* director search - Francois Legrain - kompany

Officers

francois legrain

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LEGRAIN, Francois Denis Marie
Nationality: French
Address: PO15 7AD, United Kingdom

FERNDALE FOODS LIMITED
02715846
LIVE
Date Incorporated:

WOTTON, Alan John
Director - Resigned
Appointed: 2018-11-05
Resigned: 2023-09-25

BIGWOOD, John
Director - Resigned
Appointed: 1993-01-08
Resigned: 2017-04-25

BIGWOOD, Penelope Ann
Director - Resigned
Appointed: 1993-01-08
Resigned: 2017-04-25

DAVIES, John Graeme
Director - Resigned
Appointed: 1992-11-13
Resigned: 1993-01-09

MORENT, Helmut Franz
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-08-23

STEER, Jeffrey George
Director - Resigned
Appointed: 1992-11-16
Resigned: 1993-01-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-05-19
Resigned: 1992-11-13

LOWE, Stuart Jonathan
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-09-25

THORNTON, Peter William
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-06-30

HEBRON, Nigel Patrick
Director - Active
Appointed: 2023-09-25

TOAL, Ian John
Director - Active
Appointed: 2023-06-30

WALSH, Gordon James
Director - Active
Appointed: 2023-09-25

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2017-07-24

BIGWOOD, Penelope Ann
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 2017-04-25

WEIMER, Thomas Edward William
Secretary - Resigned
Appointed: 1992-11-13
Resigned: 1993-01-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 1992-11-13

OSCAR MAYER LIMITED
01239606
LIVE
Date Incorporated:

WOTTON, Alan John
Director - Resigned
Appointed: 2018-11-05
Resigned: 2023-09-25

BIGWOOD, Fiona
Director - Resigned
Appointed: 2011-07-11
Resigned: 2017-04-25

BIGWOOD, John
Director - Resigned
Appointed:
Resigned: 2017-04-25

BIGWOOD, Penelope Ann
Director - Resigned
Appointed:
Resigned: 2017-04-25

HARMER, Robert David
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-04-25

HARMER, Sarah
Director - Resigned
Appointed: 2011-07-11
Resigned: 2017-04-25

JONES, Dennis Graham
Director - Resigned
Appointed:
Resigned: 1993-02-22

MORENT, Helmut Franz
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-08-23

WALKER, Alan Sidney
Director - Resigned
Appointed:
Resigned: 1997-04-20

HEBRON, Nigel Patrick
Director - Active
Appointed: 2023-09-25

TOAL, Ian John
Director - Active
Appointed: 2023-06-30

WALSH, Gordon James
Director - Active
Appointed: 2023-09-25

LOWE, Stuart Jonathan
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-09-25

THORNTON, Peter William
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-06-30

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2017-07-24

BIGWOOD, Penelope Ann
Secretary - Resigned
Appointed:
Resigned: 2017-04-25

ONTARIO MANAGEMENT LIMITED
10526750
LIVE
Date Incorporated:

WOTTON, Alan John
Director - Resigned
Appointed: 2018-11-05
Resigned: 2023-09-25

HARRISON, Paul David
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-04-21

MORENT, Helmut Franz
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-08-23

WHITTINGHAM, James Ronald
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-04-21

LOWE, Stuart Jonathan
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-09-25

THORNTON, Peter William
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-06-30

HEBRON, Nigel Patrick
Director - Active
Appointed: 2023-09-25

TOAL, Ian John
Director - Active
Appointed: 2023-06-30

WALSH, Gordon James
Director - Active
Appointed: 2023-09-25

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-12-15

ROWAN FOODS LIMITED
04120140
LIVE
Date Incorporated:

WOTTON, Alan John
Director - Active
Appointed: 2018-11-05

BIGWOOD, John
Director - Resigned
Appointed: 2001-03-19
Resigned: 2017-04-25

BIGWOOD, Penelope Ann
Director - Resigned
Appointed: 2001-03-19
Resigned: 2017-04-25

LEWIS, Christopher James
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-06-25

MORENT, Helmut Franz
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-08-23

PRESTON, Pauline Anne
Director - Resigned
Appointed: 2001-02-23
Resigned: 2001-06-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-06
Resigned: 2001-02-23

LOWE, Stuart Jonathan
Director - Active
Appointed: 2022-10-13

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2017-07-24

BIGWOOD, Penelope Ann
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2017-04-25

SAUNDERS, Julia Theresa
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2001-03-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-06
Resigned: 2001-02-23

ONTARIO HOLDING LIMITED
10525811
LIVE
Date Incorporated:

WOTTON, Alan John
Director - Active
Appointed: 2018-11-05

HARRISON, Paul David
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-04-21

MORENT, Helmut Franz
Director - Resigned
Appointed: 2017-04-21
Resigned: 2018-08-23

WHITTINGHAM, James Ronald
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-04-21

LOWE, Stuart Jonathan
Director - Active
Appointed: 2022-10-13

THORNTON, Peter William
Director - Active
Appointed: 2022-10-13

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2016-12-14

LEGRAIN, Gerard Marie Francois
Nationality: French
Address: London, W11 2LS

TILPS LIMITED
02863050
LIVE
Date Incorporated:

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-12-06

GOLDSMITH, Robert Samuel
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-09-07

GOVETT, William John Romaine
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

HADDON, Alan Norman
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-10-29

HARROLD, David John
Director - Resigned
Appointed: 2001-07-09
Resigned: 2004-10-29

KEEN, David Robert
Director - Resigned
Appointed: 2002-01-30
Resigned: 2004-10-29

KLIMT, Peter Richard
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-07-18

MORRELL, John Alston
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-07-09

PAKENHAM, Kevin John Toussaint
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-12-06

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-29

GOVETT INVESTMENT MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1998-10-22

LANGRIDGE, Megan Joy
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2008-09-19

GARTMORE INVESTMENT LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-10-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-12
Resigned: 1993-10-29

ASSOCIATION OF FOREIGN BANKS
02658283
LIVE
Date Incorporated:

AKCAOGLU, Neslihan Serra
Director - Active
Appointed: 2020-11-13

ALIKER, Susannah Louise
Director - Resigned
Appointed: 2020-06-25
Resigned: 2021-03-17

BOYD, Stewart Watson
Director - Active
Appointed: 2018-07-16

FANG, Wenjian
Director - Resigned
Appointed: 2012-04-30
Resigned: 2015-02-02

GALLOWAY, Mary Patricia
Director - Resigned
Appointed: 2020-06-25
Resigned: 2022-12-31

GIFFORD, Michael Roger
Director - Resigned
Appointed: 2002-01-31
Resigned: 2021-05-26

GUTMANN, Patrick Rudolf
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-12-16

KAYE, Richard Andrew John
Director - Active
Appointed: 2020-11-27

RAINES, Catherine Lindsay, Dr
Director - Resigned
Appointed: 2018-12-03
Resigned: 2022-04-29

SMITH, William Kenneth Spinney
Director - Active
Appointed: 2014-07-14

VINCI, Pierre
Director - Active
Appointed: 2020-06-25

AKIYAMA, Mitsuhiro
Director - Resigned
Appointed: 2010-04-16
Resigned: 2012-04-12

ALONSO LEKANDA, Fernando
Director - Resigned
Appointed:
Resigned: 1994-06-20

AMARI, Corrado, Dr
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-06-30

AMZALLAG, Robert Meyer
Director - Resigned
Appointed:
Resigned: 1994-12-19

ANSCHOTT, Johannes Wilhelm
Director - Resigned
Appointed: 2009-06-19
Resigned: 2010-12-31

BIRKELAND, Truls
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-09-01

BOGNI, Rodolfo
Director - Resigned
Appointed: 1993-12-20
Resigned: 1994-07-04

BREISH, Abdulmagid Abdulsalam
Director - Resigned
Appointed: 1995-10-18
Resigned: 2001-07-03

BRIGHTMORE-ARMOUR, Diana Sarah
Director - Resigned
Appointed: 2016-12-22
Resigned: 2019-12-31

BROWN, Arthur Joseph
Director - Resigned
Appointed: 1996-09-26
Resigned: 1999-07-09

BUERGER, Peter
Director - Resigned
Appointed: 1993-08-20
Resigned: 1997-12-10

BURANI, Stefano
Director - Resigned
Appointed: 2006-09-13
Resigned: 2010-10-15

BURGESS, Christopher Jonathan Lloyd
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-05-30

BYRNE, Michael Francis
Director - Resigned
Appointed: 1994-11-15
Resigned: 1998-09-25

CADE, Adrian Gareth
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-09-24

CARNELLI, Luigi
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-09-12

CHOW, Joseph York-Wai
Director - Resigned
Appointed: 2012-03-20
Resigned: 2019-06-26

CHUPIN, Arnaud Jean Marie Jacques
Director - Resigned
Appointed: 2010-07-07
Resigned: 2016-04-11

COOK, Brian Mccamman
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-03

DAPRI, Michele
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-05-01

DI GIORGIO, Paride
Director - Resigned
Appointed: 1992-11-23
Resigned: 1995-06-23

DUVAL, Michael John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-04-26

EERTMANS, Michel-Ange Marie Lucien
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-02-29

GARVIN, Mark Stephen
Director - Resigned
Appointed: 2002-12-01
Resigned: 2020-09-08

GE, Kenneth Qi, Doctor
Director - Resigned
Appointed: 2005-05-18
Resigned: 2012-02-07

GIBBS, Michael James
Director - Resigned
Appointed: 1994-11-15
Resigned: 1997-05-19

GREILSAMER, Claude Denis
Director - Resigned
Appointed: 1996-07-11
Resigned: 1999-07-12

HAY, Morven Charles
Director - Resigned
Appointed:
Resigned: 1993-11-22

HEYL, Erik
Director - Resigned
Appointed: 2007-09-26
Resigned: 2008-05-21

HILD, Stephane Jean
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-07-13

HOFER, Paul Robert
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-04-22

HOMMA, Tsutomu
Director - Resigned
Appointed: 2009-06-19
Resigned: 2010-04-12

HOWLAND JACKSON, John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-03-31

HUBER, Alfred Ernst
Director - Resigned
Appointed:
Resigned: 1993-08-20

HUDSON, Nigel Richard Lindsay
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-02-09

ISAAC, Thomas William David
Director - Resigned
Appointed: 2016-04-21
Resigned: 2020-07-03

JACOBS, Gerlachus Johannes Maria
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-02-28

JENSEN, Carsten Esphavn
Director - Resigned
Appointed:
Resigned: 1994-10-29

JOHNSTON, James Craig
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-12-08

KIMOTO, Yasuyuki
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-04-30

KIRKWOOD, Michael James
Director - Resigned
Appointed: 2002-12-01
Resigned: 2009-01-02

KOSTER, Peter Ronald
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-05-28

KUWAHARA, Masahiro
Director - Resigned
Appointed: 2017-06-29
Resigned: 2019-05-31

LEFLOT, Marc Karen Julia
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-05-19

LEONCINI BARTOLI, Luca
Director - Resigned
Appointed: 2013-06-10
Resigned: 2014-02-28

LOCKETT, Thomas Ralph Ashley
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-10-29

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 1994-02-03
Resigned: 2004-12-31

MANDELLI, Gianfranco
Director - Resigned
Appointed: 1995-03-13
Resigned: 1997-05-16

MANN, Gerhard Friedrich
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-07-13

MESTWERDT, Reinhold
Director - Resigned
Appointed:
Resigned: 1994-10-29

MIYAZAKI, Makoto
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-04-14

MONFRONT, Regis Jean Paul
Director - Resigned
Appointed: 2005-05-27
Resigned: 2010-03-02

OIZUMI, Seiji
Director - Resigned
Appointed: 2012-05-23
Resigned: 2013-08-14

ORCHART, Paul Theodore
Director - Resigned
Appointed: 2006-07-01
Resigned: 2019-06-26

OSHIMA, Masahiko
Director - Resigned
Appointed: 2016-01-15
Resigned: 2016-10-19

OSWALD, Eduard
Director - Resigned
Appointed: 2007-09-12
Resigned: 2016-06-14

PADDACK, Philip Andre
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-06-26

PAGNI, Patrick Robert Marie
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-09-25

PRITCHARD, Michael John Oulton
Director - Resigned
Appointed: 2004-12-01
Resigned: 2004-12-31

QUEISSER, Hans-Jurgen
Director - Resigned
Appointed: 2001-07-03
Resigned: 2011-05-03

ROEX, Frank Alan Le
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-12-31

SCHAUERHAMMER, Carsten Joerg
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-02-04

SNYDER, Matthew Charles
Director - Resigned
Appointed: 2006-09-26
Resigned: 2008-04-30

SOUVOROV, Igor Georgiyevich
Director - Resigned
Appointed: 2001-09-12
Resigned: 2007-12-05

STANLEY, Ronald Eugene
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-10-31

STARZMANN, Marc
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-09-30

STEFFENS, Christian
Director - Resigned
Appointed: 2018-10-30
Resigned: 2020-03-10

SUN, Yu
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-10-18

TANAKA, Yuji
Director - Resigned
Appointed: 2013-09-06
Resigned: 2015-03-16

TAPLIN, Peter John Walter
Director - Resigned
Appointed:
Resigned: 1995-10-18

TAYANGANON, Thira
Director - Resigned
Appointed:
Resigned: 1994-04-30

TECHAR, Frank
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-09-02

TODA, Shinsuke
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-01-28

TREADWELL, John Gerald
Director - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

KUMAR, Anand, Dr
Director - Active
Appointed: 2021-05-26

MARTINEZ DE ARAGON CALVO, Gabriela
Director - Active
Appointed: 2021-05-26

MISHRA, Loknath
Director - Resigned
Appointed: 2019-09-26
Resigned: 2024-03-12

FRENCH, Giles Edward
Director - Active
Appointed: 2022-09-01

HUDYMAC, Diana-Alina
Director - Active
Appointed: 2023-04-17

MACHADO, Fabio Ricardo
Director - Active
Appointed: 2022-06-28

MCDONALD, Megan Christine
Director - Active
Appointed: 2023-04-17

MOHAMED, Yasser Ismail Hassan, Dr
Director - Active
Appointed: 2023-06-15

RAINES, Catherine Lindsay, Dr
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2022-04-29

BROWN, Arthur Joseph
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1996-10-29

MACKAY, Ian Grant
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

TREADWELL, John Gerald
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2018-12-31

TREE, James Charles Douglas
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 2004-12-31

FRENCH, Giles Edward
Secretary - Active
Appointed: 2022-09-01

LEGRAIN, Francois
Nationality: Belgian
Address: W9 3HY, United Kingdom

RAGTIME STUDIO UK LTD
11824677
LIVE
Date Incorporated:

PYTEL, Cedric Olivier
Director - Active
Appointed: 2019-02-13

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