* director search - Ser Pun - kompany

Officers

ser pun

Discover all known business and officer connections related to Ser Pun. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

PUN, Ser
Nationality: Nepalese (Gurkhas)
Address: SM6 8QU, England

CLARENDON COURT MANAGEMENT COMPANY LIMITED
01633201
LIVE
Date Incorporated:

D'COSTA, Joseph Ray Keith
Director - Active
Appointed: 2002-10-29

SUTHERLAND, Rodney John
Director - Active
Appointed: 2017-10-26

ABRAHAMS, Barry
Director - Resigned
Appointed: 2006-02-07
Resigned: 2010-08-26

BLACKWELL, Ian Richard
Director - Resigned
Appointed: 1994-03-15
Resigned: 2002-09-11

BONIFACE, Eric John
Director - Resigned
Appointed:
Resigned: 1998-04-08

CANSDALE, John Frank
Director - Resigned
Appointed: 2012-10-10
Resigned: 2015-06-22

CHOLEWICK, Philip
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-12-22

COTTAM, Ruth
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-09-29

DE GRASSE, Antonio Kent
Director - Resigned
Appointed: 2006-05-10
Resigned: 2013-09-17

DEROY PARKER, Denise
Director - Resigned
Appointed: 2000-12-05
Resigned: 2001-05-22

FREAKE, Paul Royston
Director - Resigned
Appointed: 2000-08-29
Resigned: 2002-07-19

GEAREY, Michelle Jeanette
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-07-29

HELDER, Rory Wiliam Brodie
Director - Resigned
Appointed: 2002-10-29
Resigned: 2005-07-08

HISCOX, Edward
Director - Resigned
Appointed:
Resigned: 1997-06-04

HISCOX, Maureen Anne
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-12-14

KIRKPATRICK, Ian
Director - Resigned
Appointed: 2005-10-15
Resigned: 2007-04-11

KOCH, Freya Agatha Julia
Director - Resigned
Appointed:
Resigned: 1996-09-17

LLOYD, Norman
Director - Resigned
Appointed: 1993-08-24
Resigned: 1994-05-10

LOW, Elisabeth Anne Isobel
Director - Resigned
Appointed: 1996-07-09
Resigned: 1997-06-25

MACGUIRE, Alec
Director - Resigned
Appointed: 2001-06-19
Resigned: 2005-03-22

MARLEY, Bryan
Director - Resigned
Appointed: 1999-01-28
Resigned: 2007-05-01

MAYER, Richard Graham
Director - Resigned
Appointed:
Resigned: 1993-07-20

MCCARTHY, Victoria Jane
Director - Resigned
Appointed: 1998-10-06
Resigned: 2001-05-22

PALMER, Pamela June
Director - Resigned
Appointed: 2006-02-07
Resigned: 2015-04-21

REYNOLDS, Eva May
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-08-09

RICE, Stephanie Anne
Director - Resigned
Appointed: 2000-03-07
Resigned: 2001-05-22

RIMMER, Olive Marion
Director - Resigned
Appointed:
Resigned: 1996-05-29

SAUNDERS, Andrew Mark
Director - Resigned
Appointed: 2003-07-29
Resigned: 2004-01-13

SIMS, Philip
Director - Resigned
Appointed: 2008-01-09
Resigned: 2014-07-08

STRANGE, Patrick
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-02-13

WAND, Jacqueline Lesley
Director - Resigned
Appointed: 1994-09-06
Resigned: 1999-04-13

WHISTON, Barry George
Director - Resigned
Appointed:
Resigned: 1994-01-11

GEM ESTATE MANAGEMENT LIMITED
Secretary - Active
Appointed: 2012-10-15

GEM ESTATE MANAGEMENT LTD
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-08-01

J J HOMES PROPERTIES LTD
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2012-10-08

MOAT MANAGEMENT SERVICES (1990) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2009-06-01

SERGEY RANGELOV PUNGEROV
Nationality: Nationality Unknown
Address: England, CM20 1AW

GRP CONSTRUCTION LTD
08235518
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-02

MR SERGEY RANGELOV PUNGEROV
Director - Expired
Appointed: 2012-10-01

PUNZHIN, Sergey, Dr
Nationality: Dutch
Address: CB1 2PJ, United Kingdom

VICTORY POINT BOARDGAMES CAFE LTD
11595641
LIVE
Date Incorporated:

SMITH, Benjamin, Dr
Director - Active
Appointed: 2018-09-29

PUNGEROV, Sergey Rangelov
Nationality: Bulgarian
Address: CM19 4LZ, United Kingdom

BAKALOV & CO 77 LIMITED
07403893
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

PANAYOTOV, Hristo Spiridonov
Director - Expired
Appointed: 2013-07-05

BAKALOV, Nikola Ivanov
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-07-05

MAKAVEEV, Ivo Krastev
Director - Resigned
Appointed: 2013-07-05
Resigned: 2013-07-16

MEHMED, Mertin Mehmed
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-05-13

PETKOV, Georgi Nikolov
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-02-28

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Address: WC2N 5HR, United Kingdom

WOLSELEY PENSION TRUSTEES LIMITED
01559224
LIVE
Date Incorporated:

CAMPBELL, Luisa Anne
Director - Active
Appointed: 2013-08-01

COTTINGTON, Christopher John
Director - Active
Appointed: 2019-03-23

GRAY, Simon
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-03-31

ILLINGWORTH, David Jeremy
Director - Resigned
Appointed: 2011-09-01
Resigned: 2020-03-31

MCCAWLEY, Neil Michael Owen
Director - Resigned
Appointed: 2019-03-23
Resigned: 2022-12-06

SCOTT, Philip Andrew
Director - Active
Appointed: 2018-02-14

TILLOTSON, Ian
Director - Resigned
Appointed: 2019-03-23
Resigned: 2019-09-11

BALMER, Thomas Neville
Director - Resigned
Appointed:
Resigned: 1993-04-30

BODDINGTON, Denise Meriel
Director - Resigned
Appointed:
Resigned: 2000-07-12

BOULT, Richard David
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-11-30

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-03

DAVIES, Frederick Charles
Director - Resigned
Appointed:
Resigned: 1998-09-28

DAVIS, Margaret Lynne
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-07-31

GOLDSMITH, Rob
Director - Resigned
Appointed: 2015-02-12
Resigned: 2018-02-14

HAINES, Martin Ronald
Director - Resigned
Appointed: 1993-05-11
Resigned: 2004-03-05

HILLING, Barry
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-10-27

HYTCH, Stephen Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2011-12-31

IFOULD, Anthony James
Director - Resigned
Appointed: 2007-11-16
Resigned: 2012-01-18

IRELAND, Richard
Director - Resigned
Appointed: 1994-10-20
Resigned: 1994-10-20

JONES, Keith Harold Davenport
Director - Resigned
Appointed:
Resigned: 1998-07-10

MCCARTHY, Victor
Director - Resigned
Appointed: 1996-07-16
Resigned: 2000-07-12

MCGREGOR, Colin John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-02-03

MICKLETHWAITE, Thomas David
Director - Resigned
Appointed:
Resigned: 1996-07-16

MIDDLEMISS, Graham
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-02-12

NASH, Victor George
Director - Resigned
Appointed:
Resigned: 2003-02-03

NEVILLE, Matthew James
Director - Resigned
Appointed: 2002-06-19
Resigned: 2005-12-31

PERCY, John Pitkeathly, Professor
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-23

SHOYLEKOV, Richard Ivan
Director - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

SMITH, Robert
Director - Resigned
Appointed:
Resigned: 2007-07-31

TREDWELL, John Thomas
Director - Resigned
Appointed: 1996-07-16
Resigned: 2001-05-04

TUCKER, David Lambert
Director - Resigned
Appointed: 2002-04-15
Resigned: 2011-12-01

VERRIER, Michael James Roddy
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-07

WATTERS, Charles Patrick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WEBB, James Graham
Director - Resigned
Appointed:
Resigned: 1996-07-16

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-10-20
Resigned: 2002-08-01

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-05-31

WOODALL, Keith
Director - Resigned
Appointed: 2003-02-03
Resigned: 2015-08-20

BROOKS, Paul
Director - Active
Appointed: 2021-08-01

FRANCIS, Paul William
Director - Active
Appointed: 2022-12-06

MATTISON, Julia Amanda
Director - Active
Appointed: 2021-05-01

WOODMAN, Keith Bruce
Director - Active
Appointed: 2022-04-01

ABBOTT, Mark Byron
Director - Resigned
Appointed: 2020-04-01
Resigned: 2023-09-18

STEWART, Jacqueline Ann
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-04-30

TURNER, Henry James Andrew
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-03-31

VIDETT TRUST CORPORATION LIMITED
Director - Active
Appointed: 2020-04-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2022-12-31

BRANSON, David Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-31

SHOYLEKOV, Richard Ivan
Secretary - Resigned
Appointed: 2007-11-09
Resigned: 2013-08-01

WATTERS, Charles Patrick
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2007-11-09

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

BRIT PENSION TRUSTEE LIMITED
06559358
LIVE
Date Incorporated:

DIXON, Daniel Thomas
Director - Active
Appointed: 2018-04-04

FORSYTH, Anthony Charles Alexander
Director - Resigned
Appointed: 2008-05-08
Resigned: 2015-12-17

HARDINGHAM, Richard
Director - Resigned
Appointed: 2008-05-08
Resigned: 2020-05-18

USHER, Antony Edward
Director - Active
Appointed: 2008-05-08

ROSS TRUSTEES SERVICES LIMITED
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-10-14

EGAN, Scott
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-03-30

GODDARD, Peter John
Director - Resigned
Appointed: 2008-04-08
Resigned: 2011-07-28

GREEN, Mark
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-02-10

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2012-05-31
Resigned: 2018-03-19

O'DONNELL, George Frederick
Director - Resigned
Appointed: 2008-04-08
Resigned: 2009-01-19

NUNES-CARVALHO, Jonathan
Director - Active
Appointed: 2020-04-01

RUTHERFORD, Robert William
Director - Active
Appointed: 2020-04-01

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-04-08

BROWN & SHARPE GROUP TRUSTEE LIMITED
00685588
LIVE
Date Incorporated:

ALDRED, Philip James Eric, Dr
Director - Active
Appointed: 2000-09-12

BROWN, David Robert
Director - Active
Appointed: 2008-08-04

LOWE, Andrew Mark
Director - Active
Appointed: 2018-03-21

MILLS, David Anthony
Director - Active
Appointed: 2001-11-21

PEALL, Helen Elizabeth
Director - Active
Appointed: 2013-08-01

BURTON, Marcus William
Director - Resigned
Appointed: 1998-09-10
Resigned: 2001-03-30

COOKE, Constan John, Dr
Director - Resigned
Appointed:
Resigned: 1998-07-31

DUNCAN, Richard James
Director - Resigned
Appointed:
Resigned: 1992-04-24

EPPICH, John Lawrence
Director - Resigned
Appointed: 1993-05-18
Resigned: 1997-01-31

FREER, Peter Stuart
Director - Resigned
Appointed: 1992-09-10
Resigned: 2000-06-30

GENOR, Andrew
Director - Resigned
Appointed: 1999-03-02
Resigned: 2001-04-27

HANKE, Norbert
Director - Resigned
Appointed: 2001-11-21
Resigned: 2006-02-09

JONES, John Alan
Director - Resigned
Appointed: 2001-08-14
Resigned: 2008-04-21

JUNKUNC, Charles Alexander
Director - Resigned
Appointed: 1992-05-26
Resigned: 1999-03-02

REEVES, Norman
Director - Resigned
Appointed: 1992-09-10
Resigned: 1997-06-16

ROBINSON, David Francis
Director - Resigned
Appointed: 1997-11-10
Resigned: 2009-03-31

ROBINSON, Mark
Director - Resigned
Appointed: 2012-09-03
Resigned: 2014-03-01

SGNILEK, Leslie Wolfgang
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-12-31

WATSON, Jeffrey Paul
Director - Resigned
Appointed: 2000-05-24
Resigned: 1998-12-31

PEALL, Helen Elizabeth
Secretary - Active
Appointed: 2013-08-01

FREER, Peter Stuart
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2012-09-03

ROBINSON, Mark
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2013-07-31

WATSON, Jeffrey Paul
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
03844721
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

IKPEME, Christopher
Director - Expired
Appointed: 2020-05-05

CAIRNS, Clare Sara
Director - Resigned
Appointed: 2009-02-17
Resigned: 2009-11-24

CAMPBELL, Alan
Director - Resigned
Appointed: 2014-02-07
Resigned: 2020-07-21

HARDIE, David Anthony
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-08-31

IVIN, Zena Margo
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-05-19

JACEK, Marek Piotr, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-05-31

JEWELL, Keith
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-05-20

KIDDELL, David Alexander
Director - Resigned
Appointed: 2010-09-23
Resigned: 2013-05-15

PORTNO, Antony David, Dr
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-05-31

RIGHELATO, Renton Clive, Prof
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-05-31

ROSE, David
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-06-06

SUNLEY, John Murray
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-05-15

WALKER, Steven James, Dr
Director - Resigned
Appointed: 2009-05-31
Resigned: 2009-11-24

WILKINSON, John Hartley
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-06-17

WOOD, Philip Edwin
Director - Resigned
Appointed: 2009-11-24
Resigned: 2013-05-15

TEMPLE TRUSTEES LIMITED
Director - Resigned
Appointed: 2013-06-17
Resigned: 2016-02-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-20
Resigned: 1999-09-23

CAIRNS, Clare Sara
Secretary - Resigned
Appointed: 2009-02-17
Resigned: 2009-11-24

HERBERT, Laurence
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2009-02-16

TRIGON PENSIONS LIMITED
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2020-07-21

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-20
Resigned: 1999-09-23

BRIT GROUP SERVICES LIMITED
02245562
LIVE
Date Incorporated:

ALLAN, Mark Andrew
Director - Active
Appointed: 2015-10-16

DENNY, Claire Lorraine
Director - Active
Appointed: 2011-01-01

USHER, Antony Edward
Director - Active
Appointed: 2018-05-15

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2013-04-29
Resigned: 2015-09-17

BEANE, Malcolm John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-05-31

BELLOC LOWNDES, Richard
Director - Resigned
Appointed: 1994-04-08
Resigned: 1996-11-19

BISSETT, Raymond George
Director - Resigned
Appointed: 1997-09-19
Resigned: 1999-05-28

CLAPHAM, Simon Dudley
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-01-19

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2012-05-30
Resigned: 2018-12-31

DAVIS, Geoffrey Leonard
Director - Resigned
Appointed:
Resigned: 1995-12-31

DOBINSON, Henry Roy
Director - Resigned
Appointed:
Resigned: 1995-12-31

DOUETIL, Dane Jonathan
Director - Resigned
Appointed: 2004-10-28
Resigned: 2010-12-31

ECKERT, Neil David
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-05-17

EGAN, Scott
Director - Resigned
Appointed: 2011-01-07
Resigned: 2012-03-30

FIELD, Roger Anthony
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-01-19

GODDARD, Peter John
Director - Resigned
Appointed: 2001-01-19
Resigned: 2010-12-31

GOULD, Michael David Jeremy
Director - Resigned
Appointed: 2019-04-16
Resigned: 2020-03-13

HAYDON, Nicholas Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

HOLLAND, Andrew
Director - Resigned
Appointed: 1997-09-19
Resigned: 2003-10-31

INSLEY, James Christopher Paul
Director - Resigned
Appointed: 2013-04-04
Resigned: 2013-04-19

JACKSON, Alan Francis
Director - Resigned
Appointed:
Resigned: 1999-12-16

LISSON, Kathryn Mary
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-05-12

MEYER, Nigel Sinclair
Director - Resigned
Appointed: 2012-05-30
Resigned: 2018-03-19

NICHOLAS, Paul Denzil
Director - Resigned
Appointed:
Resigned: 2001-01-19

O'DONNELL, George Frederick
Director - Resigned
Appointed: 2001-01-19
Resigned: 2006-10-20

SCALES, Matthew
Director - Resigned
Appointed: 2001-01-19
Resigned: 2010-12-28

SCALES, Peter David
Director - Resigned
Appointed: 1997-09-19
Resigned: 2000-10-09

SHONE, Andrew
Director - Resigned
Appointed: 1993-01-27
Resigned: 2001-01-19

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2008-05-22

SOUTH, Anthony Ian Godfrey Charles
Director - Resigned
Appointed: 1993-01-27
Resigned: 2000-10-09

STONE, Rodney Edmond
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-10-01

TOWNSEND, John Anthony Victor
Director - Resigned
Appointed: 1997-09-19
Resigned: 2001-01-19

BRIT CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-12-14

BISSETT, Raymond George
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

D'CASTRO, Ian
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2004-11-22

FARRELL, Pamela
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2004-11-22

FELDMAN, David Robert
Secretary - Resigned
Appointed: 2002-08-21
Resigned: 2004-11-22

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2006-12-14

JACKSON, Michael David
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2004-11-22

MURPHY, Stephen
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2004-11-22

O'DONNELL, George Frederick
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 2006-10-20

ROSSITER, Jean Eleanor
Secretary - Resigned
Appointed: 2001-06-06
Resigned: 2004-11-22

WILLIAMS, Matthew David
Secretary - Resigned
Appointed: 2001-03-12
Resigned: 2004-11-22

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
03302724
LIVE
Date Incorporated:

ECCLES, Andrew Craig
Director - Resigned
Appointed: 2015-02-04
Resigned: 2021-02-11

FIELDEN, Rosamund Gillian
Director - Active
Appointed: 2019-10-01

INCORVAIA, Alessandro
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-11-09

KING, Christopher Arthur
Director - Active
Appointed: 2019-11-12

MODABBER, Hamed
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-03-04

WALSH, Stephen John
Director - Resigned
Appointed: 1997-04-02
Resigned: 2004-01-13

ALFORD, Deborah Jane
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-11-30

AUSTIN, Geoff
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-08-14

BAUER, Stefan
Director - Resigned
Appointed: 2006-08-15
Resigned: 2007-06-10

BROWN, Declan
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-04-25

BRUCE, Geraldine Louise
Director - Resigned
Appointed: 1997-04-21
Resigned: 2003-01-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-04-02

COOK, Richard Michael
Director - Resigned
Appointed: 2016-09-09
Resigned: 2018-05-22

COOMBS, Keith Alfred
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-04-30

HAMES, Anthony John
Director - Resigned
Appointed: 1997-04-02
Resigned: 2002-04-11

HILL, Michael
Director - Resigned
Appointed: 1999-02-23
Resigned: 2004-01-09

HUNTER, Shona
Director - Resigned
Appointed: 2003-05-01
Resigned: 2016-05-01

KIDDY, Timothy Olmstead
Director - Resigned
Appointed: 2005-04-22
Resigned: 2007-08-10

LE LOUARN, Frederic
Director - Resigned
Appointed: 2007-05-16
Resigned: 2010-03-18

LLOYD, Gwenno
Director - Resigned
Appointed: 2008-04-24
Resigned: 2009-06-22

LOHN, Tara
Director - Resigned
Appointed: 2003-12-19
Resigned: 2005-04-15

LOVELOCK, Susan
Director - Resigned
Appointed: 2007-08-13
Resigned: 2019-09-30

MACMILLAN, Keith Iain
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-12-19

MAHE, Claire Marie Louise Georgette
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-07-31

PAGANUZZI, Stephane
Director - Resigned
Appointed: 2010-03-18
Resigned: 2012-05-04

POWELL, Peter
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-01-14

RAZIMOVA, Daniela
Director - Resigned
Appointed: 2005-07-11
Resigned: 2007-12-06

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-04-02

RUMBOLD, Clifford Charles
Director - Resigned
Appointed: 1997-04-02
Resigned: 1999-01-20

SILVA, Sandra Meneses Seabra
Director - Resigned
Appointed: 2015-03-03
Resigned: 2019-01-01

SOUSA, Karl
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-06-30

TINGLE, Kathleen Patrica
Director - Resigned
Appointed: 2008-06-22
Resigned: 2011-09-09

TOMLINSON, Dillon
Director - Resigned
Appointed: 2003-04-01
Resigned: 2014-11-30

VESTIA, Susana Christina Rodrigues
Director - Resigned
Appointed: 2011-09-09
Resigned: 2012-10-02

DE ANGELIS, Giulia Liana
Director - Active
Appointed: 2021-05-25

EVANS, Simon Andrew
Director - Active
Appointed: 2021-02-11

RENNIE, John Tyler
Director - Active
Appointed: 2021-04-01

BROWN, Declan
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2005-04-25

HAMES, Anthony John
Secretary - Resigned
Appointed: 1997-04-02
Resigned: 2002-04-11

IRONSIDE, Michael
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2019-01-01

KIDDY, Timothy Olmstead
Secretary - Resigned
Appointed: 2005-04-22
Resigned: 2007-08-10

MACMILLAN, Keith Iain
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2003-12-19

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1997-04-02

R.S.P.C.A. PENSION SCHEME LIMITED
01056719
LIVE
Date Incorporated:

DRAYCOTT, Paul Thomas
Director - Active
Appointed: 2017-12-14

HARTLEY, Robert Peter
Director - Active
Appointed: 2019-10-01

MCCARTNEY, David
Director - Active
Appointed: 2004-02-04

MCFADYEN, Phillipa Jane
Director - Active
Appointed: 2019-10-01

PODMORE, David Nicholas Stephen
Director - Active
Appointed: 2019-10-07

SMALL, Simon James
Director - Active
Appointed: 2014-09-18

STEVENS, Winston James
Director - Resigned
Appointed: 2014-01-02
Resigned: 2020-12-23

ANDERSON, Thomas
Director - Resigned
Appointed:
Resigned: 2004-02-04

ANYON, Alan Derek
Director - Resigned
Appointed: 1999-06-26
Resigned: 2000-06-28

ANYON, Hilary Mavis
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-07-21

BAKER, Margaret Ann
Director - Resigned
Appointed: 2007-07-04
Resigned: 2018-05-14

BALLARD, Jacqueline Margaret
Director - Resigned
Appointed: 2002-11-04
Resigned: 2007-10-11

BARNES, Andrew Mark
Director - Resigned
Appointed: 2006-12-05
Resigned: 2014-01-01

BAXTER, Paul
Director - Resigned
Appointed: 2013-07-03
Resigned: 2017-12-14

BRAY, Timothy Jack
Director - Resigned
Appointed: 2008-07-02
Resigned: 2013-07-03

CARTER, Stephen John
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-07-27

CHAMBERLAIN, Eileen
Director - Resigned
Appointed: 1994-07-21
Resigned: 1996-06-26

DAVIES, Gwyn Huw
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-05-27

DAVIES, Peter Ronald
Director - Resigned
Appointed:
Resigned: 2002-11-03

DAZELY, Robert Edward
Director - Resigned
Appointed: 1996-02-28
Resigned: 2003-08-08

DONIGAN, Bernard
Director - Resigned
Appointed: 1995-11-01
Resigned: 2009-12-02

EDSON, Brian Victor
Director - Resigned
Appointed: 2011-03-16
Resigned: 2006-12-05

FELTHOUSE, Joan Sheila
Director - Resigned
Appointed:
Resigned: 1992-07-01

FORSTER, Roy
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-07-21

FULCHER, Shirley Laurann
Director - Resigned
Appointed:
Resigned: 1993-06-26

GARDNER, Barbara
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-07-03

GRANT, David Ian
Director - Resigned
Appointed: 1993-08-25
Resigned: 2012-03-01

GRANT, Liam Gavin
Director - Resigned
Appointed: 2012-01-03
Resigned: 2014-02-25

GRAY, Ronald
Director - Resigned
Appointed:
Resigned: 1992-11-01

HARLEY, Karen Lesley
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-06-27

HARRIS, Daphne Brenda
Director - Resigned
Appointed: 1994-07-21
Resigned: 1997-06-28

HAWTHORNE, Tracey Anne
Director - Resigned
Appointed: 2013-04-26
Resigned: 2015-02-28

INGS, Raymond Paul
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-06-30

JAMES, Henry Leonard
Director - Resigned
Appointed:
Resigned: 1998-11-10

JEPSON, Tony
Director - Resigned
Appointed: 1993-10-27
Resigned: 1995-03-29

JORDAN, William Johnston
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-07-21

KAY, Michael Anthony Samuel
Director - Resigned
Appointed:
Resigned: 1993-06-26

KIRKBY, Ronald Frank
Director - Resigned
Appointed: 1994-07-21
Resigned: 1996-06-26

MAHONEY, James
Director - Resigned
Appointed:
Resigned: 2001-07-05

MANN, Philip George
Director - Resigned
Appointed: 1995-03-29
Resigned: 2009-03-10

MATHER, Christopher
Director - Resigned
Appointed:
Resigned: 1996-01-31

MCILVEEN, Ian
Director - Resigned
Appointed: 2001-07-05
Resigned: 2007-07-04

MILLAR, Brian Paul
Director - Resigned
Appointed: 2004-02-04
Resigned: 2010-06-04

MILLARD, David
Director - Resigned
Appointed:
Resigned: 1993-09-08

PAGE, Lewis Robert George
Director - Resigned
Appointed: 2001-07-05
Resigned: 2002-07-05

PASS, Bryn Richard
Director - Resigned
Appointed: 2010-03-03
Resigned: 2014-04-30

PERKS, Owen Cedric
Director - Resigned
Appointed: 1996-06-26
Resigned: 1999-06-26

PHIPPS, Malcolm John
Director - Resigned
Appointed: 1999-06-26
Resigned: 2001-07-05

PICCIONI, Joseph
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-06-27

REID, Jean
Director - Resigned
Appointed: 1999-06-26
Resigned: 2001-07-05

RICHMOND, Andrew John, Rear Admiral
Director - Resigned
Appointed: 1992-06-08
Resigned: 1995-08-01

RIMINGTON, Linda Shirley
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-07-02

RYDER, Richard Hood Jack Dudley, Dr
Director - Resigned
Appointed: 2000-06-28
Resigned: 2001-07-05

SMITH, Rachael Frances
Director - Resigned
Appointed:
Resigned: 1992-07-01

SOUTHWICK, Edmund Wilfred
Director - Resigned
Appointed:
Resigned: 1992-04-01

STUBBS, William Eric
Director - Resigned
Appointed: 1992-07-01
Resigned: 1996-01-01

TAYLOR, Horace George
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-07-01

THOMAS, William David Campbell
Director - Resigned
Appointed: 2002-07-05
Resigned: 2003-07-02

TOMLINSON, Michael Stuart
Director - Resigned
Appointed: 1996-06-26
Resigned: 2002-07-05

WARD, Michael John
Director - Resigned
Appointed: 2011-07-06
Resigned: 2018-05-14

WATTS, Mark Russell
Director - Resigned
Appointed: 2007-10-11
Resigned: 2012-01-03

WIGHTMAN, Jennifer Jane
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-06-26

WIGNALL, Anne Louise
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-12-04

WILSON, Patrick Joseph
Director - Resigned
Appointed: 2001-12-03
Resigned: 2003-12-04

WOLINSKI, Alan
Director - Resigned
Appointed: 2004-06-03
Resigned: 2009-06-30

GERHARD, Fiona Jane
Director - Resigned
Appointed: 2020-12-23
Resigned: 2023-06-16

PSGS TRUST CORPORATION LIMITED
Director - Active
Appointed: 2021-08-25

DAVIES, Gwyn Huw
Secretary - Resigned
Appointed: 2008-06-30
Resigned: 2011-05-27

WARD, Michael John
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2018-05-14

WATTS, Mark Russell
Secretary - Resigned
Appointed: 2011-05-27
Resigned: 2008-06-30

TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
03671332
LIVE
Date Incorporated:

BRENEN, Deborah
Director - Active
Appointed: 2017-06-21

BURNELL, Tim
Director - Active
Appointed: 2014-04-16

CAMPBELL, Duncan
Director - Active
Appointed: 2016-01-15

SMITH, David Robert
Director - Active
Appointed: 2017-06-21

PSGS TRUST CORPORATION LIMITED
Director - Active
Appointed: 2021-04-27

ALDRIDGE, Michael
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-07-14

BOOTH, Martin
Director - Resigned
Appointed: 2012-12-14
Resigned: 2016-11-18

BRIDGFORD, David John Martin
Director - Resigned
Appointed: 2002-12-04
Resigned: 2014-04-16

DAVIES, Richard Andrew
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-04-16

DOYLE, Betty June
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-11

DWYER, Daniel John
Director - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-11

JOLLY, Michael Gordon
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-06-29

JOWETT, Matthew Paul
Director - Resigned
Appointed: 2016-02-26
Resigned: 2016-02-26

KELLY, Paul Gerrard
Director - Resigned
Appointed: 2001-01-26
Resigned: 2010-06-10

KERRIGAN, Mark
Director - Resigned
Appointed: 2014-04-16
Resigned: 2016-01-15

LAMBERTH, Anne
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-06-24

MAHON, Adrian
Director - Resigned
Appointed: 1999-12-08
Resigned: 2014-04-16

MARSH, Nicholas William
Director - Resigned
Appointed: 2014-04-16
Resigned: 2016-09-01

MILES, Marie Margaret
Director - Resigned
Appointed: 2002-01-25
Resigned: 2003-09-26

OPIE, Simon
Director - Resigned
Appointed: 2001-10-29
Resigned: 2005-05-03

ROGER, Robert
Director - Resigned
Appointed: 1998-12-11
Resigned: 2002-12-04

WELLS, Pauline Ruth
Director - Resigned
Appointed: 1998-12-11
Resigned: 2001-12-31

ROSE, Fiona Jane
Secretary - Active
Appointed: 2016-02-26

ARMSTRONG, Colin North
Secretary - Resigned
Appointed: 2007-12-11
Resigned: 2008-01-11

COOTE, Sarah
Secretary - Resigned
Appointed: 1998-12-11
Resigned: 2007-12-11

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 1998-12-11

LESTER, Frances Joan
Secretary - Resigned
Appointed: 2002-10-29
Resigned: 2003-07-01

PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
Address: WC2N 5HR, United Kingdom

WNRGP LIMITED
SC515364
LIVE
Date Incorporated:

BOWEN, Anthony David
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-10-11

LOWE, Christopher
Director - Resigned
Appointed: 2015-09-11
Resigned: 2020-05-26

HR TRUSTEES LIMITED
Director - Resigned
Appointed: 2015-09-11
Resigned: 2020-06-11

PSGS TRUST CORPORATION LIMITED
Director - Active
Appointed: 2020-06-11

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.