* director search - Kenneth Pelton - kompany

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kenneth pelton

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KENNETH OAKLEY PELTON
Nationality: British
Address: Oxfordshire, OX3 9TU

IST LIMITED
01884217
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-21

ELAINE CHRISTINE BABER
Director - Expired
Appointed: 2001-01-10

MR DEREK WILLIAM LAMBERT
Director - Resigned
Appointed: 1991-01-03
Resigned: 1995-09-04

ANDREW CHRISTOPHER WALTER LOVELL
Director - Expired
Appointed: 2001-01-10

MR ALAN GEORGE SANDELL
Director - Expired
Appointed: 2001-01-10

MICHAEL JOHN BOYDELL
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-06-30

FORUM DIRECTORS LIMITED FORUM DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-06-20

WILLIAM HAROLD NEIL PEARCE
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-10-05

MR ALAN GEORGE SANDELL
Secretary - Expired
Appointed: 2001-01-10

FORUM SECRETARIAL SERVICES LIMITED FORUM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1997-06-20

KENNETH OAKLEY PELTON
Nationality: British
Address: Oxfordshire, OX3 9TU

BIOSEEK PLC
03355618
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-11

DR. PETER BAILEY COGGINS
Director - Expired
Appointed: 2008-04-03

JOHN DAVIS
Director - Expired
Appointed: 2006-01-03

JILL FORCE
Director - Expired
Appointed: 2008-06-17

MR ROBERT CAMERON SALISBURY
Director - Expired
Appointed: 2008-06-17

ABBEY DIRECTORS LIMITED ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-06-02

DR GORDON SMITH BAXTER
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-09-12

MR PETER DAVID BRISCOE
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-03-04

DR JOHN ROBERT BROWN
Director - Resigned
Appointed: 2004-02-23
Resigned: 2006-01-03

RANDAL CHRISTOPHER JOHN CHARLTON
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-03-28

MR TREVOR CLEMENTS
Director - Resigned
Appointed: 1998-08-27
Resigned: 1999-10-15

ROBERT ALEXANDER COLEMAN
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-01-03

MARTYN COOMBS
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-07-29

JOHN CULLINANE
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-06-17

MR. JONATHAN FLEMING
Director - Resigned
Appointed: 2008-09-02
Resigned: 2011-10-19

DR NEIL GERARD JOHNSTON
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-07-27

DAVID ALLEN JONES JR
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-09-02

DAVID GORDON LEE
Director - Resigned
Appointed: 2000-04-27
Resigned: 2008-05-07

MR RONALD ERIC LONG
Director - Resigned
Appointed: 2001-02-01
Resigned: 2008-02-18

DR CHRISTOPHER MOYSES
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-01-03

MR JOHN MURPHY
Director - Resigned
Appointed: 2002-03-05
Resigned: 2006-01-03

JAMES RONALD OPENSHAW
Director - Resigned
Appointed: 2004-06-14
Resigned: 2007-03-14

DR BARRY JOHN PRICE
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-01-03

MR IAN RATCLIFFE
Director - Resigned
Appointed: 2008-05-15
Resigned: 2010-06-08

DR ALASTAIR JAMES RIDDELL
Director - Resigned
Appointed: 1998-01-05
Resigned: 2005-02-21

MR JOHN DAVIS
Secretary - Expired
Appointed: 2011-08-31

ABBEY NOMINEES LIMITED ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1997-06-11

DR JAMES WILLIAM BUCKIE
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2001-03-23

JOSEPH FARLEY
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2000-06-08

DR NEIL GERARD JOHNSTON
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2004-07-27

MR JOHN MURPHY
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2006-01-03

JAMES RONALD OPENSHAW
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2007-03-14

MR JOHN STCHUR
Secretary - Resigned
Appointed: 2009-01-02
Resigned: 2011-08-31

JOHN STCHUR
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2009-01-02

BIOSEEK UK LIMITED
03113041
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-06

DR. PETER BAILEY COGGINS
Director - Expired
Appointed: 2012-06-09

MR JOHN DAVIS
Director - Expired
Appointed: 2011-08-31

DR GORDON SMITH BAXTER
Director - Resigned
Appointed: 1995-10-21
Resigned: 2000-09-12

MR PETER DAVID BRISCOE
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-03-04

RANDAL CHRISTOPHER JOHN CHARLTON
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-03-28

ROBERT ALEXANDER COLEMAN
Director - Resigned
Appointed: 1996-03-06
Resigned: 2006-01-03

MR MARTYN STEPHEN COOMBS
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-07-29

DR NEIL GERARD JOHNSTON
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-07-27

DAVID GORDON LEE
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-05-02

MR RONALD ERIC LONG
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-05-02

DR CHRISTOPHER MOYSES
Director - Resigned
Appointed: 2005-01-24
Resigned: 2006-01-03

MR JOHN MURPHY
Director - Resigned
Appointed: 2002-03-05
Resigned: 2006-01-03

NOMINEE DIRECTORS LTD NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1995-10-12
Resigned: 1995-10-12

JAMES RONALD OPENSHAW
Director - Resigned
Appointed: 2004-06-14
Resigned: 2007-03-14

DR BARRY JOHN PRICE
Director - Resigned
Appointed: 1996-02-16
Resigned: 2002-05-02

JOHN ANTHONY REID
Director - Resigned
Appointed: 1996-03-06
Resigned: 1996-06-14

DR ALASTAIR JAMES RIDDELL
Director - Resigned
Appointed: 1998-04-29
Resigned: 2005-02-21

JOHN STCHUR
Director - Resigned
Appointed: 2007-03-09
Resigned: 2011-08-31

DR NOWELL STEBBING
Director - Resigned
Appointed: 1996-02-16
Resigned: 2002-05-02

MARTIN JAMES STEFANELLI
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-04-28

MR JOHN DAVIS
Secretary - Expired
Appointed: 2011-08-31

DR CAROL BAXTER
Secretary - Resigned
Appointed: 1995-10-21
Resigned: 1996-02-16

DR GORDON SMITH BAXTER
Secretary - Resigned
Appointed: 1995-10-21
Resigned: 2000-09-12

DR JAMES WILLIAM BUCKIE
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2001-03-23

DR NEIL GERARD JOHNSTON
Secretary - Resigned
Appointed: 2000-06-08
Resigned: 2004-07-27

MR JOHN MURPHY
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2006-01-03

NOMINEE SECRETARIES LTD NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1995-10-12
Resigned: 1995-10-12

JAMES RONALD OPENSHAW
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2007-03-14

JOHN STCHUR
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2011-08-31

KENNETH OAKLEY PELTON
Nationality: British
Address: Oxfordshire, OX3 9TU

PHARMAGENE LABORATORIES TRUSTEES LIMITED
03232529
LIVE
Date Incorporated:

MR JOHN DAVIS
Director - Active
Appointed: 2011-08-31

RANDAL CHRISTOPHER JOHN CHARLTON
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-03-28

MR MARTYN STEPHEN COOMBS
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-07-29

ANGELA ROSEMARY JOHNSTON
Director - Resigned
Appointed: 1996-08-01
Resigned: 1996-08-01

DR NEIL GERARD JOHNSTON
Director - Resigned
Appointed: 2001-03-23
Resigned: 2001-05-22

MR JOHN MURPHY
Director - Resigned
Appointed: 2001-05-22
Resigned: 2006-01-03

JAMES RONALD OPENSHAW
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-03-14

DR BARRY JOHN PRICE
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-05-02

DR ALASTAIR JAMES RIDDELL
Director - Resigned
Appointed: 1998-04-29
Resigned: 2005-02-21

JOHN STCHUR
Director - Resigned
Appointed: 2007-03-09
Resigned: 2011-08-31

DR NOWELL STEBBING
Director - Resigned
Appointed: 1996-08-01
Resigned: 2002-05-02

MARTIN JAMES STEFANELLI
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-04-28

MR JOHN DAVIS
Secretary - Active
Appointed: 2011-08-31

DR JAMES WILLIAM BUCKIE
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2001-03-23

LESLEY JANE HUGHES
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1996-08-01

DR NEIL GERARD JOHNSTON
Secretary - Resigned
Appointed: 2001-03-23
Resigned: 2001-05-22

MR JOHN MURPHY
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2006-01-03

JAMES RONALD OPENSHAW
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2007-03-14

JOHN STCHUR
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2011-08-31

PELTON, Kenneth Oakley
Nationality: British
Address: Oxfordshire, OX3 9TU

MERCURY PHARMA GROUP LIMITED
02330913
LIVE
Date Incorporated:

AHMAD, Adeel
Director - Resigned
Appointed: 2015-10-21
Resigned: 2022-01-31

BEIGHTON, John
Director - Resigned
Appointed: 2010-06-09
Resigned: 2018-11-30

KAMATH, Vikram Laxman
Director - Active
Appointed: 2012-10-23

BARENFANGER, Julian Friedrich Wilhelm Maria
Director - Resigned
Appointed: 2012-07-23
Resigned: 2012-08-31

BROWN, Peter Michael
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-08-08

CONNELL, Richard Andrew
Director - Resigned
Appointed: 2010-06-09
Resigned: 2013-02-08

DIBDEN, Lindsay George
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-02-27

DUNCAN, Graeme Neville
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-03-08

EBERSTEIN, Robert David
Director - Resigned
Appointed: 1992-06-18
Resigned: 1995-05-09

EDWARDS, Paul Martin
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-12-23

GOGERLY, Robert Shane
Director - Resigned
Appointed:
Resigned: 1992-09-25

HELLAWELL, Keith, Dr.
Director - Resigned
Appointed: 2006-05-15
Resigned: 2009-12-23

JACOB, Frances Carol
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

LEONG, Justin Gary
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

LESLIE, Alexander Francis Stewart
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-21

MCALPINE, Stuart Anderson
Director - Resigned
Appointed: 2012-08-31
Resigned: 2014-03-21

NORTON, Matthew Richard
Director - Resigned
Appointed: 2014-12-22
Resigned: 2015-10-21

OADES, Andy Giovanni
Director - Resigned
Appointed: 2002-03-12
Resigned: 2003-06-24

PATEL, Ajay Mafatlal
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-08-31

PATEL, Ajit Ramanlal
Director - Resigned
Appointed:
Resigned: 2007-07-02

PATEL, Kirti Vinubhai
Director - Resigned
Appointed: 1992-05-01
Resigned: 2007-12-31

PATEL, Mukesh Kanubhai
Director - Resigned
Appointed: 1992-05-01
Resigned: 1998-05-12

PATEL, Rakesh Vinodrai
Director - Resigned
Appointed: 1998-01-21
Resigned: 2010-05-19

RACE, Russell John
Director - Resigned
Appointed: 1998-07-22
Resigned: 2004-07-28

RAJAGOPALAN, Supraj Ram
Director - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-21

RAMAN, Anand
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-10-23

REARDON, Michael John
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-11-14

SCHWALBER, Philipp Theodor
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-08-31

STONE, Lisa
Director - Resigned
Appointed: 2010-03-02
Resigned: 2012-07-23

SWAMY, Ram
Director - Resigned
Appointed: 2008-08-06
Resigned: 2010-05-31

THOMPSON, Mark Laurence
Director - Resigned
Appointed: 2015-10-21
Resigned: 2016-12-31

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2013-09-25
Resigned: 2016-01-08

WALTERS, David Edward
Director - Resigned
Appointed: 1992-06-18
Resigned: 1993-11-07

WOOLLACOTT, Paul Nicholas
Director - Resigned
Appointed: 2007-08-08
Resigned: 2009-12-23

STICKLER, Andreas
Director - Active
Appointed: 2022-01-21

SULLY, Robert
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2022-03-16

FARLEY, Joseph
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 2004-12-03

PATEL, Hitesh Dinubha
Secretary - Resigned
Appointed: 1993-03-23
Resigned: 1994-06-07

PATEL, Kirti Vinubhai
Secretary - Resigned
Appointed: 1994-06-07
Resigned: 1993-03-23

SULLY, Robert James
Secretary - Resigned
Appointed: 2011-07-25
Resigned: 2016-12-31

VENKATESWARAN, Subramanian
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2011-06-24

WILLIAMS, David Richard
Secretary - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2022-03-16

OXIS ENERGY LIMITED
04003357
LIVE
Date Incorporated:

ESTEVES, Rodrigo De Oliveira
Director - Active
Appointed: 2018-02-09

FRANCK, Nicolas
Director - Active
Appointed: 2019-10-01

HAMPSON JONES, Huw Wyn
Director - Active
Appointed: 2010-03-24

LENEHAN, Kevin John
Director - Active
Appointed: 2019-04-08

LEVASSEUR, Stéphane
Director - Active
Appointed: 2018-02-06

SWANEPOEL, Hendrik Adriaan
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-07-01

ALADJIDI, Gregoire
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-01

ATANASSOV, Max Spassovitch
Director - Resigned
Appointed: 2002-11-21
Resigned: 2007-01-16

BORWICK, Geoffrey Robert James, Lord
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-05-06

CARY, John Lucius Arthur
Director - Resigned
Appointed: 2001-04-25
Resigned: 2003-04-30

CHESTNUTT, David Moore Alexander
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-05-22

CHOI, Jong Sang
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-04-08

CHRISTOU, Christos Andreas
Director - Resigned
Appointed: 2007-01-16
Resigned: 2010-01-15

DENNY, David James Edmonds
Director - Resigned
Appointed: 2008-07-03
Resigned: 2010-03-24

DUKE OF NORFOLK, Edward William
Director - Resigned
Appointed: 2011-04-20
Resigned: 2018-01-01

FROHN, Matthew Gerard Winston
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-03

GREENLAND, Duncan Taylor
Director - Resigned
Appointed: 2010-03-24
Resigned: 2018-12-05

GUEST, Benjamin James Ernest
Director - Resigned
Appointed: 2010-03-29
Resigned: 2018-12-05

IVANOV, Gleb
Director - Resigned
Appointed: 2000-05-26
Resigned: 2012-11-01

JEONG, Hyun Chul
Director - Resigned
Appointed: 2016-12-05
Resigned: 2017-08-07

KERR, Duncan James Mackay
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-04-30

LOUBSER, Hendrik Jacobus
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-09-01

MARTIN, Justin Gaisford
Director - Resigned
Appointed: 2000-05-26
Resigned: 2002-01-22

MEYER, Frederick Colin
Director - Resigned
Appointed: 2012-09-19
Resigned: 2017-03-31

MICA, Andrea Giacomo
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-04-30

MURRAY, Christopher Michael
Director - Resigned
Appointed: 2010-12-20
Resigned: 2018-12-05

MURRAY SMITH, James
Director - Resigned
Appointed: 2001-04-24
Resigned: 2001-05-22

MURRAY-SMITH, James Stewart
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-01-22

PELTON, Kenneth Oakley
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-04-30

SARA, Kevin James
Director - Resigned
Appointed: 2008-07-03
Resigned: 2010-03-24

SCHOLTZ, Jan Hendrik
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-08-14

SPIRINE, Yuri
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-10-11

WOODCOCK, Ian Walton
Director - Resigned
Appointed: 2002-01-22
Resigned: 2003-04-30

FORBES NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-05-26

SPAEDER, Matthias
Director - Active
Appointed: 2020-07-01

COLLETTE, Christian
Director - Resigned
Appointed: 2020-11-23
Resigned: 2021-04-24

BORTZMEYER, Denis
Director - Active
Appointed: 2021-04-27

MURRAY, Christopher
Secretary - Active
Appointed: 2010-12-20

SEYMOUR, Madeline
Secretary - Resigned
Appointed: 2010-02-25
Resigned: 2010-12-20

SMITH, Rebecca Louise
Secretary - Resigned
Appointed: 2001-11-14
Resigned: 2002-03-21

CENTRAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2001-11-14

FORBES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-05-26

IMPERIAL SOFTWARE TECHNOLOGY LIMITED
01563951
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-11

BABER, Elaine Christine
Director - Expired
Appointed: 2001-01-10

LAMBERT, Derek William
Director - Expired
Appointed:

LOVELL, Andrew Christopher Walter
Director - Expired
Appointed: 2001-01-10

SANDELL, Alan George
Director - Expired
Appointed: 2001-01-10

PEARCE, William Harold Neil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-10-05

SANDELL, Alan George
Secretary - Expired
Appointed: 2001-01-10

PELTON, Kenneth
Nationality: British
Address: BA3 4QF, England

OXFORD NEW ENERGY LTD
13008779
LIVE
Date Incorporated:

THOMPSON, Jonathan
Director - Active
Appointed: 2020-11-10

THORP, Jeremy Peter
Director - Active
Appointed: 2020-12-21

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