* director search - David Rampling - kompany

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david rampling

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RAMPLING, David William
Nationality: British
Address: EC2N 1PB, United Kingdom

PIRAEUS GROUP FINANCE PLC
04097418
LIVE
Date Incorporated:

WHEELER, Christopher Lempriere
Director - Resigned
Appointed: 2007-11-19
Resigned: 2020-12-24

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-01-25

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-01-25

KYRIAKOPOULOS, John Ioannis
Director - Resigned
Appointed: 2001-01-25
Resigned: 2007-11-19

STOUGHTON, Robert Knyvett Quested
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-02-02

TZORTZOGLOU, Irini
Director - Resigned
Appointed: 2001-02-02
Resigned: 2010-10-29

KOKOTSIS, Stelios
Director - Active
Appointed: 2021-02-24

KTORI, Pedros
Director - Active
Appointed: 2020-12-24

JAMESTOWN INVESTMENTS LIMITED
Secretary - Active
Appointed: 2001-01-25

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-10-26
Resigned: 2001-01-25

EXUS SOFTWARE LTD
07932357
LIVE
Date Incorporated:

MELACHROINIDIS, Michail
Director - Active
Appointed: 2012-02-01

CHRYSSIKOS, Costas
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-31

DELIS, Ioannis
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-12-22

KATSAROS, Ioannis
Director - Resigned
Appointed: 2014-10-31
Resigned: 2018-07-27

LAMPROU, Nikos
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-02-25

MARSCHALL, Dorothee
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-10-31

WHEELER, Christopher Lempriere
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-06-30

KONSTANTINIDIS, Georgious
Director - Active
Appointed: 2016-02-25

KTORI, Pedros
Director - Active
Appointed: 2021-03-26

ONLINE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-05

PERMAL UK LIMITED
00362294
LIVE
Date Incorporated:

GOODHEW, Ian Stephen
Director - Active
Appointed: 2016-10-03

BECQUAERT, Francois Paul Georges
Director - Resigned
Appointed: 2008-09-17
Resigned: 2016-05-10

CLIVE WORMS, Nicholas
Director - Resigned
Appointed:
Resigned: 2012-12-09

CONNOLLY, Anita
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-14

DE BEZIEUX, Bruno Roux De
Director - Resigned
Appointed: 1994-09-26
Resigned: 1994-06-25

DE LA HAYE JOUSSELIN, Edmond
Director - Resigned
Appointed: 1999-07-09
Resigned: 2011-10-31

EAKES, Brian Matthew
Director - Resigned
Appointed: 2016-05-10
Resigned: 2016-10-03

FIELDEN, David
Director - Resigned
Appointed:
Resigned: 2008-09-16

JANSSEN, Claude
Director - Resigned
Appointed:
Resigned: 1994-09-26

KODMANI, Omar
Director - Resigned
Appointed: 2005-06-07
Resigned: 2016-05-10

LONGLAND, Peter William
Director - Resigned
Appointed:
Resigned: 2005-06-07

MCALLISTER, Michael Patrick
Director - Resigned
Appointed: 2016-05-10
Resigned: 2016-10-03

SEVAUX, Jennifer
Director - Resigned
Appointed: 1992-12-18
Resigned: 1998-02-05

FIELDEN, David
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1997-03-31

MCDONOUGH, Michael
Secretary - Resigned
Appointed: 2008-05-29
Resigned: 2016-05-10

ST PHILOMENA'S SCHOOL LIMITED
02071112
LIVE
Date Incorporated:

BRIDGES, Virginia
Director - Resigned
Appointed: 2019-11-21
Resigned: 2021-08-31

DAVIDSON, Alastair William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2023-06-08

FULLER, Marcia
Director - Active
Appointed: 2007-09-19

GELDARD, Jonathan Andrew Frederick
Director - Resigned
Appointed: 2010-04-29
Resigned: 1994-07-18

GELDARD, Josephine
Director - Resigned
Appointed: 1998-03-03
Resigned: 2006-03-28

HARMAN-PAGE, Darren
Director - Resigned
Appointed: 2015-02-05
Resigned: 2021-11-25

JACKSON, Frank, Father
Director - Resigned
Appointed: 2016-02-04
Resigned: 2021-11-25

KETTERER, Matthew
Director - Resigned
Appointed: 2016-02-04
Resigned: 2021-08-31

MCELWAINE, Bernadette Margaret, Sister
Director - Resigned
Appointed: 2002-10-30
Resigned: 2022-11-23

O'SULLIVAN, Avril
Director - Active
Appointed: 2003-03-03

ONG, Alexander
Director - Active
Appointed: 2018-11-22

TOWNSEND, Leroy Sean
Director - Active
Appointed: 2020-01-16

VINCENT, Sally Maureen
Director - Active
Appointed: 1994-11-23

ADAMS, Dennis John
Director - Resigned
Appointed: 2005-02-17
Resigned: 2006-11-08

ANGELA, Sister
Director - Resigned
Appointed:
Resigned: 1992-01-16

AUSTIN, David Ronald
Director - Resigned
Appointed: 2001-02-27
Resigned: 2008-11-01

BAKER-WELLS, Edi
Director - Resigned
Appointed: 2010-02-25
Resigned: 2013-02-07

BARNETT, Paul
Director - Resigned
Appointed:
Resigned: 1994-01-19

BURGOYNE, Paul
Director - Resigned
Appointed: 1995-03-07
Resigned: 2002-02-26

CANK, Elaine
Director - Resigned
Appointed: 2011-02-28
Resigned: 2015-02-05

CLOUGH, Richard Stanley
Director - Resigned
Appointed:
Resigned: 1994-07-07

CLOVER, Donald, Father
Director - Resigned
Appointed:
Resigned: 1995-06-02

CORDYFORD, Lynn
Director - Resigned
Appointed:
Resigned: 1994-03-03

DAVIES, Francis Ivor
Director - Resigned
Appointed: 1998-03-03
Resigned: 2001-10-26

DEBRICK, Christopher
Director - Resigned
Appointed: 1994-03-03
Resigned: 1998-07-01

DODDS, Graeme James
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-09-13

DOOLEY, Michael John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-09-17

EAGLE, David William
Director - Resigned
Appointed: 1997-03-05
Resigned: 2002-06-26

GREEN, Patricia Ellen
Director - Resigned
Appointed: 2005-02-17
Resigned: 2019-08-31

LOVELL, Catherine Mary
Director - Resigned
Appointed:
Resigned: 1996-01-17

MAINSTONE, Robert Rowland
Director - Resigned
Appointed: 1993-03-24
Resigned: 1996-01-27

MARSH, Jacqueline
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-02-04

MCELWAINE, Margaret Mary, Sister
Director - Resigned
Appointed:
Resigned: 1998-03-03

MCEWEN, Christopher Angus
Director - Resigned
Appointed:
Resigned: 1998-03-03

MCNULTY, Elinor Jane
Director - Resigned
Appointed: 1998-03-03
Resigned: 2011-02-28

MICKLEBURGH, Brinsley
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-02-27

O'PHELAN, Kieran William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2008-09-16

OSULLIVAN, Avril
Director - Resigned
Appointed:
Resigned: 1998-03-03

PARKER, Sandra
Director - Resigned
Appointed:
Resigned: 1992-11-25

POWELL, Christopher Adair
Director - Resigned
Appointed: 1997-07-02
Resigned: 2009-11-12

STEPHENS, Bridie, Sister
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-10-30

STOKES, Michael, Fr
Director - Resigned
Appointed: 2007-09-19
Resigned: 2015-09-24

THOMPSON, Paul Stuart
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-08-26

TURNER, John Richard
Director - Resigned
Appointed: 1998-03-03
Resigned: 2003-03-03

WALTERS, Thomas Vaughan
Director - Resigned
Appointed: 1994-03-03
Resigned: 2002-02-26

WHYBREW, Richard Adrian
Director - Resigned
Appointed: 2001-02-27
Resigned: 2010-02-25

WRIGHT, Sheila Angela
Director - Resigned
Appointed: 1995-04-26
Resigned: 2010-02-25

BAREHAM, Christine Frances
Director - Active
Appointed: 2022-12-01

HOWE, Bernadine
Director - Active
Appointed: 2023-10-05

AUSTIN, David Ronald
Secretary - Resigned
Appointed: 2006-11-08
Resigned: 2008-11-01

CLOUGH, Richard Stanley
Secretary - Resigned
Appointed:
Resigned: 1994-07-07

DAVIES, Francis Ivor
Secretary - Resigned
Appointed: 1998-03-03
Resigned: 2001-10-26

MCEWEN, Christopher Angus
Secretary - Resigned
Appointed: 1994-07-07
Resigned: 1998-03-03

MCNULTY, Elinor Jane
Secretary - Resigned
Appointed: 2001-10-27
Resigned: 2006-11-08

HERITABLE CAPITAL PARTNERS LIMITED
01494348
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-29

BARRETT, Nicholas Peter
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-12-31

BYFORD, Charles William
Director - Resigned
Appointed:
Resigned: 1997-04-07

HEATON, Andrew John Ralph
Director - Resigned
Appointed: 2007-01-12
Resigned: 2012-04-13

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2002-10-01
Resigned: 2009-09-23

RAMPLING, David William
Director - Resigned
Appointed: 1999-04-06
Resigned: 2002-09-27

SISMEY DURRANT, Mark Timothy John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2011-02-28

WENTWORTH, Ian Timothy
Director - Resigned
Appointed:
Resigned: 2009-06-29

WILLIAMSON, Peter Norman
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-12-31

WOOD, John Robert Henry
Director - Resigned
Appointed: 2005-10-10
Resigned: 2006-08-31

YOUNG, Martin Henry
Director - Resigned
Appointed:
Resigned: 2002-10-02

ZAPHIRIOU ZARIFI, Ari Charles
Director - Resigned
Appointed:
Resigned: 2000-02-04

GILMOUR, Karen Louise
Secretary - Expired
Appointed: 2010-07-01

AUGER, Mark Conrad David
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2006-03-31

BULL, David Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2010-07-30

FIELDEN, David
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

HERITABLE BANK PUBLIC LIMITED COMPANY
SC000717
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-26

BARRETT, Nicholas Peter
Director - Expired
Appointed: 2001-03-23

ARNASON, Sigurjon Thorvaldur
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-10-09

BJORGOLFSSON, Bjorgolfur Thor
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-03-01

BYFORD, Charles William
Director - Resigned
Appointed:
Resigned: 1997-04-07

ENZMANN, Jill Marie
Director - Resigned
Appointed: 1995-10-19
Resigned: 2002-02-25

FIELDEN, David
Director - Resigned
Appointed:
Resigned: 1997-03-31

FRANKENFIELD, Donald Edward
Director - Resigned
Appointed: 1996-06-14
Resigned: 1999-05-05

GUNNARSSON, Kjartan
Director - Resigned
Appointed: 2001-03-23
Resigned: 2008-10-09

HANNESSON, Gudbjartur
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-28

HEAVER, David William John
Director - Resigned
Appointed:
Resigned: 1992-07-08

HELGASON, Brynjolfur
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-28

JONSSON, Sigurdur Atli
Director - Resigned
Appointed: 2001-02-19
Resigned: 2003-02-28

KRISTJANSSON, Halldor Jon
Director - Resigned
Appointed: 2000-09-06
Resigned: 2008-10-09

LONGLAND, Peter William
Director - Resigned
Appointed: 1996-06-14
Resigned: 2000-09-06

MALDE, Ketan Jayantilal
Director - Resigned
Appointed: 2002-10-01
Resigned: 2020-05-01

MCCABE, Joseph Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1995-10-19

POPE, James Legh
Director - Resigned
Appointed: 1996-06-14
Resigned: 2002-02-25

QUITTER, John Harold Alexander
Director - Resigned
Appointed: 2000-09-06
Resigned: 2003-06-12

RAMPLING, David William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-09-27

ROYAL, Norman Patrick
Director - Resigned
Appointed:
Resigned: 1996-07-23

SISMEY DURRANT, Mark Timothy John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2011-02-28

WARDEN, James Bryce
Director - Resigned
Appointed: 1994-01-12
Resigned: 1996-04-30

WENTWORTH, Ian Timothy
Director - Resigned
Appointed:
Resigned: 2006-12-08

WILLIAMSON, Peter Norman
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-12-08

WOOD, John Robert Henry
Director - Resigned
Appointed: 1989-07-12
Resigned: 2006-08-31

YOUNG, Martin Henry
Director - Resigned
Appointed:
Resigned: 2008-11-12

ZAPHIRIOU ZARIFI, Ari Charles
Director - Resigned
Appointed:
Resigned: 2000-09-06

GILMOUR, Karen Louise
Secretary - Expired
Appointed: 2010-07-01

AUGER, Mark Conrad David
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2006-03-31

BULL, David Richard
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2010-07-30

FIELDEN, David
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

PHILADELPHIA NATIONAL LIMITED
01900910
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-27

BOTTERILL, Peter Justin
Director - Expired
Appointed: 2008-05-30

BRIMS, Richard Leslie
Director - Expired
Appointed: 2007-08-27

OWEN, Bryn Eiron
Director - Expired
Appointed: 2008-11-04

COLTMAN III, Charles
Director - Resigned
Appointed:
Resigned: 1993-06-14

CONTOUDIS, Leslie Mallios
Director - Resigned
Appointed: 1998-02-04
Resigned: 2002-12-18

ENZMANN, Jill Marie
Director - Resigned
Appointed: 1995-10-09
Resigned: 2006-05-02

FEINOR, Eugene Parnell
Director - Resigned
Appointed:
Resigned: 1993-06-14

FRANKENFIELD, Donald Edward
Director - Resigned
Appointed:
Resigned: 1993-06-10

HEAVENER, Michael Paul
Director - Resigned
Appointed:
Resigned: 1993-06-11

MCCABE, Joseph Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-09

NIELSEN, Carl Christian
Director - Resigned
Appointed:
Resigned: 2008-06-04

POPE, James Legh
Director - Resigned
Appointed: 1998-02-04
Resigned: 2002-05-17

REED, Frank
Director - Resigned
Appointed:
Resigned: 1993-06-11

REYNOLDS, Mark Winfield
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-03-02

WOJNAR, James E
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-08-27

PEREGRINE-JONES, Toby William
Secretary - Expired
Appointed: 2010-08-25

BRIMS, Richard Leslie
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2009-12-16

NIELSEN, Carl Christian
Secretary - Resigned
Appointed:
Resigned: 2008-05-30

SIME, Peter Ernest Miller
Secretary - Resigned
Appointed: 2009-12-16
Resigned: 2010-08-25

NATIONAL ECZEMA SOCIETY
02685083
LIVE
Date Incorporated:

DAVIES, Philip Edward Hamilton
Director - Resigned
Appointed: 2010-09-11
Resigned: 2022-05-19

ESCOTT, Catherine Sinead Grant
Director - Resigned
Appointed: 2019-09-21
Resigned: 2022-09-14

JOHNSTON, Myrtle
Director - Resigned
Appointed: 1996-05-11
Resigned: 2000-06-24

MOSS, Celia, Dr
Director - Active
Appointed: 2019-12-04

PITAYANUKUL, Sumlit James Chiu-Man
Director - Active
Appointed: 2020-03-18

PUGH, Stephen Crommelin
Director - Active
Appointed: 2017-02-25

VINCENT, Ellen Lillian
Director - Resigned
Appointed: 2007-06-02
Resigned: 2022-09-14

WATSON, Suzanne Rachel
Director - Active
Appointed: 2011-06-30

AMIN, Himanshu
Director - Resigned
Appointed: 1993-04-11
Resigned: 1999-05-08

BAIRD, Rona Agnes Mary
Director - Resigned
Appointed: 1994-12-03
Resigned: 1998-01-22

BAKER, Rebecca
Director - Resigned
Appointed: 2003-11-26
Resigned: 2015-11-28

BAMFORTH, Peter John
Director - Resigned
Appointed: 1992-02-03
Resigned: 1992-04-11

BANKS, Margaret Rose
Director - Resigned
Appointed: 1998-05-09
Resigned: 2001-09-22

BARKER, Barbara
Director - Resigned
Appointed: 1992-04-11
Resigned: 1993-05-31

BOYCE, David
Director - Resigned
Appointed: 1998-05-09
Resigned: 2004-02-07

BROOKE, Alexis Victoria Gina
Director - Resigned
Appointed: 2010-11-28
Resigned: 2020-06-17

CLOW, Robert Christopher
Director - Resigned
Appointed: 1992-02-03
Resigned: 1997-04-26

CUTBILL, Amanda
Director - Resigned
Appointed: 1999-05-08
Resigned: 2001-09-22

FERRAR, Leslie Jane
Director - Resigned
Appointed: 2005-02-07
Resigned: 2010-11-27

FOTHERINGHAM, Alun Stephen
Director - Resigned
Appointed: 2011-03-26
Resigned: 2014-01-11

HIRST, Patricia
Director - Resigned
Appointed: 1994-12-03
Resigned: 1995-04-29

HUDSON, Mary Frances
Director - Resigned
Appointed: 1994-12-03
Resigned: 1999-05-08

HUMPHREYS, Ann Rosemary
Director - Resigned
Appointed: 2010-09-11
Resigned: 2013-11-23

HUMPHREYS, Rosemary
Director - Resigned
Appointed: 1997-04-26
Resigned: 2004-11-06

JACKLIN, Janet Evelyn
Director - Resigned
Appointed: 1996-05-11
Resigned: 2001-09-22

JALIL, Syed Maswood
Director - Resigned
Appointed: 1998-05-09
Resigned: 2003-09-20

JOHNSTON, Edward Conor
Director - Resigned
Appointed: 2000-06-24
Resigned: 2007-10-04

KITCHEN, Robert George Christopher
Director - Resigned
Appointed: 1998-05-09
Resigned: 2001-04-07

LASSUS, Neil
Director - Resigned
Appointed: 2004-05-15
Resigned: 2011-03-26

LAWTON, Sandra
Director - Resigned
Appointed: 2000-06-24
Resigned: 2003-04-01

LONGLAND, Peter William
Director - Resigned
Appointed: 1993-09-21
Resigned: 2001-01-02

LOVEGROVE, Alan
Director - Resigned
Appointed: 1997-09-06
Resigned: 2006-05-24

MACKENZIE, Jean, Lady
Director - Resigned
Appointed: 1997-06-28
Resigned: 2001-09-22

MANKNELL, Shirley
Director - Resigned
Appointed: 1992-04-11
Resigned: 1999-05-08

MOFFATT, Peter John
Director - Resigned
Appointed: 1995-04-29
Resigned: 1999-09-21

MOSLEY, Lesley Frances
Director - Resigned
Appointed: 2004-08-06
Resigned: 2010-11-27

O'SULLIVAN, Rachel
Director - Resigned
Appointed: 1998-11-27
Resigned: 1999-11-26

OKE, Elaine Sandra
Director - Resigned
Appointed: 2010-09-11
Resigned: 2018-01-15

PAGE, Barbara Elizabeth
Director - Resigned
Appointed: 2001-09-22
Resigned: 2006-11-18

PALMER, Keieth Roy
Director - Resigned
Appointed: 1993-09-21
Resigned: 1995-04-29

REEVES, Lucy
Director - Resigned
Appointed: 2010-11-27
Resigned: 2010-11-27

ROBINSON, Victoria Jane
Director - Resigned
Appointed: 1994-12-03
Resigned: 1997-04-26

ROGERS, Simon Anthony
Director - Resigned
Appointed: 2010-09-11
Resigned: 2011-09-09

SCOTT BOOTH, Clare Francesca Cheetham
Director - Resigned
Appointed: 2000-06-24
Resigned: 2003-05-09

SIMMONS, Kathy
Director - Resigned
Appointed: 1996-05-11
Resigned: 2002-09-20

WATTS, Mary Jane
Director - Resigned
Appointed: 2000-06-24
Resigned: 2011-11-26

WILKS, Brian
Director - Resigned
Appointed: 1993-09-21
Resigned: 2004-11-06

WILLIS, Alison May
Director - Resigned
Appointed: 1993-09-21
Resigned: 1998-05-09

WILSON, Neroli Jill
Director - Resigned
Appointed: 2004-05-19
Resigned: 2011-03-26

YORK JONES, Philip
Director - Resigned
Appointed: 1992-04-11
Resigned: 1998-05-09

KUNZLIK, Hannah Beth
Director - Active
Appointed: 2022-03-16

LOVEGROVE, Simon Cloudesley, Dr
Director - Resigned
Appointed: 2022-03-16
Resigned: 2022-09-27

PANDYA, Bharat Kumar
Director - Active
Appointed: 2022-03-16

VOLLERS, Hedwig Laurien
Director - Active
Appointed: 2022-03-16

PROCTOR, Andrew Michael
Secretary - Active
Appointed: 2018-11-29

CLOW, Robert Christopher
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-10-01

FUNNELL, Christina
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 1995-12-05

GROVES, James Alan
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2018-11-29

KITCHEN, Robert George Christopher
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2016-10-20

MOFFATT, Peter John
Secretary - Resigned
Appointed: 1999-01-23
Resigned: 1999-03-27

PARKER, Philip Christopher Liam
Secretary - Resigned
Appointed: 1999-03-27
Resigned: 2001-03-02

ROWE, Leslie Anthony
Secretary - Resigned
Appointed: 1995-12-05
Resigned: 1999-01-23

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