* director search - Johan Eliasch - kompany

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johan eliasch

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ELIASCH, Johan
Nationality: Swedish
Address: W1K 2HX, United Kingdom

COOL EARTH REALISATIONS LIMITED
05938412
LIVE
Date Incorporated:
Dissolved on 2023-01-03

FIELD, Frank, Rt Hon
Director - Resigned
Appointed: 2006-09-18
Resigned: 2023-02-22

OWEN, Matthew James
Director - Active
Appointed: 2006-09-18

BOOTH, Victoria Louise
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2007-09-15

VINCENT, Clare
Secretary - Resigned
Appointed: 2007-09-15
Resigned: 2010-10-01

LONDON FILMS LIMITED
02815627
LIVE
Date Incorporated:

BERGENDORFF, Johan Aksel
Director - Active
Appointed: 2017-01-17

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-07-01

EDDORE LIMITED
Director - Resigned
Appointed: 2016-07-04
Resigned: 2017-01-16

BOOTH, Victoria
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2010-03-04

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-05-06
Resigned: 1993-07-01

CHANDLER, David Stephen
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1999-12-14

CHAPMAN, Susan
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1995-01-05

COX, Anthony Graham
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2007-05-18

ROCHFORD, Keith William
Secretary - Resigned
Appointed: 2001-11-09
Resigned: 2002-09-27

SHARMAN, Clare
Secretary - Resigned
Appointed: 1999-12-14
Resigned: 2001-11-09

COOL EARTH ACTION
06053314
LIVE
Date Incorporated:

COHEN, Samantha
Director - Active
Appointed: 2019-10-24

DEBEN, John Selwyn, Lord
Director - Active
Appointed: 2016-11-14

ELLINGHAM, Mark
Director - Active
Appointed: 2016-11-14

FIELD, Frank, Rt Hon
Director - Active
Appointed: 2007-01-15

JENKIN, Anne Caroline, Baroness
Director - Active
Appointed: 2016-11-14

JUNIPER, Anthony Thomas
Director - Active
Appointed: 2020-06-01

ROCKSTRÖM, Johan
Director - Active
Appointed: 2018-12-11

KING, Cynthia
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-03-07

OWEN, Matthew James
Director - Resigned
Appointed: 2007-01-15
Resigned: 2016-11-14

BOOTH, Victoria
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2007-09-15

VINCENT, Clare
Secretary - Resigned
Appointed: 2007-09-15
Resigned: 2015-01-15

HEAD UK LTD
04279892
LIVE
Date Incorporated:

BERNHART, Ralf
Director - Active
Appointed: 2001-08-31

HOTTER, Klaus
Director - Resigned
Appointed: 2005-06-21
Resigned: 2017-08-23

MARTE, Robert
Director - Resigned
Appointed: 2001-08-31
Resigned: 2005-06-21

SHAW, David Robert
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-08-23

SHERWOOD, Jeremy
Director - Resigned
Appointed: 2001-08-31
Resigned: 2012-02-29

LAMB, Zita Louise
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2013-07-23

MARTIN, Andrew John
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-10-01

RIDDING, Michael Ian
Secretary - Resigned
Appointed: 2013-07-23
Resigned: 2017-08-23

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2001-08-31

ROSE, Duncan Frederick
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2008-08-22

SHARMAN, Clare
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-07-31

SAATCHI GALLERY, LONDON LIMITED
11712394
LIVE
Date Incorporated:

EQUITY PARTNERS LTD
05234675
LIVE
Date Incorporated:

BERGENDORFF, Johan Aksel
Director - Active
Appointed: 2017-01-17

WILSON, Amanda
Director - Resigned
Appointed: 2016-03-28
Resigned: 2016-07-04

EDDORE LIMITED
Director - Resigned
Appointed: 2016-07-04
Resigned: 2016-12-01

NOMINEE DIRECTOR LTD
Director - Resigned
Appointed: 2004-09-17
Resigned: 2008-03-13

VINCENT, Clare
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2009-10-01

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2008-03-13

LONGLEAT ENTERPRISES LIMITED
00789512
LIVE
Date Incorporated:

CATOR, Albemarle John
Director - Active
Appointed: 2004-11-19

SCHAFFER, Janie
Director - Active
Appointed: 2017-06-30

THYNN LORD WEYMOUTH, Ceawlin Henry Lazlo
Director - Active
Appointed: 2004-11-19

ABIGAIL, Anna Maria
Director - Resigned
Appointed:
Resigned: 2009-12-04

BENCE, David Edward
Director - Resigned
Appointed: 2013-04-25
Resigned: 2014-04-30

BRADLEY, David Michael
Director - Resigned
Appointed: 2011-02-24
Resigned: 2013-10-04

CHANTLER, Michael John
Director - Resigned
Appointed: 2003-07-06
Resigned: 2004-11-19

DEVAS, James Campbell
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-01-27

GRIFFITHS, Richard Anthony
Director - Resigned
Appointed: 1993-03-30
Resigned: 2002-01-01

KENNEDY, William Kevin
Director - Resigned
Appointed:
Resigned: 1993-03-17

MONTGOMERY, Robert Bruce
Director - Resigned
Appointed: 2014-02-14
Resigned: 2019-02-21

MOORE, Timothy Roger William
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-12-31

PARRY, Richard William James
Director - Resigned
Appointed: 2011-10-06
Resigned: 2016-06-02

STANLEY, Oliver Hugh
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-09-04

STANLEY, Richard Morgan Oliver, The Honourable
Director - Resigned
Appointed: 2004-11-19
Resigned: 2010-10-21

THYNN, Alexander George, The Most Honourable
Director - Resigned
Appointed:
Resigned: 2009-12-04

GRIFFITHS, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-12-15

HINES, David
Secretary - Resigned
Appointed: 2011-02-24
Resigned: 2011-09-01

MOORE, Timothy Roger William
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2011-02-24

ROWAN, Reena
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2012-03-23

THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
02499006
LIVE
Date Incorporated:

BAIRD, Nicholas Graham Faraday
Director - Active
Appointed: 2019-10-26

KENWORTHY, Kristina Louise
Director - Active
Appointed: 2018-12-18

KLEIN ROSEBOOM VAN DER VEER, Jantiene
Director - Active
Appointed: 2021-07-07

PETHICK, Jan Stephen
Director - Active
Appointed: 2017-03-13

REEVES, Jane Elizabeth
Director - Active
Appointed: 2020-07-09

AGIUS, Marcus Ambrose Paul
Director - Resigned
Appointed: 2004-03-17
Resigned: 2019-10-25

ATTENBOROUGH, David Frederick, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-27

BATTEN, John Charles, Sir
Director - Resigned
Appointed:
Resigned: 1999-09-21

BAUMAN, Robert Patten
Director - Resigned
Appointed: 1994-09-27
Resigned: 1997-09-16

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed: 1997-12-02
Resigned: 2008-01-16

BOTTING, Louise
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-12-04

BURMAN, Tanya Kim
Director - Resigned
Appointed: 2004-03-17
Resigned: 2011-10-06

COODE-ADAMS, John Giles Selby
Director - Resigned
Appointed: 2011-05-17
Resigned: 2016-11-08

CRANE, Peter Robert, Prof Sir
Director - Resigned
Appointed: 1999-09-21
Resigned: 2006-09-20

DAVID-WEILL, Hélène
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-11-08

DAVIES, Edwin, Dr
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-07-04

DAVIS, Barbara
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-07-04

DAVIS, Michael Lawrence, Sir
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-07-04

DENNIS, Ronald
Director - Resigned
Appointed: 1992-03-02
Resigned: 1997-09-16

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed:
Resigned: 2004-03-17

FORD, Anna
Director - Resigned
Appointed: 1992-03-02
Resigned: 2002-12-03

FOWDEN, Leslie, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 1993-09-28

GARSTON, Eric Michael
Director - Resigned
Appointed: 1994-09-27
Resigned: 2009-09-26

GNODDE, Kara Jane
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-07-04

GNODDE, Richard John
Director - Resigned
Appointed: 2010-04-26
Resigned: 2017-07-04

HARRISON, William Robert
Director - Resigned
Appointed: 1998-05-20
Resigned: 2000-09-19

HERBERT, Robin Arthur Elidyr
Director - Resigned
Appointed: 1994-09-17
Resigned: 1997-12-02

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2006-03-14
Resigned: 2015-11-03

KARET, Ian
Director - Resigned
Appointed: 2015-11-03
Resigned: 2021-02-17

KESWICK, Henry Neville, Sir
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-04

KHAW, Kenneth
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-07-04

LAING, John
Director - Resigned
Appointed: 1996-12-03
Resigned: 1998-05-20

LALVANI, Anish
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-07-04

LALVANI, Tasha
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-07-04

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed:
Resigned: 2004-03-17

LOUDON, George Ernest
Director - Resigned
Appointed: 2009-11-01
Resigned: 2017-07-04

LUCAS, Grenville Llewellyn, Professor
Director - Resigned
Appointed:
Resigned: 1994-09-27

LYNCH, Angela
Director - Resigned
Appointed: 2012-11-20
Resigned: 2017-07-04

LYNCH, Michael Richard, Dr
Director - Resigned
Appointed: 2012-11-20
Resigned: 2017-07-04

MARSHALL, Peter John Dixon
Director - Resigned
Appointed:
Resigned: 1993-09-28

MIMPRISS, Peter Hugh Trevor
Director - Resigned
Appointed: 2004-08-04
Resigned: 2008-07-08

MURDOCH, James
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-07-04

MURDOCH, Kathryn Ann
Director - Resigned
Appointed: 2011-05-17
Resigned: 2012-07-04

OAG, Iain Davie Mackenzie
Director - Resigned
Appointed: 1999-03-16
Resigned: 2000-09-19

PRANCE, Ghillean Tolmie, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-09-21

REGAN, Marion Frances
Director - Resigned
Appointed: 2002-12-03
Resigned: 2006-09-26

ROSEN, Marjorie Grad
Director - Resigned
Appointed: 1999-09-21
Resigned: 2011-10-06

SELBORNE, John Roundell, The Earl Of Selborne
Director - Resigned
Appointed: 2004-03-17
Resigned: 2009-10-12

SHAFRAN, Hélène Marie
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-07-04

SHAFRAN, Jacob Baruch
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-07-04

SHAW, Neil Mcgowan, Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 1998-03-17

SHERWOOD, Charles Nigel Cross
Director - Resigned
Appointed: 2011-05-17
Resigned: 2020-07-08

SHERWOOD, Shirley Angela Masser, Dr
Director - Resigned
Appointed: 1994-09-27
Resigned: 1999-09-21

STOREY, Richard, Hon Sir
Director - Resigned
Appointed: 1994-09-27
Resigned: 2004-03-17

SWANNELL, Patricia Ann
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-03-19

SWANNELL, Robert William Ashburnham
Director - Resigned
Appointed: 2011-05-17
Resigned: 2017-03-19

SYKES, Richard Brook
Director - Resigned
Appointed: 2000-12-05
Resigned: 2004-12-01

WALSH-KNUTSON, Carol Susan Philippa
Director - Resigned
Appointed: 2014-03-20
Resigned: 2017-07-04

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2011-05-17
Resigned: 2018-03-13

YEOH, Ruth
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-07-04

THE FOUNDATION & FRIENDS OF ROYAL BOTANIC GARDENS,
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-12-11

BAYLISS, Jeremy David Bagot
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2001-09-19

CHAPMAN, Anthony David
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2006-09-26

FISHER, Miranda Katherine
Secretary - Resigned
Appointed: 2013-03-19
Resigned: 2015-04-14

FOWDEN, Leslie, Sir
Secretary - Resigned
Appointed:
Resigned: 1993-09-28

GODFREY, Michael Charles
Secretary - Resigned
Appointed: 1993-09-28
Resigned: 1997-09-16

GRIMSHAW, Andrew Nigel
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2012-11-30

LOWTHER, Alan
Secretary - Resigned
Appointed: 2001-09-19
Resigned: 2005-10-31

MARTIN, Robin
Secretary - Resigned
Appointed: 1997-09-16
Resigned: 2001-06-25

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