* director search - Alistair Troup - kompany

Officers

alistair troup

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ALISTAIR CHARLES WESTRAY TROUP
Nationality: British
Address: London, SW6 4TZ

AQUILA HOLDINGS LIMITED
03020804
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-07

MR JOHN WALTER HOLMES
Director - Expired
Appointed: 2002-08-07

MR MARTIN ALLPORT
Director - Resigned
Appointed: 1995-03-09
Resigned: 1996-11-04

KURT BJORKLUND
Director - Resigned
Appointed: 1997-12-19
Resigned: 1999-03-25

JOHN FREDERICK BURNAGE
Director - Resigned
Appointed: 1995-04-20
Resigned: 1995-12-06

MR STEWART ANTHONY CHALMERS
Director - Resigned
Appointed: 1995-03-08
Resigned: 2002-08-08

DLA NOMINEES LIMITED DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-03-08

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-02-13
Resigned: 1995-03-08

MARK HENRY FOXWELL
Director - Resigned
Appointed: 1997-03-26
Resigned: 2004-02-25

MICHAEL SHAUN HANSBURY
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-09-30

MARY JACQUELINE MADAMS
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-07-18

MR WILLIAM PHILIP MOORE WILLIAMS
Director - Resigned
Appointed: 2002-08-07
Resigned: 2008-03-31

MR PETER PERRY
Director - Resigned
Appointed: 1995-03-08
Resigned: 1998-09-30

KEITH REILLY
Director - Resigned
Appointed: 1995-04-28
Resigned: 2002-08-06

GRAHAM LLOYD WRIGLEY
Director - Resigned
Appointed: 1995-03-08
Resigned: 2000-12-31

MR CHARLES MICHAEL DIGBY ASHLEY BACH
Secretary - Resigned
Appointed: 1998-10-09
Resigned: 2002-08-06

DLA SECRETARIAL SERVICES LIMITED DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-02-13
Resigned: 1995-03-08

MR WILLIAM PHILIP MOORE WILLIAMS
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2008-03-31

MR PETER PERRY
Secretary - Resigned
Appointed: 1995-03-08
Resigned: 1998-09-30

MISS PATRICIA MARY SNOW
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2009-03-03

ALISTAIR WESTRAY CHARLES TROUP
Nationality: British
Address: United Kingdom, W1U 1QS

VOYAGE CARE HOLDCO LIMITED
09141139
LIVE
Date Incorporated:

JASON LAWFORD
Director - Active
Appointed: 2014-07-21

VOYAGE CARE BIDCO LIMITED
09142547
LIVE
Date Incorporated:

JASON LAWFORD
Director - Resigned
Appointed: 2014-07-22
Resigned: 2014-09-09

MR ANDREW JOHN CANNON
Director - Active
Appointed: 2015-08-25

MR PHILIP ANDRE SEALEY
Director - Active
Appointed: 2015-01-09

MR ANDREW WINNING
Director - Active
Appointed: 2014-09-08

MR ANDREW DAVID DEAKIN
Director - Resigned
Appointed: 2014-08-05
Resigned: 2014-09-08

MR NICOLAS MEIER
Director - Resigned
Appointed: 2014-08-05
Resigned: 2014-09-08

MR KEVIN WEI ROBERTS
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-01-09

MR ALISTAIR WESTRAY CHARLES TROUP
Director - Resigned
Appointed: 2014-07-22
Resigned: 2014-09-08

ALISTAIR WESTRAY CHARLES TROUP
Nationality: British
Address: London, EC1M 4BU

HEALTH CLUB GROUP PLC
04663223
LIVE
Date Incorporated:

JEAN-PHILIPPE BARADE
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-09-28

MICHAEL NORMAN BLACK
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-07-22

MICHAEL IAN BURKE
Director - Resigned
Appointed: 2003-07-23
Resigned: 2006-02-17

KEVIN BRIAN CONNOLLY
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-07-26

MICHAEL ROBERT DAVY
Director - Resigned
Appointed: 2005-01-25
Resigned: 2006-01-09

ALEXANDRE FREDERICK AKIRA EMERY
Director - Resigned
Appointed: 2003-07-22
Resigned: 2007-01-15

ALLAN BRIAN HENRY FISHER
Director - Resigned
Appointed: 2003-05-21
Resigned: 2006-04-30

PATRICK ADAM CHARLES FOX
Director - Resigned
Appointed: 2006-01-09
Resigned: 2014-07-02

MICHAEL CHARLES GARLAND
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-10-31

MR LEE DALE GINSBERG
Director - Resigned
Appointed: 2003-05-21
Resigned: 2004-03-09

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-04-14

WILLIAM NICHOLAS JACKSON
Director - Resigned
Appointed: 2003-07-22
Resigned: 2005-01-25

MR ANTHONY MARTIN ROBINSON
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-11-29

PAMELA ANN SCHOLES
Director - Resigned
Appointed: 2007-09-28
Resigned: 2014-07-02

MR IAN SELLARS
Director - Resigned
Appointed: 2003-05-21
Resigned: 2003-07-22

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-04-14

MR GUY PATRICK WELDON
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-10-31

M & N SECRETARIES LIMITED M & N SECRETARIES LIMITED
Secretary - Active
Appointed: 2007-01-22

FRANCES BINGHAM
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2006-10-31

MR BARRY LAWSON
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-08-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-04-14

VOYAGE CARE BIDCO LIMITED
09142547
LIVE
Date Incorporated:

JASON LAWFORD
Director - Resigned
Appointed: 2014-07-22
Resigned: 2014-09-09

ALISTAIR WESTRAY CHARLES TROUP
Director - Active
Appointed: 2014-07-22

MR ANDREW JOHN CANNON
Director - Active
Appointed: 2015-08-25

MR PHILIP ANDRE SEALEY
Director - Active
Appointed: 2015-01-09

MR ANDREW WINNING
Director - Active
Appointed: 2014-09-08

MR ANDREW DAVID DEAKIN
Director - Resigned
Appointed: 2014-08-05
Resigned: 2014-09-08

MR NICOLAS MEIER
Director - Resigned
Appointed: 2014-08-05
Resigned: 2014-09-08

MR KEVIN WEI ROBERTS
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-01-09

ALISTAIR CHARLES WESTRAY TROUP
Address: United Kingdom, W1U 1QS

DUKE STREET LLP
OC356346
LIVE
Date Incorporated:

DUKE STREET MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2010-07-09

THOMAS JAMES BUCHAN SCOTT
Member - Active
Appointed: 2011-01-01

PETER LANCE TAYLOR
Member - Active
Appointed: 2011-01-01

DIDIER BISMUTH
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-01

MILES MARIUS CRESSWELL-TURNER
Member - Active
Appointed: 2011-01-01

JEAN-MARC DAYAN
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

NIKOLA JAN SUTHERLAND
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

DUKE STREET INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2010-07-09
Resigned: 2011-01-01

JOHN DAVID HARPER
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-31

IAIN ALEXANDER KENNEDY
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-05

OLIVER PAUL MAYER
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-16

STUART RUSSELL MCMINNIES
Member - Active
Appointed: 2016-04-05

TIKEHAU DS LLP
Member - Resigned
Appointed: 2013-11-21
Resigned: 2017-08-22

JOHN DAVID HARPER
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-31

TIKEHAU CAPITAL PARTNERS UK LIMITED
Member - Active
Appointed: 2017-08-22

MCMINNIES, Stuart Russell
Member - Active
Appointed: 2016-04-05

TAYLOR, Peter Lance
Member - Active
Appointed: 2011-01-01

TROUP, Alistair Charles Westray
Member - Active
Appointed: 2011-01-01

DUKE STREET MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2010-07-09

TIKEHAU CAPITAL PARTNERS UK LIMITED
Member - Active
Appointed: 2017-08-22

CRESSWELL-TURNER, Miles Marius
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-11-26

SCOTT, Thomas James Buchan
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-11-26

DUKE STREET INVESTMENT MANAGEMENT LIMITED
Member - Resigned
Appointed: 2010-07-09
Resigned: 2011-01-01

TIKEHAU DS LLP
Member - Resigned
Appointed: 2013-11-21
Resigned: 2017-08-22

BISMUTH, Didier
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-01

DAYAN, Jean-Marc
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

HARPER, John David
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-31

KENNEDY, Iain Alexander
Member - Resigned
Appointed: 2011-01-01
Resigned: 2013-07-05

MAYER, Oliver Paul
Member - Resigned
Appointed: 2011-01-01
Resigned: 2012-07-16

SUTHERLAND, Nikola Jan
Member - Resigned
Appointed: 2011-01-01
Resigned: 2018-05-09

ALMOND, James William
Member - Active
Appointed: 2018-11-28

LAWFORD, Jason
Member - Active
Appointed: 2018-11-28

SALMON, Thomas Guy Maunder
Member - Active
Appointed: 2018-11-28

DUKE STREET CAPITAL LIMITED
Member - Active
Appointed: 2010-07-09

TIKEHAU CAPITAL UK LIMITED
Member - Active
Appointed: 2017-08-22

ADAMS, Paul
Member - Active
Appointed: 2021-02-01

HALL, Stuart Richard John
Member - Active
Appointed: 2020-02-01

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