* director search - Ian Winham - kompany

Officers

ian winham

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WINHAM, Ian Peter
Nationality: British
Address: SW11 6BF, Uk

RICOH EUROPE HOLDINGS PLC
06273215
LIVE
Date Incorporated:

FUJIMOTO, Kyoichiro
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-09-30

MILLS, David
Director - Resigned
Appointed: 2012-08-01
Resigned: 2023-07-17

OYAMA, Akira
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-01

OSAWA, Hiroshi
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-04-30

SAITO, Shuzo
Director - Resigned
Appointed: 2007-12-06
Resigned: 2012-08-01

SAKAI, Haruhisa
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-19

SASAKI, Shiro
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-04-01

TOMINAGA, Koichiro
Director - Resigned
Appointed: 2016-04-30
Resigned: 2018-04-30

YAMASHITA, Yoshinori
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-06-21

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-06-08
Resigned: 2007-11-15

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2007-11-15
Resigned: 2007-12-06

IRISA, Takahiro
Director - Active
Appointed: 2023-04-01

IWANAGA, Seiya
Director - Active
Appointed: 2021-07-01

DOWNING, Nicola Clare
Director - Active
Appointed: 2023-07-17

DOWNING, Nicola Clare
Secretary - Active
Appointed: 2007-12-10

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2007-12-10

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2007-11-15

BML OFFICE TECHNOLOGY LIMITED
02222726
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-17

PRASTKA, Christopher Richard
Director - Expired
Appointed: 1997-01-15

BLUMENTHAL, Stephen Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-05-04

BOYLE, Iain Douglas
Director - Resigned
Appointed:
Resigned: 1995-05-04

HARMAN, Roger Charles
Director - Resigned
Appointed:
Resigned: 1993-07-23

HOLTON, David Philip
Director - Resigned
Appointed: 1995-05-04
Resigned: 1997-01-15

LEES, Michael John
Director - Resigned
Appointed:
Resigned: 1995-05-04

MILLS, Paul Ronald
Director - Resigned
Appointed:
Resigned: 1993-07-23

ROBERJOT, Paul Anthony
Director - Resigned
Appointed: 1995-05-04
Resigned: 1996-11-28

ROBERTSON, Christopher Stuart
Director - Resigned
Appointed: 1995-05-04
Resigned: 1998-04-20

SHEPPARD, David John
Director - Resigned
Appointed: 1995-10-26
Resigned: 1998-04-07

SIMPSON, Peter John
Director - Resigned
Appointed: 1998-04-07
Resigned: 2010-10-29

BADCOCK, Roger
Secretary - Resigned
Appointed: 1993-07-23
Resigned: 1994-10-24

HEATH, Kay Elizabeth
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1995-05-04

HOLTON, David Philip
Secretary - Resigned
Appointed: 1995-05-04
Resigned: 1997-01-15

MILLS, Paul Ronald
Secretary - Resigned
Appointed:
Resigned: 1993-07-23

SIMPSON, Peter John
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 2010-10-29

RICOH CAPITAL LIMITED
03001351
LIVE
Date Incorporated:

DOWNING, Nicola Clare
Director - Active
Appointed: 2009-11-26

KEMMITT, David
Director - Active
Appointed: 2009-11-26

STUART, Timothy Ian
Director - Active
Appointed: 2018-04-30

CRABB, Ian Denis
Director - Resigned
Appointed: 1995-01-26
Resigned: 1998-03-06

MARSHALL, Kevin Philip
Director - Resigned
Appointed: 1997-05-30
Resigned: 2009-04-30

MILLS, David
Director - Resigned
Appointed: 1995-01-26
Resigned: 2009-11-26

ROBERJOT, Paul Anthony
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-11-28

STUDD, Christopher Andrew Eric
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-01-26

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-12-14
Resigned: 1995-01-09

DOWNING, Nicola Clare
Secretary - Active
Appointed: 2009-11-26

BROKE, Philip Richard Vere
Secretary - Resigned
Appointed: 1995-01-09
Resigned: 1995-01-26

SIMPSON, Peter John
Secretary - Resigned
Appointed: 1995-01-26
Resigned: 2009-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1995-01-09

WILDCROFT MANOR LIMITED
01922589
LIVE
Date Incorporated:

DANIEL, Timothy Hugh
Director - Active
Appointed: 2014-12-11

HUTTON, Nicholas
Director - Active
Appointed: 2018-06-08

ISAAC, Tim James
Director - Active
Appointed: 2013-12-04

MIDDLETON, Alan
Director - Resigned
Appointed: 2017-03-14
Resigned: 2020-03-03

WELLS, Fiona Jane
Director - Active
Appointed: 2017-05-25

ABBOTT, John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-10-26

BROOKES, Nicholas George
Director - Resigned
Appointed:
Resigned: 1995-04-27

BROWN, Alan Roy
Director - Resigned
Appointed: 2008-05-29
Resigned: 2013-09-12

ELLIS, Jeremy Colin Dupont
Director - Resigned
Appointed: 2013-07-06
Resigned: 2014-08-22

HADID, Fouad Georges
Director - Resigned
Appointed: 1992-12-03
Resigned: 1999-03-31

JENKINS, Patrick Neil Reginald
Director - Resigned
Appointed: 2014-12-11
Resigned: 2018-11-23

JENKINS, Sigrid Rebecca
Director - Resigned
Appointed: 1999-03-31
Resigned: 1999-12-22

KING, Harold Leslie
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-05-28

LONGWORTH, Peter
Director - Resigned
Appointed: 2009-09-08
Resigned: 2011-10-12

MARSHALL, Keith, Captain
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-03-21

MCKINTYRE, Lesley Joanne
Director - Resigned
Appointed: 1999-03-31
Resigned: 2004-11-30

QUINN, Liam
Director - Resigned
Appointed: 1998-01-29
Resigned: 2000-11-08

SIEBERT, Helga Inge Ilsa
Director - Resigned
Appointed:
Resigned: 1992-09-01

SMYE, John William
Director - Resigned
Appointed: 2011-06-09
Resigned: 2016-12-08

SPARKES KING, Juliet Cynthia
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-04-19

ST QUINTIN, Christopher Ruthen
Director - Resigned
Appointed: 2006-01-15
Resigned: 2009-10-26

STAIB, Andrea Lee
Director - Resigned
Appointed:
Resigned: 1995-10-01

STAIB, Nicholas John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2009-04-28

STOKES, James Lomas
Director - Resigned
Appointed: 2009-09-08
Resigned: 2011-10-12

STYLIANOU, Christopher
Director - Resigned
Appointed: 1998-01-19
Resigned: 1999-03-31

SUTTON, Philip Julian
Director - Resigned
Appointed:
Resigned: 1999-03-31

TOWLER, Graham Fred
Director - Resigned
Appointed: 2013-07-09
Resigned: 2013-12-04

TOWNLEY, Patricia
Director - Resigned
Appointed: 2011-06-09
Resigned: 2015-12-10

VOLLAND, Gudeun Lotte Hildegard
Director - Resigned
Appointed: 1995-12-07
Resigned: 1999-03-31

VOLLAND, Karl Heinz
Director - Resigned
Appointed: 2002-06-01
Resigned: 2003-05-01

WESTWOOD, Bruce Harry
Director - Resigned
Appointed: 2004-03-16
Resigned: 2012-07-25

WHITTINGHAM, David Gordon, Professor
Director - Resigned
Appointed: 2000-02-22
Resigned: 2007-05-29

WICKHAM, Henry John
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-01-15

WIGHTWICK, George Edward Geoffrey
Director - Resigned
Appointed:
Resigned: 1999-03-31

YI, Vivian
Director - Resigned
Appointed: 2000-02-22
Resigned: 2004-04-28

KINLEIGH LIMITED
Secretary - Resigned
Appointed: 2015-11-09
Resigned: 2021-04-12

JENKINS, Patrick Neil Reginald
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2015-10-22

STAIB, Nicholas John
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2009-04-28

SUTTON, Philip Julian
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

R&B BARNES LIMITED
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2015-07-01

MITRE TELESALES LIMITED
01722848
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Active
Appointed: 2011-12-09

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BERRY, Christopher Reginald Peter
Director - Resigned
Appointed: 1996-04-15
Resigned: 1996-12-17

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

CALVERT, Natalie Jane
Director - Resigned
Appointed:
Resigned: 1992-02-25

DARBY, Karen Anne
Director - Resigned
Appointed:
Resigned: 1992-11-12

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair, The Honourable
Director - Resigned
Appointed:
Resigned: 1998-01-01

GODFREY, Peter Lea Race
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-09-25

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2004-09-19

HURLEY, Glenn
Director - Resigned
Appointed:
Resigned: 1996-09-25

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KRUITHOF, Hendricus Pieter
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-09-25

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-09-25

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-02-28

TANNER, Richard Curnow
Director - Resigned
Appointed: 1992-08-13
Resigned: 1995-09-30

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1996-09-25

UPTON, Neville
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-07-31

WILTSHIER, John Eric Parham
Director - Resigned
Appointed:
Resigned: 1992-04-13

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

WINKS, Nicholas Paul David
Director - Resigned
Appointed:
Resigned: 1993-01-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

HAYWARD, John William
Secretary - Active
Appointed: 2006-10-16

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

TANNER, Richard Curnow
Secretary - Resigned
Appointed:
Resigned: 1995-09-30

UPTON, Neville
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1997-12-18

SITEL MOOR PARK LIMITED
03029235
LIVE
Date Incorporated:

BROUGH, Karl Vernon
Director - Active
Appointed: 2017-10-04

DE CASTRO, Pedro Lozano
Director - Resigned
Appointed: 2011-12-09
Resigned: 2020-09-25

BENBEKHTI, Nordine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2016-02-15

BILTON, Margaret Elizabeth Olive
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-17

BROWN, Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-02-28

DAVIS, Paquita
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-09-17

DURBAN, Kevin William
Director - Resigned
Appointed: 1996-09-17
Resigned: 1998-11-30

FENLEY, Lawrence Thomas
Director - Resigned
Appointed: 2012-07-10
Resigned: 2013-01-01

FITZHERBERT, Thomas Alastair, The Honourable
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-09-17

GODFREY, Peter Lea Race
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

HALDER, Graeme Robert
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-03-27

HORTON, Charles Rodric
Director - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

KELLETT, John
Director - Resigned
Appointed: 2009-01-09
Resigned: 2017-07-31

KRUITHOF, Hendricus Pieter
Director - Resigned
Appointed: 1995-05-18
Resigned: 1996-09-17

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

MADDEN, Daryl Paul
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-07-01

MCGUIRK, Kevin Francis
Director - Resigned
Appointed: 2011-11-08
Resigned: 2012-02-10

PASSINGHAM, Joann
Director - Resigned
Appointed: 2009-05-06
Resigned: 2011-11-08

PIPE, Raymond
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-31

SAVILLE, Dale
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-06-12

SCHUH, Timothy Alan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2011-12-09

SHIELDS, Martin
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-02-28

TILLARD, Andrew
Director - Resigned
Appointed: 1997-12-18
Resigned: 1998-10-23

WINHAM, Ian Peter
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-06-30

YOUNG, Andrew James Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-08-15

KHOSA, Iqbal Singh
Director - Active
Appointed: 2020-09-25

HAYWARD, John William
Secretary - Active
Appointed: 2007-10-16

CORFIELD, Graham John
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1997-12-18

HORTON, Charles Rodric
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 2007-10-16

SHIELDS, Martin
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-15

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-03-06
Resigned: 1995-03-06

RICOH UK LIMITED
01271033
LIVE
Date Incorporated:

DOWNING, Nicola Clare
Director - Active
Appointed: 2016-04-30

KEOGHAN, Philip Joseph
Director - Active
Appointed: 1998-11-23

MILLS, David
Director - Active
Appointed: 1993-07-31

BURCHAM, Robert James
Director - Resigned
Appointed:
Resigned: 1993-10-18

CHAPMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1994-07-31

CRABB, Ian Denis
Director - Resigned
Appointed: 1992-10-01
Resigned: 1998-03-06

DINKELACKER, Kurt Eric
Director - Resigned
Appointed: 1994-12-01
Resigned: 1994-12-05

FORESE, James John
Director - Resigned
Appointed: 1997-10-22
Resigned: 2003-02-25

HEWITT, Richard Martin
Director - Resigned
Appointed: 2010-04-01
Resigned: 2019-12-31

MCGILLIVRAY, Brian
Director - Resigned
Appointed:
Resigned: 1993-06-30

MULFORD, Colin Peter
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-11-30

PRASTKA, Christopher Richard
Director - Resigned
Appointed: 1998-11-23
Resigned: 2010-04-01

ROBERJOT, Paul Anthony
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-11-28

DOWNING, Nicola Clare
Secretary - Active
Appointed: 2010-04-01

BRYANT, Ian Stuart Macdonald
Secretary - Resigned
Appointed:
Resigned: 1994-07-31

SIMPSON, Peter John
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 2010-10-29

NRG GROUP LIMITED
00178970
LIVE
Date Incorporated:

DOWNING, Nicola Clare
Director - Active
Appointed: 2016-04-30

FUJIMOTO, Kyoichiro
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-09-30

MILLS, David
Director - Active
Appointed: 2012-08-01

STUART, Timothy Ian
Director - Active
Appointed: 2019-07-03

ANRAKU, Ryuji
Director - Resigned
Appointed: 1993-06-11
Resigned: 1994-05-12

COPSEY, Brian Mawson
Director - Resigned
Appointed:
Resigned: 1994-10-07

CUMMINS, Andrew Douglas
Director - Resigned
Appointed: 1993-06-11
Resigned: 1995-09-14

CUSHING, Philip Edward
Director - Resigned
Appointed: 1994-01-13
Resigned: 1995-09-14

FITZSIMONS, David
Director - Resigned
Appointed:
Resigned: 1993-06-11

GERAHTY, William John
Director - Resigned
Appointed:
Resigned: 1993-06-11

GESTETNER, David
Director - Resigned
Appointed:
Resigned: 1995-09-14

HALSTEAD, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1995-09-14

INOUE, Koji
Director - Resigned
Appointed: 1993-06-11
Resigned: 1995-03-06

KING, Stephen John
Director - Resigned
Appointed: 1993-09-07
Resigned: 2002-01-25

MACKAY, Charles Dorsey
Director - Resigned
Appointed: 1994-01-13
Resigned: 1995-09-14

MELGAARD, Ronald Gregory
Director - Resigned
Appointed:
Resigned: 1995-09-14

MIURA, Zenji
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-01-23

MIZUTANI, Yukio
Director - Resigned
Appointed: 1995-03-06
Resigned: 1999-05-21

NAKAMURA, Takashi
Director - Resigned
Appointed: 1995-09-14
Resigned: 1999-05-21

O DONOGHUE, Rodney Charles
Director - Resigned
Appointed: 1993-06-11
Resigned: 1995-09-14

OSAWA, Hiroshi
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-04-30

OYAMA, Akira
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-01

SAITO, Shuzo
Director - Resigned
Appointed: 2006-05-11
Resigned: 2012-08-01

SAKURAI, Masamitsu
Director - Resigned
Appointed: 1994-05-12
Resigned: 1995-03-06

SASAKI, Shiro
Director - Resigned
Appointed: 2000-04-27
Resigned: 2011-04-01

SELLERS, Basil Alfred
Director - Resigned
Appointed:
Resigned: 1994-10-07

SHIBATA, Naoto
Director - Resigned
Appointed: 1995-03-06
Resigned: 2002-05-21

TAKEIRI, Masami
Director - Resigned
Appointed: 1993-06-11
Resigned: 1996-02-01

THOMPSON, David
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-09-14

TOGASHI, Kazuo
Director - Resigned
Appointed: 2002-05-13
Resigned: 2006-04-21

TOMINAGA, Koichiro
Director - Resigned
Appointed: 2016-04-30
Resigned: 2018-04-30

IWANAGA, Seiya
Director - Active
Appointed: 2021-07-01

DOWNING, Nicola Clare
Secretary - Active
Appointed: 2005-08-31

HOLMES-JOHNSON, Peter Henry
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2005-08-31

KING, Stephen John
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-10-10

LEWIS, Richard Leslie Ernest
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1992-07-01

SNOW, Sarah Elizabeth
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-08-12

WOODS, Andrew Clive
Secretary - Resigned
Appointed: 1994-10-10
Resigned: 1997-06-01

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