* director search - Francis Herzberg - kompany

Officers

francis herzberg

Discover all known business and officer connections related to Francis Herzberg. Similar named officers have also been displayed.

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

MR FRANCIS ROBIN HERZBERG
Nationality: British
Address: United Kingdom, WV1 4HY

CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
03902700
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2011-12-08

MR TIMOTHY FRANCIS GEORGE
Director - Active
Appointed: 2008-09-03

RICHARD JOHN HOWSON
Director - Active
Appointed: 2012-02-06

EMMA MERCER
Director - Resigned
Appointed: 2011-12-08
Resigned: 2014-01-10

MR LEE JAMES MILLS
Director - Active
Appointed: 2008-09-03

CARILLION MANAGEMENT LIMITED CARILLION MANAGEMENT LIMITED
Director - Resigned
Appointed: 2004-03-12
Resigned: 2008-09-03

MR STEPHEN JOHN DAY
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-08-17

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-01-05
Resigned: 2000-07-12

JACK MCGRORY
Director - Resigned
Appointed: 2000-09-28
Resigned: 2004-03-12

MOWLEM MANAGEMENT LIMITED MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2000-07-12
Resigned: 2000-09-28

JULIE DEBORAH WRIGHT
Director - Resigned
Appointed: 2000-09-28
Resigned: 2003-08-01

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2011-12-08

MR RICHARD JOHN HOWSON
Director - Active
Appointed: 2012-02-06

MR ZAFAR IQBAL KHAN
Director - Active
Appointed: 2014-01-10

MR TIMOTHY FRANCIS GEORGE
Secretary - Active
Appointed: 2012-05-21

CARILLION SECRETARIAT LIMITED CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2012-05-21

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2000-07-12

CARILLION PRIVATE FINANCE (SECURE) LIMITED
05753809
DISSOLVED
Date Incorporated:
Dissolved on 2018-10-30

RICHARD JOHN ADAM
Director - Expired
Appointed: 2007-04-02

RICHARD JOHN HOWSON
Director - Expired
Appointed: 2012-02-06

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-04-02

KATHERINE MARY HUGHES
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-28

ANNA NAOMI JOHNSON
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-28

MR JOHN MCDONOUGH
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-12-31

NICOLE FRANCES MONIR
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-03-31

ROGER WILLIAM ROBINSON
Director - Resigned
Appointed: 2006-04-28
Resigned: 2009-06-30

LOUISE JANE STOKER
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-03-31

MR RICHARD JOHN ADAM
Director - Expired
Appointed: 2007-04-02

MR RICHARD JOHN HOWSON
Director - Expired
Appointed: 2012-02-06

ANNE CATHERINE RAMSAY
Secretary - Expired
Appointed: 2008-04-24

MR RICHARD FRANCIS TAPP
Secretary - Expired
Appointed: 2006-04-28

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-28

CARILLION CAPITAL PROJECTS LIMITED
00247624
LIVE
Date Incorporated:

RICHARD JOHN ADAM
Director - Active
Appointed: 2008-02-12

ADAM GREEN
Director - Active
Appointed: 2008-04-09

MR ALAN HAYWARD
Director - Active
Appointed: 2013-01-01

RICHARD JOHN HOWSON
Director - Active
Appointed: 2012-02-06

EMMA MERCER
Director - Active
Appointed: 2010-03-24

MR LEE JAMES MILLS
Director - Active
Appointed: 2011-12-08

AM NOMINEES LIMITED AM NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-02-12

DR RICHARD KEITH BALDWIN
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-05-31

MR PAUL MARTIN BLOOMFIELD
Director - Resigned
Appointed: 2007-05-14
Resigned: 2009-12-16

MR ROBERT CHARLES BLYTHEN
Director - Resigned
Appointed: 2002-02-27
Resigned: 2003-06-30

MRS KAREN JANE BOOTH
Director - Resigned
Appointed: 2009-06-30
Resigned: 2011-12-31

DAVID THOMSON DEAS
Director - Resigned
Appointed: 1992-04-17
Resigned: 1993-07-30

JOSEPH EDWARD DOCKERY
Director - Resigned
Appointed: 1992-04-17
Resigned: 1997-01-31

MR STUART JOHN DOUGHTY
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-12-31

MATTHEW CLEMENT HUGH GILL
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-12-31

STEPHEN GOULSTON
Director - Resigned
Appointed: 2003-05-29
Resigned: 2008-03-17

MARK GREENWOOD
Director - Resigned
Appointed: 1998-04-20
Resigned: 2008-02-12

IAN MICHAEL GRICE
Director - Resigned
Appointed: 1995-09-01
Resigned: 2008-02-12

MR PETER MCPHEE HULMES
Director - Resigned
Appointed: 1992-04-17
Resigned: 1993-10-31

JEFFREY HUME
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-10-30

MR ANDREW PHILIP JACKSON
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-12-20

MARCUS FAUGHEY JONES
Director - Resigned
Appointed: 2007-05-14
Resigned: 2010-03-01

DOMINIC JOSEPH LAVELLE
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-04-23

MR JOSEPH JOHN LEDWIDGE
Director - Resigned
Appointed: 2008-04-09
Resigned: 2010-09-23

MR RICHARD JOHN ADAM
Director - Active
Appointed: 2008-02-12

MR RICHARD JOHN HOWSON
Director - Active
Appointed: 2012-02-06

MR ZAFAR IQBAL KHAN
Director - Active
Appointed: 2014-01-10

MR STUART JOHN CMG DOUGHTY
Director - Resigned
Appointed: 1992-11-11
Resigned: 1994-12-31

MR MATTHEW CLEMENT HUGH GILL
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-12-31

MR TIMOTHY FRANCIS GEORGE
Secretary - Active
Appointed: 2008-10-16

MR RICHARD FRANCIS TAPP
Secretary - Active
Appointed: 2008-02-12

GARRY JAMES FORSTER
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2004-11-25

CAROLINE PATRICIA HIGGINS
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2005-12-01

MR CHRISTOPHER MICHAEL LEE
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2008-02-12

KAREN MARGARET MATTHEWS
Secretary - Resigned
Appointed: 1994-04-17
Resigned: 1994-05-06

ANDREW STEPHEN PIKE
Secretary - Resigned
Appointed: 1992-04-17
Resigned: 1994-04-17

CHRISTOPHER ROBERT PIRNIE
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2002-10-22

PETER JOHN ROUT
Secretary - Resigned
Appointed: 1994-10-10
Resigned: 1996-04-30

JOHN COAN SCURR
Secretary - Resigned
Appointed: 1994-05-06
Resigned: 1994-10-10

CARILLION PENSION TRUSTEES LIMITED
03813637
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

MR DAVID ANDREW BENSON
Director - Resigned
Appointed: 2005-03-17
Resigned: 2013-08-19

MS JANET KATHLEEN DAWSON
Director - Expired
Appointed: 2012-09-30

MR SIMON PAUL EASTWOOD
Director - Expired
Appointed: 2007-12-03

MR QUENTIN JOHN LEIPER
Director - Expired
Appointed: 2010-10-13

MR LEE JAMES MILLS
Director - Expired
Appointed: 2007-04-30

HUGH VICTOR CLARK
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-10-13

GEOFFREY ARTHUR COOPER
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-06-28

MR DIRK OLAF FITZHUGH
Director - Resigned
Appointed: 2003-06-13
Resigned: 2006-04-05

CHRISTOPHER FRANCIS GIRLING
Director - Resigned
Appointed: 2001-05-04
Resigned: 2007-04-30

MR TERENCE HAROLD MASON
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-11-30

EUAN MCEWAN
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-04-30

MRS SUSAN ROSS MORTON
Director - Resigned
Appointed: 1999-07-27
Resigned: 2012-09-30

MR RICHARD FRANCIS TAPP
Director - Resigned
Appointed: 2002-12-01
Resigned: 2007-10-22

KEITH RODERICK KNIGHT
Director - Expired
Appointed: 2013-08-19

MR HUGH VICTOR CLARK
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-10-13

MS SUSAN ROSS MORTON
Director - Resigned
Appointed: 1999-07-27
Resigned: 2012-09-30

TINA JANE RUSHWORTH
Secretary - Expired
Appointed: 2008-04-14

JANET DAWSON
Secretary - Resigned
Appointed: 1999-11-15
Resigned: 2008-04-14

MR DIRK OLAF FITZHUGH
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2006-04-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

HERZBERG, Francis Robin
Nationality: British
Address: WV3 0SR, United Kingdom

CARILLION JM LIMITED
00077628
LIVE
Date Incorporated:

ADAM, Richard John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2016-10-31

BARTON, Charles Richard
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-06-13

BAYLES, Geoffrey Francis
Director - Resigned
Appointed:
Resigned: 1993-04-02

BECK, Clive
Director - Resigned
Appointed:
Resigned: 1992-10-06

BECK, Edgar Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-12

BOOTH, Karen Jane
Director - Resigned
Appointed: 2009-03-27
Resigned: 2011-12-31

BROWN, Gerald Thornton
Director - Resigned
Appointed: 1996-09-06
Resigned: 2005-05-10

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2001-06-18
Resigned: 2006-02-23

CHARLESWORTH, Arthur Leonard
Director - Resigned
Appointed:
Resigned: 1995-06-12

DERBY, Joseph
Director - Resigned
Appointed: 1997-05-01
Resigned: 2006-02-23

FISHER, Charles Murray
Director - Resigned
Appointed: 1993-07-08
Resigned: 2005-06-30

FRY, Anthony Michael
Director - Resigned
Appointed: 1998-06-11
Resigned: 2006-02-23

GAINS, Sir John Christopher
Director - Resigned
Appointed: 1992-07-02
Resigned: 2005-04-22

GILL, Matthew Clement Hugh
Director - Resigned
Appointed: 2010-09-23
Resigned: 2012-12-31

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2006-04-30
Resigned: 2007-04-02

HAYWARD, Alan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-01-06

HOWSON, Richard John
Director - Resigned
Appointed: 2012-02-06
Resigned: 2018-01-15

KHAN, Zafar Iqbal
Director - Resigned
Appointed: 2014-01-10
Resigned: 2017-09-11

LEDWIDGE, Joseph John
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-09-23

MAINWARING, Paul Richard
Director - Resigned
Appointed: 2005-05-10
Resigned: 2006-05-23

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1997-05-01

MARSHALL, John Roger
Director - Resigned
Appointed:
Resigned: 1995-10-19

MCDONOUGH, John
Director - Resigned
Appointed: 2006-04-30
Resigned: 2011-12-31

MERCER, Emma
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-03-27

MILLS, Lee James
Director - Resigned
Appointed: 2009-03-27
Resigned: 2018-06-18

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 1994-10-27
Resigned: 1998-12-31

MOORE, Arthur Harold
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-05-23

PORTER, David Edward Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-31

REID, William
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-06-15

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed:
Resigned: 1998-05-14

ROBINSON, Roger William
Director - Resigned
Appointed: 2006-04-30
Resigned: 2009-06-30

SAINSBURY, Roger Norman
Director - Resigned
Appointed:
Resigned: 1995-12-31

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-12-31

VIVIAN, Simon Neil
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-05-23

WATKINS, Brian John
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRCHALL, Arthur James
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2017-06-30

MAFFEI, Westley
Secretary - Resigned
Appointed: 2017-07-01
Resigned: 2018-06-04

TAPP, Richard Francis
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2018-06-25

WOODWARD, Keith
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2006-04-30

ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262
LIVE
Date Incorporated:

BIRLEY-SMITH, Gaynor
Director - Active
Appointed: 2009-12-14

DEAN, Benjamin Christopher Jacob
Director - Active
Appointed: 2012-05-31

ELLIOTT, Christopher
Director - Resigned
Appointed: 2005-11-04
Resigned: 2019-05-31

HARDINGHAM, David Robert
Director - Active
Appointed: 2014-05-19

BANKS, Andrew David
Director - Resigned
Appointed: 2003-03-04
Resigned: 2008-07-31

BROWN, Stephen Richard
Director - Resigned
Appointed: 2000-04-04
Resigned: 2005-11-04

COTTAM, Paul Andrew
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-12-14

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-06-30

HARROWER, James Arthur
Director - Resigned
Appointed: 1999-08-13
Resigned: 2003-02-08

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2004-10-05
Resigned: 2014-04-02

JONES, Stuart Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-27

KUMAR, Balasingham Ravi
Director - Resigned
Appointed: 2009-12-14
Resigned: 2014-05-20

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-08-13

MCEWAN, Euan
Director - Resigned
Appointed: 1999-11-16
Resigned: 2001-05-16

MCLAUGHLIN, Daniel
Director - Resigned
Appointed: 1999-12-01
Resigned: 2007-06-29

OSBORNE, Robert Charles
Director - Resigned
Appointed: 1999-08-13
Resigned: 1999-11-16

PATTEN, Simon John
Director - Resigned
Appointed: 2012-02-24
Resigned: 2014-05-06

QUARTERMAINE, Mark Richard
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-09-23

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2009-06-30

SHARPLES, Bernard John
Director - Resigned
Appointed: 2000-04-04
Resigned: 2001-05-16

SIDE, Jonathan Richard
Director - Resigned
Appointed: 2012-02-24
Resigned: 2014-05-06

SMART, Timothy
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-07-01

STOKOE, John Douglas
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-02-24

TURNER, Richard Charles
Director - Resigned
Appointed: 2005-05-20
Resigned: 2007-02-19

WEBBER, Matthew James
Director - Resigned
Appointed: 2014-05-19
Resigned: 2016-10-06

MAJOR, Sandra Margaret
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2020-03-13

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 1999-08-13

BEVAN, Daniel Peter
Secretary - Resigned
Appointed: 2020-03-13
Resigned: 2021-03-01

HOLLAND, Andrew Philip
Secretary - Active
Appointed: 2021-03-01

ELLENBROOK HOLDINGS LIMITED
04318529
LIVE
Date Incorporated:

ANAND, Neeti Mukundrai
Director - Active
Appointed: 2018-11-06

ROSHIER, Angela Louise
Director - Active
Appointed: 2013-02-08

CHESTER, Jonathan Roger
Director - Resigned
Appointed: 2003-12-02
Resigned: 2011-03-17

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-06-29

EXFORD, Colin Michael
Director - Resigned
Appointed: 2001-11-07
Resigned: 2009-03-10

FARLEY, Graham
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-12-11

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

HALL, Phillip James
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-02-20

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-03-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 2003-07-18
Resigned: 2004-02-27

MACKEE, Nicholas James
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-06-29

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-08-31
Resigned: 2018-11-06

NASH, Paul William
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-06-06

SMOUT, Martin John
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-18

STEENBERGEN, Michael
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-08

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 2001-11-07
Resigned: 2007-01-02

TRAVIS, Owen Stanley
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-06-29

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-06-06
Resigned: 2016-08-31

WAN, Sylvia Wen Lynn
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-01

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-07

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2015-11-01

CHESTER, Jonathan Roger
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-03-17

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2015-10-30

RICKARD, Adam Edward
Secretary - Resigned
Appointed: 2011-03-17
Resigned: 2011-11-30

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2006-02-01

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-07

UK HIGHWAYS MANAGEMENT SERVICES LIMITED
03310620
LIVE
Date Incorporated:

BOURGEOIS, Donald A
Director - Active
Appointed: 2019-02-28

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2016-11-30

YEATMAN, Stuart David
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

ARMSTRONG, James
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-06-01

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-06-30

DEVOIL, Neal Charles
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-12-22

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-06-01

FARLEY, Graham
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-08-15

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-12-19

GARDNER, John Paul
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

JAMES, John Mansel
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-01-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-01-26

LAVERS, Michael John
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-30

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-11

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2012-03-29

PELLARD, Brian
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-04-19

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-19

ROPER, Anthony Charles
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-12-19

SHARPLES, Edgar Rowan
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-08-12

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-06-27

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-26

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-12-22

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2009-06-08

WESTON, Richard
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-03-22

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-11-14

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-02-28

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-05

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-15

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

MCCORMACK, Donna Lucia
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2016-11-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2010-11-30

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

UK HIGHWAYS LIMITED
03310615
LIVE
Date Incorporated:

BOURGEOIS, Donald A
Director - Active
Appointed: 2019-02-28

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2016-11-30

YEATMAN, Stuart David
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

ARMSTRONG, James
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-06-01

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-30

DEVOIL, Neal Charles
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-12-22

EVANS, Antony Yorath
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-07-04

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-06-01

FARLEY, Graham
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-08-15

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-12-19

GARDNER, John Paul
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

JAMES, John Mansel
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 1997-04-28
Resigned: 2001-01-26

LAVERS, Michael John
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-06-30

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-11

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2012-03-29

PELLARD, Brian
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-19

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-19

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-03-26

ROPER, Anthony Charles
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-12-19

SHARPLES, Edgar Rowan
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-04-19

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-09-30

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-26

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-12-22

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2009-06-08

WESTON, Richard
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-03-22

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-04-28

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-02-28

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-05

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-15

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-01-22

MCCORMACK, Donna Lucia
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2016-11-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2010-11-30

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
08751752
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

THOMAS, Glynn Robert
Director - Expired
Appointed: 2018-05-11

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2013-12-06
Resigned: 2017-12-06

BELL, Austin Jeremy
Director - Resigned
Appointed: 2013-12-06
Resigned: 2018-04-05

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2017-12-06
Resigned: 2018-01-22

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2013-10-28
Resigned: 2013-12-06

GILL, Paul Ellis
Director - Resigned
Appointed: 2018-01-22
Resigned: 2018-05-03

HAUGHEY, William James
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-22

MAFFEI, Westley
Director - Resigned
Appointed: 2013-10-28
Resigned: 2013-12-06

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-05-11

OTTENWAELDER, Yann Charles
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-09-05

TRAVIS, Owen Stanley
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-10-27

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-12-20

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2013-10-28
Resigned: 2013-12-06

JOHNSON, Shaun Patrick Oswald
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-02-29

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2018-06-28

THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
08747138
LIVE
Date Incorporated:
Dissolved on 2021-12-07

THOMAS, Glynn Robert
Director - Active
Appointed: 2018-05-11

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2013-12-06
Resigned: 2017-12-06

BELL, Austin Jeremy
Director - Resigned
Appointed: 2013-12-06
Resigned: 2018-04-05

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2017-12-06
Resigned: 2018-01-22

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2013-10-24
Resigned: 2013-12-06

GILL, Paul Ellis
Director - Resigned
Appointed: 2018-01-22
Resigned: 2018-05-03

HAUGHEY, William James
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-22

MAFFEI, Westley
Director - Resigned
Appointed: 2013-10-24
Resigned: 2013-12-06

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2015-07-22
Resigned: 2018-05-11

OTTENWAELDER, Yann Charles
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-09-05

TRAVIS, Owen Stanley
Director - Resigned
Appointed: 2013-12-06
Resigned: 2014-10-27

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2014-10-27
Resigned: 2017-12-20

GEORGE, Timothy Francis
Secretary - Resigned
Appointed: 2013-10-24
Resigned: 2013-12-06

JOHNSON, Shaun Patrick Oswald
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-02-29

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2018-06-28

PSBP MIDLANDS LIMITED
09598377
LIVE
Date Incorporated:

ANDREWS, Paul Simon
Director - Resigned
Appointed: 2019-04-18
Resigned: 2021-08-02

DOSHI, Jayesh Gajendra
Director - Resigned
Appointed: 2017-10-12
Resigned: 2019-01-10

WARD, Daniel Colin
Director - Resigned
Appointed: 2019-04-28
Resigned: 2023-08-17

DANCE, Stephen William
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-01-10

FISHER, Dale Owen Philip
Director - Resigned
Appointed: 2017-12-12
Resigned: 2018-01-19

FOX, Joanna Lisette
Director - Resigned
Appointed: 2015-08-10
Resigned: 2019-01-10

GEORGE, Timothy Francis
Director - Resigned
Appointed: 2015-05-19
Resigned: 2015-08-10

GREEN, Simon David
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-11-23

HOWARD, Gordon Russell
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-09-13

MACKINLAY, Gavin William
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-11-23

MAROUDAS, Frederick Ian
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-04-30

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2015-05-19
Resigned: 2017-12-12

TURNER, Richard Charles
Director - Resigned
Appointed: 2017-09-13
Resigned: 2017-12-12

NODDER, Rachel Louise
Director - Active
Appointed: 2020-04-30

LEWIS, William Edward
Director - Active
Appointed: 2021-08-02

MARSH, James Peter
Director - Active
Appointed: 2023-08-17

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-29

THAKRAR, Amit
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2018-11-26

- 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.