* director search - Mike Kingswood - kompany

Officers

mike kingswood

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MIKE KINGSWOOD
Address: England, GU51 2UZ

FSS GROUP LIMITED
03767125
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-09

JAMES GEOFFREY BILLETT
Director - Expired
Appointed: 2015-10-15

JEFFREY KANG CHIEH LI
Director - Expired
Appointed: 2015-10-15

25 NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-10
Resigned: 1999-05-14

RICHARD JOHN AMOS
Director - Resigned
Appointed: 2009-11-02
Resigned: 2015-10-15

NEIL ANTHONY BASS
Director - Resigned
Appointed: 2001-12-14
Resigned: 2016-03-31

DAVID GEORGE CALDER
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-08-03

IAN NICHOLAS CHAMPNESS
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-12-04

MICHAEL PETER EAST
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-12-04

DAVID HAYES
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-11-03

LESLIE CHARLES HIPWELL
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-12-04

SIMON ANTHONY HUNT
Director - Resigned
Appointed: 2001-12-14
Resigned: 2002-09-03

DUNCAN EDWARD JOHNSON
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

PARESH SEJPAR
Director - Resigned
Appointed: 2002-01-04
Resigned: 2009-12-15

CHRISTOPHER DAVID SMITH
Director - Resigned
Appointed: 2000-05-02
Resigned: 2000-11-30

EDWARD CORBETT SPIERS
Director - Resigned
Appointed: 1999-05-14
Resigned: 2008-12-05

MICHAEL TYLER
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

SIMON ROBERT EDGAR TYRRELL
Director - Resigned
Appointed: 2002-01-04
Resigned: 2009-01-31

RICHARD JOHN AMOS
Secretary - Resigned
Appointed: 2010-02-28
Resigned: 2013-12-09

NEIL ANTHONY BASS
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2016-03-31

CHERYL JANE COUTTS
Secretary - Resigned
Appointed: 2004-11-05
Resigned: 2006-07-10

MELANIE RACHEL COX
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2004-08-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-10
Resigned: 1999-05-14

DAVID HAYES
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-10-26

VIVIENNE RUTH HEMMING
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-02-24

CHRISTOPHER JOHN HUMPHREY
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-11-05

JOHN MICHAEL SADLER
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2010-02-28

MICHAEL TYLER
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

MR MIKE KINGSWOOD
Nationality: British
Address: United Kingdom, SL1 4PF

AT NEWCO 20 LIMITED
09042596
LIVE
Date Incorporated:

MR NOEL KELLY
Director - Active
Appointed: 2014-05-15

KINGSWOOD, Mike
Nationality: British
Address: Berkshire, SL1 4PF

ATCORE TECHNOLOGY LIMITED
03698178
LIVE
Date Incorporated:

CRUICKSHANK, David
Director - Active
Appointed: 2017-06-15

FRANCIS, Richard Stewart Clement
Director - Active
Appointed: 2020-03-12

AMOS, Richard John
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-05-28

ANDERSON, Bruce Donald
Director - Resigned
Appointed: 2004-03-24
Resigned: 2006-04-28

BASS, Neil Anthony
Director - Resigned
Appointed: 2002-09-03
Resigned: 2014-05-28

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-01-20
Resigned: 1999-01-20

HAWKINS, John Eric
Director - Resigned
Appointed: 1999-04-13
Resigned: 2003-05-22

HUMPHREY, Christopher John
Director - Resigned
Appointed: 2004-01-13
Resigned: 2014-05-28

HUNT, Simon Anthony
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-09-03

KELLY, Noel Anthony
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-03-31

PHILLIPS, David Alan
Director - Resigned
Appointed: 1999-01-20
Resigned: 1999-10-31

ROWLEY, Stephen Paul
Director - Resigned
Appointed: 2003-12-11
Resigned: 2008-12-31

SEJPAR, Paresh
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-12-15

THORPE, David Allan
Director - Resigned
Appointed: 2003-05-22
Resigned: 2003-12-11

TYRRELL, Simon Robert Edgar
Director - Resigned
Appointed: 2003-09-30
Resigned: 2009-01-31

AMOS, Richard John
Secretary - Resigned
Appointed: 2010-02-28
Resigned: 2013-12-09

BASS, Neil Anthony
Secretary - Resigned
Appointed: 2013-12-09
Resigned: 2014-05-28

COUTTS, Cheryl Jane
Secretary - Resigned
Appointed: 2004-11-05
Resigned: 2006-07-19

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2004-08-02

HEMMING, Vivienne Ruth
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2004-02-24

HUMPHREY, Christopher John
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-11-05

KELLY, Noel
Secretary - Resigned
Appointed: 2014-05-28
Resigned: 2020-03-31

PHILLIPS, David Alan
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 1999-10-31

SADLER, John Michael
Secretary - Resigned
Appointed: 2006-07-19
Resigned: 2010-02-28

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-20
Resigned: 1999-01-20

FRANCIS, Richard Stewart Clement
Secretary - Active
Appointed: 2020-03-31

COUPLE HOLDCO LIMITED
11042500
LIVE
Date Incorporated:

BAINS, David
Director - Resigned
Appointed: 2018-02-21
Resigned: 2021-02-03

BENCH, Didier Jean-Louis
Director - Active
Appointed: 2019-03-19

CRUICKSHANK, David
Director - Active
Appointed: 2017-11-14

FRANCIS, Richard Stewart Clement
Director - Resigned
Appointed: 2020-03-12
Resigned: 2021-05-28

HEMMERS, Irina Michaela
Director - Resigned
Appointed: 2018-07-20
Resigned: 2022-09-13

MORRIS, Neil Geoffrey
Director - Active
Appointed: 2017-11-14

NIGHTINGALE, Saloshnee
Director - Resigned
Appointed: 2018-05-15
Resigned: 2023-07-14

HARPER, John David
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-05-15

HEALY, Gareth Patrick
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-06-18

KELLY, David Thomas
Director - Resigned
Appointed: 2018-02-15
Resigned: 2019-03-19

KELLY, Noel Anthony
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-03-31

HOWDEN, Mark Christopher
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-03-23

EDMANS, Philip James
Director - Active
Appointed: 2022-10-04

HOLMAN, Andrew Sutherland
Director - Active
Appointed: 2023-03-25

LENNON, Andrew Patrick James
Director - Active
Appointed: 2021-05-04

LENTON, Cameron James Bozkurt
Director - Active
Appointed: 2023-07-14

COUPLE BIDCO LIMITED
11042851
LIVE
Date Incorporated:

CRUICKSHANK, David
Director - Active
Appointed: 2017-11-14

FRANCIS, Richard Stewart Clement
Director - Resigned
Appointed: 2020-03-12
Resigned: 2021-05-28

HARPER, John David
Director - Resigned
Appointed: 2017-11-01
Resigned: 2017-11-14

HEALY, Gareth Patrick
Director - Resigned
Appointed: 2017-11-08
Resigned: 2017-11-14

KELLY, Noel Anthony
Director - Resigned
Appointed: 2017-11-14
Resigned: 2020-03-31

MORRIS, Neil Geoffrey
Director - Resigned
Appointed: 2017-11-14
Resigned: 2017-11-14

LENNON, Andrew Patrick James
Director - Active
Appointed: 2021-05-04

TIGER BAY SOFTWARE LIMITED
05755406
LIVE
Date Incorporated:

CRUICKSHANK, David
Director - Active
Appointed: 2015-12-18

FRANCIS, Richard Stewart Clement
Director - Active
Appointed: 2020-03-25

DOWNES, James
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-07-12

EVANS, Rhodri
Director - Resigned
Appointed: 2006-03-24
Resigned: 2015-12-18

HODGE, Richard William
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-04-01

JONES, David Wyn
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-12-18

KELLY, Noel Anthony
Director - Resigned
Appointed: 2015-12-18
Resigned: 2020-03-31

LEWIS, Stephen
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-07-12

MORGAN, Carl Lyndon
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-12-18

EVANS, Rhodri
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2006-06-29

JENKINS, David Huw
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2015-12-18

KELLY, Noel
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2020-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2006-03-24

FRANCIS, Richard Stewart Clement
Secretary - Active
Appointed: 2020-03-31

ATCORE TECHNOLOGY GROUP LIMITED
09022905
LIVE
Date Incorporated:

CHANA, Malkit
Director - Active
Appointed: 2014-05-28

CRUICKSHANK, David James
Director - Active
Appointed: 2015-07-15

FRANCIS, Richard Stewart Clement
Director - Resigned
Appointed: 2020-03-12
Resigned: 2021-05-28

AYKROYD, Bertie Thomas
Director - Resigned
Appointed: 2014-05-28
Resigned: 2014-09-17

HARPER, John David
Director - Resigned
Appointed: 2014-05-28
Resigned: 2014-09-17

KELLY, Noel Anthony
Director - Resigned
Appointed: 2014-05-28
Resigned: 2020-03-31

LYNDON, Andrew Steven
Director - Resigned
Appointed: 2014-09-17
Resigned: 2017-11-14

MAYHEW, Mark David
Director - Resigned
Appointed: 2014-05-28
Resigned: 2017-11-14

MORRIS, Neil Geoffrey
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-11-14

MOSS, Jeremy
Director - Resigned
Appointed: 2014-05-28
Resigned: 2017-11-14

LENNON, Andrew Patrick James
Director - Active
Appointed: 2021-05-04

KELLY, Noel
Secretary - Resigned
Appointed: 2014-05-28
Resigned: 2020-03-31

FRANCIS, Richard Stewart Clement
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2021-05-28

LENNON, Andrew Patrick James
Secretary - Active
Appointed: 2021-05-28

TRAVELLOG SYSTEMS LIMITED
02422736
DISSOLVED
Date Incorporated:
Dissolved on 2010-12-14

AMOS, Richard John
Director - Expired
Appointed: 2009-11-02

BASS, Neil Anthony
Director - Expired
Appointed: 2001-12-14

ADAMS, Keith Eric
Director - Resigned
Appointed:
Resigned: 2000-11-30

GOOCH, Paul James
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-05-31

HAYES, David
Director - Resigned
Appointed: 1999-10-26
Resigned: 2003-11-03

HUNT, Simon Anthony
Director - Resigned
Appointed: 2001-12-14
Resigned: 2002-09-03

MCDONALD, Margaret Irene
Director - Resigned
Appointed:
Resigned: 2001-05-31

OSBORNE, Andrew
Director - Resigned
Appointed:
Resigned: 2000-08-31

SEJPAR, Paresh
Director - Resigned
Appointed: 2002-01-04
Resigned: 2009-12-15

SPIERS, Edward Corbett
Director - Resigned
Appointed: 1999-10-26
Resigned: 2008-12-05

STERN, David John
Director - Resigned
Appointed:
Resigned: 1999-07-27

TYLER, Michael
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

TYRRELL, Simon Robert Edgar
Director - Resigned
Appointed: 2002-01-04
Resigned: 2009-01-31

WIBERG, Caroline Jane
Director - Resigned
Appointed:
Resigned: 1999-01-10

AMOS, Richard John
Secretary - Expired
Appointed: 2010-02-28

COUTTS, Cheryl Jane
Secretary - Resigned
Appointed: 2004-11-05
Resigned: 2006-07-10

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2004-08-02

HEMMING, Vivienne Ruth
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-02-24

HUMPHREY, Christopher John
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-11-05

SADLER, John Michael
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2010-02-28

STERN, Jeanne-Marie
Secretary - Resigned
Appointed:
Resigned: 1999-07-27

TYLER, Michael
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

FSS TRAVEL & LEISURE SYSTEMS LIMITED
02464241
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-22

AMOS, Richard John
Director - Expired
Appointed: 2009-11-02

BASS, Neil Anthony
Director - Expired
Appointed: 2001-12-14

BAINS, Jagjit
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-12-04

CHAMPNESS, Ian Nicholas
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-04

HAYES, David
Director - Resigned
Appointed:
Resigned: 2003-11-03

HIPWELL, Leslie Charles
Director - Resigned
Appointed: 1998-07-08
Resigned: 2001-12-04

HUNT, Simon Anthony
Director - Resigned
Appointed: 2001-12-14
Resigned: 2002-09-03

JONES, Kevin John Francis
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-11-30

MCDONALD, Margaret Irene
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-12-04

SEJPAR, Paresh
Director - Resigned
Appointed: 2002-01-04
Resigned: 2009-12-15

SOWTON, John Barry
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-07-26

SPIERS, Edward Corbett
Director - Resigned
Appointed:
Resigned: 2008-12-05

TYLER, Michael
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

TYRRELL, Simon Robert Edgar
Director - Resigned
Appointed: 2002-01-04
Resigned: 2009-01-31

WRIGHT, Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-12-04

AMOS, Richard John
Secretary - Expired
Appointed: 2010-02-28

COUTTS, Cheryl Jane
Secretary - Resigned
Appointed: 2004-11-05
Resigned: 2006-07-10

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2004-02-24
Resigned: 2004-08-02

HAYES, David
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1999-10-26

HEMMING, Vivienne Ruth
Secretary - Resigned
Appointed: 2001-12-04
Resigned: 2004-02-24

HUMPHREY, Christopher John
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2004-11-05

JONES, Kevin John Francis
Secretary - Resigned
Appointed:
Resigned: 1995-11-30

SADLER, John Michael
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2010-02-28

TYLER, Michael
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-04

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