* director search - Adrian Pettett - kompany

Officers

adrian pettett

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MR ADRIAN PETTETT
Nationality: British
Address: London, WC1X 8TA

AQUARISE LIMITED
05879454
LIVE
Date Incorporated:

MR MICHAEL MATHIESON
Director - Active
Appointed: 2006-07-25

JEREMY MARK WHELAN
Director - Active
Appointed: 2006-07-25

SDG REGISTRARS LIMITED SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-25

SDG SECRETARIES LIMITED SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2006-07-25

PETTETT, Adrian
Address: London, NW6 6DH

CAKE GROUP LIMITED
03391338
LIVE
Date Incorporated:

ADAMSON, Alan Ralston
Director - Active
Appointed: 2017-12-18

HIRST, Chris
Director - Active
Appointed: 2018-07-17

RODES VILA, Alfonso
Director - Active
Appointed: 2013-01-01

AVERY, Pedro Mark Daniel
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-09

BASCONES, Juan
Director - Resigned
Appointed: 2008-04-02
Resigned: 2013-01-01

BOYER, Lucien
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-12-31

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2008-04-02
Resigned: 2014-03-18

DELPORT, Dominique
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-04-30

FRAMPTON-CALERO, Paul Anthony
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-17

JONES, Ben
Director - Resigned
Appointed: 2001-03-30
Resigned: 2005-05-13

MATHIESON, Michael Graham
Director - Resigned
Appointed: 1997-06-26
Resigned: 2014-12-31

MCDONALD, Andrew
Director - Resigned
Appointed: 2001-03-30
Resigned: 2003-03-31

MCELHATTON, Michael Edward
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-14

PETTETT, Adrian
Director - Resigned
Appointed: 2005-10-31
Resigned: 2018-11-16

RHYMER, Alastair St John
Director - Resigned
Appointed: 2012-09-14
Resigned: 2016-02-29

WARD, Christopher John
Director - Resigned
Appointed: 1997-06-26
Resigned: 1998-07-01

WHELAN, Jeremy Mark
Director - Resigned
Appointed: 2001-03-30
Resigned: 2008-04-02

WRIGHT, Christopher Edward
Director - Resigned
Appointed: 2001-03-30
Resigned: 2005-04-30

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-24
Resigned: 1998-01-31

ROSS, Allan John
Secretary - Active
Appointed: 2015-07-01

MATHIESON, Michael
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 1998-07-01

MCELHATTON, Michael Edward
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-14

RHYMER, Alastair
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2015-07-01

WRIGHT, Jennifer Sarah
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2005-10-31

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1998-01-31

HAVAS PLAY LIMITED
02413782
LIVE
Date Incorporated:

ADAMSON, Alan Ralston
Director - Active
Appointed: 2017-12-18

HIRST, Chris
Director - Resigned
Appointed: 2018-07-17
Resigned: 2022-07-19

RODES VILA, Alfonso
Director - Active
Appointed: 2013-01-01

ABLE, Julian Guy Vessey
Director - Resigned
Appointed:
Resigned: 1995-03-10

AVERY, Pedro Mark Daniel
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-09

BASCONES, Juan
Director - Resigned
Appointed: 2008-04-02
Resigned: 2013-01-01

BOYER, Lucien
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-12-31

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2008-04-02
Resigned: 2014-03-18

DELPORT, Dominique
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-04-30

FRAMPTON-CALERO, Paul Anthony
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-17

MATHIESON, Michael Graham
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

MCELHATTON, Michael Edward
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-14

PETTETT, Adrian Edmund
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-11-16

RHYMER, Alastair St John
Director - Resigned
Appointed: 2012-09-14
Resigned: 2016-02-29

ROSS, Allan John
Director - Resigned
Appointed: 2020-09-23
Resigned: 2020-09-23

AFFLECK, Patrick Andrew Robert
Director - Active
Appointed: 2023-04-11

TODHUNTER, Darren
Director - Active
Appointed: 2023-04-11

ROSS, Allan John
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2020-09-23

MATHIESON, Michael
Secretary - Resigned
Appointed:
Resigned: 1995-03-10

MCELHATTON, Michael Edward
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-14

RHYMER, Alastair
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2015-07-01

WRIGHT, Jennifer Sarah
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 2005-10-31

MCARTHUR, Anna Louise Liberty
Secretary - Active
Appointed: 2020-09-23

KAZOO COMMUNICATIONS LIMITED
03167610
LIVE
Date Incorporated:

HAMILTON, Mark Gordon Neil Hamish
Director - Active
Appointed: 2015-04-21

OWEN, Jessica
Director - Resigned
Appointed: 2010-10-19
Resigned: 2021-12-20

PIZEY, Simon Peter
Director - Active
Appointed: 2002-07-08

STEWART, Ian Duncan
Director - Active
Appointed: 2002-07-08

CROWLEY, Susan Tessa
Director - Resigned
Appointed: 1996-05-16
Resigned: 2002-07-08

HOYE, Lydia
Director - Resigned
Appointed: 2010-10-19
Resigned: 2021-07-30

MANDER, Karen Anne
Director - Resigned
Appointed: 1996-05-16
Resigned: 2002-07-08

MORRISON, Paul
Director - Resigned
Appointed: 2002-07-08
Resigned: 2004-02-04

O'SHEA, Lena Maria
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-06-30

PEGDEN, Adele Clare
Director - Resigned
Appointed: 2003-05-28
Resigned: 2010-03-05

RM NOMINEES LIMITED
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-05-16

PIZEY, Simon Peter
Secretary - Active
Appointed: 2002-07-08

CROWLEY, Susan Tessa
Secretary - Resigned
Appointed: 1996-05-16
Resigned: 2002-07-08

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-03-04
Resigned: 1996-05-16

PETTETT, Adrian Edmund
Nationality: British
Address: N1C 4AG, England

HAVAS PLAY LIMITED
02413782
LIVE
Date Incorporated:

ADAMSON, Alan Ralston
Director - Active
Appointed: 2017-12-18

HIRST, Chris
Director - Resigned
Appointed: 2018-07-17
Resigned: 2022-07-19

RODES VILA, Alfonso
Director - Active
Appointed: 2013-01-01

ABLE, Julian Guy Vessey
Director - Resigned
Appointed:
Resigned: 1995-03-10

AVERY, Pedro Mark Daniel
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-01-09

BASCONES, Juan
Director - Resigned
Appointed: 2008-04-02
Resigned: 2013-01-01

BOYER, Lucien
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-12-31

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2008-04-02
Resigned: 2014-03-18

DELPORT, Dominique
Director - Resigned
Appointed: 2014-03-18
Resigned: 2018-04-30

FRAMPTON-CALERO, Paul Anthony
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-17

MATHIESON, Michael Graham
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-14

MCELHATTON, Michael Edward
Director - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-14

RHYMER, Alastair St John
Director - Resigned
Appointed: 2012-09-14
Resigned: 2016-02-29

ROSS, Allan John
Director - Resigned
Appointed: 2020-09-23
Resigned: 2020-09-23

AFFLECK, Patrick Andrew Robert
Director - Active
Appointed: 2023-04-11

TODHUNTER, Darren
Director - Active
Appointed: 2023-04-11

ROSS, Allan John
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2020-09-23

MATHIESON, Michael
Secretary - Resigned
Appointed:
Resigned: 1995-03-10

MCELHATTON, Michael Edward
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2012-09-14

PETTETT, Adrian
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2008-04-02

RHYMER, Alastair
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2015-07-01

WRIGHT, Jennifer Sarah
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 2005-10-31

MCARTHUR, Anna Louise Liberty
Secretary - Active
Appointed: 2020-09-23

PETTETT, Adrian Edmund
Address: W1T 3EZ, United Kingdom

DONE AND DUSTED X LIMITED
12096503
LIVE
Date Incorporated:

HAMILTON, Mark Gordon Neil Hamish
Director - Active
Appointed: 2019-07-10

PETTETT, Adrian Edmund
Director - Active
Appointed: 2019-07-10

PIZEY, Simon Peter
Director - Active
Appointed: 2019-07-10

STEWART, Ian Duncan
Director - Active
Appointed: 2019-07-10

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