* director search - Ian Surtees - kompany

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ian surtees

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SURTEES, Ian
Nationality: British
Address: IP1 5PB, England

VERTAS (DERBYSHIRE) TRADED LIMITED
12490008
LIVE
Date Incorporated:

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-06-05

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2020-08-20

MASSINGHAM, David John
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-11-18

SELF, Matthew James
Director - Active
Appointed: 2021-07-01

STONE, Paul
Director - Active
Appointed: 2020-08-20

ROWE, Andrew Richard
Director - Resigned
Appointed: 2020-08-20
Resigned: 2021-07-01

BUET, Keith Paul
Director - Active
Appointed: 2022-04-07

HENNING, Christopher
Director - Active
Appointed: 2023-04-01

CONCERTUS DERBYSHIRE LIMITED
12335295
LIVE
Date Incorporated:

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2019-11-27

MASSINGHAM, David John
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-11-18

ROWE, Andrew Richard
Director - Resigned
Appointed: 2019-11-27
Resigned: 2021-07-01

STONE, Paul
Director - Active
Appointed: 2020-09-01

SELF, Matthew James
Director - Active
Appointed: 2021-07-01

BUET, Keith Paul
Director - Active
Appointed: 2022-04-07

HENNING, Christopher
Director - Active
Appointed: 2023-04-01

COSSEY, Sarah
Secretary - Resigned
Appointed: 2019-11-27
Resigned: 2020-09-01

CONCERTUS DESIGN AND PROPERTY CONSULTANTS LIMITED
08366439
LIVE
Date Incorporated:

COSSEY, Sarah Louise
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-04-29

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2013-02-12

ROWE, Andrew Richard
Director - Resigned
Appointed: 2013-02-12
Resigned: 2022-04-07

ROWSON, Andrew John
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-03-31

SELF, Matthew James
Director - Active
Appointed: 2013-02-12

LOCKWOOD, Carl Rayner
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-11-30

RUSSELL, Howard Neil
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-02-13

COSSEY, Sarah Louise
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2022-04-29

RUSSELL, Howard Neil
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2015-09-01

OPUS TEACH LIMITED
10894624
LIVE
Date Incorporated:

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2017-08-02

SINCLAIR, Bradley
Director - Active
Appointed: 2017-08-02

LOWES, Paul Darren
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-07

THE ENERGY PRACTICE LIMITED
03921306
LIVE
Date Incorporated:

COSSEY, Sarah Louise
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-04-29

ROWE, Andrew Richard
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-04-07

SELF, Matthew James
Director - Active
Appointed: 2016-02-22

FOLEY, Michael Roy
Director - Resigned
Appointed: 2000-03-10
Resigned: 2016-02-22

REEVES, Robert Glen
Director - Resigned
Appointed: 2000-03-10
Resigned: 2016-02-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-02-08
Resigned: 2000-03-10

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2022-04-07

COSSEY, Sarah Louise
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2022-04-29

REEVES, Rebecca Emily
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2016-02-22

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2000-03-10

VERTAS SUFFOLK LARDER LIMITED
13164697
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2021-01-28

INNES, Katherine Jane
Director - Active
Appointed: 2022-04-07

SMITH, Jamie Alexander
Director - Active
Appointed: 2021-01-28

SUFFOLK SKILLS ACADEMY LIMITED
13164424
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2021-01-28

INNES, Katherine Jane
Director - Active
Appointed: 2022-04-07

SMITH, Jamie Alexander
Director - Active
Appointed: 2021-01-28

CONCERTUS DERBYSHIRE TRADED LIMITED
13426328
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2022-04-07

HENNING, Christopher
Director - Active
Appointed: 2023-04-01

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2021-05-28

SELF, Matthew James
Director - Active
Appointed: 2021-07-01

STONE, Paul
Director - Active
Appointed: 2021-05-28

MASSINGHAM, David John
Director - Resigned
Appointed: 2021-05-28
Resigned: 2022-11-18

ROWE, Andrew Richard
Director - Resigned
Appointed: 2021-05-28
Resigned: 2021-07-01

OPUS PEOPLE SOLUTIONS GROUP LIMITED
09041980
LIVE
Date Incorporated:

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2014-05-15

KASSAB, Gerry Maged
Director - Resigned
Appointed: 2019-05-16
Resigned: 2021-08-31

LOWES, Paul Darren
Director - Resigned
Appointed: 2017-09-04
Resigned: 2022-04-07

SINCLAIR, Bradley
Director - Active
Appointed: 2017-05-30

COSSEY, Sarah Louise
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-07-10

MARLOW, Sally Katrina
Director - Resigned
Appointed: 2014-05-15
Resigned: 2015-10-21

SMITH, Rupert Charles
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-01-19

SMITH, Jamie Alexander
Director - Active
Appointed: 2024-01-09

CARBON CHAIN LTD
06715922
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-23

COSSEY, Sarah Louise
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-04-29

JOHNSON, Duncan Stewart
Director - Expired
Appointed: 2016-02-22

ROWE, Andrew Richard
Director - Resigned
Appointed: 2016-02-22
Resigned: 2022-04-07

SELF, Matthew James
Director - Expired
Appointed: 2016-02-22

FOLEY, Michael Roy
Director - Resigned
Appointed: 2011-10-17
Resigned: 2017-11-30

REEVES, Robert Glen
Director - Resigned
Appointed: 2008-10-06
Resigned: 2016-11-11

COSSEY, Sarah Louise
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2022-04-29

REEVES, Rebecca Emily
Secretary - Resigned
Appointed: 2011-01-08
Resigned: 2016-02-22

SURTEES, Ian
Nationality: British
Address: Surrey, GU21 1SA

WINDERMERE COURT (WOKING) MANAGEMENT LIMITED
02797237
LIVE
Date Incorporated:

NICHOLS, Catherine Rachel
Director - Active
Appointed: 2016-11-01

WOOD, Julie
Director - Active
Appointed: 2011-08-22

BRADSHAW, Elaine Carole
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-06-23

BRIERLEY, Elizabeth Muriel
Director - Resigned
Appointed: 2004-08-25
Resigned: 2016-11-01

FREEMAN, Christopher Thomas
Director - Resigned
Appointed: 1999-05-10
Resigned: 2004-04-23

GREEN, Virginia
Director - Resigned
Appointed: 1996-02-19
Resigned: 2005-06-06

GREFE, Edward Paul Johan
Director - Resigned
Appointed: 1997-03-21
Resigned: 2001-04-26

GUYAN, Emma Mcknight
Director - Resigned
Appointed: 1996-02-19
Resigned: 1997-03-21

HAYNES, Paul
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-03-25

MCCOLLUM, Angela Jean
Director - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-11

PARKER, Deborah Louise
Director - Resigned
Appointed: 1994-06-23
Resigned: 1998-04-06

PEPPER, Edward Mark
Director - Resigned
Appointed: 1995-06-05
Resigned: 2004-08-25

QUIRK, Irene
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-10-16

STALLWOOD, Kathleen
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-06-23

WHITEHEAD, Christopher Jack
Director - Resigned
Appointed: 2004-08-25
Resigned: 2008-08-19

WOOD, Robert Cyril
Director - Resigned
Appointed: 1999-05-10
Resigned: 2011-08-22

GREEN, Virginia
Secretary - Active
Appointed: 1997-03-21

GUYAN, Emma Mcknight
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1997-03-21

PEPPER, Edward Mark
Secretary - Resigned
Appointed: 1994-06-23
Resigned: 1996-02-19

STALLWOOD, Kathleen
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 1994-06-23

WATKINS, Margaret Mary
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-11

SURTEES, Ian
Nationality: British
Address: CR0 1JB, United Kingdom

THE MALTSTERS RESIDENTS LIMITED
04034584
LIVE
Date Incorporated:

ARSCOTT, David Anthony
Director - Active
Appointed: 2004-06-29

BALL, George Allen
Director - Active
Appointed: 2020-03-11

BAXENDALE, Raymond
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-01-01

BLEWITT, Rachel Hannah
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-09-09

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-07-19

FOX, Anne
Director - Resigned
Appointed: 2002-02-15
Resigned: 2004-12-01

FRANKLAND, Edmund Russell
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-01-01

GAUGHAN, Christina
Director - Resigned
Appointed: 2014-02-25
Resigned: 2017-04-19

GILL, Karen Jane
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-10-08

PENROSE, Rebecca Christine
Director - Resigned
Appointed: 2003-06-03
Resigned: 2012-10-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-07-19

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2019-11-28

BUTSON, Terry
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2016-01-01

FULTON, Paul Henry
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2002-01-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2000-07-19

FBA (DIRECTORS & SECRETARIES) LTD
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-11-28

VERTAS (DERBYSHIRE) LIMITED
10699715
LIVE
Date Incorporated:

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2019-11-27

LARDENT, Joanne
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-07-01

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2017-03-30
Resigned: 2020-06-05

MASSINGHAM, David John
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-11-18

ROWE, Andrew Richard
Director - Resigned
Appointed: 2020-08-20
Resigned: 2021-07-01

STONE, Paul
Director - Active
Appointed: 2020-08-20

BUET, Keith Paul
Director - Active
Appointed: 2022-04-07

HENNING, Christopher
Director - Active
Appointed: 2023-04-01

SELF, Matthew James
Director - Active
Appointed: 2021-07-01

SCHOOLS' CHOICE LIMITED
10318265
LIVE
Date Incorporated:
Dissolved on 2020-12-01

BUET, Keith Paul
Director - Active
Appointed: 2018-04-20

DOLAN, Julia
Director - Active
Appointed: 2016-08-08

JOHNSON, Duncan Stewart
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

LARDENT, Joanne
Director - Resigned
Appointed: 2018-04-20
Resigned: 2019-10-01

ROBERTSON, Hayley Jane
Director - Resigned
Appointed: 2016-08-08
Resigned: 2018-03-31

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2018-04-10
Resigned: 2020-06-05

DIAMOND VIEW CLEANING SOLUTIONS LIMITED
10599310
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2018-10-10

SMITH, Jamie Alexander
Director - Active
Appointed: 2020-09-01

LARDENT, Joanne
Director - Resigned
Appointed: 2017-02-03
Resigned: 2019-07-01

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2017-02-03
Resigned: 2020-06-05

INNES, Katherine Jane
Director - Active
Appointed: 2022-04-07

I E M CATERQUIP LIMITED
02222842
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2018-11-01

SMITH, Jamie Alexander
Director - Active
Appointed: 2020-09-01

BEECROFT, Terry Michael
Director - Resigned
Appointed:
Resigned: 2005-06-17

DAY, Marie Virginia
Director - Resigned
Appointed:
Resigned: 1998-04-02

DAY, Rodney Gilbert
Director - Resigned
Appointed:
Resigned: 1998-05-14

DEARLE, Frank Albert
Director - Resigned
Appointed:
Resigned: 2015-09-30

DEARLE, Linda Patricia
Director - Resigned
Appointed: 2005-06-17
Resigned: 2015-09-30

LARDENT, Joanne
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-07-01

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2015-09-30
Resigned: 2020-06-05

DAY, Marie Virginia
Secretary - Resigned
Appointed:
Resigned: 1998-04-02

DEARLE, Frank Albert
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 2015-09-30

VERTAS (IPSWICH) LIMITED
10040474
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2018-10-10

SMITH, Jamie Alexander
Director - Active
Appointed: 2020-09-01

LARDENT, Joanne
Director - Resigned
Appointed: 2016-03-03
Resigned: 2019-07-01

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2016-03-03
Resigned: 2020-06-05

INNES, Katherine Jane
Director - Active
Appointed: 2022-04-07

CHURCHILL CATERING LIMITED
03233257
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2018-06-15

SMITH, Jamie Alexander
Director - Active
Appointed: 2020-09-01

LARDENT, Joanne
Director - Resigned
Appointed: 2018-06-15
Resigned: 2019-07-01

NICHOLL, Anthony
Director - Resigned
Appointed: 1996-08-02
Resigned: 2018-06-15

NICHOLL, Elizabeth
Director - Resigned
Appointed: 1996-08-02
Resigned: 2018-06-15

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2018-06-15
Resigned: 2020-06-05

INNES, Katherine Jane
Director - Active
Appointed: 2023-01-01

NICHOLL, Anthony
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 2018-06-15

OAKPARK SECURITY SYSTEMS LIMITED
03076175
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2019-02-01

SMITH, Jamie Alexander
Director - Resigned
Appointed: 2020-09-01
Resigned: 2020-11-09

COLLINS, Thomas Michael
Director - Resigned
Appointed: 1995-07-05
Resigned: 1998-08-06

HILTON, Kenneth
Director - Resigned
Appointed: 1995-07-05
Resigned: 2017-08-02

KAY, Marion
Director - Resigned
Appointed: 2006-06-26
Resigned: 2011-09-30

LARDENT, Joanne
Director - Resigned
Appointed: 2017-08-02
Resigned: 2019-07-01

SUTTON, Peter John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-09-07

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2017-08-02
Resigned: 2020-06-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

INNES, Katherine Jane
Director - Active
Appointed: 2023-01-01

HILTON, Sheila
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2007-06-29

KAY, Marion
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-07-01

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 1995-07-05

VERTAS ENVIRONMENTAL LTD
07058155
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2018-03-16

HORNER, Mark John
Director - Active
Appointed: 2009-10-27

HORNER, Michele Tonia
Director - Active
Appointed: 2009-10-27

SMITH, Jamie Alexander
Director - Active
Appointed: 2020-09-01

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2018-03-16
Resigned: 2020-06-05

INNES, Katherine Jane
Director - Active
Appointed: 2022-04-07

VERTAS GROUP LIMITED
07728211
LIVE
Date Incorporated:

BUET, Keith Paul
Director - Active
Appointed: 2018-10-10

JOHNSON, Duncan Stewart
Director - Active
Appointed: 2011-10-18

SMITH, Jamie Alexander
Director - Active
Appointed: 2020-09-01

CROSSLEY, James Hargreaves
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-06-18

DEARDEN-PHILLIPS, Craig
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-05-23

GOOCH, David John
Director - Resigned
Appointed: 2011-08-03
Resigned: 2014-10-20

GOODWIN, John Ernest Robert
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-06-16

HAMMOND, Clive David
Director - Resigned
Appointed: 2011-08-03
Resigned: 2014-09-01

JACKLIN, Leonard
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-06-16

KASSAB, Gerry Maged
Director - Resigned
Appointed: 2020-05-02
Resigned: 2021-09-20

LARDENT, Joanne
Director - Resigned
Appointed: 2014-09-15
Resigned: 2019-07-01

REID, Andrew
Director - Resigned
Appointed: 2011-10-18
Resigned: 2013-05-23

YARHAM, Marcus Stanley
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-06-05

INNES, Katherine Jane
Director - Active
Appointed: 2022-04-07

RUSSELL, Howard Neil
Secretary - Resigned
Appointed: 2011-08-03
Resigned: 2016-07-22

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