSON, Pamela Simone

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2013-02-04

  • GRIFFIN, Michael

  • Director - Resigned
  • Appointed: 2013-02-04
  • Resigned: 2014-12-18

  • PURVES, Ian

  • Director - Resigned
  • Appointed: 2012-09-20
  • Resigned: 2013-02-04

  • LLOYDS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2013-02-04
  • UK

    BXC UK LIMITED

  • 07603421
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-04-26

  • WEIGHT, James Dominic

  • Director - Expired
  • Appointed: 2011-04-13

  • BEESON, Dennis Eron

  • Director - Resigned
  • Appointed: 2015-08-11
  • Resigned: 2020-09-18

  • CANNELL, Tavis Colm Peter

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-04-16

  • CUTT, Michael Caslake

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2019-03-21

  • DAGTOGLOU, Ion

  • Director - Resigned
  • Appointed: 2016-01-29
  • Resigned: 2020-09-18

  • GARDEN, Iain Graham

  • Director - Resigned
  • Appointed: 2017-11-14
  • Resigned: 2018-07-19

  • GOULDING, Merrill Graham

  • Director - Resigned
  • Appointed: 2014-05-06
  • Resigned: 2015-08-11

  • HOUCHIN, Roland Kenneth

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-03-20

  • JOLLY, David Michael Bourdeau

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2017-11-14

  • MCDONNELL, Victoria Eva

  • Director - Resigned
  • Appointed: 2018-07-19
  • Resigned: 2020-09-30

  • SHEPHERD, Jacob Rennie Turner

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-10-30

  • LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

  • Secretary - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2019-04-01
  • UK

    QMH LIMITED

  • 00416937
  • LIVE
  • Date Incorporated: 

  • FRAUMAN, David

  • Director - Active
  • Appointed: 2013-09-12

  • ABSON, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • ALLSOP, Heather Louise

  • Director - Resigned
  • Appointed: 2004-11-23
  • Resigned: 2005-10-25

  • BAIRSTOW, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-18

  • BARKER, Leslie Charles Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • BECKETT, Michael Ernest

  • Director - Resigned
  • Appointed: 1994-01-27
  • Resigned: 2003-11-03

  • BELL, Gerald James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • BERTHOLDT, Peter Gerhard Otto

  • Director - Resigned
  • Appointed: 1993-02-04
  • Resigned: 1993-07-02

  • BUTLER, Julia

  • Director - Resigned
  • Appointed: 2013-02-15
  • Resigned: 2017-03-19

  • CAIRNS, Michael Anthony

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1999-04-30

  • CANNELL, Tavis Colm Peter

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2014-02-17

  • CASSOU, Guillaume Pierre Marie

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2017-12-14

  • CHECOURY, Yves

  • Director - Resigned
  • Appointed: 2006-06-23
  • Resigned: 2009-02-09

  • COLLYER, Brian Charles

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2006-06-23

  • COPPEL, Andrew Maxwell

  • Director - Resigned
  • Appointed: 1993-07-02
  • Resigned: 2003-09-30

  • DE POURTALES, Jean Andre

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2005-10-25

  • DEBLIECK, Tracy

  • Director - Resigned
  • Appointed: 2004-11-04
  • Resigned: 2005-10-25

  • DIMITROV, Nathalie Lydia Julia

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2006-04-10

  • EAREY, Eric Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • FURTH, Michael Martin

  • Director - Resigned
  • Appointed: 2009-03-24
  • Resigned: 2010-04-21

  • GALE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-05

  • GLASGOW, Andrew John

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2004-10-26

  • GOULDING, Merrill Graham

  • Director - Resigned
  • Appointed: 2013-11-20
  • Resigned: 2014-02-17

  • HART, Maurice George

  • Director - Resigned
  • Appointed: 1991-09-01
  • Resigned: 1993-07-02

  • HERSEY, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-26

  • HOWELL, Rt Hon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-05

  • JAMES, Lesley

  • Director - Resigned
  • Appointed: 2002-03-07
  • Resigned: 2004-10-26

  • JENKINSON, Michael Paul

  • Director - Resigned
  • Appointed: 2014-02-17
  • Resigned: 2016-08-15

  • JEWSON, Richard Wilson, Sir

  • Director - Resigned
  • Appointed: 1994-01-27
  • Resigned: 2003-11-03

  • KISAKUREK, Banu

  • Director - Resigned
  • Appointed: 2014-02-17
  • Resigned: 2016-11-17

  • KODELLAS DE LA MORENA, Felipe

  • Director - Resigned
  • Appointed: 2015-12-11
  • Resigned: 2017-12-14

  • KRAIS, Ashley Simon

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2004-10-26

  • KULENKAMPFF, Georg Adrian Otto

  • Director - Resigned
  • Appointed: 2010-04-21
  • Resigned: 2012-10-22

  • LE POIDEVIN, Andrew Daryl

  • Director - Resigned
  • Appointed: 1993-09-14
  • Resigned: 2001-03-13

  • LOWE, Edwin Charles Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • MADDERN, John Warren

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • MARCUS, Martin Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-25

  • MARSHALL, Steven

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2004-10-26

  • MENARD, Veronique Pascale Dominique

  • Director - Resigned
  • Appointed: 2008-02-07
  • Resigned: 2010-04-21

  • METCALFE, Michael Stuart

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2004-10-26

  • METCALFE, Stanley Gordon

  • Director - Resigned
  • Appointed: 1993-08-26
  • Resigned: 2001-09-02

  • MULAHASANI, Heather Louise

  • Director - Resigned
  • Appointed: 2010-04-21
  • Resigned: 2010-09-17

  • OBEY, Paul Anthony

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2009-02-18

  • PORTER, Allan William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • RANJAN, Kailayapillai

  • Director - Resigned
  • Appointed: 2003-11-03
  • Resigned: 2004-10-26

  • ROSENBERG, Ralph Flexner

  • Director - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2013-02-01

  • SCHWARTZ, Vernon Bernard

  • Director - Resigned
  • Appointed: 2010-02-24
  • Resigned: 2012-02-17

  • SISKIND, Edward Michael

  • Director - Resigned
  • Appointed: 2004-10-26
  • Resigned: 2005-10-25

  • TRIBOLET, Patrick Michael

  • Director - Resigned
  • Appointed: 2009-02-23
  • Resigned: 2010-09-17

  • VAN DER MEER, Leonardus Adrianus

  • Director - Resigned
  • Appointed: 1993-02-04
  • Resigned: 1993-07-02

  • VENNEKENS, Marcus Hubertus Gertrudis

  • Director - Resigned
  • Appointed: 2006-04-07
  • Resigned: 2007-05-11

  • WARHURST, Sarah Louise

  • Director - Resigned
  • Appointed: 2016-08-16
  • Resigned: 2016-11-17

  • WILLIAMS, John Taylor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • WILTSHIRE, Jeremy Alan

  • Director - Resigned
  • Appointed: 2016-11-17
  • Resigned: 2017-12-14

  • ZILKHA, Nathaniel Maurice

  • Director - Resigned
  • Appointed: 2012-03-13
  • Resigned: 2015-12-11

  • ARCSIL BV

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2011-03-01

  • GS EUROPEAN STRATEGIC INVESTMENT GROUP BV

  • Director - Resigned
  • Appointed: 2012-11-28
  • Resigned: 2012-12-27

  • KESSEL SARL

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2012-11-28

  • W2001 BRITANNIA LLC

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2013-01-31

  • W2001 TWO CV

  • Director - Resigned
  • Appointed: 2010-09-17
  • Resigned: 2013-01-31

  • COUGHLAN, Sally Ann

  • Secretary - Active
  • Appointed: 2005-09-20

  • BURGESS, Keith John

  • Secretary - Resigned
  • Appointed: 1993-11-23
  • Resigned: 2000-01-28

  • CHRISTIAN, Tracy Joanne

  • Secretary - Resigned
  • Appointed: 2005-01-13
  • Resigned: 2005-09-16

  • JONES, Vanessa

  • Secretary - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2003-02-28

  • PURVIS, Martin Terence Alan

  • Secretary - Resigned
  • Appointed: 2003-04-24
  • Resigned: 2004-12-31

  • WALLER, Ronald John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-23

  • WATERS, Jonathan Roy

  • Secretary - Resigned
  • Appointed: 2000-01-28
  • Resigned: 2002-03-17
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