* director search - Monika Machon - kompany

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monika machon

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MONIKA MARIA MACHON
Nationality: British
Address: United States, 10005

LEXINGTON INSURANCE COMPANY
FC006934
LIVE
Date Incorporated:
Dissolved on 2018-02-13

MERTON BERNARD AIDINOFF
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-05-14

CHARLES HENRY DANGELO
Director - Resigned
Appointed: 2005-10-07
Resigned: 2009-02-26

JOHN QUINLAN DOYLE
Director - Active
Appointed: 2008-12-09

DAVID NEIL FIELDS
Director - Resigned
Appointed: 2006-05-22
Resigned: 2013-04-25

DAVID LAWRENCE HERZOG
Director - Resigned
Appointed: 2005-10-07
Resigned: 2013-05-14

KRISTIAN PHILIP MOOR
Director - Resigned
Appointed: 1999-03-15
Resigned: 2011-06-08

WIN JAY NEUGER
Director - Resigned
Appointed: 1995-03-09
Resigned: 2009-02-20

ROBERT SCOTT HIGGINS SCHIMEK
Director - Resigned
Appointed: 2005-10-07
Resigned: 2012-01-26

MARK TIMOTHY WILLIS
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-10-07

STEVEN JAY BENSINGER
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-05-22

MICHAEL JOSEPH CASTELLI
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-05-26

NEIL ANTHONY FAULKNER
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-07-09

EVAN GLENN GREENBERG
Director - Resigned
Appointed: 1997-08-09
Resigned: 2000-09-18

MAURICE RAYMOND GREENBERG
Director - Resigned
Appointed: 1993-06-16
Resigned: 2004-11-15

KENNETH VINCENT HARKINS
Director - Resigned
Appointed: 2004-11-15
Resigned: 2005-10-07

ROBERT PAUL JACOBSON
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-10-07

KEVIN KELLEY
Director - Resigned
Appointed: 1993-06-16
Resigned: 2008-12-09

JOHN WILLIAM KEOGH
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-07-09

WORTH GORDON KNIGHT, JR.
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-02-25

EDWIN ALFRED GRENVILLE MANTON
Director - Resigned
Appointed: 1993-02-16
Resigned: 2003-05-12

MICHAEL MITROVIC
Director - Resigned
Appointed: 1997-12-05
Resigned: 2000-01-21

ERNEST THEODORE PATRIKIS
Director - Resigned
Appointed: 2000-07-04
Resigned: 2006-05-22

SUSAN RIVERA
Director - Resigned
Appointed: 1999-06-22
Resigned: 1999-06-22

HOWARD IAN SMITH
Director - Resigned
Appointed: 1993-06-16
Resigned: 2004-11-15

THOMAS RALPH TIZZIO
Director - Resigned
Appointed: 1993-06-16
Resigned: 2004-11-15

ALEXANDER ROSS BAUGH
Director - Active
Appointed: 2013-05-14

JAMES BRACKEN
Director - Active
Appointed: 2012-01-26

JEREMY DAVID EDGECLIFFE-JOHNSON
Director - Active
Appointed: 2013-05-04

KEVIN TIMOTHY HOGAN
Director - Active
Appointed: 2014-03-26

PETER DOUGLAS HANCOCK
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-08-31

RICHARD HOSKINS
Director - Resigned
Appointed: 2013-05-14
Resigned: 2014-10-28

ROBERT SCOTT HIGGINS SCHIMEK
Director - Active
Appointed: 2013-05-14

ANDREW ROBERT HOLLAND
Secretary - Resigned
Appointed: 2009-02-20
Resigned: 2010-09-29

SUCANNE RENTON
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-29

ELIZABETH MARGARET TUCK
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 2008-11-07

DENIS BUTKOVIC
Secretary - Active
Appointed: 2010-09-29

MONIKA MARIA MACHON
Nationality: German
Address: London, E14 8BX

BUG LEASING LIMITED
FC027365
LIVE
Date Incorporated:
Dissolved on 2018-12-22

MR STEPHEN MARK GRIFFITHS
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-06-30

CRAIG STUART KREEGER
Director - Active
Appointed: 2013-01-31

TIMOTHY JAMES LIVETT
Director - Active
Appointed: 2010-10-31

RENE GHISLAIN GABRIEL DE BUSSCHER
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-07-06

STEPHEN BLAKENEY RIDGWAY
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-01-31

JULIE HELEN SOUTHERN
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-05-10

MRS JULIE HELEN SOUTHERN
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-05-10

IAN MARIO JOSEPH DE SOUSA
Secretary - Active
Appointed: 2007-11-22

DOMINION CORPORATE SERVICES LIMITED DOMINION CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-06

CRILLS SECRETARIES LIMITED CRILLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-02
Resigned: 2007-07-06

MACHON, Monika
Nationality: British,german
Address: EC4N 6EU, England

EMBARK INVESTMENTS LIMITED
03383730
LIVE
Date Incorporated:

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2020-03-19
Resigned: 2020-04-28

LOWE, Jacqueline
Director - Active
Appointed: 2019-12-09

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-05-01

VINCENT, Matthew James
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-04-30

EVANS, Neil James
Director - Resigned
Appointed: 2014-05-30
Resigned: 2016-03-31

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-09-30

LAMPSHIRE, Philip John
Director - Resigned
Appointed: 2010-08-23
Resigned: 2014-05-30

NEWSHAM, John Vincent
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-12-23

PORTER, Margaret Ann
Director - Resigned
Appointed: 2008-12-23
Resigned: 2009-05-29

RUSHBY, Adrian Laurence
Director - Resigned
Appointed: 2008-12-23
Resigned: 2014-05-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2014-05-30
Resigned: 2015-10-02

STEVENS, Lindsey Anne
Director - Resigned
Appointed: 2009-05-29
Resigned: 2010-08-23

SYKES, James Richard
Director - Resigned
Appointed: 2014-05-30
Resigned: 2020-03-19

THOMPSON, Jonathan Frank Denis
Director - Resigned
Appointed: 2014-07-21
Resigned: 2017-11-03

TORRY, Anne
Director - Resigned
Appointed: 2016-08-04
Resigned: 2017-05-04

WHITE, David
Director - Resigned
Appointed: 2014-05-30
Resigned: 2019-01-31

WHITE, Richard John
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-12-23

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-09
Resigned: 1997-06-30

BLAIN, Fraser Redworth
Director - Active
Appointed: 2020-05-01

CAMBONIE, Vincent Philippe Francois
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-01-31

DOWNIE, David Oliver
Director - Resigned
Appointed: 2020-05-22
Resigned: 2022-01-31

HUTCHISON, Gillian Elizabeth
Director - Active
Appointed: 2020-05-22

ROSTRON, Thomas Arthur
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-07-28

MACLENNAN, Barry John Christopher
Director - Active
Appointed: 2022-07-28

SKINNER, Dudley Mark Hewitt
Director - Active
Appointed: 2023-02-01

GUILD, Scott Cameron
Director - Resigned
Appointed: 2022-01-31
Resigned: 2023-01-25

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Resigned
Appointed: 2014-05-22
Resigned: 2020-04-30

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2010-08-23
Resigned: 2014-05-22

NEWSHAM, John Vincent
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2008-12-23

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2008-12-23
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2010-08-23

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1997-06-30

CAMBONIE, Vincent Philippe Francois
Secretary - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-08

MEGAW, Nicola
Secretary - Resigned
Appointed: 2020-12-08
Resigned: 2022-06-21

JORDAN, Ana Louise
Secretary - Active
Appointed: 2022-06-21

MACHON, Monika Maria
Nationality: German
Address: London, E14 8BX

FIT LEASING LIMITED
FC026799
LIVE
Date Incorporated:

KREEGER, Craig Stuart
Director - Resigned
Appointed: 2013-01-31
Resigned: 2018-12-31

WEISS, Shai Joseph
Director - Active
Appointed: 2014-07-07

DE BUSSCHER, Rene Ghislain Gabriel
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-07-06

GRIFFITHS, Stephen Mark
Director - Resigned
Appointed: 2011-04-13
Resigned: 2013-06-30

LIVETT, Timothy James
Director - Resigned
Appointed: 2010-10-31
Resigned: 2014-07-07

RIDGWAY, Stephen Blakeney
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-01-31

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2007-07-06
Resigned: 2013-05-10

DE SOUSA, Ian Mario Joseph
Secretary - Active
Appointed: 2007-11-22

DOMINION CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2007-07-06

COREBRIDGE INSTITUTIONAL INVESTMENTS (EUROPE) LIMITED
04665011
LIVE
Date Incorporated:

CORNELL, Geoffrey
Director - Resigned
Appointed: 2014-04-28
Resigned: 2022-05-27

DONADINI, Guillermo Pablo
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-10-29

FEWINGS, Thomas
Director - Active
Appointed: 2020-06-23

MOORE, Andrew
Director - Resigned
Appointed: 2020-06-23
Resigned: 2023-05-25

BALDWIN, Jeremy
Director - Resigned
Appointed: 2009-12-07
Resigned: 2013-04-29

BUTTER, Ian Peter
Director - Resigned
Appointed: 2009-04-29
Resigned: 2012-06-30

CARLTON, Charles
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-12-05

DOOLEY, William
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-09-30

FEWINGS, Tom
Director - Resigned
Appointed: 2011-06-06
Resigned: 2011-06-06

FORSTER, Andy
Director - Resigned
Appointed: 2011-09-02
Resigned: 2013-05-28

GONZALEZ, Louis
Director - Resigned
Appointed: 2003-02-24
Resigned: 2007-02-27

HANSARD, Charles Louis Frederick Godfrey
Director - Resigned
Appointed: 2013-05-28
Resigned: 2018-03-31

HESPE, William
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-10-18

JAMES, Caroline Anne
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-24

MCGONIGIE, Richard John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-24

MOORREES, Alexander
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-05-26

NORMAN, Sandra Marie
Director - Resigned
Appointed: 2004-06-10
Resigned: 2009-04-29

REILLY, Brian Keith
Director - Resigned
Appointed: 2014-04-28
Resigned: 2014-12-19

SCHIMEK, Robert
Director - Resigned
Appointed: 2013-06-04
Resigned: 2014-04-25

SCHREIBER, Brian Todd
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-15

SCHWAGER, Reto
Director - Resigned
Appointed: 2003-02-24
Resigned: 2005-10-31

SHEPHARD, James William
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-12-18

STIRLING, Caroline
Director - Resigned
Appointed: 2003-02-24
Resigned: 2013-05-28

TORSNEY, Frances
Director - Resigned
Appointed: 2013-05-16
Resigned: 2020-02-07

WIESENBACH DE LAMAZIERE, Guillaume Alain
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-04-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-12

WINTHROP, Jayne Louise
Director - Resigned
Appointed: 2020-06-23
Resigned: 2023-03-16

PURTILL, Sabra Rose
Director - Resigned
Appointed: 2022-12-12
Resigned: 2023-02-15

FORSTER, Andrew Thomas
Director - Active
Appointed: 2023-06-30

LAWLESS, Jonathan
Director - Active
Appointed: 2023-10-23

VERDON, Maeve
Secretary - Resigned
Appointed: 2020-01-24
Resigned: 2022-02-28

GOLDING, Hilary
Secretary - Resigned
Appointed: 2010-01-18
Resigned: 2012-09-17

JAMES, Caroline Anne
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-24

LAURSEN, Pernille
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2020-01-24

OGDEN, David
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2009-12-16

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-12

MENG, Hao
Secretary - Active
Appointed: 2022-03-18

PINEBRIDGE INVESTMENTS EUROPE LIMITED
02200753
LIVE
Date Incorporated:

AHERN, Tracie Elizabeth
Director - Active
Appointed: 2020-10-30

COOK, Steven John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2023-05-10

REILLY, Parmjit Kaur
Director - Active
Appointed: 2020-10-16

SCHUSTER, Klaus Georg
Director - Resigned
Appointed: 2015-01-21
Resigned: 2022-10-31

ANANTHARAM, Kamala Balachandran
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-05-29

BARDEN, John Kevin
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-06-06

BEALE, Terence John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-05-15

BOGDANERIS, Ion
Director - Resigned
Appointed: 2007-06-04
Resigned: 2008-12-23

BUTTER, Ian Peter
Director - Resigned
Appointed: 1992-01-17
Resigned: 2010-03-26

CALO, Pablo Alberto
Director - Resigned
Appointed: 2010-03-09
Resigned: 2013-03-06

COLAYCO, Aloysius Borja
Director - Resigned
Appointed:
Resigned: 1994-10-10

COULMAN, Ian Michael
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-03-13

DANIELSSON, Hans Karl Erik
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-06-02

DEMPSEY, Patrick James
Director - Resigned
Appointed:
Resigned: 1998-01-14

DIAS, Deborah Anne, Director
Director - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-09

DOOLEY, William Naughton
Director - Resigned
Appointed:
Resigned: 2003-01-15

FISHER, Richard Alan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-31

GIBBONS, James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-31

GONZALEZ, Louis
Director - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-27

HARRINGTON, Regina Mary
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-08-31

HERZOG, Siegfried
Director - Resigned
Appointed:
Resigned: 1999-06-30

HORN, Orla Caitriona
Director - Resigned
Appointed: 2001-02-21
Resigned: 2003-01-15

HORNIG, George Ronald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-04-08

HUNT, William Walter
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-03-15

HUTCHINGS, Mark Christopher
Director - Resigned
Appointed: 1998-02-16
Resigned: 2003-01-15

JONES, Douglas Ian Handley
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-01-15

KEWNEY, Ashleigh Martin
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-03-23

KING, Anthony Adam
Director - Resigned
Appointed: 2012-10-17
Resigned: 2017-07-17

LAW, Andrew Millar
Director - Resigned
Appointed:
Resigned: 1991-09-17

LEWIS, Gawaine
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-05-02

LIPS, Thomas
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-01-15

LOOMES, Lynda Ann
Director - Resigned
Appointed: 1997-04-08
Resigned: 1999-11-01

MATTHEWS, Edward Easton
Director - Resigned
Appointed:
Resigned: 2003-01-15

MC CARTHY, Anthony Joseph
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-06-06

MCLOUGHLIN, Kevin Thomas
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-07-27

MILLER, Gregory Peter
Director - Resigned
Appointed: 1993-10-25
Resigned: 1994-08-01

MITTAL, Rajeev
Director - Resigned
Appointed: 2009-05-11
Resigned: 2012-02-10

MORAR, Neal
Director - Resigned
Appointed: 2008-03-19
Resigned: 2012-03-23

MULDOWNEY, Jerome Thomas
Director - Resigned
Appointed: 2000-03-09
Resigned: 2002-04-30

MYERS, Joseph Kieffer
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-03-15

NEUGER, Win Jay
Director - Resigned
Appointed: 1995-04-01
Resigned: 2003-01-15

NORMAN, Sandra Marie
Director - Resigned
Appointed: 2007-06-15
Resigned: 2013-01-16

PENNEY, Stephen Carl
Director - Resigned
Appointed:
Resigned: 1996-03-18

PORTERFIELD, Joseph William
Director - Resigned
Appointed: 1999-09-11
Resigned: 2002-05-31

RENTIERS, Loic Emmanuel Claude
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-07-03

RYAN, Rhonda Louise
Director - Resigned
Appointed: 2012-11-12
Resigned: 2013-01-31

SPUNGIN, Charles Adrian
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-07-29

STIRLING, Caroline
Director - Resigned
Appointed: 2000-03-01
Resigned: 2010-03-26

THOMPSON, Robert Torrey
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-09-30

WADE, Cathy Vanessa
Director - Resigned
Appointed: 2013-06-18
Resigned: 2019-05-31

WERNER, Eric Sixten
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-04-23

WIGNALL, Peter Gilbert
Director - Resigned
Appointed: 1992-04-02
Resigned: 1996-05-15

YAMAZAKI, Toshio
Director - Resigned
Appointed:
Resigned: 1993-08-06

KARPIK, Michael John
Director - Active
Appointed: 2023-01-23

SMITH, Kristen Michelle
Director - Active
Appointed: 2023-01-20

SWEENEY, Michael
Director - Active
Appointed: 2023-03-28

MCGONAGLE, Caroline
Secretary - Active
Appointed: 2021-06-18

CAFFIN, Amanda
Secretary - Resigned
Appointed: 2010-02-12
Resigned: 2010-11-05

HACKELSBERGER, Roman Christoph Dionys Basilius Maria
Secretary - Resigned
Appointed: 2020-04-22
Resigned: 2021-06-18

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2016-10-18

LOOMES, Lynda Ann
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1999-12-31

OGDEN, David
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2009-12-16

PENNEY, Stephen Carl
Secretary - Resigned
Appointed:
Resigned: 1992-12-23

WIGNALL, Peter Gilbert
Secretary - Resigned
Appointed: 1994-07-12
Resigned: 1994-11-22

WILKINSON, Teresa Maria
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1993-04-23

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