* director search - James Hime - kompany

Officers

james hime

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HIME, James Archie
Nationality: U.a.e.
Address: Abu Dhabi, United Arab Emirates

IVY HOLDCO LIMITED
07497036
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2011-01-18

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Active
Appointed: 2011-01-18

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2011-01-18
Resigned: 2019-11-20

KOSKI, Christopher R
Director - Resigned
Appointed: 2011-01-18
Resigned: 2012-10-29

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

DELOBEL, Eric Marc Jacques
Director - Active
Appointed: 2020-08-26

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Marten Per
Director - Active
Appointed: 2020-11-25

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2011-01-18

GATWICK AIRPORT FINANCE PLC
06894065
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2009-05-07

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Resigned
Appointed: 2009-05-07
Resigned: 2023-11-01

COLLINSON, Richard Hugh
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-06-27

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-01

MOURAD, Karim
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

DELOBEL, Eric Marc Jacques
Director - Resigned
Appointed: 2020-08-26
Resigned: 2023-11-01

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Per Marten
Director - Active
Appointed: 2019-06-27

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

DUBOIS, Guillaume
Director - Active
Appointed: 2023-11-01

HIGGINS, David Hartmann, Sir
Director - Active
Appointed: 2023-11-01

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand
Director - Active
Appointed: 2019-06-27

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2021-03-17

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2009-05-07

IVY BIDCO LIMITED
06879093
LIVE
Date Incorporated:

ILEY, Philip Marc
Director - Resigned
Appointed: 2019-11-20
Resigned: 2022-06-29

MATHIEU, Olivier
Director - Active
Appointed: 2019-06-27

MAUMON DE LONGEVIALLE, Remi
Director - Active
Appointed: 2019-06-27

MCGHEE, Michael John
Director - Active
Appointed: 2009-04-24

MCMILLAN, David
Director - Active
Appointed: 2019-06-27

SCHMIT, Pierre-Hugues Paul, Louis
Director - Active
Appointed: 2019-06-27

TROCHU, Benoit
Director - Resigned
Appointed: 2019-06-27
Resigned: 2019-09-24

WOODBURN, William Alan
Director - Active
Appointed: 2009-04-24

GILLESPIE SMITH, Andrew Harvey
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-11-20

HAWES, James
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2009-11-27
Resigned: 2012-10-29

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2013-09-25
Resigned: 2019-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-16

MOURAD, Karim
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-20

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

DELOBEL, Eric Marc Jacques
Director - Active
Appointed: 2020-08-26

NOTEBAERT, Nicolas Dominique
Director - Active
Appointed: 2019-06-27

SODERBOM, Marten Per
Director - Active
Appointed: 2020-08-26

CHADWICK, Lucy
Director - Active
Appointed: 2022-06-29

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-02-10
Resigned: 2010-12-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-24

HIME, Nicholas James
Nationality: British
Address: BS4 3HY, England

FUTURE HERITAGE SASH WINDOWS LTD
10276627
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-25

JACKSON COUSIN, Rupert Charles
Director - Expired
Appointed: 2019-01-08

HIME, Heather Clare
Director - Resigned
Appointed: 2016-07-27
Resigned: 2016-07-28

THE CLASSIC SASH CO LTD
07367146
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-12

HIME, Nicholas James
Secretary - Expired
Appointed: 2010-09-06

HIME, Nicholas James
Address: Altrincham, WA14 5NQ

THE CLASSIC SASH CO LTD
07367146
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-12

HIME, Nicholas James
Director - Expired
Appointed: 2010-09-06

HIMES, Andrew James
Nationality: British
Address: West Midlands, B19 2QE

INDUSTRIAL WEBS LIMITED
03673770
LIVE
Date Incorporated:

JENNINGS, Matthew Roland
Director - Resigned
Appointed: 2012-12-01
Resigned: 2012-12-01

BREWER, Kevin, Dr
Director - Resigned
Appointed: 1998-11-25
Resigned: 1998-11-25

JENNINGS, Toni Anne
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-11-20

JENNINGS, Toni-Anne
Director - Resigned
Appointed: 2007-06-15
Resigned: 2012-12-01

JENNINGS, Matthew Roland
Secretary - Active
Appointed: 1999-03-23

BREWER, Suzanne
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-11-25

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