* director search - Otto De Bont - kompany

Officers

otto de bont

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DE BONT, Otto Frank
Nationality: Dutch
Address: AB12 4YD, Scotland

CARRIER FIRE & SECURITY UK LIMITED
SC069196
LIVE
Date Incorporated:

BENS, Morgane Caroline Ep, Marquij
Director - Resigned
Appointed: 2018-12-17
Resigned: 2021-12-08

DAVIES, John Eifion
Director - Active
Appointed: 2018-03-12

BAKER, Michael Paul
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-06-30

COLLINS, John William
Director - Resigned
Appointed:
Resigned: 1992-12-31

DIGGINS, James Edward
Director - Resigned
Appointed:
Resigned: 1990-10-08

ELDRIDGE, Philip
Director - Resigned
Appointed: 2008-05-08
Resigned: 2011-07-12

FERNIE, Richard
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-09-12

FLEMING, Ronald Andrew
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-08-01

GALLOWAY, John Lindsay
Director - Resigned
Appointed:
Resigned: 1993-11-30

GARLICK, Clive David
Director - Resigned
Appointed: 1990-03-01
Resigned: 2011-07-12

HORNBUCKLE, Steven Colin
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-02

HUGHES, William Darryl
Director - Resigned
Appointed: 2007-03-31
Resigned: 2008-05-08

KIDDE CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-02
Resigned: 2007-11-12

LANGONE, Vito
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-12-29

MALIMANEK, Vaclav
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-12-17

MILLS, David Kenneth
Director - Resigned
Appointed:
Resigned: 1990-05-18

PEACOCK, David James
Director - Resigned
Appointed: 1991-10-07
Resigned: 1997-04-29

QUILTER, Mathew
Director - Resigned
Appointed: 2011-07-12
Resigned: 2014-03-21

QUINLAN, Diane
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-07-02

RICHARDSON, Martin Roger
Director - Resigned
Appointed: 1990-10-08
Resigned: 1991-10-07

SMITH, Andrew Westwater
Director - Resigned
Appointed:
Resigned: 2007-03-31

SMITH, David Colin
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-11-30

SWANN, Kevin
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-03-12

VADAY, Douglas John
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-01-27

VAN GOETHEM, Jurgen Amélie Aloïs
Director - Resigned
Appointed: 2014-03-21
Resigned: 2018-04-30

WATSON, William Sinclair
Director - Resigned
Appointed:
Resigned: 1997-12-29

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-15

CHUBB MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2009-06-10
Resigned: 2016-10-07

KIDDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-07-02
Resigned: 2009-06-10

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-15

THOMPSON, Daniel Mark
Director - Active
Appointed: 2021-12-08

SHEPPARD, Donovan
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2022-02-28

SOMERS, Kris
Secretary - Resigned
Appointed: 2016-04-25
Resigned: 2020-08-12

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2003-10-22

JOHNSON, Dwinette Evadne
Secretary - Resigned
Appointed: 2008-05-08
Resigned: 2013-07-15

QUINLAN, Diane
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2004-02-16

SADLER, Robert William
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-31

SLOSS, Robert John
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-05-08

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-11-15

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

WILCOCK, Laura
Secretary - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-11

WILLIAMSON, Paul
Secretary - Resigned
Appointed: 2004-02-16
Resigned: 2005-12-01

RENEWI EUROPEAN HOLDINGS LIMITED
09142569
LIVE
Date Incorporated:

WOOLRYCH, Toby Richard
Director - Resigned
Appointed: 2014-07-22
Resigned: 2022-03-31

DILNOT, Peter George
Director - Resigned
Appointed: 2014-07-22
Resigned: 2019-03-31

VAN HULST, Michael Peter Anthony
Director - Resigned
Appointed: 2014-07-28
Resigned: 2017-02-28

MILES, Neil Rowland
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-10-02

COOPER, Christine Jane
Director - Active
Appointed: 2023-12-15

RAWLING, Mark Andrew
Director - Resigned
Appointed: 2023-10-03
Resigned: 2023-12-15

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2014-07-22
Resigned: 2023-05-31

MURRAY, Dominic Pieter James
Secretary - Active
Appointed: 2023-06-01

RENEWI PLC
SC077438
LIVE
Date Incorporated:

CASTELEIN, Allard, Dr
Director - Active
Appointed: 2017-01-03

HARTLEY, Neil John
Director - Active
Appointed: 2019-01-17

SAP, Johanna Catharina Maria
Director - Active
Appointed: 2018-04-01

STERCKX, Luc Marie
Director - Active
Appointed: 2017-09-01

VERWAAIJEN, Bernardus Johannes Maria
Director - Active
Appointed: 2020-04-01

WOOLRYCH, Toby Richard
Director - Resigned
Appointed: 2012-08-27
Resigned: 2022-03-31

WYATT, Marina May
Director - Resigned
Appointed: 2013-04-02
Resigned: 2022-07-14

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1999-02-25

AUER, Adrian Richard
Director - Resigned
Appointed: 2005-05-16
Resigned: 2016-03-31

AVERILL, Michael Charles Edward
Director - Resigned
Appointed: 1994-04-28
Resigned: 2007-09-30

BIFFA, Richard Charles
Director - Resigned
Appointed: 1991-02-20
Resigned: 2005-06-30

BOYD, James Edward
Director - Resigned
Appointed:
Resigned: 1994-08-11

CLUBB, Ian Mcmaster
Director - Resigned
Appointed: 1994-09-29
Resigned: 2006-07-27

DELANOIS, Philippe Maxime Rene' Gilbert
Director - Resigned
Appointed: 2001-05-30
Resigned: 2007-07-26

DILNOT, Peter George
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-03-31

DOWNES, David John
Director - Resigned
Appointed: 1993-12-14
Resigned: 2005-12-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-09-30

FOWLER, Alastair John Neil
Director - Resigned
Appointed:
Resigned: 1993-09-30

HEWITT, Michael Roger
Director - Resigned
Appointed:
Resigned: 1994-01-12

HOOD, Neil, Professor
Director - Resigned
Appointed: 1990-10-25
Resigned: 1994-08-11

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2005-05-16
Resigned: 2013-07-25

LEE, Malcolm Charles
Director - Resigned
Appointed: 1991-03-22
Resigned: 1992-01-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2016-03-07
Resigned: 2020-03-31

MEREDITH, James Robert
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-04-01

MUNRO, David Michael
Director - Resigned
Appointed:
Resigned: 1995-08-03

NEWMAN, Geoffrey John
Director - Resigned
Appointed: 1990-10-25
Resigned: 1996-07-25

PETRY, Jacques Francis
Director - Resigned
Appointed: 2010-09-30
Resigned: 2019-12-31

POINTON, Raymond Barry
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-07-26

RILEY, Stephen, Dr
Director - Resigned
Appointed: 2007-03-29
Resigned: 2017-07-13

RUNCIMAN, Hugh Leishman Inglis
Director - Resigned
Appointed:
Resigned: 1992-12-31

SURCH, Christopher
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-08-26

VAN AMERONGEN, Eric Arthur
Director - Resigned
Appointed: 2007-02-09
Resigned: 2017-07-13

WADDELL, Gordon Herbert
Director - Resigned
Appointed: 1992-10-29
Resigned: 2002-04-25

WELHAM, Fraser Andrew Norton
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-04-27

OTTER, Jacoba Wilhelmina Den
Director - Active
Appointed: 2022-06-01

VANDEWEYER, Katleen Maria
Director - Active
Appointed: 2022-12-01

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2023-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-30

HODGE, Stanley Bertrand John
Secretary - Resigned
Appointed:
Resigned: 1996-12-01

KAYE, Paul
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2007-01-31

MURRAY, Dominic Pieter James
Secretary - Active
Appointed: 2023-06-01

RENEWI HOLDINGS LIMITED
03886399
LIVE
Date Incorporated:

WOOLRYCH, Toby Richard
Director - Active
Appointed: 2012-08-27

AVERILL, Michael Charles Edward
Director - Resigned
Appointed: 2000-02-07
Resigned: 2007-09-30

DILNOT, Peter George
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-03-31

DOWNES, David John
Director - Resigned
Appointed: 2000-02-07
Resigned: 2005-12-31

DRURY, Thomas Waterworth
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-09-30

SURCH, Christopher
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-08-26

VAN'T LAND, Cornelius Geradus Hendrikus
Director - Resigned
Appointed: 2001-08-31
Resigned: 2008-09-09

WELHAM, Fraser Andrew Norton
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-05-27

GRIFFIN-SMITH, Philip Bernard
Secretary - Active
Appointed: 2008-05-01

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2008-04-30

KAYE, Paul
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2007-01-31

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2000-02-07

CARRIER FIRE & SECURITY (LEGACY 2011) LTD
01386946
LIVE
Date Incorporated:

BENS, Morgane Caroline Ep, Marquij
Director - Active
Appointed: 2018-12-17

DAVIES, John Eifion
Director - Active
Appointed: 2018-04-30

BRANTJES, Johannus Petrus
Director - Resigned
Appointed:
Resigned: 1995-05-17

FIORONI, Roberto
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-04-22

MALIMANEK, Vaclav
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-12-17

MOORE, Scott Manson
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-11-16

NEVILLE, Stephen
Director - Resigned
Appointed:
Resigned: 1992-07-10

OTTEN, Bart Arnold Marie
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-06-30

PIETON, Thierry Jean Louis
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-03-31

QUILTER, Mattew R
Director - Resigned
Appointed: 2010-11-16
Resigned: 2014-11-26

VAN DER VALK, Johannes Antonius Maria
Director - Resigned
Appointed: 1995-05-17
Resigned: 2004-03-31

VAN GOETHEM, Jurgen Amélie Aloïs
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-04-30

WAUCQUEZ, Hugues Leopold
Director - Resigned
Appointed: 1992-07-13
Resigned: 2004-03-31

GOSLING, Alan William
Secretary - Resigned
Appointed: 1996-09-24
Resigned: 2004-12-31

JAIN, Vivek
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2007-01-15

MASON, John
Secretary - Resigned
Appointed:
Resigned: 1996-09-24

NAGY, Patricia Katharina
Secretary - Resigned
Appointed: 2007-03-05
Resigned: 2009-05-29

POLIUKA, Gabor
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-03-31

SOMERS, Kris
Secretary - Resigned
Appointed: 2017-01-27
Resigned: 2020-08-12

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-08-16

LUDGATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-08-16
Resigned: 2012-07-09

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