* director search - Nathan Maknight Company Secretarial Ltd - kompany

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nathan maknight company secretarial ltd

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NATHAN MAKNIGHT COMPANY SECRETARIAL LTD
Address: London, W1J 8DJ

JAMES FISHER ASSET INFORMATION SERVICES LIMITED
06665749
LIVE
Date Incorporated:

HUFF, Sean Corey
Director - Active
Appointed: 2019-07-16

MARSH, Martin Graham
Director - Active
Appointed: 2018-06-01

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-31

ALDERSEY-WILLIAMS, John Hosmer
Director - Resigned
Appointed: 2012-08-23
Resigned: 2016-06-02

BERTRAM, Steven Ross
Director - Resigned
Appointed: 2012-08-23
Resigned: 2016-06-02

BUCHAN, Graham James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-11-19

COMERFORD, Michael Brendan
Director - Resigned
Appointed: 2012-08-23
Resigned: 2015-02-06

CORBETTA, Giovanni
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-10-15

CREDITREFORM (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2008-08-06
Resigned: 2008-08-20

DILLON, Brian Joseph
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-04-16

HENRY, Nicholas Paul
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-10-01

KHAN, Sakina
Director - Resigned
Appointed: 2010-06-02
Resigned: 2016-06-02

LAVIS, Tracy Elizabeth, Dr
Director - Resigned
Appointed: 2008-08-20
Resigned: 2008-11-14

SCULLY, William James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-02-28

SINCLAIR, Alexander William
Director - Resigned
Appointed: 2012-07-10
Resigned: 2014-03-31

WATSON, Evan
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-10-17

DONNELLY, Robert Stephen
Director - Resigned
Appointed: 2010-10-01
Resigned: 2019-04-18

SPEIRS, Peter Alexander
Director - Resigned
Appointed: 2022-10-31
Resigned: 2022-12-31

MARSH, James Henry John
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2022-09-01

BERTRAM, Steven Ross
Secretary - Resigned
Appointed: 2014-04-16
Resigned: 2016-06-02

CREDITREFORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2008-08-20

DILLON, Brian Joseph
Secretary - Resigned
Appointed: 2010-01-08
Resigned: 2014-04-16

HOGGAN, Michael John
Secretary - Resigned
Appointed: 2016-06-02
Resigned: 2017-07-03

SPEIRS, Peter Alexander
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-12-31

THE NURTURE GROUP NETWORK LIMITED
05562426
LIVE
Date Incorporated:

BETTS, Alison
Director - Active
Appointed: 2016-09-30

CLIFFORD, Michael Andrew
Director - Active
Appointed: 2017-05-05

COLEMAN, Marianne Sarah, Dr
Director - Resigned
Appointed: 2013-10-04
Resigned: 2019-12-31

HANNAM, Nicola Jane
Director - Active
Appointed: 2016-09-30

HENDERSON, Susan Louise
Director - Resigned
Appointed: 2013-03-09
Resigned: 2020-07-31

LEAMAN, Alan John
Director - Active
Appointed: 2016-09-30

POPE, Catherine Mary
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-03-31

ROBSON, Bridget Ann
Director - Active
Appointed: 2018-08-01

ATKINS, Keith
Director - Resigned
Appointed: 2009-09-12
Resigned: 2012-01-18

BARASI, Leo
Director - Resigned
Appointed: 2011-09-17
Resigned: 2015-01-15

BENNATHAN, Marion
Director - Resigned
Appointed: 2005-09-13
Resigned: 2010-09-30

BEVAN, Kathryn Rachel
Director - Resigned
Appointed: 2013-03-09
Resigned: 2017-10-13

BIDDLESTONE, Margaret Elizabeth
Director - Resigned
Appointed: 2009-03-14
Resigned: 2011-09-16

BOOTHBY, Louise
Director - Resigned
Appointed: 2011-09-17
Resigned: 2017-10-13

DAVIES, Huw
Director - Resigned
Appointed: 2011-09-17
Resigned: 2012-09-15

DOYLE, Rebecca Jane Augustine
Director - Resigned
Appointed: 2009-03-14
Resigned: 2010-09-30

ELDRED, Caley Amanda
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-05-03

EVANS, Marian
Director - Resigned
Appointed: 2009-03-14
Resigned: 2016-04-22

FREEMAN, Kelly Amber
Director - Resigned
Appointed: 2011-09-17
Resigned: 2018-09-28

HAWKES, Caroline May
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-10-05

LEWIS, Peter Adrian
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-02-23

MOSSE, Jane
Director - Resigned
Appointed: 2009-03-14
Resigned: 2010-09-30

QUINCE, Charlotte
Director - Resigned
Appointed: 2011-09-17
Resigned: 2015-06-29

RAE, Tina Marie, Dr
Director - Resigned
Appointed: 2013-10-05
Resigned: 2015-09-25

REYNOLDS, Winifred Susan
Director - Resigned
Appointed: 2009-03-14
Resigned: 2012-09-15

RODEN, Wendy Jane
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-09-30

ROSE, James Edward
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-01-01

SARKIS, Angela
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-03-10

SHARMA, Arti Sharma
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-04-30

TURNER, Mark John, Dr
Director - Resigned
Appointed: 2009-03-14
Resigned: 2018-07-31

WATERFIELD, Jonathan
Director - Resigned
Appointed: 2011-09-17
Resigned: 2017-05-05

DEAN, Alexander Christopher
Director - Active
Appointed: 2021-05-05

HERSEY, Claire Nadine
Director - Active
Appointed: 2021-05-05

PUGH, Paul John
Director - Active
Appointed: 2021-05-05

BROOKS, Jacqueline
Director - Resigned
Appointed: 2011-09-17
Resigned: 2020-07-31

INSIGHT NOMINEES LTD
Secretary - Active
Appointed: 2012-12-03

GYROCOM LIMITED
05698290
LIVE
Date Incorporated:

BROWN, Graham
Director - Resigned
Appointed: 2006-02-27
Resigned: 2023-10-30

COOMBES, Jane
Director - Resigned
Appointed: 2014-10-01
Resigned: 2023-10-30

COOMBES, Ryan
Director - Resigned
Appointed: 2006-02-27
Resigned: 2023-10-30

MAREE, Jacobus Albertus
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-02-26

MAREE, Selma Anne
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-02-26

MORRIS, Grant Russell
Director - Resigned
Appointed: 2006-09-19
Resigned: 2009-03-16

PRITCHARD, Martin John
Director - Resigned
Appointed: 2006-09-19
Resigned: 2009-02-23

ROBINSON, Robert Christopher
Director - Resigned
Appointed: 2006-09-19
Resigned: 2014-03-10

KANMARA DIRECTORS LTD
Director - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-27

MARSHALL, Andrew Neil
Director - Active
Appointed: 2021-10-26

ING, Michael Andrew
Director - Active
Appointed: 2021-10-26

COOMBES, Jane
Secretary - Resigned
Appointed: 2006-02-27
Resigned: 2006-09-19

KANMARA SECRETARIES LTD
Secretary - Resigned
Appointed: 2006-02-06
Resigned: 2006-02-27

ASTON MOTORSPORT LTD
05612901
LIVE
Date Incorporated:

DOWD, Michael
Director - Active
Appointed: 2005-12-01

COOKE, Jeremy David
Director - Resigned
Appointed: 2006-01-12
Resigned: 2018-08-29

LEWIS, Geoffrey Bowen
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-02-01

LINCROFT ASSOCIATES LIMITED
Director - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-04

DOWD, Michael
Secretary - Active
Appointed: 2007-01-12

LA NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-04

THE MERCHANT INTERNATIONAL GROUP LIMITED
02898956
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-25

HUGHES, Christopher Brierley
Director - Expired
Appointed: 2008-02-04

BAILEY, Thomas Alan
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-04

BALDRY, Anthony Brian, Sir
Director - Resigned
Appointed: 1997-09-08
Resigned: 1999-04-01

BROWN, Paul Anthony
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-10-11

DAVIES, Peter Michael
Director - Resigned
Appointed: 2002-01-29
Resigned: 2007-12-31

GERVERS, James Mungo
Director - Resigned
Appointed: 1995-03-02
Resigned: 1996-09-10

GROOM, Brian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2008-01-28

HENDERSON, Ian
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

JARDINE, Malcolm Brian
Director - Resigned
Appointed: 1996-08-01
Resigned: 1996-08-29

LANGWORTH, David William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-02-01

POOLE ROBB, James Alexander
Director - Resigned
Appointed: 1995-02-28
Resigned: 1996-08-01

POOLE ROBB, Stuart Anthony
Director - Resigned
Appointed: 1994-03-14
Resigned: 2008-02-25

POOLE-ROBB, Adrian Victor
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-09-10

POOLE-ROBB, James Alexander
Director - Resigned
Appointed: 2000-04-14
Resigned: 2008-02-25

SCULLY, William James
Director - Resigned
Appointed: 2007-12-28
Resigned: 2008-01-03

WHEELER, John Daniel, The Right Honorable Sir
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-09-30

DOUGLAS NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-16
Resigned: 1994-03-14

ASSING, Anna
Secretary - Resigned
Appointed: 1997-01-02
Resigned: 1997-10-06

BARRETT, Mary Catherine
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1996-11-30

COULDRICK, Timothy
Secretary - Resigned
Appointed: 1999-11-11
Resigned: 2001-10-26

GROOM, Brian
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2008-01-28

MATTHAIS, Debra Annette
Secretary - Resigned
Appointed: 1998-04-06
Resigned: 1998-12-22

POOLE ROBB, Stuart Anthony
Secretary - Resigned
Appointed: 1997-09-24
Resigned: 1999-04-01

SMITH, Andrew Cormac
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-11

M W DOUGLAS & COMPANY LIMITED
Secretary - Resigned
Appointed: 1994-02-16
Resigned: 1994-03-14

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2008-01-07

SABIHA'S BEAUTY STUDIO LIMITED
04528618
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-26

KHAN, Muhammad Azam
Director - Expired
Appointed: 2002-09-27

KHAN, Sabiha Naz
Director - Expired
Appointed: 2002-09-27

PIKE, Pamela
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-27

DAVIES, Margaret Michelle
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2002-09-27

KHAN, Sabiha Naz
Secretary - Resigned
Appointed: 2002-09-27
Resigned: 2005-12-16

TIM WOOD LTD
04823200
LIVE
Date Incorporated:

WOOD, Timothy Innes
Director - Resigned
Appointed: 2003-07-09
Resigned: 2004-09-01

PEMBERTON, Edward Charles
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-14

UK INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-07-07
Resigned: 2003-07-07

BING, Virginia Claire
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2020-06-30

LYDE, Nicholas Francis Ward
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2007-10-01

PEMBERTON, Charles Edward
Secretary - Resigned
Appointed: 2003-07-09
Resigned: 2004-07-01

WOOD, Timothy Innes
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2007-11-14

UK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2003-07-07

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