* director search - Henry Millard-Beer - kompany

Officers

henry millard-beer

Discover all known business and officer connections related to Henry Millard-Beer.

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MILLARD-BEER, Henry Charles
Nationality: British
Address: W1S 2HX, England

KENSAL ROAD GP 2 LIMITED
10856512
LIVE
Date Incorporated:

FOWLER, James Alexander
Director - Resigned
Appointed: 2017-07-07
Resigned: 2020-11-17

KIRBY, Shaun
Director - Active
Appointed: 2018-08-21

LAURENCE, Robert Adam
Director - Active
Appointed: 2017-07-07

O'DONNELL, Scott Clayton
Director - Active
Appointed: 2017-07-07

RENAULT, Maria
Director - Active
Appointed: 2017-07-28

SCOTT, Shane Brendan
Director - Resigned
Appointed: 2017-07-07
Resigned: 2021-07-16

LE MARQUAND, Sophie Anne-Marie
Director - Active
Appointed: 2023-06-09

LOWTHER-LE FEUVRE, Melinda Clare
Director - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-09

PERRIER, Jennie Ann
Director - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-14

PERRIER-EKEDAHL, Jennifer Ann
Director - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-14

CITCO JERSEY LIMITED
Secretary - Active
Appointed: 2017-07-07

OCEAN TERMINAL LIMITED
SC178696
LIVE
Date Incorporated:

CROWLEY, Kevin Michael
Director - Active
Appointed: 2019-11-27

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 1998-12-23
Resigned: 2005-01-25

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2001-06-15
Resigned: 2005-10-24

FLEMING, Alistair
Director - Resigned
Appointed: 1997-12-31
Resigned: 2001-02-05

GATELEY, Donald Kenneth
Director - Resigned
Appointed: 2006-05-18
Resigned: 2007-11-19

HAMMOND, Charles Graham
Director - Resigned
Appointed: 2001-02-05
Resigned: 2012-01-09

HEWITT, Alistair James Neil
Director - Resigned
Appointed: 2008-12-08
Resigned: 2009-12-17

LESLIE, Colin David
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-07-26

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-07-26

MASTERTON, Gavin George
Director - Resigned
Appointed: 1998-12-23
Resigned: 2001-06-15

MCNEILL, Morag
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-01-24

MITCHELL, George Edward
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-08-13

MURRAY, William Wilson
Director - Resigned
Appointed: 1997-12-30
Resigned: 2011-05-06

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2011-04-06
Resigned: 2012-01-24

PERRIER, Jennifer Ann
Director - Resigned
Appointed: 2014-09-12
Resigned: 2019-11-27

RENAULT, Maria
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-11-27

SELLAR, Gillian Christine
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-12-08

SMITH, Terence Patrick
Director - Resigned
Appointed: 1997-12-30
Resigned: 2006-05-03

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-26

THOMPSON, Nathan James
Director - Resigned
Appointed: 2006-05-11
Resigned: 2011-05-12

VERNON, Stephen
Director - Resigned
Appointed: 1999-06-02
Resigned: 2009-11-27

WISEMAN, James William
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1997-09-10
Resigned: 1997-12-30

GAFFNEY, David
Director - Active
Appointed: 2020-03-09

MAIN, Matthew Alexander
Director - Active
Appointed: 2021-08-18

RICHARDSON, Christopher William
Director - Active
Appointed: 2021-08-18

MCNEILL, Morag
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2012-01-24

TOTHILL, John Alan
Secretary - Resigned
Appointed: 1997-12-30
Resigned: 2005-03-15

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2012-01-24
Resigned: 2019-11-27

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 1997-12-30

SGR (BICESTER 2) LIMITED
07691602
LIVE
Date Incorporated:

ALDRETE, Javier Francisco
Director - Active
Appointed: 2020-06-05

STEPHENS, John Calhoun
Director - Resigned
Appointed: 2020-06-05
Resigned: 2020-06-24

WEBB, Christopher Shane Mitchel
Director - Active
Appointed: 2020-06-05

BOLTON, Louise Christina Madeline
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-09-16

BOLTON, Robert Michael
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-09-16

BOLTON, William Murray
Director - Resigned
Appointed: 2014-01-09
Resigned: 2020-06-05

PERRIER, Jennifer Ann
Director - Resigned
Appointed: 2014-05-30
Resigned: 2020-06-05

RENAULT, Maria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2020-06-05

ROBSON, Nigel William
Director - Resigned
Appointed: 2014-01-09
Resigned: 2020-06-05

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-26

TAYLOR, Gary John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-09-16

TAYLOR, Karen Ann
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-09-16

TILLMAN, Amanda
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-09-16

TILLMAN, Stephen
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-09-16

WILLIAMS, Lewis James Glyn
Director - Resigned
Appointed: 2012-11-16
Resigned: 2014-05-30

WISEMAN, James William
Director - Resigned
Appointed: 2011-09-16
Resigned: 2015-06-30

MOORE, Tanner
Director - Active
Appointed: 2020-06-25

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2011-09-16
Resigned: 2020-06-05

GREAT WESTERN (NOMINEE 2006) LIMITED
05911174
LIVE
Date Incorporated:

LE FEUVRE, Ashley
Director - Active
Appointed: 2017-11-08

NORMAN, Trevor Lennard
Director - Active
Appointed: 2017-11-08

BOGAARD, Peter Martijn
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-04-01

CLARK, Philip John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-07-09

COPELAND, Anne Marie
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

FOLEY, Nicola Patricia
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-06-18

FORD, Robert Lester
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-12-03

GOTTLIEB, Julius
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

JANETSCHEK, William
Director - Resigned
Appointed: 2013-07-12
Resigned: 2017-11-08

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

MUSTAFA, Rashed
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-11-14

NELL, Philip John Payton
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

PULLEN, Xavier
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

REDMAN, Laura Lynne
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-06-18

RENAULT, Maria
Director - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-26

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

WISEMAN, James
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-06-30

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-30

CITCO MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

MARLE (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-04-30

MIKJON LIMITED
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-10-27

VG SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-11-08

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2006-10-27

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
05897810
LIVE
Date Incorporated:

LE FEUVRE, Ashley
Director - Resigned
Appointed: 2017-11-08
Resigned: 2022-06-07

NORMAN, Trevor Lennard
Director - Resigned
Appointed: 2017-11-08
Resigned: 2022-04-30

BOGAARD, Peter Martijn
Director - Resigned
Appointed: 2008-12-03
Resigned: 2010-04-01

CLARK, Philip John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-07-09

COPELAND, Anne Marie
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

FOLEY, Nicola Patricia
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-06-18

FORD, Robert Lester
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-12-03

GOTTLIEB, Julius
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

JANETSCHEK, William
Director - Resigned
Appointed: 2013-07-12
Resigned: 2017-11-08

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

MUSTAFA, Rashed
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-11-14

NELL, Philip John Payton
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

PULLEN, Xavier
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

REDMAN, Laura Lynne
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-06-18

RENAULT, Maria
Director - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-26

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

WISEMAN, James
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-06-30

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-30

CITCO MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

MARLE (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-04-30

MIKJON LIMITED
Director - Resigned
Appointed: 2006-08-07
Resigned: 2006-10-27

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-07-11

NOGUERA, Eduardo
Director - Active
Appointed: 2022-06-07

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LANGAN, Stephen
Director - Resigned
Appointed: 2022-05-10
Resigned: 2022-06-07

MIRE, Michael Philip
Director - Resigned
Appointed: 2022-06-07
Resigned: 2022-06-29

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-07-01

TOWNSON, Neil David
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-07-01

WARREN, Christopher John
Director - Resigned
Appointed: 2022-07-11
Resigned: 2022-08-16

VG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-11-08
Resigned: 2022-06-07

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2006-10-27

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2022-06-07
Resigned: 2024-02-01

TRITON COURT NOMINEE (NEWCO) LIMITED
09595862
LIVE
Date Incorporated:

JIET, Robin Ng Cheng
Director - Active
Appointed: 2015-10-08

SADELI, Ferdinand
Director - Active
Appointed: 2015-10-08

WIDJAJA, Margaretha Natalia
Director - Active
Appointed: 2015-10-08

PERRIER, Jennifer Ann
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-10-08

RENAULT, Maria
Director - Resigned
Appointed: 2015-05-18
Resigned: 2015-10-08

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-08-20
Resigned: 2015-10-08

INTERTRUST CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2015-10-08

KENSAL ROAD GP LTD
10225705
LIVE
Date Incorporated:

FOWLER, James Alexander
Director - Resigned
Appointed: 2016-06-10
Resigned: 2020-11-17

KIRBY, Shaun
Director - Active
Appointed: 2018-08-21

LAURENCE, Robert Adam
Director - Active
Appointed: 2016-06-10

O'DONNELL, Scott Clayton
Director - Active
Appointed: 2016-06-10

RENAULT, Maria
Director - Active
Appointed: 2016-06-10

SCOTT, Shane Brendan
Director - Resigned
Appointed: 2016-06-10
Resigned: 2021-07-16

BARD, Jeremy Laurence
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-10-09

PERRIER-EKEDAHL, Jennifer Ann
Director - Resigned
Appointed: 2020-01-17
Resigned: 2022-07-14

LE MARQUAND, Sophie Anne-Marie
Director - Active
Appointed: 2023-06-09

LOWTHER-LE FEUVRE, Melinda Clare
Director - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-09

CITCO JERSEY LIMITED
Secretary - Active
Appointed: 2016-06-10

PITHAY GP LTD
10226849
LIVE
Date Incorporated:

FOWLER, James Alexander
Director - Active
Appointed: 2016-06-11

KIRBY, Shaun
Director - Active
Appointed: 2018-08-21

LAURENCE, Robert Adam
Director - Active
Appointed: 2016-06-11

O'DONNELL, Scott Clayton
Director - Active
Appointed: 2016-06-11

RENAULT, Maria
Director - Active
Appointed: 2016-06-11

SCOTT, Shane Brendan
Director - Active
Appointed: 2016-06-11

BARD, Jeremy Laurence
Director - Resigned
Appointed: 2016-06-11
Resigned: 2017-10-09

CITCO JERSEY LIMITED
Secretary - Active
Appointed: 2016-06-11

BLACK LION HOUSE GP LTD
10198647
LIVE
Date Incorporated:

FOWLER, James Alexander
Director - Resigned
Appointed: 2016-05-25
Resigned: 2020-11-17

KIRBY, Shaun
Director - Active
Appointed: 2018-08-21

LAURENCE, Robert Adam
Director - Active
Appointed: 2016-05-25

O'DONNELL, Scott Clayton
Director - Active
Appointed: 2016-05-25

RENAULT, Maria
Director - Resigned
Appointed: 2016-05-25
Resigned: 2021-08-19

SCOTT, Shane Brendan
Director - Resigned
Appointed: 2016-05-25
Resigned: 2021-07-16

BARD, Jeremy Laurence
Director - Resigned
Appointed: 2016-05-25
Resigned: 2017-10-09

PERRIER-EKEDAHL, Jennifer Ann
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-08-19

CITCO JERSEY LIMITED
Secretary - Active
Appointed: 2016-05-25

BLACK LION HOUSE NOMINEE LIMITED
10201016
LIVE
Date Incorporated:

FOWLER, James Alexander
Director - Resigned
Appointed: 2016-05-26
Resigned: 2020-11-17

KIRBY, Shaun
Director - Active
Appointed: 2018-08-21

LAURENCE, Robert Adam
Director - Active
Appointed: 2016-05-26

O'DONNELL, Scott Clayton
Director - Active
Appointed: 2016-05-26

RENAULT, Maria
Director - Resigned
Appointed: 2016-05-26
Resigned: 2021-08-19

SCOTT, Shane Brendan
Director - Resigned
Appointed: 2016-05-26
Resigned: 2021-07-16

BARD, Jeremy Laurence
Director - Resigned
Appointed: 2016-05-26
Resigned: 2017-10-09

PERRIER-EKEDAHL, Jennifer Ann
Director - Resigned
Appointed: 2020-01-17
Resigned: 2021-08-19

CITCO JERSEY LIMITED
Secretary - Active
Appointed: 2016-05-26

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