* director search - Bernard Barham - kompany

Officers

bernard barham

Discover all known business and officer connections related to Bernard Barham.

Click on any officer or company to explore their connections and official company information.

BARHAM, Bernard Frank
Nationality: British
Address: Essex, IG10 4JQ

SIEMENS FINANCIAL SERVICES LIMITED
00646166
LIVE
Date Incorporated:

ANDREW, Jonathan
Director - Resigned
Appointed: 2002-12-24
Resigned: 2018-10-26

HARGRAVES, Richard Anthony
Director - Resigned
Appointed: 2016-06-10
Resigned: 2021-12-31

HOBBS, Julian Martin
Director - Active
Appointed: 2017-11-03

KLEIN, Martin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2020-07-31

MURNIEKS, James Erik
Director - Resigned
Appointed: 2018-04-01
Resigned: 2022-08-16

ADDISON, Jeffrey Patrick
Director - Resigned
Appointed:
Resigned: 2006-09-21

AUSTIN, Clive Alan
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-03-16

BERNHOEFT, Hans, Dr
Director - Resigned
Appointed: 2007-02-21
Resigned: 2009-04-01

BRENT, James Stephen
Director - Resigned
Appointed: 1998-12-21
Resigned: 2000-04-28

ELLISON, Stephen
Director - Resigned
Appointed: 2006-10-04
Resigned: 2016-02-29

GEAREY, James Tobin
Director - Resigned
Appointed: 2008-06-27
Resigned: 2017-05-31

GROSSMANN, Matthias Alfred Werner
Director - Resigned
Appointed: 2003-08-21
Resigned: 2006-12-31

HAFNER, Andreas Markus
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-09-21

HARDWICK, Michael Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2008-01-31

HENBREY, Eric John
Director - Resigned
Appointed:
Resigned: 1994-06-16

KICKUM, Norbert
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-09-30

KUPILA, Kari
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-12-31

LAWSON, Peter Bryan
Director - Resigned
Appointed:
Resigned: 2003-03-31

MASON, Steven John
Director - Resigned
Appointed: 2003-10-13
Resigned: 2018-01-31

MORRIS, David John Howard
Director - Resigned
Appointed:
Resigned: 1999-03-31

ROCK, John William
Director - Resigned
Appointed:
Resigned: 1999-09-30

RYAN, Derek
Director - Resigned
Appointed: 2008-12-09
Resigned: 2014-06-30

SCHNEIDER, Bernhard Klaus
Director - Resigned
Appointed: 2009-04-21
Resigned: 2016-09-30

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-06-14

TONNA BARTHET, Roderick Anthony
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-05-30

TREE, Derek Anthony
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-01-31

URBAN, Dieter Christoph
Director - Resigned
Appointed: 2000-06-14
Resigned: 2006-03-31

WILSON, Kirstine Gerda
Director - Resigned
Appointed: 1995-06-01
Resigned: 2006-09-21

WOODHOUSE, Anthony William
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-12-18

SKITT, Martin James
Director - Active
Appointed: 2022-08-16

BRITTON, Ralph Thomas
Secretary - Resigned
Appointed:
Resigned: 2022-06-29

BAROT, Harsha
Secretary - Active
Appointed: 2022-07-07

SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
01188240
LIVE
Date Incorporated:

CHISLETT, Paul James
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-11-19

KNATCHBULL, Melinda Lu San
Director - Resigned
Appointed: 2014-02-18
Resigned: 2022-06-16

OWEN, Duncan Gareth
Director - Resigned
Appointed: 2012-04-12
Resigned: 2020-12-31

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2006-11-15
Resigned: 2008-05-19

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 1995-01-20
Resigned: 2000-06-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-09

BUCK, Jennifer Katherine
Director - Resigned
Appointed: 2005-01-31
Resigned: 2007-03-09

CLARKE, Michael John
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-03-09

FROUD, Jolyon Charles Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-03-09

GARDINER, Jason Andrew
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-07-30

GOVETT, Clement John
Director - Resigned
Appointed:
Resigned: 1997-09-10

HILL, William Anthony
Director - Resigned
Appointed:
Resigned: 2013-11-05

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-05-17

HUGHES, William
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-10-15

LAMBERT, John Rodney
Director - Resigned
Appointed:
Resigned: 1997-06-23

LEES, Roger Alan
Director - Resigned
Appointed: 2001-02-05
Resigned: 2012-11-30

LINDSAY, Michael Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-07-15

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-02-28

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2008-07-28
Resigned: 2017-03-01

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1995-08-21
Resigned: 2002-04-30

ROCK, John William
Director - Resigned
Appointed: 1993-03-10
Resigned: 1999-09-30

SAMWAYS, Julian Patrick Edward
Director - Resigned
Appointed: 2000-12-08
Resigned: 2002-04-02

STAPLES, Graham
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-11-03

SYKES, Andrew Francis
Director - Resigned
Appointed: 2002-05-24
Resigned: 2004-02-23

TAYLOR, Gareth Henry John
Director - Resigned
Appointed: 2011-11-03
Resigned: 2016-10-06

TAYLOR, Paul Richard
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-03-09

TURNER, Neil James Kenward, Dr
Director - Resigned
Appointed: 2011-10-19
Resigned: 2017-03-13

TURNER, Neil
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-03-09

ZIMMERMAN, Andrew Heinz
Director - Resigned
Appointed: 2013-01-28
Resigned: 2014-12-17

HARRIS, Jonathan Andrew Stewart
Director - Resigned
Appointed: 2020-07-14
Resigned: 2021-12-02

LAMBA, Ravinder Singh
Director - Active
Appointed: 2020-07-30

WUNDERLIN, Georg
Director - Resigned
Appointed: 2020-02-14
Resigned: 2020-02-14

MONTGOMERY, Nicholas
Director - Active
Appointed: 2018-10-15

VAN OOSTEROM, Anne-Sophie
Director - Active
Appointed: 2021-06-01

ARCHER, Karen
Director - Active
Appointed: 2022-07-25

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-11-23

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2011-07-28

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2000-05-31

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2012-11-19

JOHNSON, Ian
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2004-06-30

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2016-11-23

DPDGROUP UK LTD
00732993
LIVE
Date Incorporated:

ADAMS, David Laurence
Director - Active
Appointed: 2008-03-31

CHAVANNE, Paul-Marie
Director - Resigned
Appointed: 2002-03-19
Resigned: 2020-05-25

MCDONALD, Dwain Michael
Director - Resigned
Appointed: 2006-07-20
Resigned: 2021-03-29

SMITH, Desmond
Director - Resigned
Appointed: 2014-12-17
Resigned: 2021-06-30

BEGLE, Claude
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-09-29

BENCH, John Edward
Director - Resigned
Appointed: 1999-10-29
Resigned: 2008-03-30

BROADBENT, Robert William
Director - Resigned
Appointed: 1992-02-07
Resigned: 1994-01-17

BUET, Georges Edouard
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-12-18

BYTHEWAY, Lindsay Albert
Director - Resigned
Appointed:
Resigned: 1992-01-16

CARR, Kenneth Edmund
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-15

CLIFTON, Alfred Thomas
Director - Resigned
Appointed:
Resigned: 1994-08-22

COLE, John Robert
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-07-31

DE MASCAREL DE LA CORBIERE, Bertrand Jean Marie Gabriel
Director - Resigned
Appointed: 2000-12-20
Resigned: 2001-08-31

GENT, Anthony Peter
Director - Resigned
Appointed: 1997-12-15
Resigned: 1998-09-23

GRAY, Paul James
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUNTER, Robert Wishart
Director - Resigned
Appointed:
Resigned: 1995-02-27

KEARNS, Patrick Lawrence
Director - Resigned
Appointed:
Resigned: 1994-12-08

KIRK, William James
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-01-28

MILLBANKS, Colin Frederick
Director - Resigned
Appointed: 1997-12-15
Resigned: 2004-04-05

MOSS, Norman
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-10-29

OGG, Christopher
Director - Resigned
Appointed: 1999-01-28
Resigned: 2010-03-31

PHILLIPS, Kathleen Ann
Director - Resigned
Appointed: 2002-12-18
Resigned: 2008-03-30

RUSET, Alexis Louis
Director - Resigned
Appointed: 2002-03-19
Resigned: 2006-11-22

SHIELS, Charles Martin
Director - Resigned
Appointed: 2010-03-31
Resigned: 2016-03-31

SMITH, Ronald Leonard Bowey
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-10-07

TURNER, Graham Allan
Director - Resigned
Appointed: 1992-02-07
Resigned: 1994-06-30

WEBBER, Ian Ernest
Director - Resigned
Appointed:
Resigned: 1992-01-22

WILLIAMS, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-01-07

DELMAS, Yves Pierre Louis
Director - Resigned
Appointed: 2020-06-16
Resigned: 2023-01-01

KERR, Elaine Janet
Director - Active
Appointed: 2020-11-16

MICHON, Mariehelene
Director - Active
Appointed: 2021-03-29

PEGG, Justin
Director - Active
Appointed: 2020-11-16

DIETZ, Eric Jan Willem
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-12-16

PEROMINGO, Alberto Navarro
Director - Active
Appointed: 2024-01-29

ADAMS, David Laurence
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2022-03-15

BENCH, John Edward
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2008-03-30

DAWSON, Rodney
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

GRAY, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

MOSS, Norman
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-10-29

CLARKE, Justin Neil
Secretary - Active
Appointed: 2022-03-15

IDAMENEO (UK) LIMITED
00639379
LIVE
Date Incorporated:

ELLIS, Mark Richard
Director - Active
Appointed: 2019-08-16

ASHCROFT, Malcolm Robert
Director - Resigned
Appointed: 2016-06-14
Resigned: 2019-08-16

BENCH, John Edward
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-11-30

BYTHEWAY, Lindsay Albert
Director - Resigned
Appointed:
Resigned: 1992-01-16

CARR, Kenneth Edmund
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-15

DAWSON, Rodney
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

DUFF, Andrew Kenneth
Director - Resigned
Appointed: 2008-05-31
Resigned: 2016-06-14

GILROY, Angus Hugh
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-04-30

GRAY, Paul James
Director - Resigned
Appointed:
Resigned: 1994-06-30

HICKEY, John Gerard
Director - Resigned
Appointed: 2006-02-15
Resigned: 2008-02-21

HOOPER, Mark Robert
Director - Resigned
Appointed: 2008-02-21
Resigned: 2008-05-31

HUGHES, Allan Berkeley Valentine
Director - Resigned
Appointed: 2000-11-30
Resigned: 2010-04-19

HUNTER, Robert Wishart
Director - Resigned
Appointed:
Resigned: 1995-02-27

JENKINS, Peter Lindsay
Director - Resigned
Appointed: 2000-12-19
Resigned: 2006-02-15

KIRK, William James
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-01-28

MILLBANKS, Colin Frederick
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-30

MOSS, Norman
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-10-29

WEBBER, Ian Ernest
Director - Resigned
Appointed:
Resigned: 1992-01-22

WILLIAMS, John Christopher
Director - Resigned
Appointed: 1992-01-10
Resigned: 1994-01-07

GREEN, Caroline Jane
Secretary - Active
Appointed: 2000-11-30

BENCH, John Edward
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2000-11-30

DAWSON, Rodney
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

GRAY, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

MOSS, Norman
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-10-29

SCHRODER FINANCIAL SERVICES LIMITED
01899690
LIVE
Date Incorporated:

GRANT, James Edward
Director - Active
Appointed: 2019-07-16

MCCANN, Tim
Director - Active
Appointed: 2016-06-16

TAYLOR, Nicholas Michael
Director - Active
Appointed: 2014-01-08

AUSTIN, Christopher Sebastian
Director - Resigned
Appointed: 2010-06-09
Resigned: 2016-06-16

BROOKS, Stephen John
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-07-25

CATHCART, Donald Ian
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-11-14

COLLINS, Keith Patrick
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-02-04

COOPER, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-23
Resigned: 2010-06-22

GAULTER, Andrew Martin
Director - Resigned
Appointed:
Resigned: 2000-04-28

HAW, Richard Anthony
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-01-25

HEALD, Andrew Peter
Director - Resigned
Appointed: 2009-02-04
Resigned: 2012-09-28

JAQUES, Peter Charles
Director - Resigned
Appointed: 1999-10-01
Resigned: 2001-11-23

JONES, Brian Martin
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-03-31

MACEY, Hugo Jonathan Verner
Director - Resigned
Appointed: 2009-02-04
Resigned: 2012-06-26

MEPHAM, Wayne
Director - Resigned
Appointed: 2010-06-09
Resigned: 2019-07-16

ROCK, John William
Director - Resigned
Appointed: 1993-08-09
Resigned: 1999-09-30

SARGENT, Alex James
Director - Resigned
Appointed: 2009-02-04
Resigned: 2010-05-19

TURNER, Roger Damian
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-11-04

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed: 2000-05-08
Resigned: 2006-06-08

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-01-29

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2016-12-21

ASHDOWN, Hannah Claire
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2011-07-06

DANIELS, Christine Elizabeth
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-16

HORTON, Helen Marie
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2012-06-15

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 2004-06-30

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2012-06-15
Resigned: 2016-12-21

COMMERZBANK LEASING MARCH (3) LIMITED
02414472
LIVE
Date Incorporated:

AIKEN, Neil Gordon
Director - Active
Appointed: 1996-06-07

BIRCH, Richard Alastair
Director - Active
Appointed: 2004-10-15

BURROWS, Paul Richard
Director - Active
Appointed: 2009-10-30

LEVY, Anthony David
Director - Active
Appointed: 2006-01-20

BARKER, Nicholas David
Director - Resigned
Appointed: 1998-02-12
Resigned: 2004-07-26

BEEBEE, Michael Christopher
Director - Resigned
Appointed: 2004-10-15
Resigned: 2006-01-20

CORNER, Robin
Director - Resigned
Appointed:
Resigned: 1993-07-19

FANE DE SALIS, Henrietta Frances Jane
Director - Resigned
Appointed: 2004-10-15
Resigned: 2009-08-28

HARDWICK, Michael Robert
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-02-12

HEASMAN, David Paul
Director - Resigned
Appointed: 2004-10-15
Resigned: 2006-01-20

HENBREY, Eric John
Director - Resigned
Appointed:
Resigned: 1993-07-19

KNIGHT, Ian Graham
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-06-07

MERCER, John
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-06-07

MYALL, Paul Geoffrey
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-02-12

O'HAIRE, Cormac Patrick Thomas
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-07-02

PLIMLEY, Martin Wilfred
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-06-07

READ, Philip David
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-10-15

ROCK, John William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1993-07-19

THOMAS, Jeremy David Nicholson
Director - Resigned
Appointed: 2004-10-15
Resigned: 2009-06-30

WHITING, Kevin John
Director - Resigned
Appointed: 1996-06-07
Resigned: 2004-10-15

WALL, James Cameron
Secretary - Active
Appointed: 2002-01-31

AMEY, Michelle
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2002-01-31

DANIEL, Irina Marsovna
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2008-01-08

DOWNES, Jane Claire
Secretary - Resigned
Appointed: 1993-10-04
Resigned: 1996-06-07

JOHNSON, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 2001-05-11
Resigned: 2005-06-30

MORRISON, Audrey
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 2001-05-11

PLIMLEY, Martin Wilfred
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1993-10-04

STEVENS, Andrew John
Secretary - Resigned
Appointed: 2006-01-20
Resigned: 2006-09-12

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1996-08-09

JHSW LIMITED
00532081
LIVE
Date Incorporated:

BARDRICK, James David Kempster
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

WARREN, Jonathan
Director - Active
Appointed: 2019-09-10

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-09-30

ANDREW, John Harvey Macintosh
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-04-24

ASCOLANI, Sergio
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

ASTON, John Christopher
Director - Resigned
Appointed:
Resigned: 1996-08-31

AUGAR, Philip John
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-04-09

AUSTIN, Clive Alan
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BAMFORD, Tessa Elizabeth
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

BARD, Andrew John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-06-12

BARRET, Stephane Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BARTER, William Iain
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BARTSCH, Roland Adolf
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BEALES, Richard Derek
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BEN-LEVI, Jonathan Norwood
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BIRCH, Rupert Sylvester
Director - Resigned
Appointed:
Resigned: 2000-04-24

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-24

BLUNDEN, Robin Charles
Director - Resigned
Appointed:
Resigned: 2000-04-24

BOGLE, Angus Robert Lockhart
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BONE, Gregory Peter
Director - Resigned
Appointed:
Resigned: 1996-11-08

BOSHART, James Stewart
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-08-07

BOWN, Richard David
Director - Resigned
Appointed:
Resigned: 1995-12-31

BOYCE, Ian Duncan
Director - Resigned
Appointed:
Resigned: 1999-03-31

BOYLE, Andrew William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BOYLE, Joseph Desmond
Director - Resigned
Appointed:
Resigned: 1993-01-23

BRANDLER, Andrew Clifford Winawer
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-04-24

BRENT, James Stephen
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-24

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed:
Resigned: 1996-06-30

BROADBENT, Richard John
Director - Resigned
Appointed:
Resigned: 1999-05-31

BUCCELLATI, Federico Sergio
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

BURNHAM, John Richard
Director - Resigned
Appointed:
Resigned: 2000-04-24

CAIRNS, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-03-31

CALDECOTT, Rupert Mark
Director - Resigned
Appointed:
Resigned: 2000-01-17

CAMERON, Donald Angus
Director - Resigned
Appointed:
Resigned: 1999-03-19

CARNEGIE-BROWN, Ian Donald
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed:
Resigned: 1993-08-31

CARUTH, David Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-30

CHALLEN, David John
Director - Resigned
Appointed:
Resigned: 2000-04-24

CHARI, Sriram
Director - Resigned
Appointed:
Resigned: 2000-04-24

CHURCH, Colin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-31

COHEN, Robert Bruno Rene Emile
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

COLE, Peter Trevillian
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-04-24

COLLIER, Linda Mary
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOK, Karen Rachel
Director - Resigned
Appointed:
Resigned: 1999-09-15

CORNER, Robin
Director - Resigned
Appointed:
Resigned: 1997-07-31

COX, Susan Mary
Director - Resigned
Appointed: 1992-12-01
Resigned: 2000-04-24

DE NICOLAIS, Filippo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

DEAN, Susan Helena
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-12-21

DEWE MATHEWS, Bernard Piers
Director - Resigned
Appointed:
Resigned: 1997-03-28

DRAYTON, Patrick
Director - Resigned
Appointed: 1998-12-02
Resigned: 1992-07-17

DUNNE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-07

ELLIOTT, Giles Roderick Mcgregor
Director - Resigned
Appointed:
Resigned: 1996-03-31

EWBANK, Christopher Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

FALCO GIROD, Manuel
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FALK-BJERKE, Hans
Director - Resigned
Appointed:
Resigned: 1993-04-12

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed:
Resigned: 2000-04-24

FERNANDEZ GALIANO, Javier
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FINNEY, Mark Matyas Veszy
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FITZGERALD III, Thomas Maurice
Director - Resigned
Appointed: 1998-09-02
Resigned: 1999-06-21

FLEMING BROWN, Christopher Johannes
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-12-19

FORASASSI TORRESANI, Marco
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FORESE, James Anthony
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-31

FORSYTH, Alastair Elliott
Director - Resigned
Appointed:
Resigned: 1992-10-23

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FRASER, Julian Alexander
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

FREEDEN, Jonathan Gabriel
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

FREELY, Dominic Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

GAHAN, Patrick Francis
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-08

GASSER, Erik Beat
Director - Resigned
Appointed:
Resigned: 1993-04-12

GAULTER, Andrew Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-30

GOMM, Read Fraser
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

GRAY, Lester Edward
Director - Resigned
Appointed:
Resigned: 2000-04-24

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-01

HAMILTON-ELY, Edward James Buchanan
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

HANFORD, Timothy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

HARINGTON, Guy Charles
Director - Resigned
Appointed:
Resigned: 2000-04-24

HARRIS, Nigel Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

HART, Ian Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

HARVEY-SAMUEL, Timothy James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

HATCHLEY, James Graham
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

HEATH, Hugo Reading
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-09-14

HENBREY, Eric John
Director - Resigned
Appointed:
Resigned: 1994-06-16

HENNESSEY, Peter James Leopold
Director - Resigned
Appointed:
Resigned: 1998-12-31

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1996-08-31

HINGLEY, Robert Charles Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-04-24

HODGSON, Michael John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-24

HOUSTON, Christopher David Scott
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

JACKSON, Francis Hogarth
Director - Resigned
Appointed: 1992-07-04
Resigned: 1994-07-01

JACOBS, Alan Steven
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-24

JAMES, David Arthur
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-24

JENNINGS, Andrew Geoffrey
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-04-24

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2008-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2019-09-27

CUMMING, Simon James
Secretary - Active
Appointed: 2021-07-15

DYNAMIC PARCEL DISTRIBUTION LIMITED
01034680
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-20

ADAMS, David Laurence
Director - Expired
Appointed: 2008-03-31

MCDONALD, Dwain Michael
Director - Resigned
Appointed: 2008-03-31
Resigned: 2021-03-29

BEGLE, Claude
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-09-29

BENCH, John Edward
Director - Resigned
Appointed: 1999-10-29
Resigned: 2008-04-05

BUET, Georges Edouard
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-12-18

BYTHEWAY, Lindsay Albert
Director - Resigned
Appointed:
Resigned: 1992-01-16

CARR, Kenneth Edmund
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-15

DAWSON, Rodney
Director - Resigned
Appointed: 1994-05-19
Resigned: 1997-12-31

GRAY, Paul James
Director - Resigned
Appointed:
Resigned: 1994-11-27

HUNTER, Robert Wishart
Director - Resigned
Appointed:
Resigned: 1993-12-09

KIRK, William James
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-01-28

MILLBANKS, Colin Frederick
Director - Resigned
Appointed: 1997-12-15
Resigned: 2004-04-05

MOSS, Norman
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-10-29

PHILLIPS, Kathleen Ann
Director - Resigned
Appointed: 2002-12-18
Resigned: 2008-03-30

WEBBER, Ian Ernest
Director - Resigned
Appointed:
Resigned: 1992-01-22

WILLIAMS, John Christopher
Director - Resigned
Appointed: 1992-01-10
Resigned: 1994-01-07

DELMAS, Yves Pierre Louis
Director - Expired
Appointed: 2021-03-29

ADAMS, David Laurence
Secretary - Expired
Appointed: 2008-03-31

BENCH, John Edward
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2008-03-30

DAWSON, Rodney
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

GRAY, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-11-27

MOSS, Norman
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-10-29

INTERLINK EXPRESS PARCELS LIMITED
02257616
LIVE
Date Incorporated:

ADAMS, David Laurence
Director - Active
Appointed: 2008-03-31

MCDONALD, Dwain Michael
Director - Active
Appointed: 2008-03-31

BEGLE, Claude
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-09-29

BENCH, John Edward
Director - Resigned
Appointed: 1999-10-29
Resigned: 2008-04-05

BUET, Georges Edouard
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-12-18

BYTHEWAY, Lindsay Albert
Director - Resigned
Appointed:
Resigned: 1992-01-16

CARR, Kenneth Edmund
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-15

DAWSON, Rodney
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

GRAY, Paul James
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUNTER, Robert Wishart
Director - Resigned
Appointed:
Resigned: 1995-02-27

KIRK, William James
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-01-28

MILLBANKS, Colin Frederick
Director - Resigned
Appointed: 1997-12-15
Resigned: 2004-04-05

MOSS, Norman
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-10-29

PHILLIPS, Kathleen Ann
Director - Resigned
Appointed: 2002-12-18
Resigned: 2008-03-30

WEBBER, Ian Ernest
Director - Resigned
Appointed:
Resigned: 1992-01-22

WILLIAMS, John Christopher
Director - Resigned
Appointed: 1992-01-10
Resigned: 1994-01-07

ADAMS, David Laurence
Secretary - Active
Appointed: 2008-03-31

BENCH, John Edward
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2008-03-30

DAWSON, Rodney
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-12-31

GRAY, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

MOSS, Norman
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-10-29

POPULAR ASSET FINANCE LIMITED
02634719
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-15

KLUS, Jonathan Simon
Director - Expired
Appointed: 2006-08-16

BUTIN, Andrei Alexsandrovich
Director - Resigned
Appointed: 1996-06-20
Resigned: 1999-10-08

CORNER, Robin
Director - Resigned
Appointed: 1991-08-02
Resigned: 1996-06-20

HENBREY, Eric John
Director - Resigned
Appointed: 1991-08-02
Resigned: 1994-06-16

HOPKINS, Marcus Ivor
Director - Resigned
Appointed: 1998-07-09
Resigned: 2006-07-24

MACKIE, William Graham
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-06-20

POLETAEV, Yuri Vladimirovich
Director - Resigned
Appointed: 1999-12-17
Resigned: 2005-07-03

ROCK, John William
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-06-20

TAYLOR, David John
Director - Resigned
Appointed: 1998-07-09
Resigned: 2008-02-12

TEMPLEMAN, Michael
Director - Resigned
Appointed: 1994-06-16
Resigned: 1996-06-20

VINTER, Andrew Hugh Cammack
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-07-14

MAGEE, Colin Christopher
Secretary - Expired
Appointed: 2007-01-01

FITZPATRICK, Neil James
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2006-12-31

JOHNSON, Ian
Secretary - Resigned
Appointed: 1991-08-02
Resigned: 1996-06-20

MACFARLANE, Stewart Malcolm
Secretary - Resigned
Appointed: 1996-06-20
Resigned: 1997-10-17

THOMAS, Howard
Secretary - Resigned
Appointed: 1991-08-02
Resigned: 1993-05-27

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.