* director search - Jonathan Brod - kompany

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jonathan brod

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BROD, Jonathan Alfred
Nationality: British
Address: W1G 8AY, Uk

PETAINER UK HOLDINGS LIMITED
07047255
LIVE
Date Incorporated:

JENNER, Andrew
Director - Active
Appointed: 2018-03-19

ROSS, Hugh Alexander
Director - Active
Appointed: 2018-03-19

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-26

ELLIS, Mark
Director - Resigned
Appointed: 2011-10-24
Resigned: 2013-11-18

FAWCETT, Adrian John
Director - Resigned
Appointed: 2015-11-10
Resigned: 2016-04-28

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2013-11-18
Resigned: 2018-03-19

KINGSBURY, Edmund William Granville
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-04-04

MCNAUGHT-DAVIS, James Anthony
Director - Resigned
Appointed: 2009-11-10
Resigned: 2014-04-04

PRESTON, Mark Murray
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-12-13

PRITCHARD, Nigel
Director - Resigned
Appointed: 2009-11-10
Resigned: 2018-09-01

VAN HUFFEL, Gert
Director - Resigned
Appointed: 2014-08-07
Resigned: 2014-12-09

WALLIN, Per-Olof
Director - Resigned
Appointed: 2009-11-06
Resigned: 2010-10-25

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2009-10-26
Resigned: 2016-04-28

WOODS, Brian George
Director - Resigned
Appointed: 2009-11-10
Resigned: 2014-02-14

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-26

P2P E-LOGISTICS LIMITED
07841030
LIVE
Date Incorporated:

ASMUS, Carl
Director - Active
Appointed: 2018-03-23

BARRELL, Malcolm
Director - Resigned
Appointed: 2018-04-26
Resigned: 2021-03-02

DOWIE, Ian
Director - Resigned
Appointed: 2011-11-09
Resigned: 2021-03-02

HAGAN, Michael Edward
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-03-02

HOLLAND, Thomas Lawrence
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-03-02

FLETCHER, Michael John
Director - Resigned
Appointed: 2011-11-09
Resigned: 2015-12-31

GALPIN, Paul Andrew
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-03-23

HERRON, Paul
Director - Resigned
Appointed: 2018-04-26
Resigned: 2018-10-25

LEE, Andrew Colin
Director - Resigned
Appointed: 2011-11-09
Resigned: 2018-03-23

MARSHALL, Dennis
Director - Resigned
Appointed: 2011-11-09
Resigned: 2016-10-06

OWEN, Michael John
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-03-23

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-03-23

WOOD, Peter
Director - Resigned
Appointed: 2016-10-06
Resigned: 2017-10-05

HULME, Sarah Louise
Director - Active
Appointed: 2021-03-02

JORDAN, Elise Lipman
Director - Active
Appointed: 2021-03-02

MAXWELL, John Daniel
Director - Active
Appointed: 2021-03-02

POPE, Daniel Thomas
Director - Active
Appointed: 2021-03-02

WILSON, Robert
Director - Active
Appointed: 2021-03-02

KLANK, III, Clement Edward
Secretary - Active
Appointed: 2018-03-23

TDG 2018 HOLDCO LIMITED
11280236
LIVE
Date Incorporated:

CARVELL, Paul David
Director - Active
Appointed: 2018-05-22

OWEN, Michael John
Director - Active
Appointed: 2020-02-03

STOKES, Stephen Leslie
Director - Active
Appointed: 2018-05-22

WILKINS, James Harvey
Director - Active
Appointed: 2018-07-20

BIGLEY, Mark Stuart
Director - Resigned
Appointed: 2018-05-17
Resigned: 2018-06-22

BREWER, Ian Patrick
Director - Resigned
Appointed: 2018-07-20
Resigned: 2020-02-03

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2018-03-28
Resigned: 2018-06-22

GRIFFIN, Andrew
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-04-18

JONES, Jason
Secretary - Active
Appointed: 2018-07-20

THE DELIVERY GROUP HOLDINGS LIMITED
06625531
LIVE
Date Incorporated:

CARVELL, Paul David
Director - Active
Appointed: 2017-05-05

OWEN, Michael John
Director - Active
Appointed: 2020-02-03

STOKES, Stephen Leslie
Director - Active
Appointed: 2017-06-26

WILKINS, James Harvey
Director - Resigned
Appointed: 2008-06-20
Resigned: 2017-05-04

BARRELL, Malcolm
Director - Resigned
Appointed: 2017-05-05
Resigned: 2018-03-23

BIGLEY, Mark Stuart
Director - Resigned
Appointed: 2008-08-11
Resigned: 2018-06-22

BREWER, Ian Patrick
Director - Resigned
Appointed: 2018-07-20
Resigned: 2020-02-03

DOWIE, Ian
Director - Resigned
Appointed: 2017-05-05
Resigned: 2018-03-23

KILROY, Thomas Gerard
Director - Resigned
Appointed: 2010-05-11
Resigned: 2017-05-04

OWEN, Michael
Director - Resigned
Appointed: 2011-11-17
Resigned: 2018-04-24

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2015-02-24
Resigned: 2018-06-22

WOOD, Peter
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-10-05

AQUARIUS EQUITY DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-08-11
Resigned: 2011-05-27

GRIFFIN, Andrew David
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-04-18

JONES, Jason
Secretary - Active
Appointed: 2018-07-20

BIGLEY, Mark
Secretary - Resigned
Appointed: 2008-08-11
Resigned: 2017-05-04

OWEN, Michael John
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2018-04-24

CMS NETWORK (LONDON) LTD
03517482
LIVE
Date Incorporated:

CALLADINE, Mark
Director - Active
Appointed: 2018-07-20

CARVELL, Paul David
Director - Active
Appointed: 2018-07-20

OWEN, Michael John
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-04-24

STOKES, Stephen Leslie
Director - Active
Appointed: 2008-04-21

ALVERSON, David
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-03-25

BATES, Benedick
Director - Resigned
Appointed: 2000-07-24
Resigned: 2005-03-31

BREWER, Ian Patrick
Director - Resigned
Appointed: 2018-07-20
Resigned: 2020-02-03

FITZPATRICK, Kirk
Director - Resigned
Appointed: 1998-02-26
Resigned: 1999-03-21

GRANT DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-02-26

HIL, Garet
Director - Resigned
Appointed: 2006-02-16
Resigned: 2006-12-31

HUDSON, Daryl
Director - Resigned
Appointed: 1998-02-26
Resigned: 2000-07-24

KARDOVICH, Kristen
Director - Resigned
Appointed: 2000-07-24
Resigned: 2006-02-15

LIBROIA, Stephen F
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-03-27

SANTORELLI, Francesca Anne
Director - Resigned
Appointed: 2000-07-24
Resigned: 2015-03-27

SANTORELLI, Leonard
Director - Resigned
Appointed: 2000-07-24
Resigned: 2015-03-27

SANTORELLI-BATES, Claudia Marie
Director - Resigned
Appointed: 2000-07-24
Resigned: 2005-03-31

STACEY, Bernard Charles
Director - Resigned
Appointed: 1998-02-26
Resigned: 2000-07-24

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2015-03-27
Resigned: 2018-06-22

WOOD, Peter
Director - Resigned
Appointed: 2015-03-27
Resigned: 2017-10-05

GRIFFIN, Andrew
Director - Resigned
Appointed: 2020-02-03
Resigned: 2020-04-18

JONES, Jason
Secretary - Active
Appointed: 2018-07-20

ALVERSON, David
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-03-25

BARTLETT, Richard Ronald
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2010-06-24

BATES, Benedick
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2005-03-31

GRANT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1998-02-26

KARDOVICH, Kristen
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-05-01

LIBROIA, Stephen F
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2015-03-27

STACEY, Bernard Charles
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 2000-07-24

PETAINER TOPCO LIMITED
10091857
LIVE
Date Incorporated:

BROWN, Mark Alistair Porterfield
Director - Resigned
Appointed: 2016-04-28
Resigned: 2020-03-10

JENNER, Andrew
Director - Active
Appointed: 2018-02-12

NEEDHAM, William John
Director - Active
Appointed: 2019-10-11

ROSS, Hugh Alexander
Director - Active
Appointed: 2018-02-12

BOULANGER, Matthieu Yann Arnaud
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-10-11

DE ANGELIS, Giulio
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-05-22

DE LA MORENA, Felipe Kodellas
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-01-23

FAWCETT, Adrian John
Director - Resigned
Appointed: 2016-04-29
Resigned: 2018-11-23

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2016-03-30
Resigned: 2018-03-19

PRITCHARD, Nigel
Director - Resigned
Appointed: 2016-03-30
Resigned: 2018-09-01

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2016-03-30
Resigned: 2018-03-29

ADETU, Owoseni
Director - Active
Appointed: 2021-03-17

BROAD, Robert
Secretary - Resigned
Appointed: 2016-03-30
Resigned: 2021-09-03

RALPH, Simon
Secretary - Active
Appointed: 2021-09-03

MN FOX TOPCO LIMITED
09761517
LIVE
Date Incorporated:

ASTLEY, Ian Peter
Director - Active
Appointed: 2015-09-30

MCSPADDEN, Shaun Michael
Director - Active
Appointed: 2020-05-12

REEVES, Paul
Director - Active
Appointed: 2019-12-03

ALGAR, David Stanley
Director - Resigned
Appointed: 2015-09-30
Resigned: 2020-04-30

DASGUPTA, Kunal
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-09-23

KEEGAN, Nicholas Jon
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-09-23

RONALD, Bill
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-09-23

SASAKI, Daniel
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-09-23

MN FOX BIDCO LIMITED
09761659
LIVE
Date Incorporated:

ASTLEY, Ian Peter
Director - Active
Appointed: 2015-09-30

MCSPADDEN, Shaun Michael
Director - Active
Appointed: 2020-05-12

REEVES, Paul
Director - Active
Appointed: 2019-12-03

ALGAR, David Stanley
Director - Resigned
Appointed: 2015-09-30
Resigned: 2020-04-30

DASGUPTA, Kunal
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-09-23

SASAKI, Daniel
Director - Resigned
Appointed: 2015-09-03
Resigned: 2019-09-23

ESSENTIAL ESCAPES LTD
04466493
LIVE
Date Incorporated:

BROD, Jonathan Alfred
Director - Active
Appointed: 2002-06-24

PITISH, Deborah Sara
Director - Active
Appointed: 2002-06-24

SPITZER, Emma Ruth
Director - Active
Appointed: 2002-08-29

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-06-21

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-06-21

PETAINER INVESTMENT LIMITED
07047146
LIVE
Date Incorporated:

JENNER, Andrew
Director - Active
Appointed: 2018-02-12

ROSS, Hugh Alexander
Director - Active
Appointed: 2018-02-12

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-26

HARTMAN, Michael Henry
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-03-19

KINGSBURY, Edmund William Granville
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-04-04

MCNAUGHT-DAVIS, James Anthony
Director - Resigned
Appointed: 2009-11-10
Resigned: 2014-04-04

PRESTON, Mark Murray
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-12-13

PRITCHARD, Nigel
Director - Resigned
Appointed: 2016-04-28
Resigned: 2018-09-01

WALLS, Stephen Roderick
Director - Resigned
Appointed: 2009-10-26
Resigned: 2016-04-28

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2009-10-26

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