* director search - Peter Landrock - kompany

Officers

peter landrock

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LANDROCK, Peter, Dr
Nationality: Danish
Address: Cambridge, CB3 0DX

MONODRAUGHT LIMITED
01163485
LIVE
Date Incorporated:

HOPPER, Nicholas John
Director - Resigned
Appointed: 2008-11-24
Resigned: 2014-08-01

MCCUBBIN, Andrew James
Director - Active
Appointed: 2015-05-12

ANDERSON, Barbara
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-10-01

ANKERFELT, Bo
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-04-17

CULL, Anthony Francis
Director - Resigned
Appointed: 1998-10-01
Resigned: 2012-02-17

FLARUP, Christian Jacob
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-04-09

HAGELSKJAER, Steen
Director - Resigned
Appointed: 2011-04-01
Resigned: 2017-06-30

JENSEN, Jan Lundsgaard
Director - Resigned
Appointed: 2013-04-17
Resigned: 2013-05-29

JENSEN, Jesper Dalsgaard
Director - Resigned
Appointed: 2007-05-21
Resigned: 2011-10-01

JENSEN, Leif
Director - Resigned
Appointed: 2007-05-21
Resigned: 2009-09-29

KANN-RASMUSSEN, Mads
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-06-30

LANDROK, Peter
Director - Resigned
Appointed: 2013-04-17
Resigned: 2014-02-11

PAYNE, Eleanor Frances Mary
Director - Resigned
Appointed:
Resigned: 2000-09-30

PAYNE, Philip Frederick
Director - Resigned
Appointed:
Resigned: 1993-06-30

PAYNE, Terrence Michael
Director - Resigned
Appointed:
Resigned: 2003-02-01

PAYNE, Terry Michael
Director - Resigned
Appointed: 2000-10-01
Resigned: 2010-07-02

RASMUSSEN, Jeppe
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-05-12

RASMUSSEN, Kim
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-04-01

REDGRAVE, John Frederick
Director - Resigned
Appointed:
Resigned: 1992-06-30

STORGAARD, Gert Lund
Director - Resigned
Appointed: 2012-02-17
Resigned: 2013-04-17

WRIGHT, Ian Robert
Director - Resigned
Appointed: 2010-10-21
Resigned: 2011-10-01

PAYNE, Eleanor Frances Mary
Secretary - Resigned
Appointed:
Resigned: 2000-09-30

PAYNE, Terry Michael
Secretary - Resigned
Appointed: 2000-10-01
Resigned: 2007-05-21

HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2017-06-30

ACONITE TECHNOLOGY LIMITED
03929079
LIVE
Date Incorporated:

LANDROCK, Mads
Director - Resigned
Appointed: 2017-10-31
Resigned: 2021-10-22

BAILEY, David John
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-06-30

CAMERON, Ian Fergus
Director - Resigned
Appointed: 2011-07-12
Resigned: 2013-03-05

CRONK, James Anthony
Director - Resigned
Appointed: 2003-03-01
Resigned: 2006-04-27

DART, William Jan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-11-08

DAVIES, Andrew Stephen
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-07-15

GARNER, Neil Robert, Dr
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-01-27

GREGORY, Shaun
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-10-31

HARRISON, Kelvin Frank
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

JACKS, David Michael
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-12-08

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 2008-03-01
Resigned: 2014-12-08

KENNEDY, John
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

LAUNDER, Richard Nicholas
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-10-01

MACMILLAN, Robert John
Director - Resigned
Appointed: 2001-06-21
Resigned: 2017-08-02

OSBORN, Peter Gordon
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-12-19

QUITMANN, Miles Lionel
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-27

REGESTER, Patrick William
Director - Resigned
Appointed: 2007-03-06
Resigned: 2014-12-08

RUNCIE, Jim
Director - Resigned
Appointed: 2008-07-08
Resigned: 2009-06-29

SCHNAUS, Michael
Director - Resigned
Appointed: 2009-06-29
Resigned: 2014-12-08

SHAW, Hugh Anthony
Director - Resigned
Appointed: 2003-08-01
Resigned: 2014-12-08

SLADE, Mark Hamilton
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

STEVENS, Beverley
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-12-15

WOODS, Michael Jonathan
Director - Resigned
Appointed: 2000-02-18
Resigned: 2017-05-18

ANDERSEN, Charlotte Møller, Cfo
Director - Active
Appointed: 2021-10-22

CHAMBERLAIN, Giles
Director - Active
Appointed: 2023-04-12

LAFARGUE, Laurent
Director - Active
Appointed: 2023-04-12

JACKS, David Michael
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2014-12-08

KENT WEBSTER, Bridget Jayne
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-15

WOODS, Sarah
Secretary - Resigned
Appointed: 2000-02-18
Resigned: 2003-03-01

ACONITE CONSULTING LIMITED
04277447
LIVE
Date Incorporated:

LANDROCK, Mads
Director - Active
Appointed: 2017-10-31

BAILEY, David John
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-06-30

DART, William Jan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

DAVIES, Andrew Stephen
Director - Resigned
Appointed: 2001-08-28
Resigned: 2002-07-15

FRANCIS, Daniel Paul
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

GARNER, Neil Robert, Dr
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-01-27

GREGORY, Shaun
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-10-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-08-28
Resigned: 2001-08-28

HARRISON, Kelvin Frank
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

KENNEDY, John
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

MACMILLAN, Robert John
Director - Resigned
Appointed: 2001-08-28
Resigned: 2017-08-02

QUITMANN, Miles Lionel
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-27

SLADE, Mark Hamilton
Director - Resigned
Appointed: 2017-07-04
Resigned: 2017-10-31

STEVENS, Beverley
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-12-15

WOODS, Michael Jonathan
Director - Resigned
Appointed: 2001-08-28
Resigned: 2017-05-18

JACKS, David Michael
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2014-12-08

KENT WEBSTER, Bridget Jayne
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-15

WOODS, Sarah
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-03-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2001-08-28

ACONITE SOLUTIONS LIMITED
04277444
LIVE
Date Incorporated:

LANDROCK, Mads
Director - Active
Appointed: 2017-10-31

BAILEY, David John
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-06-30

DART, William Jan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-11-08

DAVIES, Andrew Stephen
Director - Resigned
Appointed: 2001-08-28
Resigned: 2002-07-15

FRANCIS, Daniel Paul
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

GARNER, Neil Robert, Dr
Director - Resigned
Appointed: 2014-12-08
Resigned: 2016-01-27

GREGORY, Shaun
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-10-31

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-08-28
Resigned: 2001-08-28

HARRISON, Kelvin Frank
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

KENNEDY, John
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

MACMILLAN, Robert John
Director - Resigned
Appointed: 2001-08-28
Resigned: 2017-08-02

QUITMANN, Miles Lionel
Director - Resigned
Appointed: 2014-12-08
Resigned: 2015-03-27

SLADE, Mark Hamilton
Director - Resigned
Appointed: 2017-09-04
Resigned: 2017-10-31

STEVENS, Beverley
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

WOODS, Michael Jonathan
Director - Resigned
Appointed: 2001-08-28
Resigned: 2017-05-18

JACKS, David Michael
Secretary - Resigned
Appointed: 2004-12-16
Resigned: 2014-12-08

KENT WEBSTER, Bridget Jayne
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-15

WOODS, Sarah
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2003-03-01

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2001-08-28

CRYPTOMATHIC LIMITED
04111091
LIVE
Date Incorporated:

LANDROCK, Morten
Director - Resigned
Appointed: 2004-05-22
Resigned: 2022-02-14

ANDERSEN, Charlotte Møller, Cfo
Director - Active
Appointed: 2021-10-22

CHAMBERLAIN, Giles
Director - Active
Appointed: 2023-04-12

LAFARGUE, Laurent
Director - Active
Appointed: 2023-04-12

LANDROCK, Marianne
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2021-10-26

HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2004-10-31

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