* director search - Mark Boggett - kompany

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mark boggett

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BOGGETT, Mark Thomas
Nationality: British
Address: EH2 4AD, United Kingdom

OSPREY PIR LIMITED
SC328115
LIVE
Date Incorporated:

FIELD, Adrian Ivery
Director - Active
Appointed: 2019-03-19

FORD, Howard
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-05-28

GRANVILLE, Edward Mauger
Director - Active
Appointed: 2016-07-21

LAING, Andrew Scott
Director - Active
Appointed: 2015-11-17

WALLACE, Andrew Patrick
Director - Active
Appointed: 2015-02-26

WILLEY, Thomas
Director - Active
Appointed: 2019-12-01

BAXTER, Robert Lindsay
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-01-05

DESBOROUGH, Robert Michael Stephen
Director - Resigned
Appointed: 2017-01-11
Resigned: 2019-03-31

DUFFY, Bryan Scott Alan
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-01-20

GIEBELER, Carsten, Dr
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-06-01

LEAR, Anthony
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-07-31

ROSE, Philipp Harald
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-01-26

SCHMIDT, Claus, Dr
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-05-31

SIMON, Ann Juliet Bateman, Dr
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-11

SMART, Alexander
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-01-31

URWIN, John Martin
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-06-01

WIESINGER, Christian
Director - Resigned
Appointed: 2007-07-25
Resigned: 2017-01-26

WRIGHT, Jeffrey Peter
Director - Resigned
Appointed: 2007-07-20
Resigned: 2013-09-20

JENKS, Ian Tudor
Director - Active
Appointed: 2020-05-28

LAING, Andrew Scott
Secretary - Active
Appointed: 2015-11-17

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2013-01-29

SIMON, Ann Juliet Bateman, Dr
Secretary - Resigned
Appointed: 2013-01-29
Resigned: 2015-11-17

HUSKNEL LTD
06681395
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-13

ALLCHIN, James William Harold
Director - Resigned
Appointed: 2008-08-26
Resigned: 2014-08-30

ANIS, Hisham Daniel
Director - Resigned
Appointed: 2008-08-26
Resigned: 2013-03-12

COKER, Jonathan Edgar
Director - Resigned
Appointed: 2012-03-09
Resigned: 2015-03-31

GALLES, Donald William
Director - Resigned
Appointed: 2012-12-03
Resigned: 2013-02-21

GOLD, Nicholas Simon James
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-09-22

LAMBERT, Marcus Edward
Director - Resigned
Appointed: 2008-08-26
Resigned: 2015-03-31

MULLEN, Robert Umar
Director - Resigned
Appointed: 2013-12-07
Resigned: 2014-08-30

NORMAN, Peter James
Director - Resigned
Appointed: 2012-03-09
Resigned: 2014-02-22

ROBERTS, James Iain
Director - Resigned
Appointed: 2012-12-10
Resigned: 2013-03-19

ANIS, Hisham Daniel
Secretary - Resigned
Appointed: 2008-08-26
Resigned: 2012-12-04

YFM PRIVATE FINANCE LIMITED
07316055
LIVE
Date Incorporated:

BELL, David Allan
Director - Active
Appointed: 2010-07-15

CANNINGS, Paul Jonathan
Director - Active
Appointed: 2010-07-15

COOK, Paul David
Director - Active
Appointed: 2016-05-17

HALL, David Ian
Director - Active
Appointed: 2010-07-15

PETT, Roger Philip
Director - Resigned
Appointed: 2012-05-16
Resigned: 2016-05-27

BARRACLOUGH, Nigel Mark
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-09-30

GEE, David William
Director - Resigned
Appointed: 2010-07-15
Resigned: 2012-01-13

MARCHANT, Andrew William
Director - Resigned
Appointed: 2012-04-11
Resigned: 2017-03-31

WALSH, Michael Bernard
Director - Resigned
Appointed: 2010-07-15
Resigned: 2015-02-27

GERVASIO, James Ernest Peter
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2011-03-31

WALSH, Michael Bernard
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2015-02-27

YFM PRIVATE EQUITY LIMITED
02174994
LIVE
Date Incorporated:

BELL, David Allan
Director - Active
Appointed: 2009-10-02

CANNINGS, Paul Jonathan
Director - Resigned
Appointed: 2009-09-25
Resigned: 2022-04-01

COOK, Paul David
Director - Resigned
Appointed: 2016-05-27
Resigned: 2021-09-30

HALL, David Ian
Director - Active
Appointed: 2003-10-29

NOLAN, Eamon William
Director - Active
Appointed: 2019-11-07

PETT, Roger Philip
Director - Resigned
Appointed: 2012-05-16
Resigned: 2016-05-27

ROBERTS, James Iain
Director - Active
Appointed: 2019-11-07

WATERFIELD, Ian James
Director - Active
Appointed: 2019-11-07

ADEY, Philip Jeremy
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-07-31

BALFOUR, Neil Roxburgh
Director - Resigned
Appointed:
Resigned: 1993-08-25

BEST, David Martin
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-03-31

CAMMERMAN, Philip Simon
Director - Resigned
Appointed:
Resigned: 2008-04-03

CLARKE, Anthony Richard
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-11-30

CLAYDON, Peter Christopher
Director - Resigned
Appointed: 2004-01-09
Resigned: 2008-04-03

COOK, John Bradford
Director - Resigned
Appointed: 1996-10-04
Resigned: 2009-01-12

DAVIES, Alan Frederick
Director - Resigned
Appointed: 2000-12-08
Resigned: 2009-01-05

DAVIES, Peter Richard
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-05-23

GARNHAM, Peter John
Director - Resigned
Appointed: 2004-01-09
Resigned: 2009-11-30

GEE, David William
Director - Resigned
Appointed: 1996-10-04
Resigned: 2012-01-13

GUNNELL, William John
Director - Resigned
Appointed:
Resigned: 2003-11-07

LAW, Donald William
Director - Resigned
Appointed:
Resigned: 2000-12-08

LEACH, Clive William
Director - Resigned
Appointed: 1995-12-01
Resigned: 2008-04-03

MARCHANT, Andrew William
Director - Resigned
Appointed: 2012-04-11
Resigned: 2017-03-31

MELLORS, Keith Michael
Director - Resigned
Appointed: 1993-08-25
Resigned: 2003-11-03

MILNE, Neil Morrison
Director - Resigned
Appointed:
Resigned: 1998-08-31

SANKEY, Geoffrey
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-07-31

SPENS, John Patrick
Director - Resigned
Appointed:
Resigned: 2003-10-29

WALSH, Michael Bernard
Director - Resigned
Appointed: 2011-03-21
Resigned: 2013-09-30

WHITE, Michael
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-04-19

CHRISTOU, Victor, Dr
Director - Resigned
Appointed: 2021-01-04
Resigned: 2022-04-30

KARIA, Marcus
Director - Active
Appointed: 2021-11-08

GERVASIO, James Ernest Peter
Secretary - Resigned
Appointed:
Resigned: 2011-03-31

WALSH, Michael Bernard
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2013-09-30

PLANETWATCHERS (UK) LIMITED
12073910
LIVE
Date Incorporated:

SHILO, Roi
Director - Active
Appointed: 2019-06-27

SMOLIAR, Ariel
Director - Resigned
Appointed: 2019-06-27
Resigned: 2020-03-05

CLINTON, Ryan
Director - Active
Appointed: 2021-05-28

EDMUNDS, Dominic
Director - Active
Appointed: 2020-12-03

KARDISH, Nitza
Director - Active
Appointed: 2021-05-28

SUTHIPONGCHAI, Poonyatorn
Director - Active
Appointed: 2021-05-28

MBM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2019-06-27
Resigned: 2021-04-30

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

CLARKE, Anthony Richard
Member - Expired
Appointed: 2006-09-07

HUNTER GORDON, Christopher Neil
Member - Expired
Appointed: 2006-09-07

THOMAS, Paul Scott
Member - Expired
Appointed: 2006-09-07

ALLAN, John Douglas
Member - Expired
Appointed: 2006-09-07

ARKLEY, Alistair Grant
Member - Expired
Appointed: 2006-09-07

BOSSOM, Bruce Charles
Member - Expired
Appointed: 2006-09-07

BOSSOM, Penelope Jane
Member - Expired
Appointed: 2006-09-07

BRAITHWAITE, Charles Antony Elliott
Member - Expired
Appointed: 2006-09-07

BURNS, Richard Ronald James
Member - Expired
Appointed: 2006-09-07

DUFFY, Brian Scott Alan
Member - Expired
Appointed: 2006-09-07

DUFFY, Christina Elizabeth Maria
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

FISHER, Leon Philip
Member - Expired
Appointed: 2006-09-07

GAMMELL, Andrew John
Member - Expired
Appointed: 2006-09-07

GEMMELL, Gavin John Norman
Member - Expired
Appointed: 2006-09-07

GLOAG, Ann Heron
Member - Expired
Appointed: 2006-09-07

HECHT, Harry Edgar Bedrich
Member - Expired
Appointed: 2006-09-07

JACKSON, Alan Roy
Member - Expired
Appointed: 2006-09-07

JONES, Malcolm Bennett
Member - Expired
Appointed: 2006-09-07

LINDEN, Brian Andrew
Member - Expired
Appointed: 2006-09-07

LOWE, Brian Ewing
Member - Expired
Appointed: 2006-09-07

MCCAFFER, Stuart John
Member - Expired
Appointed: 2006-09-07

MOORE, Thomas Francis
Member - Expired
Appointed: 2006-09-07

OWEN, Charles Salisbury St John
Member - Expired
Appointed: 2009-06-02

PAINTING, Robert Philip
Member - Expired
Appointed: 2006-09-07

PAWLE, Oliver John Woodforde
Member - Expired
Appointed: 2006-09-07

QUINN, Christopher Ernest
Member - Expired
Appointed: 2006-09-07

RANKIN, John Mark
Member - Expired
Appointed: 2011-04-28

RUTTERFORD, Michael David
Member - Expired
Appointed: 2006-09-07

SEALEY, Barry Edward
Member - Expired
Appointed: 2006-09-07

SOUTER, Brian, Sir
Member - Expired
Appointed: 2006-09-07

STEPHENSON, Roy Alan
Member - Expired
Appointed: 2006-09-07

STEVENSON, David Deas
Member - Expired
Appointed: 2006-09-07

SWORD, Ian Pollock, Doctor
Member - Expired
Appointed: 2006-09-07

TEMPLE, Richard
Member - Expired
Appointed: 2009-06-02

WYETH, Robert Beals
Member - Expired
Appointed: 2006-09-07

YOUNG, Eric Macfie
Member - Expired
Appointed: 2006-09-07

CAVENDISH CAPITAL LTD
Member - Expired
Appointed: 2013-04-01

CLARKSTON LIMITED
Member - Expired
Appointed: 2006-09-07

CN HUNTER GORDON LIFE INTEREST TRUST
Member - Expired
Appointed: 2019-09-12

MAINSPRING NOMINEES LIMITED
Member - Expired
Appointed: 2013-04-26

NEWABLE LIMITED
Member - Expired
Appointed: 2013-04-01

PI CAPITAL (HOLDINGS) LIMITED
Member - Expired
Appointed: 2006-09-07

THE SUMMIT GROUP LIMITED
Member - Expired
Appointed: 2006-09-07

BRUEGGER, James Ashley
Member - Resigned
Appointed: 2012-05-01
Resigned: 2020-06-01

MAY, John Arthur
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

MBM NOMINEES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

MBM SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

BARNSLEY, Robert Patrick
Member - Resigned
Appointed: 2006-09-07
Resigned: 2011-04-28

BELL, Steven Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-10-16

BELL, Stuart Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-17

FARMER CBE, KCSG, Tom, Sir
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

I.R.R. LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2009-06-02

MACDONALD-BARKER, Anthony
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

MEHTA, Sant Kumar
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-12-08

GREATER LONDON ENTERPRISE LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-01

HEARTWOOD NOMINEES LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-26

NVG/FOCUS MANAGEMENT LLP
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

PRIVATE EQUITY BUILDERS LLP
Member - Resigned
Appointed: 2011-04-28
Resigned: 2018-09-10

TECF LLC
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

SERAPHIM SPACE MANAGER LLP
OC403037
LIVE
Date Incorporated:

BRUEGGER, James Ashley
Member - Active
Appointed: 2016-09-30

CLARKE, Anthony Richard
Member - Resigned
Appointed: 2015-11-23
Resigned: 2021-07-14

JONES, Michael Timothy
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-01-18

THOMAS, Paul Scott
Member - Resigned
Appointed: 2015-11-23
Resigned: 2021-07-14

THE SUMMIT GROUP LIMITED
Member - Resigned
Appointed: 2015-11-23
Resigned: 2021-07-14

CAVENDISH CAPITAL LTD
Member - Resigned
Appointed: 2015-11-23
Resigned: 2016-09-30

LUXADO LIMITED
Member - Resigned
Appointed: 2015-11-23
Resigned: 2016-09-30

DESBOROUGH, Robert Michael Stephen
Member - Active
Appointed: 2021-02-18

SERAPHIM SPACE (FP) LLP
OC402933
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-26

BRUEGGER, James Ashley
Member - Expired
Appointed: 2015-11-18

CLARKE, Anthony Richard
Member - Expired
Appointed: 2015-11-18

JONES, Michael Timothy
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-01-18

THOMAS, Paul Scott
Member - Expired
Appointed: 2015-11-18

THE SUMMIT GROUP LIMITED
Member - Expired
Appointed: 2015-11-18

CAREW, Daniel Brian
Member - Expired
Appointed: 2020-08-31

CRUSEY, Jeffrey
Member - Expired
Appointed: 2021-07-09

DESBOROUGH, Robert Michael Stephen
Member - Expired
Appointed: 2021-07-09

JONES, Lewis
Member - Expired
Appointed: 2021-07-09

MILLWARD, Josephine
Member - Expired
Appointed: 2021-07-09

O'CONNELL, Matt
Member - Expired
Appointed: 2021-07-09

O'SULLIVAN, Conor
Member - Expired
Appointed: 2020-08-20

ROMBAUT, Frederic
Member - Expired
Appointed: 2019-04-09

SERAPHIM SPACE (GENERAL PARTNER) LLP
OC400567
LIVE
Date Incorporated:

BRUEGGER, James Ashley
Member - Active
Appointed: 2016-10-27

SERAPHIM SPACE GP LTD
Member - Active
Appointed: 2017-06-20

CLARKE, Anthony Richard
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-07-14

JONES, Michael Timothy
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-01-18

THOMAS, Paul Scott
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-07-14

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
Member - Resigned
Appointed: 2015-06-26
Resigned: 2016-02-24

SERAPHIM SPACE (GP) LTD
Member - Resigned
Appointed: 2017-07-20
Resigned: 2017-07-20

SERAPHIM SPACE (MANAGER) LLP
Member - Resigned
Appointed: 2016-02-24
Resigned: 2016-10-27

THE SUMMIT GROUP LIMITED
Member - Resigned
Appointed: 2016-10-27
Resigned: 2021-07-14

SERAPHIM SPACE MANAGER LLP
Member - Active
Appointed: 2017-07-20

SMH VENTURE FINANCE LIMITED
04195617
LIVE
Date Incorporated:

WALSH, Michael Bernard
Director - Active
Appointed: 2010-07-31

ADEY, Philip Jeremy
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-07-31

ARMITAGE, Peter Robert
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-11-30

BELL, David Allan
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-12-04

BEST, David Martin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-03-31

CAMMERMAN, Philip Simon
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-04-03

CANNINGS, Paul Jonathan
Director - Resigned
Appointed: 2009-12-07
Resigned: 2014-12-04

CLARKE, Anthony Richard
Director - Resigned
Appointed: 2008-07-11
Resigned: 2009-11-30

CLAYDON, Peter Christopher
Director - Resigned
Appointed: 2002-01-07
Resigned: 2008-04-03

DAVIES, Alan Frederick
Director - Resigned
Appointed: 2002-01-07
Resigned: 2009-01-05

DAVIES, Peter Richard
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-05-23

GARNHAM, Peter John
Director - Resigned
Appointed: 2002-01-07
Resigned: 2009-11-30

GEE, David William
Director - Resigned
Appointed: 2009-12-07
Resigned: 2012-01-13

GERVASIO, James Ernest Peter
Director - Resigned
Appointed: 2001-04-06
Resigned: 2002-01-07

HALL, David Ian
Director - Resigned
Appointed: 2004-01-09
Resigned: 2014-12-04

LARGE, Martin Gerald
Director - Resigned
Appointed: 2014-12-04
Resigned: 2015-11-30

LEACH, Clive William
Director - Resigned
Appointed: 2002-02-25
Resigned: 2008-04-03

MARCHANT, Andrew William
Director - Resigned
Appointed: 2012-04-11
Resigned: 2014-12-04

MASSON, Keith
Director - Resigned
Appointed: 2004-06-16
Resigned: 2009-12-31

PETT, Roger Philip
Director - Resigned
Appointed: 2012-05-16
Resigned: 2014-12-04

SANKEY, Geoffrey
Director - Resigned
Appointed: 2004-06-16
Resigned: 2012-07-31

STANYARD, Miles Anthony
Director - Resigned
Appointed: 2005-01-19
Resigned: 2007-09-14

HOFMAN, Michael
Secretary - Active
Appointed: 2016-05-31

BURTONWOOD, Rebecca Louise
Secretary - Resigned
Appointed: 2001-04-06
Resigned: 2001-09-03

GERVASIO, James Ernest Peter
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2011-03-31

SIMPSON, Julie
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2002-01-07

WALSH, Michael Bernard
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2016-05-31

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