* director search - Adrian Scheps - kompany

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adrian scheps

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ADRIAN EDWARD SCHEPS
Nationality: British
Address: London, W1X 9Fd

AUTOBALANCE PLC
03184933
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-11

FREDRIK OLOF ASTROM OHLINGER
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-07

LARS BERTIL CARNEHAMMAR
Director - Resigned
Appointed: 1996-04-12
Resigned: 2014-03-06

ROGER (LARS) CARNEHAMMAR
Director - Expired
Appointed: 1996-05-09

ALVIN RONLAN
Director - Expired
Appointed: 1996-05-08

BENGT GUNNAR RYDEN
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-11-07

MAGNUS ALLAN WALTERSSON STUART
Director - Resigned
Appointed: 1998-09-02
Resigned: 2014-03-06

MONICA ELISABET SUNDSTROM
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-11-07

DAVID BRAITHWAITE
Director - Resigned
Appointed: 2001-03-07
Resigned: 2003-07-24

PER-OLOF EDIN
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-02-11

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-04-12

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-04-12

LENNART ISAKSSON
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-08-29

JOHN KINROSS
Director - Resigned
Appointed: 2000-10-10
Resigned: 2002-02-26

DAVID VENUS & COMPANY LLP
Secretary - Expired
Appointed: 2012-03-31

ROGER (LARS) CARNHEMAMMAR
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-02

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 1999-10-19

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-12
Resigned: 1996-04-12

ADRIAN EDWARD SCHEPS
Secretary - Resigned
Appointed: 1996-04-12
Resigned: 1996-11-01

DAVID ANTHONY VENUS
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2012-03-31

MORTIMER JOHN WALTERS
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-12

DESMOND RALPH WATKINS
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2000-07-05

ADRIAN EDWARD SCHEPS
Nationality: British
Address: Middlesex, HA5 3LL

AUTOBALANCE PLC
03184933
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-11

FREDRIK OLOF ASTROM OHLINGER
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-07

LARS BERTIL CARNEHAMMAR
Director - Resigned
Appointed: 1996-04-12
Resigned: 2014-03-06

ROGER (LARS) CARNEHAMMAR
Director - Expired
Appointed: 1996-05-09

ALVIN RONLAN
Director - Expired
Appointed: 1996-05-08

BENGT GUNNAR RYDEN
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-11-07

MAGNUS ALLAN WALTERSSON STUART
Director - Resigned
Appointed: 1998-09-02
Resigned: 2014-03-06

MONICA ELISABET SUNDSTROM
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-11-07

DAVID BRAITHWAITE
Director - Resigned
Appointed: 2001-03-07
Resigned: 2003-07-24

PER-OLOF EDIN
Director - Resigned
Appointed: 2011-01-01
Resigned: 2013-02-11

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-04-12

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-04-12
Resigned: 1996-04-12

LENNART ISAKSSON
Director - Resigned
Appointed: 1996-05-28
Resigned: 1997-08-29

JOHN KINROSS
Director - Resigned
Appointed: 2000-10-10
Resigned: 2002-02-26

DAVID VENUS & COMPANY LLP
Secretary - Expired
Appointed: 2012-03-31

ROGER (LARS) CARNHEMAMMAR
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-06-02

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 1999-10-19

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-12
Resigned: 1996-04-12

ADRIAN EDWARD SCHEPS
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1998-04-01

DAVID ANTHONY VENUS
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2012-03-31

MORTIMER JOHN WALTERS
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-12

DESMOND RALPH WATKINS
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 2000-07-05

SCHEPS, Adrian Edward, Dr
Address: Middlesex, HA5 3LL

CABOT ENERGY LIMITED
02933545
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-21

AIRLIE, Campbell Joseph
Director - Expired
Appointed: 2016-12-20

DEWAR, James David
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-12-24

LAFFERTY, Paul John
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-11-15

MAGUIRE, Rachel
Director - Resigned
Appointed: 2018-11-07
Resigned: 2019-12-24

MYCHALKIW, Petro
Director - Expired
Appointed: 2018-01-29

BREWER, Anthony Nigel
Director - Resigned
Appointed: 2006-08-18
Resigned: 2013-12-20

BRZOZOWSKI, Tadeusz Jan, Dr
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-06-07

BUSH, Keith Richard
Director - Resigned
Appointed: 2012-11-09
Resigned: 2018-06-18

CLUTTERBUCK, Peter Richard
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-07-30

EATON, Maurice Le Gai
Director - Resigned
Appointed: 2011-09-20
Resigned: 2013-06-17

FOSS, Christopher John
Director - Resigned
Appointed: 2005-08-25
Resigned: 2013-07-23

GAISFORD, Rex William, Dr
Director - Resigned
Appointed: 2011-08-30
Resigned: 2013-07-02

GIBSON, Stewart Glen
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-03-31

GRAHAM, David Leigh
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-11-22

HEARD, Graham Luxton
Director - Resigned
Appointed: 2007-05-08
Resigned: 2014-12-31

KINGSTON, Peter Eric
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-06-15

LANAGHAN, John Malcolm
Director - Resigned
Appointed: 2014-02-12
Resigned: 2018-07-26

LATHAM, Richard Henry Ringrose
Director - Resigned
Appointed: 1995-11-22
Resigned: 2013-07-10

LINE, Clive Malcolm
Director - Resigned
Appointed: 1995-11-22
Resigned: 1999-07-31

MOORE, John Gary
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-05-02

MORGAN, Nicholas Talbot
Director - Resigned
Appointed: 2012-11-09
Resigned: 2018-06-18

MURPHY, Jonathan David
Director - Resigned
Appointed: 2013-09-27
Resigned: 2013-10-01

MUSGROVE, Derek Raymond
Director - Resigned
Appointed: 1999-04-08
Resigned: 2013-07-10

ROBERTS, David Arthur
Director - Resigned
Appointed: 1999-04-08
Resigned: 2006-04-08

SMYTH, Peter Mark
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-10-23

WALTERS, Mortimer John
Director - Resigned
Appointed: 1994-10-26
Resigned: 1995-11-22

WHITE, Jeremy Mark
Director - Resigned
Appointed: 1999-11-01
Resigned: 2013-12-20

WRIGHT, Nigel John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2010-08-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-10-26

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-10-26

AITKEN, Scott Hugh
Director - Expired
Appointed: 2019-12-20

ANDERSON, William James
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2020-11-23

FOSS, Christopher John
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2012-07-03

GORDON, James Douglas Strachan
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-12-31

HARRINGTON, Michael
Secretary - Resigned
Appointed: 1994-05-27
Resigned: 1994-10-26

LINE, Clive Malcolm
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1999-07-30

WHITE, Jeremy Mark
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2003-01-16

ORDERSTONE DEVELOPMENTS LIMITED
03750988
LIVE
Date Incorporated:

O'DONOGHUE, Ellen
Director - Active
Appointed: 2003-08-06

FLANNERY, Bartholomew
Director - Resigned
Appointed: 2017-03-17
Resigned: 2017-10-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-04-13
Resigned: 1999-04-22

REEVES, Mark Ashley
Director - Resigned
Appointed: 2000-10-09
Resigned: 2003-08-06

CAMPBELL, Maureen Patricia Ann
Secretary - Resigned
Appointed: 1999-04-22
Resigned: 2000-06-07

ASHLEY TRUST LIMITED
Secretary - Resigned
Appointed: 2000-06-07
Resigned: 2009-10-15

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 1999-04-22

BOTTOM LINE FOCUS INC. LIMITED
03895846
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

BATTEN, David William
Director - Expired
Appointed: 1999-12-17

BENJAMIN, Geoffrey
Director - Resigned
Appointed: 1999-12-17
Resigned: 2008-11-28

COPPING, Francis John
Director - Resigned
Appointed: 1999-12-17
Resigned: 2009-03-24

ROBERTS, Charles
Director - Resigned
Appointed: 1999-12-17
Resigned: 2012-10-01

BATTEN, David William
Secretary - Expired
Appointed: 1999-12-17

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 1999-12-17

SPIRIT FM LIMITED
02889122
LIVE
Date Incorporated:

FORD, Deidre Ann
Director - Active
Appointed: 2020-04-21

KEENAN, Paul Anthony
Director - Active
Appointed: 2020-04-21

VICKERY, Sarah Jane
Director - Active
Appointed: 2020-04-21

APEL, Claire Margaret Mary
Director - Resigned
Appointed: 1998-01-17
Resigned: 2004-12-22

AUSTIN, Sally Anne
Director - Resigned
Appointed: 2010-04-21
Resigned: 2020-08-20

AVONDO, Roberto
Director - Resigned
Appointed: 2007-09-28
Resigned: 2009-10-16

AXTON, Ian James
Director - Resigned
Appointed: 2000-02-19
Resigned: 2001-03-23

BOLTON, Peter Rodney
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-03-14

BOWLES, Howard
Director - Resigned
Appointed: 2007-09-28
Resigned: 2009-06-16

BROOKS, James David
Director - Resigned
Appointed: 1994-02-04
Resigned: 1995-12-23

BUCKLAND, Judith Margaret
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-09-12

CARNEGY, Christopher Roy
Director - Resigned
Appointed: 1998-03-14
Resigned: 2000-02-19

DENBY, Sallie Alexandra Elizabeth
Director - Resigned
Appointed: 1998-01-17
Resigned: 2004-12-22

FAIRBROTHER, Martin Philip
Director - Resigned
Appointed: 1995-08-07
Resigned: 2004-12-22

FENNELL, Andrew Phillip
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-08-13

HOARE, David Alexander
Director - Resigned
Appointed: 1995-08-07
Resigned: 2004-12-22

HUMM, Roger James
Director - Resigned
Appointed: 2009-06-26
Resigned: 2011-01-31

LLOYD, Humphrey Alexander
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-07-14

MACKENZIE, Alistair William
Director - Resigned
Appointed: 2004-06-04
Resigned: 2007-09-28

OATES, Stephen Michael
Director - Resigned
Appointed: 1995-08-04
Resigned: 2000-06-09

PALMER, David Errol Prior
Director - Resigned
Appointed: 1995-08-04
Resigned: 2004-12-22

PANTENY, John
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-09-28

PREECE, Andrew Richard
Director - Resigned
Appointed: 2012-01-25
Resigned: 2020-08-20

RICHARDS, John Edward
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-12-19

ROGERS, William James Gerald
Director - Resigned
Appointed: 2009-06-26
Resigned: 2019-05-31

SANDERSON, John
Director - Resigned
Appointed: 2005-05-19
Resigned: 2005-09-09

VANDENBERG, Bruce
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-12-01

WALTERS, Colin St John
Director - Resigned
Appointed: 1995-08-07
Resigned: 2000-08-25

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2007-09-28
Resigned: 2009-01-07

RADIO INVESTMENTS LIMITED
Director - Resigned
Appointed: 2005-09-09
Resigned: 2007-09-28

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-19
Resigned: 1994-02-04

BAUER GROUP SECRETARIAT LTD
Secretary - Active
Appointed: 2020-08-20

FENNELL, Andrew Phillip
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2009-08-13

NOBLE, Jaqueline Elizabeth
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2005-03-01

OATES, Stephen Michael
Secretary - Resigned
Appointed: 1995-10-14
Resigned: 2000-06-09

PREECE, Andrew
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2020-08-20

WELLS, Lynette Ann
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2009-01-23

WOODS, Sian
Secretary - Resigned
Appointed: 2009-08-13
Resigned: 2014-04-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-19
Resigned: 1994-02-04

SABLELOAN LIMITED
03769067
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-14

REEVES, Mark Ashley
Director - Expired
Appointed: 2000-10-09

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-18

ASHLEY TRUST LIMITED
Secretary - Expired
Appointed: 2000-06-09

CAMPBELL, Maureen Patricia Ann
Secretary - Resigned
Appointed: 1999-05-18
Resigned: 2000-06-09

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 1999-05-18

GOLDCREST AVIATION LIMITED
02652767
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-18

ARTHUR, Nigel John
Director - Expired
Appointed: 2013-04-08

BRADLEY, Shirley
Director - Expired
Appointed: 2013-06-17

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Expired
Appointed: 2010-10-26

AILLES, Ian Simon
Director - Resigned
Appointed: 2003-01-31
Resigned: 2007-03-01

BATT, Michael
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-03-26

CONLEY, Richard James
Director - Resigned
Appointed: 1998-05-28
Resigned: 2001-09-30

DIGNAN, John
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-03-26

DOHERTY, Michael
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-02-05

FATAH, Rafique John Paul
Director - Resigned
Appointed:
Resigned: 1997-08-08

GADSBY, Christopher James
Director - Resigned
Appointed: 2007-01-29
Resigned: 2011-04-06

GRAHAM, Timothy James
Director - Resigned
Appointed:
Resigned: 1998-06-05

HALLISEY, David Michael William
Director - Resigned
Appointed: 1999-03-26
Resigned: 2011-03-01

HANAFORD, Michael
Director - Resigned
Appointed:
Resigned: 1993-10-09

JACKSON, Paul Francis
Director - Resigned
Appointed:
Resigned: 1998-06-05

LEWIS, David
Director - Resigned
Appointed:
Resigned: 1993-04-30

MICHAEL, Tasos
Director - Resigned
Appointed:
Resigned: 1993-11-05

MULLANEY, Eamonn Eugene
Director - Resigned
Appointed: 1995-03-31
Resigned: 1997-09-08

PERRY, Haim
Director - Resigned
Appointed:
Resigned: 1993-04-30

PHILLIPS, Anita
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-03-26

SEARY, Julia Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-08

SHACALIS, Maria Helen
Director - Resigned
Appointed:
Resigned: 1993-10-09

SHACALIS, Takis
Director - Resigned
Appointed:
Resigned: 1994-11-23

STEWART, Alan James
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-01-31

TOMLINSON, Steven John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-05-31

WYATT, James Sterry
Director - Resigned
Appointed:
Resigned: 1994-12-09

WYATT, Philip Leonard George
Director - Resigned
Appointed:
Resigned: 1998-06-05

BRADLEY, Shirley
Secretary - Expired
Appointed: 1999-07-22

ASHTON, Paul Kerr
Secretary - Resigned
Appointed: 1993-11-12
Resigned: 1998-06-16

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 1999-07-22

PHILLIPS, Anita
Secretary - Resigned
Appointed: 1998-05-28
Resigned: 1999-03-26

JANEWAYS TRUSTEE COMPANY
01232558
LIVE
Date Incorporated:

COLE, Terence Arthur
Director - Active
Appointed:

HAWLEY, Peter Edward
Director - Active
Appointed:

HUDSON, Geoffrey Robert Francois
Director - Active
Appointed:

UNDERWOOD, Richard Laurence
Director - Active
Appointed:

WINGFIELD, Katrina Elizabeth
Director - Active
Appointed:

ALDIS, Peter Martin
Director - Resigned
Appointed:
Resigned: 1996-10-18

BENJAMIN, Diana
Director - Resigned
Appointed:
Resigned: 1994-05-24

BOND, Andrew Thomas
Director - Resigned
Appointed:
Resigned: 1994-05-24

COLLINS, Andrew Seymour
Director - Resigned
Appointed:
Resigned: 1997-05-01

DAUGHTREY, Brian Reginald Woodhouse
Director - Resigned
Appointed:
Resigned: 1994-05-24

DIXON, Andrew Henry Warde
Director - Resigned
Appointed:
Resigned: 1997-05-02

DUNCAN, Roger Jeremy
Director - Resigned
Appointed:
Resigned: 1991-12-13

HAM, Richard Gibson
Director - Resigned
Appointed:
Resigned: 1994-05-24

HAMERSLEY, Richard Hugh Meyler
Director - Resigned
Appointed:
Resigned: 1997-05-01

HILL, Edward Josselyn Richard
Director - Resigned
Appointed:
Resigned: 1999-05-14

JONES, Medwyn
Director - Resigned
Appointed:
Resigned: 1991-07-17

MUMFORD, Simon Hugh
Director - Resigned
Appointed:
Resigned: 1992-12-13

WRIGHT, Rupert Layard Hamilton
Director - Resigned
Appointed:
Resigned: 1992-03-27

WYNTER BEE, Peter Francis
Director - Resigned
Appointed:
Resigned: 1994-05-24

PENNSEC LIMITED
Secretary - Active
Appointed: 2016-02-22

WMSS LIMITED
Secretary - Resigned
Appointed: 1991-04-09
Resigned: 2016-02-22

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