* director search - David Imperiali - kompany

Officers

david imperiali

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DAVID IMPERIALI
Nationality: Italian
Address: 3703 Ca, Netherlands

NUCLETRON UK LIMITED
01711537
LIVE
Date Incorporated:

LUTZ HAGEN SCHAFER
Director - Active
Appointed: 2012-05-21

WILLIAM DEAN YAEGER
Director - Active
Appointed: 2012-05-21

JOHN PHILIP BANKS
Director - Resigned
Appointed: 1995-07-13
Resigned: 2008-12-29

MEINDERT JOHANNES MARIA BEERLAGE
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-31

EGBERT HENDRIK DE GROOT
Director - Resigned
Appointed: 1999-08-05
Resigned: 2007-08-29

MARCUS JOHANNES DEKKER
Director - Resigned
Appointed: 2005-02-02
Resigned: 2007-08-29

MARILYN ANN HART
Director - Resigned
Appointed: 1995-05-01
Resigned: 1999-04-02

JOHANN JOSEPH CLEMENS HOLTHAUS
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-09-13

MR ANTHONY MILES MOUNT
Director - Resigned
Appointed: 1991-04-30
Resigned: 1994-04-01

EDWIN STEFFAN VAN BENOIT MICHAEL NANDERMEULEN
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-08-05

CARL ROBERT PAVEY
Director - Resigned
Appointed: 1991-04-30
Resigned: 2000-01-31

PAUL POWNALL
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-01-10

FRANICISCUS CORNELIS MARIA REIJNDERS
Director - Resigned
Appointed: 1994-04-01
Resigned: 1994-11-01

RUDOLF LEONARD JOZEF SCHOLTE
Director - Resigned
Appointed: 2000-05-09
Resigned: 2005-02-02

MR JAN SIGGER
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-04-24

MR ERIC VANT HOOFT
Director - Resigned
Appointed: 1991-04-30
Resigned: 1994-04-01

CATHERINE GERALDINE REGAN
Secretary - Active
Appointed: 2012-05-21

EGBERT HENDRIK DE GROOT
Secretary - Resigned
Appointed: 1999-08-05
Resigned: 2007-08-29

MARILYN ANN HART
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1999-04-02

EDWIN STEFFAN VAN BENOIT MICHAEL NANDERMEULEN
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1999-08-05

MR JAN SIGGER
Secretary - Resigned
Appointed: 2008-02-01
Resigned: 2012-04-24

MR DAVID IMPERIALI
Nationality: Italian
Address: England, SL5 7FT

CHANGE OPTIONS LIMITED
04244055
LIVE
Date Incorporated:

MR CHRISTOPHER ARTHUR MARK CHARD
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-03-16

JPCORD LIMITED JPCORD LIMITED
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-06-29

MR CHRISTOPHER ARTHUR MARK CHARD
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-06-27

KATHRYN ANNE IMPERIALI
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2009-11-27

JPCORS LIMITED JPCORS LIMITED
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2001-06-29

IMPERIALI, David
Nationality: Italian
Address: 3703 Ca, Netherlands

MEDLINE INDUSTRIES LIMITED
03238147
LIVE
Date Incorporated:

ABRAMS, James
Director - Resigned
Appointed: 2011-04-07
Resigned: 2021-09-16

LIENARD, Helene Marie
Director - Resigned
Appointed: 2014-02-13
Resigned: 2021-09-16

MARTIN-HONDARZA SOBRINO, Carmen Victoria
Director - Resigned
Appointed: 2015-05-27
Resigned: 2023-07-25

BRANDIN, Donna
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-10-04

BURKE, Sean Joseph
Director - Resigned
Appointed: 1996-10-03
Resigned: 2008-07-31

CUNNINGHAM, Craig Mcneil
Director - Resigned
Appointed: 2001-06-26
Resigned: 2005-03-02

DAWE, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2011-04-01

HARTY, Linda Stanke
Director - Resigned
Appointed: 2005-03-22
Resigned: 2009-08-31

HUNTER, Ian
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-04-30

KIERNAN, Elizabeth Ann
Director - Resigned
Appointed: 2008-08-28
Resigned: 2011-04-01

MASCHAL, Jean Butera
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-04-01

MILLS, Andrew
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-02-13

MILLS, Charles
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-02-13

PERRETT, Keith John
Director - Resigned
Appointed: 2001-06-26
Resigned: 2007-12-31

PETTITT, Mark Ronald
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-04-30

REEVES, Barbara
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-10-03

WINDMILL, Robert John
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-10-03

HEIN, Jochen Helmut Günther
Director - Active
Appointed: 2021-09-16

MILLION, Hervé Bertrand
Director - Active
Appointed: 2023-07-25

ABRAMS, James
Secretary - Resigned
Appointed: 2011-04-07
Resigned: 2021-09-16

BARBER, Miriam
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1999-09-10

MAY, Joanna Susan
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2000-04-25

PERRETT, Keith John
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2007-12-31

THOMAS, Amanda Jane
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2011-04-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1997-09-30

HEIN, Jochen Helmut Günther
Secretary - Active
Appointed: 2021-09-16

CATALENT PHARMA SOLUTIONS LIMITED
03761135
LIVE
Date Incorporated:

ARNOLD, Jonathan
Director - Resigned
Appointed: 2018-03-29
Resigned: 2023-09-29

GENNADIOS, Aristippos
Director - Active
Appointed: 2016-12-08

MASELLI, Alessandro
Director - Resigned
Appointed: 2013-09-15
Resigned: 2022-05-31

BRANDIN, Donna
Director - Resigned
Appointed: 2001-05-30
Resigned: 2005-08-06

CUNNINGHAM, Craig Mcneil
Director - Resigned
Appointed: 2001-05-30
Resigned: 2005-06-17

HARTY, Linda Anne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-04-03

HOPSON, Ricky
Director - Resigned
Appointed: 2013-05-29
Resigned: 2013-06-17

JOSEPH, Wetteny
Director - Resigned
Appointed: 2013-06-17
Resigned: 2013-09-15

KANE, John
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-02-27

LAWRENCE, Adam Troy
Director - Resigned
Appointed: 2005-06-17
Resigned: 2008-06-06

LITTLEJOHNS, Barry
Director - Resigned
Appointed: 2013-09-15
Resigned: 2018-03-29

MARTIN, Glenn Lawrence
Director - Resigned
Appointed: 2001-05-30
Resigned: 2005-08-01

MUIR, Ian Stuart
Director - Resigned
Appointed: 2009-03-12
Resigned: 2013-09-15

WOLFF, Marc
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-29

YARWOOD, Richard John, Doctor
Director - Resigned
Appointed: 2001-05-30
Resigned: 2009-07-31

ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-04-28
Resigned: 1999-06-25

CASTELLANO, Thomas
Director - Resigned
Appointed: 2022-05-31
Resigned: 2023-04-21

CERON, Ramon Javier
Director - Active
Appointed: 2023-10-02

HOBSON, Ricky Wayne
Director - Active
Appointed: 2023-12-04

FASMAN, Steven
Director - Resigned
Appointed: 2023-08-16
Resigned: 2023-09-13

REED, Alex
Secretary - Resigned
Appointed: 2018-03-29
Resigned: 2021-10-22

COLLINGWOOD, Craig
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2010-04-30

WALSH, Kirk
Secretary - Resigned
Appointed: 2010-05-01
Resigned: 2019-08-30

YARWOOD, Richard John, Doctor
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2009-07-31

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 1999-06-25

AVITA MEDICAL EUROPE LIMITED
04661707
LIVE
Date Incorporated:

MCINTYRE, David
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-09-28

PERRY, Michael, Dr.
Director - Resigned
Appointed: 2017-07-24
Resigned: 2022-09-28

SHIROMA, Donna Marie
Director - Active
Appointed: 2018-06-25

ATWILL, Robert Frederick
Director - Resigned
Appointed: 2006-05-17
Resigned: 2007-03-28

CANNON, Andrew Philip
Director - Resigned
Appointed: 2006-05-17
Resigned: 2008-10-31

DOLPHIN, William Ford, Dr
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-12-11

GOODING, Dalton Leslie
Director - Resigned
Appointed: 2005-06-15
Resigned: 2013-12-11

JORDANSEN, Troels
Director - Resigned
Appointed: 2003-03-05
Resigned: 2006-05-16

KELLIHER, Adam Reginald
Director - Resigned
Appointed: 2016-01-07
Resigned: 2017-06-01

MACPHERSON, Ian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-01-08

ROONEY, Timothy
Director - Resigned
Appointed: 2013-12-11
Resigned: 2020-08-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-11
Resigned: 2003-03-05

HOLDER, Michael
Director - Resigned
Appointed: 2021-06-10
Resigned: 2023-01-19

CORBETT, Jim, Chief Executive Officer
Director - Active
Appointed: 2022-09-28

CANNON, Andrew Philip
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2008-10-31

CHIAPPINI, Gabriel Mario
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-07

HUNTER, Stuart John
Secretary - Resigned
Appointed: 2008-10-31
Resigned: 2009-08-21

MCCANN, Justin Patrick Robert
Secretary - Resigned
Appointed: 2009-11-12
Resigned: 2017-05-23

MICKLEWRIGHT, Colin Malcolm
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2005-05-31

YOUNG, Richard Dyer
Secretary - Resigned
Appointed: 2003-03-05
Resigned: 2003-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2003-03-05

EASTCOTE HOUSE PROPERTY MANAGEMENT LIMITED
07476561
LIVE
Date Incorporated:

FRANKLIN, David
Director - Resigned
Appointed: 2014-06-20
Resigned: 2022-08-31

GOOSEN, Tracy
Director - Active
Appointed: 2016-09-27

HOWE, Michael
Director - Resigned
Appointed: 2014-11-09
Resigned: 2023-05-29

TROTT, Maureen Yvonne
Director - Active
Appointed: 2011-03-08

WALT, Karen Anne
Director - Active
Appointed: 2011-03-08

FITZPATRICK, Amanda Jane
Director - Resigned
Appointed: 2011-03-08
Resigned: 2014-05-04

WEBB, John George
Director - Resigned
Appointed: 2010-12-22
Resigned: 2014-06-12

EASTCOTE HOUSE PROPERTY MANAGEMENT LIMITED
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-08

WELFARE, Paul Robert
Director - Active
Appointed: 2022-08-31

HOWE, Pauline
Director - Active
Appointed: 2023-05-29

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