* director search - Rolf Tolle - kompany

Officers

rolf tolle

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

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

BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622
LIVE
Date Incorporated:

DYE, Jonathan Mark
Director - Resigned
Appointed: 2007-11-12
Resigned: 2020-12-31

DYSON, Fernley Keith
Director - Resigned
Appointed: 2019-05-14
Resigned: 2020-12-31

MCGINN, Simon Cavendish
Director - Resigned
Appointed: 2016-10-07
Resigned: 2020-12-31

BRETTELL, Neil David
Director - Resigned
Appointed: 2014-03-17
Resigned: 2016-04-30

BRIMICOMBE, Simon John
Director - Resigned
Appointed: 2008-03-03
Resigned: 2017-04-03

CHURCHLOW, Mark John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-12-31

JONES, Gareth Austin
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-11-30

LORETTO, Denis Crofton
Director - Resigned
Appointed:
Resigned: 1999-01-31

LOWE, Karl Hermann, Dr
Director - Resigned
Appointed: 1993-09-02
Resigned: 1996-08-31

REED, Ian William
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-30

REINEKE, Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-31

STRATFORD, George Richard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2010-09-29

TORRANCE, David Andrew
Director - Resigned
Appointed: 2003-07-01
Resigned: 2013-06-30

TREEN, William Raymond
Director - Resigned
Appointed:
Resigned: 2003-06-30

ZEDELIUS, Werner Eduard
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-12-31

BARLOW, Alan
Director - Resigned
Appointed: 2020-12-31
Resigned: 2023-11-01

MINSHALL, Simon
Director - Active
Appointed: 2020-12-31

ROOKE, Philip Anthony
Director - Active
Appointed: 2020-12-31

SEBOLD-BENDER, Monika, Dr
Director - Active
Appointed: 2020-12-31

WEMMER, Dieter Franz-Josef
Director - Active
Appointed: 2020-12-31

GREGG, Robert Roderick
Director - Active
Appointed: 2024-03-26

JACK-KEE, Robin Christian
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2020-12-31

DARBY, John
Secretary - Resigned
Appointed:
Resigned: 1997-01-30

KIDDLE MORRIS, Christopher John
Secretary - Resigned
Appointed: 1997-01-30
Resigned: 2009-09-24

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2023-06-30

POLO COMMERCIAL INSURANCE SERVICES LTD
Secretary - Active
Appointed: 2023-07-01

ROLF ALBERT WILHELM TOLLE
Nationality: German
Address: London, E1W 1AQ

FARADAY REINSURANCE CO. LIMITED
01733074
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-15

PAUL NORMAN EDWARD CEURVORST
Director - Expired
Appointed: 2000-10-01

MR IAN SCOTT GEDEN
Director - Expired
Appointed: 2012-07-01

MICHAEL PATRICK O'DEA
Director - Resigned
Appointed: 2002-11-13
Resigned: 2014-08-15

MARK JONATHAN RAYNER
Director - Expired
Appointed: 2003-12-09

ALLEN LLOYD THOMAS
Director - Expired
Appointed: 2010-04-29

MR DAMON NICHOLAS VOCKE
Director - Expired
Appointed: 2012-02-06

MR ANDREW MARTIN BADDELEY
Director - Resigned
Appointed: 2006-06-07
Resigned: 2007-11-06

MR NIGEL ANTHONY BARTON
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-10-14

MR GARY BASS
Director - Resigned
Appointed: 2002-11-13
Resigned: 2005-04-29

MR BRIAN CHRISTOPHER CRAGG
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-09-30

MR PETER JOHN DOWNEY
Director - Resigned
Appointed: 1992-02-01
Resigned: 1994-05-31

NIGEL JOHN FINLAY
Director - Resigned
Appointed: 2010-02-22
Resigned: 2013-02-04

HANS-PETER THOMAS GERHARDT
Director - Resigned
Appointed: 1992-05-26
Resigned: 2003-02-26

CHARLES FREDERICK GLAISHER
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-02-04

MR RAYMOND STANLEY HILL
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-11-25

MICHAEL CLEMENS ANTON LANGE
Director - Resigned
Appointed: 2003-06-13
Resigned: 2003-11-07

THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE
Director - Resigned
Appointed: 2002-11-11
Resigned: 2013-05-16

GEORG LORENZ
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-02

MR MARK LOWTON
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-05-15

DR. PETER LUTKE-BORNEFELD
Director - Resigned
Appointed: 1993-02-26
Resigned: 1997-12-31

PETER LUTKE-BORNEFELD
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-03-31

MR COLIN STEWART SINCLAIR LYON
Director - Resigned
Appointed: 1990-12-31
Resigned: 1997-05-06

DAVID PRESTON MANN
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-03-31

TIMOTHY TEMPLE MCCAFFREY
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-07-15

JOANNE MERRICK
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-02-04

LORD ANDREW WYNDHAM PHILLIPS OF SUDBURY OBE
Director - Resigned
Appointed: 2003-05-07
Resigned: 2010-12-31

DR PETER RICHARD TAYLOR
Director - Resigned
Appointed: 2002-09-17
Resigned: 2005-12-31

DR RUDOLPH TECHNIK
Director - Resigned
Appointed: 1990-12-31
Resigned: 1992-05-26

SIMON GEORGE HOUGHTON TOVEY
Director - Resigned
Appointed: 2006-03-21
Resigned: 2010-08-31

MR ANDREW MICHAEL D'ARCY
Director - Expired
Appointed: 2014-08-20

MR MARTIN ST CLAIR PIKE
Director - Expired
Appointed: 2015-05-18

ELISABETH ANNE RICHARDSON
Secretary - Expired
Appointed: 2010-12-13

MR BRIAN CHRISTOPHER CRAGG
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2000-09-30

MR PETER JOHN DOWNEY
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1994-05-31

JEREMY PEARCY
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2010-12-13

MR SIMON ANTHONY JOHN RUFFELS
Secretary - Resigned
Appointed: 1992-05-26
Resigned: 2002-11-08

TOLLE, Rolf Albert Wilhelm
Nationality: German
Address: London, E1W 1YD

XCHANGING CLAIMS SERVICES LIMITED
04306133
LIVE
Date Incorporated:

GODWIN, Phillip Wayne
Director - Active
Appointed: 2017-02-16

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-06

MALLERY, Ian Richard
Director - Active
Appointed: 2016-09-05

RAINER, Kerry Jane
Director - Active
Appointed: 2015-01-01

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-10-06

BEARD, Steven Mark
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-02-23

BEATON, Ian Eric
Director - Resigned
Appointed: 2010-06-14
Resigned: 2013-04-25

BERMINGHAM, Paul Joseph
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-12-31

BOLT, Thomas Allen
Director - Resigned
Appointed: 2010-01-04
Resigned: 2016-03-24

BRACE, Glenn Edward
Director - Resigned
Appointed: 2011-04-20
Resigned: 2013-01-25

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-08-11

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-08-31

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-11-07

CHAPLIN, Kent Stephen
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-06-08

CLARKE, Arthur Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-17

FISHER, Darren Michael
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-03-03

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-09-28

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-06

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2013-01-25
Resigned: 2013-06-26

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-10-08

MATTHEWS, Stephen Philip Perry
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-08-10

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-02-16

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-12-07

MCGOVERN, Sean Gerard
Director - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-31

MOSS, Andrew John
Director - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-31

MYERS, Robert John
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-22

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-21

PINCHIN, Jeremy
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-10-03

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-04-20
Resigned: 2013-09-19

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-12-28

SWAIN, Paul
Director - Resigned
Appointed: 2001-10-31
Resigned: 2013-02-14

THOMPSON, Mark Murray
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-07-01

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-01-04

TURNER, David Glenn
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-09-05

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-15

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-17

ALLISON, Derek Alan
Director - Active
Appointed: 2020-10-06

BETTS, Richard Jameson
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-31

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2012-02-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

MATTHEWS, Stephen Philip Perry
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2007-08-10

MCGRATH, Gail
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2017-06-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2001-11-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-17
Resigned: 2001-10-17

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-10

LCO MARINE LIMITED
04016985
LIVE
Date Incorporated:

ALLISON, Derek Alan
Director - Active
Appointed: 2020-10-06

GODWIN, Phillip Wayne
Director - Active
Appointed: 2017-02-16

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-06

MALLERY, Ian Richard
Director - Active
Appointed: 2016-09-05

RAINER, Kerry Jane
Director - Active
Appointed: 2015-01-01

BEARD, Steven Mark
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-02-23

BEATON, Ian Eric
Director - Resigned
Appointed: 2010-06-14
Resigned: 2013-04-25

BERMINGHAM, Paul Joseph
Director - Resigned
Appointed: 2013-06-26
Resigned: 2014-12-31

BOLT, Thomas Allen
Director - Resigned
Appointed: 2010-01-04
Resigned: 2016-03-24

BRACE, Glenn Edward
Director - Resigned
Appointed: 2011-06-21
Resigned: 2013-01-25

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-08-11

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-08-31

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-11-07

CHAPLIN, Kent Stephen
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-06-08

CLARKE, Arthur Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-17

FISHER, Darren Michael
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-03-03

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-09-28

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-06

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2012-12-12
Resigned: 2013-06-26

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-10-08

MATTHEWS, Stephen Philip Perry
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-08-10

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-02-16

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-12-07

MOORE, Robert John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-10-31

MYERS, Robert John
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-22

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-21

PINCHIN, Jeremy
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-10-03

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-10-31

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-04-20
Resigned: 2013-09-19

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2001-06-13
Resigned: 2006-12-28

SWAIN, Paul
Director - Resigned
Appointed: 2001-10-31
Resigned: 2013-02-14

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-10-06

TAYLOR, Michael Edward
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-06-12

THOMPSON, Mark Murray
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-07-01

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-01-04

TURNER, David Glenn
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-09-05

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-15

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-16

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-10

BETTS, Richard Jameson
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2001-10-31

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2012-02-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

MATTHEWS, Stephen Philip Perry
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2007-08-10

MCGRATH, Gail
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2017-06-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-09-19

LCO NON-MARINE AND AVIATION LIMITED
04011200
LIVE
Date Incorporated:

ALLISON, Derek Alan
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-09-01

GODWIN, Phillip Wayne
Director - Resigned
Appointed: 2017-02-16
Resigned: 2022-02-03

JUTTLA, Daljeet Singh
Director - Active
Appointed: 2017-09-06

MALLERY, Ian Richard
Director - Active
Appointed: 2016-09-05

RAINER, Kerry Jane
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-04-26

BEARD, Steven Mark
Director - Resigned
Appointed: 2004-01-16
Resigned: 2009-02-23

BEATON, Ian Eric
Director - Resigned
Appointed: 2010-06-14
Resigned: 2013-04-25

BERMINGHAM, Paul Joseph
Director - Resigned
Appointed: 2013-06-26
Resigned: 2014-12-31

BOLT, Thomas Allen
Director - Resigned
Appointed: 2010-01-04
Resigned: 2016-03-24

BRACE, Glenn Edward
Director - Resigned
Appointed: 2011-06-21
Resigned: 2013-01-25

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-08-11

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2009-12-07
Resigned: 2011-08-31

CARSON, Paul William
Director - Resigned
Appointed: 2013-09-19
Resigned: 2014-11-07

CHAPLIN, Kent Stephen
Director - Resigned
Appointed: 2005-11-28
Resigned: 2007-06-08

CLARKE, Arthur Kenneth
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-06-17

FISHER, Darren Michael
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-03-03

GREGORY, James Edward
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-09-28

GUERIN, Stephen John
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-09-06

GUTTRIDGE, Adrian Michael
Director - Resigned
Appointed: 2012-12-12
Resigned: 2013-06-26

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-10-08

MATTHEWS, Stephen Philip Perry
Director - Resigned
Appointed: 2001-10-31
Resigned: 2007-08-10

MCCANN, Stephen Leslie
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-02-16

MCCULLOCH, Stewart William Robert
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-12-07

MOORE, Robert John
Director - Resigned
Appointed: 2000-09-20
Resigned: 2001-10-31

MYERS, Robert John
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-12-22

PELL, Anthony Maxwell
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-05-21

PINCHIN, Jeremy
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-10-03

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-10-31

PRIGGEN, John Edward Frederick
Director - Resigned
Appointed: 2010-04-20
Resigned: 2013-09-19

QUIDDINGTON, Stephen Mark
Director - Resigned
Appointed: 2001-06-13
Resigned: 2006-12-28

SWAIN, Paul
Director - Resigned
Appointed: 2001-10-31
Resigned: 2013-02-14

TAYLOR, John Barry
Director - Resigned
Appointed: 2017-12-22
Resigned: 2020-10-06

TAYLOR, Michael Edward
Director - Resigned
Appointed: 2000-06-09
Resigned: 2001-06-12

THOMPSON, Mark Murray
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-07-01

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-01-04

TURNER, David Glenn
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-09-05

TUTOKI, Jane Ann
Director - Resigned
Appointed: 2011-08-31
Resigned: 2012-06-15

WHITAKER, Gary Neville
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-01-16

AUGUST, Raymond Alexander
Director - Active
Appointed: 2023-11-21

HALBARD, Christopher Neal
Director - Active
Appointed: 2023-11-21

JAMES, Robert Vince
Director - Active
Appointed: 2022-02-03

MOTT, Nicole
Director - Resigned
Appointed: 2022-05-16
Resigned: 2023-04-26

SEBASTIAN, Thomas John
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-12-31

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-12-10

BETTS, Richard Jameson
Secretary - Resigned
Appointed: 2000-06-09
Resigned: 2001-10-31

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2012-02-22

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-22

MATTHEWS, Stephen Philip Perry
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2007-08-10

MCGRATH, Gail
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2013-06-25

MYBURGH, Anna Mathew
Secretary - Resigned
Appointed: 2013-09-19
Resigned: 2017-06-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2002-09-19

TOLLE, Rolf Albert Wilhelm
Nationality: German
Address: London, SW20 8AP

BEAZLEY FURLONGE LIMITED
01893407
LIVE
Date Incorporated:

BLUNDEN, George Patrick
Director - Active
Appointed: 1993-12-15

COX, Adrian Peter
Director - Active
Appointed: 2008-10-10

FANTOZZI, Ian
Director - Resigned
Appointed: 2019-03-13
Resigned: 2023-03-01

FURLONGE, Nicholas Hill
Director - Resigned
Appointed:
Resigned: 2023-12-31

HORTON, David Andrew
Director - Resigned
Appointed: 2004-02-03
Resigned: 2021-03-31

JONES, Christopher Carl Whitmore
Director - Resigned
Appointed: 2019-06-27
Resigned: 2021-02-26

LAKE, Sally Michelle
Director - Active
Appointed: 2019-06-14

PRYDE, Andrew Stuart
Director - Resigned
Appointed: 2019-06-11
Resigned: 2021-05-31

REIZENSTEIN, Anthony Jonathan
Director - Active
Appointed: 2019-04-09

ROBERTS, David Lawton
Director - Resigned
Appointed: 2017-10-20
Resigned: 2022-10-21

STUCHBERY, Robert Arthur
Director - Active
Appointed: 2016-08-09

WILKINS, Kevin William
Director - Resigned
Appointed: 2015-03-02
Resigned: 2022-01-01

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2002-03-12
Resigned: 2012-03-27

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed:
Resigned: 2010-10-13

BERNACKI, Mark Ronald
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-04-30

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2009-05-19
Resigned: 2019-06-27

CARRICK, Geoffrey Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

CATT, Clifford Richard
Director - Resigned
Appointed:
Resigned: 1993-12-15

CRAWFORD-INGLE, Angela Doreen
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-05-31

DEUTSCH, Robert Victor
Director - Resigned
Appointed: 2011-12-29
Resigned: 2014-07-07

FISHBURN, John Dudley
Director - Resigned
Appointed: 2006-03-13
Resigned: 2009-12-31

FOSTER, Alexander Neil
Director - Resigned
Appointed:
Resigned: 1993-12-15

GRAY, Jonathan George
Director - Resigned
Appointed: 1993-12-15
Resigned: 2015-03-11

HAMILTON, Alexander Gordon Kelso
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-03-27

HISCOX, Robert Ralph Scrymgeour
Director - Resigned
Appointed:
Resigned: 1993-12-15

HOLT, Dennis
Director - Resigned
Appointed: 2011-12-29
Resigned: 2018-03-22

LONDON, Christopher Michael
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-12-31

MAIDMENT, Neil Patrick
Director - Resigned
Appointed: 1993-12-15
Resigned: 2018-12-31

MANNERS, Arthur Roger
Director - Resigned
Appointed: 1993-12-15
Resigned: 2009-12-31

MAROCK, David Gideon
Director - Resigned
Appointed: 2008-12-08
Resigned: 2011-06-30

MCHUGH, Kevin James
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

POMFRET, Andrew David
Director - Resigned
Appointed: 2004-09-07
Resigned: 2011-07-21

ROWELL, Jonathan George Benton
Director - Resigned
Appointed: 1993-12-15
Resigned: 2008-10-03

SARGENT, Joseph Denny
Director - Resigned
Appointed: 1993-12-15
Resigned: 2006-10-31

SULLIVAN, Thomas Francis
Director - Resigned
Appointed: 1997-06-30
Resigned: 2001-06-27

THOMSON, Ian Nicholas
Director - Resigned
Appointed:
Resigned: 1993-12-15

WASHBOURN, Clive Andrew
Director - Resigned
Appointed: 2005-01-31
Resigned: 2018-12-24

ANARFI, Robert Sem
Director - Active
Appointed: 2020-08-25

LASALA, Christine
Director - Resigned
Appointed: 2020-04-02
Resigned: 2023-12-18

SANTORI, Laura
Director - Active
Appointed: 2021-03-01

WALL, Noemi
Director - Active
Appointed: 2021-02-01

QUANE, Robert Emmett
Director - Active
Appointed: 2022-12-21

BANNISTER, Clive Christopher Roger
Director - Active
Appointed: 2023-02-08

OLDRIDGE, Christine Paula
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2023-06-29

COOPE, Sian Annette
Secretary - Resigned
Appointed: 2001-04-23
Resigned: 2016-07-01

KINGSTON, Julia Hazel
Secretary - Resigned
Appointed: 1996-06-17
Resigned: 2001-02-05

TRUBY, David
Secretary - Resigned
Appointed:
Resigned: 1993-12-15

WARD, Kevin Joseph
Secretary - Resigned
Appointed: 1994-01-20
Resigned: 1996-06-14

HAMPDEN LEGAL PLC
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2001-04-23

YEOMAN, Ruth
Secretary - Active
Appointed: 2023-06-29

FARADAY HOLDINGS LIMITED
02636078
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-08-18

HARKER, Kevin James
Director - Active
Appointed: 2017-12-29

SHAMIEH, Charles Said
Director - Active
Appointed: 2019-05-09

SHELLEY, Thomas Edward
Director - Active
Appointed: 2019-05-09

BARTON, Nigel Anthony
Director - Resigned
Appointed: 1991-09-02
Resigned: 2002-10-14

CEURVORST, Paul Norman Edward
Director - Resigned
Appointed: 2013-05-16
Resigned: 2016-04-30

COOK JR, Richard Foster
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

FORBES, Christopher David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-12-31

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-26

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-06-30

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 2001-01-11
Resigned: 2013-05-16

LUTKE-BORNEFELD, Peter
Director - Resigned
Appointed: 2003-08-05
Resigned: 2010-03-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-11-18

MACKENZIE, Robert Chase
Director - Resigned
Appointed:
Resigned: 1996-11-18

MANN, David Preston
Director - Resigned
Appointed: 1992-12-22
Resigned: 2002-04-25

MCCAFFREY, Timothy Temple
Director - Resigned
Appointed: 2002-04-25
Resigned: 2005-07-15

MCDONALD, Eugene John
Director - Resigned
Appointed: 1997-04-23
Resigned: 1998-12-15

MEGGS, Jonathan Charles Carter
Director - Resigned
Appointed: 1996-11-28
Resigned: 1998-12-15

MICHAEL, Stephen Andrew
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-31

MONRAD, Elizabeth Anne
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-06-27

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2002-04-25
Resigned: 2014-08-15

RAND, Peter John
Director - Resigned
Appointed: 1992-12-22
Resigned: 1996-03-28

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2015-11-02
Resigned: 2016-10-03

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2005-05-24
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-07-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-08-08
Resigned: 1991-09-02

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1996-03-29

FORBES, Christopher David
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1997-12-22

MACKENZIE, Robert Chase
Secretary - Resigned
Appointed: 1991-09-02
Resigned: 1992-12-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1991-09-02

FARADAY CAPITAL LIMITED
02982540
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-09-01

HARKER, Kevin James
Director - Active
Appointed: 2017-09-07

MICHAEL, Stephen Andrew
Director - Active
Appointed: 2016-10-14

SHELLEY, Thomas Edward
Director - Active
Appointed: 2019-06-07

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-11-06

BARTON, Nigel Anthony
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-10-14

BOLT, Thomas Allen
Director - Resigned
Appointed: 2016-10-14
Resigned: 2017-12-22

CEURVORST, Paul Norman Edward
Director - Resigned
Appointed: 2013-05-23
Resigned: 2016-04-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-11-15

FORBES, Christopher David
Director - Resigned
Appointed: 1994-11-15
Resigned: 2000-12-31

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed: 1994-11-15
Resigned: 1999-06-30

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 2001-01-11
Resigned: 2013-05-16

LOWTON, Mark
Director - Resigned
Appointed: 2008-07-29
Resigned: 2009-05-15

MACKENZIE, Robert Chase
Director - Resigned
Appointed: 1994-11-15
Resigned: 1997-12-31

MANN, David Preston
Director - Resigned
Appointed: 1994-11-15
Resigned: 2002-04-25

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2002-04-25
Resigned: 2014-08-15

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-10-24
Resigned: 1994-11-15

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2016-01-18
Resigned: 2016-10-14

TOVEY, Simon George Houghton
Director - Resigned
Appointed: 2005-11-11
Resigned: 2010-08-31

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2009-07-09
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-07-05

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1997-08-18

FORBES, Christopher David
Secretary - Resigned
Appointed: 1994-11-15
Resigned: 1997-08-18

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-10-24
Resigned: 1994-11-15

FARADAY UNDERWRITING LIMITED
01682486
LIVE
Date Incorporated:

D'ARCY, Andrew Michael
Director - Active
Appointed: 2014-08-20

HARKER, Kevin James
Director - Active
Appointed: 2017-10-04

MASTERS, Terence Rodney
Director - Active
Appointed: 2018-01-01

MICHAEL, Stephen Andrew
Director - Active
Appointed: 2016-12-22

PIKE, Martin St Clair
Director - Active
Appointed: 2015-05-18

SHELLEY, Thomas Edward
Director - Active
Appointed: 2017-10-02

THORNE, Christopher Frederick Escott
Director - Resigned
Appointed: 2017-09-13
Resigned: 2023-07-14

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-11-06

BARTON, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 2002-10-14

BASS, Gary
Director - Resigned
Appointed: 1992-06-01
Resigned: 2005-04-29

BEAZLEY, Andrew Frederick
Director - Resigned
Appointed: 1994-01-26
Resigned: 1997-01-01

BOLT, Thomas Allen
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-22

CEURVORST, Paul Norman Edward, Mr.
Director - Resigned
Appointed: 2003-12-11
Resigned: 2016-04-30

DARCY, Anthony Richard Hugh
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-04-30

FINLAY, Nigel John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2013-02-04

FORBES, Christopher David
Director - Resigned
Appointed: 1992-02-04
Resigned: 2002-04-12

GEDEN, Ian Scott
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-06-30

GERHARDT, Hans-Peter Thomas
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-02-26

GLAISHER, Charles Frederick
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-02-04

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1999-06-30

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1993-10-20

LANGE, Michael Clemens Anton
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-07

LORD ASHTON OF HYDE, Thomas Henry, The Honourable
Director - Resigned
Appointed: 1996-02-28
Resigned: 2013-05-16

LOWTON, Mark
Director - Resigned
Appointed: 2008-07-25
Resigned: 2009-05-15

LUTKE-BORNEFELD, Peter
Director - Resigned
Appointed: 2008-07-25
Resigned: 2010-03-31

MACKENZIE, Malcolm Seaforth
Director - Resigned
Appointed:
Resigned: 1996-01-01

MACKENZIE, Robert Chase
Director - Resigned
Appointed: 1997-01-01
Resigned: 1996-01-01

MANN, David Preston
Director - Resigned
Appointed:
Resigned: 2008-07-11

MCCAFFREY, Timothy Temple
Director - Resigned
Appointed: 2005-02-08
Resigned: 2005-07-15

MERRICK, Joanne
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-02-04

MOON, Jonathan Godfrey
Director - Resigned
Appointed: 1997-11-26
Resigned: 1999-06-18

O'DEA, Michael Patrick
Director - Resigned
Appointed: 2001-01-01
Resigned: 2014-08-15

PHILLIPS OF SUDBURY OBE, Andrew Wyndham, Lord
Director - Resigned
Appointed: 1999-07-29
Resigned: 2010-12-31

RAND, Peter John
Director - Resigned
Appointed:
Resigned: 1996-08-28

RAYNER, Mark Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2017-05-05

TAYLOR, Peter Richard
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-01-01

THOMAS, Allen Lloyd
Director - Resigned
Appointed: 2010-04-29
Resigned: 2016-04-28

TOFFANELLO, Pietro Andrea
Director - Resigned
Appointed: 2016-01-15
Resigned: 2016-10-01

TOVEY, Simon George Houghton
Director - Resigned
Appointed: 2001-09-27
Resigned: 2010-08-31

VOCKE, Damon Nicholas
Director - Resigned
Appointed: 2005-08-04
Resigned: 2016-05-13

VUKELIC, Milan
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-07-05

PETRIE, Andrea Maxine
Director - Active
Appointed: 2023-09-21

BLIGHT, Paul Frazer
Director - Active
Appointed: 2023-11-06

FRANKLAND, Nicholas Charles
Director - Active
Appointed: 2024-02-01

RICHARDSON, Elisabeth Anne
Secretary - Active
Appointed: 1996-02-28

FORBES, Christopher David
Secretary - Resigned
Appointed: 1992-02-04
Resigned: 1996-02-28

MACKENZIE, Robert Chase
Secretary - Resigned
Appointed:
Resigned: 1992-02-04

LANSDOWNE ROAD MANAGEMENT CO. LTD.
02805483
LIVE
Date Incorporated:

AHMAD, Zainab
Director - Active
Appointed: 2018-01-29

BARNES, Anne Elizabeth
Director - Active
Appointed: 2021-08-24

BONNINGTON, John Andrew
Director - Active
Appointed: 2020-11-17

CROWE, Rosalie Margaret
Director - Resigned
Appointed: 2011-06-09
Resigned: 2018-10-30

DAHIYA, Shikha Kuhar
Director - Resigned
Appointed: 2010-03-31
Resigned: 2022-04-20

FOLKARD, Frances Anne
Director - Active
Appointed: 2010-03-25

HENRY, Nick
Director - Active
Appointed: 2018-10-15

AHMED, Mahmood
Director - Resigned
Appointed: 2000-08-01
Resigned: 2010-01-12

AKBARZADEM, Mahya
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-07-25

CLARK, Sarah Elizabeth
Director - Resigned
Appointed: 2009-10-19
Resigned: 2010-08-31

DAHIYA, Yashish
Director - Resigned
Appointed: 2009-10-19
Resigned: 2010-03-31

DOCHERTY, Simon Julian Shaun
Director - Resigned
Appointed: 1997-04-22
Resigned: 1998-12-08

DODSON, Philip Andrew
Director - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-22

GALLAGHER, Arthur Robin
Director - Resigned
Appointed: 1993-03-31
Resigned: 1997-03-24

GALLAGHER, Christine
Director - Resigned
Appointed: 1993-12-09
Resigned: 1997-03-24

MILTANDER LOWE, Ingmari-Linnea
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-04-02

SHERIDAN, James Francis
Director - Resigned
Appointed: 2007-05-04
Resigned: 2009-10-20

WEST, Nadine
Director - Resigned
Appointed: 2017-05-09
Resigned: 2017-05-09

BONNINGTON, John Andrew
Secretary - Active
Appointed: 2021-03-16

GALLAGHER, Christine
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1997-03-24

MILTANDER LOWE, Ingmari-Linnea
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 1998-06-18

MOHAN, John Christopher
Secretary - Resigned
Appointed: 1997-03-24
Resigned: 1997-04-22

RUBIN, John Monckton
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 2006-07-17

SMEETH, Peter Mark Anthony
Secretary - Resigned
Appointed: 2019-02-15
Resigned: 2021-03-16

DIRECT RESIDENTIAL LTD
Secretary - Resigned
Appointed: 2010-04-29
Resigned: 2010-12-20

HML COMPANY SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2013-06-13
Resigned: 2019-02-15

J J HOMES (PROPERTIES) LIMITED
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-04-29

SCOTTS
Secretary - Resigned
Appointed: 2010-12-20
Resigned: 2013-06-13

- 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.