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navjot rayet

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RAYET, Navjot Pandohar
Nationality: British
Address: Middlesex, UB8 1QG

ORBIS PROTECT LIMITED
02476859
LIVE
Date Incorporated:

BALL, Andrew Derek
Director - Resigned
Appointed: 2020-02-01
Resigned: 2020-10-21

HOWARD, Benjamin William
Director - Active
Appointed: 2016-07-01

OTHER, Guy Anthony
Director - Resigned
Appointed: 2015-01-12
Resigned: 2021-06-14

ARMSTRONG, David William
Director - Resigned
Appointed: 1999-08-09
Resigned: 2000-10-01

BRENTNALL, Trevor Alan
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-11-25

BRISTOW, James Terence
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-09

BROADBENT, Simon
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-06-28

BUDD, Mark Andrew
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-01-31

CANNON, Geoffrey Lance
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-11-30

COSH, Mark Robert Victor
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-09-30

CRABB, Stephen John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-09

CUNNINGHAM, Oliver Mark
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-01-31

FALL, Anthony Alan
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-06-01

FRASER, James Guy
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-06-01

FRASER, Kenneth Dugald
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-08-04

FREER, Robert Ian
Director - Resigned
Appointed: 2018-08-28
Resigned: 2020-02-01

GORDON, David
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-09

GRIMSHAW, Peter John
Director - Resigned
Appointed: 1994-03-28
Resigned: 1998-11-30

HOLMES, Michael Harry
Director - Resigned
Appointed: 2002-09-06
Resigned: 2008-01-09

HORTON, Jonathan Raymond
Director - Resigned
Appointed: 2002-04-01
Resigned: 2002-09-05

JAGGERS, Richard Clement
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-10-03

JONAS, Henry
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-09-30

JUKES, John Kenneth
Director - Resigned
Appointed: 2002-10-14
Resigned: 2009-01-16

KELLY, Gavin Watson
Director - Resigned
Appointed:
Resigned: 1996-07-26

LENCZNER, Matthew John
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-01-31

MAPSTONE, Andrew Richard Martin
Director - Resigned
Appointed: 2001-01-02
Resigned: 2002-04-17

MILLS, Ian Peter
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-01-09

MITCHELL, Thomas Andrew
Director - Resigned
Appointed: 2012-12-20
Resigned: 2013-01-31

MORRIS, Brian Bertram
Director - Resigned
Appointed: 2000-10-01
Resigned: 2001-03-30

QUINLAN, Ian
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-03-31

RANDALL, Martin Keith
Director - Resigned
Appointed: 1996-07-26
Resigned: 2000-06-01

REID, Kathleen Mary
Director - Resigned
Appointed: 1996-12-09
Resigned: 1999-03-31

REILLY, Robert James
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-11-30

RIMMER, Terence
Director - Resigned
Appointed: 1994-03-28
Resigned: 1996-11-22

RUMEAU, Marc
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-10-03

SANDERS, Richard Barry
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-01-12

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-01-12

THOMAS, David Maxwell
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-10-01

THOMAS, David Charles
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-09

VENESS, Jaqueline Susan
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-05-29

WALKER, David Nigel
Director - Resigned
Appointed: 2008-01-09
Resigned: 2013-01-31

WARRINER, Michael Gregory
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-08-04

WILLIAMS, Barrie David
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-08-03

WOODWORTH, Penelope Anne
Director - Resigned
Appointed:
Resigned: 1996-07-26

WOODWORTH, Robert Frederick
Director - Resigned
Appointed:
Resigned: 1996-07-26

OWENS, Stuart Gordon
Director - Resigned
Appointed: 2021-06-21
Resigned: 2023-01-13

RAYET, Navjot Pandohar
Secretary - Active
Appointed: 2019-07-31

CRABB, Stephen John
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2019-07-31

DIBBLE, Keith George
Secretary - Resigned
Appointed: 1998-08-03
Resigned: 1999-12-16

EMERY, Patricia Frances
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2007-10-31

HOW, David Alfred George
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1998-08-03

JUKES, John Kenneth
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-01-16

RANDALL, Martin Keith
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2000-06-01

REID, Kathleen Mary
Secretary - Resigned
Appointed:
Resigned: 1996-07-26

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2011-09-27

OPTOSAFE HOLDINGS LIMITED
SC656686
LIVE
Date Incorporated:

HOWARD, Benjamin William
Director - Active
Appointed: 2020-07-31

OTHER, Guy Anthony
Director - Resigned
Appointed: 2020-07-31
Resigned: 2021-06-14

ROBERTSON, John Mark
Director - Resigned
Appointed: 2020-03-06
Resigned: 2021-06-04

GILCHRIST, Jason John
Director - Resigned
Appointed: 2020-03-06
Resigned: 2020-07-31

GILCHRIST, Paula
Director - Resigned
Appointed: 2020-03-06
Resigned: 2020-07-31

WHYTE, Pauline
Director - Resigned
Appointed: 2020-03-06
Resigned: 2020-07-31

WHYTE, Ronald
Director - Resigned
Appointed: 2020-03-06
Resigned: 2020-07-31

OPTOSAFE LIMITED
SC442056
LIVE
Date Incorporated:

GILCHRIST, Jason John
Director - Resigned
Appointed: 2013-02-05
Resigned: 2020-07-31

GILCHRIST, Paula
Director - Resigned
Appointed: 2016-12-21
Resigned: 2020-07-31

ROBERTSON, John Mark
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-06-04

WHYTE, Ronald
Director - Resigned
Appointed: 2013-02-05
Resigned: 2020-07-31

HOWARD, Benjamin William
Director - Active
Appointed: 2020-07-31

OTHER, Guy Anthony
Director - Resigned
Appointed: 2020-07-31
Resigned: 2021-06-14

GILCHRIST, Paula
Secretary - Resigned
Appointed: 2016-02-05
Resigned: 2020-07-31

WHYTE, Pauline
Secretary - Resigned
Appointed: 2013-02-05
Resigned: 2016-02-05

CONIC MIDCO LIMITED
13426782
LIVE
Date Incorporated:

HOWARD, Benjamin William
Director - Active
Appointed: 2021-06-21

OWENS, Stuart Gordon
Director - Active
Appointed: 2021-06-21

BOWDEN, Alex Charles Spencer
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-06-21

SNOW, Benjamin George
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-06-21

CONIC BIDCO LIMITED
13426890
LIVE
Date Incorporated:

HOWARD, Benjamin William
Director - Active
Appointed: 2021-06-21

MAUGUY, Philippe Robert Francis
Director - Active
Appointed: 2022-02-21

BOWDEN, Alex Charles Spencer
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-06-21

OWENS, Stuart Gordon
Director - Resigned
Appointed: 2021-06-21
Resigned: 2023-01-13

SNOW, Benjamin George
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-06-21

DAVIS, Alfred Morris
Director - Active
Appointed: 2024-02-28

SECURE SITE (UK) LTD
04722711
LIVE
Date Incorporated:

MILLER, Shaun
Director - Resigned
Appointed: 2005-02-21
Resigned: 2023-02-17

CAPON, Val St John
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-07-18

DE JONG, William Alistair
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-07-09

MILLER, Clare Elizabeth
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-08-06

MILLER, George
Director - Resigned
Appointed: 2003-04-03
Resigned: 2005-09-15

TYRRELL, Derek John
Director - Resigned
Appointed: 2016-07-14
Resigned: 2020-11-23

WALROND, Ralph Eric, Dr
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-06-29

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-04-03
Resigned: 2003-04-03

HOWARD, Ben
Director - Active
Appointed: 2023-02-17

MILLER, Clare Elizabeth
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2013-04-03

MILLER, Shaun
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2006-07-18

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-03
Resigned: 2003-04-03

CONIC HOLDCO LIMITED
13426688
LIVE
Date Incorporated:

BOWDEN, Alex Charles Spencer
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-06-21

SNOW, Benjamin George
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-06-21

HOWARD, Benjamin William
Director - Active
Appointed: 2021-06-21

MAUGUY, Philippe Robert Francis
Director - Active
Appointed: 2022-02-21

OWENS, Stuart Gordon
Director - Resigned
Appointed: 2021-06-21
Resigned: 2023-01-13

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