* director search - Carlos Campos-Callao - kompany

Officers

carlos campos-callao

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CAMPOS-CALLAO, Carlos
Nationality: Spanish
Address: SL6 1ES, United Kingdom

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED
07200499
LIVE
Date Incorporated:

LAZENNEC, Xavier
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-06

ROJO, Julien Joseph
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

STEPHENSON, Matthew Joseph
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-09-20

ANGLADA, Miquel
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-01-18

BAGUE PRATS, Josep
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

BARRETT, Lewis James
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-01-01

BROWN, Andrew Charles
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

GUIJARRO FERRER, Juan Antonio
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-02-21

MANENT CODINA, Jorge
Director - Resigned
Appointed: 2016-09-08
Resigned: 2017-02-21

OLMO CHAOS, Arsenio
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

PAREDES JORBA, Jose Maria
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-02-21

REEVE, David Terry
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-01-01

ROZMAN JURADO, Ciril
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

SIMON GRIMALDOS, Angel
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

STARLING, Kevin
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-06-01

VALLS RIERA, Jordi, Sr
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-09-30

VENTURA RIBAL, Antoni
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-05-29

ADAMS, David William
Director - Resigned
Appointed: 2020-04-15
Resigned: 2023-01-18

MINALL, Rowland John Edgar
Director - Resigned
Appointed: 2020-04-15
Resigned: 2022-12-22

ROMANI, Dominique Antoine Eric
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-06-14

GRAY, Richard James
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-03-31

JEFFERY, Christopher Michael Alan
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-03-31

PARIAS, Jerome Bernard-Georges Emmanuel
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-07-27

SCANLON, John James
Director - Active
Appointed: 2023-04-03

THORN, Christopher Derrick
Director - Active
Appointed: 2023-04-03

KNIGHT, Joan
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2022-01-31

ROBSON, Stephen Charles Robert
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2012-01-18

ATHENAEUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-01-18
Resigned: 2017-02-01

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2023-03-28

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2022-07-06
Resigned: 2023-03-28

SUEZ ADVANCED SOLUTIONS UK LIMITED
05687775
LIVE
Date Incorporated:

ADAMS, David William
Director - Active
Appointed: 2020-04-15

GUIJARRO FERRER, Juan Antonio
Director - Active
Appointed: 2020-03-31

MINALL, Rowland John Edgar
Director - Active
Appointed: 2020-04-15

ROMANI, Dominique Antoine Eric
Director - Active
Appointed: 2020-07-27

BARRETT, Lewis James
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

BROWN, Andrew Charles
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

CARCOLE GALEA, Leonardo, Sr
Director - Resigned
Appointed: 2009-07-21
Resigned: 2011-01-28

CARPENTER, Christopher Paul
Director - Resigned
Appointed: 2013-01-17
Resigned: 2017-02-28

GALI, Miguel Anglada
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-01-18

GRAY, Richard James
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-03-31

JEFFERY, Christopher Michael Alan
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-03-31

LAZENNEC, Xavier
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-06

NIELD, Andrew Simon
Director - Resigned
Appointed: 2006-01-25
Resigned: 2007-11-30

PARIAS, Jerome Bernard-Georges Emmanuel
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-07-27

PARSONS, Alan
Director - Resigned
Appointed: 2006-01-25
Resigned: 2009-07-14

PELLEGRI, Stefano
Director - Resigned
Appointed: 2007-11-26
Resigned: 2009-07-14

PINADELL GONZALO, Albert, Sr
Director - Resigned
Appointed: 2009-07-14
Resigned: 2010-01-08

REEVE, David Terry
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-01-01

ROJO, Julien Joseph
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

STARLING, Kevin
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-06-01

STEPHENSON, Matthew Joseph
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-09-20

VALLS RIERA, Jordi, Sr
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-09-30

VENTURA RIBAL, Antoni
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-07-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-01-25
Resigned: 2006-01-25

KNIGHT, Joan
Secretary - Active
Appointed: 2017-02-01

ROBSON, Stephen Charles Robert
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2012-01-18

ATHENAEUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-01-18
Resigned: 2017-02-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-01-25
Resigned: 2006-01-25

INFLOWMATIX LIMITED
09571934
LIVE
Date Incorporated:

COLLINS, Peter John
Director - Resigned
Appointed: 2018-06-04
Resigned: 2021-05-04

STOIANOV, Ivan Iordanov, Dr
Director - Resigned
Appointed: 2015-05-01
Resigned: 2021-05-04

WILLIAMS, Michael John, Dr
Director - Resigned
Appointed: 2017-05-31
Resigned: 2021-05-04

IP2IPO SERVICES LIMITED
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-05-04

PARKWALK ADVISORS LTD
Director - Resigned
Appointed: 2019-04-05
Resigned: 2021-05-04

SUEZ VENTURES S.A.S
Director - Resigned
Appointed: 2019-08-30
Resigned: 2021-05-04

ARWAS, Paul Robert Joel
Director - Resigned
Appointed: 2017-07-10
Resigned: 2018-07-09

GEORGE, Steven Michael
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-05-30

KIRKBY LEARY, Eva Lauren
Director - Resigned
Appointed: 2015-12-11
Resigned: 2018-04-27

PARKER, David Gareth, Dr
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-02-14

SKINNER, Kelsey Bircher Lynn
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-08-04

WILLIAMS, Alun
Director - Resigned
Appointed: 2016-04-22
Resigned: 2019-04-05

ANDRADE, Pierre Antoine
Director - Resigned
Appointed: 2021-05-04
Resigned: 2022-02-17

ARBELOT, Béatrice
Director - Resigned
Appointed: 2021-05-04
Resigned: 2022-03-31

FOTOOHI, Farrokh
Director - Active
Appointed: 2021-05-04

PONIATOWSKI, Julien
Director - Resigned
Appointed: 2021-05-04
Resigned: 2022-03-31

CHAMI, Charles
Director - Resigned
Appointed: 2022-02-15
Resigned: 2023-08-01

VENTURA, Jean-Luc
Director - Resigned
Appointed: 2022-04-06
Resigned: 2023-08-01

DONNELLY, Mitchell Joseph
Director - Active
Appointed: 2023-08-01

FRADIN, Antonin
Director - Active
Appointed: 2023-08-01

IP2IPO SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-08-07
Resigned: 2021-05-04

HILTON, Tim
Secretary - Resigned
Appointed: 2015-07-30
Resigned: 2019-01-01

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2016-02-15

KNIGHT, Joan
Secretary - Resigned
Appointed: 2021-07-01
Resigned: 2022-01-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-07-06

LATIS SCIENTIFIC LIMITED
01737587
LIVE
Date Incorporated:

CATALAN CUENCA, Vicente, Dr
Director - Resigned
Appointed: 2020-03-31
Resigned: 2023-07-31

THORN, Christopher Derrick
Director - Resigned
Appointed: 2023-02-08
Resigned: 2023-10-17

BARRETT, Lewis James
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

BROWN, Andrew Charles
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

CALVERT, Janice Susan
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-09-08

CAMERON, Gordon Biggart
Director - Resigned
Appointed: 2008-02-07
Resigned: 2012-07-13

CARPENTER, Christopher Paul
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-02-28

COWAN, Desmond Joseph Paul Edward
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-11-30

CROFT, David Alan
Director - Resigned
Appointed: 2002-07-12
Resigned: 2006-02-09

FARRELL, David John, Dr
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-09-11

FELMINGHAM, David
Director - Resigned
Appointed:
Resigned: 2007-09-11

GRUNEBERG, Reuben Naphtali, Dr
Director - Resigned
Appointed:
Resigned: 2002-07-12

HICHENS, Mark
Director - Resigned
Appointed: 2009-11-30
Resigned: 2010-12-01

LEIGH, Donald Albert, Dr
Director - Resigned
Appointed:
Resigned: 1993-05-19

LEWIS, Peter
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-02-09

MANN, Peter
Director - Resigned
Appointed: 2009-11-30
Resigned: 2014-09-08

MAXFIELD, Rosemary Margaret
Director - Resigned
Appointed: 2006-03-07
Resigned: 2007-09-11

MORRISSEY, Ian, Dr
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-09-11

NEILSON, William Robert, Dr
Director - Resigned
Appointed: 2002-07-12
Resigned: 2006-02-09

REEVE, David Terry
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-01-01

RIDGWAY, Geoffrey Lindsay, Dr
Director - Resigned
Appointed:
Resigned: 2000-12-15

ROBBINS, Marion Jean
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-09-11

ROJO, Julien Joseph
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

SCOTT, Geoffrey Malcolm Sikes
Director - Resigned
Appointed:
Resigned: 2000-12-15

TEREN, Hilton
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-09-11

TURNER, Simon Timothy Dyke
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-12-25

VENTURA RIBAL, Antoni
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-07-28

WILSON, Andrew Peter Richard, Dr
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-12-15

BRIDGEWOOD, Kirk
Director - Active
Appointed: 2023-11-28

SCHUURS, Britt Denise
Director - Active
Appointed: 2023-10-17

VAN SCHAIK, Mariska Henrica Maria
Director - Active
Appointed: 2023-10-17

WOLFF, Robert Marcel
Director - Active
Appointed: 2023-11-28

EPPING, Rogier Petrus Hendrikus
Director - Resigned
Appointed: 2023-10-17
Resigned: 2023-11-28

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2022-07-06
Resigned: 2023-10-17

BURROUGHS, Nicholas John
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-05-02

CAMERON, Gordon Biggart
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2010-03-16

DANT, Elizabeth Karen
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2008-10-17

KNIGHT, Joan
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2022-01-31

PANNETT, Thomas Dalton John
Secretary - Resigned
Appointed: 2010-03-16
Resigned: 2014-09-08

RIDGWAY, Geoffrey Lindsay, Dr
Secretary - Resigned
Appointed:
Resigned: 2000-12-15

TEREN, Hilton
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2007-09-11

ATHENAEUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2017-02-01

NORMEC DETS LIMITED
03705645
LIVE
Date Incorporated:

BRIDGEWOOD, Kirk
Director - Active
Appointed: 2023-11-28

SCHUURS, Britt Denise
Director - Active
Appointed: 2023-10-17

VAN SCHAIK, Mariska Henrica Maria
Director - Active
Appointed: 2023-10-17

WOLFF, Robert Marcel
Director - Active
Appointed: 2023-11-28

BARRETT, Lewis James
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

BENNETT, Julie
Director - Resigned
Appointed: 2002-03-01
Resigned: 2016-04-08

BENNETT, Richard Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2016-04-08

BROWN, Andrew Charles
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

CAMPBELL, John
Director - Resigned
Appointed: 1999-11-30
Resigned: 2001-09-30

CARPENTER, Christopher Paul
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-02-28

CATALAN CUENCA, Vicente, Dr
Director - Resigned
Appointed: 2020-03-31
Resigned: 2023-07-31

EPPING, Rogier Petrus Hendrikus
Director - Resigned
Appointed: 2023-10-17
Resigned: 2023-11-28

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-02-01

REEVE, David Terry
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-01-01

ROJO, Julien Joseph
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

THORN, Christopher Derrick
Director - Resigned
Appointed: 2023-02-08
Resigned: 2023-10-17

TURNER, Simon Timothy Dyke
Director - Resigned
Appointed: 2017-07-28
Resigned: 2022-12-25

VENTURA RIBAL, Antoni
Director - Resigned
Appointed: 2016-04-08
Resigned: 2017-07-28

BENNETT, Julie
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2016-04-08

KNIGHT, Joan
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2022-01-31

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2022-07-06
Resigned: 2023-10-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-02-01

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