* director search - Brian Hodder - kompany

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brian hodder

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HODDER, Brian Gregory
Nationality: British
Address: London, NW1 8YA

FOLIO FINE BOOK SOCIETY LIMITED(THE)
01427070
LIVE
Date Incorporated:

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-11-30

ARIS, Claire
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-08-31

BRADBURY, Susan Alison
Director - Resigned
Appointed:
Resigned: 2011-04-28

HERBERT, Laurence
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-01-08

MACEY, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-03-17

PREECE, Robert William James
Director - Resigned
Appointed: 2001-08-16
Resigned: 2015-07-10

RICE, Nicholas
Director - Resigned
Appointed: 2001-08-31
Resigned: 2005-09-05

SNAITH, Michael Jonathan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-08-31

WHITLOCK BLUNDELL, Joseph Wilfrid
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-04-06

REYNOLDS, Joanna Patricia
Director - Active
Appointed: 2021-11-30

HERBERT, Laurence
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 1997-01-08

MACEY, Michael Frank
Secretary - Resigned
Appointed:
Resigned: 1994-03-17

PREECE, Robert William James
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2015-07-10

SNAITH, Michael Jonathan
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2002-01-31

NAKED WINES PLC
02281640
LIVE
Date Incorporated:

APTHORP, Justin James
Director - Resigned
Appointed: 2006-01-01
Resigned: 2023-01-05

CLIFFE, Katrina Jane
Director - Resigned
Appointed: 2019-05-20
Resigned: 2022-07-29

CRAWFORD, James
Director - Resigned
Appointed: 2015-08-06
Resigned: 2021-01-01

DEVLIN, Nicholas James
Director - Resigned
Appointed: 2019-06-13
Resigned: 2023-11-07

GORMLEY, Rowan
Director - Resigned
Appointed: 2015-04-10
Resigned: 2020-01-09

HARDING, Ian Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2021-08-06

STEAD, David Anthony
Director - Resigned
Appointed: 2017-11-01
Resigned: 2023-07-04

WALDEN, John Carl
Director - Resigned
Appointed: 2019-06-13
Resigned: 2020-08-06

ALLDRITT, Nigel Ronald Edward
Director - Resigned
Appointed: 2002-02-11
Resigned: 2015-08-06

APTHORP, John Dorrington
Director - Resigned
Appointed:
Resigned: 2005-08-05

BALCHANDANI, Anita
Director - Resigned
Appointed: 2015-06-10
Resigned: 2018-03-14

BURKE, Simon Paul
Director - Resigned
Appointed: 2000-03-10
Resigned: 2010-08-06

DERMODY, Paul Bernard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2013-08-08

HOW, Timothy Francis
Director - Resigned
Appointed:
Resigned: 2008-08-08

KEAYS, Helen Margaret
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-08-06

KELLY, John Francis
Director - Resigned
Appointed: 1991-11-18
Resigned: 2002-06-28

LEAHY, Gerald Whieldon
Director - Resigned
Appointed: 1996-10-14
Resigned: 2003-08-08

LEWIS, Stephen John
Director - Resigned
Appointed: 1998-02-06
Resigned: 2015-02-19

MASON, Anthony John
Director - Resigned
Appointed:
Resigned: 2005-03-28

VANDERMEER, Roy
Director - Resigned
Appointed: 1996-10-14
Resigned: 1999-08-06

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 2010-01-26
Resigned: 2017-08-09

RAWLINGS, Darryl Graham Andrew
Director - Resigned
Appointed: 2021-04-13
Resigned: 2022-10-31

TABAK, Shawn David
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-22

ALLEN, Melanie
Director - Resigned
Appointed: 2022-06-23
Resigned: 2024-01-17

BOLTON, Stephen John
Director - Active
Appointed: 2022-11-21

PAILING, Jack
Director - Active
Appointed: 2023-07-01

RUNNETTE, Deirdre Larkin
Director - Active
Appointed: 2022-06-23

RAVI, Pratham
Director - Resigned
Appointed: 2022-08-22
Resigned: 2022-09-13

MAZA, Rodrigo
Director - Active
Appointed: 2024-02-05

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2021-09-24

ALLDRITT, Nigel Ronald Edward
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2015-08-06

CRAWFORD, James
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2017-10-02

HOW, Timothy Francis
Secretary - Resigned
Appointed:
Resigned: 1991-11-18

KELLY, John Francis
Secretary - Resigned
Appointed: 1991-11-18
Resigned: 2002-06-28

HUFFSMITH, Anne Elizabeth, General Counsel
Secretary - Active
Appointed: 2021-09-24

CHARLES TYRWHITT LLP
OC305896
LIVE
Date Incorporated:

MR PETER JOHN HIGGINS
Member - Active
Appointed: 2003-10-28

MR NICHOLAS CHARLES TYRWHITT WHEELER
Member - Active
Appointed: 2003-10-28

MR MARK ROBERT HIGGINS
Member - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-31

MR BRIAN GREGORY HODDER
Member - Resigned
Appointed: 2008-11-03
Resigned: 2009-03-31

WHEELER HIGGINS LIMITED WHEELER HIGGINS LIMITED
Member - Active
Appointed: 2003-10-28

MR ROBERT JAMES MARSHALL
Member - Resigned
Appointed: 2004-10-01
Resigned: 2006-11-30

BEVERLY KAREN HILL
Member - Resigned
Appointed: 2005-07-11
Resigned: 2007-05-04

MRS FIONA MARY HOLMES
Member - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-31

MR LAWRENCE IAN JEBSON
Member - Resigned
Appointed: 2008-08-06
Resigned: 2008-12-05

ALISON LANCASTER
Member - Resigned
Appointed: 2007-09-01
Resigned: 2008-11-28

KERRY-LYNN LOWIS
Member - Resigned
Appointed: 2005-05-03
Resigned: 2005-12-13

MR ASHLEY POTTER
Member - Resigned
Appointed: 2005-01-01
Resigned: 2007-01-12

JAMES MICHAEL PETER WHISHAW
Member - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-17

MR ANTHONY PAUL BENNETT
Member - Active
Appointed: 2013-08-04

MRS CATHERINE CARRINGTON-BIRCH
Member - Active
Appointed: 2013-08-04

MR LUKE KINGSNORTH
Member - Active
Appointed: 2013-08-04

MR NICHOLAS ALASTAIR REED
Member - Active
Appointed: 2013-08-04

MR IAN SHAW
Member - Active
Appointed: 2013-08-04

MS BEVERLY KAREN HILL
Member - Resigned
Appointed: 2005-07-11
Resigned: 2007-05-04

HIGGINS, Peter John
Member - Active
Appointed: 2003-10-28

WHEELER, Nicholas Charles Tyrwhitt
Member - Active
Appointed: 2003-10-28

WHEELER, Belinda Christian
Member - Active
Appointed: 2014-07-31

CHARLES TYRWHITT SHIRTS LIMITED
Member - Active
Appointed: 2003-10-28

MARSHALL, Robert James
Member - Resigned
Appointed: 2004-10-01
Resigned: 2006-11-30

BENNETT, Anthony Paul
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

CARRINGTON-BIRCH, Catherine
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

HIGGINS, Harriet Frances
Member - Resigned
Appointed: 2014-07-31
Resigned: 2015-04-21

HIGGINS, Mark Robert
Member - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-31

HILL, Beverly Karen
Member - Resigned
Appointed: 2005-07-11
Resigned: 2007-05-04

HODDER, Margaretha
Member - Resigned
Appointed: 2014-07-31
Resigned: 2015-04-21

HOLMES, Fiona Mary
Member - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-31

JEBSON, Lawrence Ian
Member - Resigned
Appointed: 2008-08-06
Resigned: 2008-12-05

KINGSNORTH, Luke
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

LANCASTER, Alison
Member - Resigned
Appointed: 2007-09-01
Resigned: 2008-11-28

LOWIS, Kerry-Lynn
Member - Resigned
Appointed: 2005-05-03
Resigned: 2005-12-13

POTTER, Ashley
Member - Resigned
Appointed: 2005-01-01
Resigned: 2007-01-12

REED, Nicholas Alastair
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

SHAW, Ian
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

WHISHAW, James Michael Peter
Member - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-17

HOTEL CHOCOLAT GROUP PLC
08612206
LIVE
Date Incorporated:

GERRIE, Andrew Martin
Director - Resigned
Appointed: 2015-07-01
Resigned: 2023-05-04

HARRIS, Peter Mark
Director - Active
Appointed: 2013-07-16

MARGERESON, Matthew Paul
Director - Resigned
Appointed: 2015-06-24
Resigned: 2020-09-29

PRITCHARD, Matthew Robert Phillip
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-01-31

THIRLWELL, Angus
Director - Active
Appointed: 2013-07-16

TOMKINS, Sophie Alice
Director - Active
Appointed: 2016-04-22

AKEHURST, Jonathan Firth
Director - Active
Appointed: 2023-05-15

ALEXANDER, Stephen Harold
Director - Active
Appointed: 2023-05-05

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2019-07-25
Resigned: 2021-09-23

HARRIS, Peter Mark
Secretary - Resigned
Appointed: 2016-05-03
Resigned: 2019-07-25

INDIGO CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-09-23

FOLIO FINE EDITIONS LIMITED
01187376
LIVE
Date Incorporated:

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-11-30

ARIS, Claire
Director - Resigned
Appointed: 2011-04-28
Resigned: 2015-08-31

BRADBURY, Susan Alison
Director - Resigned
Appointed:
Resigned: 2011-04-28

HERBERT, Laurence
Director - Resigned
Appointed: 1994-03-17
Resigned: 1997-01-08

MACEY, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-03-17

PREECE, Robert William James
Director - Resigned
Appointed: 2001-08-16
Resigned: 2015-07-10

RICE, Nicholas
Director - Resigned
Appointed: 2001-08-31
Resigned: 2005-09-05

SNAITH, Michael Jonathan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-08-31

WHITLOCK BLUNDELL, Joseph Wilfrid
Director - Resigned
Appointed: 2008-08-22
Resigned: 2018-04-06

REYNOLDS, Joanna Patricia
Director - Active
Appointed: 2021-11-30

HERBERT, Laurence
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 1997-01-08

MACEY, Michael Frank
Secretary - Resigned
Appointed:
Resigned: 1994-03-17

PREECE, Robert William James
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2015-07-10

SNAITH, Michael Jonathan
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2002-01-31

FOLIO SOCIETY LIMITED(THE)
01015675
LIVE
Date Incorporated:

EDWARDS, Brian Charles
Director - Active
Appointed: 2017-02-02

FOSTER, Edward
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-02-28

GAVRON, Katharine Susan, Lady
Director - Resigned
Appointed: 2015-02-11
Resigned: 2021-11-30

GAVRON, Sarah
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-11-30

REYNOLDS, Joanna Patricia
Director - Active
Appointed: 2015-05-20

ARIS, Claire
Director - Resigned
Appointed: 1998-11-01
Resigned: 2015-07-01

BRADBURY, Susan Alison
Director - Resigned
Appointed:
Resigned: 2009-06-15

DUNNE, Catherine
Director - Resigned
Appointed: 2015-04-30
Resigned: 2017-01-25

GAVRON OF HIGHGATE, Robert, Lord
Director - Resigned
Appointed:
Resigned: 2015-02-07

GREENWOOD, Fiona
Director - Resigned
Appointed:
Resigned: 1994-03-31

HARTWELL, Toby James
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-07-15

HAYDEN, David
Director - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-13

HERBERT, Laurence
Director - Resigned
Appointed: 1991-01-01
Resigned: 1997-01-08

LALONDE, Laurent
Director - Resigned
Appointed: 1991-01-01
Resigned: 2001-08-31

MACEY, Michael Frank
Director - Resigned
Appointed:
Resigned: 1994-12-01

PREECE, Robert William James
Director - Resigned
Appointed: 2001-08-31
Resigned: 2015-07-10

RATHE, Jean Marc
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-07-01

RICE, Nicholas
Director - Resigned
Appointed: 1996-06-01
Resigned: 2005-09-05

SCANNELL, Peter Francis
Director - Resigned
Appointed: 1995-01-01
Resigned: 2016-10-06

SNAITH, Michael Jonathan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-08-31

STIRLING, Duncan William Angus
Director - Resigned
Appointed: 2006-04-03
Resigned: 2008-08-13

STODDARD, Jocelyn
Director - Resigned
Appointed:
Resigned: 1996-05-31

WALKER, Tom
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-01-25

WHITLOCK BLUNDELL, Joseph Wilfrid
Director - Resigned
Appointed:
Resigned: 2017-01-25

GAVRON, Jeremy Robin
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-11-30

GAVRON, Jessica Leah
Director - Resigned
Appointed: 2017-03-29
Resigned: 2021-11-30

DUTTA-ROY, Urmi
Director - Active
Appointed: 2021-11-30

LAWSON, Emma Lucia
Director - Active
Appointed: 2021-11-30

MAINSTONE, Mark David
Director - Active
Appointed: 2021-11-30

WALKER, Thomas Winfield
Director - Active
Appointed: 2021-11-30

HERBERT, Laurence
Secretary - Resigned
Appointed: 1994-03-17
Resigned: 1997-01-08

MACEY, Michael Frank
Secretary - Resigned
Appointed:
Resigned: 1994-03-17

PREECE, Robert William James
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2015-07-10

SNAITH, Michael Jonathan
Secretary - Resigned
Appointed: 1997-01-08
Resigned: 2001-08-15

DIRECT WINES INTERNATIONAL LIMITED
02987166
LIVE
Date Incorporated:

GATES, David Bruce
Director - Active
Appointed: 2020-09-01

LAITHWAITE, Thomas Anthony Eric
Director - Active
Appointed: 2019-03-27

PORTER, Angus James, Dr
Director - Active
Appointed: 2015-01-19

THATCHER, David Andrew
Director - Resigned
Appointed: 2015-01-19
Resigned: 2020-11-02

WEIR, James William Hartland
Director - Active
Appointed: 2015-03-02

COOMBS, Edmund Joseph
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-03-31

GARLAND, Oliver Charles
Director - Resigned
Appointed: 2007-08-14
Resigned: 2008-04-10

HAMILTON, David
Director - Resigned
Appointed: 1994-11-04
Resigned: 2008-12-31

HUMPHREYS, Christopher Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-07-11

LAITHWAITE, Anthony Hugh Gordon
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-01-19

LAITHWAITE, Barbara Anne
Director - Resigned
Appointed: 2005-02-11
Resigned: 2019-03-27

MCMURTRIE, Simon Nicholas
Director - Resigned
Appointed: 2007-08-14
Resigned: 2015-01-19

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2007-08-14
Resigned: 2010-01-29

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1994-11-04

HAMILTON, David
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 2008-12-31

STRATFORD, Frederick Anthony
Secretary - Resigned
Appointed: 2008-12-29
Resigned: 2010-01-29

DIRECT WINES (WINDSOR) LIMITED
03452971
LIVE
Date Incorporated:

WEIR, James William Hartland
Director - Active
Appointed: 2015-03-02

HAMILTON, David
Director - Resigned
Appointed: 1997-10-21
Resigned: 2008-12-31

HUMPHREYS, Christopher Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-07-11

LAITHWAITE, Barbara Anne
Director - Resigned
Appointed: 2005-02-11
Resigned: 2010-02-01

MCMURTRIE, Simon Nicholas
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-03-02

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2008-12-29
Resigned: 2010-01-29

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-10-21
Resigned: 1997-10-21

HAMILTON, David
Secretary - Resigned
Appointed: 1997-10-21
Resigned: 2008-12-31

STRATFORD, Frederick Anthony
Secretary - Resigned
Appointed: 2008-12-29
Resigned: 2010-01-29

PROCOOK GROUP PLC
13679248
LIVE
Date Incorporated:

SANDERS, Stephen John
Director - Resigned
Appointed: 2021-10-14
Resigned: 2022-12-14

WALDEN, Daniel
Director - Active
Appointed: 2021-10-14

DAVIES, Gillian
Director - Resigned
Appointed: 2021-10-29
Resigned: 2022-12-14

KINGSNORTH, Luke
Director - Active
Appointed: 2021-10-29

O'NEILL, Daniel Patrick
Director - Active
Appointed: 2021-10-14

STEAD, David Anthony
Director - Active
Appointed: 2021-10-29

TAPPENDEN, Lee John
Director - Active
Appointed: 2023-09-18

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2021-11-03

DIRECT WINES LIMITED
01095091
LIVE
Date Incorporated:

CLIFFORD-KING, Alison Jane
Director - Active
Appointed: 2016-08-01

GATES, David Bruce
Director - Active
Appointed: 2020-09-01

LAITHWAITE, Anthony Hugh Gordon
Director - Resigned
Appointed:
Resigned: 2024-02-01

LAITHWAITE, Barbara Anne
Director - Resigned
Appointed:
Resigned: 2023-05-31

LAITHWAITE, Henry John Hugh
Director - Active
Appointed: 2019-03-27

LAITHWAITE, Thomas Anthony Eric
Director - Active
Appointed: 2019-03-27

LAITHWAITE, William Wilson
Director - Active
Appointed: 2019-03-27

PORTER, Angus James, Dr
Director - Active
Appointed: 2010-07-21

WEIR, James William Hartland
Director - Active
Appointed: 2015-03-02

ASH, Douglas Terence
Director - Resigned
Appointed: 1996-04-11
Resigned: 2007-10-31

BALL, John Richmond
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-06-22

BENNETT, Michael George
Director - Resigned
Appointed: 2000-09-01
Resigned: 2008-01-31

BENTHAM, Adrian John
Director - Resigned
Appointed: 1991-04-01
Resigned: 2008-12-31

CASSIN, Jean
Director - Resigned
Appointed:
Resigned: 2000-11-01

COOMBS, Edmund Joseph
Director - Resigned
Appointed: 2014-06-16
Resigned: 2015-03-31

DIAMOND, Philip Francis
Director - Resigned
Appointed:
Resigned: 2000-09-01

FELLOWES, Michael Dennis Drake
Director - Resigned
Appointed:
Resigned: 1991-03-31

FRASER, Alexander Stewart
Director - Resigned
Appointed:
Resigned: 2008-01-07

GARLAND, Oliver Charles
Director - Resigned
Appointed: 2000-04-04
Resigned: 2008-04-10

GRAHAM, Teresa Colomba
Director - Resigned
Appointed: 2005-07-22
Resigned: 2010-03-16

HAMILTON, David
Director - Resigned
Appointed: 1992-07-01
Resigned: 2008-12-31

HUMPHREYS, Christopher Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-07-11

JONES, Neil
Director - Resigned
Appointed: 2001-11-26
Resigned: 2002-09-10

LAITHWAITE, Eric Hugh
Director - Resigned
Appointed:
Resigned: 2004-05-05

MCMEIKAN, Elizabeth
Director - Resigned
Appointed: 2006-04-01
Resigned: 2015-01-20

MCMURTRIE, Simon Nicholas
Director - Resigned
Appointed: 2007-01-25
Resigned: 2015-01-19

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2005-07-18
Resigned: 2010-01-29

SYMONS, William De Wilde Wallace
Director - Resigned
Appointed:
Resigned: 1995-08-29

THATCHER, David Andrew
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-11-02

WHITE, Alan
Director - Resigned
Appointed: 2013-03-01
Resigned: 2016-05-31

WRIGHT, David John
Director - Resigned
Appointed:
Resigned: 2005-08-31

WYLDE, Helene Frances
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-05-14

STRUB, Philippa Victoria
Director - Active
Appointed: 2023-12-15

HAMILTON, David
Secretary - Resigned
Appointed: 1991-10-14
Resigned: 2008-12-31

LUPTON, David Lloyd
Secretary - Resigned
Appointed:
Resigned: 1991-10-14

STRATFORD, Frederick Anthony
Secretary - Resigned
Appointed: 2008-12-29
Resigned: 2010-01-29

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