* director search - Carl-Diedric Hamilton - kompany

Officers

carl-diedric hamilton

Discover all known business and officer connections related to Carl-Diedric Hamilton.

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HAMILTON, Carl-Diedric Hugo Gustaf
Nationality: Swedish
Address: London, SW3 3TQ

RBS AA HOLDINGS (UK) LIMITED
02717209
LIVE
Date Incorporated:

KIRKBY, Scott
Director - Resigned
Appointed: 2018-08-16
Resigned: 2021-11-01

LAWRENCE, Richard John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2012-09-28

THOMSON, Scott Mcfarlane
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-05-04

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-03-10
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-06-13

COOLEN, Henricus Gerardus Maria
Director - Resigned
Appointed: 1995-09-28
Resigned: 2002-10-03

CORRADINI, Claudio
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-03-08

DAVIDSON, Oliver Charles
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-10-15

DE BIEVRE, Louis Desire
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-02-26

EDGINTON, Keith
Director - Resigned
Appointed: 1998-11-16
Resigned: 2002-08-31

FISHER, Richard John
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-01

FOX, Justin Robin Ferrers Jermy
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-08-16

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-01-30

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1992-09-15
Resigned: 1998-08-18

LINDO, Robert Edward
Director - Resigned
Appointed: 2007-03-12
Resigned: 2008-04-29

MCCONKEY, Aidan Philip
Director - Resigned
Appointed: 2005-12-09
Resigned: 2007-05-01

MERRIMAN, Ian Michael
Director - Resigned
Appointed: 2012-09-28
Resigned: 2015-08-14

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2015-01-30

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-31

SCOTT BARRETT, Hugh Yelverton
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-10-01

SMITH, Martin Ronald
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-01-10

STUYT, Joannes Jacobus Andre Marie
Director - Resigned
Appointed: 1992-05-18
Resigned: 1992-09-15

TUPKER, Arie Christian
Director - Resigned
Appointed: 1992-05-18
Resigned: 2001-10-01

VAN DEN BRINK, Rudolf Gusbert Carel, Dr
Director - Resigned
Appointed: 1992-09-15
Resigned: 1997-05-22

VAN DER SPEK, Carel Nicolaas
Director - Resigned
Appointed: 1992-09-15
Resigned: 1994-01-04

VAN LENNEP, Reinout Ferdinand
Director - Resigned
Appointed: 1994-03-10
Resigned: 1995-09-29

VAN TETS, Rijnhard Willem Ferdinand
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-08-18

VAN WAESBERGHE, Ingo
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-12-31

WAYMARK, Matthew Edward James
Director - Resigned
Appointed: 2018-05-21
Resigned: 2020-03-02

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1993-03-11
Resigned: 1995-12-21

WOUDSTRA, Bret Shane
Director - Resigned
Appointed: 2012-10-12
Resigned: 2015-11-13

DVIZOVA, Inessa
Director - Active
Appointed: 2023-07-12

GULLAPALLI, Sree Kumar
Director - Active
Appointed: 2023-01-18

QUAID, Donal Patrick
Director - Active
Appointed: 2022-05-16

SALUJA, Sweeney
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-07-12

RBS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2018-05-21

ADDERTON, Morven
Secretary - Resigned
Appointed: 2018-05-21
Resigned: 2019-01-31

FERGUSON, Justine Ann
Secretary - Resigned
Appointed: 2018-12-11
Resigned: 2019-11-05

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2014-08-31

SMITH, Martin Ronald
Secretary - Resigned
Appointed: 1992-05-18
Resigned: 1994-03-10

STEVINSON, Jenny
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 2002-03-21

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-05

RBS HG (UK) LIMITED
02943784
LIVE
Date Incorporated:

LAWRENCE, Richard John
Director - Active
Appointed: 2008-10-22

PROTTEY, Hans Oliver Edward
Director - Active
Appointed: 2019-09-27

BANNISTER, Nicholas William Ayrton
Director - Resigned
Appointed: 1994-07-15
Resigned: 2001-10-31

BULLEN, Keith Anthony
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-06-13

CLEGG, Simon John
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-12-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

CUNNINGHAM, Robert Stephen
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-06-06

DAVIES, Stephen Robert Charles
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-06-30

DE BIEVRE, Louis Desire
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-02-26

EDGINTON, Keith
Director - Resigned
Appointed: 1998-12-04
Resigned: 2002-08-31

GREGORY, David John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-31

HELAINE, Mathilde
Director - Resigned
Appointed: 2018-11-06
Resigned: 2019-09-27

HORROCKS, Robert Andrew
Director - Resigned
Appointed: 2015-01-30
Resigned: 2018-11-06

HUGH-SMITH, Nigel Gerald
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-06-12

JISKOOT, Wilco Gustaaf
Director - Resigned
Appointed: 1994-11-10
Resigned: 1999-02-12

MOULD, Simon John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-01-30

WHITNEY, Anthony Nicholas
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-12-21

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

FERNANDES, Katherine Liza Antoinetta
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 2014-08-31

STEVINSON, Jenny
Secretary - Resigned
Appointed: 1994-07-15
Resigned: 2002-03-21

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-29
Resigned: 1994-07-15

NATWEST GROUP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-08-31

SKANDINAVISKA ENSKILDA LIMITED
01618680
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-13

BERRY, Kathryn Charlotte
Director - Expired
Appointed: 1995-01-30

KREJCIR, Maj-Britt
Director - Expired
Appointed: 2007-06-19

BERGLUND, Kenneth Nils
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-08-17

BERNHARDSSON, Mats Olof
Director - Resigned
Appointed: 2000-04-26
Resigned: 2007-06-30

CROW, Malcolm Killick
Director - Resigned
Appointed: 2009-06-16
Resigned: 2016-12-13

DAUBENY, Charles Niel
Director - Resigned
Appointed:
Resigned: 1995-02-06

FREUDMANN, Jan Martin
Director - Resigned
Appointed: 2000-04-26
Resigned: 2007-06-30

HENNEBERY, Alan John Joseph
Director - Resigned
Appointed: 2011-11-03
Resigned: 2016-06-10

LINDVALL, Tobias
Director - Resigned
Appointed: 2016-12-13
Resigned: 2019-08-08

LUNDQVIST, Jan-Eric Gunnar
Director - Resigned
Appointed: 1993-12-10
Resigned: 2000-02-02

MARKSTROM, Goran
Director - Resigned
Appointed: 1995-06-09
Resigned: 2000-04-26

MATTSSON, Per Alvar
Director - Resigned
Appointed:
Resigned: 2000-04-26

MCDERMOTT, Debbie Lynne
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-09-16

MYHRMAN, Olof Karl Sam
Director - Resigned
Appointed: 2011-08-18
Resigned: 2013-08-30

RAMFORS, Bo Carl Einar
Director - Resigned
Appointed:
Resigned: 1992-09-29

SCARLETT, Marcus Adrian
Director - Resigned
Appointed: 1995-01-30
Resigned: 2008-06-11

BRANSTON, Judith
Secretary - Resigned
Appointed:
Resigned: 1993-06-28

CROW, Malcolm Killick
Secretary - Resigned
Appointed:
Resigned: 1998-02-27

FREEMAN, Janet
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2001-05-01

MCDERMOTT, Debbie Lynne
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2010-09-16

RYAN, Patricia Marie
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1999-04-30

LGCM ADVISORS LIMITED
03005748
LIVE
Date Incorporated:

MOSIER, Frank
Director - Active
Appointed: 2018-05-24

ANDERSSON, Martin Axel Christer
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-03-01

BINGHAM, Jennifer Johan
Director - Resigned
Appointed: 1995-08-14
Resigned: 2003-11-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-03-20

CLARKE, Karen Jardine
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-01-30

COOKE, Mark
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-08-21

DE GEER, Gerard Gosta Louis
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-09-30

DE WET, Francois
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-11-08

DUNDON, Desmond Joseph
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-09-06

GAIDAR, Yegor Timurovich, Dr
Director - Resigned
Appointed: 2004-06-02
Resigned: 2005-03-18

HOLLIDAY, Frances Elisabeth
Director - Resigned
Appointed: 2016-05-19
Resigned: 2016-05-26

KJALLGREN, Georg Hans Erik
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-05-10

KLEIN, Blake Austin
Director - Resigned
Appointed: 2013-02-26
Resigned: 2015-02-25

KRYUKOV, Dimitri Alexeyevich
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-05-21

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 2004-05-10
Resigned: 2004-10-31

MCINTYRE, Fraser Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-12-09

MOSIER, Frank Alan
Director - Resigned
Appointed: 2005-03-18
Resigned: 2007-05-04

PEGGRAM, Clive Richard
Director - Resigned
Appointed: 2013-10-18
Resigned: 2014-01-17

PEMAN, Jose Manuel
Director - Resigned
Appointed: 1996-09-30
Resigned: 2004-05-10

REID, Frances Svensson
Director - Resigned
Appointed: 1995-09-21
Resigned: 1996-07-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-03-20

RUTHERFORD, Andrea Christine
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-03-18

THOMAS, Landon
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-03-18

TOMPKINS, Ronald Evan
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-09-15

WILKINS, Garry John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2018-05-24

LIMEBURNER, Andrew
Secretary - Active
Appointed: 2021-02-11

BANKOLE, Morenibayo
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-02-11

BELLEROSE, Brian
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-01-31

BINGHAM, Jennifer Johan
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 2003-11-21

CLARKE, Karen Jardine
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2009-01-30

HOLLIDAY, Frances
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2018-05-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-03-28

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