* director search - Timothy Ampstead - kompany

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timothy ampstead

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AMPSTEAD, Timothy James
Nationality: British
Address: London, EC3A 8EP

ION TRADING UK LIMITED
03261502
LIVE
Date Incorporated:

CLINCH, Conor Gerard
Director - Resigned
Appointed: 2009-10-01
Resigned: 2009-10-03

RUTTER, Mandy
Director - Active
Appointed: 2013-04-19

ALARCO, Santiago
Director - Resigned
Appointed: 2003-06-06
Resigned: 2004-11-29

BROCKWELL, David Paul
Director - Resigned
Appointed: 2005-10-11
Resigned: 2006-09-28

CECCOLINI, Andrea
Director - Resigned
Appointed: 2001-12-21
Resigned: 2013-04-19

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-07-24

DAMERI, Enrico
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-12-19

FREEMAN, Robert Neil
Director - Resigned
Appointed: 2011-09-30
Resigned: 2013-01-09

GREHAN, Keith William
Director - Resigned
Appointed: 2011-10-19
Resigned: 2014-06-03

HOARE, Aram John
Director - Resigned
Appointed: 2006-10-05
Resigned: 2015-06-19

IAMONI, Stefano
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-11-29

KELLY, Joanne
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-09-30

LEVI, Giorgio
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-07-03

MARTIN, Glenn Philip
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-12-08

MATTHEWS, Stephen Paul James
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-12-19

MAZZOLENI, Ivano
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-11-29

NEDUNGADI, Ajit
Director - Resigned
Appointed: 2004-11-29
Resigned: 2007-09-24

OTTOLENGHI, Alberto
Director - Resigned
Appointed: 2006-10-05
Resigned: 2009-03-17

PIGNATARO, Andrea
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-12-19

PRINI, Gianfranco
Director - Resigned
Appointed: 2000-07-03
Resigned: 2001-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-07-24

SIMONELLI, Carlandrea
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-12-19

CERETTI, Lorenzo
Director - Resigned
Appointed: 2020-10-20
Resigned: 2021-09-15

EVANS, Paul Robert
Director - Active
Appointed: 2022-10-31

WOODS, Ashley Graham
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2021-06-30

HOARE, Aram
Secretary - Resigned
Appointed: 2007-09-12
Resigned: 2014-10-01

MCSHEE, Terence
Secretary - Resigned
Appointed: 2002-03-11
Resigned: 2002-07-01

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-09-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2000-02-29

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-11-30
Resigned: 2002-03-08

GRIFFIN, Neil
Secretary - Active
Appointed: 2021-06-30

WALL STREET SYSTEMS UK LTD
03081375
LIVE
Date Incorporated:

EVANS, Paul Robert
Director - Active
Appointed: 2014-07-31

RUTTER, Mandy
Director - Active
Appointed: 2013-04-19

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-07-19

DIJON, Mark
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-11-12

FITZPATRICK, Michele
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-11-06

GREHAN, Keith William
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-06-03

HED, Kaj
Director - Resigned
Appointed: 1995-07-19
Resigned: 2003-12-31

HOARE, Aram John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-06-26

JAEGER, Karl
Director - Resigned
Appointed: 2006-11-29
Resigned: 2012-08-31

JARVINEN, Sinikka Hannele
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-12-31

MAKELA, Kari
Director - Resigned
Appointed: 1995-07-19
Resigned: 2004-05-07

MANDELBAUM, Joel Ira
Director - Resigned
Appointed: 2006-11-28
Resigned: 2011-06-20

URONEN, Risto
Director - Resigned
Appointed: 1995-07-19
Resigned: 1997-09-07

WHEELER, Paul Michael
Director - Resigned
Appointed: 2004-07-19
Resigned: 2013-03-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-07-19
Resigned: 1995-07-19

WOODS, Ashley Graham
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2021-06-30

BELL, Robert
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2006-12-31

PESSA, Perttu
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2011-06-15

VOLLER, Paul Marcus George
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 2000-07-12

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-07-19
Resigned: 1995-07-19

DRACLIFFE COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2001-03-27

STEPHEN-HILL LIMITED
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2005-08-04

GRIFFIN, Neil
Secretary - Active
Appointed: 2021-06-30

C.T. COMPUTER SERVICES LIMITED
01067004
DISSOLVED
Date Incorporated:
Dissolved on 2015-06-09

BOYLE, Timothy Conal
Director - Expired
Appointed: 2014-08-28

BREAKIRON, Christopher Paul
Director - Expired
Appointed: 2014-08-28

CLARKE, Frances Virginia
Director - Resigned
Appointed:
Resigned: 1994-09-08

CLARKE, Richard Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-08

DIGIACOMO, David Paul
Director - Resigned
Appointed: 2014-01-07
Resigned: 2014-08-28

DOWD, Philip Lovering
Director - Resigned
Appointed: 1994-09-08
Resigned: 2001-12-31

GILBEY, Richard Hubert Gordon
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-09-22

GROSS, Lawrence Alan
Director - Resigned
Appointed: 1994-09-08
Resigned: 2001-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-12-15

MATTHEWS, Richard Noel
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

MULLANE, Karen Marie
Director - Resigned
Appointed: 2010-03-03
Resigned: 2013-12-17

MUNRO, John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-06-30

MUSGRAVE, Timothy Ian
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-06-28

ROBINSON, David Eric
Director - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

RUANE, Michael Joseph
Director - Resigned
Appointed: 1994-09-08
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2014-04-25
Resigned: 2014-08-28

SILVA, Alvin Russell
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-02-28

TIDMAN, Duncan Philip
Director - Resigned
Appointed: 1994-09-08
Resigned: 2000-11-30

WESTGATE, David Erol
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-08-31

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2002-05-31

CLARKE, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-09-08

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1997-04-04

N2JB LIMITED
06967932
LIVE
Date Incorporated:

BANISTER, James Robert
Director - Active
Appointed: 2014-09-29

BURGESS, Neil Marlow
Director - Active
Appointed: 2009-07-21

HAMMERTON, Neil
Director - Active
Appointed: 2009-07-21

QUARTERMAINE, Mark Richard
Director - Active
Appointed: 2018-04-18

RANJAN, Uthishtan
Director - Active
Appointed: 2019-12-19

BYRNE, Anthony John
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-08-27

COLE, Adam
Director - Resigned
Appointed: 2010-08-01
Resigned: 2018-04-18

HEUNEMANN, Charles
Director - Resigned
Appointed: 2011-02-15
Resigned: 2018-04-25

MOCHAN, Philip Gerard
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-02-27

PAGE, Rupert James Oliver
Director - Resigned
Appointed: 2009-07-21
Resigned: 2018-04-18

POTTER, Ian Richard
Director - Resigned
Appointed: 2018-04-18
Resigned: 2019-12-20

STREET, Charles
Director - Resigned
Appointed: 2018-04-18
Resigned: 2019-12-20

HOLTON, Stephen John
Director - Active
Appointed: 2021-02-25

WARD, Jeffrey Simon
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2011-07-21

FIS BUSINESS INTEGRATION (UK) LIMITED
01598829
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-15

BOYD, Martin Robert
Director - Expired
Appointed: 2011-12-07

MAYO, Marc
Director - Expired
Appointed: 2018-02-16

VASILEFF, Ann Maria
Director - Expired
Appointed: 2016-12-02

AVI, Zeevi
Director - Resigned
Appointed:
Resigned: 1999-07-13

BARSELLA, Danny
Director - Resigned
Appointed: 2002-02-10
Resigned: 2004-10-01

BRONSTEIN, Andrew Paul
Director - Resigned
Appointed: 2004-11-16
Resigned: 2005-11-01

CONDE, Cristobal Ignacio
Director - Resigned
Appointed: 1999-11-23
Resigned: 2000-11-30

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-06-30

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-11-16
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HAUSMANN, Gordon Brian Stephen
Director - Resigned
Appointed:
Resigned: 1999-07-13

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2004-01-31

KING, Thomas Edward
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-04-23

KUTNER, Asher
Director - Resigned
Appointed: 1995-12-19
Resigned: 2000-02-29

LERMAN, Hanna
Director - Resigned
Appointed: 2002-02-10
Resigned: 2005-12-31

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1999-11-23
Resigned: 1999-12-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-02-25
Resigned: 2012-04-05

PELEG, Nir Yakov
Director - Resigned
Appointed: 2002-02-10
Resigned: 2003-05-01

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RICK, Alan
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-07-31

RUANE, Michael Joseph
Director - Resigned
Appointed: 2005-11-15
Resigned: 2010-01-27

RUDLAND, Mark Nicholas
Director - Resigned
Appointed: 2003-04-02
Resigned: 2009-11-10

SHEFI, Hagay
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-10-25

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

ZOR, Ron
Director - Resigned
Appointed: 1994-12-16
Resigned: 1995-12-19

WALLIS, Howard
Secretary - Expired
Appointed: 2002-04-08

BARNETT, Mark
Secretary - Resigned
Appointed: 1998-07-28
Resigned: 2000-05-26

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2002-05-31

KENNY, Gerard
Secretary - Resigned
Appointed:
Resigned: 1994-12-16

RICK, Alan
Secretary - Resigned
Appointed: 1994-12-16
Resigned: 1996-07-31

RIVERS, Nigel Patrick
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-27

TWEDDLE, Graham
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 2000-05-26

TRIPLE POINT TECHNOLOGY LIMITED
02664023
LIVE
Date Incorporated:

TRIPLETT, Edward Alexander
Director - Active
Appointed: 2013-07-10

ARMSTRONG, Peter Francis
Director - Resigned
Appointed: 1999-08-09
Resigned: 2013-07-10

CHUKWU, Kenneth Oni
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-07-10

CRANDALL, George
Director - Resigned
Appointed: 2003-02-26
Resigned: 2011-10-28

D'AMICO, Paul M
Director - Resigned
Appointed: 2004-08-18
Resigned: 2011-10-28

GREHAN, Keith William
Director - Resigned
Appointed: 2013-07-10
Resigned: 2014-06-03

HOARE, Aram John
Director - Resigned
Appointed: 2013-07-10
Resigned: 2015-06-26

KELLY, Joanne
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-11-15

LEE, Eric J.
Director - Resigned
Appointed: 2011-10-28
Resigned: 2013-07-10

STEVENSON, Robert Nicol
Director - Resigned
Appointed: 1991-12-18
Resigned: 1999-08-09

STRONG, Kenneth Malcolm
Director - Resigned
Appointed: 1991-12-18
Resigned: 1999-01-01

VEVERS, Elaine
Director - Resigned
Appointed: 1993-07-02
Resigned: 1999-01-01

VEVERS, Rawdon Quentin
Director - Resigned
Appointed: 1991-12-18
Resigned: 1993-07-02

WOODS, Ashley Graham
Secretary - Resigned
Appointed: 2013-07-10
Resigned: 2021-06-30

ARMSTRONG, Peter Francis, Secretary
Secretary - Resigned
Appointed: 2011-10-28
Resigned: 2013-07-10

CHUKWU, Kenneth Oni, Secretary
Secretary - Resigned
Appointed: 2011-10-28
Resigned: 2013-07-10

CRANDALL, George
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2011-10-28

STEVENSON, Robert Nicol
Secretary - Resigned
Appointed: 1993-07-02
Resigned: 1999-11-22

STRONG, Kenneth Malcolm
Secretary - Resigned
Appointed: 1999-11-22
Resigned: 2004-08-18

VEVERS, Rawdon Quentin
Secretary - Resigned
Appointed: 1991-12-18
Resigned: 1993-07-02

GRIFFIN, Neil
Secretary - Active
Appointed: 2021-06-30

FIS SYSTEMS LIMITED
01937159
LIVE
Date Incorporated:

BOYD, Martin Robert
Director - Resigned
Appointed: 2011-04-01
Resigned: 2022-12-08

MAYO, Marc
Director - Resigned
Appointed: 2018-02-16
Resigned: 2021-07-01

WARREN, Thomas Kenneth
Director - Resigned
Appointed: 2016-12-02
Resigned: 2023-06-09

APPADU, Vanessa Amritha
Director - Resigned
Appointed: 2014-05-16
Resigned: 2016-10-07

APPLETON, David Huw
Director - Resigned
Appointed: 1994-02-18
Resigned: 1995-03-14

BRAZEL, Patrick
Director - Resigned
Appointed: 1993-05-10
Resigned: 1998-07-13

BROWN, Joy Elizabeth
Director - Resigned
Appointed: 1999-01-28
Resigned: 2008-06-10

CAMELIA, Debbie
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-07-01

CONDE, Cristobal Ignacio
Director - Resigned
Appointed:
Resigned: 2000-11-30

COUTURIER, Jason Lydell
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-10-03

EDWARDS, Jeremy William Warren
Director - Resigned
Appointed:
Resigned: 1993-04-30

ERICKSON, Eric George
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-28

FAHERTY, Terence Francis
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-06-21

FINDERS, Harold Charles
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-01-27

FONSECA, Anselm Joseph Paul
Director - Resigned
Appointed: 2012-01-27
Resigned: 2012-06-30

GOLDSTONE, Jeremy Ellis
Director - Resigned
Appointed: 2007-02-07
Resigned: 2008-06-10

GROSS, Lawrence Alan
Director - Resigned
Appointed: 2004-01-31
Resigned: 2005-12-31

HADLEY, George Michael
Director - Resigned
Appointed: 2004-01-31
Resigned: 2006-12-15

KENEE, Richard Spencer
Director - Resigned
Appointed: 2002-04-03
Resigned: 2005-12-09

KREDA, David
Director - Resigned
Appointed:
Resigned: 1993-07-07

MCDUGALL, Thomas Joseph
Director - Resigned
Appointed: 1999-01-28
Resigned: 2000-11-30

MCGOLDRICK, Anne
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-12-31

MCHUGH, Joseph Francis
Director - Resigned
Appointed: 1994-02-18
Resigned: 1999-12-31

MILLER JR, Henry Morton
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-11-30

OATES, Michael Peter
Director - Resigned
Appointed: 2015-11-30
Resigned: 2018-02-15

OBETZ, Richard James
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-04-05

PAPPAS, Constance
Director - Resigned
Appointed: 1993-01-11
Resigned: 1993-07-09

PAYNE, Mark Joseph
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-07-30

RABEN, Norbert Johannes Eduard
Director - Resigned
Appointed: 1999-12-31
Resigned: 2002-04-03

RUANE, Michael Joseph
Director - Resigned
Appointed: 1993-05-10
Resigned: 2010-01-27

SILBEY, Victoria Elizabeth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-11-30

WOOLF, Melvin R
Director - Resigned
Appointed: 1993-05-10
Resigned: 1995-01-31

KELLER, Charles Harrison
Director - Active
Appointed: 2021-07-01

KIMBER, Kerin Susanne
Secretary - Active
Appointed: 2008-09-25

WALLIS, Howard
Secretary - Active
Appointed: 2002-04-08

BARR, Caroline Rowena
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 2002-05-31

HAZLITT NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-06-01

NATTERBOX LIMITED
06968249
LIVE
Date Incorporated:

BURGESS, Neil Marlow
Director - Active
Appointed: 2014-08-01

HAMMERTON, Neil
Director - Active
Appointed: 2009-07-21

PAGE, Rupert Oliver
Director - Active
Appointed: 2014-08-01

WARD, Jeffrey Simon
Secretary - Active
Appointed: 2009-07-21

NATTERBOX (MOBILE) LTD
07668387
LIVE
Date Incorporated:

HAMMERTON, Neil
Director - Active
Appointed: 2011-06-14

WARD, Jeffrey Simon
Secretary - Active
Appointed: 2021-01-01

RED MATTER LIMITED
06968219
LIVE
Date Incorporated:

BURGESS, Neil Marlow
Director - Active
Appointed: 2009-07-21

HAMMERTON, Neil
Director - Active
Appointed: 2009-07-21

PAGE, Rupert James Oliver
Director - Active
Appointed: 2009-07-21

WARD, Jeffrey Simon
Secretary - Active
Appointed: 2009-07-21

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