* director search - Peter Drinnan - kompany

Officers

peter drinnan

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MR PETER DRINNAN
Nationality: British
Address: Leeds, LS14 3AH

PERFECT WORLD 1 LLP
OC312353
LIVE
Date Incorporated:

ETM DM1 LIMITED ETM DM1 LIMITED
Member - Active
Appointed: 2012-01-27

ETM DM2 LIMITED ETM DM2 LIMITED
Member - Active
Appointed: 2012-01-27

MOHAMMED AL DEJANI
Member - Active
Appointed: 2007-02-01

MICHAEL COLIN ARMSTRONG
Member - Active
Appointed: 2007-02-22

AMARJIT SINGH BHAUR
Member - Active
Appointed: 2007-02-15

JOGINDER KAUR BHAUR
Member - Active
Appointed: 2007-02-15

MR IAN ROBERTSON BOND
Member - Active
Appointed: 2007-01-24

BENJAMIN BOSWELL
Member - Active
Appointed: 2007-02-22

DUNCAN BROADBENT
Member - Active
Appointed: 2007-01-18

LAURENCE REES CLARK
Member - Active
Appointed: 2007-01-05

CHRISTOPHER GEORGE COOKE
Member - Active
Appointed: 2007-02-22

SUSAN GAIL COOKE
Member - Active
Appointed: 2007-02-22

MR NEIL READER COSBURN
Member - Active
Appointed: 2007-02-28

JEREMY DAVID DARROCH
Member - Active
Appointed: 2007-02-15

RONAN JAMES DUNNE
Member - Active
Appointed: 2007-01-25

DR MARTIN RICHARD DURGAN
Member - Active
Appointed: 2007-02-22

PETER ANDREW FARMAN
Member - Active
Appointed: 2007-03-02

MR KEVIN GOTHELF
Member - Active
Appointed: 2007-02-22

IAN ANDREW HAIRE
Member - Active
Appointed: 2007-02-22

JOHN MARTIN HAWORTH
Member - Active
Appointed: 2007-02-22

BRUCE HUNTER
Member - Active
Appointed: 2007-01-25

SCOTT HUNTER
Member - Active
Appointed: 2007-03-02

MR LARRY JAMES IVESON IVESON
Member - Active
Appointed: 2007-01-16

RICHARD NORMAN JORY
Member - Active
Appointed: 2007-02-13

JONATHAN DAVID KEATING
Member - Active
Appointed: 2007-03-01

DR KAMRAN KHAN
Member - Active
Appointed: 2007-01-31

BRUCE DOUGLAS KING
Member - Active
Appointed: 2007-01-31

ADRIAN MCDONALD
Member - Active
Appointed: 2007-01-25

MARY PATRICIA MCGOWAN
Member - Active
Appointed: 2007-02-22

CRAIG STEPHEN MORGAN
Member - Active
Appointed: 2007-01-05

DAVID BRIAN NATHAN
Member - Active
Appointed: 2007-02-26

KATHRYN TRUDY NORRIS GREY
Member - Active
Appointed: 2006-12-21

DARREN KENNETH PEARCE
Member - Active
Appointed: 2007-02-01

MR MICHAEL ROBERT PEDDER
Member - Active
Appointed: 2007-02-12

MR RONAN JAMES DUNNE
Member - Active
Appointed: 2007-01-25

MR JOHN MARTIN HAWORTH
Member - Active
Appointed: 2007-02-22

PERFECT WORLD 2 LLP
OC312354
LIVE
Date Incorporated:

ETM DM1 LIMITED ETM DM1 LIMITED
Member - Active
Appointed: 2012-01-27

ETM DM2 LIMITED ETM DM2 LIMITED
Member - Active
Appointed: 2012-01-27

MICHAEL COLIN ARMSTRONG
Member - Active
Appointed: 2007-02-22

JOHN CHARLES BENTLEY
Member - Active
Appointed: 2007-02-27

AMARJIT SINGH BHAUR
Member - Active
Appointed: 2007-02-15

JOGINDER KAUR BHAUR
Member - Active
Appointed: 2007-02-15

MR JAMES MATTHEW BOSHIER
Member - Active
Appointed: 2007-02-22

NICHOLAS PAUL BURKE
Member - Active
Appointed: 2007-02-28

LAURENCE REES CLARK
Member - Active
Appointed: 2007-01-05

PATRICK ALAN CLARKE
Member - Active
Appointed: 2007-02-25

CHRISTOPHER GEORGE COOKE
Member - Active
Appointed: 2007-02-22

SUSAN GAIL COOKE
Member - Active
Appointed: 2007-02-22

MR NEIL READER COSBURN
Member - Active
Appointed: 2007-02-28

CHRISTOPHER MARK DENHAM
Member - Active
Appointed: 2007-02-22

DR MARTIN RICHARD DURGAN
Member - Active
Appointed: 2007-02-22

SIMON EVERETT
Member - Active
Appointed: 2007-02-22

MR PETER HOWARD FREEMAN
Member - Active
Appointed: 2007-02-22

HOWARD ANTHONY GODFREY
Member - Active
Appointed: 2007-02-27

IAN ANDREW HAIRE
Member - Active
Appointed: 2007-02-22

JOHN MARTIN HAWORTH
Member - Active
Appointed: 2007-02-22

SCOTT HUNTER
Member - Active
Appointed: 2007-03-02

RICHARD NORMAN JORY
Member - Active
Appointed: 2007-02-13

JONATHAN DAVID KEATING
Member - Active
Appointed: 2007-03-01

ADRIAN MCDONALD
Member - Active
Appointed: 2007-01-25

CRAIG STEPHEN MORGAN
Member - Active
Appointed: 2007-01-05

NIGEL KEVIN PINK
Member - Active
Appointed: 2007-01-22

RUPERT RAEBURN
Member - Active
Appointed: 2007-03-01

PAUL FRANK ROBINSON
Member - Active
Appointed: 2007-02-22

STEPHEN SHUTTS
Member - Active
Appointed: 2007-01-23

STEPHEN SHUTTS
Member - Active
Appointed: 2007-01-23

JASON STRANGE
Member - Active
Appointed: 2007-02-02

MARK HENRY TEEGER
Member - Active
Appointed: 2007-02-22

MR JAMES KEITH WINDSOR
Member - Active
Appointed: 2007-01-26

DR ROBBIE GRUNDY WOOD
Member - Active
Appointed: 2007-01-31

MR JOHN MARTIN HAWORTH
Member - Active
Appointed: 2007-02-22

MR MARK HENRY TEEGER
Member - Active
Appointed: 2007-02-22

ETM DM1 LIMITED
Member - Active
Appointed: 2012-01-27

ETM DM2 LIMITED
Member - Active
Appointed: 2012-01-27

ARMSTRONG, Michael Colin
Member - Active
Appointed: 2007-02-22

BENTLEY, John Charles
Member - Active
Appointed: 2007-02-27

BHAUR, Amarjit Singh
Member - Active
Appointed: 2007-02-15

BHAUR, Joginder Kaur
Member - Active
Appointed: 2007-02-15

BOSHIER, James Matthew
Member - Active
Appointed: 2007-02-22

BURKE, Nicholas Paul
Member - Active
Appointed: 2007-02-28

CLARK, Laurence Rees
Member - Active
Appointed: 2007-01-05

CLARKE, Patrick Alan
Member - Active
Appointed: 2007-02-25

COOKE, Christopher George
Member - Active
Appointed: 2007-02-22

COOKE, Susan Gail
Member - Active
Appointed: 2007-02-22

COSBURN, Neil Reader
Member - Active
Appointed: 2007-02-28

DENHAM, Christopher Mark
Member - Active
Appointed: 2007-02-22

DRINNAN, Peter
Member - Active
Appointed: 2007-02-22

DURGAN, Martin Richard, Dr
Member - Active
Appointed: 2007-02-22

EVERETT, Simon
Member - Active
Appointed: 2007-02-22

FREEMAN, Peter Howard
Member - Active
Appointed: 2007-02-22

GODFREY, Howard Anthony
Member - Active
Appointed: 2007-02-27

HAIRE, Ian Andrew
Member - Active
Appointed: 2007-02-22

HAWORTH, John Martin
Member - Active
Appointed: 2007-02-22

HUNTER, Scott
Member - Active
Appointed: 2007-03-02

JORY, Richard Norman
Member - Active
Appointed: 2007-02-13

KEATING, Jonathan David
Member - Active
Appointed: 2007-03-01

MCDONALD, Adrian
Member - Active
Appointed: 2007-01-25

MORGAN, Craig Stephen
Member - Active
Appointed: 2007-01-05

PINK, Nigel Kevin
Member - Active
Appointed: 2007-01-22

RAEBURN, Rupert
Member - Active
Appointed: 2007-03-01

ROBINSON, Paul Frank
Member - Active
Appointed: 2007-02-22

SHUTTS, Stephen
Member - Active
Appointed: 2007-01-23

SHUTTS, Stephen
Member - Active
Appointed: 2007-01-23

STRANGE, Jason
Member - Active
Appointed: 2007-02-02

TEEGER, Mark Henry
Member - Active
Appointed: 2007-02-22

WINDSOR, James Keith
Member - Active
Appointed: 2007-01-26

WOOD, Robbie Grundy, Dr
Member - Active
Appointed: 2007-01-31

BIOMAP SERVICES LIMITED
Member - Resigned
Appointed: 2005-03-19
Resigned: 2005-10-25

ENVIRONMENTAL MANAGEMENT (GB) LIMITED
Member - Resigned
Appointed: 2005-10-21
Resigned: 2011-12-13

GLOBAL CARBON LIMITED
Member - Resigned
Appointed: 2005-03-19
Resigned: 2005-10-25

REAL EARTH INVESTMENTS LIMITED
Member - Resigned
Appointed: 2005-10-21
Resigned: 2011-09-06

GREEN PLANET MANAGEMENT LIMITED
Member - Resigned
Appointed: 2005-03-24
Resigned: 2005-10-25

MR PETER DRINNAN
Nationality: British
Address: Leeds, LS14 3AH

OC308500 LLP
OC308500
LIVE
Date Incorporated:

MRS ISOBEL ANNE DRINNAN
Member - Active
Appointed: 2004-07-02

DRINNAN, Peter
Address: Leeds, LS14 3AH

PERFECT WORLD 2 LLP
OC312354
LIVE
Date Incorporated:

ETM DM1 LIMITED ETM DM1 LIMITED
Member - Active
Appointed: 2012-01-27

ETM DM2 LIMITED ETM DM2 LIMITED
Member - Active
Appointed: 2012-01-27

MICHAEL COLIN ARMSTRONG
Member - Active
Appointed: 2007-02-22

JOHN CHARLES BENTLEY
Member - Active
Appointed: 2007-02-27

AMARJIT SINGH BHAUR
Member - Active
Appointed: 2007-02-15

JOGINDER KAUR BHAUR
Member - Active
Appointed: 2007-02-15

MR JAMES MATTHEW BOSHIER
Member - Active
Appointed: 2007-02-22

NICHOLAS PAUL BURKE
Member - Active
Appointed: 2007-02-28

LAURENCE REES CLARK
Member - Active
Appointed: 2007-01-05

PATRICK ALAN CLARKE
Member - Active
Appointed: 2007-02-25

CHRISTOPHER GEORGE COOKE
Member - Active
Appointed: 2007-02-22

SUSAN GAIL COOKE
Member - Active
Appointed: 2007-02-22

MR NEIL READER COSBURN
Member - Active
Appointed: 2007-02-28

CHRISTOPHER MARK DENHAM
Member - Active
Appointed: 2007-02-22

MR PETER DRINNAN
Member - Active
Appointed: 2007-02-22

DR MARTIN RICHARD DURGAN
Member - Active
Appointed: 2007-02-22

SIMON EVERETT
Member - Active
Appointed: 2007-02-22

MR PETER HOWARD FREEMAN
Member - Active
Appointed: 2007-02-22

HOWARD ANTHONY GODFREY
Member - Active
Appointed: 2007-02-27

IAN ANDREW HAIRE
Member - Active
Appointed: 2007-02-22

JOHN MARTIN HAWORTH
Member - Active
Appointed: 2007-02-22

SCOTT HUNTER
Member - Active
Appointed: 2007-03-02

RICHARD NORMAN JORY
Member - Active
Appointed: 2007-02-13

JONATHAN DAVID KEATING
Member - Active
Appointed: 2007-03-01

ADRIAN MCDONALD
Member - Active
Appointed: 2007-01-25

CRAIG STEPHEN MORGAN
Member - Active
Appointed: 2007-01-05

NIGEL KEVIN PINK
Member - Active
Appointed: 2007-01-22

RUPERT RAEBURN
Member - Active
Appointed: 2007-03-01

PAUL FRANK ROBINSON
Member - Active
Appointed: 2007-02-22

STEPHEN SHUTTS
Member - Active
Appointed: 2007-01-23

STEPHEN SHUTTS
Member - Active
Appointed: 2007-01-23

JASON STRANGE
Member - Active
Appointed: 2007-02-02

MARK HENRY TEEGER
Member - Active
Appointed: 2007-02-22

MR JAMES KEITH WINDSOR
Member - Active
Appointed: 2007-01-26

DR ROBBIE GRUNDY WOOD
Member - Active
Appointed: 2007-01-31

MR JOHN MARTIN HAWORTH
Member - Active
Appointed: 2007-02-22

MR MARK HENRY TEEGER
Member - Active
Appointed: 2007-02-22

ETM DM1 LIMITED
Member - Active
Appointed: 2012-01-27

ETM DM2 LIMITED
Member - Active
Appointed: 2012-01-27

ARMSTRONG, Michael Colin
Member - Active
Appointed: 2007-02-22

BENTLEY, John Charles
Member - Active
Appointed: 2007-02-27

BHAUR, Amarjit Singh
Member - Active
Appointed: 2007-02-15

BHAUR, Joginder Kaur
Member - Active
Appointed: 2007-02-15

BOSHIER, James Matthew
Member - Active
Appointed: 2007-02-22

BURKE, Nicholas Paul
Member - Active
Appointed: 2007-02-28

CLARK, Laurence Rees
Member - Active
Appointed: 2007-01-05

CLARKE, Patrick Alan
Member - Active
Appointed: 2007-02-25

COOKE, Christopher George
Member - Active
Appointed: 2007-02-22

COOKE, Susan Gail
Member - Active
Appointed: 2007-02-22

COSBURN, Neil Reader
Member - Active
Appointed: 2007-02-28

DENHAM, Christopher Mark
Member - Active
Appointed: 2007-02-22

DURGAN, Martin Richard, Dr
Member - Active
Appointed: 2007-02-22

EVERETT, Simon
Member - Active
Appointed: 2007-02-22

FREEMAN, Peter Howard
Member - Active
Appointed: 2007-02-22

GODFREY, Howard Anthony
Member - Active
Appointed: 2007-02-27

HAIRE, Ian Andrew
Member - Active
Appointed: 2007-02-22

HAWORTH, John Martin
Member - Active
Appointed: 2007-02-22

HUNTER, Scott
Member - Active
Appointed: 2007-03-02

JORY, Richard Norman
Member - Active
Appointed: 2007-02-13

KEATING, Jonathan David
Member - Active
Appointed: 2007-03-01

MCDONALD, Adrian
Member - Active
Appointed: 2007-01-25

MORGAN, Craig Stephen
Member - Active
Appointed: 2007-01-05

PINK, Nigel Kevin
Member - Active
Appointed: 2007-01-22

RAEBURN, Rupert
Member - Active
Appointed: 2007-03-01

ROBINSON, Paul Frank
Member - Active
Appointed: 2007-02-22

SHUTTS, Stephen
Member - Active
Appointed: 2007-01-23

SHUTTS, Stephen
Member - Active
Appointed: 2007-01-23

STRANGE, Jason
Member - Active
Appointed: 2007-02-02

TEEGER, Mark Henry
Member - Active
Appointed: 2007-02-22

WINDSOR, James Keith
Member - Active
Appointed: 2007-01-26

WOOD, Robbie Grundy, Dr
Member - Active
Appointed: 2007-01-31

BIOMAP SERVICES LIMITED
Member - Resigned
Appointed: 2005-03-19
Resigned: 2005-10-25

ENVIRONMENTAL MANAGEMENT (GB) LIMITED
Member - Resigned
Appointed: 2005-10-21
Resigned: 2011-12-13

GLOBAL CARBON LIMITED
Member - Resigned
Appointed: 2005-03-19
Resigned: 2005-10-25

REAL EARTH INVESTMENTS LIMITED
Member - Resigned
Appointed: 2005-10-21
Resigned: 2011-09-06

GREEN PLANET MANAGEMENT LIMITED
Member - Resigned
Appointed: 2005-03-24
Resigned: 2005-10-25

SCHOFIELD MONEY LIMITED
05168310
LIVE
Date Incorporated:

SCHOFIELD, James William
Director - Active
Appointed: 2016-12-01

SCHOFIELD, Robert Nicholas Jason
Director - Active
Appointed: 2016-07-01

DRINNAN, Isobel Anne
Director - Resigned
Appointed: 2004-07-01
Resigned: 2015-07-07

JOHNSON, Martin John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-04-25

KILNER, James Ritchie
Director - Resigned
Appointed: 2004-07-01
Resigned: 2016-07-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-07-01

HEALY, Liam John
Director - Active
Appointed: 2020-09-23

KILNER, James Ritchie
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2016-07-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2004-07-01

SCHOFIELD MONEY GROUP LIMITED
07445631
LIVE
Date Incorporated:

SCHOFIELD, James William
Director - Active
Appointed: 2016-12-01

SCHOFIELD, Robert Nicholas Jason
Director - Active
Appointed: 2016-07-01

DRINNAN, Isobel Anne
Director - Resigned
Appointed: 2010-11-19
Resigned: 2015-07-07

JOHNSON, Martin John
Director - Resigned
Appointed: 2011-03-05
Resigned: 2012-04-25

KILNER, James Ritchie
Director - Resigned
Appointed: 2011-03-05
Resigned: 2016-07-01

HEALY, Liam John
Director - Active
Appointed: 2020-09-23

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