* director search - William Pendered - kompany

Officers

william pendered

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BASINGHALL COMMERCIAL FINANCE LIMITED
03104248
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-15

BRYAN ROSS WICKWARE
Director - Expired
Appointed: 2007-02-14

SIMON GEORGE WOOD
Director - Expired
Appointed: 2007-02-14

EDWARD O BANKOLE
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-05-01

LOTHAR DUNKEL
Director - Resigned
Appointed: 1999-03-17
Resigned: 2003-07-25

DOCTOR HORST FULLENKEMPER
Director - Resigned
Appointed: 1995-09-26
Resigned: 2004-12-15

PETER GOODWIN
Director - Resigned
Appointed: 1995-09-26
Resigned: 1997-06-02

MR STEPHEN HEYWORTH
Director - Resigned
Appointed: 1995-09-26
Resigned: 2010-06-29

JONATHAN JAMILLY
Director - Resigned
Appointed: 1997-06-02
Resigned: 2002-07-31

LOUISE JANE MOAT
Director - Resigned
Appointed: 2004-12-29
Resigned: 2007-02-21

GEORGE GORDON MEADE RUBLEE
Director - Resigned
Appointed: 2003-04-22
Resigned: 2004-06-15

DR ERWIN SELL
Director - Resigned
Appointed: 1995-09-26
Resigned: 1999-03-17

MR INDER BIR SINGH
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-26

TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-26

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-26

MRS EMILY BOURKE
Secretary - Expired
Appointed: 2012-10-09

MR JONATHAN MICHAEL BIRRELL-GRAY
Secretary - Resigned
Appointed: 2011-05-27
Resigned: 2012-10-09

EMILY BOURKE
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2005-03-24

JANE ELLEN HUGHES
Secretary - Resigned
Appointed: 1995-09-26
Resigned: 1997-06-03

CLARE MURRAY
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 2003-03-13

SANDRA LEIGH ROSSATO
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2011-05-27

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-26

WESTLB LIMITED
01085988
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

MR STEPHEN HEYWORTH
Director - Expired
Appointed: 1995-08-22

WOLFGANG BURDA
Director - Resigned
Appointed: 1991-07-23
Resigned: 1994-06-30

DOCTOR DIETER FALKE
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-03-21

DOCTOR HORST FULLENKEMPER
Director - Resigned
Appointed: 1995-08-22
Resigned: 2004-12-15

DOCTOR RUDOLF HOLDIJK
Director - Resigned
Appointed: 1996-03-26
Resigned: 2001-11-27

WOLFGANG HUTMACHER
Director - Resigned
Appointed: 2000-03-21
Resigned: 2004-06-29

DR KLAUS DIETER LEISTER
Director - Resigned
Appointed: 1991-07-23
Resigned: 1996-03-26

PATRICK DENIS MCCREESH
Director - Resigned
Appointed: 1995-08-22
Resigned: 1997-12-12

MR MARTIN JAMES SMITH
Director - Resigned
Appointed: 2004-08-10
Resigned: 2013-05-22

MR THOMAS DAVID HOOD
Secretary - Expired
Appointed: 2011-04-01

EMILY BOURKE
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2005-03-24

MR BRIAN FRANCIS PHILLIP CLAXTON
Secretary - Resigned
Appointed: 1991-07-23
Resigned: 1992-03-31

JANE ELLEN HUGHES
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1997-06-03

SANDRA LEIGH ROSSATO
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2011-04-01

PENDERED, William Martin
Address: London, SW14 8PU

BLUESTONE MORTGAGES LIMITED
02305213
LIVE
Date Incorporated:

CUMMING, Andrew John
Director - Resigned
Appointed: 2014-12-11
Resigned: 2023-05-31

DAVIES, Andrew Peter
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-09-30

JEFFERY, Alistair James
Director - Resigned
Appointed: 2014-12-11
Resigned: 2023-05-31

MCGUINNESS, Peter Timothy
Director - Resigned
Appointed: 2014-12-11
Resigned: 2023-05-31

SEAL, Steven Roger
Director - Active
Appointed: 2019-07-30

VOSS, Andrew James
Director - Resigned
Appointed: 2015-08-03
Resigned: 2022-08-01

ANDREWS, Matthew Nicholas
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-02-10

BACHMANN, Ulf, Dr
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-12-11

BANKOLE, Edward O
Director - Resigned
Appointed: 2007-11-28
Resigned: 2008-05-01

DUNKEL, Lothar
Director - Resigned
Appointed: 1999-03-17
Resigned: 2003-07-25

EHLEN, Walter
Director - Resigned
Appointed: 2007-11-21
Resigned: 2008-11-30

FULLENKEMPER, Horst, Doctor
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-12-15

GAFFNEY, Thomas Francis
Director - Resigned
Appointed:
Resigned: 1992-07-15

GOODWIN, Peter
Director - Resigned
Appointed: 1993-08-31
Resigned: 1997-06-02

GUCKELBERGER, Sven
Director - Resigned
Appointed: 2010-11-12
Resigned: 2013-12-09

HASSELBERG, Alexander Klaus
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-05-07

HEYWORTH, Stephen
Director - Resigned
Appointed: 1992-07-15
Resigned: 2010-09-29

JAMILLY, Jonathan
Director - Resigned
Appointed: 1997-06-02
Resigned: 2002-07-31

KELLER, Hans
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-12-21

LEUKERS, Hans
Director - Resigned
Appointed:
Resigned: 1992-06-01

LIGHT, Graham Courtney George
Director - Resigned
Appointed: 2006-11-22
Resigned: 2007-08-31

MALONE, Frank
Director - Resigned
Appointed: 2010-09-29
Resigned: 2014-07-01

MARSHALL, Alston Robert
Director - Resigned
Appointed: 2005-09-19
Resigned: 2006-11-22

MCCAIG, David Thomas
Director - Resigned
Appointed: 2005-09-19
Resigned: 2008-06-08

MUELLER, Gabriele Eva
Director - Resigned
Appointed: 2010-11-12
Resigned: 2014-12-11

SCHOENE, Dirk
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-12-11

SELL, Erwin, Dr
Director - Resigned
Appointed: 1994-12-21
Resigned: 1999-03-17

SINGH, Inder Bir
Director - Resigned
Appointed: 2007-06-05
Resigned: 2008-02-26

SMITH, Martin James
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-09-19

TORPEY, David Gerard
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-05

WICKWARE, Bryan Ross
Director - Resigned
Appointed: 2005-09-19
Resigned: 2012-05-29

WOOD, Simon George
Director - Resigned
Appointed: 2005-09-19
Resigned: 2015-04-09

ZIERKE, Ulrich Hans Hermann
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-04-30

BASINGHALL FINANCE PLC
Director - Resigned
Appointed: 2009-09-21
Resigned: 2009-09-21

KHROUD, Pardip Kaur
Director - Resigned
Appointed: 2021-11-17
Resigned: 2023-05-31

WOOD, Thomas Francis
Director - Resigned
Appointed: 2021-10-20
Resigned: 2022-04-13

ROBB, Victoria Jane
Director - Active
Appointed: 2023-06-01

WARNER, Jack
Director - Active
Appointed: 2023-06-01

WELLER, Mark Richard
Director - Active
Appointed: 2023-06-01

BOURKE, Emily
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2005-03-24

BIRRELL-GRAY, Jonathan Michael
Secretary - Resigned
Appointed: 2011-05-27
Resigned: 2012-09-21

HARVEY, Andrew
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 2002-03-06

HEYWORTH, Stephen
Secretary - Resigned
Appointed:
Resigned: 1992-07-15

HUGHES, Jane Ellen
Secretary - Resigned
Appointed: 1992-07-15
Resigned: 1997-06-03

ROSSATO, Sandra Leigh
Secretary - Resigned
Appointed: 2005-09-19
Resigned: 2011-05-27

SAMWAYS, Suzanne
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-09-19

HORIZON CAPITAL (FOUNDERS) LIMITED
02633662
LIVE
Date Incorporated:

WESTHEAD, Jeremy James
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-09-30

HORIZON CAPITAL LLP
Director - Active
Appointed: 2010-01-14

AYLWIN, Andrew Richard
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-10-01

BUSCOMBE, Philip John
Director - Resigned
Appointed: 1999-02-16
Resigned: 2010-01-14

COOK, Grahame David
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-03-14

EBERT, Mark Erich
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-06-08

GEIGER, Klaus Michael
Director - Resigned
Appointed: 2003-10-15
Resigned: 2005-06-02

HAND, Jeremy
Director - Resigned
Appointed: 1999-04-26
Resigned: 2012-10-01

HARLAND, David William Romanis
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-10-01

HEYWORTH, Stephen
Director - Resigned
Appointed: 1993-06-03
Resigned: 1999-02-16

KELLER, Hans Rudolf
Director - Resigned
Appointed: 1993-08-02
Resigned: 1994-12-21

MAMPAEY, Guy
Director - Resigned
Appointed: 2000-10-04
Resigned: 2006-03-31

NUNNELEY, Luke James Charles
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-03-31

RICHTER, Gerhard
Director - Resigned
Appointed:
Resigned: 1993-06-03

RINGEL, Johannes, Doctor
Director - Resigned
Appointed: 1999-02-16
Resigned: 2003-10-15

SCHOLTEN, Peter
Director - Resigned
Appointed: 1999-02-16
Resigned: 2001-09-12

SELL, Erwin, Dr
Director - Resigned
Appointed: 1994-12-21
Resigned: 1999-02-16

SHAW, Zoe
Director - Resigned
Appointed:
Resigned: 1995-11-14

WELLS, Nicholas Weston
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-31

WINKELS, Alexander, Dr
Director - Resigned
Appointed: 2001-11-08
Resigned: 2005-05-03

SQUIER, Martin
Director - Active
Appointed: 2020-06-02

AYLWIN, Andrew Richard
Secretary - Resigned
Appointed: 2008-04-09
Resigned: 2011-09-30

DAW, John Jeffreys
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2000-09-26

HAND, Jeremy
Secretary - Resigned
Appointed: 2000-09-26
Resigned: 2001-09-13

HEYWORTH, Stephen
Secretary - Resigned
Appointed:
Resigned: 1993-06-03

HUGHES, Jane Ellen
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1997-06-03

JELLEY, Keith Andrew
Secretary - Resigned
Appointed: 2001-09-13
Resigned: 2008-04-09

LANE, Ian Alick
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 1999-07-23

PORTIGON PROPERTY SERVICES LIMITED
02633661
LIVE
Date Incorporated:

EDWARDS, Paul
Director - Active
Appointed: 2014-10-31

WILLIAMS, Shaun Hamilton
Director - Active
Appointed: 2017-11-10

DUNKEL, Lothar
Director - Resigned
Appointed: 1999-03-17
Resigned: 2003-07-25

ELDRIDGE, Michael Roland
Director - Resigned
Appointed: 2013-06-26
Resigned: 2014-11-03

HEYWORTH, Stephen
Director - Resigned
Appointed: 1993-06-03
Resigned: 2017-12-05

KELLER, Hans Rudolf
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-12-21

MORRISON, Michael Charles
Director - Resigned
Appointed: 2003-01-17
Resigned: 2006-09-29

RICHTER, Gerhard
Director - Resigned
Appointed:
Resigned: 1993-06-03

SELL, Erwin, Dr
Director - Resigned
Appointed: 1994-12-21
Resigned: 1999-03-17

SHAW, Zoe
Director - Resigned
Appointed:
Resigned: 1995-11-14

SMITH, Martin James
Director - Resigned
Appointed: 2006-10-13
Resigned: 2013-05-22

EHLEN, Walter
Director - Active
Appointed: 2023-09-01

HOOD, Thomas David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2020-09-30

BOURKE, Emily
Secretary - Resigned
Appointed: 2002-03-06
Resigned: 2005-03-24

HARVEY, Andrew
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 2002-03-06

HEYWORTH, Stephen
Secretary - Resigned
Appointed:
Resigned: 1993-06-03

HUGHES, Jane Ellen
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1997-06-03

ROSSATO, Sandra Leigh
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2011-04-01

SAMWAYS, Suzanne
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-06-20

RICHARDS, Sue
Secretary - Resigned
Appointed: 2020-10-07
Resigned: 2021-09-20

FORBER, Stephen
Secretary - Active
Appointed: 2021-09-20

THOMAS COOK UK LIMITED
02631252
LIVE
Date Incorporated:

RUSSELL, Justin Lee
Director - Active
Appointed: 2019-06-14

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2011-03-25

ABRESS, Wolfgang
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-29

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-06-02

BATT, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-29

BEESER, Wolfgang
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-10-31

BUESER, Juergen, Dr.
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-10-12

CASSALETTE, Peter
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

COATES, Roger John
Director - Resigned
Appointed: 2008-07-11
Resigned: 2013-09-30

CONSTANTI, Peter Panagiotou
Director - Resigned
Appointed: 2009-03-12
Resigned: 2012-12-31

CORSTEN, Ralf, Dr
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-10-11

DERBYSHIRE, Ian Richard
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-08-31

DONALD, Alan Charles
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-06-14

DONALDSON, John Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2005-06-24

DUNKEL, Lothar
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-03-26

EBEL, Sebastian
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

FANKHAUSER, Peter, Dr
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-11

FEUERHAKE, Rainer
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

FISCHER, Jurgen, Dr
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

FRENZEL, Michael Heinz Franz, Dr
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

GADSBY, Christopher James
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-04-06

GILMARTIN, Paul Christopher Richard
Director - Resigned
Appointed: 2008-07-11
Resigned: 2010-11-26

GROSSE, Claus
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

HALLISEY, David Michael William
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-29

HAMM JNR, Richard Ford
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-29

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-11-22

HEUBERG, Heinrich-Ludger Maria
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-11

HEYWORTH, Stephen
Director - Resigned
Appointed: 1993-06-03
Resigned: 1999-03-26

HOLTROP, Thomas
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-12-12

KELLER, Hans Rudolf
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-12-21

KICKUM, Norbert
Director - Resigned
Appointed: 2002-10-15
Resigned: 2004-01-27

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2011-10-12
Resigned: 2013-02-12

MANSON, Gavin Maxwell
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-06-20

NELSON, Marilyn Arleen
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-29

NOVOA, Manny Fontenla
Director - Resigned
Appointed: 2003-01-31
Resigned: 2008-07-11

PICHLER, Stefan Franz Josef
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-01-27

RICHTER, Gerhard
Director - Resigned
Appointed:
Resigned: 1993-06-03

RIESEN, Dean
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-29

RINGEL, Johannes, Doctor
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

SCHOLTEN, Peter
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-10-11

SELL, Erwin, Dr
Director - Resigned
Appointed: 1994-12-21
Resigned: 1999-01-25

SHAW, Zoe
Director - Resigned
Appointed:
Resigned: 1995-11-14

STEWART, Alan James
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-06-30

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

TECKENTRUP, Ralf
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-07-11

WESTEN, Heinz, Dr
Director - Resigned
Appointed: 2000-10-11
Resigned: 2001-03-29

WILHELM, Reto
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-06-03

BRADLEY, Shirley
Secretary - Active
Appointed: 2007-09-21

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1999-03-24
Resigned: 2007-09-21

HEYWORTH, Stephen
Secretary - Resigned
Appointed:
Resigned: 1993-06-03

HUGHES, Jane Ellen
Secretary - Resigned
Appointed: 1993-06-03
Resigned: 1997-06-03

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