* director search - Ian Rummels - kompany

Officers

ian rummels

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RUMMELS, Ian Richard
Nationality: British
Address: Southampton, SO14 2NY

BENEFEX HOLDINGS LIMITED
06451271
LIVE
Date Incorporated:

ELLIOTT, Giles
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-02-28

MACRI - WALLER, Matthew Richard
Director - Active
Appointed: 2008-01-01

PETTER, John Richard Martin
Director - Active
Appointed: 2018-09-14

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 2012-12-20
Resigned: 2016-11-03

BITTLESTONE, Timothy Steven
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-09-14

BLAND, Nicholas Peter
Director - Resigned
Appointed: 2014-05-16
Resigned: 2014-12-17

DWYER, Daniel James
Director - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-12

DYSON, Nigel
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-02-14

GARRIOCK, Peter John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2012-12-20

HALLOCK, Erin Colleen
Director - Resigned
Appointed: 2013-11-19
Resigned: 2015-11-12

LEDWIDGE, Sarah Elizabeth
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-09-14

LIPSCOMB, Graham John
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-10-02

NEWMAN, Susan Lesley Lavinia
Director - Resigned
Appointed: 2007-12-12
Resigned: 2008-01-31

OLDHAM, Paul Leslie
Director - Resigned
Appointed: 2011-10-05
Resigned: 2013-11-19

SMITH, Alan Paul
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-01-01

WALLER, Peter Richard
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-20

KINCH, Alan Royston
Director - Active
Appointed: 2019-12-13

ELLIOTT, Giles
Secretary - Resigned
Appointed: 2011-04-21
Resigned: 2015-05-14

RICHARDSON, Mark
Secretary - Resigned
Appointed: 2015-05-14
Resigned: 2018-08-14

WALLER, Peter Richard
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2011-04-21

ABDS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2009-04-30

D & D SECRETARIAL LTD
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2007-12-12

LEPPARD, Elizabeth Ann
Secretary - Active
Appointed: 2019-12-13

CLOUD 8 LIMITED
12179732
LIVE
Date Incorporated:

BUTLER, David Thomas
Director - Resigned
Appointed: 2019-11-15
Resigned: 2021-04-01

SHORT, Mary Frances
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-04-01

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-04-15

EDMANDS, David James Rosewall
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-04-30

HILL, Ric
Director - Resigned
Appointed: 2020-05-16
Resigned: 2021-09-30

MISTRY KANDOLA, Dipa
Director - Resigned
Appointed: 2020-09-07
Resigned: 2023-09-30

SYMMONDS, Andrew Bryant
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-09-30

SHEFFIELD, Alexander Charles Winter
Director - Resigned
Appointed: 2019-11-15
Resigned: 2020-06-30

JARVIS, Graham
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-09-30

WALLINGTON, Simon Benedict
Director - Resigned
Appointed: 2021-12-17
Resigned: 2023-09-30

REID, Andrew Graham Scott
Director - Resigned
Appointed: 2022-11-17
Resigned: 2023-09-30

CLAYFIELD, Laura Margaret
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-11-17

KINCH, Alan Royston
Director - Active
Appointed: 2023-09-30

MACRI-WALLER, Matthew
Director - Active
Appointed: 2023-09-30

PETTER, John Richard Martin
Director - Active
Appointed: 2023-09-30

FOX, Chris
Director - Resigned
Appointed: 2023-09-30
Resigned: 2023-10-04

MACRI-WALLER, Matthew Richard
Director - Active
Appointed: 2023-09-30

SHORT, Mary
Secretary - Resigned
Appointed: 2019-08-29
Resigned: 2021-04-01

FOX, Chris
Secretary - Active
Appointed: 2023-09-30

PES (BRISTOL) LIMITED
07020655
LIVE
Date Incorporated:

KINCH, Alan Royston
Director - Active
Appointed: 2019-12-13

MACRI-WALLER, Matthew Richard
Director - Active
Appointed: 2010-02-16

PETTER, John Richard Martin
Director - Active
Appointed: 2018-09-14

ELLIOTT, Giles
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-02-28

RICHARDSON, Mark
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-08-14

WALLER, Peter Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2018-09-14

LEPPARD, Elizabeth Ann
Secretary - Resigned
Appointed: 2019-12-13
Resigned: 2021-04-19

ELLIOTT, Giles
Secretary - Resigned
Appointed: 2011-04-21
Resigned: 2015-05-14

RICHARDSON, Mark
Secretary - Resigned
Appointed: 2015-05-14
Resigned: 2018-08-14

FOX, Chris
Secretary - Active
Appointed: 2021-08-16

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

AMBA PEOPLE LIMITED
04316451
LIVE
Date Incorporated:

MERRISON, Benedict Alexander
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-06-05

PHIPPS, Tom
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-01-27

SHORT, Mary Frances
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-07-30

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2020-01-20
Resigned: 2020-12-31

BURNS, Nicholas Mackenzie Herbert
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-06-10

DRAKE, Andrew
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-09-18

MARLOW, Jonathan
Director - Resigned
Appointed: 2018-08-10
Resigned: 2019-01-31

POMPHRETT, Reginald Benjamin
Director - Resigned
Appointed: 2004-05-13
Resigned: 2010-01-04

WALLER, Matthew Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

WALLER, Peter Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

WHITE, Christopher Duncan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-30

WILLIAMS, David Lawrence
Director - Resigned
Appointed: 2014-06-20
Resigned: 2018-08-10

BUTLER, David Thomas
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-04-29

GRAY, Stuart James
Director - Active
Appointed: 2021-02-01

SHEFFIELD, Alexander Charles Winter
Director - Resigned
Appointed: 2018-08-10
Resigned: 2021-01-27

COLES, Tobin
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-08-07

EDMANDS, David James Rosewall
Director - Resigned
Appointed: 2021-07-30
Resigned: 2022-10-07

SYMMONDS, Andrew Bryant
Director - Active
Appointed: 2021-04-29

CLAYFIELD, Laura Margaret
Director - Resigned
Appointed: 2021-04-29
Resigned: 2022-11-30

RANSOME, Edward Peter Taylor
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-04-29

BILLIMORIA, Zerxis Hoshang
Director - Active
Appointed: 2022-11-30

CURTIS, David Phillip
Secretary - Resigned
Appointed: 2005-12-05
Resigned: 2009-05-19

POMPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2005-12-05

RUMMELS, Kirsty Miranda
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2004-05-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-05
Resigned: 2001-11-05

AMBA CARE AND WELLBEING LIMITED
05392047
LIVE
Date Incorporated:

KLEINER-GAINES, Deborah
Director - Resigned
Appointed: 2015-02-12
Resigned: 2021-04-30

SHORT, Mary Frances
Director - Active
Appointed: 2019-06-20

MERRISON, Benedict Alexander
Director - Resigned
Appointed: 2015-01-12
Resigned: 2020-06-08

WALLER, Matthew Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

WALLER, Peter Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-04

MURPHY-COLES, Tobin
Director - Active
Appointed: 2020-12-01

RUMMELS, Ian Richard
Secretary - Active
Appointed: 2010-01-04

CURTIS, David Phillip
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2009-05-19

POMPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2006-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-04

A BENEF IT LTD
10286990
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-17

SHORT, Mary Frances
Director - Expired
Appointed: 2019-07-20

TEBC LIMITED
04674059
LIVE
Date Incorporated:

BROSCH, Roger Nicholas
Director - Active
Appointed: 2017-09-29

LEWIS, Susan Beryl
Director - Active
Appointed: 2009-01-01

LOVETT, Helen Marie
Director - Active
Appointed: 2017-09-29

BONIFACE, Keith
Director - Resigned
Appointed: 2003-02-21
Resigned: 2008-08-01

CURTIS, David Phillip
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-05-19

DAVIES, Philip
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-03-31

DUNNE, Paul Anthony
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-01-30

ELLIOTT, Giles
Director - Resigned
Appointed: 2011-04-21
Resigned: 2017-09-29

HORTON, Richard Paul
Director - Resigned
Appointed: 2018-10-23
Resigned: 2020-03-31

MACRI-WALLER, Matthew Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2017-09-29

RICHARDSON, Mark
Director - Resigned
Appointed: 2015-05-14
Resigned: 2017-09-29

WALLER, Peter Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2017-09-29

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 2003-02-21
Resigned: 2003-02-21

CURTIS, David Phillip
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2009-05-19

DUNNE, Paul Anthony
Secretary - Resigned
Appointed: 2017-09-29
Resigned: 2018-01-30

DYSON, John Nigel
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2011-04-21

ELLIOTT, Giles
Secretary - Resigned
Appointed: 2011-04-21
Resigned: 2015-05-14

LEWIS, Susan Beryl
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2008-08-01

PONPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2010-01-04

RICHARDSON, Mark
Secretary - Resigned
Appointed: 2015-05-14
Resigned: 2017-09-29

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2003-02-21

DATA CUBED LIMITED
08136803
LIVE
Date Incorporated:

TANNER, Helen Marie
Director - Active
Appointed: 2012-07-10

KING, Steve
Director - Resigned
Appointed: 2022-02-07
Resigned: 2023-05-02

LEWIS, Daniel
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-07-01

BOOMBOARD LIMITED
14118707
LIVE
Date Incorporated:

MERRY, Nick
Director - Active
Appointed: 2022-09-05

TANNER, Helen Marie
Director - Active
Appointed: 2022-05-19

KING, Stephen Mark
Director - Resigned
Appointed: 2022-08-16
Resigned: 2023-05-02

YOUR BUSINESS ALLY LIMITED
14005994
LIVE
Date Incorporated:

RUMMELS, Ian Richard
Address: BS35 3QH, England

AMBA CARE AND WELLBEING LIMITED
05392047
LIVE
Date Incorporated:

KLEINER-GAINES, Deborah
Director - Resigned
Appointed: 2015-02-12
Resigned: 2021-04-30

SHORT, Mary Frances
Director - Active
Appointed: 2019-06-20

MERRISON, Benedict Alexander
Director - Resigned
Appointed: 2015-01-12
Resigned: 2020-06-08

RUMMELS, Ian Richard
Director - Resigned
Appointed: 2005-04-04
Resigned: 2016-09-20

WALLER, Matthew Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

WALLER, Peter Richard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-04

MURPHY-COLES, Tobin
Director - Active
Appointed: 2020-12-01

CURTIS, David Phillip
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2009-05-19

POMPHRETT, Reginald Benjamin
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2006-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-04-04

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