* director search - Timothy Gray - kompany

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timothy gray

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GRAY, Timothy John
Address: Leicestershire, LE6 0YD

SHIPHAM VALVES LIMITED
02532854
LIVE
Date Incorporated:

KOPONEN, Timo Ensio
Director - Resigned
Appointed: 2012-04-18
Resigned: 2019-05-28

MOULDS, Robert Stewart
Director - Active
Appointed: 2018-07-02

ANSELL, Mark Picton
Director - Resigned
Appointed: 1995-03-15
Resigned: 2011-10-03

ANSELL, Sarah Barbara
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-10-03

BRECH, Robert, Dr
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-10-03

CROMPTON, Paul
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-18

FARAZMAND, Timothy Barham Neville
Director - Resigned
Appointed: 1995-11-16
Resigned: 1997-11-26

FLEETWOOD, Paul Anthony
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-03

GIBSON, Martin George Selwyn
Director - Resigned
Appointed:
Resigned: 1999-12-02

GIBSON, William David
Director - Resigned
Appointed:
Resigned: 1998-03-03

GRAY, Timothy John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-05-28

HAMMOND, Donald Edward
Director - Resigned
Appointed: 2013-03-15
Resigned: 2014-12-31

HARDING, Christopher George
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-06-20

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 1999-05-05
Resigned: 2002-10-04

HOMFRAY, John George Richards
Director - Resigned
Appointed:
Resigned: 1998-11-19

HUGHES, Michael William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-11-17

KYRIAZI, Adrian Alexander Iphestion
Director - Resigned
Appointed:
Resigned: 1999-12-02

LEAROYD, Michael Philip
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-01-05

LEIGH PEMBERTON, Jeremy
Director - Resigned
Appointed:
Resigned: 1999-05-05

MARBAIX, Paul Anthony
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-08-29

MCSWEENEY, James Joseph John
Director - Resigned
Appointed: 1995-05-31
Resigned: 1999-12-02

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1995-11-26
Resigned: 1999-05-05

OATLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-18

PERKINS, Timothy Ingram
Director - Resigned
Appointed:
Resigned: 1997-06-02

SMITH, Michael Lee
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-05-05

STARKEY, Ian
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-01-06

WALL, Joanne Michelle
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-10-03

WALL, John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2012-09-28

LEHTINEN, Arto Juhani
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-01

ROWLANDS, Christopher David
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-10-01

AMRAM, Lior Isaac
Director - Active
Appointed: 2020-10-01

DE GRUIJTER, Tamara
Director - Resigned
Appointed: 2020-03-01
Resigned: 2020-07-01

BROWNING, Gordon Robert
Director - Resigned
Appointed: 2020-10-01
Resigned: 2020-10-01

ZINNO, Mario
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2022-08-31

BROCKWAY, Mark Philip
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1995-04-21

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2016-05-16

GIBSON, Martin George Selwyn
Secretary - Resigned
Appointed: 1995-04-21
Resigned: 1994-01-12

GUEST, Alan
Secretary - Resigned
Appointed: 2005-03-08
Resigned: 2011-09-09

KIRKBY, Richard John
Secretary - Resigned
Appointed: 2004-07-09
Resigned: 2005-03-07

STUBBS, Laura Catherine
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-06-20

OPTILAN (UK) LIMITED
02715788
LIVE
Date Incorporated:

BAYLISS, William John
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-04-30

GRAY, Timothy John
Director - Resigned
Appointed: 2008-03-28
Resigned: 2020-12-31

YARWOOD, Christopher
Director - Resigned
Appointed: 1997-12-09
Resigned: 2021-02-24

ALLEN, Timothy Charles
Director - Resigned
Appointed: 1992-05-19
Resigned: 2008-03-28

BUCKLAND, Richard
Director - Resigned
Appointed: 1992-05-19
Resigned: 2020-05-31

MCFADDEN, Eamonn Joseph
Director - Resigned
Appointed: 1992-05-19
Resigned: 2008-03-28

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-05-19
Resigned: 1992-05-19

BANNISTER, Adrian John
Director - Resigned
Appointed: 2020-12-23
Resigned: 2021-08-09

KLER, Balvinder Singh
Director - Resigned
Appointed: 2000-07-24
Resigned: 2021-01-31

CATALINO, JR., Joseph
Director - Active
Appointed: 2021-09-02

KEITH, Jason
Director - Active
Appointed: 2023-01-19

O'LEARY, Dennis Michael
Director - Active
Appointed: 2021-09-02

DAVIDSON, Kenneth Brooks
Director - Resigned
Appointed: 2021-09-02
Resigned: 2022-11-17

ALLEN, Timothy Charles
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 2008-03-28

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-05-19
Resigned: 1992-05-19

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-03-15

SHIPHAM LIMITED
00676667
LIVE
Date Incorporated:

MOULDS, Robert Stewart
Director - Active
Appointed: 2018-07-02

ADDIS, Jason Scott
Director - Resigned
Appointed: 1998-08-20
Resigned: 2000-01-28

ANSELL, Mark Picton
Director - Resigned
Appointed: 2000-04-17
Resigned: 2011-10-03

COCKRAM, Steven Edward
Director - Resigned
Appointed: 2001-09-01
Resigned: 2002-11-07

CROMPTON, Paul
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-18

DALY, Anthony James
Director - Resigned
Appointed: 1996-08-19
Resigned: 1997-10-01

DUNCAN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1999-07-12

ELLWOOD, Nicholas Charles
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-02-17

FLEETWOOD, Paul Anthony
Director - Resigned
Appointed: 2011-10-03
Resigned: 2015-12-03

GIBSON, David John
Director - Resigned
Appointed: 1993-06-07
Resigned: 2000-04-17

GORE, Martin Stanley
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-02-21

GUEST, Alan
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-01-31

HOUGHTON, Paul David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-04-17

KIRKBY, Richard John
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-02-02

KOPONEN, Timo
Director - Resigned
Appointed: 2012-04-18
Resigned: 2019-05-28

LITHERLAND, John Edward
Director - Resigned
Appointed:
Resigned: 1998-10-05

MARBAIX, Paul Anthony
Director - Resigned
Appointed: 2012-04-18
Resigned: 2014-08-29

MARCHANT, Richard Norman
Director - Resigned
Appointed: 1999-07-12
Resigned: 1994-04-29

O REILLY, Peter
Director - Resigned
Appointed: 1994-04-05
Resigned: 1996-04-12

OATLEY, Jonathan Mark
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-04-18

PEAVOY, Douglas
Director - Resigned
Appointed: 1998-02-23
Resigned: 2001-10-04

PICKERING, Graham
Director - Resigned
Appointed: 1993-12-09
Resigned: 1996-08-16

PONTONE, Anthony Stephen
Director - Resigned
Appointed:
Resigned: 1993-09-14

SIMKINS, Angela
Director - Resigned
Appointed: 2000-05-22
Resigned: 2001-05-31

SMITH, Michael Lee
Director - Resigned
Appointed: 2015-12-03
Resigned: 2018-05-23

STARK, John David Sinclair
Director - Resigned
Appointed:
Resigned: 1996-04-29

STRANG, James Ronald Czappek
Director - Resigned
Appointed: 1993-12-06
Resigned: 2006-01-31

TAYLOR, Dennis Thomas
Director - Resigned
Appointed:
Resigned: 1993-02-22

WAGSTAFF, Neil Philip
Director - Resigned
Appointed:
Resigned: 1994-04-17

WALL, John
Director - Resigned
Appointed: 2003-03-17
Resigned: 2012-09-28

WATT, David Michael Gordon
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-05-18

ZINNO, Mario
Secretary - Resigned
Appointed: 2018-06-15
Resigned: 2022-08-31

BURTON, Denise Patricia
Secretary - Resigned
Appointed:
Resigned: 2000-04-17

DAWES, Peter Graham
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2016-05-16

GUEST, Alan
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2011-09-09

PEAVOY, Douglas
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2001-02-28

STUBBS, Laura
Secretary - Resigned
Appointed: 2016-05-16
Resigned: 2018-06-22

OPTILAN HOLDCO 3 LIMITED
10567873
LIVE
Date Incorporated:

BANNISTER, Adrian John
Director - Active
Appointed: 2020-12-23

BAYLISS, William John
Director - Active
Appointed: 2020-06-22

FALLEN, Malcolm James
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-08-09

SOMERVILLE, Martin
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-08-09

STROPPA, Marcello Gabriele Arturo
Director - Resigned
Appointed: 2020-12-18
Resigned: 2021-08-09

BUCKLAND, Richard
Director - Resigned
Appointed: 2017-06-05
Resigned: 2020-03-31

HARRISON, Paul David
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-02-06

OBEROI, Salil
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-06-22

SWORD, Graeme David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-07-23

WHITTINGHAM, James Ronald
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-02-06

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2017-01-17

OPTILAN GROUP LIMITED
06509171
LIVE
Date Incorporated:

BANNISTER, Adrian John
Director - Resigned
Appointed: 2020-12-23
Resigned: 2021-08-09

BAYLISS, William John
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-04-30

YARWOOD, Christopher
Director - Resigned
Appointed: 2008-03-19
Resigned: 2021-02-24

ARROWSMITH, James Vaughan
Director - Resigned
Appointed: 2008-03-28
Resigned: 2017-04-07

BUCKLAND, Richard
Director - Resigned
Appointed: 2008-03-19
Resigned: 2020-05-31

GARRETT, Colin Alexander
Director - Resigned
Appointed: 2008-05-20
Resigned: 2012-12-31

HOLT, Chris
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-04-07

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2008-02-20
Resigned: 2008-03-19

KLER, Balvinder Singh
Director - Resigned
Appointed: 2008-03-19
Resigned: 2021-01-31

CATALINO, JR., Joseph
Director - Active
Appointed: 2021-09-02

O'LEARY, Dennis Michael
Director - Active
Appointed: 2021-09-02

DAVIDSON, Kenneth Brooks
Director - Resigned
Appointed: 2021-09-02
Resigned: 2022-11-17

KEITH, Jason
Director - Resigned
Appointed: 2023-01-19
Resigned: 2023-06-20

GRAY, Timothy John
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2020-12-31

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2008-03-19

AZTEC FINANCIAL SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-03-15

M.B.H. 9 LIMITED
02772708
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-06

ANSELL, Mark Picton
Director - Expired
Appointed: 1995-03-15

BAXTER, Derek
Director - Resigned
Appointed: 2000-04-17
Resigned: 2003-08-12

BROCKWAY, Mark Philip
Director - Resigned
Appointed: 1993-03-19
Resigned: 1995-04-21

CREASEY, Roger Harold
Director - Resigned
Appointed: 1993-03-19
Resigned: 2003-08-12

GIBSON, Martin George Selwyn
Director - Resigned
Appointed: 1993-03-18
Resigned: 1993-03-18

GIBSON, William David
Director - Resigned
Appointed: 1993-03-18
Resigned: 1998-03-03

GODDARD, Michael
Director - Resigned
Appointed: 1993-10-18
Resigned: 2003-12-31

GRAHAM, Christopher John
Director - Resigned
Appointed: 1993-03-19
Resigned: 1993-09-17

GRAY, Timothy John
Director - Resigned
Appointed: 1999-12-02
Resigned: 2002-12-31

HARVEY, Adrian William
Director - Resigned
Appointed: 1995-07-31
Resigned: 1998-08-07

HINTON, Andrew John, Dr
Director - Resigned
Appointed: 2003-08-12
Resigned: 2005-06-01

HOLLIS, Michael John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2006-01-31

KEATING, Frank
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-24

KIRKBY, Richard John
Director - Resigned
Appointed: 2003-08-12
Resigned: 2005-03-07

KYRIAZI, Adrian Alexander Iphestion
Director - Resigned
Appointed: 1993-03-18
Resigned: 1999-12-02

LODGE, Christopher Martin
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-12-20

MCSWEENEY, James Joseph John
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-12-02

OSBORN, Iain Charles
Director - Resigned
Appointed: 2001-02-20
Resigned: 2002-12-31

REES, Richard Bleddyn Vaughan
Director - Resigned
Appointed: 1992-12-11
Resigned: 1993-03-18

SMITH, Nigel Ronald
Director - Resigned
Appointed: 1993-03-19
Resigned: 1994-04-07

STARKEY, Ian
Director - Resigned
Appointed: 2000-11-20
Resigned: 2003-01-06

TOWN, Jaime
Director - Resigned
Appointed: 1993-03-19
Resigned: 1995-03-16

GUEST, Alan
Secretary - Expired
Appointed: 2005-03-08

BROCKWAY, Mark Philip
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1995-04-21

GIBSON, Martin George Selwyn
Secretary - Resigned
Appointed: 1993-03-18
Resigned: 1993-03-18

JENKINS, Jeffrey Gordon
Secretary - Resigned
Appointed: 1992-12-11
Resigned: 1993-03-18

KIRKBY, Richard John
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2005-03-07

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