* director search - M.w.douglas & Company Limited - kompany

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m.w.douglas & company limited

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M.W.DOUGLAS & COMPANY LIMITED
Address: SE19 3HF, United Kingdom

UK PHARMA IMPEX LIMITED
08465582
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-06

LAW, Mark Vivian
Director - Resigned
Appointed: 2014-07-04
Resigned: 2021-08-26

DEAN, Miles Quentin
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-31

GORDON, Michael Thomas
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-07-04

NOGAEVA, Tatiana
Director - Resigned
Appointed: 2018-06-06
Resigned: 2018-09-07

PANAYIOTOU, Anastasia
Director - Resigned
Appointed: 2021-08-26
Resigned: 2022-07-01

CURRAN, Simon Joseph
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-11-07

ORLENKO, Dmytro
Director - Expired
Appointed: 2022-11-07

KNOLLYS MANAGEMENT LIMITED
06308590
LIVE
Date Incorporated:

BURGUES, Joseph James
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-01-11

HEATH-BROOK, Cleo Natasha
Director - Active
Appointed: 2019-04-19

OGDEN, David Andrew
Director - Resigned
Appointed: 2012-11-25
Resigned: 2020-06-26

TAYLOR, Vicki Louise
Director - Active
Appointed: 2013-01-07

TINCLER, Erin Jayne
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-01-11

WEBB-BUTLER, Marco David
Director - Active
Appointed: 2013-01-07

AUMEER, Gemma Ayshea
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-27

EDWARDS, Juliet Helen
Director - Resigned
Appointed: 2012-12-02
Resigned: 2019-08-27

HART, Jonathan Matthew
Director - Resigned
Appointed: 2012-10-16
Resigned: 2019-04-15

NORMAN, Trevor Lennard
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-01-08

BOODLE HATFIELD NOMINEES LIMITED
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-09-12

VOLAW CORPORATE DIRECTOR ONE LIMITED
Director - Resigned
Appointed: 2007-09-12
Resigned: 2013-01-08

PANCHASARA, Viral
Director - Active
Appointed: 2012-02-09

FARRELL, Ruairi
Director - Active
Appointed: 2021-03-29

HAMMOND, John Andrew
Director - Active
Appointed: 2022-03-30

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-07-10
Resigned: 2008-04-08

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2008-04-08
Resigned: 2013-04-14

ANF TECHNOLOGY LIMITED
07211726
LIVE
Date Incorporated:

BELYSHEV, Andrey
Director - Active
Appointed: 2017-05-31

GERTCEV, Roman
Director - Active
Appointed: 2015-09-14

KRIVENKO, Valery
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-09-14

PUSCHMANN, Thomas Georg
Director - Resigned
Appointed: 2016-02-17
Resigned: 2016-11-01

TSVIGUN, Oleksiy
Director - Active
Appointed: 2016-12-07

BARBER, Arthur Keith
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-23

FILIPPOV, Denis
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-03-31

GRIGORIEV, Alexander
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-12-07

GRODNENSKY, Ilya
Director - Resigned
Appointed: 2012-11-19
Resigned: 2015-07-20

KUDRYAVTSEV, Denis
Director - Resigned
Appointed: 2012-11-09
Resigned: 2017-05-30

KUTUZOV, Mihhail
Director - Resigned
Appointed: 2012-11-09
Resigned: 2014-03-31

KUZNETSOV, Alexander
Director - Resigned
Appointed: 2012-11-09
Resigned: 2013-06-20

TEREHHOV, Mihhail
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-08-23

TIMOFEJEVS, Aleksandrs
Director - Resigned
Appointed: 2010-06-23
Resigned: 2017-03-20

CAPITAL ENTERPRISE (UK) LIMITED
02826978
LIVE
Date Incorporated:

BARNES, Timothy Patrick Logie
Director - Resigned
Appointed: 2010-09-20
Resigned: 2016-10-17

BROOK, John Michael
Director - Active
Appointed: 2013-09-12

BUTT, Imran Arshad
Director - Active
Appointed: 2019-12-02

COHEN, Malcolm Geoffrey, Dr
Director - Active
Appointed: 2019-12-02

DESBOROUGH, Robert Michael Stephen
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-01-26

DEVONSHIRE, Julie
Director - Active
Appointed: 2019-12-02

JOHNSON, Despina Christina
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-09-18

MERRICKS, Ian Alexander
Director - Active
Appointed: 2016-09-01

OBENG-DOKYI, Isobel Pauline
Director - Active
Appointed: 2019-12-02

SPINDLER, John Brian
Director - Active
Appointed: 2011-12-14

SUTTON, Kevin
Director - Active
Appointed: 2019-12-02

THACKWRAY, Peter
Director - Active
Appointed: 2007-11-14

ABBOTT, Richard
Director - Resigned
Appointed: 2004-10-21
Resigned: 2015-10-23

AGASS, Sally Margaret
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-06-30

BARNETT, Pauline
Director - Resigned
Appointed: 2011-06-23
Resigned: 2013-09-18

BLADES, Matthew David
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-10

BROWN, Peter
Director - Resigned
Appointed: 1995-05-23
Resigned: 1999-07-23

COLLETT, Janet Christine
Director - Resigned
Appointed: 2003-10-24
Resigned: 2009-06-10

CUNLIFFE, Donald
Director - Resigned
Appointed: 1997-06-04
Resigned: 1999-12-01

GALSWORTHY, David Peter
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-10

GARNER, Matthew
Director - Resigned
Appointed: 2007-12-14
Resigned: 2017-12-11

GOWLAND, Diane
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-12-11

HARRIS, Clare Louise
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-10-23

HART, Graham Malcolm
Director - Resigned
Appointed: 2003-10-24
Resigned: 2009-06-16

HEADLEY, Sean Kevin John
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-06-10

HEATH, Timothy David
Director - Resigned
Appointed: 2003-10-24
Resigned: 2011-06-23

HOWDEN, Jane
Director - Resigned
Appointed: 2003-06-30
Resigned: 2006-04-27

HUDDART, Andrew Joseph
Director - Resigned
Appointed: 2013-09-18
Resigned: 2016-12-05

IFILL, Diana Elizabeth
Director - Resigned
Appointed: 2010-06-16
Resigned: 2017-12-11

JOHNSON PARSONS, Joanna Mary
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-12-02

KING, Michael Anthony
Director - Resigned
Appointed: 1993-06-15
Resigned: 1995-05-23

KITCHIN, Tim
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-10-23

LAZARUS, Helen Claire
Director - Resigned
Appointed: 2004-10-21
Resigned: 2005-12-22

LEWIS, Rosemary Jessica
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-08-16

MANGENA, Onias, Dr
Director - Resigned
Appointed: 2003-10-24
Resigned: 2005-02-02

MAVIN, Susan Yvonne
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-09-18

MILLER, Orin
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-11-14

OKENLA, Deborah Olubusola
Director - Resigned
Appointed: 2018-12-10
Resigned: 2019-12-02

PHILLIPS, Trevor John
Director - Resigned
Appointed: 2004-10-21
Resigned: 2007-03-30

PLUCK, Allen Leslie
Director - Resigned
Appointed: 2004-10-21
Resigned: 2011-06-23

RAYNER, Feodora Storm
Director - Resigned
Appointed: 2016-12-05
Resigned: 2019-12-02

SHAW, Karen
Director - Resigned
Appointed: 2016-10-09
Resigned: 2019-12-02

SHPIRO, Israel Ami
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-12-02

SINGH, Vijit
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-06-13

SKINNER, Jeffrey David
Director - Resigned
Appointed: 2013-09-18
Resigned: 2016-10-17

SKINNER, John William
Director - Resigned
Appointed: 1993-06-15
Resigned: 1994-09-30

SMITH, James Clements
Director - Resigned
Appointed: 2004-10-21
Resigned: 2009-06-10

TINLEY, Edward John, Dr
Director - Resigned
Appointed: 2010-06-16
Resigned: 2011-06-23

TOPAZLY, Yuliana
Director - Resigned
Appointed: 2016-12-05
Resigned: 2018-12-10

TURTON, Linda
Director - Resigned
Appointed: 2004-10-21
Resigned: 2006-09-26

VERE, Stuart Peter
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-10-23

WALBURN, William David
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-06-20

WILLIS, Patrick Thomas
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-07-27

WISEMAN, Laurence Michael
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-12-10

WROTTESLEY, Alexander Francis
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-06-30

YOUNGS, Gillian Margaret, Professor
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-12-02

SHAIKH, Asima
Director - Active
Appointed: 2020-10-01

UPPAL, Rakesh, Dr
Director - Active
Appointed: 2020-10-01

MCNALLY, Carly Jayne Elise
Secretary - Active
Appointed: 2017-02-22

HEADLEY, Sean Kevin John
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2007-11-14

JONES, Niall Warwick
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2004-10-21

MANGENA, Onias, Dr
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2003-10-24

PRAIN, Philip James Murray
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2000-06-12

QUARRY, Patrick John Francis
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1998-06-05

SINGH, Vijit
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2008-06-13

SKINNER, John William
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1994-09-30

SPINDLER, John Brian
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2012-12-17

MW DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 2008-09-24
Resigned: 2009-10-01

DATA HQ LIMITED
04193862
LIVE
Date Incorporated:

BATTSON, David William
Director - Active
Appointed: 2010-09-01

HOLT, Katrina Fay
Director - Active
Appointed: 2010-03-01

HOLT, Timothy Paul
Director - Active
Appointed: 2001-04-04

CHRYSOSTOMOU, Antoni
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-02-03

FURNEAUX, Warren
Director - Resigned
Appointed: 2002-08-20
Resigned: 2004-12-13

QUENNELL, William Robert Chamen
Director - Resigned
Appointed: 2001-04-04
Resigned: 2002-10-10

RJP DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-04-04
Resigned: 2001-04-04

DATA HQ LTD
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-08-01

HOLT, Katrina Fay
Secretary - Active
Appointed: 2008-12-31

RAJACK, Wahid
Secretary - Resigned
Appointed: 2001-08-27
Resigned: 2002-12-20

REVELL, Peter Ronald
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2003-02-06

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-04
Resigned: 2001-09-05

TORY REFORM GROUP LIMITED
12773134
LIVE
Date Incorporated:

AARONS, Siobhan
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-22

COLEMAN, Flora
Director - Active
Appointed: 2020-07-28

HARPER, Stewart Peter
Director - Active
Appointed: 2022-07-20

BAKER, Andrew George Scott
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-22

BAKER, James Richard Scott
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-22

CHALLONER, Alexander John
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-22

KERR, Thomas Jordan
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-07-22

MACFARLANE, James Oliver
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-22

MEREDITH, Owen Lloyd
Director - Resigned
Appointed: 2020-07-28
Resigned: 2023-07-18

REEVES, Stephanie
Director - Resigned
Appointed: 2020-07-28
Resigned: 2023-07-18

SMITH, Andrew Michael Thomas
Director - Resigned
Appointed: 2021-07-21
Resigned: 2022-07-22

SUTTON, Matthew David Albert
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-22

TOWEY, Jeanette Elizabeth
Director - Resigned
Appointed: 2020-07-28
Resigned: 2020-07-28

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2020-07-28
Resigned: 2020-10-15

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