* director search - Nicola Boxall - kompany

Officers

nicola boxall

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BOXALL, Nicola
Address: London, SW19 1LW

GUINNESS WORLD RECORDS LIMITED
00541295
LIVE
Date Incorporated:

BARRINGTON-FOOTE, Ryan
Director - Active
Appointed: 2012-06-26

OZANNE, Alison
Director - Active
Appointed: 2014-05-06

RICHARDS, Alistair
Director - Active
Appointed: 2008-06-03

AVIS, Alice Mary Cleoniki
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-20

BALDOCK, Brian Ford
Director - Resigned
Appointed: 1993-04-06
Resigned: 1996-06-28

BERGEN, Rod Calvin
Director - Resigned
Appointed: 2008-06-03
Resigned: 2012-06-26

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-11-30

BODDIE, Simon
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-12-20

BURDICK, Charles James
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-06-30

BUXTON, Fred
Director - Resigned
Appointed:
Resigned: 1997-11-27

CAMINADA, Charles Jerome
Director - Resigned
Appointed: 2002-09-03
Resigned: 2005-08-22

CASTELLO CORTES, Ian
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-27

CASTELLO-CORTES, Ian Anthony
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-25

CHAPMAN, Francis Ian
Director - Resigned
Appointed:
Resigned: 1998-12-07

COHEN, Mark Julian
Director - Resigned
Appointed:
Resigned: 1994-02-11

CROFTON, Ian Donough
Director - Resigned
Appointed:
Resigned: 1993-03-26

DOWLING, Shaun Coleman
Director - Resigned
Appointed:
Resigned: 1994-11-03

FALZON, Charles John
Director - Resigned
Appointed: 2001-07-30
Resigned: 2002-09-03

FELDMAN, Michael Jeffrey
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-03-30

FELL, Nicholas Toby
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-10-11

FENNELL, Andrew John
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-02-01

GEORGE, Colin Sydney
Director - Resigned
Appointed:
Resigned: 1993-04-06

HARRIS, William Stuart
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-09-03

HILTON, Timothy James
Director - Resigned
Appointed: 2001-07-27
Resigned: 2001-10-26

IRWIN, Christopher Conran
Director - Resigned
Appointed: 1994-12-01
Resigned: 2001-01-31

JOY, Raymond James
Director - Resigned
Appointed: 1999-10-11
Resigned: 2001-02-01

JOYCE, Donald Crawford
Director - Resigned
Appointed: 2008-02-14
Resigned: 2014-05-06

KENNEDY, Lisa Chrisine
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-27

LAWES, Robert Ian
Director - Resigned
Appointed: 2002-09-03
Resigned: 2004-10-21

MATTHEWS, Peter John
Director - Resigned
Appointed:
Resigned: 1996-10-09

MCBRIDE, William Struan
Director - Resigned
Appointed:
Resigned: 1992-06-05

MCFARLAN, Donald Richmond Mcqueen
Director - Resigned
Appointed:
Resigned: 1992-12-23

MCWHIRTER, Norris Dewar
Director - Resigned
Appointed:
Resigned: 1996-10-07

MORRIS, Adrian Robert
Director - Resigned
Appointed:
Resigned: 1996-04-30

NATHAN, Wendy
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-07-27

NELSON, Stephen
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-07-27

PAPAMICHAEL, Michael Constantine
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-27

RAJA-BROWN, Sarah Frances
Director - Resigned
Appointed: 1996-01-22
Resigned: 1999-04-16

RICKETTS, Timothy Walker
Director - Resigned
Appointed: 2001-10-26
Resigned: 2002-09-03

ROUGHEAD, Malcolm Campbell
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-11-30

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-02-14

STORM, Colin Archibald
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-10-01

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-08-22
Resigned: 2008-02-14

YEA, Philip Edward
Director - Resigned
Appointed: 1996-01-22
Resigned: 1998-01-01

LOUGHRAN, Catherine Frances
Secretary - Resigned
Appointed: 2018-03-02
Resigned: 2019-11-20

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2001-07-27

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2004-05-04

KING, Geoffrey William
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2004-05-04
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2008-02-14

TSANG, Terence
Secretary - Resigned
Appointed: 2016-04-05
Resigned: 2018-03-02

SCRIP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-02-14
Resigned: 2016-04-05

MARSHALL, Raymond John
Secretary - Resigned
Appointed: 2019-11-20
Resigned: 2023-06-01

KNIGHT, Matthew Euan James
Secretary - Active
Appointed: 2023-06-02

SEGA EUROPE LIMITED
01669057
LIVE
Date Incorporated:

DALE, Gary Robert
Director - Active
Appointed: 2019-02-07

MATSUBARA, Kenji
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-07-31

MIYAZAKI, Tatsuyuki
Director - Active
Appointed: 2010-08-06

WARD, David Jonathon
Director - Resigned
Appointed: 2011-06-15
Resigned: 2022-01-31

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed:
Resigned: 1994-03-25

BARRON, David
Director - Resigned
Appointed: 1994-04-29
Resigned: 2003-02-25

BERGSTRESSER, Christopher John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-12-11

CECILLON, Jean Francois
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-12-31

COHEN, Jeffrey
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-08-08

HAYASHI, Shigekazu
Director - Resigned
Appointed:
Resigned: 1994-04-29

HAYES, Michael
Director - Resigned
Appointed: 2004-04-20
Resigned: 2012-06-29

HERMAN, Frank Ephraim
Director - Resigned
Appointed:
Resigned: 1995-04-30

HIRAI, Yukitomo
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-11-15

HIROSE, Sadahiko
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-06-15

IRIMAJIRI, Shoichiro
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-06-15

JAFRATO, Barry
Director - Resigned
Appointed: 1992-06-05
Resigned: 1996-01-19

KINOSHITA, Koichi
Director - Resigned
Appointed: 1994-04-29
Resigned: 1995-06-29

MAEDA, Masanao
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-02-11

MILLER, Malcolm Myer
Director - Resigned
Appointed: 1994-09-26
Resigned: 1997-10-06

MIYAKE, Kazutoshi
Director - Resigned
Appointed: 1994-04-29
Resigned: 2001-06-16

NAITO, Tsuneo
Director - Resigned
Appointed:
Resigned: 1999-09-06

NAKANISHI, Nobuo
Director - Resigned
Appointed: 1996-05-22
Resigned: 2001-06-15

NAKAYAMA, Hayao
Director - Resigned
Appointed:
Resigned: 1999-09-06

OGUCHI, Hisoa
Director - Resigned
Appointed: 2003-07-10
Resigned: 2006-11-23

OKAMURA, Hideki
Director - Resigned
Appointed: 2004-02-11
Resigned: 2008-09-09

OPZOOMER, Mark William
Director - Resigned
Appointed:
Resigned: 1994-11-25

POST, Jurgen
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-06-30

SAKAI, Yoshio
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-07-05

SAKURAI, Daizaburo
Director - Resigned
Appointed:
Resigned: 1994-04-29

SATOMI, Haruki
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-03-30

SEITA, Yukifusa
Director - Resigned
Appointed: 1997-05-21
Resigned: 1998-07-27

SHARAM, Alan
Director - Resigned
Appointed:
Resigned: 1996-01-19

SHERLOCK, Michael Vincent
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-02-11

SUGINO, Yukio
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-04-01

TAKESHITA, Naoyoshi
Director - Resigned
Appointed: 1995-06-29
Resigned: 1997-06-20

TETSU, Kayama
Director - Resigned
Appointed: 2001-06-15
Resigned: 2003-07-10

TSURUMI, Naoya
Director - Resigned
Appointed: 2002-07-05
Resigned: 2012-06-29

USUI, Okitane
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-09-06

YAGI, Kunimasa
Director - Resigned
Appointed:
Resigned: 1995-06-29

HEATON, Timothy Paul
Director - Active
Appointed: 2020-06-12

UTSUMI, Shuji
Director - Active
Appointed: 2021-04-01

ICHINOSE, Katsuhiro
Director - Active
Appointed: 2022-04-01

BARRON, David
Secretary - Resigned
Appointed:
Resigned: 2004-03-31

CORDER, Rachel Anne
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 1996-08-08

DOONER, Nigel
Secretary - Resigned
Appointed: 1998-10-09
Resigned: 1998-10-09

FAIRLIE, Michele Clarissa
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1995-08-31

MEASDAY, Philippa Jane
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 2000-12-31

PENNINGTON, Roger Stuart
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2003-01-06

STEEL, Nicola
Secretary - Resigned
Appointed: 2004-04-20
Resigned: 2007-04-25

CHILDREN'S RADIO UK LIMITED
03909864
LIVE
Date Incorporated:

DEEGAN, Matthew Simon
Director - Active
Appointed: 2008-09-17

WATSON, Gregory Hamilton
Director - Active
Appointed: 2001-11-28

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 2000-01-14
Resigned: 2001-11-28

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2005-02-17
Resigned: 2005-11-28

BROOKS, Roger Douglas
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-11-28

DONOVAN, Judith
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-11-28

FRY, Martin David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-11-28

HALLETT, Deanna Elizabeth Myra
Director - Resigned
Appointed: 2008-09-17
Resigned: 2017-07-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-14

HIRST, John Michael
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-09-15

NEWMAN, James Henry
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-11-28

ORCHARD, Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-11-28

ORTON, Peter Charles
Director - Resigned
Appointed: 2005-02-17
Resigned: 2005-05-24

PEARCE, David
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-09-15

PEARCE, Simon Marshall
Director - Resigned
Appointed: 2005-06-07
Resigned: 2005-07-29

RIDDLE, Kathryn Elizabeth
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-11-28

ROBINSON, Paul
Director - Resigned
Appointed: 2005-02-17
Resigned: 2008-09-15

SMITH, Robin Anthony
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-11-28

STEINBERG, Bruce David
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-03-06

STRANKS, Susan Myra Ann
Director - Resigned
Appointed: 2005-02-17
Resigned: 2008-11-06

TAYLOR, John Patrick Enfield
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-03-13

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-09-15

GUNAWARDENA, Ratnapriya Dias
Secretary - Active
Appointed: 2008-09-15

BELLEW, Joanne Louise
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2005-02-17

HANBRIDGE, Nicholas John
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-08-29

PALLOT, Wendy
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2001-01-10

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2005-02-17
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-14

SPORTS INTERACTIVE LIMITED
02950954
LIVE
Date Incorporated:

DALE, Gary Robert
Director - Active
Appointed: 2019-02-07

MIYAZAKI, Tatsuyuki
Director - Active
Appointed: 2012-06-01

WARD, David Jonathon
Director - Resigned
Appointed: 2011-06-15
Resigned: 2022-01-31

COLLYER, Oliver Charles
Director - Resigned
Appointed: 1994-09-29
Resigned: 2006-04-03

COLLYER, Paul
Director - Resigned
Appointed: 2002-03-14
Resigned: 2006-04-03

COWAN, Graham Michael
Director - Resigned
Appointed: 1994-07-21
Resigned: 1994-09-29

HAYES, Mike
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-06-29

JACOBSON, Miles Rigby
Director - Resigned
Appointed: 2003-09-05
Resigned: 2006-04-03

MAEDA, Masanao
Director - Resigned
Appointed: 2006-04-03
Resigned: 2009-05-29

POST, Jurgen
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-06-30

TSURUMI, Naoya
Director - Resigned
Appointed: 2006-04-03
Resigned: 2012-06-29

HEATON, Timothy Paul
Director - Active
Appointed: 2022-04-01

ICHINOSE, Katsuhiro
Director - Active
Appointed: 2022-04-01

COLLYER, Paul Edward
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2002-03-15

CONWAY, Robert
Secretary - Resigned
Appointed: 1994-07-21
Resigned: 1994-09-29

REGENCY REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-09-29
Resigned: 1996-07-26

SOTTREL, Peter
Secretary - Resigned
Appointed: 2002-03-13
Resigned: 2006-04-03

STEEL, Nicola
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-25

SEGA EUROPE OVERSEAS LIMITED
02235261
LIVE
Date Incorporated:

DALE, Gary Robert
Director - Active
Appointed: 2019-02-07

MIYAZAKI, Tatsuyuki
Director - Active
Appointed: 2012-06-01

WARD, David Jonathon
Director - Resigned
Appointed: 2012-08-09
Resigned: 2022-01-31

ALEXANDER, Nicholas Edward
Director - Resigned
Appointed:
Resigned: 1994-03-25

BARRON, David
Director - Resigned
Appointed: 1995-06-01
Resigned: 2003-02-25

COHEN, Jeffrey
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-08-08

DOONER, Nigel
Director - Resigned
Appointed: 2003-02-25
Resigned: 2007-09-05

HAYES, Michael
Director - Resigned
Appointed: 2007-09-05
Resigned: 2012-06-29

HERMAN, Frank Ephraim
Director - Resigned
Appointed:
Resigned: 1995-04-30

JAFRATO, Barry
Director - Resigned
Appointed:
Resigned: 1996-01-19

MILLER, Malcolm Myer
Director - Resigned
Appointed: 1994-09-26
Resigned: 1997-10-06

MIYAKE, Kazutoshi
Director - Resigned
Appointed: 1997-10-06
Resigned: 2002-07-05

OPZOOMER, Mark William
Director - Resigned
Appointed:
Resigned: 1994-11-25

TSURUMI, Naoya
Director - Resigned
Appointed: 2002-07-05
Resigned: 2012-06-29

BARRON, David
Secretary - Resigned
Appointed:
Resigned: 2006-01-17

CORDER, Rachel Anne
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 1996-08-08

FAIRLIE, Michele Clarissa
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1995-08-31

MEASDAY, Philippa Jane
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 2000-12-31

STEEL, Nicola
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2007-04-25

CHILDREN'S RADIO UK (LONDON) LIMITED
04183599
LIVE
Date Incorporated:

DEEGAN, Matthew Simon
Director - Active
Appointed: 2008-09-15

WATSON, Gregory Hamilton
Director - Active
Appointed: 2005-02-17

BIRRELL, Nigel Norman
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-11-30

OLDEN, Rupert
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-02-17

STRANKS, Susan Myra Ann
Director - Resigned
Appointed: 2001-03-22
Resigned: 2005-02-17

WEIGHT, James Dominic
Director - Resigned
Appointed: 2005-11-28
Resigned: 2008-09-15

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-03-20
Resigned: 2001-03-22

GUNAWARDENA, Ratnapriya Dias
Secretary - Active
Appointed: 2008-09-15

BYRNE, Katharine Helen
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-09-20

PEARCE, Simon Marshall
Secretary - Resigned
Appointed: 2005-02-17
Resigned: 2005-07-29

ROWLAND, Janet Lesley
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2008-09-15

STRANKS, Susan Myra Ann
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2005-02-17

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-03-20
Resigned: 2001-03-22

SEGA PUBLISHING EUROPE LIMITED
05562700
LIVE
Date Incorporated:

DALE, Gary Robert
Director - Resigned
Appointed: 2019-02-07
Resigned: 2023-12-31

HEATON, Timothy Paul
Director - Resigned
Appointed: 2020-06-12
Resigned: 2023-12-31

ICHINOSE, Katsuhiro
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-12-31

MIYAZAKI, Tatsuyuki
Director - Active
Appointed: 2010-08-06

BERGSTRESSER, Christopher John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-12-11

DOONER, Nigel Thomas
Director - Resigned
Appointed: 2005-09-13
Resigned: 2007-09-05

HAYES, Michael
Director - Resigned
Appointed: 2005-09-13
Resigned: 2012-06-29

MATSUBARA, Kenji
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-07-31

POST, Jurgen
Director - Resigned
Appointed: 2017-03-02
Resigned: 2017-06-30

SUGINO, Yukio
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-04-01

TSURUMI, Naoya
Director - Resigned
Appointed: 2005-09-13
Resigned: 2012-06-29

WARD, David Jonathon
Director - Resigned
Appointed: 2011-06-15
Resigned: 2022-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

STEEL, Nicola
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2007-04-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

THE CREATIVE ASSEMBLY LIMITED
03425917
LIVE
Date Incorporated:

DALE, Gary Robert
Director - Resigned
Appointed: 2019-02-07
Resigned: 2023-12-31

HEATON, Timothy Paul
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-12-31

ICHINOSE, Katsuhiro
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-12-31

MIYAZAKI, Tatsuyuki
Director - Active
Appointed: 2012-06-01

ANSELL, Timothy John
Director - Resigned
Appointed: 1997-09-05
Resigned: 2005-03-08

AUCOTT, Matthew Russell
Director - Resigned
Appointed: 1997-08-28
Resigned: 1997-09-05

BERGSTRESSER, Christopher John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-12-11

HAYES, Michael
Director - Resigned
Appointed: 2005-03-08
Resigned: 2012-06-29

MAEDA, Masanao
Director - Resigned
Appointed: 2005-03-08
Resigned: 2009-05-29

POST, Jurgen
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-06-30

TSURUMI, Naoya
Director - Resigned
Appointed: 2005-12-12
Resigned: 2012-06-29

WARD, David Jonathon
Director - Resigned
Appointed: 2011-06-15
Resigned: 2022-01-31

ANSELL, Suzannah Mandy
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 2005-03-08

STEEL, Nicola
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2007-04-25

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-08-28
Resigned: 1997-09-05

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