* director search - Edward Allfrey - kompany

Officers

edward allfrey

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MR HENRY EDWARD ALLFREY
Nationality: British
Address: England, W8 5SW

BUOYS AND GULLS LTD
09285600
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-19

ALLFREY, Edward James
Nationality: British
Address: Kent, ME17 4PG

CLOCK HOUSE FARM LIMITED
00514206
LIVE
Date Incorporated:

ALLFREY, Simon Mortimer
Director - Active
Appointed: 2020-05-01

PASCALL, Oliver Charles
Director - Active
Appointed: 2019-05-21

PASCALL, Robert Keith
Director - Active
Appointed:

ALLFREY, Brian Edward
Director - Resigned
Appointed:
Resigned: 2020-05-01

ALLFREY, Susan Antonia
Director - Resigned
Appointed:
Resigned: 2020-05-01

PASCALL, Camilla Anne
Director - Resigned
Appointed:
Resigned: 2018-06-24

DEARING, James William
Director - Active
Appointed: 2021-01-01

DEPPE, Nicholas
Director - Active
Appointed: 2021-01-01

ALLFREY, Susan Antonia
Secretary - Resigned
Appointed:
Resigned: 2020-05-01

MK TECHNOLOGIES UK LTD
11378938
LIVE
Date Incorporated:

COLVIN, Michael Robert
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-03-23

DANIEL, Cary N
Director - Resigned
Appointed: 2019-05-09
Resigned: 2020-02-14

KAWECKI, Misty
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-09-02

BORLAND, Alexander George
Director - Resigned
Appointed: 2018-05-23
Resigned: 2019-05-15

WALSHE, Thomas Oliver
Director - Active
Appointed: 2020-02-14

DRUMMOND, Renuka Sriyani
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-09-22

MARMOLEJO, Amy Spandau
Director - Resigned
Appointed: 2021-04-20
Resigned: 2021-08-26

MONTESSUIT, Damien Francois Herve
Director - Resigned
Appointed: 2020-10-14
Resigned: 2022-07-07

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2019-01-05

DANIEL, Cary
Secretary - Resigned
Appointed: 2019-05-09
Resigned: 2019-09-12

WESTERLUND, Lotta
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2019-05-09

MEDIAKIND SYSTEMS UK LTD
03695535
LIVE
Date Incorporated:

WALSHE, Thomas Oliver
Director - Resigned
Appointed: 2017-07-21
Resigned: 2023-06-20

ANEBYGD, Ove
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-07-17

BARON, Eric Jean-Marie
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-06-25

BJORNSRUD, Jan
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-04-14

BREDESEN, Jorgen
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-01-11

CAMPAGNA, Jonathan Joseph
Director - Resigned
Appointed: 2009-02-27
Resigned: 2010-07-27

CARLE, Henrik
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-05-20

COONEY, James Eric
Director - Resigned
Appointed: 2003-06-02
Resigned: 2009-02-27

ENGEBRETSEN, Erik
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-10-08

GJORTZ, Gunnar
Director - Resigned
Appointed: 2001-10-09
Resigned: 2002-01-11

GRAEE, Arne
Director - Resigned
Appointed: 1999-01-15
Resigned: 2000-04-14

O'CONNOR, Timothy Paul
Director - Resigned
Appointed: 2002-01-11
Resigned: 2005-02-01

PARK, Fraser Robert
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-12-31

PEHRSON, Staffan
Director - Resigned
Appointed: 2009-06-05
Resigned: 2012-05-01

PUGH, Gwyn
Director - Resigned
Appointed: 2001-10-09
Resigned: 2003-06-02

ROMANO, Elisabetta Paola
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-07-21

RYBKOWSKI, Rafal
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-12-20

THORP, Jeremy Peter
Director - Resigned
Appointed: 2001-10-09
Resigned: 2002-01-11

WILSON, Giles Andrew, Dr
Director - Resigned
Appointed: 2014-05-20
Resigned: 2017-05-08

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-14
Resigned: 1999-10-12

FORTUNE, Ronan Terence
Director - Active
Appointed: 2023-06-20

COLVIN, Michael Robert
Director - Resigned
Appointed: 2019-05-09
Resigned: 2021-03-23

DANIEL, Cary N
Director - Resigned
Appointed: 2019-05-01
Resigned: 2020-02-14

DRUMMOND, Renuka Sriyani
Director - Resigned
Appointed: 2020-02-14
Resigned: 2021-09-22

MARMOLEJO, Amy Spandau
Director - Resigned
Appointed: 2021-04-21
Resigned: 2021-08-26

MONTESSUIT, Damien Francois Herve
Director - Resigned
Appointed: 2020-10-14
Resigned: 2022-07-07

O'BRIEN, Liam Kieran
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-05-01

SPENCER, Ashley Vernon
Secretary - Resigned
Appointed: 2005-08-02
Resigned: 2019-08-19

HOPKINS, Jeanette Louise
Secretary - Resigned
Appointed: 2001-10-09
Resigned: 2005-08-02

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-01-14
Resigned: 1999-10-12

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2001-10-08

INTERTRUST (UK) LIMITED
Secretary - Active
Appointed: 2019-01-07

DANIEL, Cary
Secretary - Resigned
Appointed: 2019-05-09
Resigned: 2019-09-12

ALLFREY, Brian Edward
Nationality: British
Address: Kent, ME17 4PG

CLOCK HOUSE FARM LIMITED
00514206
LIVE
Date Incorporated:

ALLFREY, Edward James
Director - Active
Appointed: 2020-05-01

ALLFREY, Simon Mortimer
Director - Active
Appointed: 2020-05-01

PASCALL, Oliver Charles
Director - Active
Appointed: 2019-05-21

PASCALL, Robert Keith
Director - Active
Appointed:

ALLFREY, Susan Antonia
Director - Resigned
Appointed:
Resigned: 2020-05-01

PASCALL, Camilla Anne
Director - Resigned
Appointed:
Resigned: 2018-06-24

DEARING, James William
Director - Active
Appointed: 2021-01-01

DEPPE, Nicholas
Director - Active
Appointed: 2021-01-01

ALLFREY, Susan Antonia
Secretary - Resigned
Appointed:
Resigned: 2020-05-01

CHF SUSTAINABILITY LIMITED
12627682
LIVE
Date Incorporated:

ALLFREY, Susan Antonia
Director - Active
Appointed: 2020-05-27

PASCALL, Oliver
Director - Active
Appointed: 2020-05-27

PASCALL, Robert
Director - Active
Appointed: 2020-05-27

ALLFREY, Henry Edward
Nationality: British
Address: SP3 6BA, England

COV - IDENTIFICATION LIMITED
12561716
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-24

ALLFREY, Henry Edward
Nationality: British
Address: SW17 9RS, England

ESQUARED GROUP LTD
13845390
LIVE
Date Incorporated:

BACON, Edward John Richard
Director - Active
Appointed: 2022-01-12

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