* director search - Philip Boggon - kompany

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philip boggon

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BOGGON, Philip Nathan
Nationality: British
Address: London, SW1W 9SA

THE BIG BUS COMPANY LIMITED
01360202
LIVE
Date Incorporated:

STAFFORD, David John
Director - Active
Appointed: 2020-02-26

WATERMAN, Patrick William Mark
Director - Active
Appointed: 2000-08-21

CLIFFORD, Michael
Director - Resigned
Appointed: 2012-07-04
Resigned: 2014-06-12

EL AZM, Abdallah
Director - Resigned
Appointed: 2011-05-01
Resigned: 2013-08-02

EL YAFI, Ghias
Director - Resigned
Appointed: 2012-07-04
Resigned: 2016-05-10

FORDE, Michael
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-05-01

MAYBURY, Desmond John
Director - Resigned
Appointed:
Resigned: 2010-03-30

MAYBURY, Eleanor Mary
Director - Resigned
Appointed:
Resigned: 2010-03-30

MAYBURY, Judith
Director - Resigned
Appointed: 2011-09-05
Resigned: 2015-03-18

MAYBURY, Richard Patrick
Director - Resigned
Appointed:
Resigned: 2012-07-04

PRESTON, Christopher John
Director - Resigned
Appointed: 2016-05-11
Resigned: 2016-07-13

SWAIN-FENTON, Caroline Anne
Director - Resigned
Appointed: 2004-05-01
Resigned: 2011-05-01

WARMISHAM, David Sidney
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-11-28

MAYBURY, Eleanor Mary
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

SWAIN-FENTON, Caroline Anne
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2016-10-01

MONARCH TRAVEL GROUP LIMITED
01205109
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

BENNETT, Christopher John
Director - Expired
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Expired
Appointed: 2010-03-26

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2015-06-01

ANSLOW, Gary Alan
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-06-01

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 2000-02-17
Resigned: 2006-03-28

BLUTSTEIN, Simon
Director - Resigned
Appointed: 2000-02-17
Resigned: 2006-03-13

BROWN, Peter Richard
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-03-25

COLES, Graham John
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-06-01

GHERSON, Lynn Keren
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-02-17

GLASS, Bernard
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-02-17

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2000-02-17
Resigned: 2014-09-23

MOFFAT, Alistair
Director - Resigned
Appointed: 2006-03-28
Resigned: 2009-10-30

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

O'REGAN, Kevin James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-06-01

PROW, Pauline Margaret
Director - Resigned
Appointed: 2012-02-23
Resigned: 2015-06-01

RATNER, David
Director - Resigned
Appointed:
Resigned: 1997-05-01

RATNER, Elaine
Director - Resigned
Appointed:
Resigned: 1995-04-03

RATNER, Jonathan Brett
Director - Resigned
Appointed:
Resigned: 1995-04-03

RHODES, Stephen Graham
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-04-10

SAYBURN, Kathryn Anne
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-06-13

SHINE, Jonathan Lester
Director - Resigned
Appointed: 1995-04-03
Resigned: 1995-04-28

VINALES, Michael Angelo
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-06-01

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2002-02-16

GHERSON, Lynn Keren
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 2000-02-17

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MOFFAT, Alistair
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2002-04-30

RATNER, Elaine
Secretary - Resigned
Appointed:
Resigned: 1995-04-03

MH AVIATION TRANSPORT LIMITED
01190110
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

BENNETT, Christopher John
Director - Expired
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Expired
Appointed: 2010-03-26

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1999-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-27

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-02-10

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

SAWICKI, Jedrzej Kazimierz
Director - Resigned
Appointed:
Resigned: 2000-01-01

VINALES, Michael Angelo
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-06-01

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed:
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-11

MARTIN, Carol Anne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-01

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

SOMEWHERE2STAY LIMITED
02083982
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

BENNETT, Christopher John
Director - Expired
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Expired
Appointed: 2007-02-19

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2015-06-01

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 1993-05-17
Resigned: 2006-03-28

BROWN, Peter Richard
Director - Resigned
Appointed: 2002-08-01
Resigned: 2010-03-25

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 2002-03-31

FORD, Kenneth William Leslie
Director - Resigned
Appointed:
Resigned: 1993-05-10

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2007-02-19
Resigned: 2011-02-10

MCANGUS, Donald Diven
Director - Resigned
Appointed: 1993-05-17
Resigned: 2003-12-31

MOFFAT, Alistair
Director - Resigned
Appointed: 2006-03-28
Resigned: 2007-02-19

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

O'REGAN, Kevin James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-06-01

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 2002-02-16

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MOFFAT, Alistair
Secretary - Resigned
Appointed: 2002-02-16
Resigned: 2002-04-30

AVRO LIMITED
01779584
LIVE
Date Incorporated:

BENNETT, Christopher John
Director - Active
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Active
Appointed: 2002-07-08

SWAFFIELD, Andrew John
Director - Active
Appointed: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1997-03-31

BEVERIDGE, Alister
Director - Resigned
Appointed: 2001-01-05
Resigned: 2006-08-09

BOFFEY, Duncan Peter Thomas
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-08-24

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-26
Resigned: 2010-03-25

CORKHILL, Roger Noel
Director - Resigned
Appointed:
Resigned: 1999-11-01

DENDLE, Steven Paul
Director - Resigned
Appointed:
Resigned: 1995-06-07

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-03-27

FITZGERALD, John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-02-04

GAUTON, Lindsay
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-09-15

GEORGIADES, Michael Nicou
Director - Resigned
Appointed:
Resigned: 1995-01-31

HOLLOWED, Margaret
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-11-03

LEWIS, Patrick James
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-10-10

MANTEGAZZA, Fabio
Director - Resigned
Appointed:
Resigned: 2006-09-26

MANTLE, Peter John
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-11-17

MAYLE, Beverly Anne
Director - Resigned
Appointed:
Resigned: 1999-06-03

MCKUNE, Geraldine
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-04-08

NICHOLSON, Andrew
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-11-05

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

PLIMSOLL, Clive Geoffrey
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-11-20

RHODES, Stephen Graham
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-01-08

ROBERTS, Jeffrey
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-09-04

VAN DER STEEN, Johannes Constantius Josephus Maria
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-16

VINALES, Michael Angelo
Director - Resigned
Appointed: 2004-04-19
Resigned: 2015-10-31

WOODWARD, Roy Ian
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-09-27

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-10

LINGARD, Andrew
Secretary - Active
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 1998-11-30

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

AUSTIN, Michael
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MARTIN, Carol Anne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-01

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

MONARCH HOLIDAYS LIMITED
02098654
LIVE
Date Incorporated:

BENNETT, Christopher John
Director - Active
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Active
Appointed: 2002-07-08

SWAFFIELD, Andrew John
Director - Active
Appointed: 2015-06-01

ANSLOW, Gary Alan
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1999-04-30

BEVERIDGE, Alister
Director - Resigned
Appointed: 2001-01-09
Resigned: 2006-08-09

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

BURDON, David John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-03-31

CLARIDGE, Andrew John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-30

COLES, Graham John
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-06-01

CORKHILL, Roger Noel
Director - Resigned
Appointed:
Resigned: 1999-11-01

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-03-27

INCH, Trevor William
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-02-09

JACKSON, Stuart Robert
Director - Resigned
Appointed: 1999-03-23
Resigned: 2011-01-06

JOLLIFFE, Paul Douglas
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-09-30

KINGSHOTT, Roger Frank
Director - Resigned
Appointed:
Resigned: 1998-10-31

MACLEAN, Alan Kenneth
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-01-06

MANTEGAZZA, Fabio
Director - Resigned
Appointed: 2001-09-20
Resigned: 2006-09-26

MCKUNE, Geraldine
Director - Resigned
Appointed: 1999-04-09
Resigned: 2002-04-08

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-01-02

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2002-02-22
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

O'REGAN, Kevin James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-06-01

PROW, Pauline Margaret
Director - Resigned
Appointed: 2012-02-23
Resigned: 2015-06-01

RICHES, Paul
Director - Resigned
Appointed: 1999-02-05
Resigned: 2001-06-20

ROBERTS, Jeffrey
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-09-04

SAWICKI, Jedrzej Kazimierz
Director - Resigned
Appointed:
Resigned: 2000-01-01

SAYBURN, Kathryn Anne
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-06-13

TALBOT, Daniel
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-02-15

TOBIN, James Kieran
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-05-20

TUCKER, Simon Patrick
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-03-16

VINALES, Michael Angelo
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-06-01

WASHINGTON, Andrew James
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-04-11

WILLIAMSON, Terry Brian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-10-06

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-01-10

YOUNG, Brian Roger
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-09-03

LINGARD, Andrew
Secretary - Active
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed:
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MARTIN, Carol Anne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-10

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

THE CHARTER WAREHOUSE LIMITED
02154522
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-24

FRANCIS, Richard David
Director - Expired
Appointed: 2010-03-26

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-11-14

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-09-27
Resigned: 2010-03-25

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 1996-11-14

FORD, Kenneth William Leslie
Director - Resigned
Appointed:
Resigned: 1993-05-10

MANTEGAZZA, Fabio
Director - Resigned
Appointed: 1996-11-14
Resigned: 2006-09-26

MCANGUS, Donald Diven
Director - Resigned
Appointed:
Resigned: 1996-11-14

NICHOLSON, Andrew
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-11-05

PLIMSOLL, Clive Geoffrey
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-11-20

RHODES, Stephen Graham
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-01-08

VINALES, Michael Angelo
Director - Resigned
Appointed: 2004-04-19
Resigned: 2015-06-01

WOODWARD, Roy Ian
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-09-27

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-10

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1998-11-30

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 1996-11-14

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MARTIN, Carol Anne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-01

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

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