* director search - Peter Bogaard - kompany

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peter bogaard

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BOGAARD, Peter Martijn
Nationality: Dutch
Address: London, W1S 4HQ

CITCO LONDON LIMITED
03818926
LIVE
Date Incorporated:

FRANCOMBE, Michael John
Director - Resigned
Appointed: 2013-12-06
Resigned: 2020-03-26

ALLEN, Matthew John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

BEERS, Jan Willem
Director - Resigned
Appointed: 1999-07-29
Resigned: 2007-02-01

BRAHAM, Nicholas James
Director - Resigned
Appointed: 1999-07-29
Resigned: 2013-12-06

BULLEN, John Richard
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-03-01

FORD, Robert Lester
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-01

HOLLMAN, Luc Louis Egied
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-11-13

KOWALSKI, Adam Richard
Director - Resigned
Appointed: 2011-07-31
Resigned: 2017-08-07

LEIJON, Simone June
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-07-31

SHAIKH, Mazin Mohamed Masud
Director - Resigned
Appointed: 2011-07-31
Resigned: 2011-07-31

STOCKS, Anthony Joseph
Director - Resigned
Appointed: 1999-07-29
Resigned: 2001-06-08

STORY, Andrew Peter
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-05-29

VERHOOREN, Johannes Maria Sybilla
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-09-30

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-07-29
Resigned: 1999-07-29

BRAAMSKAMP, Huig Johan
Director - Active
Appointed: 2020-09-11

CITCO MANAGEMENT (UK) LIMITED
Secretary - Active
Appointed: 2003-05-20

COOPER, Sally
Secretary - Resigned
Appointed: 2001-03-06
Resigned: 2003-05-20

WEST, Sharon
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-03-06

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 2000-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 1999-07-29

NAVISTAR DEFENSE U.K. LIMITED
06852578
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GEISLER, James Edward
Director - Expired
Appointed: 2019-09-27

STRACCIA IV, William Joseph
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-09-13

THOMAS, Kevin Jon
Director - Expired
Appointed: 2015-04-17

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-03-19

ALLEN, Matthew John
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-03-31

CLARKE, Troy Allen
Director - Resigned
Appointed: 2012-07-30
Resigned: 2019-03-01

COOPER, Geraint David
Director - Resigned
Appointed: 2012-07-30
Resigned: 2014-04-15

JAMES, Luciene Maureen
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-03-19

KAPUR, Deepak Tigghs
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-07-27

LEIJON, Simone June
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-07-31

MASSICOTTE, Archie
Director - Resigned
Appointed: 2009-03-19
Resigned: 2013-08-31

MCMENAMIN, William Victor
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-03-01

MORAN, James Michael
Director - Resigned
Appointed: 2009-03-19
Resigned: 2015-08-31

SHAIKH, Mazin Mohamed Masud
Director - Resigned
Appointed: 2011-07-31
Resigned: 2012-07-27

SHAW, Justin Masten
Director - Resigned
Appointed: 2019-03-01
Resigned: 2019-09-27

USTIAN, Daniel
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-10-01

WALSH, Robert Bartholomew
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-04-17

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2009-03-19
Resigned: 2009-03-19

MARLE (UK) LIMITED
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-04-15

STEIN, Rosana
Director - Expired
Appointed: 2020-09-13

THOMAS, Kevin Jon
Secretary - Resigned
Appointed: 2015-04-17
Resigned: 2021-01-30

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2009-03-19
Resigned: 2009-03-19

WALSH, Robert Bartholomew
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2015-04-17

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2021-01-30

GREAT WESTERN (NOMINEE 2006) LIMITED
05911174
LIVE
Date Incorporated:

LE FEUVRE, Ashley
Director - Active
Appointed: 2017-11-08

NORMAN, Trevor Lennard
Director - Active
Appointed: 2017-11-08

CLARK, Philip John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-07-09

COPELAND, Anne Marie
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

FOLEY, Nicola Patricia
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-06-18

FORD, Robert Lester
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-12-03

GOTTLIEB, Julius
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

JANETSCHEK, William
Director - Resigned
Appointed: 2013-07-12
Resigned: 2017-11-08

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

MILLARD-BEER, Henry Charles
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-11-08

MUSTAFA, Rashed
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-11-14

NELL, Philip John Payton
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

PULLEN, Xavier
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

REDMAN, Laura Lynne
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-06-18

RENAULT, Maria
Director - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-26

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

WISEMAN, James
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-06-30

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-30

CITCO MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

MARLE (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-04-30

MIKJON LIMITED
Director - Resigned
Appointed: 2006-08-21
Resigned: 2006-10-27

VG SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-11-08

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-21
Resigned: 2006-10-27

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
05897810
LIVE
Date Incorporated:

LE FEUVRE, Ashley
Director - Resigned
Appointed: 2017-11-08
Resigned: 2022-06-07

NORMAN, Trevor Lennard
Director - Resigned
Appointed: 2017-11-08
Resigned: 2022-04-30

CLARK, Philip John
Director - Resigned
Appointed: 2006-10-27
Resigned: 2007-07-09

COPELAND, Anne Marie
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

FOLEY, Nicola Patricia
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-06-18

FORD, Robert Lester
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-12-03

GOTTLIEB, Julius
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

JANETSCHEK, William
Director - Resigned
Appointed: 2013-07-12
Resigned: 2017-11-08

LAXTON, Christopher James Wentworth, Mr
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

MILLARD-BEER, Henry Charles
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-11-08

MUSTAFA, Rashed
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-11-14

NELL, Philip John Payton
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-03-20

PULLEN, Xavier
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

REDMAN, Laura Lynne
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-06-18

RENAULT, Maria
Director - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

SMYTH, Alex Trevor Mcgown
Director - Resigned
Appointed: 2015-06-30
Resigned: 2016-08-26

SUNNUCKS, William D'Urban
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

WISEMAN, James
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-06-30

WOMACK, Ian Bryan
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-30

CITCO MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

MARLE (UK) LIMITED
Director - Resigned
Appointed: 2008-03-20
Resigned: 2011-04-30

MIKJON LIMITED
Director - Resigned
Appointed: 2006-08-07
Resigned: 2006-10-27

CHIVERS, Michael Edward
Director - Active
Appointed: 2023-07-01

EMLY, Joseph Edward
Director - Active
Appointed: 2022-07-11

NOGUERA, Eduardo
Director - Active
Appointed: 2022-06-07

TAYLOR, Nicolas Guillaume
Director - Active
Appointed: 2023-07-01

WITT, Jonathan Stafford
Director - Resigned
Appointed: 2022-09-29
Resigned: 2023-07-01

HINDMARCH, Barry Edward
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-07-01

LANGAN, Stephen
Director - Resigned
Appointed: 2022-05-10
Resigned: 2022-06-07

MIRE, Michael Philip
Director - Resigned
Appointed: 2022-06-07
Resigned: 2022-06-29

ROTSEY, Carol Ann
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-07-01

TOWNSON, Neil David
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-07-01

WARREN, Christopher John
Director - Resigned
Appointed: 2022-07-11
Resigned: 2022-08-16

VG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-11-08
Resigned: 2022-06-07

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2008-03-20

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2017-11-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2008-09-30

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2006-10-27

RASTOGI, Somya
Secretary - Active
Appointed: 2024-02-01

CRESTBRIDGE UK LIMITED
Secretary - Resigned
Appointed: 2022-06-07
Resigned: 2024-02-01

CITCO MANAGEMENT (UK) LIMITED
02656801
LIVE
Date Incorporated:

MOHAMED, Maqboolali
Director - Active
Appointed: 2023-10-30

ABOOBAKAR, Mohamed Javed
Director - Resigned
Appointed: 2020-03-26
Resigned: 2023-11-15

ALLEN, Matthew John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-03-31

BEERS, Jan Willem
Director - Resigned
Appointed: 1997-11-28
Resigned: 2008-11-08

BOOT, Gaspard
Director - Resigned
Appointed: 1997-11-28
Resigned: 1998-05-14

BRAHAM, Nicholas James
Director - Resigned
Appointed: 2001-08-31
Resigned: 2013-12-06

BREU, Raymond
Director - Resigned
Appointed: 1992-01-17
Resigned: 1994-12-31

BULLEN, John Richard
Director - Resigned
Appointed: 2004-09-08
Resigned: 2007-03-01

COOPER, Geraint David
Director - Resigned
Appointed: 2012-08-20
Resigned: 2015-03-25

CUMMINS, Kate
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-06-29

DE ROOIJ, Henricus Philippus Gerardus Albertus Maria
Director - Resigned
Appointed: 1992-01-17
Resigned: 1995-01-18

EIMANAVICIUTE, Akvile
Director - Resigned
Appointed: 2020-03-26
Resigned: 2022-05-18

FORD, Robert Lester
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-12-01

FRANCOMBE, Michael John
Director - Resigned
Appointed: 2013-12-06
Resigned: 2020-03-26

HASHMI, Meekal
Director - Resigned
Appointed: 2001-03-08
Resigned: 2001-08-31

HENDRE, John Francis
Director - Resigned
Appointed: 1993-02-09
Resigned: 1995-01-21

KHECHINI, Latifa
Director - Resigned
Appointed: 2022-05-18
Resigned: 2022-11-16

KOWALSKI, Adam Richard
Director - Resigned
Appointed: 2011-07-31
Resigned: 2017-09-29

LEIJON, Simone June
Director - Resigned
Appointed: 2011-03-11
Resigned: 2011-07-31

LINTOTT, Christopher Guy
Director - Resigned
Appointed: 1992-01-21
Resigned: 1993-01-18

MOORREES, Hendrik Gustaaf
Director - Resigned
Appointed: 1992-01-17
Resigned: 1996-02-12

PRAJAPATI, Janakkumar Popatlal
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-07-15

SELHORST, Maurice Fransiscus
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-11-28

SHAIKH, Mazin Mohamed Masud
Director - Resigned
Appointed: 2011-07-31
Resigned: 2012-07-27

SIEMER, Roelant Lucien Maria
Director - Resigned
Appointed: 1998-05-14
Resigned: 2001-03-09

STORY, Andrew Peter
Director - Resigned
Appointed: 2015-03-25
Resigned: 2018-05-29

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-07-31

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1991-10-23
Resigned: 1992-01-17

ALLEN, Matthew John
Secretary - Resigned
Appointed: 2008-09-16
Resigned: 2011-03-31

BRAHAM, Nicholas James
Secretary - Resigned
Appointed: 1995-01-20
Resigned: 1997-11-28

BRECHBUEHL, Walter
Secretary - Resigned
Appointed: 1993-01-18
Resigned: 1995-01-20

BULLEN, John Richard
Secretary - Resigned
Appointed: 2004-09-10
Resigned: 2004-09-10

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1991-10-23
Resigned: 1992-01-17

COOPER, Sally
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2003-05-20

CUMMINS, Kate
Secretary - Resigned
Appointed: 2005-11-08
Resigned: 2008-09-16

FORD, Robert Lester
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2007-11-28

FOWLER, Alix Clare
Secretary - Resigned
Appointed: 2004-09-10
Resigned: 2006-06-02

LINTOTT, Christopher Guy
Secretary - Resigned
Appointed: 1992-01-17
Resigned: 1993-01-18

SCALLY, Amanda Claire
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2003-12-01

STEIN, Jason Saul
Secretary - Resigned
Appointed: 2007-11-28
Resigned: 2010-04-01

WEST, Sharon
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-03-08

ZAHOOR, Shafia
Secretary - Resigned
Appointed: 2008-03-18
Resigned: 2011-07-31

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 2000-07-31

EMPEROR AMPERSAND NOMINEE LIMITED
06517970
LIVE
Date Incorporated:

CHOI, Alan Weng Kei
Director - Active
Appointed: 2023-09-01

FAN, Vanessa Man Seung
Director - Active
Appointed: 2017-06-14

CHEUNG, Ping Keung
Director - Resigned
Appointed: 2017-06-14
Resigned: 2023-09-01

FOLEY, Nicola Patricia
Director - Resigned
Appointed: 2012-05-21
Resigned: 2012-06-18

FORD, Robert Lester
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-12-03

MUSTAFA, Rashed
Director - Resigned
Appointed: 2011-04-30
Resigned: 2011-11-14

REDMAN, Laura Lynne
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-06-18

RENAULT, Maria
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-04-08

WISEMAN, James
Director - Resigned
Appointed: 2012-06-18
Resigned: 2013-04-08

YEUNG, Sai Hong
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-06-14

YEUNG, Tony Siu Tung
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-06-14

ZAHOOR, Shafia
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-30

CITCO MANAGEMENT (UK) LIMITED
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-04-30

MARLE (UK) LIMITED
Director - Resigned
Appointed: 2008-02-28
Resigned: 2011-04-30

CITCO JERSEY LIMITED
Secretary - Resigned
Appointed: 2012-06-18
Resigned: 2013-04-08

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2011-04-30

MATTHEW DOMINIC LIMITED
Secretary - Resigned
Appointed: 2013-04-08
Resigned: 2013-09-20

ORANGEFIELD SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2011-04-30
Resigned: 2012-06-18

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