* director search - Simon Hume Kendall - kompany

Officers

simon hume kendall

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SIMON PATRICK HUME KENDALL
Nationality: British
Address: United Kingdom, TN3 8JH

ANGLO BELARUS CORPORATION LLP
OC372807
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

TIM JAMES MCINTOSH
Member - Expired
Appointed: 2012-02-24

BEWL HOLIDAY HOMES LLP
OC365385
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

LAMBERHURST HOLDINGS LIMITED LAMBERHURST HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-12

MR MICHAEL ANDREW THOMSON
Member - Expired
Appointed: 2013-12-12

HUME-KENDALL, Helen Charlotte
Member - Expired
Appointed: 2014-02-01

HUME KENDALL, Simon Patrick
Member - Resigned
Appointed: 2011-06-09
Resigned: 2016-07-01

LAMBERHURST HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-12

HUME-KENDALL, Henry Patrick
Member - Resigned
Appointed: 2014-07-10
Resigned: 2015-05-18

HUME-KENDALL, Samuel David
Member - Resigned
Appointed: 2014-07-10
Resigned: 2015-05-18

THOMSON, Michael Andrew
Member - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-18

INTERNATIONAL RESORTS PARTNERSHIP LLP
OC396225
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-13

MR MICHAEL ANDREW THOMSON
Member - Expired
Appointed: 2014-10-31

SIMON PATRICK HUME KENDALL
Nationality: British
Address: United Kingdom, TN3 8JH

IRG CAPE VERDE LIMITED
09235399
DISSOLVED
Date Incorporated:
Dissolved on 2016-03-01

MR MICHAEL ANDREW THOMSON
Director - Expired
Appointed: 2014-09-25

MR ROBERT MANNERING SEDGWICK
Secretary - Expired
Appointed: 2014-09-25

LONDON TRADING & DEVELOPMENT GROUP LIMITED
09449150
LIVE
Date Incorporated:

MR MICHAEL ANDREW THOMSON
Director - Active
Appointed: 2015-02-19

MR ROBERT MANNERING SEDGWICK
Secretary - Active
Appointed: 2015-02-19

MR SIMON PATRICK HUME KENDALL
Nationality: British
Address: Kent, TN3 8ER

SPORT MEDIA GROUP PLC
03769328
LIVE
Date Incorporated:

MR DAVID JOHN BAILEY
Director - Active
Appointed: 2008-03-12

MR ANDREW FICKLING
Director - Active
Appointed: 2007-09-05

JOHN MALCOLM MADDOCK
Director - Active
Appointed: 2008-02-07

MR NEIL GORDON ROBERTSON
Director - Active
Appointed: 2009-10-27

MR WILLIAM MARTIN ROBINSON
Director - Active
Appointed: 2010-01-13

NIGEL EDWIN BLYTHE TINKER
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-11-10

NICHOLAS CRACKNELL
Director - Resigned
Appointed: 1999-05-12
Resigned: 2001-01-30

MR ANDREW PETER FLETCHER
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-07-10

MR ROBERT NEIL JOHNSON
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-08-07

KEITH JOHN MADDOCK
Director - Resigned
Appointed: 1999-05-12
Resigned: 2006-01-03

MR CLIVE SULLIVAN
Director - Resigned
Appointed: 2000-01-05
Resigned: 2007-08-07

MR DAVID SULLIVAN
Director - Resigned
Appointed: 2000-01-05
Resigned: 2001-11-14

MR NEIL GORDON ROBERTSON
Secretary - Active
Appointed: 2009-10-27

MR ANDREW PETER FLETCHER
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2009-07-10

KEITH JOHN MADDOCK
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 2006-01-03

MR CLIVE SULLIVAN
Secretary - Resigned
Appointed: 2000-01-05
Resigned: 2007-08-07

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-12

HUME KENDALL, Simon Patrick
Nationality: British
Address: TN5 6HW, England

SOUTHERN COUNTIES FINANCE HOUSE LIMITED
02207817
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-17

THOMSON, Michael Andrew
Director - Expired
Appointed: 2013-03-22

VISINTIN, Andrew Oliver
Director - Expired
Appointed: 2013-06-24

SAYERS, Murray Timothy
Director - Resigned
Appointed:
Resigned: 2006-04-07

SAYERS, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2013-09-01

SAYERS, Murray Timothy
Secretary - Resigned
Appointed: 2006-04-07
Resigned: 2012-12-31

SAYERS, Paul Anthony
Secretary - Resigned
Appointed:
Resigned: 2013-09-01

LAMBERHURST INNS LIMITED
03621978
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-04

BROWN, Christopher Kerr
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-04-29

HUME KENDALL, Simon Patrick
Director - Expired
Appointed: 1999-04-29

DREWE, Adrian Peter
Director - Resigned
Appointed: 1999-03-11
Resigned: 2004-08-09

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-03-11

HUME KENDALL, Helen Charlotte
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-08-09

BROWN, Christopher Kerr
Secretary - Expired
Appointed: 1999-03-11

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-08-26
Resigned: 1999-03-11

WATERSIDE VILLAGES LIMITED
09791187
LIVE
Date Incorporated:

ORRELL, Martin Robert
Director - Resigned
Appointed: 2020-01-23
Resigned: 2022-06-24

RODRIGUEZ CAMPOS, Angel Severino
Director - Resigned
Appointed: 2020-01-22
Resigned: 2020-02-28

BARKER, Elten Herbert
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-05-05

INGHAM, Mark
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-11-08

JONES, Peter
Director - Resigned
Appointed: 2015-09-28
Resigned: 2017-12-05

MCCARTHY, Thomas Terence
Director - Resigned
Appointed: 2017-05-05
Resigned: 2018-02-02

SANDS, Ian Edward
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-09-01

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-12-05

WHYKE, Michael William Ian
Director - Resigned
Appointed: 2019-01-24
Resigned: 2020-01-21

PRIME NOMINEES LIMITED
Director - Active
Appointed: 2020-02-05

SEDGWICK, Robert Mannering
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2018-05-14

STARKIE, Francis William Michael, Mr.
Secretary - Resigned
Appointed: 2015-09-23
Resigned: 2016-10-01

LPE ENTERPRISES LIMITED
10248935
LIVE
Date Incorporated:

BARKER, Elten Herbert
Director - Active
Appointed: 2018-06-21

REDMAN, Clint
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-04-11

EL CUPEY LIMITED
08615500
LIVE
Date Incorporated:

BROOKES, Susan Burton
Director - Active
Appointed: 2013-09-06

CALLAND, Carol
Director - Active
Appointed: 2014-06-23

CALLAND, Michael
Director - Active
Appointed: 2014-06-23

HRABAK, Mark
Director - Active
Appointed: 2013-09-06

PRICE, Alan
Director - Active
Appointed: 2015-06-23

STEPHEN, Iain Miller
Director - Active
Appointed: 2014-06-23

HEBBLETHWAITE, Stephen
Director - Resigned
Appointed: 2013-09-06
Resigned: 2015-01-20

PEACOCK, Michael
Director - Resigned
Appointed: 2014-01-21
Resigned: 2014-10-14

THOMSON, Michael Andrew
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-08-01

VISINTIN, Andrew Oliver
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-01-21

PEACOCK, Michael
Secretary - Active
Appointed: 2014-10-14

ANGLO IRANIAN PETROLEUM LIMITED
09528422
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

KENT ATTRACTIONS LLP
OC317135
LIVE
Date Incorporated:

MRS HELEN CHARLOTTE HUME KENDALL
Member - Active
Appointed: 2006-01-11

MR SIMON PATRICK HUME KENDALL
Member - Active
Appointed: 2006-01-12

LAMBERHURST HOLDINGS LIMITED LAMBERHURST HOLDINGS LIMITED
Member - Active
Appointed: 2006-01-11

MR CHRISTOPHER KERR BROWN
Member - Active
Appointed: 2006-01-12

THE HUME-KENDALL TRUST THE HUME-KENDALL TRUST
Member - Active
Appointed: 2007-01-12

THE SULLIVAN TRUST THE SULLIVAN TRUST
Member - Active
Appointed: 2007-11-12

HUME KENDALL, Helen Charlotte
Member - Active
Appointed: 2006-01-11

THE SULLIVAN TRUST
Member - Active
Appointed: 2007-11-12

LAMBERHURST HOLDINGS LIMITED
Member - Resigned
Appointed: 2006-01-11
Resigned: 2017-01-08

BROWN, Christopher Kerr
Member - Resigned
Appointed: 2006-01-12
Resigned: 2017-01-08

THE HUME-KENDALL TRUST
Member - Resigned
Appointed: 2007-01-12
Resigned: 2017-01-08

TELOS (IOM) LIMITED
FC032793
LIVE
Date Incorporated:

BRIDGEWATER (IOM) LIMITED T/A BRIDGEWATERS
Secretary - Active
Appointed: 2015-09-30

BEWL HOLIDAY HOMES LLP
OC365385
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

MR SIMON PATRICK HUME KENDALL
Member - Expired
Appointed: 2011-06-09

LAMBERHURST HOLDINGS LIMITED LAMBERHURST HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-12

MR MICHAEL ANDREW THOMSON
Member - Expired
Appointed: 2013-12-12

HUME-KENDALL, Helen Charlotte
Member - Expired
Appointed: 2014-02-01

LAMBERHURST HOLDINGS LIMITED
Member - Resigned
Appointed: 2011-06-09
Resigned: 2013-12-12

HUME-KENDALL, Henry Patrick
Member - Resigned
Appointed: 2014-07-10
Resigned: 2015-05-18

HUME-KENDALL, Samuel David
Member - Resigned
Appointed: 2014-07-10
Resigned: 2015-05-18

THOMSON, Michael Andrew
Member - Resigned
Appointed: 2013-12-12
Resigned: 2015-05-18

HUME-KENDALL, Simon Patrick
Nationality: British
Address: W1J 5FJ, United Kingdom

LONDON CAPITAL & FINANCE PLC
08140312
LIVE
Date Incorporated:

HUISAMEN, Floris Jakobus
Director - Active
Appointed: 2016-07-01

MADDISON, Kevin Alan
Director - Active
Appointed: 2017-02-01

SIMPSON, Katherine Ruth
Director - Active
Appointed: 2015-10-01

THOMSON, Michael Andrew
Director - Active
Appointed: 2013-08-15

BALDWIN, Michael David William
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-06-09

BINKS, Martin John
Director - Resigned
Appointed: 2015-10-30
Resigned: 2016-08-24

PEACOCK, Michael
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-08-15

SAYERS, Paul
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-08-10

SAYERS, Paul Anthony
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-08-15

THOMSON, Michael Andrew
Secretary - Active
Appointed: 2013-08-15

CAA REGISTRARS LIMITED
Secretary - Active
Appointed: 2015-11-11

PEACOCK, Michael
Secretary - Resigned
Appointed: 2012-07-12
Resigned: 2013-08-15

LONDON GROUP LLP
OC416429
LIVE
Date Incorporated:

BARKER, Elten
Member - Active
Appointed: 2017-03-17

TW PRIVATE LLP
OC419624
LIVE
Date Incorporated:

BARKER, Elten Herbert
Member - Active
Appointed: 2017-10-24

LONDON GROUP LLP
Member - Resigned
Appointed: 2017-10-24
Resigned: 2020-04-01

ENERGY LONDON LIMITED
11371653
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-17

BARKER, Elten Herbert
Director - Expired
Appointed: 2018-05-21

LONDON POWER & TECHNOLOGY LIMITED
11475996
LIVE
Date Incorporated:

INTERNATIONAL RESORTS MANAGEMENT LIMITED
08335648
LIVE
Date Incorporated:

ORRELL, Martin Robert
Director - Resigned
Appointed: 2020-01-23
Resigned: 2022-06-12

RODRIGUEZ CAMPOS, Angel Severino
Director - Resigned
Appointed: 2020-01-23
Resigned: 2022-10-11

FRIEDLANDER, Jeremy
Director - Resigned
Appointed: 2017-03-14
Resigned: 2018-05-31

HUME KENDALL, Helen Charlotte
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-06-11

SANDS, Ian Edward
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-05-01

THOMSON, Michael Andrew
Director - Resigned
Appointed: 2012-12-18
Resigned: 2014-03-27

VISINTIN, Andrew Oliver
Director - Resigned
Appointed: 2012-12-20
Resigned: 2014-03-23

WHYKE, Michael William Ian
Director - Resigned
Appointed: 2019-05-31
Resigned: 2020-01-21

PIKE, Nicholas John
Director - Active
Appointed: 2023-06-27

SEDGWICK, Robert Mannering
Secretary - Resigned
Appointed: 2012-12-18
Resigned: 2018-03-12

ELT59 PLC
11266900
LIVE
Date Incorporated:

SEDGWICK, Robert Mannering
Director - Active
Appointed: 2018-03-21

SEDGWICK, Robert Mannering
Secretary - Active
Appointed: 2018-03-21

CV RESORTS LIMITED
08422800
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-30

BARKER, Elten Herbert
Director - Resigned
Appointed: 2017-12-06
Resigned: 2018-05-03

INGHAM, Mark
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-12-06

MCCARTHY, Thomas Terence
Director - Resigned
Appointed: 2017-05-05
Resigned: 2017-12-06

PEACOCK, Michael
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-01-23

SEDGWICK, Robert Mannering
Director - Resigned
Appointed: 2018-05-03
Resigned: 2020-05-10

THOMSON, Michael Andrew
Director - Resigned
Appointed: 2015-01-23
Resigned: 2015-08-15

SAYERS, Paul Anthony
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2018-03-12

SEDGWICK, Robert Mannering
Secretary - Resigned
Appointed: 2018-01-09
Resigned: 2018-03-12

THOMSON, Michael Andrew
Secretary - Resigned
Appointed: 2015-01-23
Resigned: 2015-08-15

WATERSIDE CORNWALL LODGES LIMITED
08899762
LIVE
Date Incorporated:

ORRELL, Martin Robert
Director - Resigned
Appointed: 2020-01-23
Resigned: 2021-02-10

PRIME NOMINEES LIMITED
Director - Resigned
Appointed: 2020-02-05
Resigned: 2021-02-10

INGHAM, Mark
Director - Resigned
Appointed: 2017-04-29
Resigned: 2018-02-02

MCCARTHY, Thomas Terence
Director - Resigned
Appointed: 2017-04-29
Resigned: 2018-02-02

SANDS, Ian Edward
Director - Resigned
Appointed: 2018-02-02
Resigned: 2019-09-01

THOMSON, Michael Andrew
Director - Resigned
Appointed: 2014-02-18
Resigned: 2016-11-16

PIKE, Nicholas John
Director - Active
Appointed: 2021-02-10

SEDGWICK, Robert Mannering
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2018-03-12

INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED
10481555
LIVE
Date Incorporated:

BARKER, Elten Herbert
Director - Active
Appointed: 2018-08-15

INGHAM, Mark
Director - Resigned
Appointed: 2016-11-16
Resigned: 2018-08-15

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