* director search - Ehsan Mani - kompany

Officers

ehsan mani

Discover all known business and officer connections related to Ehsan Mani.

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

MANI, Ehsan
Nationality: Pakistani
Address: EC2V 6EE, United Kingdom

PLACES FOR PEOPLE TREASURY PLC
09272235
DISSOLVED
Date Incorporated:

COOPER, Matthew John
Director - Expired
Appointed: 2016-07-11

COWANS, David
Director - Resigned
Appointed: 2014-10-20
Resigned: 2021-12-01

KITCHEN, Graham John
Director - Expired
Appointed: 2018-06-22

LACKEY, Lynette
Director - Resigned
Appointed: 2014-10-20
Resigned: 2021-09-30

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2014-10-20
Resigned: 2021-01-31

WADDELL, Graham John
Director - Expired
Appointed: 2018-09-01

WINSTANLEY, Andrew
Director - Expired
Appointed: 2017-08-04

DIXON, Josephine
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-05

JONES, Christopher Delmar
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-07-11

SEET, Joe Lip Poh
Director - Resigned
Appointed: 2014-10-20
Resigned: 2017-09-30

SHAH, Bharat Chimanlal
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-08-31

SOIN, Simran Bir Singh
Director - Resigned
Appointed: 2014-10-20
Resigned: 2017-08-04

GREGORY, Richard John
Director - Expired
Appointed: 2021-02-01

REED, Michael Gregory
Director - Expired
Appointed: 2021-12-01

CARTWRIGHT, Richard John
Director - Expired
Appointed: 2022-08-01

MARTIN, Christopher Paul
Secretary - Resigned
Appointed: 2014-10-20
Resigned: 2023-07-01

WINSTANLEY, Andrew
Secretary - Expired
Appointed: 2023-07-01

UTB PARTNERS PLC
04931679
LIVE
Date Incorporated:

AYRES, Jonathan James
Director - Active
Appointed: 2018-11-29

CLEGG, Nicholas Peter
Director - Active
Appointed: 2004-04-30

DAVIN, Graham Harold
Director - Active
Appointed: 2003-10-24

HERD, Andrew William
Director - Active
Appointed: 2004-04-30

KAGAN, Harley Farrell
Director - Active
Appointed: 2003-10-24

LEWIS, Michael
Director - Active
Appointed: 2008-04-04

LOCKLEY, Stephen John
Director - Active
Appointed: 2018-11-29

MEREDITH, Anthony Noel
Director - Resigned
Appointed: 2010-01-05
Resigned: 2021-03-31

MURLEY, Richard Andrew
Director - Active
Appointed: 2016-07-31

TIDYMAN, Charles Roger
Director - Active
Appointed: 2003-10-24

WHITE, Giles Alistair
Director - Active
Appointed: 2016-03-17

ALLEN, Jasper Hugh John
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-04-24

ALTEMAIRE, Alice Helene Ernesta Renee
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-06-30

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2018-11-29
Resigned: 2019-12-23

FREARSON, Anthony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-31

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed: 2004-04-30
Resigned: 2016-07-31

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-24

BANNERTON, Shane Clement
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2023-12-13

DOBBIE, William Robertson
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2014-03-24

KAGAN, Harley Farrell
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2011-07-06

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2003-10-24

THOMAS, Natasha Sian
Secretary - Active
Appointed: 2023-12-13

UNITED TRUST BANK LIMITED
00549690
LIVE
Date Incorporated:

AYRES, Jonathan James
Director - Active
Appointed: 2016-01-21

DAVIN, Graham Harold
Director - Active
Appointed: 2001-07-30

HARRIS, Maria
Director - Active
Appointed: 2019-09-26

HERD, Andrew William
Director - Active
Appointed: 2004-04-30

KAGAN, Harley Farrell
Director - Active
Appointed: 2002-12-30

LAESSIG, Sarah Eileen
Director - Active
Appointed: 2019-09-26

LEWIS, Michael
Director - Resigned
Appointed: 2008-04-04
Resigned: 2022-04-25

LOCKLEY, Stephen John
Director - Active
Appointed: 2013-06-24

MEREDITH, Anthony Noel
Director - Resigned
Appointed: 2010-01-05
Resigned: 2021-03-31

MURLEY, Richard Andrew
Director - Active
Appointed: 2016-08-17

ALLEN, Jasper Hugh John
Director - Resigned
Appointed: 2002-12-30
Resigned: 2006-04-24

ALTEMAIRE, Alice Helene Ernesta Renee
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-06-30

BLACKWELL, Tracy Marie
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-12-23

CAMPION, Michael John
Director - Resigned
Appointed: 1995-05-30
Resigned: 2001-07-30

CLEGG, Nicholas Peter
Director - Resigned
Appointed: 2001-07-30
Resigned: 2016-08-17

FREARSON, Anthony
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-12-31

HAMPSON, John Frederick
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-10-31

HERMANN, Dieter
Director - Resigned
Appointed: 1994-06-30
Resigned: 2001-07-30

HOWARD, David Keith
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-02-05

LATENSTEIN VAN VOORST, Ronald
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-11-29

PALMER, Anthony Eric Fletcher
Director - Resigned
Appointed: 1997-11-01
Resigned: 2001-07-30

SHEPHERD, Reginald Ernest Thomas
Director - Resigned
Appointed:
Resigned: 2001-07-30

SPENCE, Christopher John
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-02-05

STEBBENS, Graham David
Director - Resigned
Appointed:
Resigned: 1997-10-13

TIDYMAN, Charles Roger
Director - Resigned
Appointed: 1997-10-13
Resigned: 2017-09-28

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed: 2001-07-30
Resigned: 2013-04-30

STOKES, Mark Andrew
Director - Active
Appointed: 2021-06-25

WOOSEY, Andrew David
Director - Active
Appointed: 2020-06-25

BANNERTON, Shane Clement
Secretary - Resigned
Appointed: 2014-03-24
Resigned: 2023-12-13

ALLEN, Sophie Marie
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2004-01-12

BEAMES, John Charles
Secretary - Resigned
Appointed:
Resigned: 1995-06-29

DOBBIE, William Robertson
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2014-03-24

KAGAN, Harley Farrell
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2014-06-22

O CONNOR, Neville George
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2002-03-25

PRITCHARD, Huw Elis
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1998-04-17

THOMAS, Natasha Sian
Secretary - Active
Appointed: 2023-12-13

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED
08740397
LIVE
Date Incorporated:

COWANS, David
Director - Resigned
Appointed: 2013-10-21
Resigned: 2021-12-01

WINSTANLEY, Andrew
Director - Resigned
Appointed: 2013-11-01
Resigned: 2013-11-01

WOOLMAN, Elizabeth
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-01

CARLETON, John
Director - Resigned
Appointed: 2019-10-28
Resigned: 2020-02-29

CLEAL, Adam Anthony
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-06-01

DAVIS, Adam David
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-09-30

DAVIS, Cecily Diana
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-06-01

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2015-10-28
Resigned: 2017-08-31

DIXON, Josephine
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-05

DODD, Sandra
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-03-11

DUDLEY, Andrew
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-03-11

GIRLING, Charles Peter Meredith
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-03-11

HOPKINS, Nigel Peter
Director - Resigned
Appointed: 2014-02-10
Resigned: 2014-05-23

HUSSAIN, Amjad Mazhar
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-06-01

JAMES, Tracey Dawn
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-01

JONES, Christopher Delmar
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-03-11

LACKEY, Lynette
Director - Resigned
Appointed: 2016-06-06
Resigned: 2019-04-01

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 2016-09-07
Resigned: 2019-10-01

MCGEEVER, Hugh Jordan
Director - Resigned
Appointed: 2013-12-15
Resigned: 2015-03-11

PARSONS, Mary Valerie Linda
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-06-01

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-04-01

PHILPOTT, Stephen John Randall
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-01-16

RAE, Colin Kenneth
Director - Resigned
Appointed: 2016-02-24
Resigned: 2019-05-24

SAUNDERS, Timothy
Director - Resigned
Appointed: 2013-12-15
Resigned: 2015-03-11

SEET, Joe Lip Poh
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-09-30

SHAH, Bharat Chimanlal
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-08-31

SHAW, David John
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-11-10

SOIN, Simran Bir Singh
Director - Resigned
Appointed: 2013-10-21
Resigned: 2017-08-04

WEIGHTMAN, Timothy John
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-06-01

BLACK, Scott Wallace
Director - Active
Appointed: 2021-03-01

DANIEL, Angela Olasubomi
Director - Active
Appointed: 2021-03-01

FINN, Regina
Director - Active
Appointed: 2021-03-01

GREGORY, Richard John
Director - Active
Appointed: 2021-03-01

KITCHEN, Graham John
Director - Active
Appointed: 2021-03-01

MARRIOTT-LAVERY, Deborah Jane
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-08-06

WADDELL, Graham John
Director - Active
Appointed: 2021-03-01

CARTWRIGHT, Richard John
Director - Active
Appointed: 2021-11-01

FRIDELL, Helen Berris
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-06-30

REED, Michael Gregory
Director - Active
Appointed: 2021-12-01

DUNN, Michael Edward
Director - Active
Appointed: 2022-01-01

MARTIN, Christopher Paul
Secretary - Active
Appointed: 2013-10-21

ABBCOTT DEVELOPMENTS LIMITED
02307530
LIVE
Date Incorporated:

SMITH, Nicholas David Mayhew
Director - Active
Appointed: 2013-08-07

WESTON, Paul David
Director - Active
Appointed: 2018-11-01

CROWN, Stephen Maurice
Director - Resigned
Appointed:
Resigned: 2002-12-05

GRIFFITHS, Andrew Donald
Director - Resigned
Appointed: 2007-02-09
Resigned: 2019-04-10

HAYNES, John Stuart Richard
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-01-02

JONES, Jeffrey
Director - Resigned
Appointed:
Resigned: 2007-06-08

LEWIS, Mark Andrew
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-02-09

LUDLOW, Paul Arnott
Director - Resigned
Appointed: 2002-12-05
Resigned: 2006-07-03

ROPER, Michael John
Director - Resigned
Appointed:
Resigned: 2002-12-05

SMITH, Nicholas David Mayhew
Secretary - Active
Appointed: 2009-07-13

CHETTLE, David
Secretary - Resigned
Appointed: 2002-12-05
Resigned: 2006-11-03

JONES, Jeffrey
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 2002-12-05

LANGER, Henry David
Secretary - Resigned
Appointed:
Resigned: 1994-06-07

STEPHENSON, Mark William
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2009-07-10

PLACES FOR PEOPLE GROUP LIMITED
03777037
LIVE
Date Incorporated:

BLACK, Scott Wallace
Director - Active
Appointed: 2020-05-01

CLEAL, Adam Anthony
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

COWANS, David
Director - Resigned
Appointed: 1999-09-16
Resigned: 2021-12-01

DANIEL, Angela Olasubomi
Director - Active
Appointed: 2019-10-01

FINN, Regina
Director - Active
Appointed: 2019-10-01

HOPKINS, Nigel Peter
Director - Resigned
Appointed: 2013-10-01
Resigned: 2022-09-30

HUSSAIN, Amjad Mazhar
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-01-31

JAMES, Tracey Dawn
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-12

KITCHEN, Graham John
Director - Active
Appointed: 2017-10-01

LACKEY, Lynette
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-04-01

MARRIOTT-LAVERY, Deborah Jane
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-08-06

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2006-10-01
Resigned: 2021-01-31

WADDELL, Graham John
Director - Active
Appointed: 2018-09-01

WEIGHTMAN, Timothy John
Director - Resigned
Appointed: 2019-09-04
Resigned: 2022-09-08

WINSTANLEY, Andrew
Director - Active
Appointed: 2017-08-04

WOOLMAN, Elizabeth
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-31

ADEBOWALE, Victor Olufemi, Baron
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-19

ANDERSON, Anthony
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-03-31

ATKINS, Zenna Lucy Claire, Dr
Director - Resigned
Appointed: 2004-05-01
Resigned: 2010-08-31

ATKINSON, Richard William Bryant
Director - Resigned
Appointed: 1999-05-20
Resigned: 2005-09-21

BELCHER, John William
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-07-20

BINKS, Steven
Director - Resigned
Appointed: 2001-09-26
Resigned: 2012-03-28

BLAKEY, Colin
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-10-17

BOYLE, Kathleen Joan, Ma
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-01-29

BRODTMAN, Michael Harris
Director - Resigned
Appointed: 2016-10-01
Resigned: 2019-10-01

BRYAN, Everton
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-07-27

BURFORD, Alec James
Director - Resigned
Appointed: 1999-09-16
Resigned: 2003-09-24

CARAYOL, Rene Roland
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-08-31

CARLETON, John
Director - Resigned
Appointed: 2019-10-28
Resigned: 2020-02-29

CROUCH, Sunny Joyce
Director - Resigned
Appointed: 2005-12-07
Resigned: 2012-09-30

DAKIN, Nicholas Paul
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-09-30

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-08-31

DENNIS, John Cedric
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-09-30

DIXON, Josephine
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-05

EGAN, Patrick Laurence
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-09-04

GARNER, Catherine Lizbeth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-09-30

HARRIS-JONES, Judith Elizabeth
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-09-24

HEATON, Karen
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-05-31

KEANE, Kieran Thomas
Director - Resigned
Appointed: 2010-10-27
Resigned: 2017-02-22

KEENAN, Hilary Jean
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-03-01

KILGALLON, William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-07-31

LE VAILLANT, Valerie Ellen
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-05-31

LEITH, Prudence Margaret
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-09-25

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-10-01

MAIN, Donald Alexander
Director - Resigned
Appointed: 1999-09-16
Resigned: 2004-02-16

MARTYNIUK, Karen
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-12-12

MIDDLETON, Julia Mary
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-05-01

MORRIS, Margaret Elizabeth
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-09-26

PARSONS, Mary Valerie Linda
Director - Resigned
Appointed: 2010-10-27
Resigned: 2020-05-27

RAE, Colin Kenneth
Director - Resigned
Appointed: 2016-02-24
Resigned: 2019-05-24

SEET, Joe Lip Poh
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-09-30

SHAH, Bharat Chimanlal
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-06

SHAW, David John
Director - Resigned
Appointed: 2005-12-07
Resigned: 2015-11-10

SOIN, Simran Bir Singh
Director - Resigned
Appointed: 2012-03-28
Resigned: 2017-08-04

STEWART, Derek
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-07-31

TINKER, Rosemary Jane
Director - Resigned
Appointed: 2000-09-27
Resigned: 2001-12-12

TUCKER, Prince Albert
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-09-30

TURNER, Caitriona Ruth
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-06-01

WALKER, David Frederick
Director - Resigned
Appointed: 1999-12-15
Resigned: 2003-09-24

WATSON, Garry Sanderson
Director - Resigned
Appointed: 2003-09-24
Resigned: 2013-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-05-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-05-20

GREGORY, Richard John
Director - Active
Appointed: 2020-11-01

CARTWRIGHT, Richard John
Director - Active
Appointed: 2021-11-01

DUNN, Michael Edward
Director - Active
Appointed: 2022-01-01

REED, Michael Gregory
Director - Active
Appointed: 2021-12-01

COX OBE, Sebert Leslie
Director - Resigned
Appointed: 1999-05-20
Resigned: 2004-05-31

FRIDELL, Helen Berris
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-06-30

CARTWRIGHT, Richard John
Director - Active
Appointed: 2021-11-01

DUNN, Michael Edward
Director - Active
Appointed: 2022-01-01

REED, Michael Gregory
Director - Active
Appointed: 2021-12-01

COX OBE, Sebert Leslie
Director - Resigned
Appointed: 1999-05-20
Resigned: 2004-05-31

FRIDELL, Helen Berris
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-06-30

CARTWRIGHT, Richard John
Director - Active
Appointed: 2021-11-01

DUNN, Michael Edward
Director - Active
Appointed: 2022-01-01

REED, Michael Gregory
Director - Active
Appointed: 2021-12-01

COX OBE, Sebert Leslie
Director - Resigned
Appointed: 1999-05-20
Resigned: 2004-05-31

FRIDELL, Helen Berris
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-06-30

MARTIN, Christopher Paul
Secretary - Resigned
Appointed: 2008-08-12
Resigned: 2023-07-01

BINKS, Steven
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2007-09-26

FORDYCE, Gordon Alexander Robert
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2006-04-10

REEVES, Martin Leslie
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2006-11-17

TRAINOR, Wendy Louise
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2008-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 1999-05-20

ALSOP, Joanna Kate
Secretary - Active
Appointed: 2023-07-01

ALSOP, Joanna Kate
Secretary - Active
Appointed: 2023-07-01

ALSOP, Joanna Kate
Secretary - Active
Appointed: 2023-07-01

THE PLACES FOUNDATION
01284754
LIVE
Date Incorporated:

COWANS, David
Director - Resigned
Appointed: 1999-10-05
Resigned: 2005-09-21

DANIEL, Angela Olasubomi
Director - Active
Appointed: 2021-02-15

GREGORY, Richard John
Director - Active
Appointed: 2021-02-01

LACKEY, Lynette
Director - Resigned
Appointed: 2011-04-01
Resigned: 2021-09-30

MARRIOTT-LAVERY, Deborah Jane
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-08-06

WINSTANLEY, Andrew
Director - Active
Appointed: 2017-10-01

ALICK, Kathleen Mary Ann
Director - Resigned
Appointed: 1994-09-28
Resigned: 1999-10-05

ATKINSON, Richard William Bryant, The Venerable
Director - Resigned
Appointed: 1994-09-28
Resigned: 1999-10-05

BALFOUR, Hugh Crawford
Director - Resigned
Appointed: 1999-10-05
Resigned: 2003-06-04

BARRIE, Erica
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-29

BINKS, Steven
Director - Resigned
Appointed: 2003-06-04
Resigned: 2008-04-30

BRUNT, Granville
Director - Resigned
Appointed: 1992-09-23
Resigned: 1999-10-05

BRYAN, Everton
Director - Resigned
Appointed: 2008-08-04
Resigned: 2010-07-27

BURFORD, Alec James
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-10-05

BURKHILL, Millicent Kathryn
Director - Resigned
Appointed:
Resigned: 1993-03-31

CARAYOL, Rene
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-08-31

CLEAL, Mr Adam Anthony
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-01-31

CROUCH, Sunny Joyce
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-09-30

DAKIN, Nicholas Paul
Director - Resigned
Appointed: 2005-09-21
Resigned: 2006-01-27

DAKIN, Nick
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-29

DENNIS, John Cedric
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-04-30

DIXON, Josephine
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-06-05

FREDERICK, Arnette
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-29

GARNER, Catherine Lizbeth
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-09-30

GAY, Oonagh
Director - Resigned
Appointed:
Resigned: 1992-03-03

GILL, Eileen
Director - Resigned
Appointed: 1993-09-29
Resigned: 1999-10-05

GRIFFIN, Kenneth James
Director - Resigned
Appointed:
Resigned: 1995-09-27

HAGUE, Douglas Harold
Director - Resigned
Appointed:
Resigned: 1994-09-28

HARRISON, Norman
Director - Resigned
Appointed:
Resigned: 1993-09-29

KEANE, Kieran Thomas
Director - Resigned
Appointed: 2010-10-27
Resigned: 2017-02-22

KEENAN, Hilary Jean
Director - Resigned
Appointed: 2005-09-21
Resigned: 2007-03-01

LE LOHE, Michael Julian, Dr
Director - Resigned
Appointed:
Resigned: 1999-10-05

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-10-01

LOMBARDELLI, Robert Joseph
Director - Resigned
Appointed: 1992-09-23
Resigned: 1999-10-05

MAIN, Donald Alexander
Director - Resigned
Appointed: 1994-09-28
Resigned: 1999-10-05

MARTIN, Zena Monique
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-09-29

MARTYNIUK, Karen
Director - Resigned
Appointed: 1998-09-30
Resigned: 2002-10-17

MASUNDIRE, Caroline Lindsey
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-04-30

MATHER, Steven Anthony
Director - Resigned
Appointed: 2003-06-04
Resigned: 2005-09-21

MCCABE, Frances Agnes
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-04-30

MCCARTHY, Moira
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-29

MORRIS, Margaret Elizabeth
Director - Resigned
Appointed: 1993-09-29
Resigned: 1999-10-05

MORTIMER, Albert
Director - Resigned
Appointed: 1997-10-08
Resigned: 2001-08-28

O'DONNELL, Carole Ann
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-10-05

PARSONS, Mary Valerie Linda
Director - Resigned
Appointed: 2010-10-27
Resigned: 2020-10-01

PETER, Kingsley Eusebe
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-04-30

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2010-09-29
Resigned: 2021-01-31

QUINTON, Michael James
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-03-31

SEET, Joe Lip Poh
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-09-30

SHAH, Bharat Chimanlal
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-07-29

SHAW, David John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-11-10

SMITH, Helen Mary
Director - Resigned
Appointed:
Resigned: 1992-09-23

SOIN, Simran Bir Singh
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-09-29

SOMERVILLE, Ronald Dennis Neale
Director - Resigned
Appointed:
Resigned: 1999-10-05

SPURR, Harold Arthur
Director - Resigned
Appointed:
Resigned: 2001-06-27

STEWART, Derek
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-04-30

TUCKER, Deryck Morris
Director - Resigned
Appointed:
Resigned: 1997-09-18

TUCKER, Prince Albert
Director - Resigned
Appointed: 2005-09-21
Resigned: 2011-09-30

VAN DETH, Henriette
Director - Resigned
Appointed: 1992-09-23
Resigned: 1997-06-29

WATSON, Garry Sanderson
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-09-30

REED, Michael Gregory
Director - Active
Appointed: 2021-12-01

CARTWRIGHT, Richard John
Director - Active
Appointed: 2021-11-27

OWEN-ELLIS CLARK, Deborah Jane
Director - Active
Appointed: 2022-08-06

COX OBE, Sebert Leslie
Director - Resigned
Appointed:
Resigned: 2004-05-31

MARTIN, Christopher Paul
Secretary - Resigned
Appointed: 2008-08-12
Resigned: 2023-07-01

BINKS, Steven
Secretary - Resigned
Appointed: 2006-11-17
Resigned: 2007-08-29

FORDYCE, Gordon Alexander Robert
Secretary - Resigned
Appointed: 1998-07-03
Resigned: 2006-04-10

REEVES, Martin Leslie
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2006-11-17

TOLSON, David Martin
Secretary - Resigned
Appointed:
Resigned: 1998-07-03

TRAINOR, Wendy Louise
Secretary - Resigned
Appointed: 2007-08-29
Resigned: 2008-01-31

ALSOP, Joanna Kate
Secretary - Active
Appointed: 2023-07-01

PCF LEASING LIMITED
02049753
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-02

BULL, David Richard
Director - Expired
Appointed: 2015-08-03

MAYBURY, Scott David
Director - Expired
Appointed: 2000-11-20

MURRAY, Robert John
Director - Expired
Appointed: 2000-11-20

BEAMES, John Charles
Director - Resigned
Appointed: 1992-10-01
Resigned: 1995-06-22

KERSE, Zane Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-07-31

MASSEY, Paul
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-08-16

NELSON, Anthony Noel
Director - Resigned
Appointed: 2000-11-20
Resigned: 2008-10-31

O CONNOR, Neville George
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-11-20

RATCLIFF, Richard John Hart
Director - Resigned
Appointed:
Resigned: 2001-09-11

SHEPHERD, Reginald Ernest Thomas
Director - Resigned
Appointed:
Resigned: 2000-11-20

STEBBENS, Graham David
Director - Resigned
Appointed:
Resigned: 1997-10-23

TIDYMAN, Charles Roger
Director - Resigned
Appointed: 1997-10-23
Resigned: 2000-11-20

MURRAY, Robert John
Secretary - Expired
Appointed: 2000-11-20

BEAMES, John Charles
Secretary - Resigned
Appointed:
Resigned: 1995-06-22

O CONNOR, Neville George
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2000-11-20

PRITCHARD, Huw Elis
Secretary - Resigned
Appointed: 1995-06-22
Resigned: 1998-04-17

UNITED NATIONAL BANK LIMITED
04146820
LIVE
Date Incorporated:

DADA, Shazad
Director - Resigned
Appointed: 2020-11-02
Resigned: 2023-05-02

FIRTH, Brian Gilbert
Director - Active
Appointed: 2018-09-04

HAIDER, Muhammad Faraz
Director - Resigned
Appointed: 2018-11-21
Resigned: 2022-12-29

HASAN, Bande
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-09-11

HUSAIN, Masarrat
Director - Active
Appointed: 2020-01-10

IJAZ, Syed Zia
Director - Active
Appointed: 2018-10-26

SOOMRO, Zubyr
Director - Resigned
Appointed: 2021-03-06
Resigned: 2022-10-25

USMANI, Arif
Director - Resigned
Appointed: 2019-07-22
Resigned: 2022-06-14

WILTON, Richard Brian
Director - Resigned
Appointed: 2011-09-30
Resigned: 2023-03-31

ADIL, Nausherwan
Director - Resigned
Appointed: 2001-02-27
Resigned: 2005-02-28

AKHAI, Hanif
Director - Resigned
Appointed: 2015-09-21
Resigned: 2016-05-03

AMINUDDIN, Muhammad
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-01-24

ANWAR, Yaseen
Director - Resigned
Appointed: 2001-10-19
Resigned: 2007-01-12

ASHRAF, Syed Ahmed Iqbal
Director - Resigned
Appointed: 2014-07-15
Resigned: 2017-01-20

ASLAM, Mohammed
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-09-30

BENGALI, Mohammad Rafiq
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-12-06

BOKHARI, Atif Riaz
Director - Resigned
Appointed: 2004-06-17
Resigned: 2014-05-31

BOWN, Peter John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-10-19

DAR, Javed Mahmood
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-10-19

HUSAIN, Wajahat
Director - Resigned
Appointed: 2012-02-06
Resigned: 2017-05-31

HUSSAIN, Qamar
Director - Resigned
Appointed: 2011-05-01
Resigned: 2012-07-16

KAMAL, Muneer
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-04-06

KAMIL, Sima
Director - Resigned
Appointed: 2017-08-04
Resigned: 2020-07-01

KARACHIWALLA, Aameer
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-02-06

KHAN, Amar
Director - Resigned
Appointed: 2001-10-19
Resigned: 2004-06-17

KHAN, Mansoor Masood
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-01-22

KHAN, Shahid Anwar
Director - Resigned
Appointed: 2009-12-10
Resigned: 2014-08-08

KOTWAL, Rayomond
Director - Resigned
Appointed: 2014-08-19
Resigned: 2014-12-19

MANNAN, Mohammed Ahmed
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-11-10

MOHYEDDIN, Risha Ameen
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-06-22

MUFTI, Abid Hameed
Director - Resigned
Appointed: 2003-07-24
Resigned: 2008-02-18

NAEEM, Muhammad
Director - Resigned
Appointed: 2018-07-30
Resigned: 2019-06-01

RAZA, Syed Ali Raza
Director - Resigned
Appointed: 2001-10-19
Resigned: 2011-01-15

SHAIKH, Masood Karim
Director - Resigned
Appointed: 2005-02-28
Resigned: 2009-10-22

SHARWANI, Khalid Ahmed
Director - Resigned
Appointed: 2007-01-12
Resigned: 2010-01-08

SIDDIQUI, Aman
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-06-24

WILD, Robert John
Director - Resigned
Appointed: 2001-01-24
Resigned: 2003-07-22

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-01-24

KHAN, Amjad Imran
Director - Resigned
Appointed: 2023-02-27
Resigned: 2023-03-28

WATHRA, Ashraf Mahmood
Director - Active
Appointed: 2023-05-12

KHAN, Naser Janjua
Director - Active
Appointed: 2023-05-25

AHMAD, Nasim
Director - Active
Appointed: 2023-07-03

STRADLING, Jonathan Neil
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-09-18

MUMTAZ, Abid
Director - Active
Appointed: 2024-03-01

BOWN, Peter John
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2007-08-21

FIRTH, Brian Gilbert
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2018-09-04

WILD, Robert John
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-10-19

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-01-24
Resigned: 2001-01-24

VARKEY, Toby
Secretary - Active
Appointed: 2018-09-04

ASSOCIATED SHIPPING SERVICES LIMITED
00994349
LIVE
Date Incorporated:

MANI, Ehsan
Director - Active
Appointed:

MANI, Frances Ann
Director - Active
Appointed: 1999-12-31

JAMIL, Abdul Jalil
Director - Resigned
Appointed:
Resigned: 1999-12-31

KAZIM, Raza
Director - Resigned
Appointed:
Resigned: 1999-12-31

NEILL, Christine Helen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

- 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.