* director search - Courtenay Smith - kompany

Officers

courtenay smith

Discover all known business and officer connections related to Courtenay Smith.

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

SMITH, Courtenay Naomi
Nationality: Australian
Address: London, SW6 4EY

LENDLEASE EUROPE HOLDINGS LIMITED
02594928
LIVE
Date Incorporated:

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2016-11-29
Resigned: 2021-10-22

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-14

PACKER, Mark John
Director - Resigned
Appointed: 2016-11-29
Resigned: 2021-10-22

RUCKSTUHL, Andrea
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-07-29

WHITE, Kirsten Lisa
Director - Resigned
Appointed: 2018-11-19
Resigned: 2020-07-29

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1998-12-15
Resigned: 2000-04-28

BROWN, Anthony Michael
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-06-18

BURROWS, Roger Leonard
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-15

BUTLER, Robin Elliot
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-11-20

CAVEN, Robin Graham
Director - Resigned
Appointed: 2000-04-28
Resigned: 2008-07-11

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-03-12

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-30

CHISHOLM, Allan Donald
Director - Resigned
Appointed: 1994-10-21
Resigned: 2001-12-31

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-11-03

CUTTS, Alistair
Director - Resigned
Appointed: 2006-03-14
Resigned: 2007-07-23

DEAN'S COURT DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-09-06
Resigned: 1992-10-09

DEANS COURT REGISTRARS LIMITED
Director - Resigned
Appointed: 1991-09-06
Resigned: 1992-10-09

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-12-07

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-07-13
Resigned: 2003-05-30

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HIPPERSON, Simon John Haworth
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-11-19

HORNERY, Stuart Gordon
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-12-13

HUGILL, William Nigel
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-09-03

HUTTON, David Stewart
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-05-30

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2002-08-22
Resigned: 2003-01-28

JOHNSTON, Robert William
Director - Resigned
Appointed: 2006-08-30
Resigned: 2007-04-30

KONDO, Glenn
Director - Resigned
Appointed: 2009-06-18
Resigned: 2011-10-04

LABBAD, Daniel
Director - Resigned
Appointed: 2008-03-28
Resigned: 2012-10-31

LEE, Thomas William
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-03-28

LEWIS, David John
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-06-18

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-03-25
Resigned: 1991-09-06

LONGES, Richard Anthony
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-12-13

MARSHALL, Ian
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-15

MORONOFF, Alex Leo
Director - Resigned
Appointed:
Resigned: 1992-10-01

MORSCHEL, John Powell
Director - Resigned
Appointed:
Resigned: 1992-10-01

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed: 1996-11-03
Resigned: 1998-03-01

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-06-04

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-06-18

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2008-03-28
Resigned: 2009-06-18

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-09-29

SNELLGROVE, Simon William Rayner
Director - Resigned
Appointed:
Resigned: 1993-09-01

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1991-09-12
Resigned: 2000-06-30

BRUNNING, Simon David John
Director - Resigned
Appointed: 2020-07-29
Resigned: 2022-04-04

CLARK, John David
Director - Active
Appointed: 2021-11-17

LEPLAR, Leanne Margaret
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

MATHIE, Jarid Russell
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

MORRIS, Elma Pearson
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-03-31

WELFORD, David Michael
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

WILLETTS, Geoffrey Ross
Director - Active
Appointed: 2023-04-03

MORIARTY, Joanna
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2020-07-29

BURROWS, Roger Leonard
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 1997-09-04

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2003-03-10

DEANS COURT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-09-06
Resigned: 1992-10-09

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-03-21
Resigned: 2017-01-10

GOUGH, Alison Louise
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-07-06

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2013-08-16

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-22
Resigned: 2005-09-30

NICKLIN, Susan Patricia
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2003-09-22

SUTTON, Penelope Ruth
Secretary - Resigned
Appointed: 1994-08-25
Resigned: 1998-12-07

TOOMBES, Alan
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-31

WALSH, Paul Bernard
Secretary - Resigned
Appointed: 1992-02-05
Resigned: 1994-12-31

WATT, Vincent Alexander
Secretary - Resigned
Appointed: 1991-09-12
Resigned: 1992-02-05

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1991-09-06

SCARRABELOTTI, Rachel
Secretary - Resigned
Appointed: 2020-07-29
Resigned: 2021-03-31

LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
03540684
LIVE
Date Incorporated:

KOSTOPOULOS, Yvonne
Director - Resigned
Appointed: 2017-08-03
Resigned: 2022-09-27

LECKIE, Simon
Director - Resigned
Appointed: 2019-01-31
Resigned: 2022-04-28

ALLEN, Caroline Elizabeth
Director - Resigned
Appointed: 2009-08-05
Resigned: 2017-08-03

ALLWOOD, Peter John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2008-06-05

AMIN, Biren
Director - Resigned
Appointed: 2012-10-24
Resigned: 2014-05-28

ANDERSON, Keith Michael
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-02-06

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1998-05-29
Resigned: 2000-07-17

BOOR, Mark
Director - Resigned
Appointed: 2014-07-09
Resigned: 2020-09-18

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2016-02-23
Resigned: 2018-05-11

BROWN, Anthony Michael
Director - Resigned
Appointed: 2008-01-31
Resigned: 2013-11-08

CAVEN, Robin Graham
Director - Resigned
Appointed: 2005-04-08
Resigned: 2008-06-05

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1998-05-29
Resigned: 2004-03-23

FOSTER TAYLOR, Charles Michael
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-05-30

GOUGH, Alison Louise
Director - Resigned
Appointed: 2000-07-17
Resigned: 2003-09-29

HUGHES, Aleksandra
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-02-20

KIRKBY, David John
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-11-30

LEES, Roger Alan
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-06-26

MACDONALD, Susan Anne
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-04-12

MARSHALL, Ian
Director - Resigned
Appointed: 1998-05-29
Resigned: 1999-10-15

MATHESON, Craig Stephen
Director - Resigned
Appointed: 2003-09-29
Resigned: 2008-06-05

MOSELY, Scott Richard
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-06-18

NICKLIN, Digby
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-05

PACKER, Mark John
Director - Resigned
Appointed: 2016-05-12
Resigned: 2016-06-27

PEACOCK, John Conrad
Director - Resigned
Appointed: 2004-03-29
Resigned: 2005-04-19

PERRY, David Keith
Director - Resigned
Appointed: 2000-10-10
Resigned: 2002-04-12

RASHIN, Daniel
Director - Resigned
Appointed: 2000-08-25
Resigned: 2000-12-15

REDSHAW, Keith
Director - Resigned
Appointed: 2009-06-08
Resigned: 2009-07-27

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2015-09-10
Resigned: 2015-09-29

STEELE, Nicola Josephine
Director - Resigned
Appointed: 2009-02-03
Resigned: 2015-11-02

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-03
Resigned: 1998-05-29

FARUQUI, Maleeha
Director - Active
Appointed: 2021-06-11

TOSCANO, Fabien Laurent
Director - Active
Appointed: 2022-09-26

WELFORD, David Michael
Director - Active
Appointed: 2022-05-17

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2020-09-29
Resigned: 2021-06-11

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2003-03-10

GOUGH, Alison Louise
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 2000-04-11

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2009-04-22
Resigned: 2013-08-16

JORDAN, Jacqueline
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-03-26

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2005-07-25

MCEWEN, Sarah
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2009-04-22

SUTTON, Penelope Ruth
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 1998-12-07

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-03
Resigned: 1998-05-29

EQUANS BUILDINGS LIMITED
03810466
LIVE
Date Incorporated:

HOCKMAN, Samuel
Director - Active
Appointed: 2019-06-24

LOVETT, Nicola Elizabeth Anne
Director - Resigned
Appointed: 2014-07-06
Resigned: 2018-01-10

POLLINS, Andrew Martin
Director - Active
Appointed: 2020-04-01

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2014-07-06
Resigned: 2016-01-31

BODEN, Andrew
Director - Resigned
Appointed: 2001-11-12
Resigned: 2001-11-12

BOOR, Mark
Director - Resigned
Appointed: 2011-08-30
Resigned: 2014-07-06

CLARK, John David
Director - Resigned
Appointed: 2005-10-27
Resigned: 2007-10-05

EATOUGH, Peter Richard
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-01-31

GILLESPIE, Declan
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-09-24

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2012-07-25
Resigned: 2013-05-10

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HOCKADAY, Stephen
Director - Resigned
Appointed: 2003-01-14
Resigned: 2005-05-19

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-10-04

LEWIS, David John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-10-01

LOWE, Claire
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-06-22

MCGOVERN, Joanna
Director - Resigned
Appointed: 2013-05-10
Resigned: 2014-07-06

NIGHTINGALE, Stephen
Director - Resigned
Appointed: 2008-01-15
Resigned: 2012-07-30

PASKIN, Michael
Director - Resigned
Appointed: 2011-06-09
Resigned: 2012-03-31

PETRIE, Wilfrid John
Director - Resigned
Appointed: 2014-07-06
Resigned: 2019-05-01

PINNELL, Simon David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-03-31

POWLING, David Alan
Director - Resigned
Appointed: 2005-10-27
Resigned: 2008-10-03

PRICE, Richard Stephen
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-01-14

RICH, Michael William
Director - Resigned
Appointed: 1999-07-20
Resigned: 2003-01-14

SHERIDAN, David Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-30

SHIELDS, Keith Thomas
Director - Resigned
Appointed: 2011-11-09
Resigned: 2014-07-06

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-09-02
Resigned: 2011-01-27

WARNER, William
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-11-12

WATSON, Alastair
Director - Resigned
Appointed: 2009-09-30
Resigned: 2011-05-31

LOISEAU, Jean-Philippe Marc Vincent
Director - Active
Appointed: 2021-09-27

GREGORY, Sarah
Secretary - Active
Appointed: 2015-05-01

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2005-05-17
Resigned: 2013-08-16

TIPPLE, Paul John
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2005-05-17

TUDOR, Simone
Secretary - Resigned
Appointed: 2014-07-06
Resigned: 2015-01-05

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2014-07-06

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2003-01-14

LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED
03675306
LIVE
Date Incorporated:

FRASER, Steven Paul
Director - Active
Appointed: 2016-01-19

PARK, Jae Hee
Director - Resigned
Appointed: 2020-08-06
Resigned: 2022-08-19

ALEXANDER, Mark Charles Hugh Orbell
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-08-31

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-11-28
Resigned: 2008-06-08

BOOR, Mark
Director - Resigned
Appointed: 2013-01-31
Resigned: 2020-06-29

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-11-27
Resigned: 2001-11-26

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-08-16

DAVIS, Michael Edward
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-02-05

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-01-31

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2013-01-31
Resigned: 2013-05-31

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2011-11-09

HOCKADAY, Stephen
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-09-01

JOHNSON, Nicola Mary
Director - Resigned
Appointed: 2011-11-08
Resigned: 2015-11-12

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-10-04

KOSTOPOULOS, Yvonne
Director - Resigned
Appointed: 2020-06-29
Resigned: 2020-08-14

LEWIS, David John
Director - Resigned
Appointed: 2009-02-05
Resigned: 2010-10-01

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-01-31

MATTHEWS, Philip
Director - Resigned
Appointed: 1999-05-26
Resigned: 2000-10-17

MILLER, Hayley
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-01-31

MILLETT, Jason David
Director - Resigned
Appointed: 2005-08-08
Resigned: 2006-07-31

MITCHELL, Ailison Louise
Director - Resigned
Appointed: 1998-11-27
Resigned: 1998-11-27

MOYES, William, Dr
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-06-30

O'ROURKE, Benjamin Michael
Director - Resigned
Appointed: 2011-08-10
Resigned: 2011-11-09

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-08
Resigned: 2006-11-07

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-09-01

RING, Anthony
Director - Resigned
Appointed: 1999-05-26
Resigned: 2004-03-17

SHIELDS, Keith Thomas
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-07-06

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2005-04-13

SLATER, Steven Frederick
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-01-19

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-01-27

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2005-08-08
Resigned: 2009-02-05

WATSON, Alastair
Director - Resigned
Appointed: 2009-02-05
Resigned: 2011-05-31

PACKER, Mark John
Director - Resigned
Appointed: 2021-04-29
Resigned: 2021-10-22

LEPLAR, Leanne Margaret
Director - Active
Appointed: 2022-08-11

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-01-19
Resigned: 2017-01-06

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2001-11-26

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-16

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2008-07-01

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2004-12-31

LENDLEASE EUROPE FINANCE PLC
03954113
LIVE
Date Incorporated:

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2016-11-04
Resigned: 2021-10-22

MORRIS, Elma Pearson
Director - Resigned
Appointed: 2020-08-12
Resigned: 2023-03-31

PARK, Jae Hee
Director - Resigned
Appointed: 2020-08-12
Resigned: 2022-08-19

ATHERTON, James Patrick
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-10-17

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2013-06-19
Resigned: 2018-05-11

CAVEN, Robin Graham
Director - Resigned
Appointed: 2000-03-20
Resigned: 2008-07-11

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HUGILL, William Nigel
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-09-03

JEFFREY, Alexander Daniel
Director - Resigned
Appointed: 2000-03-20
Resigned: 2003-01-28

KONDO, Glenn
Director - Resigned
Appointed: 2009-06-18
Resigned: 2011-10-04

KOSTOPOULOS, Yvonne
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-08-14

LEE, Thomas William
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-03-28

LEWIS, David John
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-06-25

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2004-08-05
Resigned: 2008-09-08

PETERS, Glen Matthew
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-07-23

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2013-11-28
Resigned: 2019-10-16

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2008-03-28
Resigned: 2016-11-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2003-10-08
Resigned: 2006-09-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-20

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-20

CLARK, John David
Director - Resigned
Appointed: 2021-10-22
Resigned: 2023-10-31

LEPLAR, Leanne Margaret
Director - Resigned
Appointed: 2022-08-11
Resigned: 2023-06-30

KHAN, Mohammed Shahraz
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

WELFORD, David Michael
Director - Resigned
Appointed: 2023-03-06
Resigned: 2023-03-28

WILLETTS, Geoffrey Ross
Director - Active
Appointed: 2023-04-03

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2021-10-22

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2007-06-28

DAVIDSON, Patricia Margaret
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2003-03-10

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-08-28
Resigned: 2017-03-22

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2013-08-16

JORDAN, Jacqueline
Secretary - Resigned
Appointed: 2003-03-10
Resigned: 2003-09-29

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2006-03-14

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2000-03-20

POWELL, Catrin Meleri
Secretary - Resigned
Appointed: 2021-10-22
Resigned: 2023-09-15

GOSS, Faye
Secretary - Active
Appointed: 2023-10-19

LANCASHIRE RENEWABLES LIMITED
05881147
LIVE
Date Incorporated:

HOBSON, Jim, Councillor
Director - Active
Appointed: 2020-05-11

OAKES, Jacqueline Ilse
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-06-01

REAR, Jayne Louise
Director - Active
Appointed: 2017-06-01

SALTER, Matthew Jacques
Director - Active
Appointed: 2021-06-18

TURNER, Shaun Gerard
Director - Active
Appointed: 2021-06-18

ADAMSON, Anthony Charles
Director - Resigned
Appointed: 2007-02-05
Resigned: 2009-01-20

ATKINSON, Albert, County Councillor
Director - Resigned
Appointed: 2014-07-31
Resigned: 2021-06-18

BOATH, David Hunter
Director - Resigned
Appointed: 2010-01-12
Resigned: 2010-01-12

BORROW, David Stanley
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-06-01

BOSWELL, Raymond Bradley Thomas
Director - Resigned
Appointed: 2014-03-19
Resigned: 2014-07-31

BROCKBANK, David
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-10-15

FRASER, Steven Paul
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-02-03

GILLESPIE, Declan
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-10-15

HATZIS, Dimitrios
Director - Resigned
Appointed: 2014-03-19
Resigned: 2014-07-31

HEMMINGS, Paul Roger
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

HOWARTH, David, County Councillor
Director - Resigned
Appointed: 2014-07-31
Resigned: 2017-06-01

ISHERWOOD, John Mark
Director - Resigned
Appointed: 2010-04-19
Resigned: 2011-02-03

JACKSON, Frederick James, Councillor
Director - Resigned
Appointed: 2014-10-17
Resigned: 2016-11-23

LONSDALE, Paul Richard
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-04-24

MACDOUGALL, Gordon Laird
Director - Resigned
Appointed: 2007-02-05
Resigned: 2010-01-12

MARTIN, Tony, County Councillor
Director - Resigned
Appointed: 2014-07-31
Resigned: 2021-06-18

NASH, Edward John
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-06-18

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2014-04-02
Resigned: 2014-07-31

SMITH, Mark Peter
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-09-27

STANSFIELD, David
Director - Resigned
Appointed: 2017-06-01
Resigned: 2021-03-02

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-05-19

WALLER, Peter Robert
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-01-12

WATSON, Bevan William
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-10-07

WRIGHT, Stephen John
Director - Resigned
Appointed: 2010-01-12
Resigned: 2010-01-12

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-07-19
Resigned: 2007-02-05

SALES, Laura
Secretary - Active
Appointed: 2018-01-01

FOY, Simon John
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-01-20

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2009-01-20
Resigned: 2014-07-31

YOUNG, Ian
Secretary - Resigned
Appointed: 2014-08-01
Resigned: 2018-01-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2007-02-05

LANCASHIRE COUNTY COUNCIL
Secretary - Resigned
Appointed: 2014-07-31
Resigned: 2014-07-31

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED
05804271
LIVE
Date Incorporated:

FRASER, Steven Paul
Director - Active
Appointed: 2013-09-20

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2017-02-10
Resigned: 2021-10-22

PACKER, Mark John
Director - Resigned
Appointed: 2017-02-10
Resigned: 2021-10-22

PARK, Jae Hee
Director - Resigned
Appointed: 2020-08-06
Resigned: 2022-08-19

ALEXANDER, Mark Charles Hugh Orbell
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-08-17

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-06

BOOR, Mark
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-08-03

CUTTS, Alistair
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-06-05

DAVIS, Michael Edward
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-09-24

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-09-20

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2011-11-09

HOCKADAY, Stephen
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-08-31

JOHNSON, Nicola Mary
Director - Resigned
Appointed: 2011-11-08
Resigned: 2015-11-12

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-25
Resigned: 2011-10-04

KOSTOPOULOS, Yvonne
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-08-14

LEWIS, David John
Director - Resigned
Appointed: 2009-02-05
Resigned: 2010-10-01

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-10-29

MILLER, Hayley
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-01-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2007-06-05

O'ROURKE, Benjamin Michael
Director - Resigned
Appointed: 2011-08-10
Resigned: 2011-11-09

PANAYI, Alekos
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-11-07

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2007-09-24
Resigned: 2011-01-27

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-09-26

WATSON, Alastair
Director - Resigned
Appointed: 2009-09-30
Resigned: 2011-05-31

LEPLAR, Leanne Margaret
Director - Active
Appointed: 2022-08-11

WILLETTS, Geoffrey Ross
Director - Active
Appointed: 2021-11-22

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2013-08-16

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

CONSOLIDATED INVESTMENT HOLDINGS LIMITED
05590097
LIVE
Date Incorporated:

DONN, Michael Andrew
Director - Active
Appointed: 2022-12-01

MCKENNA, Leo William
Director - Active
Appointed: 2014-07-31

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-10-31

POTGIETER, Johan Hendrik
Director - Resigned
Appointed: 2012-11-01
Resigned: 2018-07-12

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2014-10-31

WILLIAMS, Michael James
Director - Active
Appointed: 2021-01-11

ALEXANDER, Mark Charles Hugh Orbell
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-08-31

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 2005-12-02
Resigned: 2008-06-06

BROWN, Anthony Michael
Director - Resigned
Appointed: 2008-06-20
Resigned: 2009-02-03

CAVEN, Robin Graham
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-10-26

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2005-12-02
Resigned: 2009-01-25

DAVIS, Michael Edward
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-06-30

GILESPIE, Kenneth William
Director - Resigned
Appointed: 2009-01-25
Resigned: 2018-07-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2006-04-24
Resigned: 2008-05-13

HOCKADAY, Stephen
Director - Resigned
Appointed: 2006-04-24
Resigned: 2007-08-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-11-04
Resigned: 2017-02-27

KIRKMAN, Andrew Michael David
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-07-31

LEWIS, David John
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-08-30

MCSWIGGAN, James Paul
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-11-04

MURPHY, Helen Mary
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-09-15

RICHARDS, Ceri
Director - Resigned
Appointed: 2006-05-03
Resigned: 2009-01-25

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2006-05-03
Resigned: 2006-09-29

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-06-20
Resigned: 2010-12-10

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2006-05-03
Resigned: 2022-11-30

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-11-01

WATSON, Alastair
Director - Resigned
Appointed: 2009-03-03
Resigned: 2010-12-10

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-10-12
Resigned: 2005-12-02

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-07-20

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2023-07-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2005-12-02

- 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.