* director search - Janine Nicholls - kompany

Officers

janine nicholls

Discover all known business and officer connections related to Janine Nicholls.

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NICHOLLS, Janine
Nationality: British
Address: London, E1 8HZ

HGPE CAPITAL LIMITED
07712604
LIVE
Date Incorporated:

DULSKI, Gregory Philip
Director - Active
Appointed: 2020-03-05

NOVAK, Richard A
Director - Active
Appointed: 2020-03-05

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

BROWN, Delaney
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-09-30

CHU, Sunny Yao Chung
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-03-05

GALE, Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

GEORGIADIS, Saki
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-05-31

GOODLAD, Magnus James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-06-27

KOROSIS, Ilias
Director - Resigned
Appointed: 2014-02-14
Resigned: 2020-03-05

MACKAY, Alan Browning
Director - Resigned
Appointed: 2011-08-11
Resigned: 2013-10-03

MOSS, Simon Gareth
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

SANDS, Karen Jane
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-05

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

ZIERDEN III, Theodore William
Director - Active
Appointed: 2020-03-05

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-03-05

AH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2020-03-05

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-20

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-20
Resigned: 2011-08-11

GPE PARTNER LIMITED
07717749
LIVE
Date Incorporated:

DULSKI, Gregory Philip
Director - Active
Appointed: 2020-03-05

NOVAK, Richard A
Director - Active
Appointed: 2020-03-05

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

BROWN, Delaney
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-09-30

CHU, Sunny Yao Chung
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-05

GALE, Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

GEORGIADIS, Saki
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-05-31

GOODLAD, Magnus James
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-06-27

KOROSIS, Ilias
Director - Resigned
Appointed: 2014-07-15
Resigned: 2020-03-05

MACKAY, Alan Browning
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-10-03

MOSS, Simon Gareth
Director - Resigned
Appointed: 2011-11-01
Resigned: 2020-03-05

SANDS, Karen Jane
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-05

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

ZIERDEN III, Theodore William
Director - Active
Appointed: 2020-03-05

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-03-05

AH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2020-03-05

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2014-03-25
Resigned: 2016-06-20

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2011-08-26

SAFFRON MIDCO 1 LIMITED
11825161
LIVE
Date Incorporated:

COOK, Kevin Peter
Director - Active
Appointed: 2019-02-27

MACKAY, Alan Browning
Director - Active
Appointed: 2019-02-13

PONTI, Andrea
Director - Active
Appointed: 2020-01-23

VESZPREMI, Ervin
Director - Active
Appointed: 2020-01-08

BRAGANZA, Mark Stanley, Dr
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-01-21

HPE SCOTLAND GP LIMITED
SC313153
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

GALE, Peter
Director - Expired
Appointed: 2010-05-21

MOSS, Simon Gareth
Director - Expired
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Expired
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Expired
Appointed: 2015-08-07

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

FEENEY, Shane Darren
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-05-18

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-05-21
Resigned: 2013-10-03

RUTHERFORD, Nicola Joyce
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-09-06

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-05-18

WARD, Justin Paul
Director - Resigned
Appointed: 2006-12-15
Resigned: 2009-05-18

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2006-12-07
Resigned: 2006-12-15

HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2006-12-15

BURNESS LLP
Secretary - Resigned
Appointed: 2006-12-07
Resigned: 2006-12-15

GENERAL PARTNER NO.1 LIMITED
SC251895
LIVE
Date Incorporated:

GALE, Peter
Director - Active
Appointed: 2010-04-01

MOSS, Simon Gareth
Director - Active
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Active
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Active
Appointed: 2015-08-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-07-01

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-07-31

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

CROSSETT, Kevin Stephen
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-08-13

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-11-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

JONES, Glyn Parry
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-12-30

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2006-06-28
Resigned: 2010-04-01

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-07-31

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-07-31

STARLING, Keith Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

STEINCKE, Steen
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-08-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2010-04-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2010-04-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-12-19

GENERAL PARTNER NO.2 LIMITED
SC251899
LIVE
Date Incorporated:

GALE, Peter
Director - Active
Appointed: 2010-04-01

MOSS, Simon Gareth
Director - Active
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Active
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Active
Appointed: 2015-08-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-07-01

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-07-31

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

CROSSETT, Kevin Stephen
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-08-13

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-11-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

JONES, Glyn Parry
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-12-30

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2006-06-28
Resigned: 2010-04-01

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-07-31

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-07-31

STARLING, Keith Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

STEINCKE, Steen
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-08-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2010-04-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2010-04-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-12-19

CALCULUS VCT PLC
07142153
LIVE
Date Incorporated:

GLENCROSS, Arthur John
Director - Active
Appointed: 2010-02-10

OLSEN, Claire
Director - Resigned
Appointed: 2019-01-03
Resigned: 2023-12-31

WARD, Janice Elizabeth
Director - Active
Appointed: 2019-03-01

CORNISH BOWDEN, Kate
Director - Resigned
Appointed: 2011-02-10
Resigned: 2020-07-03

JOHNSON, Daniel Robert
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-10

MEEKS, Steven Guy
Director - Resigned
Appointed: 2010-02-10
Resigned: 2018-12-31

O'HIGGINS, Michael
Director - Resigned
Appointed: 2010-02-22
Resigned: 2019-07-04

RAYWARD, Mark Gary
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-07-17

SEYMOUR-WILLIAMS, Diane
Director - Resigned
Appointed: 2017-09-13
Resigned: 2019-02-28

SWATMAN, Philip Hilary
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-07-17

WIGHTMAN, Christopher Paul James
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-02-10

WOHLMAN, Ian Robert
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-06-30

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-10

CALCULUS CAPITAL LIMITED
Secretary - Active
Appointed: 2016-02-01

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2016-02-01

PHILSEC LIMITED
Secretary - Resigned
Appointed: 2010-02-01
Resigned: 2010-02-22

HPE GP LIMITED
06636681
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

GALE, Peter
Director - Expired
Appointed: 2010-05-21

MOSS, Simon Gareth
Director - Expired
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Expired
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Expired
Appointed: 2015-08-07

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2008-07-02
Resigned: 2009-01-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-05-21
Resigned: 2013-10-03

RUTHERFORD, Nicola Joyce
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-09-06

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2009-01-13
Resigned: 2009-05-18

HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2009-01-13

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2008-07-02
Resigned: 2009-01-13

SAFFRON BIDCO LIMITED
11825536
LIVE
Date Incorporated:

COOK, Kevin Peter
Director - Active
Appointed: 2019-02-27

MACKAY, Alan Browning
Director - Active
Appointed: 2019-02-13

PONTI, Andrea
Director - Active
Appointed: 2020-01-23

VESZPREMI, Ervin
Director - Active
Appointed: 2020-01-08

BRAGANZA, Mark Stanley
Director - Resigned
Appointed: 2019-02-27
Resigned: 2020-01-21

HGPE BRAES OF DOUNE HOLDCO LIMITED
08549978
LIVE
Date Incorporated:

HOWELL, Emma
Director - Active
Appointed: 2019-07-03

TRIAY, Alexandra
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-06

COLLEY, Sion
Director - Resigned
Appointed: 2013-05-30
Resigned: 2018-05-30

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2016-10-21
Resigned: 2017-02-28

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2013-05-30
Resigned: 2016-10-21

LEWIS, Emma
Director - Resigned
Appointed: 2016-10-21
Resigned: 2018-05-24

NOBLE, Perry Denis
Director - Resigned
Appointed: 2016-10-21
Resigned: 2019-07-03

WALL, Robert Boyd Pierre
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-07-03

WESTON, Clive
Director - Resigned
Appointed: 2013-05-30
Resigned: 2013-05-30

ARNOLD HILL & CO LLP
Secretary - Active
Appointed: 2018-02-12

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2013-05-30
Resigned: 2018-02-11

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-05-30
Resigned: 2013-05-30

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