* director search - Simon Verdon - kompany

Officers

simon verdon

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SIMON HUGH VERDON ACLAND
Nationality: British
Address: London, SW8 1DB

BIOTRACE LIMITED
02261333
LIVE
Date Incorporated:

DAVID JAMES ASHLEY
Director - Active
Appointed: 2013-04-01

MICHAEL CHAMBERS
Director - Active
Appointed: 2007-09-01

DONALD GRAY
Director - Active
Appointed: 2011-04-29

MR KENNETH ARTHUR BROWNLEE
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-29

DOCTOR DAVID EUROF EVANS
Director - Resigned
Appointed: 1992-05-24
Resigned: 1993-11-12

COLIN GRIFFITHS
Director - Resigned
Appointed: 1992-05-24
Resigned: 1996-05-20

EDWARD JOHN HUNT
Director - Resigned
Appointed: 1992-05-24
Resigned: 1993-11-12

IAN ROY JOHNSON
Director - Resigned
Appointed: 1992-05-24
Resigned: 2007-03-31

JAMES KEIR
Director - Resigned
Appointed: 1995-06-25
Resigned: 1999-07-02

MALCOLM ROBERT KITTS
Director - Resigned
Appointed: 1994-11-21
Resigned: 1998-03-27

BRIAN CECIL JAMES LEVETT
Director - Resigned
Appointed: 1992-05-24
Resigned: 1996-01-03

MR PETER WILLIAM JOHN MORGAN
Director - Resigned
Appointed: 1996-05-02
Resigned: 2007-09-30

DAVID MORRISON
Director - Resigned
Appointed: 1992-05-24
Resigned: 1993-11-10

SAMIR HASAN PATEL
Director - Resigned
Appointed: 2001-05-09
Resigned: 2006-02-08

MR CHRISTOPHER PIKETT
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-03-31

THOMAS ROLAND PHILIP SHELTON
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-11-04

GARY MICHAEL STAPLETON
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-29

MR JAMES ROBERT OWEN WYNNE
Director - Resigned
Appointed: 2000-04-07
Resigned: 2007-08-31

MR DAVID JAMES ASHLEY
Director - Active
Appointed: 2013-04-01

MR DONALD GRAY
Director - Active
Appointed: 2011-04-29

MR DAVID JAMES ASHLEY
Secretary - Active
Appointed: 2013-04-01

COLIN GRIFFITHS
Secretary - Resigned
Appointed: 1992-05-24
Resigned: 1996-05-20

MR PETER WILLIAM JOHN MORGAN
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2007-09-30

MR CHRISTOPHER PIKETT
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2013-03-31

BIOTRACE INTERNATIONAL LIMITED
02858626
LIVE
Date Incorporated:

DAVID JAMES ASHLEY
Director - Active
Appointed: 2013-04-01

MICHAEL CHAMBERS
Director - Active
Appointed: 2007-09-01

DONALD GRAY
Director - Active
Appointed: 2011-04-29

MR KENNETH ARTHUR BROWNLEE
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-04-29

MR TERENCE ALEXANDER CLEMENTS
Director - Resigned
Appointed: 1995-08-01
Resigned: 2007-03-19

MR JOHN MASCALL DARBY CURTEIS
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-04-26

DOCTOR DAVID EUROF EVANS
Director - Resigned
Appointed: 1993-11-10
Resigned: 2005-05-12

COLIN GRIFFITHS
Director - Resigned
Appointed: 1993-09-27
Resigned: 1996-05-20

IAN ROY JOHNSON
Director - Resigned
Appointed: 1993-09-27
Resigned: 2007-03-31

JAMES KEIR
Director - Resigned
Appointed: 1996-02-12
Resigned: 1999-07-02

BRIAN CECIL JAMES LEVETT
Director - Resigned
Appointed: 1993-11-10
Resigned: 1996-01-03

EVELYN MARIA MEENAGHAN
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-27

MR PETER WILLIAM JOHN MORGAN
Director - Resigned
Appointed: 1996-05-02
Resigned: 2007-09-30

MR CHRISTOPHER PIKETT
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-03-31

STUART NEIL SEATON
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-27

GARY MICHAEL STAPLETON
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-04-29

ALISTAIR HENDERSON TAYLOR
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-27

DR ATHOLL DENIS TURRELL
Director - Resigned
Appointed: 2003-11-04
Resigned: 2007-03-19

PETER CHARLES WALLER
Director - Resigned
Appointed: 2004-05-13
Resigned: 2007-03-19

DAVID STUART WINTERBOTTOM
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-04-24

MR DAVID JAMES ASHLEY
Director - Active
Appointed: 2013-04-01

MR DONALD GRAY
Director - Active
Appointed: 2011-04-29

MR DAVID JAMES ASHLEY
Secretary - Active
Appointed: 2013-04-01

COLIN GRIFFITHS
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1996-05-20

EVELYN MARIA MEENAGHAN
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-27

MR PETER WILLIAM JOHN MORGAN
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2007-09-30

MR CHRISTOPHER PIKETT
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2013-03-31

SIMON HUGH VERDON ACLAND
Nationality: British
Address: London, SW8 1DB

AETHOS TRUSTEES LIMITED
03271531
LIVE
Date Incorporated:
Dissolved on 2010-06-29

SEAMUS DECLAN KEATING
Director - Active
Appointed: 2003-09-22

ALICE RIVERS
Director - Active
Appointed: 2008-12-01

DAVID EDWARDS
Director - Resigned
Appointed: 1996-12-24
Resigned: 1999-12-17

PAUL HOWARD GILL
Director - Resigned
Appointed: 1996-12-24
Resigned: 1998-12-23

ANDREW FERGUSON GIVEN
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-05-04

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-30
Resigned: 1996-12-24

OVALSEC LIMITED
Director - Resigned
Appointed: 1996-10-30
Resigned: 1996-12-24

LAURENCE ANTHONY QUINN
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-09-22

PAUL TIERNEY
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-09-22

PAUL WEAVER
Director - Resigned
Appointed: 1999-05-04
Resigned: 2008-11-30

LOGICA INTERNATIONAL LIMITED
Secretary - Active
Appointed: 1998-12-23

PAUL HOWARD GILL
Secretary - Resigned
Appointed: 1996-12-24
Resigned: 1998-12-23

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1996-12-24

VERDON, Simon Glenn
Nationality: British
Address: WA5 1DF, England

DEMOCRACY GLOBAL LTD
07592724
LIVE
Date Incorporated:

COLEMAN, Kevan
Director - Active
Appointed: 2011-04-05

DEMOCRACY COUNTS (SCOTLAND) LIMITED
SC431046
LIVE
Date Incorporated:

COLEMAN, Kevan
Director - Active
Appointed: 2012-08-23

DEMOCRACY COUNTS LIMITED
07095502
LIVE
Date Incorporated:

COLEMAN, Carol
Director - Active
Appointed: 2017-02-28

COLEMAN, Claire Louise
Director - Active
Appointed: 2019-01-01

COLEMAN, Kevan
Director - Active
Appointed: 2011-01-08

COLEMAN, Michael Andrew
Director - Active
Appointed: 2019-01-01

HAZELL, Grant
Director - Active
Appointed: 2019-01-01

KEATING, Paul
Director - Active
Appointed: 2020-12-01

VERDON, Gillian
Director - Active
Appointed: 2017-02-28

AZZABI, Emma Louise
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-06-04

VERDON, Simon Glenn
Secretary - Active
Appointed: 2009-12-04

VERDON, Simon George
Nationality: British
Address: Oxfordshire, OX17 3EU

FG REALISATIONS NO. 1 LIMITED
00593535
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-20

HADDON, Richard George Andrew
Director - Expired
Appointed: 2011-02-03

TURNOCK, Matthew John
Director - Expired
Appointed: 2003-01-01

CARLISLE, Ian
Director - Resigned
Appointed: 2010-09-07
Resigned: 2010-11-30

CAVANAGH, Julia
Director - Resigned
Appointed: 2010-09-07
Resigned: 2010-12-31

DAY, Christopher
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-03-12

EADIE, Douglas Young
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-06-12

GAMBLE, Barry Thomas
Director - Resigned
Appointed:
Resigned: 2007-07-11

GATES, Stephen Alec Crispin
Director - Resigned
Appointed: 2005-11-02
Resigned: 2006-07-07

HILL, Stephen Ronald
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-09-03

JONES, Graham Clifford
Director - Resigned
Appointed:
Resigned: 1991-04-10

JOWETT, Richard Ian
Director - Resigned
Appointed: 1998-04-01
Resigned: 2009-09-03

MCROBBIE, George Murray
Director - Resigned
Appointed:
Resigned: 1999-07-23

NEIGHBOUR, Peter
Director - Resigned
Appointed: 1999-03-12
Resigned: 2005-10-21

RUSSELL, Graham William
Director - Resigned
Appointed: 1999-07-23
Resigned: 2003-11-30

SANDELS, Alastair John
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-09-03

SKELTON, James
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-10-31

WELLS, David Francis
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-09-03

WHITE, Robert Frederick Dickson
Director - Resigned
Appointed:
Resigned: 1998-04-01

TURNOCK, Matthew
Secretary - Expired
Appointed: 2011-01-12

CAVANAGH, Julia
Secretary - Resigned
Appointed: 2009-09-03
Resigned: 2010-12-31

DAY, Christopher
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-03-12

NEIGHBOUR, Peter
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 2003-05-01

SLY, Martin Robert
Secretary - Resigned
Appointed:
Resigned: 1996-06-14

SPENCER, Simon Mark
Secretary - Resigned
Appointed: 1996-06-14
Resigned: 1997-09-01

TURNOCK, Matthew John
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2009-09-03

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