* director search - Adam Eastell - kompany

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adam eastell

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ADAM CHARLES EASTELL
Nationality: British
Address: London, NW6 7JR

MARS BIDCO LIMITED
05844033
LIVE
Date Incorporated:
Dissolved on 2011-05-03

MARK MCCRACKEN BAILIE
Director - Active
Appointed: 2006-07-12

MR IAN SELLARS
Director - Active
Appointed: 2006-07-12

ANDREW JAMES MARK LEWIS BRACEY
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-12-02

RORY MALCOLM CULLINAN
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-09-30

HYWEL LLOYD DAVIES
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-07-12

NICOLE FRANCES MONIR
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-30

LOUISE JANE STOKER
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-30

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Active
Appointed: 2006-06-12

EASTELL, Adam Charles
Nationality: British
Address: London, NW6 7JR

GLAXOSMITHKLINE HOLDINGS LIMITED
05647873
LIVE
Date Incorporated:

LYNCH, Ciara Martha
Director - Active
Appointed: 2020-03-02

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Director - Active
Appointed: 2006-01-19

GLAXO GROUP LIMITED
Director - Active
Appointed: 2006-01-19

DINGEMANS, Simon Paul
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-05-01

HESLOP, Julian Spenser
Director - Resigned
Appointed: 2006-01-19
Resigned: 2011-03-31

JOHNSON, David Richard
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-19

MONIR, Nicole Frances
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-01-12

PANAGIOTIDIS, Charalampos
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-03-02

STOKER, Louise Jane
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-01-12

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Secretary - Active
Appointed: 2006-01-19

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2006-01-19

VINYLS ITALIA LIMITED
05870732
LIVE
Date Incorporated:

MAHER, Michael John
Director - Resigned
Appointed: 2006-07-20
Resigned: 2022-07-12

TANE, Christopher Edward
Director - Resigned
Appointed: 2006-07-20
Resigned: 2022-07-12

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-07-17

REED, Ashley Julian
Director - Resigned
Appointed: 2006-07-20
Resigned: 2015-08-27

STERN, Robert Charles
Director - Resigned
Appointed: 2006-07-17
Resigned: 2006-07-20

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-07-10
Resigned: 2006-07-17

HORROCKS, David James
Director - Active
Appointed: 2022-07-12

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2021-11-30

NICHOLS, Paul Frederick
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2007-09-17

STOKES, Martin Howard
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2012-01-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2006-07-20

INEOS PROPERTIES LIMITED
05807165
LIVE
Date Incorporated:

LEASK, Graeme Wallace, Mr.
Director - Active
Appointed: 2011-02-02

PICKERING, Tom Emslie
Director - Active
Appointed: 2020-04-27

FOSTER, Brian Robert
Director - Resigned
Appointed: 2011-02-02
Resigned: 2020-04-27

MAHER, Michael John
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-02-02

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-05-05
Resigned: 2006-06-09

REED, Ashley Julian
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-02-02

SCHNURR, Otto, Dr
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-01-01

STERN, Robert Charles
Director - Resigned
Appointed: 2006-06-09
Resigned: 2006-06-29

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-05-05
Resigned: 2006-06-09

TANE, Christopher Edward
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-02-02

TRAYNOR, Anthony
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-02-28

GINNS, Jonathan Frank
Director - Active
Appointed: 2024-04-15

MORLAND, Simon Denys
Director - Active
Appointed: 2024-01-12

ALI, Yasin Stanley, Mr.
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2021-11-30

NICHOLS, Paul Frederick
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2011-02-02

STOKES, Martin Howard
Secretary - Resigned
Appointed: 2011-02-02
Resigned: 2012-01-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2006-06-29

CLIFTON, Jennifer Ellen
Secretary - Active
Appointed: 2022-02-01

YOUNG & CO.'S SUBSIDIARY LIMITED
05792807
LIVE
Date Incorporated:

FRYER, Anthony Robert
Director - Active
Appointed: 2013-07-01

WELLS, Paul Richard
Director - Active
Appointed: 2006-09-29

COOKE, Stephen John
Director - Resigned
Appointed: 2006-05-04
Resigned: 2006-05-10

GOODYEAR, Stephen Frederick
Director - Resigned
Appointed: 2006-05-10
Resigned: 2006-09-29

MONIR, Nicole Frances
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-05-04

PHILLIMORE, William Andrew Justin
Director - Resigned
Appointed: 2006-09-29
Resigned: 2019-12-31

STOKER, Louise Jane
Director - Resigned
Appointed: 2006-04-24
Resigned: 2006-05-04

WHITEHEAD, Peter Wright
Director - Resigned
Appointed: 2006-05-10
Resigned: 2006-09-29

ASHWORTH, Roger
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-02-04

PHILLIMORE, William Andrew Justin
Secretary - Resigned
Appointed: 2008-02-04
Resigned: 2011-12-14

SCHROEDER, Anthony Ian
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2006-09-29

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2006-05-10

EASTELL, Adam Charles
Nationality: British
Address: London, NW6 1QT

11 INGLEWOOD ROAD MANAGEMENT COMPANY LIMITED
01518296
LIVE
Date Incorporated:

EASTELL, Adam Charles
Director - Active
Appointed: 2007-08-09

ERLANGER, Joseph
Director - Resigned
Appointed: 2001-08-09
Resigned: 2021-07-31

REGGIORI, Brenda Clare
Director - Active
Appointed: 1997-11-24

ANANTHAN, Shamini
Director - Resigned
Appointed: 2000-07-01
Resigned: 2016-09-26

BARRASS, Christopher David
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-07-29

COOKSON, Linda
Director - Resigned
Appointed: 1992-08-03
Resigned: 2007-08-09

DAVIS, Claire
Director - Resigned
Appointed: 1997-11-24
Resigned: 2001-08-09

GLAZER, Hyman Mark
Director - Resigned
Appointed:
Resigned: 1992-08-03

MCLACHLAN, Campbell Alan, Doctor
Director - Resigned
Appointed:
Resigned: 1992-08-03

STAIT, Julian
Director - Resigned
Appointed: 1994-07-29
Resigned: 2000-07-01

CARRERE ALBA, Claudia
Director - Active
Appointed: 2021-07-31

HALLMAN, Philip
Director - Active
Appointed: 2022-05-16

REGGIORI, Brenda Clare
Secretary - Active
Appointed: 2016-09-27

BARRAS, Tessa Wendy
Secretary - Resigned
Appointed: 1992-08-03
Resigned: 1994-07-29

COOKSON, Linda
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2007-08-09

GILL, Anthony Douglas
Secretary - Resigned
Appointed:
Resigned: 1992-08-03

STAIT, Julian
Secretary - Resigned
Appointed: 1994-07-29
Resigned: 2000-07-01

HALLMAN, Philip
Secretary - Active
Appointed: 2024-05-09

EASTELL, Adam Charles
Address: London, EC4V 6JA

BAKER & MCKENZIE LLP
OC311297
LIVE
Date Incorporated:

MR THOMAS KENNEDY CASSELS
Member - Active
Appointed: 2005-05-31

PAUL RAWLINSON
Member - Active
Appointed: 2005-05-31

PETER WILLIAM STRIVENS
Member - Active
Appointed: 2005-05-31

STEPHEN ASHLEY ABRAHAM
Member - Active
Appointed: 2013-01-07

ROBERT ELLIOT ADAM
Member - Active
Appointed: 2008-07-01

DAVID ALLEN
Member - Active
Appointed: 2010-07-01

BENJAMIN DAVID ALLGROVE
Member - Active
Appointed: 2010-07-01

BRUNO BERTRAND
Member - Active
Appointed: 2013-01-01

EDWARD ALLANSON BIBKO
Member - Active
Appointed: 2007-07-01

GEORGE RICHARD GENTRY BLUNT
Member - Active
Appointed: 2005-07-01

MICHELLE LOUISE BLUNT
Member - Active
Appointed: 2010-07-01

HELEN BRADLEY
Member - Active
Appointed: 2005-05-31

JAMES THOMAS BURDETT
Member - Active
Appointed: 2005-05-31

EMILY RADMILA CARLISLE
Member - Active
Appointed: 2012-07-01

ALEX FREDERICK CHADWICK
Member - Active
Appointed: 2005-05-31

ASHLEY ROGER CROSSLEY
Member - Active
Appointed: 2005-11-28

CHRISTINA ELENI DEMETRIADES
Member - Active
Appointed: 2005-05-31

ROSS LINDSAY DENTON
Member - Active
Appointed: 2005-05-31

NEIL MARTIN DONOGHUE
Member - Active
Appointed: 2005-05-31

JEREMY RICHARD EDWARDS
Member - Active
Appointed: 2006-07-01

DANIEL ELLIS
Member - Active
Appointed: 2008-07-01

JOHN MARTIN EVASON
Member - Active
Appointed: 2005-05-31

ADAM BENJAMIN FARLOW
Member - Active
Appointed: 2010-08-23

MARC FRANCIS FEVRE
Member - Active
Appointed: 2011-08-15

TIMOTHY EDWARD DANIEL GEE
Member - Active
Appointed: 2005-05-31

LUIS ALFONSO GOMEZ
Member - Active
Appointed: 2005-05-31

SARAH CHRISTINE GREGORY
Member - Active
Appointed: 2005-05-31

KAREN GUCH
Member - Active
Appointed: 2007-07-01

DAVID ERNEST HUGH HALLIDAY
Member - Active
Appointed: 2011-07-01

MICHAEL LAWRENCE HART
Member - Active
Appointed: 2005-05-31

MR MICHAEL JOHN EDWARD HERINGTON
Member - Active
Appointed: 2005-05-31

JANE ELISABETH HOBSON
Member - Active
Appointed: 2005-05-31

CHRISTOPHER BERTRAND SOMERVILLE HOGAN
Member - Active
Appointed: 2005-05-31

JEANETTE ELIZABETH HOLLAND
Member - Active
Appointed: 2005-05-31

STEPHEN WILLIAM PETER HOLMES
Member - Active
Appointed: 2007-07-01

MONICA RUTH KURNATOWSKA
Member - Active
Appointed: 2005-05-31

MR BENJAMIN DAVID ALLGROVE
Member - Active
Appointed: 2010-07-01

PAUL DAVID HIBBERT
Member - Active
Appointed: 2013-10-16

CHADWICK, Alex Frederick
Member - Active
Appointed: 2005-05-31

GUCH, Karen
Member - Active
Appointed: 2007-07-01

MOBLEY, Samantha Jane
Member - Active
Appointed: 2005-05-31

POULTON, Edward Elcoat
Member - Active
Appointed: 2010-07-01

ABRAHAM, Stephen Ashley
Member - Active
Appointed: 2013-01-07

ADAM, Robert Elliot
Member - Active
Appointed: 2008-07-01

ALLEN, David
Member - Active
Appointed: 2010-07-01

ALLGROVE, Benjamin David
Member - Active
Appointed: 2010-07-01

BLUNT, George Richard Gentry
Member - Active
Appointed: 2005-07-01

BLUNT, Michelle Louise
Member - Active
Appointed: 2010-07-01

BRADLEY, Helen
Member - Active
Appointed: 2005-05-31

BURDETT, James Thomas
Member - Active
Appointed: 2005-05-31

CARLISLE, Emily Radmila
Member - Active
Appointed: 2012-07-01

CORBY, Alison Kate
Member - Active
Appointed: 2016-07-01

COX, Matthew Logan
Member - Active
Appointed: 2018-02-05

CROSSLEY, Ashley Roger
Member - Active
Appointed: 2005-11-28

CROZIER, Jannan
Member - Active
Appointed: 2015-07-01

DAVIES, Susannah Elaine
Member - Active
Appointed: 2017-07-01

DENING, Matthew Paul
Member - Active
Appointed: 2018-11-01

DENTON, Ross Lindsay
Member - Active
Appointed: 2005-05-31

DONOGHUE, Neil Martin
Member - Active
Appointed: 2005-05-31

DORAN, Michael Paul
Member - Active
Appointed: 2018-04-10

DUNCAN, David Walter
Member - Active
Appointed: 2017-03-06

EDEN, Jessica Susannah
Member - Active
Appointed: 2018-07-01

EDWARDS, Jeremy Richard
Member - Active
Appointed: 2006-07-01

EVASON, John Martin
Member - Active
Appointed: 2005-05-31

FARLOW, Adam Benjamin
Member - Active
Appointed: 2010-08-23

FARNELL, Benjamin Oliver
Member - Active
Appointed: 2017-07-01

FEVRE, Marc Francis
Member - Active
Appointed: 2011-08-15

GEE, Timothy Edward Daniel
Member - Active
Appointed: 2005-05-31

GOMEZ, Luis Alfonso
Member - Active
Appointed: 2005-05-31

GREGORY, Sarah Christine
Member - Active
Appointed: 2005-05-31

GRIMMER, Tristan James
Member - Active
Appointed: 2016-07-01

HALLIDAY, David Ernest Hugh
Member - Active
Appointed: 2011-07-01

HART, Michael Lawrence
Member - Active
Appointed: 2005-05-31

HENDERSON, Haden Leonard
Member - Active
Appointed: 2018-09-03

HERINGTON, Michael John Edward
Member - Active
Appointed: 2005-05-31

HEWITT, Joanna Teresa
Member - Active
Appointed: 2016-01-01

HOBSON, Jane Elisabeth
Member - Active
Appointed: 2005-05-31

HOLDER, Gerard William
Member - Active
Appointed: 2017-01-04

HOLLAND, Jeanette Elizabeth
Member - Active
Appointed: 2005-05-31

HOLMES, Stephen William Peter
Member - Active
Appointed: 2007-07-01

HONEYWOOD, Kathleen Tracee
Member - Active
Appointed: 2018-05-21

HOWARD, Melanie Jo
Member - Active
Appointed: 2017-04-10

JACK, Ian William
Member - Active
Appointed: 2005-05-31

JAMIESON, David James
Member - Active
Appointed: 2018-07-01

JONES, Keith Robert
Member - Active
Appointed: 2005-07-01

KARJALAINEN, Jukka Einar
Member - Active
Appointed: 2018-07-01

KURNATOWSKA, Monica Ruth
Member - Active
Appointed: 2005-05-31

LE GROS, Jessica Leigh
Member - Active
Appointed: 2018-07-01

LEADLEY, John Christopher
Member - Active
Appointed: 2005-05-31

LEVY, Jeremy Samuel
Member - Active
Appointed: 2018-07-01

LEWIS, Michael Alexander Hulton
Member - Active
Appointed: 2017-05-03

LOW, Gordon Andrew Lochhead
Member - Active
Appointed: 2005-05-31

LUDLAM, Joanna
Member - Active
Appointed: 2009-05-01

LYONS, Hugh Jonathan
Member - Active
Appointed: 2016-01-01

MANN, Sunwinder Singh
Member - Active
Appointed: 2010-07-01

MARCELIN-RICE, Sebastien Emmanuel Hugh
Member - Active
Appointed: 2012-09-01

MCLEAN, Susan Maureen
Member - Active
Appointed: 2017-09-04

METCALFE, Bevis Mason
Member - Active
Appointed: 2018-05-08

MOODY, Andrew Gist
Member - Active
Appointed: 2016-01-20

NEEDHAM, Richard Paul
Member - Active
Appointed: 2023-12-04

NORTHWAY, Nicola Jane
Member - Active
Appointed: 2016-09-01

O'DEA, Geoffery James
Member - Active
Appointed: 2017-09-04

O'DONNELL, Nicholas John Renny
Member - Active
Appointed: 2012-07-01

O'GARA, Patrick John
Member - Active
Appointed: 2015-07-01

O'GRADY, Nicholas George Carew
Member - Active
Appointed: 2018-05-08

PEARCE, Roy Mitchell
Member - Active
Appointed: 2014-08-15

PEDDIE, Jonathan Peter
Member - Active
Appointed: 2015-09-01

PESSOA DE ARAUJO, Beatriz Helen
Member - Active
Appointed: 2005-02-01

PORTER, Simon Nicholas
Member - Active
Appointed: 2005-12-05

POULTON, Anthony Richard
Member - Active
Appointed: 2007-07-01

RATCLIFFE, Stephen Christopher Martin
Member - Active
Appointed: 2015-07-01

RAWLINSON, Paul
Member - Active
Appointed: 2005-05-31

REID-THOMAS, Duncan Robert
Member - Active
Appointed: 2005-05-31

REVIS, Jennifer Francoise
Member - Active
Appointed: 2017-07-01

RICHARDS, Carl Eliot
Member - Active
Appointed: 2017-01-04

RICHMOND, Francesca Anne
Member - Active
Appointed: 2016-07-01

ROSELL ROWLEY, Lynn Marie
Member - Active
Appointed: 2012-07-01

SALKELD, Justin John
Member - Active
Appointed: 2008-05-27

SARTIN, Kim Louise
Member - Active
Appointed: 2017-07-01

SCHELLINGER, Megan
Member - Active
Appointed: 2018-03-05

SCOTT, David Stewart
Member - Active
Appointed: 2016-07-01

SHARP, Jonathan Michael
Member - Active
Appointed: 2018-07-01

SHEDDICK, Timothy Andrew
Member - Active
Appointed: 2006-07-01

SHERATON, Hiroshi John
Member - Active
Appointed: 2014-03-01

SIMPSON, Mark Andrew
Member - Active
Appointed: 2017-07-01

SLOCOMBE, Arron Leigh
Member - Active
Appointed: 2010-07-01

SMALL, Harry
Member - Active
Appointed: 2005-05-31

SMITH, James Hugh Wilkinson
Member - Active
Appointed: 2011-07-01

SMITH, Matthew Paul
Member - Active
Appointed: 2017-09-04

STUART, Graham John
Member - Active
Appointed: 2008-01-01

THOMPSON, Chantal Diana Curtois
Member - Active
Appointed: 2005-05-31

THOMPSON, James Robert
Member - Active
Appointed: 2016-01-01

THOMSON, Charles Mckenzie
Member - Active
Appointed: 2014-07-01

TOSTIVIN, Nicholas Dudley
Member - Active
Appointed: 2006-03-27

TURNER, Stephen Michael
Member - Active
Appointed: 2005-05-31

WALKER, Calvin John
Member - Active
Appointed: 2009-09-07

WEBSTER, Michael Gordon
Member - Active
Appointed: 2005-02-01

WHITEFOORD, Charles Alexander Anthony
Member - Active
Appointed: 2005-05-31

ANNETT, Philip
Member - Active
Appointed: 2019-02-04

BECKER, David
Member - Active
Appointed: 2019-01-07

BROWN, Helen Elizabeth
Member - Active
Appointed: 2019-07-01

FLORENT, Marc Edouard
Member - Active
Appointed: 2019-09-02

HART, David
Member - Active
Appointed: 2019-07-01

HEMMINGS, Julia Luz
Member - Active
Appointed: 2019-07-01

LU, Ziaofei
Member - Active
Appointed: 2019-02-04

MATHEWS, Robert Stanley
Member - Active
Appointed: 2019-01-07

MCERLANE, Caitlin Elizabeth Rose
Member - Active
Appointed: 2019-03-04

NARASIMHAN, Prabhu
Member - Active
Appointed: 2019-07-03

O'DOHERTY, Phelim John
Member - Active
Appointed: 2019-07-01

PORTER, Sarah Louise
Member - Active
Appointed: 2019-07-01

ROBINSON, James Edward
Member - Active
Appointed: 2019-07-01

BRYANS, Nicholas Stefen
Member - Active
Appointed: 2019-11-01

HUTCHINSON, Justin Thomas
Member - Active
Appointed: 2019-11-23

DUNNE, Natalie Nicole
Member - Active
Appointed: 2020-07-01

EDWARDS, Thomas Thurston
Member - Active
Appointed: 2020-07-01

GARFIELD, Henry James
Member - Active
Appointed: 2020-07-01

GESINDE, Oyindamola Aramide Ayomipo
Member - Active
Appointed: 2020-07-01

LEGG, Matthew Thomas
Member - Active
Appointed: 2020-07-01

LIGHTFOOT, Luka
Member - Active
Appointed: 2020-07-01

PRICE, Stefanie Graeber
Member - Active
Appointed: 2020-07-01

GLASS, Paul Andrew
Member - Active
Appointed: 2020-10-19

RAINSFORD, John Nicholas
Member - Active
Appointed: 2021-01-25

PANTELIDAKI, Stefania, Dr
Member - Active
Appointed: 2021-06-02

MARSHALL, George Arthur
Member - Active
Appointed: 2021-07-01

SMITH, Benjamin Joseph Westwood
Member - Active
Appointed: 2020-07-01

GRAY, Robert Mckenzie
Member - Active
Appointed: 2021-07-01

JEFFERIES, Oliver Charles
Member - Active
Appointed: 2021-08-14

MULHOLLAND, Judith Anne
Member - Active
Appointed: 2021-07-01

RAEBURN, Jason
Member - Active
Appointed: 2021-07-01

HEDGES, Andrew John
Member - Active
Appointed: 2021-11-01

ALEXANDER, Katharine Ann
Member - Active
Appointed: 2022-07-01

BANGE, Vinod Kumar
Member - Active
Appointed: 2022-10-03

GROOM, John Frederick
Member - Active
Appointed: 2022-07-01

HELLER, James Douglas John
Member - Active
Appointed: 2022-07-01

RATHOD, Rakesh
Member - Active
Appointed: 2022-05-09

KAY, Anthony David
Member - Active
Appointed: 2023-03-10

LU, Xiaofei
Member - Active
Appointed: 2019-02-04

ADAMS, James
Member - Active
Appointed: 2023-07-01

ARORA, Sukhmani Tania
Member - Active
Appointed: 2023-07-01

BIERWIRTH, Benjamin Warren
Member - Active
Appointed: 2023-07-01

ELLERBY, Natalie Ann
Member - Active
Appointed: 2023-06-05

LUQMANI, Hannah Miriam
Member - Active
Appointed: 2023-09-04

ROUACH-GHIORGHIES, Mara Ioana
Member - Active
Appointed: 2023-07-01

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