* director search - Timo Boldt - kompany

Officers

timo boldt

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SCA INVESTMENTS LIMITED
08027386
LIVE
Date Incorporated:

BUCKLE, Nicholas James
Director - Active
Appointed: 2020-02-25

CALVER, Simon John
Director - Resigned
Appointed: 2015-11-25
Resigned: 2020-09-07

EVANS, Mark William
Director - Resigned
Appointed: 2014-08-22
Resigned: 2021-03-05

GIAMPAOLO, David Anthony
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-12-12

MACFARLANE, Bruce Ferguson
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-08-07

MASON, Tim Rollit
Director - Resigned
Appointed: 2018-08-01
Resigned: 2023-11-07

MATTHEWS, Sally
Director - Active
Appointed: 2017-04-27

REICH, Misty Hope
Director - Resigned
Appointed: 2020-02-25
Resigned: 2023-07-01

WILLSON, Stephen David Vernon
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-15

WYNN, Andrew Thomas
Director - Resigned
Appointed: 2019-07-12
Resigned: 2023-11-07

AFFO, Diego
Director - Resigned
Appointed: 2012-04-12
Resigned: 2012-05-31

CARTER, James Timothy Wyatt
Director - Resigned
Appointed: 2012-04-12
Resigned: 2016-03-10

COKER, Jonathan Edgar
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-03-25

CRUICKSHANK, David Alexander
Director - Resigned
Appointed: 2017-12-20
Resigned: 2019-05-31

DRAISEY, Stephen Michael
Director - Resigned
Appointed: 2013-06-25
Resigned: 2018-10-16

HARLEY, Jan
Director - Resigned
Appointed: 2014-08-28
Resigned: 2018-12-31

HUMMEL, Ricardo
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-11-29

STRUENGMANN, Fabian
Director - Resigned
Appointed: 2012-11-21
Resigned: 2013-05-05

WEST, Ian Christopher
Director - Resigned
Appointed: 2014-03-29
Resigned: 2018-06-17

MACFARLANE, Bruce
Director - Resigned
Appointed: 2020-09-25
Resigned: 2020-12-15

GARRETT-COX, Katherine
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-11-07

OHRSTRAND, Max Alexander
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-11-07

TRACOL, Laurence
Director - Resigned
Appointed: 2021-12-01
Resigned: 2023-11-07

FLAGSTONE GROUP LTD
08528880
LIVE
Date Incorporated:

MERCHANT, Simon Paul
Director - Active
Appointed: 2014-09-18

THATCHER, Andrew John
Director - Active
Appointed: 2013-05-14

BROWN, Joanna Louise
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-11-28

PIETRUSKA, Alexander Michael
Director - Resigned
Appointed: 2018-10-26
Resigned: 2019-09-18

POOLE, Mark
Director - Resigned
Appointed: 2014-01-30
Resigned: 2018-04-09

GLYPTI, Agapi Lida
Director - Active
Appointed: 2022-04-01

WILLIAMS, Meredith Jacqueline Alice
Director - Active
Appointed: 2022-04-01

COMPARE THE MARKET LIMITED
10636682
LIVE
Date Incorporated:

BAILIE, Mark Mccracken
Director - Active
Appointed: 2020-09-01

BROWN, Jonathon Iain Carlton
Director - Resigned
Appointed: 2018-10-23
Resigned: 2021-09-30

CHAMBERS, Thomas William
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-04-30

CHUNG, Katherine Hae-Eun
Director - Active
Appointed: 2021-07-01

GADHIA, Jitesh Kishorekumar, Lord
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-12-31

HEWITT, Alison Deborah
Director - Active
Appointed: 2020-06-01

KEATING, Seamus Declan
Director - Active
Appointed: 2021-07-01

OSBORNE, David John
Director - Active
Appointed: 2018-08-01

PLATT, Dominic James
Director - Active
Appointed: 2017-02-23

ALLAN, Mark Andrew
Director - Resigned
Appointed: 2018-01-04
Resigned: 2020-09-10

DONALDSON, Matthew Oliver
Director - Resigned
Appointed: 2017-02-23
Resigned: 2020-06-19

ECHAVE, Inaki
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-06-01

HOSKINS, Richard
Director - Active
Appointed: 2022-05-01

RAISBECK, Murray
Director - Active
Appointed: 2022-06-01

ECHAVE LARRANAGA, Inaki
Director - Resigned
Appointed: 2021-07-01
Resigned: 2022-05-31

BROWN, Julian Charles
Secretary - Resigned
Appointed: 2018-02-22
Resigned: 2022-03-08

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2017-04-25
Resigned: 2018-02-22

CHOUIKHI, Hannah Yasmin
Secretary - Active
Appointed: 2022-12-01

MAWARIRE, Fungwa
Secretary - Resigned
Appointed: 2022-03-08
Resigned: 2022-12-01

BGL (HOLDINGS) LIMITED
10432465
LIVE
Date Incorporated:

CHUNG, Katherine Hae-Eun
Director - Active
Appointed: 2018-11-08

DONALDSON, Matthew Oliver
Director - Resigned
Appointed: 2017-02-24
Resigned: 2020-06-19

ECHAVE, Iñaki
Director - Resigned
Appointed: 2018-11-15
Resigned: 2022-05-31

GADHIA, Jitesh Kishorekumar, Lord
Director - Resigned
Appointed: 2017-06-22
Resigned: 2021-07-01

HEWITT, Alison Deborah
Director - Active
Appointed: 2017-06-22

JACKSON, Patricia Doreen
Director - Resigned
Appointed: 2017-06-22
Resigned: 2021-07-01

KEATING, Seamus Declan
Director - Resigned
Appointed: 2017-06-22
Resigned: 2021-07-01

KLINKERT, Stephen
Director - Active
Appointed: 2017-06-22

PLATT, Dominic James
Director - Active
Appointed: 2017-02-24

LEECH, Ian Robert
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-02-24

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2017-06-22
Resigned: 2017-09-30

VAN ROOYEN, Stephen John
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-12-31

WINSLOW, Peter Anthony
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-06-30

HOSKINS, Richard
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-07-01

BAILIE, Mark Mccracken
Director - Active
Appointed: 2020-09-01

RAISBECK, Murray
Director - Active
Appointed: 2022-06-01

BROWN, Julian Charles
Secretary - Resigned
Appointed: 2018-02-15
Resigned: 2022-03-08

WATERS, Paul Christopher
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2018-02-15

CHOUIKHI, Hannah Yasmin
Secretary - Active
Appointed: 2022-12-01

MAWARIRE, Fungwa
Secretary - Resigned
Appointed: 2022-03-08
Resigned: 2022-12-01

OAKNORTH BANK PLC
08595042
LIVE
Date Incorporated:

ALBA OCHOA, Cristina
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-01-31

ARDALAN, Cyrus
Director - Resigned
Appointed: 2015-06-29
Resigned: 2023-12-31

BERK, Edward Barry
Director - Active
Appointed: 2017-05-09

BURGESS, Robert Michael
Director - Active
Appointed: 2015-01-01

KHOSLA, Rishi
Director - Active
Appointed: 2013-12-18

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2021-10-31

PERLMAN AZOUT, Joel Jack
Director - Active
Appointed: 2013-12-18

BANGA, Gagan
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-03-07

BENNETT-DAVIES, Richard Hugh
Director - Resigned
Appointed: 2013-11-18
Resigned: 2014-07-21

BERI, Neeraj
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-18

BHARDWAJ, Ashok Kumar
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-07-03

DAILEY, Christopher Neville
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

ENGINEER, Ratan Jal
Director - Resigned
Appointed: 2015-01-08
Resigned: 2015-04-11

LORD TURNER, Jonathan Adair
Director - Resigned
Appointed: 2015-01-08
Resigned: 2017-04-30

MITTAL, Ajit Kumar
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-03-07

MOORE, Clive
Director - Resigned
Appointed: 2014-07-21
Resigned: 2014-11-03

OLIVE, Graham Leslie
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-03-07

REDDY, Murali Mohan
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-06-30

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2015-09-18
Resigned: 2016-01-08

GUPTA, Rajesh Ramakrishna
Director - Active
Appointed: 2021-02-01

ROBINSKI, Katarzyna Maria
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-06-05

SCHUETZ, Carolyn Margaret
Director - Active
Appointed: 2021-06-28

TURNER, Jonathan Adair, Lord
Director - Active
Appointed: 2024-01-01

WOODWARD, Annie
Secretary - Resigned
Appointed: 2019-03-25
Resigned: 2022-03-01

PETERS, Nicola
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-03-26

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-03-01

STREETTEAM SOFTWARE LIMITED
09750608
LIVE
Date Incorporated:

ELLIS, James Andrew
Director - Active
Appointed: 2017-08-09

NEGUS-FANCEY, Callum
Director - Active
Appointed: 2016-02-01

NEGUS-FANCEY, Liam
Director - Active
Appointed: 2015-08-26

BEAUMONT, James
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-06-19

BLANK, Denis
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-06-30

CITORES, Andrew
Director - Resigned
Appointed: 2018-04-26
Resigned: 2019-12-13

CRAISSATI, Andrew Charles
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-08-09

DE HAES, Andre
Director - Resigned
Appointed: 2019-07-30
Resigned: 2022-05-31

GERBER, Remo
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-05-18

JEFFERIES, Gareth Glen
Director - Resigned
Appointed: 2019-06-19
Resigned: 2020-09-30

MCCLAFFERTY, Nicola
Director - Resigned
Appointed: 2017-08-09
Resigned: 2022-05-04

MCQUILLAN, William Malachy
Director - Resigned
Appointed: 2016-09-04
Resigned: 2019-06-19

NEWNHAM, Eric Robert
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-08-09

PONNUSAMY, James
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-09-04

PÄRSON, Pär-Jörgen
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-05-04

RASTEGAR ZEGNA, Leila
Director - Resigned
Appointed: 2016-09-04
Resigned: 2022-05-18

HUNTER-LOVE, Ashley
Secretary - Resigned
Appointed: 2015-08-26
Resigned: 2018-10-30

NG, Stephanie
Secretary - Resigned
Appointed: 2018-10-30
Resigned: 2022-08-16

BENTO TECHNOLOGY LIMITED
14222700
LIVE
Date Incorporated:

BUCKLE, Nicholas James
Director - Active
Appointed: 2022-07-08

MATTHEWS, Sally
Director - Resigned
Appointed: 2022-07-08
Resigned: 2024-01-17

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