* director search - Gilles Guinchard - kompany

Officers

gilles guinchard

Discover all known business and officer connections related to Gilles Guinchard.

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

GUINCHARD, Gilles
Nationality: French
Address: London, WC2H 9EA

AHL ANGLIA LIMITED
03252504
LIVE
Date Incorporated:

COURT, John Paul
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-04-10

LAFFEY, Alexander
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-08-22

MEIR, David Keith
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-06

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2015-08-21
Resigned: 2020-03-16

PICKERING, David Brian
Director - Active
Appointed: 2015-01-01

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1996-10-29
Resigned: 2006-06-29

ANDERSON, Roger
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-12-10

BARBER, Timothy Ray
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-11-18

BELLANDE, Roland Maurice Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-01-23

BOWES, David John
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-11-18

BROWN, Russell Stephen
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-04-09

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2006-10-10
Resigned: 2012-08-14

DAVIES, John Lewis
Director - Resigned
Appointed: 2007-06-06
Resigned: 2012-08-20

FRENCH, Christopher Francis
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-06-06

HEATH, Reginald Frank
Director - Resigned
Appointed: 1996-10-08
Resigned: 2003-05-09

HODGES, John
Director - Resigned
Appointed: 1997-11-18
Resigned: 2007-06-06

HUFFLETT, Christopher Simon
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-11-18

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-17

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

MERRY, John Charles
Director - Resigned
Appointed: 1996-10-08
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1996-10-08
Resigned: 2006-06-29

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-06-03

PUTNAM, Roger George, Professor
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-10-15

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-11-26
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-04-20

TINKLER, William Andrew
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-04-10

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-11-18

WHAWELL, Benjamin Mark
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-04-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-09-20
Resigned: 1996-10-08

DESREUMAUX, Sebastien Robert
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-12-16

MOURIK, Thomas Van
Director - Active
Appointed: 2021-07-01

PRICE, Christian Lee
Director - Active
Appointed: 2021-07-01

CORRWAY, Brian
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-07-01

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2020-04-23

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

BROWN, Russell Stephen
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2007-11-21

HARRIS, David Francis
Secretary - Resigned
Appointed: 2013-06-03
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2001-08-01

MAIR, Antony Stefan Romley
Secretary - Resigned
Appointed: 1996-10-08
Resigned: 1997-04-29

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2017-10-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1996-10-08

BCA AUTOMOTIVE LTD
02431297
LIVE
Date Incorporated:

GLENN, Nigel Gregory
Director - Active
Appointed: 2015-08-25

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

DUCASS, Bernard Jacques
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-10-29

GAUMET, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1993-09-01

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-06-03

MEIR, David Keith
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-25

MERRY, John Charles
Director - Resigned
Appointed: 1993-08-27
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1996-10-29
Resigned: 2006-06-29

OHRN, Sverker Claude Alexander
Director - Resigned
Appointed:
Resigned: 1995-09-30

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

PICKERING, David Brian
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-25

SMITS, Rene
Director - Resigned
Appointed:
Resigned: 1992-03-30

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-08-25

TRANCHARD, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1992-10-15

LETZA, Martin Richard
Secretary - Active
Appointed: 2016-09-16

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

FARRELLY, Ian
Secretary - Resigned
Appointed: 2015-08-25
Resigned: 2016-09-16

HARDEN, Edward Highton
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-10-01

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2001-08-01

MAIR, Antony Stefan Romley
Secretary - Resigned
Appointed: 1994-04-30
Resigned: 1997-04-29

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-25

AIL ANGLIA LIMITED
03281916
LIVE
Date Incorporated:

COURT, John Paul
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-04-10

PICKERING, David Brian
Director - Active
Appointed: 2015-01-01

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

DESREUMAUX, Sebastien Robert
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-12-16

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

LAFFEY, Alexander
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-08-22

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

MEIR, David Keith
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-06

MERRY, John Charles
Director - Resigned
Appointed: 1997-01-30
Resigned: 2007-12-31

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-03-16

NUTTALL, Philip James
Director - Resigned
Appointed: 1997-01-30
Resigned: 2006-06-29

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

REUBEN, David
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-01-30

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-04-20

WAUDBY, Sarah Lesley
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-10-25

WELTON, Stephen Frank
Director - Resigned
Appointed: 1997-02-13
Resigned: 1997-11-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-11-21
Resigned: 1996-12-12

MOURIK, Thomas Van
Director - Active
Appointed: 2021-07-01

PRICE, Christian Lee
Director - Active
Appointed: 2021-07-01

CORRWAY, Brian
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-07-01

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2020-04-23

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2017-10-25

WILLIAMSON, Nicholas Charles Lindsay
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 1997-01-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 1996-12-12

AUTOLOGIC SERVICES LIMITED
04241079
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-23

COURT, John Paul
Director - Resigned
Appointed: 2020-03-16
Resigned: 2020-04-10

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

DESREUMAUX, Sebastien Robert
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-12-16

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

MEIR, David Keith
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-09-06

MERRY, John Charles
Director - Resigned
Appointed: 2001-07-09
Resigned: 2007-12-31

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2017-04-20
Resigned: 2020-03-16

NUTTALL, Philip James
Director - Resigned
Appointed: 2001-07-09
Resigned: 2006-06-29

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-04-20

WAUDBY, Sarah Lesley
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-10-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-26
Resigned: 2001-07-09

CORRWAY, Brian
Director - Expired
Appointed: 2020-04-10

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2020-04-23

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 2001-07-09
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2017-10-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2001-07-09

ACUMEN DISTRIBUTION LIMITED
01612058
LIVE
Date Incorporated:

ASHRAF, Naiem
Director - Active
Appointed: 2017-10-01

BROWN, Steven
Director - Active
Appointed: 2017-10-01

DOUGHTY, Christopher Charles Clifford
Director - Active
Appointed: 2004-07-06

DOUGHTY, Joanna Marie
Director - Active
Appointed: 2019-08-22

WARING, Ruth
Director - Resigned
Appointed: 2020-08-11
Resigned: 2023-04-14

BANCROFT, Charles Nicholas
Director - Resigned
Appointed:
Resigned: 1998-07-24

BANCROFT, William George
Director - Resigned
Appointed:
Resigned: 1998-07-24

DENKER, John Peter
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-24

HODGES, John
Director - Resigned
Appointed: 2004-06-30
Resigned: 2021-02-26

MACE, Peter Stuart
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-24

MERRY, John Charles
Director - Resigned
Appointed: 1998-07-24
Resigned: 2004-07-06

NUTTALL, Philip James
Director - Resigned
Appointed: 1998-07-24
Resigned: 2004-07-06

SHUTER, Adam John
Director - Resigned
Appointed: 1998-07-24
Resigned: 2004-02-09

STEAD, Robin Christopher
Director - Resigned
Appointed:
Resigned: 1992-10-18

STOCKER, Dennis John
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-05-11

DOUGHTY, Joanna Marie
Secretary - Active
Appointed: 2021-03-04

ARMSTRONG, Colin North
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-30

BANCROFT, Charles Nicholas
Secretary - Resigned
Appointed:
Resigned: 1998-07-24

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2001-08-01

THE OXFORD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2021-03-04

TRANSLOGISTIX LIMITED
03424688
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-20

BROWN, Ian
Director - Expired
Appointed: 1997-12-31

CHARLES, Sylvie Marie Jacqueline
Director - Expired
Appointed: 2004-03-31

HARRIS, David Francis
Director - Expired
Appointed: 2008-09-17

LIGHT, John Michael Heathcote
Director - Expired
Appointed: 2008-09-17

NEGRE, Dominique
Director - Expired
Appointed: 2002-07-30

BERNADET, Jean-Paul
Director - Resigned
Appointed: 1997-12-31
Resigned: 2004-03-31

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-09-17

LEWY, Brian Herbert
Director - Resigned
Appointed: 1997-12-31
Resigned: 2002-07-09

MERRY, John Charles
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-09-17

NUTTALL, Philip James
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-06-29

RAYBOULD, Peter Charles
Director - Resigned
Appointed: 1997-12-31
Resigned: 2008-09-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-10

BROWN, Ian
Secretary - Expired
Appointed: 2002-07-09

LEWY, Brian Herbert
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2002-07-09

LINDSAY, Nigel George
Secretary - Resigned
Appointed: 1997-12-10
Resigned: 1997-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-10

ANSA LOGISTICS LIMITED
03715126
LIVE
Date Incorporated:

DILWORTH, Nicholas Anthony
Director - Active
Appointed: 2019-09-09

GIRDWOOD, Lewis Ian
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-07-24

BRACE, Louise Mary Helen
Director - Resigned
Appointed: 2018-06-14
Resigned: 2019-09-09

BRADY, Warwick
Director - Resigned
Appointed: 2017-11-13
Resigned: 2021-04-30

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

GLENN, Nigel Gregory
Director - Resigned
Appointed: 2008-02-21
Resigned: 2014-04-10

GROSS, John Joseph
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-12-10

HARRIS, David Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2013-11-14

HINDLEY, Mark Keith
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-06-03

KNIGHT, Simon Mark
Director - Resigned
Appointed: 2008-02-21
Resigned: 2013-11-14

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2008-02-21
Resigned: 2012-02-28

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-12-07

MATHESON, Robert Cowing
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-12-10

MERRY, John Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-04-27

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

POUND, Dudley Clifford
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-10-11

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2014-04-10

TINKLER, William Andrew
Director - Resigned
Appointed: 2014-04-10
Resigned: 2018-06-14

WHAWELL, Benjamin Mark
Director - Resigned
Appointed: 2014-04-10
Resigned: 2017-11-13

YETTON, Albert John
Director - Resigned
Appointed: 2008-02-21
Resigned: 2013-11-14

LOVITING LIMITED
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-04-01

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-02-18
Resigned: 1999-04-01

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

BUTCHER, Richard
Secretary - Resigned
Appointed: 2014-04-10
Resigned: 2017-11-13

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-04-10

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-08-01

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-04-01

AXIAL HOLDINGS LIMITED
02413729
DISSOLVED
Date Incorporated:
Dissolved on 2015-11-03

LAMPERT, Timothy Giles
Director - Expired
Appointed: 2012-11-21

STOBART, William
Director - Expired
Appointed: 2013-06-03

BENEDETTI, Giovanni
Director - Resigned
Appointed:
Resigned: 1992-11-30

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1995-08-18
Resigned: 1998-06-11

EVANS, Michael
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-02-07

GILLO, Geoffery Michael
Director - Resigned
Appointed:
Resigned: 2001-06-05

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

HARVEY, John Anthony
Director - Resigned
Appointed: 1992-11-30
Resigned: 1997-01-01

HOLMES, Bernard Christopher Norman Roger
Director - Resigned
Appointed:
Resigned: 1994-07-28

JUDD, Cecil
Director - Resigned
Appointed:
Resigned: 1992-11-30

KALKA, Hendrik Samnarain
Director - Resigned
Appointed:
Resigned: 1992-11-30

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

MERRY, John Charles
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-04-27

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

POUND, Dudley Clifford
Director - Resigned
Appointed: 2001-08-01
Resigned: 1993-02-15

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

VICKERS, Robert
Director - Resigned
Appointed: 1992-11-30
Resigned: 1995-09-27

WALEWSKI, Florian Claude Rene Colonna
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-01-01

WILLIAMS, Paul Raymond
Director - Resigned
Appointed:
Resigned: 1995-12-18

WITHERS, Gavin David
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-06-05

HARRIS, David Francis
Secretary - Expired
Appointed: 2008-04-30

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-05

GILLO, Geoffery Michael
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 2000-04-10

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2001-08-01

POUND, Dudley Clifford
Secretary - Resigned
Appointed:
Resigned: 1993-02-15

WALON LIMITED
01398125
LIVE
Date Incorporated:

GLENN, Nigel Gregory
Director - Active
Appointed: 2015-08-25

MULLINS, James Anthony
Director - Active
Appointed: 2023-03-30

TROWELL, Nicholas John
Director - Active
Appointed: 2016-08-08

ANDERSON, Roger
Director - Resigned
Appointed: 1998-08-01
Resigned: 1999-08-31

BARBER, Timothy Ray
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-04-08

BARCLAY, Gerard Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-11-06

BOWES, David John
Director - Resigned
Appointed:
Resigned: 2001-02-28

BROWN, Ian
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-01-02

BROWN, Russell Stephen
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-04-16

GAUMET, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1993-08-19

HARRIS, David Francis
Director - Resigned
Appointed: 2010-03-25
Resigned: 2013-11-14

HEATH, Reginald Frank
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-10-24

HINDLEY, Mark Keith
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-01-10

HODGKINSON, Marcus Stefan
Director - Resigned
Appointed: 1999-01-19
Resigned: 2001-01-01

HUFFLETT, Christopher Simon
Director - Resigned
Appointed: 1996-10-29
Resigned: 1999-08-31

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2003-09-03
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2001-07-01
Resigned: 2013-06-03

MALONE, Eduardo Alberto
Director - Resigned
Appointed: 1995-03-10
Resigned: 1996-10-25

MCGURL, Kevin
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-01-10

MEIR, David Keith
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-25

MERRY, John Charles
Director - Resigned
Appointed:
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1996-01-02
Resigned: 2006-06-29

OHRN, Sverker Claude Alexander
Director - Resigned
Appointed:
Resigned: 1996-01-01

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

PICKERING, David Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-25

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-08-25

TRANCHARD, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1992-10-01

YETTON, Albert John
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-01-10

LETZA, Martin Richard
Secretary - Active
Appointed: 2016-09-16

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

BROWN, Ian
Secretary - Resigned
Appointed:
Resigned: 1996-01-02

FARRELLY, Ian
Secretary - Resigned
Appointed: 2015-08-25
Resigned: 2016-09-16

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-25

NUTTALL, Philip James
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-12-02

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
03424393
LIVE
Date Incorporated:

MOURIK, Thomas Van
Director - Active
Appointed: 2021-07-01

PICKERING, David Brian
Director - Active
Appointed: 2015-01-01

PRICE, Christian Lee
Director - Active
Appointed: 2021-07-01

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-04-20

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

CORRWAY, Brian
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-07-01

DESREUMAUX, Sebastien Robert
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-12-16

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

MEIR, David Keith
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-06

MERRY, John Charles
Director - Resigned
Appointed: 1997-12-03
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1997-12-03
Resigned: 2006-06-29

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

SHUTER, Adam John
Director - Resigned
Appointed: 1997-12-03
Resigned: 2004-02-09

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

LOVITING LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-03

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-26
Resigned: 1997-12-03

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2017-10-25

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2020-04-23

SISEC LIMITED
Secretary - Resigned
Appointed: 1997-08-26
Resigned: 1998-09-21

- 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.