* director search - Antony Crawte - kompany

Officers

antony crawte

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ANTONY MITCHELL CRAWTE
Nationality: British
Address: London, NW6 7XW

VERIFONE LIMITED
01830751
DISSOLVED
Date Incorporated:
Dissolved on 2019-11-26

MS MANDY JEFFERY
Director - Expired
Appointed: 2008-10-15

MR ALBERT YUN-QUAN LIU
Director - Expired
Appointed: 2013-04-09

NIGEL BIDMEAD
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-07-31

SHAUN BURGER
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-04-09

RICHARD PAUL BYRNE
Director - Resigned
Appointed: 2000-08-24
Resigned: 2006-08-31

MR MICHAEL JOHN DICK
Director - Resigned
Appointed: 1992-09-15
Resigned: 1999-02-28

MICHAEL PAUL DOLLIMORE
Director - Resigned
Appointed: 1999-09-13
Resigned: 2006-08-31

LEONARD STANLEY DOUST
Director - Resigned
Appointed: 1994-10-18
Resigned: 1998-03-31

MR JAMES MICHAEL GRAHAM HENDRY
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-08-24

RUSSELL JAMES MCANULLA
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-10-20

MR CYRIL PATRICK MCGUIRE
Director - Resigned
Appointed: 2000-08-24
Resigned: 2006-08-31

JOHN FINBAR MCGUIRE
Director - Resigned
Appointed: 2000-08-24
Resigned: 2002-09-16

SURESH MIRPURI
Director - Resigned
Appointed: 1992-09-15
Resigned: 2001-04-06

NICHOLAS IAIN NEWMAN
Director - Resigned
Appointed: 1998-11-01
Resigned: 2002-03-15

KALIM QURESHI
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-31

KEVIN C SHEA
Director - Resigned
Appointed: 2000-08-24
Resigned: 2005-11-24

MR JULIAN ST GEORGE
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-08-24

GEORGE WHITE
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-11-30

MANDY JEFFERY
Secretary - Expired
Appointed: 2008-10-15

MRS MARGARET MARY BARTLETT
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 1997-03-27

MR MARK LAWSON DINGLEY
Secretary - Resigned
Appointed: 1995-03-20
Resigned: 1996-07-26

MAURICE HICKEY
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2006-08-31

LATA MIRPURI
Secretary - Resigned
Appointed: 1992-09-15
Resigned: 1995-03-20

MR JOHN RICHARDSON ROAF
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2005-11-24

ANTONY MITCHELL CRAWTE
Nationality: British
Address: London, NW6 7XW

QUANTUM TECHNOLOGY MARKETING LIMITED
04416832
DISSOLVED
Date Incorporated:
Dissolved on 2018-07-31

MR MANJINDER DALE
Director - Expired
Appointed: 2002-04-15

COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-04-15

MR CARL TAYLOR
Secretary - Expired
Appointed: 2009-06-01

JOHN CLARICOATES
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2003-05-12

MR IAN WILLIAM FIELDHOUSE
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2008-09-22

MICHAEL GALLAGHER
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2005-04-04

TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-04-15

CRAWTE, Antony Mitchell
Nationality: British
Address: Middlesex, TW17 9LP

DIONE LIMITED
01790959
DISSOLVED
Date Incorporated:
Dissolved on 2016-02-06

LIU, Albert Yun-Quan
Director - Expired
Appointed: 2008-11-12

ROTHMAN, Marc Evan
Director - Expired
Appointed: 2013-03-01

ANGEL, Isaac
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

BAREL BUCHRIS, Pinchas
Director - Resigned
Appointed: 2005-01-29
Resigned: 2006-01-03

BRAUN, Christian
Director - Resigned
Appointed: 1999-06-14
Resigned: 2001-12-12

BUCKLEY, Jennifer Marie
Director - Resigned
Appointed: 2001-12-13
Resigned: 2004-10-03

DARK, Andrew John
Director - Resigned
Appointed: 2003-02-27
Resigned: 2005-10-31

DAVIES, Gwilym Michael
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-10-03

DODGE, Sherwood Perry
Director - Resigned
Appointed: 2001-11-05
Resigned: 2004-10-03

DYKES, Robert Roscoe Bernard
Director - Resigned
Appointed: 2008-11-12
Resigned: 2013-03-01

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed: 1999-09-09
Resigned: 2002-09-20

GARRIDO-GADEA, Enrique
Director - Resigned
Appointed: 2005-10-31
Resigned: 2003-02-27

GOODLAD, Richard
Director - Resigned
Appointed: 2005-10-31
Resigned: 2007-01-31

GRAY, Shaun David
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-10-31

JONES, Patrick Schwager
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-10-03

KARTTUNEN, Kai Juhani
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-10-03

KNUTSON, Kelley Craig
Director - Resigned
Appointed: 1999-06-14
Resigned: 2002-05-09

LILO, Moshe Michael
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

MARRAN, Paul Demarre
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-11-01

MARTIN, David Henry
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-11-14

MCGEE, Harry James
Director - Resigned
Appointed: 1999-08-03
Resigned: 2002-05-07

PHILLIPS, Colin
Director - Resigned
Appointed: 1999-05-03
Resigned: 2001-10-22

SHAMIR, Meir
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

TAPPING, Stephen Charles
Director - Resigned
Appointed: 1997-07-29
Resigned: 2002-05-09

TOGHER, Michael
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-06-15

WALTERS, John Alfred
Director - Resigned
Appointed:
Resigned: 1997-02-05

YANAY, Eliezer
Director - Resigned
Appointed: 2004-10-03
Resigned: 2007-01-31

ZWARENSTEIN, Barry
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-08-18

LIU, Albert Yun-Quan
Secretary - Expired
Appointed: 2008-11-12

GOODLAD, Richard
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2007-01-31

TAPPING, Stephen Charles
Secretary - Resigned
Appointed:
Resigned: 2002-05-09

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2004-10-03

VERIFONE (U.K.) LIMITED
02230494
LIVE
Date Incorporated:

TRACY, John Robert
Director - Resigned
Appointed: 2020-07-10
Resigned: 2022-10-24

VARMA, Vikram Kalidindi
Director - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-12

ADEN, Frederick Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-01

BIDMEAD, Nigel
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-07-31

BURGER, Shaun
Director - Resigned
Appointed: 2008-09-12
Resigned: 2009-01-23

BUSHELL, Malcolm Paul
Director - Resigned
Appointed: 1996-06-01
Resigned: 1998-01-31

CRAWTE, Antony Mitchell
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-01-09

DELAHAYE, Bernard Jean Rene
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-05-15

DYKES, Robert Roscoe Bernard
Director - Resigned
Appointed: 2009-01-23
Resigned: 2013-03-01

GONZALEZ, Mario
Director - Resigned
Appointed: 2001-04-20
Resigned: 2001-07-20

HANSEN, Kenneth John
Director - Resigned
Appointed:
Resigned: 1996-07-30

HINDS, John A
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-06-30

HUBBS, Thomas William
Director - Resigned
Appointed:
Resigned: 1995-08-15

JEFFERY, Mandy
Director - Resigned
Appointed: 2008-09-12
Resigned: 2009-01-23

LIU, Albert Yun-Quan
Director - Resigned
Appointed: 2009-01-23
Resigned: 2018-01-31

MCGEOGHAN, Sean Fergal
Director - Resigned
Appointed: 2010-12-10
Resigned: 2013-07-09

REAM, Thomas George
Director - Resigned
Appointed:
Resigned: 1996-07-30

ROTHMAN, Marc Evan
Director - Resigned
Appointed: 2013-03-01
Resigned: 2020-07-10

ROTTINGHUIS, Jan Erik
Director - Resigned
Appointed: 1998-06-24
Resigned: 1999-11-24

SALTERI, Stefano
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-03-07

WACH, Kenneth Richard
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-04-20

WILLIAMS, Michael Owen
Director - Resigned
Appointed: 2000-05-15
Resigned: 2002-09-30

ZAELIT, Joseph Michael
Director - Resigned
Appointed: 1996-07-29
Resigned: 1998-07-10

ZWARENSTEIN, Barry
Director - Resigned
Appointed: 2004-09-14
Resigned: 2008-08-31

LOTZ, James Martin
Director - Active
Appointed: 2022-10-24

OZAYAZ, Bulent
Director - Active
Appointed: 2022-04-12

VARMA, Vikram Kalidindi
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-12

CONNAUGHTON, Charles Aidan Anthony
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 1999-06-25

FISH, Jane Belinda
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2005-10-11

HUBBS, Thomas William
Secretary - Resigned
Appointed:
Resigned: 1995-08-15

JEFFERY, Mandy
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2009-01-23

LIU, Albert Yun-Quan
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2018-01-31

WILLIAMS, Michael Owen
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-18

ANDERSON, Karen
Secretary - Active
Appointed: 2022-04-12

SOLAR CENTURY ARGENTINA HOLDCO 2 LIMITED
10859584
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

VAN DEN HEUVEL, Franciscus Henricus Nicasius
Director - Resigned
Appointed: 2018-05-23
Resigned: 2021-05-04

DAVIES, Jake
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-05-23

PERRY, Neil Graham
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-11-27

FLOOD, David John
Director - Expired
Appointed: 2021-05-24

VARTDAL, Birgitte Ringstad
Director - Expired
Appointed: 2021-05-24

VOSS, Emma Elizabeth
Director - Expired
Appointed: 2021-05-24

MUNIS, Joanne
Secretary - Expired
Appointed: 2021-05-24

SOLAR CENTURY ARGENTINA HOLDCO 4 LIMITED
10859819
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

VAN DEN HEUVEL, Franciscus Henricus Nicasius
Director - Resigned
Appointed: 2018-05-23
Resigned: 2021-05-04

DAVIES, Jake
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-05-23

PERRY, Neil Graham
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-11-27

FLOOD, David John
Director - Expired
Appointed: 2021-05-24

VARTDAL, Birgitte Ringstad
Director - Expired
Appointed: 2021-05-24

VOSS, Emma Elizabeth
Director - Expired
Appointed: 2021-05-24

MUNIS, Joanne
Secretary - Expired
Appointed: 2021-05-24

SCH PROJECTS LIMITED
03583567
LIVE
Date Incorporated:

PERRY, Neil Graham
Director - Resigned
Appointed: 2015-08-25
Resigned: 2020-11-27

VAN DEN HEUVEL, Franciscus Henricus Nicasius
Director - Resigned
Appointed: 2015-08-25
Resigned: 2021-05-04

LEGGETT, Jeremy Kendal, Dr
Director - Resigned
Appointed: 1999-03-03
Resigned: 2015-08-25

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-07-06

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-03-03

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1998-07-06
Resigned: 1999-03-03

FLOOD, David John
Director - Active
Appointed: 2021-05-24

VARTDAL, Birgitte Ringstad
Director - Active
Appointed: 2021-05-24

VOSS, Emma Elizabeth
Director - Active
Appointed: 2021-05-24

TORBLAA, Eivind Jacob
Director - Active
Appointed: 2021-11-10

PERRY, Neil Graham
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2020-11-27

FAULKS, John David
Secretary - Resigned
Appointed: 2001-08-22
Resigned: 2016-06-20

PHILLIPS, Victoria May
Secretary - Resigned
Appointed: 1999-03-03
Resigned: 2001-08-22

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-07-06
Resigned: 1999-03-03

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 1998-07-06

CRAWTE, Antony Mitchell
Secretary - Resigned
Appointed: 2020-11-27
Resigned: 2021-05-30

MUNIS, Joanne
Secretary - Active
Appointed: 2021-05-24

SOLAR CENTURY ARGENTINA HOLDCO 3 LIMITED
10859658
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

FLOOD, David John
Director - Expired
Appointed: 2021-05-24

VARTDAL, Birgitte Ringstad
Director - Expired
Appointed: 2021-05-24

VOSS, Emma Elizabeth
Director - Expired
Appointed: 2021-05-24

DAVIES, Jake
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-05-23

PERRY, Neil Graham
Director - Resigned
Appointed: 2018-05-23
Resigned: 2020-11-27

VAN DEN HEUVEL, Franciscus Henricus Nicasius
Director - Resigned
Appointed: 2018-05-23
Resigned: 2021-05-04

MUNIS, Joanne
Secretary - Expired
Appointed: 2021-05-24

LSA SOLUTIONS LIMITED
03046041
LIVE
Date Incorporated:

SUTTON, Richard Alan
Director - Active
Appointed: 1995-04-13

CRACKNELL, Mark Ian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-31

HARRISON, Michael Joseph
Director - Resigned
Appointed: 1998-06-26
Resigned: 1998-12-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-13
Resigned: 1995-04-13

MAIDEN, Nicholas Richard
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-01-20

PETERSON, Michael Robert
Director - Resigned
Appointed: 1996-04-11
Resigned: 1999-04-30

SUTTON, Marion Patricia
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-04-11

WATSON, Edward John
Director - Resigned
Appointed: 1997-05-01
Resigned: 2013-12-02

SUTTON, Richard Alan
Secretary - Active
Appointed: 1995-04-13

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1995-04-13

QUANTUM TECHNOLOGY MARKETING GROUP LIMITED
03663452
LIVE
Date Incorporated:

CLARICOATES, John Harvey
Director - Active
Appointed: 2003-09-03

DALE, Manjinder Singh
Director - Active
Appointed: 2000-10-01

DALE, Manjinder
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-01

HALEY, Geoffrey Norman
Director - Resigned
Appointed: 2009-03-27
Resigned: 2016-02-15

O'NEILL, Kevin James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-01

O'NEILL, Loman
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-03-01

RAHMANI, Niaz
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-10-11

WRIGHT, Robin James Morrison
Director - Resigned
Appointed: 2003-05-08
Resigned: 2005-09-09

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

CRAWTE, Antony Mitchell
Secretary - Resigned
Appointed: 2002-11-24
Resigned: 2004-04-12

FIELDHOUSE, Ian William
Secretary - Resigned
Appointed: 2005-04-04
Resigned: 2008-09-22

O'NEILL, Kevin James
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 1999-07-01

ONEILL, Ann Marie
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-10-01

TAYLOR, Carl
Secretary - Resigned
Appointed: 2008-09-22
Resigned: 2015-11-25

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1998-11-06
Resigned: 1998-11-06

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