* director search - William Haven - kompany

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william haven

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HAVEN, William Leslie
Nationality: British
Address: Surrey, CR8 2NF

ITSO LIMITED
04115311
LIVE
Date Incorporated:

FUHR, Michael John
Director - Resigned
Appointed: 2011-05-25
Resigned: 2012-12-31

HANNING, Gordon
Director - Active
Appointed: 2009-06-24

MCMAHON, Christian
Director - Active
Appointed: 2018-01-02

SMITH, Alistair Douglas
Director - Active
Appointed: 2008-02-01

WAKELAND, Steven Sidney
Director - Active
Appointed: 2017-04-26

WALLER, Catherine Louise
Director - Active
Appointed: 2018-01-02

ACKLAM, Jeremy Charles
Director - Resigned
Appointed: 2001-09-10
Resigned: 2005-03-23

ADAMS, Anthony George
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-10-24

ANDERSON, Gwyneth Connie
Director - Resigned
Appointed: 2016-03-21
Resigned: 2017-09-14

ANSLOW, Christopher
Director - Resigned
Appointed: 2009-08-26
Resigned: 2016-03-31

BAILEY, Francis William
Director - Resigned
Appointed: 2001-07-31
Resigned: 2002-05-30

BARCLAY, James Robert
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-09-25

BIRTWISTLE, John Robert
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-11-19

BISSON, Anthony Nicholas, Dr
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-09-21

BRADDOCK, David William
Director - Resigned
Appointed: 2003-01-17
Resigned: 2007-08-15

BROWN, Nicholas Philip
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-04-24

CAPSTICK, Martin Harold
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-12-31

CARR, John Dilworth
Director - Resigned
Appointed: 2000-12-05
Resigned: 2003-12-31

COLLINS, Brian Stanley, Professor
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-01-26

COLLINS, Vivien Margaret
Director - Resigned
Appointed: 2009-09-30
Resigned: 2016-03-21

COOK, Nicola Rowntree
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-09-25

COOPER, Justin Seth Lane
Director - Resigned
Appointed: 2005-04-21
Resigned: 2006-01-31

DEAN, Martin Richard
Director - Resigned
Appointed: 2015-04-27
Resigned: 2017-09-14

DEVLIN, Susan Helen
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-03-23

DOWIE, John James
Director - Resigned
Appointed: 2012-09-21
Resigned: 2012-12-31

ELLIS, David John Charles
Director - Resigned
Appointed: 2002-07-26
Resigned: 2012-10-17

EMERY, Anthony
Director - Resigned
Appointed: 2007-10-26
Resigned: 2015-11-05

FREE, David William
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-10-01

GREEN, Stephen James
Director - Resigned
Appointed: 2007-01-24
Resigned: 2009-06-22

HENDERSON, Richard
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-04-01

HENKEL, John Angus
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-06-22

HOWES, Stephen Geoffrey
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-07-04

HOWES, Stephen
Director - Resigned
Appointed: 2009-01-28
Resigned: 2009-06-23

HYTCH, David
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-06-30

JEBSON, Andrew Martin
Director - Resigned
Appointed: 2000-12-05
Resigned: 2002-03-31

KIMBERLEY, Christopher
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-01-18

LAIN, David Antony
Director - Resigned
Appointed: 2004-07-15
Resigned: 2008-09-24

LEWIS, Bryan Timothy Brendan
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-09-25

LUND-CONLON, Dominic Hollingworth
Director - Resigned
Appointed: 2014-05-16
Resigned: 2017-11-22

LYNCH, David
Director - Resigned
Appointed: 2008-01-23
Resigned: 2014-04-01

MAPP, David Blair
Director - Resigned
Appointed: 2003-08-28
Resigned: 2008-01-18

MEAL, Jeremy Richard
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-10-13

MITCHELL, Helen Catherine
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-10-26

MOTT, Leslie Donald
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-09-25

NASH, Peter John
Director - Resigned
Appointed: 2000-12-05
Resigned: 2012-03-31

ORMSTON, Michael Philip
Director - Resigned
Appointed: 2000-12-05
Resigned: 2006-12-31

OULDS, Christine
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-04-21

PAINE, John David
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-04-20

RAMPTON, Richard David
Director - Resigned
Appointed: 2001-06-18
Resigned: 2015-03-20

ROCKS, Dennis William
Director - Resigned
Appointed: 2016-11-23
Resigned: 2018-02-20

SCALES, Neil
Director - Resigned
Appointed: 2001-06-18
Resigned: 2010-07-20

SEAWARD, Rebecca Louise
Director - Resigned
Appointed: 2015-04-27
Resigned: 2015-12-18

SMITH, Peter David
Director - Resigned
Appointed: 2001-07-31
Resigned: 2003-09-25

STANFORD, Christopher John
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-09-14

STAWFORD, Christopher John
Director - Resigned
Appointed: 2003-05-29
Resigned: 2003-09-25

STODDART, Thomas Peter
Director - Resigned
Appointed: 2001-06-28
Resigned: 2009-05-22

STONE, Philip Martin
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-09-25

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-05

TIMPERLEY, Peter Thomas
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-09-23

TOMLINSON, Peter William
Director - Resigned
Appointed: 2001-08-18
Resigned: 2003-09-25

VERITY, John Graham
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-07-01

VERMA, Shashi Kant
Director - Resigned
Appointed: 2009-09-16
Resigned: 2017-11-22

WEBB, Jason
Director - Resigned
Appointed: 2001-09-14
Resigned: 2003-09-25

WEVILL, Michael Wevill
Director - Resigned
Appointed: 2010-10-20
Resigned: 2014-01-23

WICKHAM, Andrew Rodney
Director - Resigned
Appointed: 2001-06-18
Resigned: 2009-06-23

HOLDEN, Stephen William
Director - Active
Appointed: 2020-11-17

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 2011-09-21
Resigned: 2019-03-31

LITTING, Michael Bernard
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2011-09-21

MOTT, Leslie Donald
Secretary - Resigned
Appointed: 2001-04-22
Resigned: 2001-10-05

OULDS, Christine
Secretary - Resigned
Appointed: 2000-12-05
Resigned: 2001-04-21

OUTRAM, Louise Ann
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2010-07-20

THOMAS, Howard
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2000-12-05

RAIL SETTLEMENT PLAN LIMITED
03069042
LIVE
Date Incorporated:

DYER, Peter Charles
Director - Resigned
Appointed: 2008-12-01
Resigned: 2021-07-15

GOLTON, Adam Charles Robert
Director - Resigned
Appointed: 2010-02-11
Resigned: 2022-09-23

MCLAREN, Ian
Director - Resigned
Appointed: 2018-06-26
Resigned: 2022-05-27

OGUN, Ola
Director - Active
Appointed: 2018-09-20

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2015-12-17
Resigned: 2020-12-01

SCOTT, Alexis James
Director - Active
Appointed: 2020-04-03

TAYLOR, Robert William
Director - Resigned
Appointed: 2018-06-27
Resigned: 2022-10-27

ALLAN, Wilma Mary
Director - Resigned
Appointed: 2004-09-02
Resigned: 2017-11-13

ALLEN, Anthony Douglas
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-08-20

BEDDOW, Paul Simon
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-07-04

CAMERON, Euan Alexander Robert
Director - Resigned
Appointed: 1997-08-11
Resigned: 2000-11-08

CASWELL, Benjamin John, Dr
Director - Resigned
Appointed: 2005-02-03
Resigned: 2008-12-01

CORNTHWAITE, Christopher John
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-09-21

DOWNEY, James Peter Edward
Director - Resigned
Appointed: 2010-06-03
Resigned: 2016-04-28

DUNN, Bernard John
Director - Resigned
Appointed: 1995-07-11
Resigned: 2003-12-31

FABIG, Buster Paul
Director - Resigned
Appointed: 2002-04-08
Resigned: 2003-03-14

FIELDEN, Thomas Edward
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-12-09

FREE, David William
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-11-27

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 1996-10-30
Resigned: 2001-10-31

GORDON, James Charles Mellish, Major General
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-03-25

GRIFFIN-SMITH, David Garth
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-01-16

HARRISON, Richard Charles Vyvyan
Director - Resigned
Appointed: 2008-09-02
Resigned: 2010-08-20

HEWETT, Peter Graham
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-09-12

HOLT, Elaine Karen
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-08-08

HOWES, Stephen
Director - Resigned
Appointed: 2008-11-11
Resigned: 2016-06-30

JEFFERIES, Peter David
Director - Resigned
Appointed: 2005-02-04
Resigned: 2008-04-30

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 1999-04-07
Resigned: 2000-05-15

KAVANAGH, Timothy Brendan
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-05-28

LAIN, David Antony
Director - Resigned
Appointed: 2003-02-10
Resigned: 2008-09-26

MILLERSHIP, Julie
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-08-05

MILLS, Shaun Michael
Director - Resigned
Appointed: 2004-09-02
Resigned: 2007-05-24

MUIR, George Watson
Director - Resigned
Appointed: 1999-04-15
Resigned: 2008-04-30

MURPHY, Susan Margaret
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-07-27

PACEY, Philip
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-06-13

POWLES, Mark Andrew
Director - Resigned
Appointed: 2001-05-18
Resigned: 2003-02-10

PURSE, Stephen John
Director - Resigned
Appointed: 2004-05-24
Resigned: 2009-03-31

ROBERTS, Jonathan Luke
Director - Resigned
Appointed: 2011-07-04
Resigned: 2020-04-03

ROBERTS, Michael Andrew
Director - Resigned
Appointed: 2008-07-31
Resigned: 2015-12-16

SMITH, Alistair Douglas
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-04-08

SMITH, Richard Sauvan
Director - Resigned
Appointed: 2004-04-15
Resigned: 2005-04-20

STEEL, Laurence Theodore Thomas
Director - Resigned
Appointed: 2002-10-10
Resigned: 2004-05-28

WATTERS, David Adam Brown
Director - Resigned
Appointed: 1995-07-11
Resigned: 1997-04-09

WEST, Andrew Charles
Director - Resigned
Appointed: 2004-01-28
Resigned: 2018-04-06

WHITEHOUSE, Mark Edward
Director - Resigned
Appointed: 2015-06-24
Resigned: 2019-12-09

WHITTINGHAM, Philip
Director - Resigned
Appointed: 2009-08-06
Resigned: 2015-06-24

FORTUNE, Michael James
Director - Active
Appointed: 2021-07-15

STARR, Jacqueline
Director - Active
Appointed: 2020-12-01

GOLDSMITH, Susan Janet
Director - Resigned
Appointed: 2005-10-21
Resigned: 2009-12-03

ROBERTSON, Michael
Director - Active
Appointed: 2022-09-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1995-09-12

LYNN, George
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-28

TREWIN, Peter Charles
Secretary - Resigned
Appointed: 1995-06-15
Resigned: 1996-10-30

YELLAND, Christopher John
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2016-09-07

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