* director search - Per Braagaard - kompany

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per braagaard

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BRAAGAARD, Per
Nationality: Danish
Address: Foreign, Denmark

GATE GOURMET HOLDINGS U.K. LIMITED
02049346
LIVE
Date Incorporated:

CORR, Stephen Philip
Director - Resigned
Appointed: 2015-08-28
Resigned: 2020-08-31

FOUNTAIN, Thomas William
Director - Active
Appointed: 2009-03-04

HUMAN, Willem Hendrik
Director - Active
Appointed: 2015-11-23

ANDREASSON, Carl Henric
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-08-31

BACHMANN, Rudolf
Director - Resigned
Appointed: 2001-12-19
Resigned: 2004-07-31

BANDMANN, Ralph Jurgen
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-12-19

BAUMANN, Daniel
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-02-27

BORN, Eric Martin
Director - Resigned
Appointed: 2004-07-31
Resigned: 2005-02-14

BOYSEN, Henning
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-03-26

BURTON, Mark Andrew
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-11-23

DE LA TORRE, David
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-04-27

DHILLON, Ravinder Singh
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-02-14

ELLIS, Stephen
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-09-09

GREVENER, Hartvig
Director - Resigned
Appointed: 2001-03-19
Resigned: 2005-02-14

GREY, Jonathan Guthrie
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-21

HAAGENSEN, Vagn
Director - Resigned
Appointed:
Resigned: 1994-11-18

HERASIMTSCHUK, Walter
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

JONES, Michael John
Director - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Director - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

KRUIJSWIJK, Robert
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-11-02

LUCHSINGER, Martin Ulrich
Director - Resigned
Appointed: 1994-11-25
Resigned: 1999-12-29

REENBERG, Steen
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-02-27

SCHIFTER, Richard Paul
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

SIEBENHAAR, Stefan
Director - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-29

SKOLD, Per
Director - Resigned
Appointed: 1994-11-14
Resigned: 1996-02-29

SMEDEGAARD, Niels
Director - Resigned
Appointed: 1995-11-02
Resigned: 1998-06-26

STEEN, Poul
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-18

STENT TORRIANI, Jonathan Edward
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-12-09

VAN NIEKERK, Pieter
Director - Resigned
Appointed: 2009-03-04
Resigned: 2013-06-12

WERLE, Wolfgang Heinrich
Director - Resigned
Appointed: 1994-11-25
Resigned: 1996-02-29

WESTMARK, Anders Peter
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-18

WOOD, Stephen Wallace
Director - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

NAIR, Sreekumar
Director - Active
Appointed: 2020-11-13

NAIR, Sreekumar
Secretary - Resigned
Appointed: 2012-06-26
Resigned: 2020-11-13

AZIZ, Owais
Secretary - Resigned
Appointed: 2011-09-27
Resigned: 2012-06-26

BORTHWICK, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 1992-07-06

BRADLEY, Anne Teresa
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2003-07-31

BURTON, Mark Andrew
Secretary - Resigned
Appointed: 2009-03-04
Resigned: 2011-09-27

CASWELL, Stephen John
Secretary - Resigned
Appointed: 1992-07-06
Resigned: 1993-02-08

COLLEARY, Michael Martin
Secretary - Resigned
Appointed: 1994-11-14
Resigned: 1996-01-19

COX, Graeme
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 1999-12-29

DHILLON, Ravinder Singh
Secretary - Resigned
Appointed: 2004-12-13
Resigned: 2005-02-14

ELLIS, Stephen
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2004-01-16

EVERED, Diane Patricia
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-12-13

GLASGOW, John
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1998-06-26

GLASGOW, John David
Secretary - Resigned
Appointed: 1993-06-19
Resigned: 1994-11-14

JONES, Michael John
Secretary - Resigned
Appointed: 2005-12-28
Resigned: 2009-03-04

KARAM, Michel
Secretary - Resigned
Appointed: 1999-12-29
Resigned: 2001-03-26

ROSS, Graeme James
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1993-06-19

WOOD, Stephen Wallace
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2005-12-28

THOMAS, Byron
Secretary - Active
Appointed: 2020-11-13

SSP AIR LIMITED
01656785
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

LEWIS, Richard
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-14

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

ANDERSSON HOFSBERGER, Lena
Director - Resigned
Appointed:
Resigned: 1999-09-30

BROOK, Joel David
Director - Resigned
Appointed: 2008-12-11
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-09-20

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-07-10

ELFANG, Bendt Otto
Director - Resigned
Appointed: 1993-06-11
Resigned: 1996-04-16

GREENWOOD, John Robert
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-07-28

GUSTAFSSON, Lennart
Director - Resigned
Appointed:
Resigned: 1993-06-11

INKSTER, Nicholas Stuart
Director - Resigned
Appointed: 2007-10-31
Resigned: 2009-06-12

INKSTER, Nick
Director - Resigned
Appointed: 1993-12-06
Resigned: 1999-10-04

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-17

LEE, Stephanie
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-05-31

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-06-24

MATTHEWS, Roger John
Director - Resigned
Appointed: 1993-09-27
Resigned: 1999-06-30

MOSS, Timothy Charles
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-06-15

NIETO, Richard Keith
Director - Resigned
Appointed: 1999-10-04
Resigned: 2004-07-31

NORDENSTEDT, Bengt
Director - Resigned
Appointed:
Resigned: 1992-03-25

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-06-24

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

RUBY, Borge
Director - Resigned
Appointed:
Resigned: 1996-04-16

STEVENSON, Fiona
Director - Resigned
Appointed: 2005-06-24
Resigned: 2005-12-16

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TURL, Simon Charles
Director - Resigned
Appointed: 2004-11-04
Resigned: 2007-10-31

WEINZETTL, Johann
Director - Resigned
Appointed: 1996-04-16
Resigned: 2005-06-24

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

SMITH, Simon Mark
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-11-01

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

DICKINSON, Allan
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 1995-11-29

HALL, John Michael
Secretary - Resigned
Appointed:
Resigned: 1993-05-10

HEALEY, David Anthony
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-12-06

LARGE, Andrew Steven
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1998-09-14

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2006-06-15

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

COMPASS OFFSHORE CATERING LIMITED
SC058153
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

BUCKNALL, Christopher David
Director - Resigned
Appointed: 1993-06-18
Resigned: 1995-09-19

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

ELFANG, Bendt Otto
Director - Resigned
Appointed:
Resigned: 1989-10-23

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

HOJLAND, Peter
Director - Resigned
Appointed:
Resigned: 1991-04-08

JONES, Nigel Richard Ifor
Director - Resigned
Appointed: 2000-03-31
Resigned: 2008-01-24

KLAUSEN, Jan Otto
Director - Resigned
Appointed: 1992-04-23
Resigned: 1993-09-28

LOBBAN, Douglas Ramsay
Director - Resigned
Appointed: 1990-06-20
Resigned: 1992-03-27

MAGUIRE, Peter John
Director - Resigned
Appointed: 2008-12-24
Resigned: 2011-12-01

MASON, Timothy Charles
Director - Resigned
Appointed: 1995-09-19
Resigned: 2008-12-24

MATTHEWS, Roger John
Director - Resigned
Appointed: 1993-06-18
Resigned: 1995-09-19

MORTENSEN, Hans Christian
Director - Resigned
Appointed:
Resigned: 1995-03-29

NICHOLL, Anthony
Director - Resigned
Appointed: 1992-04-23
Resigned: 1994-02-03

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-12-31

THOMASSEN, Olav Jostein
Director - Resigned
Appointed:
Resigned: 1990-08-01

WARR, Christopher James
Director - Resigned
Appointed: 1995-09-19
Resigned: 2000-03-31

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

LOBBAN, Douglas Ramsay
Secretary - Resigned
Appointed: 1990-02-06
Resigned: 1992-02-03

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 2006-03-10

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

ROSS, Graeme James
Secretary - Resigned
Appointed: 1992-02-03
Resigned: 1994-05-31

EUREST OFFSHORE SUPPORT SERVICES LIMITED
02161560
LIVE
Date Incorporated:

LEA, Jodi
Director - Active
Appointed: 2018-09-03

SERGEANT, Sarah Jane
Director - Active
Appointed: 2019-12-01

ARMSTRONG, David James
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-04-07

BORCHER, Eva Susanne
Director - Resigned
Appointed: 1993-05-27
Resigned: 1994-05-05

BORTHWICK, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1992-06-12

DOWNING, Roger Arthur
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-04-30

DUNHAM, Kate
Director - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

DUNLOP, Nigel John
Director - Resigned
Appointed: 2000-07-27
Resigned: 2006-01-03

GALVIN, Paul Anthony
Director - Resigned
Appointed: 2010-12-31
Resigned: 2017-12-30

GOFF, Christopher
Director - Resigned
Appointed: 1994-05-05
Resigned: 1998-09-01

GREENWOOD, John Robert
Director - Resigned
Appointed: 1994-05-05
Resigned: 2000-07-27

GUSTAFSSON, Frans Folke Lennart
Director - Resigned
Appointed:
Resigned: 1993-05-27

HENRIKSEN, Alison Jane
Director - Resigned
Appointed: 2017-12-30
Resigned: 2019-02-01

MAGUIRE, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-12-01

MALMBERG, Bo
Director - Resigned
Appointed:
Resigned: 1993-05-27

MASON, Timothy Charles
Director - Resigned
Appointed: 1998-07-22
Resigned: 2008-12-24

MATTHEWS, Roger John
Director - Resigned
Appointed: 1993-06-18
Resigned: 1999-05-11

MORTENSEN, Hans Christian
Director - Resigned
Appointed: 1993-05-27
Resigned: 1994-05-05

MORTIMER, David Grant
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-05-31

OWEN, Michael James
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-03

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2008-12-24
Resigned: 2010-12-31

VITERIUS, Bengt
Director - Resigned
Appointed:
Resigned: 1993-05-27

COMPASS SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-12-24

BORTHWICK, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 1992-06-12

CASWELL, Stephen John
Secretary - Resigned
Appointed: 1992-06-12
Resigned: 1993-02-08

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 2006-03-10

PEGG, Jane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-09-18

ROSS, Graeme James
Secretary - Resigned
Appointed: 1993-02-08
Resigned: 1993-05-27

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