* director search - Mark Grunnel - kompany

Officers

mark grunnel

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MARK GRUNNEL
Nationality: British
Address: London, SW15 6PB

VALEFROST LIMITED
05312146
LIVE
Date Incorporated:

MR GAVIN NIMMO CAMERON
Director - Active
Appointed: 2012-01-26

MR CHRISTOPHER JOHN MOORE
Director - Active
Appointed: 2011-06-29

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-04-30

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2004-12-14
Resigned: 2005-02-15

MR DONALD CALUM MACINTYRE
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-29

MR STEPHEN ANTHONY MCQUADE
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-01-26

MR KEVIN JAMES ALBERT SANTRY
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-06-29

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2005-11-15
Resigned: 2009-09-16

MR ROBERT TCHENGUIZ
Director - Resigned
Appointed: 2005-02-15
Resigned: 2009-09-16

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2010-04-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-12-14
Resigned: 2005-02-15

MARK GRUNNELL
Nationality: British
Address: London, SW15 1QQ

KILT BIDCO NOMINEE LIMITED
06004288
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-02

MR AARON MAXWELL BROWN
Director - Expired
Appointed: 2010-11-01

MR MARK GRUNNELL
Director - Expired
Appointed: 2010-11-01

MR JEREMY JOHN FOSTER BLOOD
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-03-05

AARON MAXWELL BROWN
Director - Resigned
Appointed: 2006-11-27
Resigned: 2006-12-22

MR WILLIAM JOHN JULIAN CRAWSHAY
Director - Resigned
Appointed: 2007-12-30
Resigned: 2010-11-01

MR JOHN PATRICK DRAPER
Director - Resigned
Appointed: 2006-12-05
Resigned: 2009-01-30

MR JOHN CHARLES ALEXANDER MACKERRON
Director - Resigned
Appointed: 2007-10-30
Resigned: 2009-03-19

MR CHRISTOPHER JOHN MOORE
Director - Resigned
Appointed: 2009-02-23
Resigned: 2010-11-01

MS STELLA HELEN MORSE
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-03-05

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2006-11-21
Resigned: 2006-12-22

MR ROBERT TCHENGUIZ
Director - Resigned
Appointed: 2006-11-27
Resigned: 2006-12-22

SIMON HOWARD AVES
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-01-30

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2006-12-22

CAROLINE MCGRATH
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2006-11-27

MRS ANNE LOUISE OLIVER
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2010-11-01

MR MARK STEVENS
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-07-31

MR MARK GRUNNELL
Nationality: British
Address: SW15 6PB

HUTCH INVESTMENTS (PINNER) LIMITED
06274573
LIVE
Date Incorporated:
Dissolved on 2013-01-08

MR TIMOTHY JOHN SMALLEY
Director - Active
Appointed: 2007-06-11

MR ROBERT TCHENGUIZ
Director - Active
Appointed: 2007-06-11

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2007-06-11
Resigned: 2011-09-09

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2007-06-11
Resigned: 2007-06-11

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2007-06-11

ALUMDAWN LIMITED
05632161
LIVE
Date Incorporated:
Dissolved on 2013-09-03

MR ROBERT TCHENGUIZ
Director - Active
Appointed: 2005-11-22

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2006-02-10
Resigned: 2011-09-09

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-22
Resigned: 2005-11-22

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2006-02-10
Resigned: 2012-09-06

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-11-22

THE LAUREL PUB COMPANY LIMITED
04314584
LIVE
Date Incorporated:
Dissolved on 2013-01-29

CHRISTIAN KEEN
Director - Active
Appointed: 2006-11-29

MR NICHOLAS PAUL BACKHOUSE
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-08-09

SUZANNE LOUISE BAKER
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-08-04

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-08-04

MR STEPHEN JOHN BROWN
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-01-31

PAUL FRANCIS FENNEY
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-29

KAREN FORRESTER
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-01-28

ROBERT FRANCIS PERRY HALKETT
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-05-24

MR CHRISTOPHER HUTT
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-26

MR RAYMOND PARKER
Director - Resigned
Appointed: 2002-12-05
Resigned: 2003-01-13

IAN TIMOTHY PAYNE
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-08-04

KIERAN PITCHER
Director - Resigned
Appointed: 2004-12-02
Resigned: 2004-12-14

JACQUELINE RODDICK
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-12-14

MR JULIAN GEORGE SARGESON
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-05-19

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-08-04

MR. PAUL SYMONDS
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-08-04

MR PAUL FRANCIS FENNEY
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-29

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Active
Appointed: 2005-09-12

NEWHALL NOMINEES LIMITED NEWHALL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-09-12

BRAVEMILE LIMITED
05697240
LIVE
Date Incorporated:
Dissolved on 2013-09-10

MR ROBERT TCHENGUIZ
Director - Active
Appointed: 2006-02-03

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2006-10-06
Resigned: 2011-09-09

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2006-02-03
Resigned: 2006-02-03

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2006-10-06
Resigned: 2012-09-06

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-02-03
Resigned: 2006-02-03

ARTVALLEY LIMITED
05632160
LIVE
Date Incorporated:
Dissolved on 2013-12-23

MR ROBERT TCHENGUIZ
Director - Active
Appointed: 2005-11-22

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2006-08-07
Resigned: 2013-07-08

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-22
Resigned: 2005-11-22

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2006-08-07
Resigned: 2013-05-01

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-11-22
Resigned: 2005-11-22

CRUNCH (PROPCO) LIMITED
05703579
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-25

MR ROBERT TCHENGUIZ
Director - Expired
Appointed: 2006-06-21

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2006-06-21
Resigned: 2011-09-09

PAILEX NOMINEES LIMITED PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MR CHRISTIAN MARK CECIL PURSLOW
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-06-21

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2006-06-21
Resigned: 2013-05-01

RICHARD TAYLOR
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-06-21

FREDERICK OLIVER TUROK
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-06-21

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2012-04-30

PAILEX SECRETARIES LIMITED PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

RICHARD TAYLOR
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-06-21

PLATO RESTAURANT HOLDINGS LIMITED
FC027604
DISSOLVED
Date Incorporated:

SUZANNE LOUISE BAKER
Director - Expired
Appointed: 2007-11-22

CHRISTIAN KEEN
Director - Expired
Appointed: 2007-11-22

IAN TIMOTHY PAYNE
Director - Expired
Appointed: 2007-11-22

MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-06-09

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-03-06

MR DAVID MARK SHERRATT
Director - Resigned
Appointed: 2007-06-26
Resigned: 2008-06-09

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-03-06

MR. PAUL SYMONDS
Director - Resigned
Appointed: 2007-11-22
Resigned: 2010-02-28

OGIER SECRETARIES (CAYMAN) LIMITED OGIER SECRETARIES (CAYMAN) LIMITED
Secretary - Expired
Appointed: 2008-03-19

CRUNCH (CAYMAN) LTD.
FC026581
LIVE
Date Incorporated:

MR TIMOTHY JOHN SMALLEY
Director - Active
Appointed: 2006-06-21

MR ROBERT TCHENGUIZ
Director - Active
Appointed: 2006-06-21

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2006-06-21
Resigned: 2011-09-09

MR GRAHAM CLEMPSON
Director - Resigned
Appointed: 2006-02-17
Resigned: 2006-06-21

MICHAEL HARRY PETER INGHAM
Secretary - Active
Appointed: 2006-06-21

MR MARK GRUNNELL
Nationality: British
Address: London, SW15 6PB

PICCADILLY HOTELS 6 LIMITED
FC027389
LIVE
Date Incorporated:

MR TIMOTHY JOHN SMALLEY
Director - Active
Appointed: 2007-03-15

MR AARON MAXWELL BROWN
Director - Resigned
Appointed: 2007-03-15
Resigned: 2011-09-09

MR MARK GRUNNELL
Nationality: British
Address: London, SW15 6PB

FLATGROVE LIMITED
04184081
DISSOLVED
Date Incorporated:

MR ROBERT TCHENGUIZ
Director - Expired
Appointed: 2001-03-28

LONDON LAW SERVICES LIMITED LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-21
Resigned: 2001-03-28

MR TIMOTHY JOHN SMALLEY
Director - Resigned
Appointed: 2006-05-18
Resigned: 2012-09-06

MR VINCENT AZIZ TCHENGUIZ
Director - Resigned
Appointed: 2001-03-28
Resigned: 2006-05-26

JULIAN DAVID THORPE
Director - Resigned
Appointed: 2001-07-20
Resigned: 2001-07-23

MICHAEL HARRY PETER INGHAM
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2012-04-30

LONDON LAW SECRETARIAL LIMITED LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2001-03-28

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