* director search - Edward Tebbs - kompany

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edward tebbs

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TEBBS, Edward David Beresford
Nationality: British
Address: Middlesex, TW12 1NS

GRANTLEY PLACE (ESHER) MANAGEMENT COMPANY LIMITED
03963674
LIVE
Date Incorporated:

FARIA, Rui Filipe Cunha
Director - Active
Appointed: 2014-03-05

GAY, Alistair Robertson
Director - Active
Appointed: 2015-12-08

RISE, Bjorn
Director - Active
Appointed: 2010-10-05

WASON, David Kevin
Director - Active
Appointed: 2017-02-16

WRIGHT, Howard Robert George
Director - Active
Appointed: 2017-08-21

AGREST, Boris
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-08-03

CHANCE, Russell Alex Frederick
Director - Resigned
Appointed: 2009-12-22
Resigned: 2015-11-06

FARMER, Ian Peter
Director - Resigned
Appointed: 2001-05-19
Resigned: 2017-04-13

FULFORD, John James Charles
Director - Resigned
Appointed: 2007-08-03
Resigned: 2010-09-20

GUINESS, Kevin
Director - Resigned
Appointed: 2001-05-19
Resigned: 2006-08-25

HORNE, Peter
Director - Resigned
Appointed: 2001-05-19
Resigned: 2004-03-31

IRVINE, Ann
Director - Resigned
Appointed: 2001-05-19
Resigned: 2009-10-27

JAMES, David John
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-05-19

LINDQUIST, Marcus
Director - Resigned
Appointed: 2001-05-19
Resigned: 2014-03-05

MARSH, Peter Herbert
Director - Resigned
Appointed: 2004-02-24
Resigned: 2016-03-24

TUTT, Colin
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-05-19

VENUS, David Anthony
Director - Resigned
Appointed: 2000-04-04
Resigned: 2000-04-04

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2000-04-04

HAXTON, Gordon James
Secretary - Resigned
Appointed: 2001-05-19
Resigned: 2006-10-12

LINDQUIST, Marcus
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2011-08-08

SQUIRE, David Blake
Secretary - Resigned
Appointed: 2000-04-04
Resigned: 2001-05-19

NUMBER ONE DRAXMONT MANAGEMENT LIMITED
01347113
LIVE
Date Incorporated:

BURNS, Inger Ellen
Director - Active
Appointed: 2014-10-08

DAVIE, Marlene Hilda Louise
Director - Active
Appointed: 2000-10-12

FAULKNER, David Leslie
Director - Active
Appointed: 2018-07-01

PLOWDEN, Francis John
Director - Active
Appointed: 2006-09-20

WALTON, Julian Frederick John
Director - Active
Appointed: 2012-09-26

ARCHER, John Norman
Director - Resigned
Appointed:
Resigned: 2003-08-30

BURNS, David Allan
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-10-12

DAVIE, Richard
Director - Resigned
Appointed:
Resigned: 1998-09-07

KHANNA, Roger
Director - Resigned
Appointed: 2005-05-01
Resigned: 2012-09-26

MAZZA, Renato
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-04-30

WALTON, Julian Frederick John
Secretary - Active
Appointed: 2012-09-26

ARCHER, John Norman
Secretary - Resigned
Appointed:
Resigned: 2003-01-01

KHANNA, Roger
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2012-09-26

MAZZA, Renato
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2005-04-30

DRUID GROUP LIMITED
02866502
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-21

AHLUWALIA, Davinder Singh
Director - Expired
Appointed: 2007-10-17

CASHMORE, Peter Atherton
Director - Resigned
Appointed: 2020-07-14
Resigned: 2021-03-15

BARRAT, Lyndley Kay
Director - Resigned
Appointed: 2001-04-26
Resigned: 2005-12-31

CHEVALLIER, Jonathan Nigel Mayne
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-04-26

CONNELL, Josephine Lilian
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-03-31

COOK, Philip Michael
Director - Resigned
Appointed: 2001-04-26
Resigned: 2004-07-06

COX, Alistair Richard
Director - Resigned
Appointed: 2002-10-30
Resigned: 2007-06-04

CROPPER, Hilary Mary
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-10-30

DUNN, Geoffrey
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-10-30

HARLING, Michael John
Director - Resigned
Appointed: 2001-04-26
Resigned: 2005-06-06

KIMBER, Robert Charles
Director - Resigned
Appointed: 1994-07-18
Resigned: 1998-09-09

LEEFE, Simon Neville Arden
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-12-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1993-10-27
Resigned: 1993-11-22

MANN, David William
Director - Resigned
Appointed: 1996-09-09
Resigned: 2000-03-31

MCGUIRE, Colin
Director - Resigned
Appointed: 1993-12-09
Resigned: 1999-12-31

ORTON, Anthony Stanley
Director - Resigned
Appointed: 1996-09-09
Resigned: 1999-02-14

POCOCK, John David William
Director - Resigned
Appointed: 1993-11-22
Resigned: 2001-03-23

PRICE, Richard Frank
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-01-31

SAFFER, Alan
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-31

SANDERS, Charles St John David
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-08-24

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2007-06-04
Resigned: 2007-10-17

THOMPSON, David Ronald Tiplady
Director - Resigned
Appointed: 1993-11-22
Resigned: 1998-01-05

TORRIE, John Powell
Director - Resigned
Appointed: 2007-10-17
Resigned: 2020-07-01

TRUEMAN, Kenneth James
Director - Resigned
Appointed: 1998-09-09
Resigned: 2001-04-26

WALKER, Alexander
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-31

WESTON, Stephen Roy
Director - Resigned
Appointed: 2001-04-26
Resigned: 2007-11-13

WOOD, Allan Leigh
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-02-29

BROOKS-USHER, Giles Maxwell
Director - Expired
Appointed: 2021-03-15

CASHMORE, Peter Atherton
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2021-03-15

CHAWNER, Brian John
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 2000-07-28

GORDON, Alan Nicholas Chesterfield
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-03-24

KIMBER, Robert Charles
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 1998-09-09

PETERS, Mark David
Secretary - Resigned
Appointed: 2001-03-24
Resigned: 2008-08-01

POCOCK, John David William
Secretary - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-18

WHITFIELD, Alan
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-12-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1993-10-27
Resigned: 1993-11-22

SOPRA STERIA UK CORPORATE LIMITED
01000954
LIVE
Date Incorporated:

AHLUWALIA, Davinder Singh
Director - Active
Appointed: 2007-10-17

MORAN, John Joseph
Director - Active
Appointed: 2011-06-30

NEILSON, John Nairn Macgregor
Director - Active
Appointed: 2020-07-01

AGARWAL, Badri
Director - Resigned
Appointed: 2006-06-27
Resigned: 2007-10-17

ALEXANDER, William John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-10-17

BARRAT, Lyndley Kay
Director - Resigned
Appointed: 1993-09-05
Resigned: 2005-12-31

BEST, David Graham
Director - Resigned
Appointed: 1993-01-28
Resigned: 1999-09-13

BLOW, Bridget Penelope
Director - Resigned
Appointed:
Resigned: 1992-10-22

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-10-17

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-17

BUXTON, Andrew Robert Fowell
Director - Resigned
Appointed: 1999-11-09
Resigned: 2007-09-13

CONNELL, Josephine Lilian
Director - Resigned
Appointed:
Resigned: 2003-03-31

COX, Alistair Richard
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-06-04

CROPPER, Hilary Mary
Director - Resigned
Appointed:
Resigned: 2003-09-17

DRISCOLL, Cornelius
Director - Resigned
Appointed:
Resigned: 1999-03-10

DUNN, Geoffrey
Director - Resigned
Appointed: 1999-09-20
Resigned: 2002-10-30

GARDOM, Patricia Mary
Director - Resigned
Appointed: 1993-09-05
Resigned: 2001-05-01

GILL, Peter Richard
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-31

GUNN, Alexander Brian
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-03-10

HOOD, Neil, Professor
Director - Resigned
Appointed: 1997-07-08
Resigned: 2005-09-15

HORNE, Nigel, Dr
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-04-01

LIVINGSTONE, Alexander Meyer
Director - Resigned
Appointed:
Resigned: 1993-01-28

MCMAHON, Christopher
Director - Resigned
Appointed: 1994-06-30
Resigned: 2001-12-31

POCOCK, John David William
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-03-23

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

SHIRLEY, Vera Stephanie
Director - Resigned
Appointed:
Resigned: 1993-09-16

SRIVASTAVA, Saurabh
Director - Resigned
Appointed: 2000-03-10
Resigned: 2006-03-31

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-17

THOMAS, David Malcolm
Director - Resigned
Appointed: 2001-11-21
Resigned: 2007-10-17

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

TORRIE, John Powell
Director - Resigned
Appointed: 2007-10-17
Resigned: 2020-07-01

WESTON, Stephen Roy
Director - Resigned
Appointed: 2001-01-10
Resigned: 2007-11-13

WILSON, Richard Thomas James, Lord Wilson Of Dinton
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-10-17

WOOD, Allan Leigh
Director - Resigned
Appointed: 2000-03-10
Resigned: 2004-01-28

CASHMORE, Peter
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2021-03-15

ASTIN, Andrew Robert
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2000-03-09

BEST, David Graham
Secretary - Resigned
Appointed: 1993-01-28
Resigned: 1996-05-01

CAMPBELL, Jeremy George Mungo
Secretary - Resigned
Appointed: 2000-03-09
Resigned: 2001-01-09

COOK, Philip Michael
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2004-06-22

LIVINGSTONE, Alexander Meyer
Secretary - Resigned
Appointed:
Resigned: 1993-01-28

PETERS, Mark David
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2008-07-08

SCOTT, Thomas James Buchan
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2000-01-07

WHITFIELD, Alan
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2012-12-31

PITTARDS PLC.
00102384
LIVE
Date Incorporated:

BRIERE, Richard
Director - Active
Appointed: 2019-03-19

CRETTON, Louise Margaret
Director - Resigned
Appointed: 2001-04-02
Resigned: 2013-12-19

DAVIS, Godfrey Pawle
Director - Active
Appointed: 2014-02-06

HANKEY, Reginald Herbert
Director - Active
Appointed: 1998-01-05

YAPP, Stephen
Director - Active
Appointed: 2015-06-05

BLACKFORD, Robert Martin Lindsey
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-05-31

BOYD, Stephen David
Director - Resigned
Appointed: 2004-09-01
Resigned: 2016-05-16

BUCKLEY, John Howard
Director - Resigned
Appointed:
Resigned: 2006-05-01

BURNS, Thomas Ian Lindsay
Director - Resigned
Appointed:
Resigned: 1993-12-31

CREEDON, Aidan Patrick Michael
Director - Resigned
Appointed:
Resigned: 1997-04-02

FEX, Lars Gustav
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-12-07

FOOKS, John Anthony
Director - Resigned
Appointed:
Resigned: 1998-05-07

HOLMSTROM, Jan Gustaf Lennart
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-05-12

JOHNSON, Stephen Robert
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-09-30

KNAPTON, John Brian
Director - Resigned
Appointed:
Resigned: 1993-02-09

MACDONALD, David Cameron
Director - Resigned
Appointed:
Resigned: 1997-09-30

MARRIOTT, Anthony Geoffrey, Dr
Director - Resigned
Appointed:
Resigned: 2000-07-04

O'ROURKE, Matthew David
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-12-31

PAISLEY, Robert
Director - Resigned
Appointed: 1997-05-07
Resigned: 2004-09-01

PERKINS, Robert Clive
Director - Resigned
Appointed: 1997-05-07
Resigned: 1997-12-16

PITTARD, John William Wreford
Director - Resigned
Appointed:
Resigned: 2004-09-01

THWAITES, Gillian Louise
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-10-25

TOMKINSON, Robert Charles
Director - Resigned
Appointed: 1997-07-07
Resigned: 2004-12-03

TUCKER, David John
Director - Resigned
Appointed:
Resigned: 1994-05-04

WILLIAMS, Jill
Director - Resigned
Appointed: 2005-11-02
Resigned: 2017-12-31

BRIERE, Richard
Secretary - Active
Appointed: 2019-03-19

HANKEY, Reginald Herbert
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2019-03-19

O'ROURKE, Matthew David
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2018-12-31

WILLIAMS, Jill
Secretary - Resigned
Appointed:
Resigned: 2016-06-30

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
04566019
LIVE
Date Incorporated:

ARUN, Vandana
Director - Active
Appointed: 2012-03-23

BROOKS-USHER, Giles Maxwell
Director - Active
Appointed: 2021-02-01

GROVER, Maneet Singh
Director - Active
Appointed: 2019-09-18

HILDRETH, Mark Peter
Director - Active
Appointed: 2018-06-01

REDMOND, Christopher David
Director - Active
Appointed: 2021-12-06

TAYLOR, Susan Jeanette
Director - Active
Appointed: 2021-01-31

ALLAN, Stuart David
Director - Resigned
Appointed: 2007-09-05
Resigned: 2012-03-23

BADILA, Robert Thomas
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-02-04

BEEKEN, Nigel
Director - Resigned
Appointed: 2015-09-28
Resigned: 2018-06-01

BERRA, Derek Peter
Director - Resigned
Appointed: 2002-10-17
Resigned: 2003-04-28

BHATIA, Umesh
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-02-04

CASHMORE, Peter Atherton
Director - Resigned
Appointed: 2012-11-30
Resigned: 2021-02-01

CONNELL, Josephine Lilian
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-07-31

COOK, Rosemary
Director - Resigned
Appointed: 2007-10-15
Resigned: 2016-10-05

DHARIA, Ashish
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-06-30

HARRIS, Ian Roy
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-08-21

HORNE, Nigel, Dr
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-07-31

MOREAU, Claude
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-02-04

PETERS, Mark David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-08-01

ROBSON, Graham David
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-10-15

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-12-31

SOUTHALL, Valerie Mary
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-02-04

STEVENS, Bryan Constant Bentham
Director - Resigned
Appointed: 2002-10-29
Resigned: 2004-07-31

STRATTON, Stephen Philip
Director - Resigned
Appointed: 2004-07-31
Resigned: 2007-12-31

VEITCH, Bridget Katharine
Director - Resigned
Appointed: 2004-10-15
Resigned: 2007-10-15

WATERS, Martin Covell
Director - Resigned
Appointed: 2010-03-23
Resigned: 2021-01-31

WHITFIELD, Alan
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-11-30

BALASUBRAMANIAN, Karthikeyan
Director - Active
Appointed: 2021-12-13

PETERS, Mark David
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2008-08-01

WHITFIELD, Alan
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2012-11-30

PORTRAIT SOFTWARE LIMITED
03358035
LIVE
Date Incorporated:

ROGERS, Joseph David
Director - Active
Appointed: 2019-12-02

ALDERSON, Simon John
Director - Resigned
Appointed: 2019-02-22
Resigned: 2019-12-02

BAILEY, Gareth
Director - Resigned
Appointed: 2001-12-05
Resigned: 2002-09-12

BERRY, Andrew Henry
Director - Resigned
Appointed: 2018-07-09
Resigned: 2018-10-31

BUCKLEY, James Benjamin
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-02-22

COLLINS, Garfield Leslie
Director - Resigned
Appointed: 1997-05-07
Resigned: 2002-09-12

CRAWFORD, Tom
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-02-18

GOAT, Richard Charles
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-08-10

GRAY, Dina Jane, Dr
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-07-25

HARDYMON, Felda
Director - Resigned
Appointed: 2002-09-12
Resigned: 2009-09-03

HEWITT, Paul William
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-08-10

HICKS, Richard Geoffrey
Director - Resigned
Appointed: 1997-05-07
Resigned: 2005-06-09

IRVINE, John Neville
Director - Resigned
Appointed: 1997-06-05
Resigned: 2002-09-12

MARTIN, Robin Brian
Director - Resigned
Appointed: 2005-06-09
Resigned: 2006-11-30

MATHEWSON, Cameron James
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-10-07

MCCARTNEY, Hugh David
Director - Resigned
Appointed: 2003-02-20
Resigned: 2006-08-30

MCKEEVER, Luke William
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-03-31

MONAHAN, Michael
Director - Resigned
Appointed: 2010-08-10
Resigned: 2018-07-09

O'HARA, John Edward
Director - Resigned
Appointed: 2010-08-10
Resigned: 2013-04-05

O`CONNELL, John Anthony
Director - Resigned
Appointed: 2005-06-09
Resigned: 2009-02-28

PEARCE, William Harold Neil
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-06-23

POWELL, Bruce Lewis Hamilton
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-06-28

PROBERT, Geoffrey Adrian
Director - Resigned
Appointed: 2002-09-12
Resigned: 2010-08-10

RANDALL, Nicholas John Stephen
Director - Resigned
Appointed: 2002-09-12
Resigned: 2009-03-31

RIGBY, Carl
Director - Resigned
Appointed: 1998-05-07
Resigned: 2002-09-12

ROBERTS, Gary John
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-10-31

ROJAS, Carlos
Director - Resigned
Appointed: 2000-01-28
Resigned: 2002-09-12

STAVIS, Robert Michael
Director - Resigned
Appointed: 2002-09-12
Resigned: 2008-06-23

WHITE, Matthew James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-10-15

WILLSHER, Gerard Richard
Director - Resigned
Appointed: 2010-08-10
Resigned: 2019-12-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-07

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-07

BAILEY, Gareth
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2002-09-12

BANCE, Michael John
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2001-12-05

CRAWFORD, Tom
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 2000-04-26

HOWES, Ellen Kay
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 1998-03-05

WHITE, Matthew James
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2010-08-10

WILLSHER, Gerard
Secretary - Resigned
Appointed: 2010-08-10
Resigned: 2019-12-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1997-05-07

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