* director search - Luis Pisco - kompany

Officers

luis pisco

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PISCO, Luis Miguel Azenha
Nationality: Portuguese,british
Address: London, SW1E 6DE

ANGEL TRAINS GROUP LIMITED
03086378
LIVE
Date Incorporated:

AUGER, Jean-Bastien
Director - Resigned
Appointed: 2009-09-10
Resigned: 2020-12-10

HILL, Marcus Christopher
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

JORDAN, David Michael
Director - Active
Appointed: 2018-08-01

KARUNATILAKE, Navodi Maheshika
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-12-10

LARSEN, Peter Martin
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LI, Qingtong
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-12-10

LOWE, Alan Edward
Director - Active
Appointed: 2012-05-22

MCBREEN, Niamh Ann
Director - Resigned
Appointed: 2019-07-23
Resigned: 2020-12-10

MERCADO, Anthony Raymond
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-12-10

PATERSON, Stuart Randall
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-12-10

PETRIE, Adam James
Director - Resigned
Appointed: 2012-11-13
Resigned: 2015-08-18

PORTER, Leonard Keith
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-10

PROSSER, Matthew James
Director - Active
Appointed: 2019-07-23

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 2015-01-02
Resigned: 2020-12-10

TRIBLEY, Kevin George
Director - Resigned
Appointed: 2011-03-31
Resigned: 2020-09-01

VIDANAARACHCHI, Ruwantha
Director - Resigned
Appointed: 2019-03-11
Resigned: 2020-02-27

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

BANKS, David Franklin
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2008-10-21
Resigned: 2013-07-11

BOWKER, Roger William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-08

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-03-15

BROWN, Malcolm
Director - Resigned
Appointed: 2008-06-23
Resigned: 2008-08-05

BURNS, Stephen John
Director - Resigned
Appointed: 2011-04-08
Resigned: 2015-10-08

CARPENTER, Paul
Director - Resigned
Appointed: 2004-04-19
Resigned: 2007-02-15

CORNFORTH, Christopher Montague
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-07-31

COWELL, Michael John
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-09-21

CUNANAN, Andrew Scott
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-12-31

DEVINE, Alan Sinclair
Director - Resigned
Appointed: 2004-10-18
Resigned: 2008-02-04

DUGHER, Tim Richard
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

FELMAN, Samuel Elijah
Director - Resigned
Appointed: 2013-07-11
Resigned: 2015-10-08

FINLAYSON, David John Mcintosh
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-09-20

FOO, Dylan Jon
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-11-12

GIFFIN, David Ronald
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-02-04

GRAY, Simon Philip
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-04-07

GUILMETTE, Bruno
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-09-10

HANDS, Guy
Director - Resigned
Appointed: 1995-09-26
Resigned: 1997-12-18

HART, Raymond John
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-12-18

HICKS, Mark Andrew
Director - Resigned
Appointed: 2012-04-24
Resigned: 2019-07-23

HOUSTON, Iain Arthur
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1997-12-03
Resigned: 1997-12-18

JACKSON, Timothy David Wyse
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-05

JORDAN, Nicholas Mark
Director - Resigned
Appointed: 2006-07-17
Resigned: 2008-02-04

KING, Julia Elizabeth, Professor Dame
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-03-31

LENT, Stephen John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-12-13

LETHBRIDGE, Nicolas Anton
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-18

LOWRY, Steven
Director - Resigned
Appointed: 2008-08-12
Resigned: 2010-05-25

LYNGDAL, Claus
Director - Resigned
Appointed: 2019-03-11
Resigned: 2019-03-27

LYNN, George
Director - Resigned
Appointed: 2001-12-14
Resigned: 2008-08-05

MARR, Graham Peter Wilson
Director - Resigned
Appointed: 2010-12-21
Resigned: 2015-08-17

MOULAND, Jeffrey Eugene
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-10-26

NALE, Francesco
Director - Resigned
Appointed: 2009-08-03
Resigned: 2010-04-07

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-20

O'RIORDAN, Philip Joseph
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-08-08

PRIDEAUX, John Denys Charles Anstice, Dr
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-12-31

PUNJA, Riaz
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-12-03

REES, David Rocyn
Director - Resigned
Appointed: 2012-04-24
Resigned: 2018-07-31

REEVES, Barbara
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-26

RENAULT, Olivier
Director - Resigned
Appointed: 2010-04-08
Resigned: 2010-10-26

RIGBY, Peter John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2007-03-30

RIMINGTON, John David
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-12-31

ROWLANDS, David, Sir
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-05-12

SAMSON, Patrick
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-12-15

SEFTON, Allan Douglas, Dr
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-06-30

SILLANPAA, Tauno Juhani
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-03-27

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2001-12-14
Resigned: 2004-04-19

SWEETMAN, Jonathan Michael
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

VALE, John
Director - Resigned
Appointed: 2004-01-19
Resigned: 2008-09-12

VERRION, Robert Edward
Director - Resigned
Appointed: 2008-08-05
Resigned: 2009-08-04

WINDMILL, Robert John
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-16

YATES, Charles Murray
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-01

WILKIE, Andrew Scott
Director - Resigned
Appointed: 2020-02-27
Resigned: 2020-12-10

HOLAS, Nesha
Secretary - Resigned
Appointed: 2017-09-25
Resigned: 2022-06-21

LEA, John Albert
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2001-12-14

LOWE, Alan
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-09-25

O'RIORDAN, Philip Joseph
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1997-10-24

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2009-06-23

SMITH, Claire
Secretary - Resigned
Appointed: 2009-06-23
Resigned: 2016-10-18

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1995-09-29

GARCIA, Claire
Secretary - Active
Appointed: 2023-01-17

PISCO, Luis Miguel Azenha
Nationality: Portuguese
Address: EH3 8EX, United Kingdom

UK GREEN INVESTMENT GWYNT Y MOR LIMITED
09672892
LIVE
Date Incorporated:

SMITH, Karl Ben
Director - Active
Appointed: 2015-10-29

TILSTONE, David Paul
Director - Active
Appointed: 2019-10-22

LANGHAM, Martin
Director - Resigned
Appointed: 2015-07-06
Resigned: 2015-10-29

ULENS, Alexis Eduardo
Director - Resigned
Appointed: 2015-10-29
Resigned: 2017-06-19

VASUDEV, Partha
Director - Resigned
Appointed: 2017-06-19
Resigned: 2019-10-11

TAN, Dominic
Secretary - Active
Appointed: 2017-08-17

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2017-08-17

LOAN, Michael Douglas
Secretary - Resigned
Appointed: 2015-10-29
Resigned: 2017-08-17

MCVICAR, Euan Forbes
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2015-10-29

PISCO, Luis Miguel Azenha
Nationality: Portuguese,british
Address: Abu Dhabi, United Arab Emirates

OSPREY HOLDCO LIMITED
05915869
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-03-22

BARRY, John Richard
Director - Active
Appointed: 2018-03-22

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2022-01-31

HIRST, John Raymond
Director - Active
Appointed: 2020-07-21

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2022-03-22

LUCKEY, Irina
Director - Resigned
Appointed: 2021-05-27
Resigned: 2022-07-21

MILLS, Niall Patrick
Director - Active
Appointed: 2008-09-25

NASSUPHIS, Alexandros
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-22

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2006-08-24
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-03-31

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2012-03-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2006-09-12
Resigned: 2014-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KING, Neil Edmund
Director - Resigned
Appointed: 2006-08-24
Resigned: 2006-09-12

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-05-24

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2019-07-31

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2006-08-24
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2006-08-24
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-01

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

AFLALO, Jeremy Salomon
Director - Active
Appointed: 2022-07-21

STIRTON, David
Director - Active
Appointed: 2022-02-01

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-07-21

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2008-05-03

FIRTH, Patrick
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2008-05-03

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-19

AIGRETTE FINANCING LIMITED
13379437
LIVE
Date Incorporated:

BUCK, Steven John
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-11-22

SIMPSON, Peter John
Director - Active
Appointed: 2021-05-06

BARRY, John Richard
Director - Active
Appointed: 2021-06-01

BRYCE, James Alexander
Director - Active
Appointed: 2021-06-01

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-01-31

HIRST, John Raymond
Director - Resigned
Appointed: 2021-05-10
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

MILLS, Niall Patrick
Director - Active
Appointed: 2021-06-01

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-06-01

AFLALO, Jeremy Salomon
Director - Active
Appointed: 2022-07-21

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

NASSUPHIS, Alexandros
Director - Active
Appointed: 2021-06-01

STIRTON, David
Director - Active
Appointed: 2022-02-01

BANERJEA, Projesh
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

LUCKEY, Irina
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-07-21

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-07-21

SYMONDS, Duncan John
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-03-23

RIVAZ, Rosalind Catherine, Dr
Director - Active
Appointed: 2024-01-25

VASSILEVA, Albena Simeonova
Director - Active
Appointed: 2023-12-14

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2021-05-06

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