* director search - Paul Tuckwell - kompany

Officers

paul tuckwell

Discover all known business and officer connections related to Paul Tuckwell.

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TUCKWELL, Paul Hamilton
Nationality: British
Address: London, EC4P 4DU

CONTINUATION COMPUTERS LIMITED
01297780
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2013-01-14

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2010-12-20
Resigned: 2020-03-26

CRUMP, Mark Leslie
Director - Active
Appointed: 2012-01-05

DE BORNE DE GRANDPRE, Ludovic Jean Marie Sylvain
Director - Resigned
Appointed: 2015-07-09
Resigned: 2021-12-24

ASHWORTH, Julia Kathryn Anne
Director - Resigned
Appointed: 2002-10-16
Resigned: 2010-05-31

BAXTER, Isobel Mary
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-12-10

CAWDELL, Richard Peter
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-08-22

CHAPMAN, Anthony Leonard
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-12-10

CORNU-THENARD, Alain
Director - Resigned
Appointed: 1998-12-10
Resigned: 2015-02-02

DEANS, John Alexander
Director - Resigned
Appointed: 1998-12-10
Resigned: 2002-10-16

DIDHAM, Andrew
Director - Resigned
Appointed: 1997-01-28
Resigned: 2012-01-05

FAIRCLOUGH, John Whitaker, Sir
Director - Resigned
Appointed: 1997-01-28
Resigned: 1998-12-10

GOODWIN, Ian
Director - Resigned
Appointed: 1998-12-10
Resigned: 2003-01-31

JENSSEN, Paul
Director - Resigned
Appointed: 1998-12-10
Resigned: 2008-02-05

JEW, Ian William
Director - Resigned
Appointed: 1998-12-10
Resigned: 2005-07-01

KING, Adrian Edward
Director - Resigned
Appointed: 1992-09-30
Resigned: 1996-11-20

MYERS, Bernard Ian
Director - Resigned
Appointed:
Resigned: 1997-06-30

RICHES, David Kenneth
Director - Resigned
Appointed:
Resigned: 1992-09-30

ROSE, Peter John
Director - Resigned
Appointed: 1999-10-20
Resigned: 2012-12-31

WAIS, Guy Cesar Martin
Director - Resigned
Appointed: 1998-12-10
Resigned: 2006-06-01

WESTCOTT, Jonathan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-07-09

WHITMORE, Clive Anthony, Sir
Director - Resigned
Appointed: 1996-11-14
Resigned: 2011-01-05

O'LEARY, Paul
Director - Active
Appointed: 2020-07-15

GERKE, David Ian
Director - Active
Appointed: 2021-12-01

N M ROTHSCHILD & SONS LIMITED
Secretary - Active
Appointed:

ROTHSCHILD & CO CONTINUATION FINANCE PLC
04064727
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2012-03-12

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2008-05-07

CRUMP, Mark Leslie
Director - Active
Appointed: 2012-01-05

O'LEARY, Paul
Director - Active
Appointed: 2020-04-28

BAXTER, Isobel Mary
Director - Resigned
Appointed: 2000-08-30
Resigned: 2008-04-25

COGHLAN, Anthony James Granville
Director - Resigned
Appointed: 2008-05-07
Resigned: 2008-12-03

COPSEY, Paul Geoffrey
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-03-31

DIDHAM, Andrew
Director - Resigned
Appointed: 2000-09-21
Resigned: 2015-07-17

GREENBURY, Adam Richard
Director - Resigned
Appointed: 2008-11-26
Resigned: 2015-07-17

JOHNS, Peter Andrew
Director - Resigned
Appointed: 2006-04-26
Resigned: 2008-03-31

TOVELL, Andrew William
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-03-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-08-30

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-08-30

HORTON, Helen Marie
Secretary - Active
Appointed: 2014-11-26

GRAHAM, Alan Philip
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2004-01-31

WESTCOTT, Jonathan
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2014-11-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-08-30

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED
04416252
LIVE
Date Incorporated:

BOUET, Christian Louis Rene
Director - Active
Appointed: 2019-11-15

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2016-08-16

MACPHEE, Alexander Arnold
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-12-20

MALIK, John Kumar
Director - Resigned
Appointed: 2019-02-27
Resigned: 2023-04-26

POWELL, Gary Alan
Director - Resigned
Appointed: 2006-12-04
Resigned: 2012-05-21

WATSON, Helen Jane
Director - Active
Appointed: 2015-06-09

WESTCOTT, Jonathan
Director - Active
Appointed: 2016-08-16

BAXTER, Isobel Mary
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-10-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-09-26

CARTER, Burr Noland
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-06-11

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-01-23

DIDHAM, Andrew
Director - Resigned
Appointed: 2005-11-02
Resigned: 2007-01-23

GOODWIN, Ian
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-12-20

HARRIS, David Laurence
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-07-21

HUNT, Michael Gordon
Director - Resigned
Appointed: 2007-02-21
Resigned: 2010-11-22

JENKINS, Neil Patrick
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-07-27

JOHNSON, Gareth Edward Morgan
Director - Resigned
Appointed: 2012-07-04
Resigned: 2018-03-08

KARY, Mark Robert
Director - Resigned
Appointed: 2012-05-15
Resigned: 2015-04-27

LUSH, Dean Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-01-23

MADDALENA, Veit De
Director - Resigned
Appointed: 2006-09-21
Resigned: 2007-01-23

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-11-30

MARTIN, Peter James Lawrence
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-01-23

MONTANI, Matthias Johannes
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-10-25

NICOLAI, Marcel Dominique
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-01-23

ROBERTS, Malcolm John Binyon
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-01-23

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-01-23

SMITH, Peter Alan
Director - Resigned
Appointed: 2003-01-28
Resigned: 2007-01-23

TULLY, Martin Andrew
Director - Resigned
Appointed: 2003-02-26
Resigned: 2006-09-13

WAIS, Guy Cesar Martin
Director - Resigned
Appointed: 2003-04-22
Resigned: 2006-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-03

NEWBURY, Warwick John
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-11-21

KING, John Andrew
Director - Active
Appointed: 2022-03-01

HUDSON, Susan Beverley
Director - Active
Appointed: 2023-07-21

N M ROTHSCHILD & SONS LIMITED
Secretary - Active
Appointed: 2003-01-28

ROTHSCHILD ASSET MANAGEMENT UK HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2002-05-03
Resigned: 2003-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-03

FIVE ARROWS FINANCE LIMITED
03174791
LIVE
Date Incorporated:

BARBOUR, Peter William
Director - Active
Appointed: 2015-03-30

COLEMAN, Christopher Lewis
Director - Active
Appointed: 2008-04-01

KING, John Andrew
Director - Resigned
Appointed: 2013-05-13
Resigned: 2023-08-31

AISH, Malcolm Roger
Director - Resigned
Appointed: 1996-05-09
Resigned: 2003-12-31

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-03-31

BEATHAM, Glenn
Director - Resigned
Appointed: 1998-07-15
Resigned: 2008-03-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1999-02-01
Resigned: 2008-07-31

BROWN, John Sydney
Director - Resigned
Appointed: 1996-07-16
Resigned: 2008-06-30

CONNELLY, Mark
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-05-05

EDGE, Andrew John
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-09

GENEEN, Samuel
Director - Resigned
Appointed: 1996-06-03
Resigned: 2014-03-31

JOHNS, Peter Andrew
Director - Resigned
Appointed: 1996-05-09
Resigned: 2008-03-31

KEAY, Charles Robert
Director - Resigned
Appointed: 1996-05-09
Resigned: 2008-03-31

STEWARD, Ian Michael
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-05-06

STEWART, Arthur John
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-09

SULLIVAN, David Dimitri
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-12-31

SUMNER, Brian Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-03-31

WHEATLEY, Alan Edward
Director - Resigned
Appointed: 1996-05-17
Resigned: 1999-02-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-05-07

WHITELAND, Peter Robin
Director - Active
Appointed: 2023-09-19

N M ROTHSCHILD & SONS LIMITED
Secretary - Active
Appointed: 1996-05-09

EDGE, Andrew John
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 1996-05-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-13
Resigned: 1996-05-07

PARAGON ASSET FINANCE LIMITED
02189858
LIVE
Date Incorporated:

ALLEN, Keith Graham
Director - Active
Appointed: 2017-04-28

NEWCOMBE, David
Director - Active
Appointed: 2019-10-21

PHILLIPOU, John Edward
Director - Active
Appointed: 2019-10-21

WOODMAN, Richard James
Director - Active
Appointed: 2019-10-21

AISH, Malcolm Roger
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-12-31

BEATHAM, Glenn
Director - Resigned
Appointed: 1996-05-21
Resigned: 2008-04-24

COLEMAN, Christopher Lewis
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-11-03

DAVIES, Philip Geoffrey
Director - Resigned
Appointed: 1996-05-21
Resigned: 2016-06-03

DOE, Richard John
Director - Resigned
Appointed: 2015-11-03
Resigned: 2019-09-30

GENEEN, Samuel
Director - Resigned
Appointed:
Resigned: 2014-09-30

HAKOLA, Jussi-Pekka
Director - Resigned
Appointed:
Resigned: 1996-05-21

JORDAN, Kari Alpo Erik
Director - Resigned
Appointed:
Resigned: 1994-10-19

JURMU, Arja Helena
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-05-21

KEAY, Charles Robert
Director - Resigned
Appointed: 1996-05-21
Resigned: 2008-03-31

KIRK, Simon John
Director - Resigned
Appointed: 2000-01-21
Resigned: 2017-04-28

KYLMANEN, Seppo Olavi
Director - Resigned
Appointed:
Resigned: 1991-03-14

LEITCH, Gary Andrew
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-10-04

LUFF, John Douglas
Director - Resigned
Appointed: 1996-05-21
Resigned: 2011-02-07

PALOSUO, Arhi
Director - Resigned
Appointed:
Resigned: 1993-03-12

PEARCE, Nigel
Director - Resigned
Appointed: 2015-04-21
Resigned: 2017-01-27

SHELTON, Richard Dominic
Director - Resigned
Appointed: 2019-10-21
Resigned: 2021-02-03

SILVENNOINEN, Erkki Mikael
Director - Resigned
Appointed: 1995-03-15
Resigned: 1996-05-21

SKON, Sven Erik
Director - Resigned
Appointed:
Resigned: 1992-12-11

SMITHSON, Andrew Kinnear
Director - Resigned
Appointed: 2015-11-03
Resigned: 2017-04-28

STONE, Roger Harold
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-11-03

SUTTON, Christopher
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-01

SWEETLAND, Robert James
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-04-28

TURUNEN, Tuomo Kalevi
Director - Resigned
Appointed: 1992-12-11
Resigned: 1995-06-12

DAVIES, Philip Geoffrey
Secretary - Resigned
Appointed: 1994-01-21
Resigned: 2014-08-20

GRACE, Paul John
Secretary - Resigned
Appointed:
Resigned: 1993-12-24

LACEY, Andrew
Secretary - Resigned
Appointed: 2014-08-20
Resigned: 2019-10-31

SHARP, Pandora
Secretary - Resigned
Appointed: 2019-10-31
Resigned: 2020-06-01

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