* director search - Simon Hartles - kompany

Officers

simon hartles

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BENSON HEATING LIMITED
06945487
LIVE
Date Incorporated:
Dissolved on 2014-01-09

WILLIAM DAVID SMITH JR
Director - Active
Appointed: 2011-07-01

MR FABRICE JEAN-PIERRE VAN BELLE
Director - Active
Appointed: 2011-07-01

MR WILLIAM EDWARD WEAVER
Director - Active
Appointed: 2011-07-01

MR MICHAEL HENRY BROOKES
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-01

MR JOHN EDWARD FLETCHER
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-01

IMAD HAJJ
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-07-01

MR PAUL CHRISTOPHER O'DONOHUE
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-01

MR FRANK STANILAND
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-01

MR CHRISTOPHER HANDFORD YATES
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-07-01

CARGIL MANAGEMENT SERVICES LIMITED CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2011-07-01

WILLIAM DAVID SMITH JR
Secretary - Active
Appointed: 2011-07-01

HARTLES, Simon David
Nationality: British
Address: Salop, WV16 4RJ

START TECHNOLOGY (SOFTWARE) LIMITED
05940522
LIVE
Date Incorporated:

BENNETT, Robin Russell
Director - Active
Appointed: 2006-09-20

PORTER, Elaine
Director - Active
Appointed: 2014-09-02

GUESTFORD, James
Director - Resigned
Appointed: 2006-09-20
Resigned: 2009-10-02

GUESTFORD, James
Secretary - Resigned
Appointed: 2006-09-20
Resigned: 2009-10-02

REZNOR (UK) LIMITED
03275506
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2016-10-03

CRAWFORD, Jonathon Colin Fyfe
Director - Active
Appointed: 2016-09-12

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2016-09-12

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-04-30

BENSEN, Victor Robert
Director - Resigned
Appointed: 1996-12-12
Resigned: 1999-09-30

BROOKES, Michael Henry
Director - Resigned
Appointed: 1996-12-12
Resigned: 2011-07-01

DONNELLY, Kevin William
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-09-12

FLETCHER, John Edward
Director - Resigned
Appointed: 1996-12-12
Resigned: 2011-07-01

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 1996-11-08
Resigned: 1996-12-12

HAJJ, Imad
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-07-01

HALL, Almon Charles
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-12-16

HUGHES, Matthew William
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-09-12

O'DONOHUE, Paul Christopher
Director - Resigned
Appointed: 1996-12-12
Resigned: 2011-07-01

SMITH JR, William David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

STANILAND, Frank
Director - Resigned
Appointed: 1996-12-12
Resigned: 2011-07-01

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

WEAVER, William Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-06-28

YATES, Christopher Handford
Director - Resigned
Appointed: 2003-11-17
Resigned: 2011-07-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2016-09-12

DONNELLY, Kevin W.
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2016-09-12

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 1996-11-08
Resigned: 1996-12-12

O'DONOHUE, Paul Christopher
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 2011-07-01

SMITH JR, William David
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

AMBI-RAD GROUP LIMITED
05743586
LIVE
Date Incorporated:

BERNERT, Christian
Director - Active
Appointed: 2021-06-18

FOLEY, Jj
Director - Active
Appointed: 2021-06-18

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-04-30

BARNES, Garry Elliot
Director - Resigned
Appointed: 2016-10-03
Resigned: 2021-06-18

BROOKS, Michael Henry
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-07-01

CLIFF, Richard Martyn
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-05-08

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-18

DONNELLY, Kevin William
Director - Resigned
Appointed: 2013-04-30
Resigned: 2016-09-12

FLETCHER, John Edward
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-07-01

HAJJ, Imad
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-07-01

HALL, Almon C
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-12-16

HUGHES, Matthew William
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-09-12

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-18

O'DONOHUE, Paul Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-07-01

SMITH JR, William David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

STANILAND, Frank
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-07-01

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

WEAVER, William Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-06-28

YATES, Christopher Handford
Director - Resigned
Appointed: 2006-05-08
Resigned: 2011-07-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-18

DONNELLY, Kevin W
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2016-09-12

HANCOCK, Clare Rachael
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2006-05-08

O'DONOHUE, Paul Christopher
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2011-07-01

SMITH JR, William David
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2006-03-15

NORTEK GLOBAL HVAC (UK) LIMITED
01390934
LIVE
Date Incorporated:

BERNERT, Christian
Director - Active
Appointed: 2021-06-18

FOLEY, Jj
Director - Active
Appointed: 2021-06-18

VASQUEZ, Francisco
Director - Active
Appointed: 2019-02-28

ALYEA, David Leslie
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-04-30

BARNES, Garry Elliot
Director - Resigned
Appointed: 2016-10-03
Resigned: 2021-06-18

BROOKES, Michael Henry
Director - Resigned
Appointed:
Resigned: 2011-07-01

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-18

DONNELLY, Kevin William
Director - Resigned
Appointed: 2013-04-30
Resigned: 2016-09-12

FLETCHER, John Edward
Director - Resigned
Appointed:
Resigned: 2011-07-01

HAJJ, Imad
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-07-01

HALL, Almon Charles
Director - Resigned
Appointed: 2013-04-30
Resigned: 2015-12-16

HUGHES, Matthew William
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-09-12

MORGAN, Geoffrey Damien
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-18

O'DONOHUE, Paul Christopher
Director - Resigned
Appointed:
Resigned: 2011-07-01

PARKER, Simon
Director - Resigned
Appointed: 2016-01-19
Resigned: 2019-02-28

PRICE, Ernest Patrick
Director - Resigned
Appointed: 1998-08-03
Resigned: 1999-05-10

SMITH JR, William David
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

SRODZINSKI, Lawrence George
Director - Resigned
Appointed:
Resigned: 1996-12-05

STANILAND, Frank
Director - Resigned
Appointed:
Resigned: 2011-07-01

VAN BELLE, Fabrice Jean-Pierre
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

WEAVER, William Edward
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-06-28

YATES, Christopher Handford
Director - Resigned
Appointed: 1999-08-02
Resigned: 2011-07-01

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-18

DONNELLY, Kevin W
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2016-09-12

O'DONOHUE, Paul Christopher
Secretary - Resigned
Appointed:
Resigned: 2011-07-01

SMITH JR, William David
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2014-04-30

HARTLES, Simon David
Nationality: British
Address: WV16 4BB, United Kingdom

INTERFRASTIC LTD
08904816
LIVE
Date Incorporated:

BENNETT, Robin Russell
Director - Resigned
Appointed: 2014-02-20
Resigned: 2021-04-30

TORR, Richard
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-30

STANFORD, Ben William
Director - Active
Appointed: 2021-04-23

BIG SPACE PRODUCTS LIMITED
08347433
LIVE
Date Incorporated:

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