* director search - James Honan - kompany

Officers

james honan

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MR JAMES HONAN
Nationality: Irish
Address: Glasgow, G12 9ST

ALSACIA LIMITED
SC469543
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-17

HONAN, James
Nationality: American
Address: CH8 9DP, United Kingdom

ELMAC TECHNOLOGIES LTD
06290530
LIVE
Date Incorporated:

BINGHAM, Lewis Gordon
Director - Active
Appointed: 2007-06-22

DE VIEL CASTEL, Charles
Director - Resigned
Appointed: 2017-10-16
Resigned: 2022-03-22

DE VIEL CASTEL, Louis James
Director - Resigned
Appointed: 2017-08-29
Resigned: 2022-03-22

COOLING, Martyn Raymond, Dr
Director - Resigned
Appointed: 2010-10-15
Resigned: 2012-01-02

NICHOL, Simon Peter
Director - Resigned
Appointed: 2007-06-22
Resigned: 2016-08-24

ENGLISH, Robert
Director - Active
Appointed: 2022-03-22

HALL, Charles
Director - Active
Appointed: 2022-05-06

PFEIFER, Richard
Director - Active
Appointed: 2022-03-22

MCKEVITT, James
Director - Resigned
Appointed: 2022-03-22
Resigned: 2023-03-15

BINGHAM, Lewis Gordon
Secretary - Active
Appointed: 2016-08-24

NICHOL, Simon Peter
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2016-08-24

IGP CORPORATE NOMINEES LTD
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2007-06-22

HONAN, Stephen James
Nationality: British
Address: Surrey, CR0 8YW

BIRCH HOUSE RESIDENT LIMITED
05451950
LIVE
Date Incorporated:

GLOVER, Paul James
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-08-12

KITCHENER, Richard George
Director - Active
Appointed: 2011-02-19

LITTLEWOOD, Thomas Matthew
Director - Active
Appointed: 2005-05-13

MACASKILL, Colin Andrew
Director - Active
Appointed: 2009-10-01

MACDONALD, Angus Edward
Director - Active
Appointed: 2014-10-16

AKAM, Krystal Jane
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-10-14

BADGERY, Pamela
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-05-31

CHAPMAN, Julie Teresa
Director - Resigned
Appointed: 2005-05-13
Resigned: 2010-10-01

GOLDKLANG, Stephen
Director - Resigned
Appointed: 2005-05-13
Resigned: 2015-02-12

GOOD, Jonathan Donald
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-24

HORSMAN, Georgina Kate
Director - Resigned
Appointed: 2005-05-13
Resigned: 2010-09-01

HUMPHRIES, Duncan Charles
Director - Resigned
Appointed: 2005-05-13
Resigned: 2010-02-05

MARTIN, Phillip
Director - Resigned
Appointed: 2012-11-02
Resigned: 2015-10-01

MILNE, Alan Robert
Director - Resigned
Appointed: 2005-05-13
Resigned: 2005-05-13

THOMAS, Richard John
Director - Resigned
Appointed: 2011-08-15
Resigned: 2017-02-09

ARM SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-05-13
Resigned: 2005-05-13

VAN HEERDEN, Joshua
Director - Active
Appointed: 2022-01-20

LITTLEWOOD, Thomas Matthew
Secretary - Active
Appointed: 2015-02-12

GOLDKLANG, Stephen
Secretary - Resigned
Appointed: 2006-02-20
Resigned: 2015-02-12

SMITH, Katie Amanda
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2006-02-20

ARM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-05-13

HONAN, William James
Nationality: British
Address: Berkshire, RG4 8ET

TAMESIS PLACE MANAGEMENT COMPANY LIMITED
03921071
LIVE
Date Incorporated:

CREECH, Stuart Philip
Director - Active
Appointed: 2020-09-25

MOOTERI, Kavita
Director - Active
Appointed: 2017-02-14

ALTHORP, Margaret Vera
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-01-01

ANDERSON, Sean Edward
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-04-26

BRANT-TALBOT, Agnieszka, Dr
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-12-01

BURFOOT, Katherine Jane
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-10-14

CASTLE NOTORNIS LIMITED
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-16

DENNY, Annebelle Caroline Elizabeth
Director - Resigned
Appointed: 2008-04-08
Resigned: 2013-06-14

FAHY, Michael Richard
Director - Resigned
Appointed: 2017-02-14
Resigned: 2020-10-01

FISHER, John Hubert
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-11-06

HUGHES, Andrew John
Director - Resigned
Appointed: 2004-04-21
Resigned: 2006-03-01

HUGHES, Bethan Mari
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-01-01

LUCKETT, David Nigel
Director - Resigned
Appointed: 2017-02-14
Resigned: 2020-12-01

MOORE, Arthur William Thomas
Director - Resigned
Appointed: 2012-04-18
Resigned: 2017-02-14

RUNDLE, Barry William I
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-02-18

STEWART, Miriam Rhoda
Director - Resigned
Appointed: 2000-02-16
Resigned: 2001-11-06

WALKINGTON, Cyril
Director - Resigned
Appointed: 2002-07-28
Resigned: 2016-11-21

JFM BLOCK & ESTATE MANAGEMENT LLP
Secretary - Active
Appointed: 2019-02-05

ALLAWAY, Ginny
Secretary - Resigned
Appointed: 2017-08-30
Resigned: 2019-11-29

ANDERSON, Sean Edward
Secretary - Resigned
Appointed: 2001-11-06
Resigned: 2003-01-16

ATKINSON, Nicholas James Vivian
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2017-08-30

PORTEOUS, Roland Mark
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2004-02-11

SMITH, Nicholas Craig
Secretary - Resigned
Appointed: 2004-02-11
Resigned: 2005-02-14

PITSEC LIMITED
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2001-11-06

HONAN, James Alexander
Nationality: British
Address: CO10 7GB, England

32 NSWC LIMITED
11857575
LIVE
Date Incorporated:

BESSANT, Danielle Louise
Director - Active
Appointed: 2019-03-04

DUONG, Veronica
Director - Resigned
Appointed: 2019-03-04
Resigned: 2021-02-18

KAZA, Ajanta
Director - Active
Appointed: 2019-03-04

BLOCK MANAGEMENT UK LIMITED
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2020-01-31

HONAN, Andrew
Nationality: Irish
Address: KT2 6PT, England

RUBY TOPCO LIMITED
09084001
LIVE
Date Incorporated:

FITTON, Garry John
Director - Active
Appointed: 2019-03-01

PEARSON, Emma Louise
Director - Active
Appointed: 2020-01-15

CARPENTER, Barry, Professor
Director - Resigned
Appointed: 2014-09-29
Resigned: 2016-06-07

CUDMORE, Margaret
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-10-10

EDMOND, Carole Ann
Director - Resigned
Appointed: 2018-02-23
Resigned: 2019-01-18

FOXALL-SMITH, Sandie Teresa
Director - Resigned
Appointed: 2014-09-29
Resigned: 2018-01-12

GODDEN, John Steven
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-03-21

GOODMAN, Mark Alan
Director - Resigned
Appointed: 2014-09-29
Resigned: 2015-04-14

HARRIS, Oliver Stephen
Director - Resigned
Appointed: 2014-08-18
Resigned: 2018-01-12

HAWKES, Michael Gwyn
Director - Resigned
Appointed: 2014-09-29
Resigned: 2018-07-13

HILLEN, Kenneth James Gribben
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-07-31

HOPKINS, Nicola Rosemary Lucy
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-12-31

JACKSON, Richard Nicholas
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-08-26

KINSEY, Peter
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-01-31

MULLAN, Gareth Michael
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-01-12

SHERSHUNOVYCH, Ihor
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-08-18

SPANOUDAKIS, Christopher John
Director - Resigned
Appointed: 2016-06-07
Resigned: 2016-10-10

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-08-18

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-08-18

FITTON, Garry John
Secretary - Active
Appointed: 2019-03-01

HOPKINS, Nicola
Secretary - Resigned
Appointed: 2018-07-13
Resigned: 2019-03-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2014-08-18

PREMIER MODULAR GROUP ACQUISITIONS LIMITED
14712368
LIVE
Date Incorporated:

ALLISON, Daniel
Director - Active
Appointed: 2023-08-08

GLOVER, Craig
Director - Active
Appointed: 2023-08-08

HARRIS, David Christopher
Director - Active
Appointed: 2023-08-08

ROONEY, Mark
Director - Active
Appointed: 2023-08-08

SMITH, Harrison Harvey
Director - Resigned
Appointed: 2023-03-07
Resigned: 2023-08-08

PREMIER MODULAR GROUP HOLDINGS LIMITED
14710024
LIVE
Date Incorporated:

SMITH, Harrison Harvey
Director - Resigned
Appointed: 2023-03-07
Resigned: 2023-08-08

ALLISON, Daniel
Director - Active
Appointed: 2023-08-08

GLOVER, Craig
Director - Active
Appointed: 2023-08-08

HARRIS, David Christopher
Director - Active
Appointed: 2023-08-08

MADDIN, Keith
Director - Active
Appointed: 2023-08-08

PAGE, James
Director - Active
Appointed: 2023-08-08

ROONEY, Mark
Director - Active
Appointed: 2023-08-08

DOWNIE, Helen Marie
Director - Active
Appointed: 2024-02-26

PREMIER MODULAR GROUP FINANCE LIMITED
14711802
LIVE
Date Incorporated:

SMITH, Harrison Harvey
Director - Resigned
Appointed: 2023-03-07
Resigned: 2023-08-08

ALLISON, Daniel
Director - Active
Appointed: 2023-08-08

GLOVER, Craig
Director - Active
Appointed: 2023-08-08

HARRIS, David Christopher
Director - Active
Appointed: 2023-08-08

ROONEY, Mark
Director - Active
Appointed: 2023-08-08

PREMIER MODULAR GROUP VENTURES LIMITED
14711957
LIVE
Date Incorporated:

ALLISON, Daniel
Director - Active
Appointed: 2023-08-08

GLOVER, Craig
Director - Active
Appointed: 2023-08-08

HARRIS, David Christopher
Director - Active
Appointed: 2023-08-08

ROONEY, Mark
Director - Active
Appointed: 2023-08-08

SMITH, Harrison Harvey
Director - Resigned
Appointed: 2023-03-07
Resigned: 2023-08-08

KOFA HOLDINGS LTD
12971027
LIVE
Date Incorporated:

NYGARD, Erik Michael
Director - Active
Appointed: 2020-10-23

MML INFRASTRUCTURE I HOLDCO 1 LTD
14550965
LIVE
Date Incorporated:

DARROCH, Karan Russell
Director - Active
Appointed: 2022-12-20

MAHARAJ, Sharand Pyar
Director - Active
Appointed: 2023-11-28

WALLIS, Ian Scott
Director - Active
Appointed: 2022-12-20

MML INFRASTRUCTURE I HOLDCO 2 LTD
14554987
LIVE
Date Incorporated:

DARROCH, Karan Russell
Director - Active
Appointed: 2022-12-22

MAHARAJ, Sharand Pyar
Director - Active
Appointed: 2023-11-28

WALLIS, Ian Scott
Director - Active
Appointed: 2022-12-22

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2024-01-18

MML UK ADVISOR LLP
OC393766
LIVE
Date Incorporated:

MR PARAG HIMATLAL GANDESHA
Member - Active
Appointed: 2014-06-12

MR BALBINDER SINGH JOHAL
Member - Active
Appointed: 2014-06-12

MR IAN SCOTT WALLIS
Member - Active
Appointed: 2014-06-12

BROOKS, Roderick Hilary
Member - Active
Appointed: 2016-10-19

JOHAL, Balbinder Singh
Member - Active
Appointed: 2014-06-12

WALLIS, Ian Scott
Member - Active
Appointed: 2014-06-12

COLOMBIER FIDUCIARY LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE BROOKS NO 3 FAMILY TRUST
Member - Resigned
Appointed: 2014-06-12
Resigned: 2016-10-19

GANDESHA, Parag Himatlal
Member - Resigned
Appointed: 2014-06-12
Resigned: 2018-02-08

DEVONSHIRE, Robert
Member - Active
Appointed: 2021-01-01

JONES, Luke Daniel
Member - Active
Appointed: 2020-11-01

MAYERS, Richard Daniel
Member - Active
Appointed: 2020-11-01

DARROCH, Karan Russell
Member - Active
Appointed: 2023-08-01

MAHARAJ, Sharand Pyar
Member - Active
Appointed: 2023-11-20

CG IV CARLTON LTD
Member - Active
Appointed: 2023-01-09

INVESTCORP CARLTON MH ACQUISITION LIMITED
Member - Active
Appointed: 2023-04-06

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