* director search - Roger Mcintyre-Brown - kompany

Officers

roger mcintyre-brown

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ROGER DAVID MCINTYRE BROWN
Nationality: British
Address: Hertfordshire, SG6 3NG

ANDREW WEIR INVESTMENT COMPANY LIMITED
00320731
LIVE
Date Incorporated:

IAIN DONALD MACRITCHIE
Director - Active
Appointed: 2010-08-31

MR NICHOLAS JOHN WALTERS
Director - Active
Appointed: 2010-06-30

ANTHONY WILLIAM WELLS BALDWIN
Director - Resigned
Appointed: 1991-07-05
Resigned: 1992-12-31

ANTHONY RODERICK CHICHESTER BANCROFT COOKE
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-11-18

JOHN ALEXANDER COVE
Director - Resigned
Appointed: 1991-07-05
Resigned: 1997-10-31

ADRIAN FORD JONES
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

MICHAEL GEORGE PARKER
Director - Resigned
Appointed: 2001-09-20
Resigned: 2010-08-31

WALTER GARRISON RUNCIMAN
Director - Resigned
Appointed: 1991-04-04
Resigned: 2005-09-30

ADRIAN FORD JONES
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-06-30

NICHOLAS JOHN CORDEAUX WALTERS
Director - Active
Appointed: 2010-06-30

JOHN ALEXANDER COVE
Secretary - Resigned
Appointed: 1991-07-05
Resigned: 1997-10-31

ADRIAN FORD JONES
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

ADRIAN FORD JONES
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2010-06-30

JOHN ALEXANDER COVE
Secretary - Resigned
Appointed: 1991-07-05
Resigned: 1997-10-31

ADRIAN FORD JONES
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

ROGER DAVID MCINTYRE BROWN
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-09

HOME-START NORTH HERTFORDSHIRE
05454588
DISSOLVED
Date Incorporated:
Dissolved on 2018-03-20

MR JACK BARRY GARTNER
Director - Expired
Appointed: 2013-04-05

MRS JOAN ANGELA HALL
Director - Expired
Appointed: 2014-05-14

MRS WENDY HEANEY
Director - Expired
Appointed: 2011-01-26

MR CHRISTOPHER HYDE
Director - Expired
Appointed: 2005-07-13

ALSION MARY ORTON
Director - Expired
Appointed: 2008-05-14

PAULINE ANN SCHOFIELD
Director - Expired
Appointed: 2008-09-10

SUSAN MARGARET VINCENT
Director - Expired
Appointed: 2005-05-17

MRS PATRICIA ELLEN WALKER
Director - Expired
Appointed: 2005-05-17

MR ROBERT CLEMENT WILLIAMS
Director - Expired
Appointed: 2014-05-14

DAVID FREDERICK HAMILTON
Director - Resigned
Appointed: 2005-05-17
Resigned: 2005-07-13

GILLIAN ELIZABETH HAMILTON
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-05-31

CHRISTINA FRANCES HYDE
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-02-29

MARY IRELAND
Director - Resigned
Appointed: 2005-05-17
Resigned: 2005-07-13

MR PETER MICHAEL JACKSON
Director - Resigned
Appointed: 2005-05-17
Resigned: 2014-10-22

MRS RUTH ELIZABETH MANN
Director - Resigned
Appointed: 2013-04-05
Resigned: 2014-07-15

MRS SHEILA CAROL MELLISH
Director - Resigned
Appointed: 2005-05-17
Resigned: 2008-02-29

ZENA MARY KATARINA NOCULAK
Director - Resigned
Appointed: 2005-05-17
Resigned: 2005-07-13

POLLY PEARSON
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-10-22

MRS MICHELLE ANNE SINCLAIR
Director - Resigned
Appointed: 2011-10-27
Resigned: 2014-02-15

ROGER MALCOLM STONE
Director - Resigned
Appointed: 2005-05-17
Resigned: 2013-04-05

JANE PHILIPPA WARE
Director - Resigned
Appointed: 2008-12-03
Resigned: 2013-04-05

CHARMAINE ANNE ROGERS
Secretary - Expired
Appointed: 2006-04-05

ROGER DAVID MCINTYRE BROWN
Nationality: British
Address: Hertfordshire, SG6 3NG

ANDREW WEIR INVESTMENT COMPANY LIMITED
00320731
LIVE
Date Incorporated:

IAIN DONALD MACRITCHIE
Director - Active
Appointed: 2010-08-31

MR NICHOLAS JOHN WALTERS
Director - Active
Appointed: 2010-06-30

ANTHONY WILLIAM WELLS BALDWIN
Director - Resigned
Appointed: 1991-07-05
Resigned: 1992-12-31

ANTHONY RODERICK CHICHESTER BANCROFT COOKE
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-11-18

JOHN ALEXANDER COVE
Director - Resigned
Appointed: 1991-07-05
Resigned: 1997-10-31

ADRIAN FORD JONES
Director - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

ROGER DAVID MCINTYRE BROWN
Director - Resigned
Appointed: 1993-01-04
Resigned: 2004-03-09

MICHAEL GEORGE PARKER
Director - Resigned
Appointed: 2001-09-20
Resigned: 2010-08-31

WALTER GARRISON RUNCIMAN
Director - Resigned
Appointed: 1991-04-04
Resigned: 2005-09-30

ADRIAN FORD JONES
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-06-30

NICHOLAS JOHN CORDEAUX WALTERS
Director - Active
Appointed: 2010-06-30

JOHN ALEXANDER COVE
Secretary - Resigned
Appointed: 1991-07-05
Resigned: 1997-10-31

ADRIAN FORD JONES
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

ROGER DAVID MCINTYRE BROWN
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 2004-03-09

ADRIAN FORD JONES
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2010-06-30

JOHN ALEXANDER COVE
Secretary - Resigned
Appointed: 1991-07-05
Resigned: 1997-10-31

ADRIAN FORD JONES
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

MCINTYRE-BROWN, Roger David
Address: Hertfordshire, SG6 3NG

PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078
LIVE
Date Incorporated:

MACKINTOSH, Darren
Director - Active
Appointed: 2019-02-11

RIGBY, Steven Andrew
Director - Active
Appointed: 2018-11-23

WILSON, Chloe Annie Francesca
Director - Resigned
Appointed: 2015-09-21
Resigned: 2021-09-18

BAKER, Simon Edmund
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-31

CARTER, Thomas
Director - Resigned
Appointed: 2009-05-29
Resigned: 2011-09-12

COLLEY, David
Director - Resigned
Appointed: 2009-10-07
Resigned: 2013-10-28

CUNION, Karl Martin
Director - Resigned
Appointed: 2016-10-24
Resigned: 2017-05-15

EDRICH, Carol Anne
Director - Resigned
Appointed: 2015-09-21
Resigned: 2016-01-18

FARACE, Pantaleone Domenico
Director - Resigned
Appointed: 2009-05-29
Resigned: 2015-10-21

KEEN, Howard Ramon
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-05-20

LLOYD, David Peter
Director - Resigned
Appointed: 2016-10-24
Resigned: 2018-06-30

LOVETT, Salli Margaret
Director - Resigned
Appointed: 2011-10-26
Resigned: 2018-01-10

MACINTYRE-BROWN, Thomas
Director - Resigned
Appointed: 2009-05-29
Resigned: 2015-10-21

PHILLIPS, Robert Henry
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-12-03

RUBINS, Jonathan
Director - Resigned
Appointed: 2005-05-06
Resigned: 2008-05-20

SCHUMANN, Nicholas Paul
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-01-28

WARREN, John Reginald
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-10-31

WOOD, Mark John
Director - Resigned
Appointed: 2009-05-29
Resigned: 2011-09-27

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-06

7SIDE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-06

KENNY-HERBERT, Hugh
Director - Active
Appointed: 2021-05-25

D & J LETTINGS AND PROPERTY MANAGEMENT LIMITED
Secretary - Active
Appointed: 2008-09-23

GOSTYN, Penelope Ruth
Secretary - Resigned
Appointed: 2006-08-07
Resigned: 2008-05-20

NYKERK, Gerald David
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2006-08-07

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2005-05-06

MCINTYRE BROWN, Roger David
Nationality: British
Address: Hertfordshire, SG6 3NG

CHRISTIE'S ASSETS HOLDINGS LIMITED
00535901
LIVE
Date Incorporated:

FALCONER, Adele Christine
Director - Active
Appointed: 2016-04-12

VALENTINE, Shireen
Director - Active
Appointed: 2018-05-02

ANDERS, Philip William
Director - Resigned
Appointed: 2008-11-25
Resigned: 2009-12-31

AYDON, Richard Hinchliffe
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-02-29

BALDWIN, Anthony William Wells
Director - Resigned
Appointed:
Resigned: 1992-12-31

BENNET, Alison Ruth
Director - Resigned
Appointed: 1998-02-10
Resigned: 2002-03-23

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-04-12

BLYTHE, Peter Jens
Director - Resigned
Appointed:
Resigned: 1995-05-31

BOWDEN, Latasha Joan
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-06-14

CHAMPKINS, Paul Neville
Director - Resigned
Appointed:
Resigned: 1994-12-21

CHESWORTH, Jane Bernadette
Director - Resigned
Appointed: 2002-03-22
Resigned: 2008-11-24

COLLINS, Ian Richard
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-03-30

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1993-04-21

DE CLERMONT, Andre Paul
Director - Resigned
Appointed:
Resigned: 1993-10-26

DIX, Stephen John
Director - Resigned
Appointed: 1995-04-13
Resigned: 1994-12-21

DUNCAN, Adam James
Director - Resigned
Appointed: 2008-11-25
Resigned: 2009-12-31

FINN, Patrick
Director - Resigned
Appointed:
Resigned: 1993-09-21

HIRSCH, Timothy Stephen
Director - Resigned
Appointed: 1993-04-21
Resigned: 2002-03-23

HOFFMAN, Philip Michael
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-09-09

HOLMES, Peter John
Director - Resigned
Appointed: 1998-02-10
Resigned: 2001-11-05

KEVERNE, Roger Daniel
Director - Resigned
Appointed:
Resigned: 1992-08-14

KING, Edward Timothy
Director - Resigned
Appointed:
Resigned: 1992-09-30

KNAPTON, Christopher Geoffrey
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-02-29

LAMB, Steven James
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-05-29

LIBSON, Lowell John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2001-12-19

RASMUSSEN, Mark Christian Searles
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-12-21

RAY, Simon Marcus Wakelin
Director - Resigned
Appointed: 1998-02-10
Resigned: 2001-12-21

SHUTE, Kenneth Telford
Director - Resigned
Appointed:
Resigned: 1993-08-17

SINCLAIR, Mary
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-12-21

SPINK, Anthony Flinders
Director - Resigned
Appointed:
Resigned: 2002-03-23

SPINK, Michael Corry
Director - Resigned
Appointed: 1992-12-01
Resigned: 1998-05-29

STREATFEILD, David Anthony
Director - Resigned
Appointed: 2002-03-22
Resigned: 2007-06-06

WARD, Andrew Jonathan
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-05-09

WATKINS, Richard
Director - Resigned
Appointed: 1997-01-08
Resigned: 2002-03-23

WILSON, Martin Andrew Noble
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-02-29

FALCONER, Adele Christine
Secretary - Active
Appointed: 2015-05-07

AYDON, Richard Hinchliffe
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2008-02-29

BENNET, Alison Ruth
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2002-03-23

COVE, John Alexander
Secretary - Resigned
Appointed:
Resigned: 1993-04-21

DEEMING, Nicholas
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2009-12-31

EL-LEITHY, Brenda Gertrude
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1995-05-31

GHINN, Sarah
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2015-05-07

STREATFEILD, David Anthony
Secretary - Resigned
Appointed: 1993-04-21
Resigned: 1993-08-17

RUNCIMAN (TRUSTEES) LIMITED
00366681
LIVE
Date Incorporated:

BOILEAU, Hugh Rufus
Director - Active
Appointed: 2004-12-06

EDWARDS, Richard Julian Henshaw
Director - Active
Appointed: 2002-12-09

BARING, Peter
Director - Resigned
Appointed:
Resigned: 2000-09-29

BLACKADDER, William Francis
Director - Resigned
Appointed:
Resigned: 1993-07-08

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed: 1993-07-07
Resigned: 2008-10-28

CHAMBERLAYNE, Michael Trefusis
Director - Resigned
Appointed: 1998-12-15
Resigned: 2010-02-22

KAYLL, Joseph Robert
Director - Resigned
Appointed:
Resigned: 1997-09-18

PINTUS, Matthew Derek
Director - Resigned
Appointed: 1997-12-16
Resigned: 2010-02-22

POTTS, Francis Humphrey, The Hon Sir
Director - Resigned
Appointed:
Resigned: 2008-10-28

RUNCIMAN, James Cochran Stevenson, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1996-12-19

SMITH, Allan Owen
Director - Resigned
Appointed:
Resigned: 1996-12-17

ANDREW WEIR & COMPANY LIMITED
00398297
LIVE
Date Incorporated:

MACRITCHIE, Iain Donald
Director - Active
Appointed: 2009-09-14

WALTERS, Nicholas John Cordeaux
Director - Active
Appointed: 2009-10-01

WEIR, Andrew Peter, Lord Inverforth
Director - Active
Appointed: 1996-12-19

BALDWIN, Anthony William Wells
Director - Resigned
Appointed:
Resigned: 1992-12-31

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1999-11-18

GIDDINS, Alan Clifford Bence
Director - Resigned
Appointed: 2004-05-06
Resigned: 2011-12-31

ISAACS, Anthony Hyman
Director - Resigned
Appointed:
Resigned: 2010-09-30

JONES, Adrian Ford
Director - Resigned
Appointed: 2003-09-25
Resigned: 2010-06-30

PARKER, Michael George
Director - Resigned
Appointed: 1999-01-25
Resigned: 2010-08-31

REEVES, Christopher Reginald
Director - Resigned
Appointed:
Resigned: 1992-06-15

RUNCIMAN, Walter Garrison, Viscount
Director - Resigned
Appointed:
Resigned: 2005-09-30

SHAW, Brian Piers, Sir
Director - Resigned
Appointed:
Resigned: 2003-06-02

KANE, Clarinda Jane, The Honourable Mrs
Director - Active
Appointed: 2022-03-28

COVE, John Alexander
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

JONES, Adrian Ford
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2010-06-30

MCINTYRE BROWN, Roger David
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-09

THE HARTEN GROUP LTD
03809869
LIVE
Date Incorporated:

HARTEN-ASH, Vernon, Dr
Director - Active
Appointed: 1999-07-19

ASH, Ivan Francis
Director - Resigned
Appointed: 2001-11-13
Resigned: 2017-04-26

MCINTYRE BROWN, Roger David
Director - Resigned
Appointed: 2001-12-10
Resigned: 2007-05-31

ASHCROFT COMPANY SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

ASH, Ivan Francis
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2001-12-10

ASHCROFT ANTHONY LTD
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2015-12-01

BKL COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2020-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

ANDREW WEIR SHIPPING LIMITED
SC005991
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-05

CORKHILL, Stephen John
Director - Expired
Appointed: 2000-06-06

WALTERS, Nicholas John Cordeaux
Director - Expired
Appointed: 2010-06-29

ASH, Alan John
Director - Resigned
Appointed:
Resigned: 2003-09-30

BALDWIN, Anthony William Wells
Director - Resigned
Appointed:
Resigned: 1992-12-31

CASTENSKIOLD, Holger
Director - Resigned
Appointed:
Resigned: 1992-04-30

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed: 1991-10-15
Resigned: 1999-11-19

FINN, Michael St. John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-12-31

GLASS, Duncan Colin
Director - Resigned
Appointed:
Resigned: 1998-08-19

HAMILTON, Graham
Director - Resigned
Appointed: 1992-05-11
Resigned: 2010-06-30

JONES, Adrian Ford
Director - Resigned
Appointed: 2003-09-09
Resigned: 2010-06-30

MACVEAN, Alasdair, Captain
Director - Resigned
Appointed: 1992-05-11
Resigned: 1999-01-29

MOSS, Robert Martin
Director - Resigned
Appointed: 1991-09-20
Resigned: 1999-01-29

PARKER, Michael George
Director - Resigned
Appointed: 1991-10-15
Resigned: 2010-08-31

RUNCIMAN, Walter Garrison, Viscount
Director - Resigned
Appointed: 1991-04-02
Resigned: 1999-01-29

SESSIONS, Keith Santiago Scott
Director - Resigned
Appointed: 1991-09-20
Resigned: 2002-12-31

SHAW, Alan Frederick Lister
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-12-31

SIMMONDS, Robert George
Director - Resigned
Appointed: 1990-12-31
Resigned: 1993-09-30

SMITH, Geoffrey Stephen
Director - Resigned
Appointed: 1991-09-20
Resigned: 2002-12-31

WEIR, John Vincent
Director - Resigned
Appointed:
Resigned: 1991-01-08

WHITE, Arthur William
Director - Resigned
Appointed:
Resigned: 1990-12-31

WILLIAMS, Brian Peter
Director - Resigned
Appointed: 1992-05-11
Resigned: 2000-06-30

WALTERS, Nicholas John
Secretary - Expired
Appointed: 2010-06-30

COVE, John Alexander
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

HAMILTON, Graham
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 2010-06-30

HANOVER HOTELS NO. 2 LIMITED
00334788
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-01

MCCLURE, Simon Guy
Director - Expired
Appointed: 2008-03-10

RANJAN, Kailayapillai
Director - Expired
Appointed: 2004-06-30

ACKERMAN, Stephen Carl
Director - Resigned
Appointed: 2003-10-10
Resigned: 2008-03-10

BALDWIN, Anthony William Wells
Director - Resigned
Appointed:
Resigned: 1992-12-31

BONDI, Peter Godwyn
Director - Resigned
Appointed: 1994-06-07
Resigned: 2000-08-14

COOKE, Anthony Roderick Chichester Bancroft
Director - Resigned
Appointed:
Resigned: 1999-11-18

EYLES, Peter George
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-09-24

KELLY, Anthony Brian
Director - Resigned
Appointed: 2000-07-25
Resigned: 2003-10-10

LEWIS, David James
Director - Resigned
Appointed: 1993-03-24
Resigned: 2000-09-01

MILLS, Ronald Charles
Director - Resigned
Appointed: 2003-10-10
Resigned: 2004-06-30

PLANT, Ronald Arthur Derek
Director - Resigned
Appointed:
Resigned: 1994-11-15

RUNCIMAN, Walter Garrison, Viscount
Director - Resigned
Appointed: 1993-01-26
Resigned: 1999-07-22

TEE, Stanley John
Director - Resigned
Appointed:
Resigned: 1993-05-31

RANJAN, Kailayapillai
Secretary - Expired
Appointed: 2004-06-30

CLIPSTONE, Christine Ann
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2000-02-03

COVE, John Alexander
Secretary - Resigned
Appointed:
Resigned: 1997-08-01

KELLY, Anthony Brian
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2003-10-10

LEWIS, David James
Secretary - Resigned
Appointed: 2000-02-04
Resigned: 2000-07-25

MILLS, Ronald Charles
Secretary - Resigned
Appointed: 2003-10-10
Resigned: 2004-06-30

HARTEN PROPERTY LTD
03810866
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-10

HARTEN-ASH, Vernon, Dr
Director - Expired
Appointed: 1999-07-21

MCINTYRE BROWN, Roger David
Director - Resigned
Appointed: 2002-07-09
Resigned: 2007-05-31

ASHCROFT ANTHONY LTD
Secretary - Expired
Appointed: 2007-06-01

ASH, Ivan Francis
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 2002-07-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-07-21
Resigned: 1999-07-21

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