* director search - Sanjev Warna Kula Suriya - kompany

Officers

sanjev warna kula suriya

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WARNA-KULA-SURIYA, Sanjev Dilip
Nationality: British
Address: London, N6 5QJ

ROYAL LONDON MANAGEMENT SERVICES LIMITED
02867478
LIVE
Date Incorporated:

BLAKE, Matt
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-06-28

FENNA, Kenny
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-12-03

GORDON, Richard
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-12-11

LEWIS, Martin Pierce
Director - Resigned
Appointed: 2012-03-19
Resigned: 2022-12-31

SPEIGHT, Fergus Harry
Director - Resigned
Appointed: 2016-11-02
Resigned: 2022-03-02

AMOS, David John
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-06-30

BALDING, Richard Edwin
Director - Resigned
Appointed: 1993-11-11
Resigned: 1997-01-06

BLACKIE, Samantha Louise
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-10-05

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-11-01
Resigned: 1993-11-11

CRAYTON, Francis Alan
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-12-31

DAVIES, John
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-08-02

EDGE, Janine Susan
Director - Resigned
Appointed: 1993-11-11
Resigned: 1993-11-11

FROST, Alan John
Director - Resigned
Appointed: 1998-07-30
Resigned: 2000-06-30

HILL, Michelle Anne
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-04-30

INSTANCE, John
Director - Resigned
Appointed: 1993-11-11
Resigned: 1995-10-19

MACK, George Petrie Robertson, Dr
Director - Resigned
Appointed: 1993-11-11
Resigned: 1998-02-06

MCDONALD, William Moir
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-06-30

MCLACHLAN, John James
Director - Resigned
Appointed: 1993-11-11
Resigned: 1999-08-31

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-07-31

NIXON, Adrian Micheal
Director - Resigned
Appointed: 2011-10-05
Resigned: 2014-05-22

RAI, Gurdeep Singh
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-09-30

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-11-01
Resigned: 1993-11-11

ROSS, Murray John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-06-28

SHONE, Stephen
Director - Resigned
Appointed: 2000-04-19
Resigned: 2013-02-13

STAPLES, Hilary Anne
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-04-21

YARDLEY, Michael John
Director - Resigned
Appointed: 2000-04-19
Resigned: 2011-10-05

MCCUSKER, Peter
Director - Active
Appointed: 2020-12-18

MITCHELL, Lesley
Director - Resigned
Appointed: 2020-12-18
Resigned: 2022-10-14

SMALL, Jeremy Peter
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-06-11

GLEN, Jon Scott
Director - Active
Appointed: 2022-12-16

ODADA, John-Green, Director
Director - Active
Appointed: 2022-03-21

AUJARD, Christopher Charles
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-31

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2003-03-22
Resigned: 2005-06-03

BURNS, James Smith
Secretary - Resigned
Appointed: 1993-11-11
Resigned: 1999-01-04

BURT, Michael John
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2016-11-11

GILBERT, Paul Anthony
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2000-05-31

MCDONALD, William Moir
Secretary - Resigned
Appointed: 1999-02-09
Resigned: 1999-08-09

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2013-01-30
Resigned: 2013-01-30

ROSS, Murray John
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2003-03-22

SEVERS, David James Alexander
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 1999-02-08

STAPLES, Hilary Anne
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2017-04-21

WATSON, Simon Donald
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2014-09-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 1993-11-11

MARKITSERV LIMITED
04027741
LIVE
Date Incorporated:

STEWART, John Ashley
Director - Active
Appointed: 2020-02-28

WINTERS, Kirston Gareth
Director - Active
Appointed: 2018-06-21

ARMSTRONG, Philip Stuart
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-03-04

AXILROD, Peter James
Director - Resigned
Appointed: 2010-04-15
Resigned: 2013-04-08

BAILEY, Keith
Director - Resigned
Appointed: 2011-12-13
Resigned: 2015-03-09

BEESTON, Mark Ian
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-08-15

BERNARD, Bazerque
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-08-27

BODSON, Michael C.
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-12-17

BROUGH, Richard James
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-09-08

BROWN, Andrew Robert
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-04-16

CARVER JR, Calvin
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-04-30

COBB, Nigel Charles
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-01-30

COHEN, Richard Samuel
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-01-17

DAVIE, Michael Edward Christopher
Director - Resigned
Appointed: 2003-01-15
Resigned: 2008-04-30

DE BOISSARD, Gael
Director - Resigned
Appointed: 2000-07-14
Resigned: 2008-04-30

DIXON, Gavin John
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-04-30

EILBECK, Jonathan Paul
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-06-26

ELSLEY, David Paul
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-04-30

FEARN, Antony David
Director - Resigned
Appointed: 2001-12-21
Resigned: 2003-05-21

FIELD, Christopher
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-14

FORESE, James Anthony
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-01-05

FREDRICKSON, Timothy James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-03-14

GALGANO, Edward Joseph
Director - Resigned
Appointed: 2005-04-22
Resigned: 2008-04-30

GOOCH, Jeffrey Andrew
Director - Resigned
Appointed: 2013-06-19
Resigned: 2016-07-15

GOULD, Kevin Andrew
Director - Resigned
Appointed: 2010-04-15
Resigned: 2016-06-13

GROSS, Andrew
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-11-12

GRUSHKA, Rony
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-04-15

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-01-30

HOEY, Shaun
Director - Resigned
Appointed: 2006-10-25
Resigned: 2008-04-30

HOLLINGDALE, Alastair James
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-05-16

HUDIS, James Andrew
Director - Resigned
Appointed: 2002-04-30
Resigned: 2008-04-30

HUGHES, William Francis
Director - Resigned
Appointed: 2014-11-11
Resigned: 2017-01-30

JANBON, Frederic
Director - Resigned
Appointed: 2000-07-14
Resigned: 2005-12-02

KASSAM, Ashif
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-07-26

KELLNER, Andrew
Director - Resigned
Appointed: 2002-09-04
Resigned: 2006-02-16

KISSANE, Joseph Damian
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-07-07

LAROCCA, Gerard Sebastian
Director - Resigned
Appointed: 2010-06-21
Resigned: 2010-09-20

LE BLANC, Karsten
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-03-14

LEGG, Timothy David
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-31

LESLIE HORAN, Ericka
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-05-06

LEVY, Bradford, Ceo
Director - Resigned
Appointed: 2013-10-21
Resigned: 2020-02-27

LOBO, Claire
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-03-13

LUNGLEY, Gillian Denise Guy
Director - Resigned
Appointed: 2002-05-15
Resigned: 2003-06-18

MACBETH, Stewart
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-04-08

MACLEOD, Robert Patrick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-13

MAESTRI, Stefano Pietro Davide
Director - Resigned
Appointed: 2016-11-14
Resigned: 2019-03-11

MATHEWS, Mark Paul
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-01-30

MEINEL, Matthew James Thomas
Director - Resigned
Appointed: 2001-03-14
Resigned: 2002-05-03

MILICH, David Albert
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-12-21

MITROKOSTAS, Paul
Director - Resigned
Appointed: 2010-10-25
Resigned: 2011-09-12

MORRISSEY, Christine
Director - Resigned
Appointed: 2003-06-18
Resigned: 2005-04-22

MORTON, Andrew
Director - Resigned
Appointed: 2001-07-25
Resigned: 2007-10-24

NOZARI, Ardavan
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-05-12

PATEL, Jaykumar
Director - Resigned
Appointed: 2008-02-26
Resigned: 2008-04-30

PLATT, Tony John
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-04-30

PRICE, Trevor Charles
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-01-05

RIBBINS, Paul
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-02-26

ROSS, Trudy Janine Desrae
Director - Resigned
Appointed: 2002-09-04
Resigned: 2008-04-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-07-06

SCIARD, Thierry
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-04-30

SEARLE, Nicholas Alan
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-01-30

SHEFTEL, Ryan
Director - Resigned
Appointed: 2013-09-09
Resigned: 2014-09-08

SHIRVANI, Eraj
Director - Resigned
Appointed: 2010-06-21
Resigned: 2013-09-09

STANDING, Robert
Director - Resigned
Appointed: 2000-07-14
Resigned: 2001-01-05

STUART, Oliver Jason
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-12

TESTER, Michael James
Director - Resigned
Appointed: 2003-05-21
Resigned: 2006-10-25

UGGLA, Lance Darrell Gordon
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-08-19

WAGER, Malcom
Director - Resigned
Appointed: 2000-07-17
Resigned: 2001-01-05

WALLER, Lawrence Edmund Ian
Director - Resigned
Appointed: 2010-06-21
Resigned: 2012-12-17

WALLIS, William
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-04-30

WOLOHAN, Karl
Director - Resigned
Appointed: 2018-06-21
Resigned: 2020-03-02

WONG, David
Director - Resigned
Appointed: 2001-01-05
Resigned: 2004-05-27

ZAMMOURI, Chaker
Director - Resigned
Appointed: 2007-11-07
Resigned: 2008-04-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-07-06

LEAVER, Chris John
Director - Active
Appointed: 2020-02-28

ROWCLIFFE, Guy Warren Simpson
Director - Active
Appointed: 2021-09-01

GARWELL, Robert
Secretary - Active
Appointed: 2014-11-10

BRAY, David William
Secretary - Resigned
Appointed: 2010-04-09
Resigned: 2013-06-10

GRUSHKA, Rony
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2010-04-09

JACKSON, Damien
Secretary - Resigned
Appointed: 2013-06-10
Resigned: 2014-11-10

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2008-04-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2006-04-04

ABBEY NATIONAL PLP (UK) LIMITED
03888789
LIVE
Date Incorporated:

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

MILLS, John Michael
Director - Active
Appointed: 2022-09-30

RANGER, Thomas
Director - Active
Appointed: 2012-11-13

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

COLES, Shaun Patrick
Director - Resigned
Appointed: 2009-08-05
Resigned: 2015-03-26

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-03-06

GREEN, David Martin
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-12-31

HONEY, Andrew Roland
Director - Resigned
Appointed: 2015-03-26
Resigned: 2020-04-15

ISEMONGER, Justine Maree
Director - Resigned
Appointed: 2000-01-13
Resigned: 2000-01-17

JONES, David Gareth
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-10-31

MORRISON, Brian William
Director - Resigned
Appointed: 2002-05-22
Resigned: 2012-10-01

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2016-05-27
Resigned: 2021-12-31

NEWELL, Andrew
Director - Resigned
Appointed: 2001-10-31
Resigned: 2004-12-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-05-22

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-13

SMART, James Ramsay
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-07-14

WILKES, Norman
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-12-09

WISE, Christopher James
Director - Resigned
Appointed: 2020-04-16
Resigned: 2022-09-30

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-13

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-17
Resigned: 2008-09-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-17

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