* director search - Geoffrey Granter - kompany

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geoffrey granter

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GRANTER, Geoffrey Ernest Thurston
Nationality: British
Address: Surrey, RH8 0RQ

ALPHA THERM LIMITED
00882439
LIVE
Date Incorporated:

ALBERICI, Pietro
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-02-07

AMADEI, Alfredo
Director - Resigned
Appointed: 2001-02-07
Resigned: 2021-03-10

CARMELI, Andrea
Director - Active
Appointed: 2014-11-01

MAINI, Massimo
Director - Resigned
Appointed: 2008-04-23
Resigned: 2021-03-10

CORRADI, Bruno
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-10-24

COWIN, David
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-31

CROWN, Andrew David
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-04-23

JONES, Clifford Brian
Director - Resigned
Appointed: 1997-07-01
Resigned: 2010-09-30

JONES, Trevor
Director - Resigned
Appointed: 2003-01-17
Resigned: 2008-04-23

LINLEY, Paul Anthony
Director - Resigned
Appointed: 2004-12-31
Resigned: 2006-07-31

MARTINI, Fulvio
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-02-07

MCKINNON, Gary
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-04-23

NICHOLLS, Garry John
Director - Resigned
Appointed:
Resigned: 2004-12-31

NORTH, William
Director - Resigned
Appointed: 1992-01-21
Resigned: 1999-11-30

PALMER, Grahame John Ellis
Director - Resigned
Appointed: 1995-03-13
Resigned: 1997-06-12

SIVILL, Alistair David
Director - Resigned
Appointed: 1992-01-01
Resigned: 2003-04-30

STUDDEN, Jeremy James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-10-31

TIMPERLEY, Joelle
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-02-23

VESEY, Lawrence George
Director - Resigned
Appointed:
Resigned: 1993-10-01

WILSON, Michael John
Director - Active
Appointed: 2021-03-10

CROSS, Stephen
Secretary - Resigned
Appointed:
Resigned: 2000-11-06

JONES, Trevor
Secretary - Resigned
Appointed: 2001-07-17
Resigned: 2010-12-13

PINI, Domenic Augustus
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-07-17

CHART HOLDINGS LIMITED
00786436
LIVE
Date Incorporated:

DUGGAN, Kevin Barry
Director - Resigned
Appointed: 2010-03-11
Resigned: 1995-02-08

ADAMS, Jeffrey William
Director - Resigned
Appointed: 2010-03-11
Resigned: 1995-01-13

CROSS, Stephen
Director - Resigned
Appointed: 2000-02-24
Resigned: 2010-03-12

DAVID, Giles Matthew Oliver
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-13

DE BLABY, Richard Armand
Director - Resigned
Appointed: 2016-03-10
Resigned: 2016-12-31

JONES, Simon David Ainslie
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-02-01

MICKLEBURGH, Andrew Simon
Director - Resigned
Appointed: 2010-03-11
Resigned: 2012-02-13

SCOTT, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1992-02-28

SIVILL, Alistair David
Director - Resigned
Appointed:
Resigned: 2000-02-29

THEOPHILUS, John Angus
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-02-07

WARNES, Brian Charles John
Director - Resigned
Appointed:
Resigned: 1995-02-16

CROSS, Stephen
Secretary - Resigned
Appointed:
Resigned: 2004-04-02

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2011-12-14

BRYANSTON CONFERENCE CENTRE LIMITED
01111950
LIVE
Date Incorporated:

BICKFORD, Natalie
Director - Active
Appointed: 2020-01-07

BOWES, Simon Foster
Director - Resigned
Appointed: 2006-10-14
Resigned: 2020-10-06

FORTESCUE, John Andrew Francis
Director - Active
Appointed: 2016-02-06

FOULSER, Susan
Director - Resigned
Appointed: 1995-05-13
Resigned: 2023-08-31

GREENHILL, Julian Rutherford
Director - Resigned
Appointed: 2000-02-12
Resigned: 2024-02-08

MARTIN, Christopher George
Director - Resigned
Appointed: 2016-02-06
Resigned: 2024-01-29

BLANDFORD, Robin Andrew
Director - Resigned
Appointed:
Resigned: 1995-02-04

BUXTON, Sarah Ann
Director - Resigned
Appointed: 2006-10-14
Resigned: 2015-03-12

CUTTS, Nicola Jane
Director - Resigned
Appointed: 1995-05-13
Resigned: 1996-10-19

LABOVITCH, Emanuele
Director - Resigned
Appointed: 1994-06-25
Resigned: 1996-10-19

LAURENCE, Mark Aubrey Seymour
Director - Resigned
Appointed: 2003-03-31
Resigned: 2008-09-01

MCKEOWN, Mabel Ellen
Director - Resigned
Appointed: 2016-02-06
Resigned: 2018-10-13

PEGNA, Robin Arnold
Director - Resigned
Appointed:
Resigned: 2016-11-19

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 1996-10-19

POULTON, Anthony Richard
Director - Resigned
Appointed: 2008-05-17
Resigned: 2019-09-30

PRIESTLEY, Roger Michael Stephenson
Director - Resigned
Appointed:
Resigned: 2002-03-16

PURVER, Mary
Director - Resigned
Appointed: 1992-02-08
Resigned: 1994-06-25

PURVER, Richard Anthony Mark
Director - Resigned
Appointed: 1997-02-08
Resigned: 1994-06-25

SABBEN-CLARE, Geraldine Mary
Director - Resigned
Appointed: 1993-05-15
Resigned: 2003-03-15

STANIFORTH, John Arthur Reginald
Director - Resigned
Appointed:
Resigned: 1992-02-08

WALKER, Peter Gerald Edward
Director - Resigned
Appointed: 2009-02-07
Resigned: 2016-01-13

WINGATE-SAUL, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-31

BARNETT, Paul David
Director - Active
Appointed: 2024-02-08

JACK, Stuart
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-07-26

GOUCHER, David, Group Captain
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

MCGOVERN, Michael Aidan John
Secretary - Resigned
Appointed: 2018-04-16
Resigned: 2019-07-31

MCROBB, Nicholas Paul
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2018-04-13

SPEAKMAN, Paul Graham
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 2011-08-26

DODD, Nicholas James
Secretary - Active
Appointed: 2021-07-26

BRYANSTON SCHOOL
00226143
LIVE
Date Incorporated:

BICKFORD, Natalie
Director - Active
Appointed: 2017-03-04

BOWES, Simon Foster
Director - Resigned
Appointed: 2004-05-22
Resigned: 2021-07-26

BROAD, Benedict Peter
Director - Active
Appointed: 2017-03-04

CONRAN, Sebastian Orby
Director - Active
Appointed: 2011-11-19

FORTESCUE, John Andrew Francis
Director - Active
Appointed: 2015-03-07

FOULSER, Susan
Director - Resigned
Appointed:
Resigned: 2023-08-31

GREENHILL, Julian Rutherford
Director - Active
Appointed: 1999-06-19

LAURENCE, Mark Aubrey Seymour
Director - Resigned
Appointed: 2002-03-16
Resigned: 2023-07-10

MARTIN, Christopher George
Director - Active
Appointed: 2015-12-03

MCDONAUGH, Victoria Mary
Director - Resigned
Appointed: 2000-06-17
Resigned: 2021-07-26

MCKEOWN, Mabel Ellen
Director - Active
Appointed: 2015-03-07

PHARAOH, Hannah Mary, Dr
Director - Resigned
Appointed: 2006-03-11
Resigned: 2023-08-31

SODEN, Louise Marcelle Victoria
Director - Active
Appointed: 2015-03-07

SWALLOW, Rupert William
Director - Active
Appointed: 2019-09-30

TRICK, David Mark
Director - Resigned
Appointed: 2008-03-08
Resigned: 2009-11-09

BARING, Nicholas Hugo
Director - Resigned
Appointed: 1993-03-05
Resigned: 2002-03-16

BLANDFORD, Robin Andrew
Director - Resigned
Appointed:
Resigned: 1997-03-08

BUXTON, Sarah Ann
Director - Resigned
Appointed: 2005-03-12
Resigned: 2015-03-12

CLARKE, John Patrick
Director - Resigned
Appointed: 2000-06-17
Resigned: 2004-03-13

CONRAN, Jasper Alexander Thirlby, Obe
Director - Resigned
Appointed: 2007-03-03
Resigned: 2009-06-12

CONRAN, Terence Orby, The Executors Of Sir
Director - Resigned
Appointed:
Resigned: 2005-06-25

CONWAY, Stephen David, The Right Reverend
Director - Resigned
Appointed: 2007-03-03
Resigned: 2010-10-04

COX, Rhydian Howell
Director - Resigned
Appointed: 2001-03-17
Resigned: 2016-07-09

CUTTS, Nicola Jane
Director - Resigned
Appointed:
Resigned: 1999-03-13

DANCY, Florence Angela Dawn
Director - Resigned
Appointed:
Resigned: 1999-11-27

DAVIES, Michael Llewelyn Morice
Director - Resigned
Appointed: 2004-03-13
Resigned: 2015-03-07

ELDER, Mark Philip
Director - Resigned
Appointed: 1994-03-05
Resigned: 2003-03-15

FLEMING, Katherine Maire-Anne, Dr
Director - Resigned
Appointed: 2015-03-07
Resigned: 2019-03-09

FRASER, Helen Ann
Director - Resigned
Appointed: 1995-06-10
Resigned: 2006-03-11

HOLLOND, Beatrice Hannah Millicent
Director - Resigned
Appointed: 2004-05-15
Resigned: 2017-11-11

HOLT, Lucinda Jane, Revd Canon
Director - Resigned
Appointed: 2015-03-07
Resigned: 2018-12-31

IRVANI, Bahman
Director - Resigned
Appointed: 2002-03-16
Resigned: 2019-07-06

JENKINS, Simon David, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-25

KOSMINSKY, Peter
Director - Resigned
Appointed: 2006-03-11
Resigned: 2010-09-13

LABOVITCH, Emanuele
Director - Resigned
Appointed: 1991-03-09
Resigned: 2006-03-11

LARKEN, Edmund Shackleton Jeremy
Director - Resigned
Appointed:
Resigned: 1999-11-03

MORGAN, Philip Brendan
Director - Resigned
Appointed: 1993-06-10
Resigned: 1998-09-14

O'NEILL, Christine Anne
Director - Resigned
Appointed:
Resigned: 1999-03-13

OPIE, Roger Gilbert
Director - Resigned
Appointed:
Resigned: 1993-06-26

PEGNA, Robin Arnold
Director - Resigned
Appointed:
Resigned: 2017-01-10

PHILLIPS, Nicholas Addison, The Rt Hon The Lord Phillips Of Worth Matravers
Director - Resigned
Appointed:
Resigned: 2008-08-31

POTTER, David Roger William
Director - Resigned
Appointed:
Resigned: 2007-06-23

POULTON, Anthony Richard
Director - Resigned
Appointed: 2007-03-03
Resigned: 2019-03-09

PRIESTLEY, Roger Michael Stephenson
Director - Resigned
Appointed:
Resigned: 2002-03-16

PURVER, Mary
Director - Resigned
Appointed:
Resigned: 1996-07-18

PURVER, Richard Anthony Mark
Director - Resigned
Appointed:
Resigned: 2005-03-12

REYNOLDS, Margaret Louise, Professor
Director - Resigned
Appointed: 2003-03-15
Resigned: 2015-06-20

ROGERS, Ruth Emma
Director - Resigned
Appointed: 2008-03-08
Resigned: 2015-06-20

SABBEN-CLARE, Geraldine Mary
Director - Resigned
Appointed:
Resigned: 2003-03-15

SMYTH, John Fletcher, Emeritus Professor
Director - Resigned
Appointed:
Resigned: 2014-03-08

STANIFORTH, John Arthur Reginald
Director - Resigned
Appointed:
Resigned: 1992-07-11

TOBIN, Patrick Francis
Director - Resigned
Appointed: 2000-06-17
Resigned: 2006-08-31

UDALL, Geoffrey Stuart, Rev Dr
Director - Resigned
Appointed:
Resigned: 1994-03-22

WALKER, Peter Gerald Edward
Director - Resigned
Appointed: 2007-03-03
Resigned: 2016-01-13

WELLS, Sally Ursula, The Rev'D
Director - Resigned
Appointed: 2012-03-10
Resigned: 2013-11-24

WINGATE-SAUL, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-31

BROWNING, Andrew William
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-10-26

RODERICK, Janine Eleanor
Director - Active
Appointed: 2023-05-24

BARNETT, Paul David
Director - Active
Appointed: 2023-11-13

JACK, Stuart
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-07-26

GOUCHER, David, Group Captain
Secretary - Resigned
Appointed:
Resigned: 1996-08-31

MCGOVERN, Michael Aidan John
Secretary - Resigned
Appointed: 2018-04-16
Resigned: 2019-07-31

MCROBB, Nicholas Paul
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2018-04-13

SPEAKMAN, Paul Graham
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 2011-08-26

DODD, Nicholas James
Secretary - Active
Appointed: 2021-07-26

CHART CAPITAL LLP
OC331164
LIVE
Date Incorporated:

NOMINA DESIGNATED MEMBER NO 2 LIMITED NOMINA DESIGNATED MEMBER NO 2 LIMITED
Member - Active
Appointed: 2008-05-21

NOMINA DESIGNATED MEMBER NO1 LIMITED NOMINA DESIGNATED MEMBER NO1 LIMITED
Member - Active
Appointed: 2008-05-21

MR DOMINIC PASCAL THURSTON GRANTER
Member - Active
Appointed: 2007-09-06

GEOFFREY ERNEST THURSTON GRANTER
Member - Active
Appointed: 2007-09-06

ODILE VERONIQUE WILSON
Member - Active
Appointed: 2007-09-06

ARGENTA CONTINUITY LIMITED ARGENTA CONTINUITY LIMITED
Member - Resigned
Appointed: 2007-09-06
Resigned: 2008-08-01

ARGENTA LLP SERVICES LIMITED ARGENTA LLP SERVICES LIMITED
Member - Resigned
Appointed: 2007-09-06
Resigned: 2008-08-01

NOMINA DESIGNATED MEMBER NO 2 LIMITED
Member - Active
Appointed: 2008-05-21

NOMINA DESIGNATED MEMBER NO.1 LIMITED
Member - Active
Appointed: 2008-05-21

GRANTER, Dominic Pascal Thurston
Member - Resigned
Appointed: 2007-09-06
Resigned: 2019-12-31

MALVEZZI CAMPEGGI, Caterina
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-12-31

WILSON, Odile Veronique
Member - Resigned
Appointed: 2007-09-06
Resigned: 2015-01-01

NOMINA CORPORATE PARTNER CHART LIMITED
Member - Resigned
Appointed: 2015-01-01
Resigned: 2024-01-01

NOMINA CORPORATE PARTNER CHART NO. 2 LIMITED
Member - Active
Appointed: 2016-01-01

NOMINA REPRESENTATIVES LIMITED
Member - Resigned
Appointed: 2019-12-24
Resigned: 2023-10-10

ARGENTA CONTINUITY LIMITED
Member - Resigned
Appointed: 2007-09-06
Resigned: 2008-08-01

ARGENTA LLP SERVICES LIMITED
Member - Resigned
Appointed: 2007-09-06
Resigned: 2008-08-01

GRANTER, Odile Veronique
Member - Resigned
Appointed: 2015-01-01
Resigned: 2019-12-31

CHART STRATEGIES LIMITED
07465372
LIVE
Date Incorporated:

GRANTER, Dominic Pascal Thurston
Director - Active
Appointed: 2014-09-16

WHITE, Giles Alistair
Director - Active
Appointed: 2020-03-10

CROSS, Stephen
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-07-19

HARROWER, Scott John
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-11-04

MALVEZZI CAMPEGGI, Caterina
Director - Resigned
Appointed: 2018-10-25
Resigned: 2019-12-20

SPRY, Dawn
Director - Resigned
Appointed: 2016-11-04
Resigned: 2018-10-25

HARROWER, Scott
Director - Active
Appointed: 2021-07-13

CROSS, Stephen
Secretary - Resigned
Appointed: 2010-12-09
Resigned: 2013-07-19

HARROWER, Scott John
Secretary - Resigned
Appointed: 2013-07-19
Resigned: 2016-11-04

UNITED LIVING (SOUTH) HOLDINGS LIMITED
02998303
LIVE
Date Incorporated:

ARMSTRONG, Neil Patrick
Director - Active
Appointed: 2019-06-19

BRENNAN, Ryan John
Director - Resigned
Appointed: 2019-06-19
Resigned: 2022-05-31

HALL, Stuart Andrew
Director - Resigned
Appointed: 2019-09-09
Resigned: 2021-07-31

MOSELEY, Daren
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-31

ADAMS, Jeffrey William
Director - Resigned
Appointed: 1995-01-13
Resigned: 2016-12-31

ALLINGTON, Keith Neil
Director - Resigned
Appointed: 2010-07-19
Resigned: 2010-09-15

BURNETT, Ian George
Director - Resigned
Appointed: 2014-09-17
Resigned: 2019-06-19

CAREY, Peter Damian
Director - Resigned
Appointed: 2015-05-11
Resigned: 2018-02-23

DAVID, Giles Matthew Oliver
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-13

DUGGAN, Kevin Barry
Director - Resigned
Appointed: 1995-02-08
Resigned: 2000-01-10

GUBBINS, Richard Simon, Mr.
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-01-13

JONES, Simon David Ainslie
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-02-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-09-18

MASTERS, David
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-04-30

MICKLEBURGH, Andrew Simon
Director - Resigned
Appointed: 2010-03-11
Resigned: 2012-02-13

SIVILL, Alistair David
Director - Resigned
Appointed: 1995-02-08
Resigned: 2000-02-29

VITTY, Martyn John
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-01-27

WARNES, Brian Charles John
Director - Resigned
Appointed: 1995-02-16
Resigned: 2009-12-16

WOOD, Timothy Nicholas
Director - Resigned
Appointed: 2014-09-17
Resigned: 2020-07-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-06
Resigned: 1994-12-20

SHERGILL, Kamal
Director - Resigned
Appointed: 2021-04-07
Resigned: 2024-01-31

BRAY, Conor Vaughan
Director - Active
Appointed: 2021-04-07

PUGHOLM, Ole
Director - Active
Appointed: 2022-02-22

CROSS, Stephen
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 2000-06-06

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2011-12-14

HARWOOD, Keith Anthony Reginald
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2000-11-20

RYAN, John Benedict
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2001-08-16

STUDD, Christopher Andrew Eric
Secretary - Resigned
Appointed: 1994-12-20
Resigned: 1995-01-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-06
Resigned: 1994-12-20

BUSINESS DYNAMICS LIMITED
02155342
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-12

WARNES, Brian Charles John
Director - Expired
Appointed:

DE SALIS, Nicholas George
Director - Resigned
Appointed:
Resigned: 1996-03-21

WARNES, Brian Charles John
Secretary - Expired
Appointed: 2010-03-01

DAVIS, Peter Richard
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1999-06-30

DE SALIS, Nicholas George
Secretary - Resigned
Appointed:
Resigned: 1996-03-21

MCALLISTER, Lyndsey Jo
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2010-03-01

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