* director search - Mateusz Szeszkowski - kompany

Officers

mateusz szeszkowski

Discover all known business and officer connections related to Mateusz Szeszkowski. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

MATEUSZ MICHAL SZESZKOWSKI
Nationality: Polish & Canadian
Address: London, SW1Y 5AD

NIS HOLDINGS NO.3 LIMITED
06417334
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-16

MR EDOUARD PILLOT
Director - Expired
Appointed: 2013-01-18

MR KUGAN SATHIYANANDARAJAH
Director - Expired
Appointed: 2013-02-18

MR JULIO PHILIP NICOLAS D'ABREU
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2007-11-05
Resigned: 2007-12-14

SVEN GOSTA PONTUS PETTERSSON
Director - Resigned
Appointed: 2007-12-14
Resigned: 2011-04-29

MR DAVID JOHN PUDGE
Director - Resigned
Appointed: 2007-11-05
Resigned: 2007-12-14

MR JOHN DAVID RICHARDSON
Secretary - Expired
Appointed: 2008-11-10

SZESZKOWSKI, Mateusz Michal
Nationality: Polish & Canadian
Address: London, W11 2EH

ZELLIS UK LIMITED
01587537
LIVE
Date Incorporated:

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-06-28

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2017-11-28

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-10-28

ANDERSON, Christopher David
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BEWS, Anthony David
Director - Resigned
Appointed:
Resigned: 1998-03-31

BLAXILL, Alistair John Charles
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-09-14

BULMER, Patricia Linda
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BURTON, Michael John
Director - Resigned
Appointed:
Resigned: 1998-03-31

CAUNCE, Simon Andrew
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-08-16

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-01-23

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

HUNT, Michael James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-05-22

LAKING, David Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

LEGDON, Jonathan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-07-09

LONEY, Nicholas John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-08-26

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

METZNER, Joerg
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-03-23

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-02-01

OSNABRUG, Timothy Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2016-03-23

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1998-03-20
Resigned: 2001-08-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-01

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-16
Resigned: 2015-11-27

SCORE, Timothy
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-03

WHITEHEAD, David Anthony
Director - Resigned
Appointed: 2008-03-05
Resigned: 2017-11-28

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

SCOTT, Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-31

VAUGHAN, Abigail
Director - Active
Appointed: 2023-04-28

LEPPARD, Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-19

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-02-01

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-06-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

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

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

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

ALDIS, Malcolm Stewart
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

CAUSLEY, Jeremy John
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-08-14

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1993-05-24
Resigned: 1999-11-01

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

FRYER, Jack Raymond
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-03-05

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-07-30

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-11-29

HINE, Duncan, Dr
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-25

HODGSON, David Charles
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

IRENS, Nicholas James
Director - Resigned
Appointed: 2000-01-07
Resigned: 2006-12-31

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-01-10

LANDER, Stephen, Sir
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-03-05

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-05

MEADEN, David John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

MINTO, Bruce Watson
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

PALLEY, Simon Dan
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

RALPH, Philip Pyman
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-25

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-01

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-05

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SLUYS, Jos
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-01-20

STARRITT, John Nicholas
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-28

VAN DER WYCK, Otto Walraven
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

VERNON, Stephen Noel
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-08-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

ALLACH, Mohamed
Director - Active
Appointed: 2021-01-28

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1997-07-14

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-04-07

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

STIER, John Robert
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2006-04-27

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1993-09-27

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

NIS RECEIVABLES NO.1 LIMITED
06544183
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-01-29

D'ABREU, Julio Philip Nicolas
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-04-17

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-04-29

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-04-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-13

STIER, John Robert
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-04-20

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-26
Resigned: 2008-11-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

NIS RECEIVABLES NO. 2 LIMITED
06442587
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-01-29

D'ABREU, Julio Philip Nicolas
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-04-17

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-04-29

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-04-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-13

STIER, John Robert
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-04-20

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-11-10

NIS ACQUISITIONS LIMITED
06442578
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2013-12-13
Resigned: 2018-01-29

D'ABREU, Julio Philip Nicolas
Director - Resigned
Appointed: 2011-04-29
Resigned: 2013-02-18

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2007-12-14
Resigned: 2011-04-29

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-12-13

PUDGE, David John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2013-12-13

STIER, John Robert
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-04-20

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-11-10

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

NORTHGATE INFORMATION SOLUTIONS LIMITED
06442582
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-01-29

CARROLL, Brian Farley
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-11-27

CORNOG, William Lindsay
Director - Resigned
Appointed: 2011-05-04
Resigned: 2016-03-23

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-03-28

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

METZNER, Joerg
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-03-23

PETTERSSON, Sven Gosta Pontus
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-07-01

PILLOT, Edouard
Director - Resigned
Appointed: 2012-11-21
Resigned: 2016-03-23

PUDGE, David John
Director - Resigned
Appointed: 2007-12-03
Resigned: 2007-12-14

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

STIER, John Robert
Director - Resigned
Appointed: 2008-07-01
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-12-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

RICHARDSON, John David
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2008-07-01

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

NEC SOFTWARE SOLUTIONS UK LIMITED
00968498
LIVE
Date Incorporated:

CALLAGHAN, Stephen James
Director - Resigned
Appointed: 2016-10-10
Resigned: 2021-06-30

O'REILLY, Alan George
Director - Resigned
Appointed: 2016-12-06
Resigned: 2020-09-30

WHITLEY, Tina Jane
Director - Active
Appointed: 2019-11-22

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-22

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

CAUSLEY, Jeremy John
Director - Resigned
Appointed:
Resigned: 1995-08-14

COLL, Andrew
Director - Resigned
Appointed: 2011-11-11
Resigned: 2014-12-22

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-11-29

HEPPELL, Carl Brian
Director - Resigned
Appointed:
Resigned: 1991-12-31

HIRA, Tomonori
Director - Resigned
Appointed: 2018-02-08
Resigned: 2019-11-22

JONES, Martin Lee
Director - Resigned
Appointed:
Resigned: 1991-12-06

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed:
Resigned: 1995-01-10

MARRISON, Michael Anthony
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-11-11

MEADEN, David John
Director - Resigned
Appointed: 2008-03-05
Resigned: 2014-12-22

NOBLE, Ian Michael
Director - Resigned
Appointed: 2011-06-30
Resigned: 2018-07-30

OSBORNE, Russell Thomas
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-06-30

OSNABRUG, Timothy Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2014-12-22

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1995-01-10
Resigned: 1996-08-01

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-18
Resigned: 2014-12-22

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2014-12-22

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed:
Resigned: 1995-04-28

VERNON, Stephen Noel
Director - Resigned
Appointed:
Resigned: 1996-08-01

WIEDENMANN, Paul William
Director - Resigned
Appointed:
Resigned: 1991-12-31

MAYNARD, Stefan John
Director - Active
Appointed: 2020-07-13

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

DARRAUGH, Peter Anthony
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2001-01-31

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2003-08-20
Resigned: 2004-11-17

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1997-07-16

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-16
Resigned: 2000-04-07

JAY, Christopher Howard Orcombe
Secretary - Resigned
Appointed:
Resigned: 1993-07-30

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2014-12-22

SMITH, Stephen Raymond
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1993-09-13

STIER, John Robert
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2003-08-20

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2020-03-31

CAPITA MANAGED IT SOLUTIONS LIMITED
NI032979
LIVE
Date Incorporated:

DALE, Nicholas Siegfried
Director - Active
Appointed: 2017-11-09

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2013-03-12

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-03-12

BAILES, Robert
Director - Resigned
Appointed: 1997-09-25
Resigned: 2002-02-25

BRADY, Richard Noel
Director - Resigned
Appointed: 1999-01-25
Resigned: 2004-03-31

BROWN, Edward Gerard
Director - Resigned
Appointed: 2012-12-02
Resigned: 2013-03-12

CREIGHTON, Steven Henry
Director - Resigned
Appointed: 2002-02-19
Resigned: 2005-04-25

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

FLOYDD, William James Spencer
Director - Resigned
Appointed: 2013-03-12
Resigned: 2013-06-17

FOWLER, Malcolm Keith
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-04-25

GAULT, Adrienne
Director - Resigned
Appointed: 2000-07-21
Resigned: 2003-05-31

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

GREGG, Norman Campbell Minnis
Director - Resigned
Appointed: 1999-04-09
Resigned: 2003-11-12

HANDS, Peter Edward
Director - Resigned
Appointed: 2013-03-12
Resigned: 2016-04-30

HAREN, Patrick Hugh, Dr
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-25

JARVIS, Ian Edward
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-09

MAGOWAN, Edwin John
Director - Resigned
Appointed: 2000-07-21
Resigned: 2000-12-13

MCCANN, Robert
Director - Resigned
Appointed: 1997-09-25
Resigned: 2000-11-30

NEVILLE, Geoffrey Leslie
Director - Resigned
Appointed: 2003-03-18
Resigned: 2005-04-25

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-04-25

OSNABRUG, Timotheus Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PHIPPS, Julian Gerard Powell
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-03-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-03-12

ROSS, Andrew Robert Craig
Director - Resigned
Appointed: 2008-03-05
Resigned: 2012-12-02

SHEARER, Richard John
Director - Resigned
Appointed: 2013-03-12
Resigned: 2016-12-31

STIER, John Robert
Director - Resigned
Appointed: 2005-04-25
Resigned: 2013-03-12

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2005-04-25
Resigned: 2011-12-22

TOMLINSON, Paul Philip
Director - Resigned
Appointed: 2000-12-13
Resigned: 2001-10-01

TRESISE, Michael Charles
Director - Resigned
Appointed: 2002-09-23
Resigned: 2004-01-16

TURNBULL, James Douglas
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-03-12

WILSON, Nigel David
Director - Resigned
Appointed: 1997-09-25
Resigned: 2001-07-10

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2013-03-12

NUNN, Carol
Secretary - Resigned
Appointed: 2005-04-25
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-03-12

THOM, Ian
Secretary - Resigned
Appointed: 1997-09-25
Resigned: 2005-04-25

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.