* director search - Cecily Engle - kompany

Officers

cecily engle

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

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

MS CECILY JULIA ENGLE
Nationality: British
Address: London, NW8 0EJ

MICHAEL JOSEPH LIMITED
00304766
LIVE
Date Incorporated:

SUZANNE MARGARET BRENNAN
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-03-31

THOMAS DARYL WELDON
Director - Active
Appointed: 2010-12-31

MR MAX NICHOLAS ADAM
Director - Resigned
Appointed: 1993-03-18
Resigned: 1996-03-01

LUIGI BONOMI
Director - Resigned
Appointed: 1995-11-09
Resigned: 1996-03-01

MR PETER THOMAS STAHEYEFF CARSON
Director - Resigned
Appointed: 1993-03-18
Resigned: 1997-05-02

ROGER GRENVILLE QUINTON CLARKE
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-01-31

MS JANET MARY DEREHAM
Director - Resigned
Appointed: 1991-04-10
Resigned: 2001-05-31

MR ADRIAN MARTIN DIN
Director - Resigned
Appointed: 1993-03-18
Resigned: 1996-03-01

PETER FIELD
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-31

MRS HELEN FLEXNER
Director - Resigned
Appointed: 1991-04-10
Resigned: 1996-03-01

ANTHONY DAVID FORBES WATSON
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-02-28

MR TREVOR DAVID GLOVER
Director - Resigned
Appointed: 1991-04-10
Resigned: 1995-11-24

LOUISE MARY HAINES
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-03-01

MS JOYCE MARGARET HARRISON
Director - Resigned
Appointed: 1993-03-18
Resigned: 1996-03-01

ROGER GEOFFREY HOUGHTON
Director - Resigned
Appointed: 1991-04-10
Resigned: 1992-12-31

MR PATRICK BURGON JOHN HUTCHINSON
Director - Resigned
Appointed: 1991-09-05
Resigned: 1993-01-01

MR ROBERT VICTOR KELLY
Director - Resigned
Appointed: 1993-03-18
Resigned: 1995-04-06

MR BRIAN JAMES LANDERS
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

MR JOHN CROWTHER MAKINSON
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-01-01

MS KATE PATRICIA MCFARLAN
Director - Resigned
Appointed: 1993-03-18
Resigned: 1996-03-01

ANTHONY AUSTIN MOGGACH
Director - Resigned
Appointed: 1993-10-25
Resigned: 1995-05-26

MRS HELENA CAROLINE PEACOCK
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-20

CHARLES RICHARD POWER
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-02-28

ALASTAIR DAVID ROLFE
Director - Resigned
Appointed: 1995-04-06
Resigned: 1996-03-01

MR JOHN HENRY ROLFE
Director - Resigned
Appointed: 1991-04-10
Resigned: 1993-01-01

MRS RUTH SALAZAR
Director - Resigned
Appointed: 1991-04-10
Resigned: 1996-03-01

MR NIGEL THEODORE SISSON
Director - Resigned
Appointed: 1991-04-10
Resigned: 1991-06-30

MRS SUSAN WATT
Director - Resigned
Appointed: 1991-04-10
Resigned: 1998-01-31

MR JOHN WALTER WEBSTER
Director - Resigned
Appointed: 1991-04-10
Resigned: 1993-01-01

MR MARK WILLIAM GARDINER
Director - Active
Appointed: 2014-03-31

MR THOMAS DARYL WELDON
Director - Active
Appointed: 2010-12-31

MRS HELENA CAROLINE PEACOCK
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-20

ENGLE, Cecily Julia
Address: London, NW8 0EJ

PENGUIN BOOKS LIMITED
00861590
LIVE
Date Incorporated:

DOHLE, Markus Franz-Joseph
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-12-31

GARDINER, Mark William
Director - Active
Appointed: 2014-03-31

WADDINGTON, Robert Angus
Director - Active
Appointed: 2017-01-31

WELDON, Thomas Daryl
Director - Resigned
Appointed: 1997-02-10
Resigned: 2005-07-29

ADAM, Max Nicholas
Director - Resigned
Appointed: 1995-07-11
Resigned: 2000-06-08

ALEXANDER, Clare Frances
Director - Resigned
Appointed:
Resigned: 1997-01-31

ANNAN, Juliet
Director - Resigned
Appointed: 1997-04-07
Resigned: 2005-07-29

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 1995-09-18

BAMFORD, Laura Elizabeth
Director - Resigned
Appointed: 1994-07-13
Resigned: 1994-10-24

BOWRON, Peter David
Director - Resigned
Appointed: 2001-08-23
Resigned: 2005-10-07

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-03-31

BRISTOW, Kevin Michael
Director - Resigned
Appointed: 1995-07-11
Resigned: 1996-02-29

CAMPBELL-SMITH, Duncan John
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-12-01

CARSON, Peter Thomas Staheyeff
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1993-11-29
Resigned: 1999-01-31

COWSER, John Richard
Director - Resigned
Appointed: 1998-06-29
Resigned: 2000-01-31

ENGLE, Cecily Julia
Director - Resigned
Appointed:
Resigned: 2001-12-31

FIELD, Peter
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-31

FLOYER, Sally Margaret Doris
Director - Resigned
Appointed:
Resigned: 2008-03-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1994-09-29
Resigned: 2005-02-28

FRANKLIN, Andrew Cecil
Director - Resigned
Appointed:
Resigned: 1995-07-14

FRASER, Helen Jean Sutherland
Director - Resigned
Appointed: 1997-01-27
Resigned: 2009-12-31

GLOVER, Trevor David
Director - Resigned
Appointed:
Resigned: 1995-11-24

HALEY, Peter Nicholas
Director - Resigned
Appointed: 1996-12-06
Resigned: 1999-02-12

HALL, Stephen Derek
Director - Resigned
Appointed:
Resigned: 1998-01-31

HERRIDGE, Michael Geoffrey
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-04-15

HUTCHINSON, Patrick Burgon John
Director - Resigned
Appointed:
Resigned: 1995-11-29

JAMES, Laurence
Director - Resigned
Appointed: 1996-11-12
Resigned: 1998-08-14

JOHNSON, Brenda
Director - Resigned
Appointed:
Resigned: 1995-03-01

KIRKLAND, Nicholas Charles
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-09-30

LACEY, Anthony Stephen
Director - Resigned
Appointed:
Resigned: 2005-07-29

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

LYNTON, Michael
Director - Resigned
Appointed: 1996-11-12
Resigned: 2000-01-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2002-06-01
Resigned: 2016-12-31

MAYER, Peter Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCCARTHY, Patrick John
Director - Resigned
Appointed: 1995-03-03
Resigned: 1997-12-31

MILNES-SMITH, Philippa Jean
Director - Resigned
Appointed: 1995-09-26
Resigned: 2001-03-31

PECK, John James
Director - Resigned
Appointed:
Resigned: 1993-12-31

POWER, Charles Richard
Director - Resigned
Appointed: 1999-08-16
Resigned: 2003-02-28

ROLFE, Alastair David
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-10-22

ROLFE, John Henry
Director - Resigned
Appointed:
Resigned: 1997-08-01

ROSENHEIM, Andrew Keeney
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-10-05

SHORE, Genevieve Helen
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-07-01

SUPPLE, Frances
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-08-31

SYMONS, Michael John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2017-01-31

TAYLOR, Susan Elizabeth
Director - Resigned
Appointed: 1999-04-06
Resigned: 2005-12-31

WAN, David Andrew
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-31

WATT, Susan
Director - Resigned
Appointed:
Resigned: 1998-01-31

WEBSTER, John Walter
Director - Resigned
Appointed:
Resigned: 1996-01-19

WELHAM, Andrew Peter
Director - Resigned
Appointed: 1995-03-03
Resigned: 2006-12-31

WILLIAMS, Nigel John
Director - Resigned
Appointed:
Resigned: 1995-11-24

WILSON BARKER, Rosalie Mavis
Director - Resigned
Appointed:
Resigned: 1995-09-01

YGLESIAS, Jonathan Roy Ramon
Director - Resigned
Appointed:
Resigned: 1997-06-30

MALAVIYA, Nihar
Director - Active
Appointed: 2023-01-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2016-06-30

PENGUIN RANDOM HOUSE LIMITED
00734421
LIVE
Date Incorporated:

DOHLE, Markus Franz-Joseph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

FALLON, John Joseph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

GOTZ, Thomas Andreas, Dr
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-04-01

HIRSCH, Bernd
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-01

JOHNSTON, James
Director - Resigned
Appointed: 2018-09-12
Resigned: 2020-04-01

RABE, Thomas Hermann
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

REBUCK, Gail
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-04-01

WILLIAMS, Coram
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-06-30

ALBERTI-PEREZ, Milena
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-12-31

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed:
Resigned: 1995-09-15

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2009-07-06
Resigned: 2013-07-01

BROWN, Marvin
Director - Resigned
Appointed:
Resigned: 1997-04-01

CARSON, Peter Thomas Staheyeff
Director - Resigned
Appointed:
Resigned: 1997-12-31

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-01-31

FIELD, Peter
Director - Resigned
Appointed:
Resigned: 2012-12-31

FLOYER, Sally Margaret Doris
Director - Resigned
Appointed: 1996-01-18
Resigned: 2008-03-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1996-05-09
Resigned: 2005-02-28

GLOVER, Trevor David
Director - Resigned
Appointed:
Resigned: 1995-11-24

HARTMANN, Judith
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-10

HESSE, Thomas, Dr
Director - Resigned
Appointed: 2013-07-01
Resigned: 2013-12-31

HOFFMAN, Philip Joseph
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-09-14

HOLTZ, Alex
Director - Resigned
Appointed: 1996-01-18
Resigned: 1997-03-01

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

LYNTON, Michael
Director - Resigned
Appointed: 1996-09-17
Resigned: 2000-01-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2002-06-01
Resigned: 2016-12-31

MAYER, Peter Michael
Director - Resigned
Appointed:
Resigned: 1996-12-31

MOORE, John Frances
Director - Resigned
Appointed:
Resigned: 1995-06-08

PARR, Steven Raymond
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-12-30

POWER, Charles Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-02-28

ROLFE, John Henry
Director - Resigned
Appointed:
Resigned: 1997-08-01

ROMAN, Emmanuel
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-12-31

SMITH, Derek Armand
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-07-29

WAN, David Andrew
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-31

WEBSTER, John Walter
Director - Resigned
Appointed:
Resigned: 1996-01-19

WELDON, Thomas Daryl
Director - Resigned
Appointed: 2010-12-31
Resigned: 2013-07-01

WULF, Bettina
Director - Resigned
Appointed: 2015-01-11
Resigned: 2016-03-31

ZALAZNICK, Lauren Jane
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-12-31

GARDINER, Mark William
Director - Active
Appointed: 2020-04-01

GRANT, Robert Raymond
Director - Active
Appointed: 2020-04-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-09-15

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2016-06-30

WILLIAMS, Nigel John
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

PELHAM BOOKS LIMITED
00622106
LIVE
Date Incorporated:

GARDINER, Mark William
Director - Active
Appointed: 2014-03-31

WELDON, Thomas Daryl
Director - Active
Appointed: 2010-12-31

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2009-07-06
Resigned: 2014-03-31

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-01-31

ENGLE, Cecily Julia
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-07-27

FIELD, Peter
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-02-28

GLOVER, Trevor David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1995-11-24

HALL, Stephen Derek
Director - Resigned
Appointed: 1995-11-24
Resigned: 1998-01-31

HOUGHTON, Roger Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-12-31

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-01-01

PEACOCK, Helena Caroline
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-20

POWER, Charles Richard
Director - Resigned
Appointed: 2000-07-26
Resigned: 2003-02-28

WATT, Susan
Director - Resigned
Appointed: 1992-12-24
Resigned: 1998-01-31

WEBSTER, John Walter
Director - Resigned
Appointed:
Resigned: 1996-01-19

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2016-06-30

ALEXANDRA ROSE CHARITY
00279157
LIVE
Date Incorporated:

COLE, Celia Esme Louise
Director - Active
Appointed: 2020-05-07

HANCOCK, March Oliver
Director - Resigned
Appointed: 2007-02-12
Resigned: 2010-12-31

KOKOCINSKA, Patricia Fanny
Director - Active
Appointed: 2020-05-07

LARSON-RICHARD, Mara Elizabeth
Director - Active
Appointed: 2020-05-07

MILLS, Aaron Joel
Director - Resigned
Appointed: 2013-07-23
Resigned: 2020-07-23

PASCU-TULBURE, Adrian
Director - Resigned
Appointed: 2013-07-23
Resigned: 2022-09-22

SANDERS, Anna Rebecca
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-07-23

SHAHANI-TUCKWELL, Ambrita
Director - Resigned
Appointed: 2016-12-07
Resigned: 2022-09-22

TAYLER, Dominic Bertram Charles
Director - Resigned
Appointed: 2006-05-22
Resigned: 2023-09-28

ANDERSON, Angela Anne
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-06-20

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-01-01

ASHTON-BOSTOCK, David
Director - Resigned
Appointed:
Resigned: 2002-10-01

BARBER, Kenneth Lysberg
Director - Resigned
Appointed:
Resigned: 1994-02-16

BECKMAN, Patricia Eileen
Director - Resigned
Appointed:
Resigned: 2006-04-14

BECKMAN, Peter David Joseph
Director - Resigned
Appointed: 1995-11-21
Resigned: 2006-04-14

BUCHAN, David William Sinclair
Director - Resigned
Appointed:
Resigned: 1998-03-12

CARBUTT, Francis
Director - Resigned
Appointed: 1994-07-08
Resigned: 1997-02-19

CHAN, Alison
Director - Resigned
Appointed: 2016-12-07
Resigned: 2020-05-07

CLARKE, Teresa, Lady
Director - Resigned
Appointed: 1995-02-28
Resigned: 2000-03-01

COX, Sally Kathleen
Director - Resigned
Appointed:
Resigned: 1992-02-03

CURTIS, Genevieve
Director - Resigned
Appointed: 2016-12-07
Resigned: 2019-08-30

DE WALDEN, Howard, The Lady
Director - Resigned
Appointed:
Resigned: 1993-02-17

FALCONER, Marianna, Lady
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-06-12

GLENNY, Reginald Thomas
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRADE, Kathleen, Lady
Director - Resigned
Appointed:
Resigned: 2015-05-01

HEALD, Daphne Constance, Lady
Director - Resigned
Appointed:
Resigned: 2004-08-14

HEPBURNE-SCOTT, Isabel Anna, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1994-02-16

KEIR, Elizabeth Helen
Director - Resigned
Appointed: 2010-03-02
Resigned: 2013-05-01

KING, Stephen Paul
Director - Resigned
Appointed: 1995-11-21
Resigned: 2010-05-19

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 2005-07-12

KIRBY, Alan John
Director - Resigned
Appointed: 2010-03-02
Resigned: 2019-07-25

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-26

LIBBY, Melinda
Director - Resigned
Appointed: 2007-05-21
Resigned: 2008-12-15

LOMAX, Roger Harry
Director - Resigned
Appointed: 2007-05-21
Resigned: 2014-06-24

LORD MAYOR OF LONDON, Alderman, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2014-01-01

MACKENZIE, Michael David
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-14

MARCKUS, Rachel, The Honourable
Director - Resigned
Appointed: 1994-04-25
Resigned: 1996-02-20

MATHEWSON, Iain Arthur Gray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-03-16

MILLER, Sonja Miranda
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-08-01

MITCHELL, Andrew John Bower
Director - Resigned
Appointed: 1998-04-15
Resigned: 2014-09-05

MONCKTON, Christine Mary
Director - Resigned
Appointed: 2015-09-23
Resigned: 2016-12-07

MORRIS, Michael George
Director - Resigned
Appointed: 2007-02-12
Resigned: 2019-07-25

MORTON NEAL, Cecilia Elizabeth
Director - Resigned
Appointed:
Resigned: 2006-04-12

NORTON, Olive Penelope, Lady
Director - Resigned
Appointed:
Resigned: 1996-12-15

PENNY, Lynn Vanessa, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-11-22

POMIAN, Mary Margaret
Director - Resigned
Appointed: 1994-04-25
Resigned: 2001-02-06

RANKIN, Ian Niall
Director - Resigned
Appointed:
Resigned: 2010-05-19

RAWLINSON, Maria Alexandra, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 1995-02-28

RITCHIE, Norman
Director - Resigned
Appointed:
Resigned: 1992-03-01

RUSSELL WOOD, Peter
Director - Resigned
Appointed: 1997-12-10
Resigned: 2005-05-04

SALISBURY JONES, Raymond Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-05-19

SALVESEN, Francis Robin Charles
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-11-30

SHARPE, Robert Ballard
Director - Resigned
Appointed: 1992-03-01
Resigned: 1996-07-03

SIDDELEY, John Randle, The Lord Kenilworth
Director - Resigned
Appointed:
Resigned: 1993-11-02

SILLEM, Diane
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-30

ST JOHN OF BLETSO, Anthony Tudor, Lord
Director - Resigned
Appointed: 2009-03-10
Resigned: 2014-09-06

STANLEY, Elodie
Director - Resigned
Appointed:
Resigned: 1994-12-09

TALBOT, John Bentley
Director - Resigned
Appointed:
Resigned: 1995-02-28

TAYLER, Henrietta Sophia
Director - Resigned
Appointed: 1994-07-08
Resigned: 2013-05-01

TRAVIS, Peta Jane
Director - Resigned
Appointed:
Resigned: 1999-06-01

WAKEHAM, John, Lord
Director - Resigned
Appointed: 1998-04-15
Resigned: 2010-05-19

SLATER, Stephanie Jane
Director - Resigned
Appointed: 2016-02-16
Resigned: 2023-09-28

CLARKE, Charles
Director - Active
Appointed: 2022-09-22

ELLISTON, Catherine
Director - Active
Appointed: 2022-09-22

KAHAI, Rasleen
Director - Active
Appointed: 2022-09-22

FOSTER, Carly Palmer, Dr
Director - Active
Appointed: 2023-09-28

GREENWOOD, Gillian Patricia
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

HARRAND, Peter Mervyn
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2006-04-14

LENG, Alan John
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2003-10-31

LOMAX, Roger Harry
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-10-29

WIMBLETON, Roger James
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2004-09-29

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-10-29
Resigned: 2019-05-05

ROUGH GUIDES LIMITED(THE)
01969090
LIVE
Date Incorporated:

FREY, Rene
Director - Active
Appointed: 2017-11-01

ALLAN, Alexandra Stephanie
Director - Resigned
Appointed: 2016-06-30
Resigned: 2017-11-01

CLARKE, Roger Grenville Quinton
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-01-31

DUHIGG, John William
Director - Resigned
Appointed: 2010-05-31
Resigned: 2016-06-30

DUNFORD, Martin Kenneth
Director - Resigned
Appointed:
Resigned: 2002-10-31

ELLINGHAM, Charles Henry Mark
Director - Resigned
Appointed:
Resigned: 2002-10-31

FIELD, Peter
Director - Resigned
Appointed: 2010-05-31
Resigned: 2012-07-02

FISHER, John Michael
Director - Resigned
Appointed:
Resigned: 2002-10-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1996-12-18
Resigned: 2005-02-28

HALL, Stephen Derek
Director - Resigned
Appointed: 1996-12-18
Resigned: 1998-01-31

HILLEN, Susanne Mary
Director - Resigned
Appointed:
Resigned: 2002-10-31

HODGKINSON, Shaun David
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-11-01

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2009-07-31
Resigned: 2011-05-26

KELLY, Paul Nicholas
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-11-01

LANDERS, Brian James
Director - Resigned
Appointed: 2003-05-20
Resigned: 2009-07-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-05-31

PEACOCK, Helena Caroline
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-20

POWER, Charles Richard
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-02-28

SHEPHERD, Daniel Peter
Director - Resigned
Appointed: 2015-07-13
Resigned: 2016-05-19

TWILLIGER, Stephen Todd
Director - Resigned
Appointed: 2011-04-18
Resigned: 2016-08-05

WELHAM, Andrew Peter
Director - Resigned
Appointed: 1999-02-18
Resigned: 2002-10-31

PENNSEC LIMITED
Secretary - Active
Appointed: 2017-11-01

FISHER, John Michael
Secretary - Resigned
Appointed:
Resigned: 1996-12-18

MARTIN, Sinead Mary
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2017-11-01

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2016-06-30

GREENHOUSE SPORTS LIMITED
04600790
LIVE
Date Incorporated:

CHAMBERS, Sarah
Director - Active
Appointed: 2018-12-12

DE GIORGIO, Michael John
Director - Active
Appointed: 2002-11-26

ELLIS, Stephen Luke
Director - Active
Appointed: 2015-03-26

GADD, Lynn Barbara
Director - Resigned
Appointed: 2012-04-01
Resigned: 2021-04-01

LOWENTHAL, Andrew Simon
Director - Active
Appointed: 2016-10-13

PREMPEH, Nicholas Nana Akwasi
Director - Active
Appointed: 2017-10-04

REYNOLDS, James
Director - Active
Appointed: 2018-12-12

SHERWOOD, Michael Sidney
Director - Active
Appointed: 2006-10-20

WILLIS, Alexandra
Director - Active
Appointed: 2018-12-12

WORTH, Hilda Rosemary
Director - Resigned
Appointed: 2019-11-04
Resigned: 2022-05-09

BERMAN, Jeffrey Mark
Director - Resigned
Appointed: 2005-06-21
Resigned: 2018-12-12

BYAM SHAW, Justin David Elliott
Director - Resigned
Appointed: 2005-11-21
Resigned: 2015-12-10

COLLINS, Jeremiah
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-09-06

DE GIORGIO, Marianne
Director - Resigned
Appointed: 2003-05-13
Resigned: 2004-03-01

DOWLEY, Laurence Justin
Director - Resigned
Appointed: 2014-06-01
Resigned: 2015-05-31

GOLD, David Jeremy
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-12-31

GREEN, Jonathan Michael
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-02-11

HARGREAVES, Peter David
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-10-02

HOBHOUSE, William Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2009-03-18

HUDD, David Glyn Trefor
Director - Resigned
Appointed: 2003-05-13
Resigned: 2005-10-31

HURD, Nicholas Richard
Director - Resigned
Appointed: 2003-12-16
Resigned: 2008-01-18

LINNETT, Penelope Jane
Director - Resigned
Appointed: 2003-12-16
Resigned: 2018-12-12

MELLOR, David Robert
Director - Resigned
Appointed: 2009-06-02
Resigned: 2018-01-24

PATEL, Sangita
Director - Resigned
Appointed: 2009-06-02
Resigned: 2013-08-21

ROMAN, Emmanuel
Director - Resigned
Appointed: 2009-06-02
Resigned: 2015-01-01

SHERMAN, Jill
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-06-29

SYED, Matthew Philip
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-12-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2002-11-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2002-11-26

LAFFAN, Fiona
Director - Active
Appointed: 2021-02-10

POPE, Gareth Daniel James
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-06-30

COCKS, Georgia Nadege
Secretary - Active
Appointed: 2017-10-04

DE GIORGIO, Marianne
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2017-10-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2002-11-26

SALSPOT LIMITED
01594405
LIVE
Date Incorporated:

DOW, Francesca
Director - Active
Appointed: 2010-12-31

GARDINER, Mark William
Director - Active
Appointed: 2014-03-31

WELDON, Thomas Daryl
Director - Active
Appointed: 2010-12-31

ATTENBOROUGH, Elizabeth Margaret
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-09-18

BARTON, Stephanie
Director - Resigned
Appointed: 2008-01-07
Resigned: 2010-12-31

BIDWELL, Caroline Margaret
Director - Resigned
Appointed: 1992-06-19
Resigned: 1993-07-02

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2010-06-14
Resigned: 2014-03-31

ELLIS, Robin David
Director - Resigned
Appointed:
Resigned: 1995-04-03

FIELD, Peter
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-12-31

FLOYER, Sally Margaret Doris
Director - Resigned
Appointed: 1992-04-03
Resigned: 2008-03-31

FORBES WATSON, Anthony David
Director - Resigned
Appointed: 1997-05-01
Resigned: 2005-02-28

GLOVER, Trevor David
Director - Resigned
Appointed: 1992-04-03
Resigned: 1995-11-24

HALL, David Henry
Director - Resigned
Appointed: 1991-11-25
Resigned: 1995-04-03

HALL, Stephen Derek
Director - Resigned
Appointed: 1992-04-03
Resigned: 1998-01-31

MAKINSON, John Crowther
Director - Resigned
Appointed: 2005-02-28
Resigned: 2007-01-01

MARTIN, Sinead Mary
Secretary - Active
Appointed: 2016-06-30

ELLIS, Robin David
Secretary - Resigned
Appointed:
Resigned: 1992-04-03

PEACOCK, Helena Caroline
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2016-06-30

PROFILE BOOKS LIMITED
03120147
LIVE
Date Incorporated:

BROUGH, Stephen Patrick
Director - Resigned
Appointed: 1996-03-07
Resigned: 2023-09-23

FORD, Frances Ann
Director - Resigned
Appointed: 2006-02-27
Resigned: 2020-05-11

FRANKLIN, Andrew Cecil
Director - Active
Appointed: 1996-03-07

GORDON, David Sorrell
Director - Resigned
Appointed: 1996-05-23
Resigned: 2022-01-20

MACKENZIE, Ursula Ann
Director - Active
Appointed: 2017-04-01

VINER, Nicholas Philip
Director - Active
Appointed: 2013-07-01

BROCCARDO, Diana Paola
Director - Resigned
Appointed: 2010-12-13
Resigned: 2020-05-29

CREWE, Daniel
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-04-04

DYER, John
Director - Resigned
Appointed: 2016-11-07
Resigned: 2020-03-31

FRANKLIN, Norman Albert Jessel
Director - Resigned
Appointed: 1996-05-23
Resigned: 2012-07-02

FRANKS, Suzanne Henrietta, Dr
Director - Resigned
Appointed: 1996-05-25
Resigned: 2013-09-15

GRIFFIN, Katherine
Director - Resigned
Appointed: 1997-09-25
Resigned: 2010-03-31

GRIST TAYLOR, Clare
Director - Resigned
Appointed: 2014-07-14
Resigned: 2016-11-23

PERREN, George Nicholas
Director - Resigned
Appointed: 2003-04-30
Resigned: 2016-08-01

STANLEY, Oliver Duncan
Director - Resigned
Appointed: 1996-05-23
Resigned: 2018-11-23

GRAY, Rebecca
Director - Active
Appointed: 2023-07-01

MARDOLKA, Deepa
Director - Active
Appointed: 2021-09-01

MCFARLAN, Kate
Director - Active
Appointed: 2021-12-06

STANLEY, Julian
Director - Active
Appointed: 2021-03-08

MCFARLAN, Kate
Secretary - Active
Appointed: 2020-05-01

BROUGH, Stephen Patrick
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 2015-06-30

FORD, Frances Ann
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2020-05-11

GRIST TAYLOR, Clare
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-11-23

- 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.