* director search - Jan Grothusen - kompany

Officers

jan grothusen

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JAN GROTHUSEN
Nationality: German
Address: Leicestershire, LE19 1RP

GUIDANCE MICROWAVE LIMITED
03075144
LIVE
Date Incorporated:

MR RUSSELL WILLIAM JAMES MILES
Director - Active
Appointed: 2011-07-11

MR DAVID EDWARD PATRICK
Director - Active
Appointed: 1995-08-21

IAN EDWARD WELLER
Director - Active
Appointed: 1995-08-21

JOHN ANDERSON
Director - Resigned
Appointed: 1995-07-04
Resigned: 2003-09-05

DR IAN KARL BUEHRING
Director - Resigned
Appointed: 2007-11-19
Resigned: 2007-12-11

GRANT DIRECTORS LIMITED GRANT DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-07-03
Resigned: 1995-07-04

PHILIP KEVIN HUGHES
Director - Resigned
Appointed: 1995-08-21
Resigned: 2011-06-01

DR MALCOLM THOMAS HALLSWORTH ROBERTS
Director - Resigned
Appointed: 2007-11-19
Resigned: 2011-07-11

MR RUSSELL WILLIAM JAMES MILES
Secretary - Active
Appointed: 2011-10-06

CATHERINE ANN ANDERSON
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 1995-08-21

MR ROBERT ERLING ASHBY
Secretary - Resigned
Appointed: 2007-12-11
Resigned: 2011-07-31

GRANT SECRETARIES LIMITED GRANT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1995-07-04

PHILIP KEVIN HUGHES
Secretary - Resigned
Appointed: 1995-08-21
Resigned: 2011-06-01

MR JAN GROTHUSEN
Nationality: German
Address: United Kingdom, SM1 4LD

G4S MONITORING TECHNOLOGIES NO1 LIMITED
07570392
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-25

MR RICHARD MORRIS
Director - Resigned
Appointed: 2011-04-26
Resigned: 2011-04-26

MR NATHAN RICHARDS
Director - Expired
Appointed: 2011-04-26

ROBERT ERLING ASHBY
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-04-26

MR KEVIN JAMES BOYD
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-26

PROFESSOR JOHN MICHAEL BRADY
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-26

DR IAN KARL BUEHRING
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-04-26

MR ALLAN CHARLES EDWIN COCKELL
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-04-26

MR RUSSELL WILLIAM JAMES MILES
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-04-26

MR DAVID MARK BARDSLEY PARRY
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-11-10

MR JOHN IAN POTTER
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-11-10

DR MALCOLM THOMAS HALLSWORTH ROBERTS
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-04-26

MRS VAISHALI JAGDISH PATEL
Secretary - Expired
Appointed: 2011-04-26

GROTHUSEN, Jan
Nationality: German
Address: Leicestershire, LE19 1RP

WARTSILA GUIDANCE MARINE LTD
05231840
LIVE
Date Incorporated:

STEAD, Andrew Richard Geoffrey
Director - Resigned
Appointed: 2019-10-29
Resigned: 2021-04-23

STOEVHASE, Maik
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-09-15

ASHBY, Robert Erling
Director - Resigned
Appointed: 2004-09-15
Resigned: 2011-07-31

BRADY, John Michael, Prof. Sir
Director - Resigned
Appointed: 2005-03-29
Resigned: 2010-09-15

BUEHRING, Ian Karl, Dr
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-01

COCKELL, Allan Charles Edwin
Director - Resigned
Appointed: 2015-07-01
Resigned: 2017-10-02

HENSHAW, John Richard
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-08-21

MCCARNEY, Paul
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-10-02

MILES, Russell William James
Director - Resigned
Appointed: 2005-03-29
Resigned: 2017-10-02

PARRY, David Mark Bardsley
Director - Resigned
Appointed: 2005-03-29
Resigned: 2008-07-23

PHILLIPS, Keith
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-09-01

POTTER, John Ian
Director - Resigned
Appointed: 2005-03-29
Resigned: 2008-07-23

RALPH, Daniel Oliver
Director - Resigned
Appointed: 2015-05-06
Resigned: 2016-07-20

ROBERTS, Malcolm Thomas Hallsworth, Dr
Director - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-01

VERRONEN, Mika Tapio
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-03-29

WHEELER, James Clifford
Director - Resigned
Appointed: 2015-03-25
Resigned: 2017-10-02

FERNBACK, Sean Patrick
Director - Resigned
Appointed: 2020-09-12
Resigned: 2022-10-20

BARR, Thomas William Eph
Director - Active
Appointed: 2021-07-21

GUILLEMIN, Pierre
Director - Resigned
Appointed: 2020-10-12
Resigned: 2022-10-31

CHRISTIANSEN, Michael Ritter
Director - Active
Appointed: 2022-10-20

KLOSTERNIG, Stefan
Director - Active
Appointed: 2022-10-20

PICCINNI, Lorenzo
Director - Active
Appointed: 2022-10-20

PROCTOR, Jayne Louise
Secretary - Resigned
Appointed: 2019-03-29
Resigned: 2020-10-06

ASHBY, Caroline Margaret
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2005-03-29

ASHBY, Robert Erling
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2011-07-31

LAYWOOD, Gisele
Secretary - Resigned
Appointed: 2018-02-12
Resigned: 2018-09-13

MILES, Russell William James
Secretary - Resigned
Appointed: 2011-10-06
Resigned: 2017-10-02

LAKDAWALA, Hiral
Secretary - Active
Appointed: 2020-10-07

GROTHUSEN, Jan
Nationality: German
Address: LE19 1QP, England

GUIDANCE NAVIGATION HOLDINGS LIMITED
07570396
LIVE
Date Incorporated:

FERNBACK, Sean Patrick
Director - Resigned
Appointed: 2020-09-12
Resigned: 2022-10-20

STEAD, Andrew Richard Geoffrey
Director - Resigned
Appointed: 2020-09-14
Resigned: 2021-04-23

ASHBY, Robert Erling
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-07-31

BOYD, Kevin James
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-03-26

BRADY, John Michael, Prof. Sir
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-10-02

BUEHRING, Ian Karl, Dr
Director - Resigned
Appointed: 2011-03-18
Resigned: 2017-10-02

COCKELL, Allan Charles Edwin
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-10-02

HENSHAW, John Richard
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-08-21

MCCARNEY, Paul
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-10-02

MILES, Russell William James
Director - Resigned
Appointed: 2011-03-18
Resigned: 2017-10-02

PARRY, David Mark Bardsley
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-10-02

POTTER, John Ian
Director - Resigned
Appointed: 2011-03-18
Resigned: 2017-10-02

RALPH, Daniel Oliver
Director - Resigned
Appointed: 2016-01-13
Resigned: 2016-07-05

ROBERTS, Malcolm Thomas Hallsworth, Dr
Director - Resigned
Appointed: 2011-03-18
Resigned: 2017-10-02

STOEVHASE, Maik
Director - Resigned
Appointed: 2017-10-02
Resigned: 2020-09-15

VERRONEN, Mika Tapio
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-03-29

BARR, Thomas William Eph
Director - Active
Appointed: 2022-10-20

PICCINNI, Lorenzo
Director - Active
Appointed: 2022-10-20

LAKDAWALA, Hiral
Secretary - Active
Appointed: 2020-10-07

LAYWOOD, Gisele
Secretary - Resigned
Appointed: 2018-05-17
Resigned: 2018-09-13

PROCTOR, Jayne Louise
Secretary - Resigned
Appointed: 2019-03-29
Resigned: 2020-10-06

GROTHUSEN, Jan
Nationality: German
Address: Leicestershire, LE19 1WY

GUIDANCE AUTOMATION LIMITED
09200454
LIVE
Date Incorporated:

BARTOLACCI, Joseph Carlo
Director - Resigned
Appointed: 2016-11-30
Resigned: 2023-09-22

NICOLA, Steven Francis
Director - Resigned
Appointed: 2016-11-30
Resigned: 2023-12-22

WALTERS, Brian Dixon
Director - Resigned
Appointed: 2016-11-30
Resigned: 2023-12-22

COCKELL, Allan Charles Edwin
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-11-30

RALPH, Daniel Oliver
Director - Resigned
Appointed: 2015-07-29
Resigned: 2016-08-05

RIVERS, Paul
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-11-30

ROBERTS, Malcolm Thomas
Director - Resigned
Appointed: 2014-09-02
Resigned: 2015-12-18

RIVERS, Paul Edmund, Dr.
Director - Active
Appointed: 2023-09-22

WALTERS, Brian Dixon
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2023-12-22

LAYWOOD, Gisele Karen
Secretary - Resigned
Appointed: 2016-06-29
Resigned: 2016-11-30

RALPH, Daniel Oliver
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2016-06-29

GROTHUSEN, Jan
Nationality: British
Address: W1B 4RS, England

STOREKIT LIMITED
10484598
LIVE
Date Incorporated:

DELACROIX, Christophe Bruno
Director - Active
Appointed: 2016-11-17

LARCEY, Benedict
Director - Active
Appointed: 2017-12-15

DE JUNIAC, Christian
Director - Resigned
Appointed: 2021-09-29
Resigned: 2022-07-11

JACKSON, Angus
Director - Active
Appointed: 2021-09-29

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