* director search - Andrew Mcculloch - kompany

Officers

andrew mcculloch

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

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ANDREW MCCULLOCH GRAHAM
Nationality: British
Address: Surrey, GU8 6HQ

BRITANNIA LIMITED
02299975
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-14

MR ROBERT WILLIAM BERRY
Director - Expired
Appointed: 2012-11-23

SFM DIRECTORS (NO.2) LIMITED SFM DIRECTORS (NO.2) LIMITED
Director - Expired
Appointed: 2012-11-23

SFM DIRECTORS LIMITED SFM DIRECTORS LIMITED
Director - Expired
Appointed: 2012-11-23

ROBERT LOUIS BARBANELL
Director - Resigned
Appointed: 1992-12-31
Resigned: 1994-05-24

MARK IAN CLIVE BONNETT
Director - Resigned
Appointed: 2002-07-10
Resigned: 2005-07-29

MR ANTONY CHALUPA
Director - Resigned
Appointed: 2005-10-21
Resigned: 2012-04-30

MR STUART WILLIAM CLARK
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-09-16

MR BENEDICT CRAIG
Director - Resigned
Appointed: 2010-09-13
Resigned: 2012-11-23

MARK DIXSON
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-07-11

MR DOUGLAS ROBERT EVANS
Director - Resigned
Appointed: 1992-12-31
Resigned: 1999-07-15

RUPERT JAMES RUSSELL HARDING
Director - Resigned
Appointed: 2002-07-10
Resigned: 2008-08-20

VICTORIA REYNOLDS JENKINSON
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-07-11

MR DAVID DORIAN OLIVER KEEN
Director - Resigned
Appointed: 2003-10-29
Resigned: 2010-09-13

KENNETH JOSEPH MCGLOIN
Director - Resigned
Appointed: 1992-12-31
Resigned: 1998-09-25

GARETH OWEN CONWAY
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-06-06

PETER THOMASON
Director - Resigned
Appointed: 2003-06-06
Resigned: 2003-09-20

MRS ZOE VICTORIA WHATMORE
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-11-23

MR JOHN MARTYN YATES
Director - Resigned
Appointed: 1992-08-03
Resigned: 1992-09-07

SFM CORPORATE SERVICES LIMITED SFM CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2012-11-23

GILES SEBASTIAN CLARK
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2000-04-01

MR ALAN CRISPIN JACKSON
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1998-09-25

MR IAN ANTHONY PELLOW
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 1999-10-04

MR ADAM PAUL RUTHERFORD
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2012-11-23

B.T.I. INVESTMENTS
00928440
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-15

NICHOLAS KRISTIAN JAMES CALVERT
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-06-22

BENEDICT CRAIG
Director - Expired
Appointed: 2010-09-13

ALISTAIR CHARLES FAIRLEY SMITH
Director - Expired
Appointed: 2003-06-24

DAVID MICHAEL BRUSH
Director - Resigned
Appointed: 1999-05-19
Resigned: 2004-01-14

MATTHEW HOWARD COLLINS
Director - Resigned
Appointed: 1997-07-29
Resigned: 1999-03-10

ALISTAIR WILLIAM DIXON
Director - Resigned
Appointed: 1999-05-19
Resigned: 2004-01-14

MICHAEL AHLSTROM DUNLAEVY
Director - Resigned
Appointed: 1992-11-06
Resigned: 2003-06-23

DOUGLAS ROBERT EVANS
Director - Resigned
Appointed: 1994-10-12
Resigned: 1999-07-15

MARK EDWARD FREEDMAN
Director - Resigned
Appointed: 2010-09-13
Resigned: 2010-09-13

RUPERT JAMES RUSSELL HARDING
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-08-20

BARRY JEFFERIES
Director - Resigned
Appointed: 1992-11-06
Resigned: 2002-03-28

DAVID DORIAN OLIVER KEEN
Director - Resigned
Appointed: 2003-06-24
Resigned: 2010-09-13

CHARLES FRANCIS KILEY
Director - Resigned
Appointed: 1993-11-25
Resigned: 1994-10-12

KENNETH JOSEPH MCGLOIN
Director - Resigned
Appointed: 1994-10-12
Resigned: 1997-07-29

THOMAS MICHAEL QUANE
Director - Resigned
Appointed: 1998-10-14
Resigned: 2001-06-22

JOHN IRVING ROSE
Director - Resigned
Appointed: 1992-11-06
Resigned: 1996-05-24

MICHAEL ROBERT SHRAGA
Director - Resigned
Appointed: 1997-07-29
Resigned: 2000-02-01

RAJAT TANDON
Director - Expired
Appointed: 2016-08-16

CAROLINE JANE RICHARDSON
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-08-01

ALISTAIR CHARLES FAIRLEY SMITH
Director - Resigned
Appointed: 2003-06-24
Resigned: 2015-06-22

ADAM PAUL RUTHERFORD
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2015-08-14

CLAIRE FIONA BACKHOUSE
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1998-01-09

GILES SEBASTIAN CLARK
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2000-09-13

ANDREW HENRY JOHN NAUGHTON-DOE
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 1999-08-31

IAN ANTHONY PELLOW
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-07-26

ROBIN SMITH
Secretary - Expired
Appointed: 2015-08-14

INTERNATIONAL OPERATOR LIMITED
03834089
LIVE
Date Incorporated:

MR NICHOLAS KRISTIAN JAMES CALVERT
Director - Active
Appointed: 2008-08-07

MR STEPHEN JAMES THOMAS SHAW
Director - Active
Appointed: 2004-06-29

ROBIN GARETH PAUL AMBLER
Director - Resigned
Appointed: 2001-03-08
Resigned: 2004-01-31

MR MATTHEW BERNSTEIN
Director - Resigned
Appointed: 1999-08-27
Resigned: 2004-06-28

MR DAVID MICHAEL BRUSH
Director - Resigned
Appointed: 2003-01-14
Resigned: 2007-12-29

ANTONY CHALUPA
Director - Resigned
Appointed: 2000-08-08
Resigned: 2002-01-09

BRIAN DAVID CHINAPPI
Director - Resigned
Appointed: 2001-03-16
Resigned: 2010-03-29

GILES SEBASTIAN CLARK
Director - Resigned
Appointed: 1999-08-25
Resigned: 1999-08-27

JAMES ROBERT EDWARD KERR CLEMENCE
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-06-29

MR DIARMUID CUMMINS
Director - Resigned
Appointed: 1999-08-25
Resigned: 1999-08-27

RICHARD PAUL ELLISTON
Director - Resigned
Appointed: 1999-08-25
Resigned: 1999-08-27

DR ROBBIN GORDON LENNOX HERRING
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-12-15

MORGAN AIRD LAUGHLIN
Director - Resigned
Appointed: 1999-09-21
Resigned: 2006-08-15

DAVID NETSER
Director - Resigned
Appointed: 2001-03-16
Resigned: 2001-03-17

SCOTT O'DONNELL
Director - Resigned
Appointed: 1999-08-27
Resigned: 2000-09-12

CHRISTOPHOROS PAPACHRISTOPHOROU
Director - Resigned
Appointed: 2001-04-24
Resigned: 2003-01-15

DAVID GEORGE PENFOLD
Director - Resigned
Appointed: 1999-08-27
Resigned: 2007-06-29

MR CHARLES DAVID RIDGE
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-07-10

DANIEL FREDERIC RIGNY
Director - Resigned
Appointed: 2005-05-05
Resigned: 2007-04-04

JON TANAKA
Director - Resigned
Appointed: 2002-08-20
Resigned: 2009-07-24

PETER THOMASON
Director - Resigned
Appointed: 1999-08-27
Resigned: 1999-09-21

CHRISTOPHER VOUTSINAS
Director - Resigned
Appointed: 2003-01-14
Resigned: 2005-03-07

MR ADAM PAUL RUTHERFORD
Secretary - Active
Appointed: 2000-05-03

MR DIARMUID CUMMINS
Secretary - Resigned
Appointed: 1999-08-25
Resigned: 1999-08-27

ANDREW MCCULLOCH GRAHAM
Nationality: British
Address: Surrey, KT11 3BJ

DB DELAWARE HOLDINGS (EUROPE) LLC
FC012321
LIVE
Date Incorporated:
Dissolved on 2016-09-09

BENJAMIN JON PALLAS
Director - Active
Appointed: 2013-05-22

STEVEN WIM BLASE
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-07-02

PETER ROBERT BURKE
Director - Resigned
Appointed: 1994-07-29
Resigned: 1999-06-07

MR BRIAN RONALD COOK
Director - Resigned
Appointed: 1993-08-04
Resigned: 2000-03-31

JAMES STEPHEN CROSS
Director - Resigned
Appointed: 1993-08-04
Resigned: 2001-06-30

MR NICHOLAS DUDLEY HARRISON
Director - Resigned
Appointed: 1993-08-04
Resigned: 2001-09-20

MR DAVID DORIAN OLIVER KEEN
Director - Resigned
Appointed: 2001-09-14
Resigned: 2010-09-13

MR STUART EDWARD MACFARLANE
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

MR MARK ANDREW MCGIDDY
Director - Resigned
Appointed: 2008-04-10
Resigned: 2010-09-03

THOMAS MICHAEL QUANE
Director - Resigned
Appointed: 1998-08-27
Resigned: 2001-06-22

ALAN STUART RAMSAY
Director - Resigned
Appointed: 1998-05-15
Resigned: 1999-06-05

RUMIT SHAH
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-12-14

MR RAJANBABU SIVANITHY
Director - Resigned
Appointed: 2008-04-10
Resigned: 2011-07-31

MR DAVID KENYON THOMAS
Director - Resigned
Appointed: 2001-11-22
Resigned: 2013-05-22

NICHOLAS SHASHI VASUDEVA
Director - Resigned
Appointed: 2005-01-10
Resigned: 2007-06-29

ADAM PAUL RUTHERFORD
Secretary - Active
Appointed: 2000-04-01

CLAIRE FIONA BACKHOUSE
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 1998-01-09

MR IAN ANTHONY PELLOW
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-10-29

ANDREW MCCULLOCH VEITCH
Nationality: British
Address: West Midlands, WV6 8SF

13/15 KITCHENER ROAD FREEHOLD 2000 LIMITED
04072204
LIVE
Date Incorporated:

AIDA CORBO
Director - Active
Appointed: 2007-11-05

MR SIMON JUSTIN TOGHILL
Director - Active
Appointed: 2007-11-05

DAWN STEPHANIE CREMIN
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-03

ANDREW MARTIN DOLBY
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-04-13

CHARLOTTE JANE JENNINGS
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-11-05

DR KAREN ANNE JOB
Director - Resigned
Appointed: 2000-11-03
Resigned: 2007-04-13

GARETH JAMES WILLIAMS
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-11-05

SIMON JUSTIN TOGHILL
Secretary - Active
Appointed: 2007-11-05

DAWN STEPHANIE CREMIN
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-03

DR KAREN ANNE JOB
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2007-04-13

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