* director search - Marcus Andreen - kompany

Officers

marcus andreen

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SVEN MARCUS ANDREEN
Nationality: Swedish
Address: London, W6 9EZ

VERINT WITNESS SYSTEMS
02563800
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-07

MR PETER DEMIAN FANTE
Director - Expired
Appointed: 2007-05-25

MR DAVID JAMES PARCELL
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-09-30

DOUGLAS EDWARD ROBINSON
Director - Expired
Appointed: 2007-05-25

DR MATTHIAS ALLGAIER
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-11-01

LESLIE BANKS
Director - Resigned
Appointed: 1993-04-28
Resigned: 1994-06-20

SIR MICHAEL BETT
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-06-13

DR CHRISTOPHER DOUGLAS BLAIR
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-06-13

MR ANTHONY WARREN DAVIES
Director - Resigned
Appointed: 1996-07-25
Resigned: 1998-10-22

MR NICHOLAS SANDERS DISCOMBE
Director - Resigned
Appointed: 1998-11-17
Resigned: 2007-05-25

MR PETER DAVID ENGLANDER
Director - Resigned
Appointed: 1998-09-05
Resigned: 2002-07-30

WILLIAM EVANS
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-05-25

ASHLEY FAIRFIELD
Director - Resigned
Appointed: 1996-03-29
Resigned: 1997-03-31

DAVID GOULD
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-05-25

ROGER LOUIS KEENAN
Director - Resigned
Appointed: 1991-11-29
Resigned: 2003-03-31

MR STEPHEN LACEY
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-03-06

RICHARD LELAND MEASELLE
Director - Resigned
Appointed: 2003-06-12
Resigned: 2003-06-13

SIR ROGER ALBERT GARTSIDE NEVILLE
Director - Resigned
Appointed: 1995-04-24
Resigned: 2001-08-23

TERENCE HAMILTON OSBORNE
Director - Resigned
Appointed: 2000-02-26
Resigned: 2003-03-31

MR DARYL MARC PATON
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-07-30

JONATHAN GEORGE BRUCE PETIT PIERRE
Director - Resigned
Appointed: 1995-04-24
Resigned: 1996-03-29

COLIN THOMAS PRIOR
Director - Resigned
Appointed: 1995-04-24
Resigned: 1997-07-01

PETER WAREHAM
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-01-31

LOREN WIMPFHEIMER
Director - Resigned
Appointed: 2003-03-31
Resigned: 2007-05-25

MR ELAN MORIAH
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-10-22

MR DOUGLAS EDWARD ROBINSON
Director - Expired
Appointed: 2007-05-25

KENNETH BAIN
Director - Expired
Appointed: 2014-10-22

DR MATTHIAS GEORG ALLGAIER
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-11-01

MR ANTHONY WARREN DAVIES
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1998-10-22

PETER DEMIAN FANTE
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2008-01-04

MRS MARGARET CECILIA FINNEGAN
Secretary - Resigned
Appointed: 2008-01-04
Resigned: 2009-03-23

MR STEPHEN LACEY
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 2001-03-06

JOHN FRANCIS MCINTYRE
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-07-25

KEVIN MERCER
Secretary - Resigned
Appointed: 2003-06-13
Resigned: 2008-01-04

MR DARYL MARC PATON
Secretary - Resigned
Appointed: 2001-03-06
Resigned: 2002-07-30

MOBILE INTERACTIVE GROUP LIMITED
04672067
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-07

MARI BAKER
Director - Expired
Appointed: 2013-08-01

MR SURASH PATEL
Director - Expired
Appointed: 2013-08-01

SALLY RAU
Director - Expired
Appointed: 2013-04-08

GWILYM MICHAEL DAVIES
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-08-04

MR BARRY JAMES MARK HOULIHAN
Director - Resigned
Appointed: 2004-04-05
Resigned: 2013-08-09

BARRY HOULIHAN
Director - Resigned
Appointed: 2003-02-20
Resigned: 2004-02-02

MR ROGER LOUIS KEENAN
Director - Resigned
Appointed: 2006-08-04
Resigned: 2011-11-14

MR RICHARD ALEXANDER JAMES MANN
Director - Resigned
Appointed: 2006-01-16
Resigned: 2013-04-08

MR ANTHONY NELSON
Director - Resigned
Appointed: 2004-07-26
Resigned: 2007-04-30

KAREN ANN NELSON
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-17

NEWCO LIMITED NEWCO LIMITED
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-02-20

JEFF ROSS
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-12-31

MR JOHN PETER WILLIAMS
Director - Resigned
Appointed: 2006-08-04
Resigned: 2011-11-14

JOHN HASSETT
Secretary - Expired
Appointed: 2013-04-08

CONSTANCE MCFADDEN
Secretary - Expired
Appointed: 2013-08-01

MR RICHARD ALEXANDER JAMES MANN
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2013-04-08

KAREN ANN NELSON
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-17

STARTCO LIMITED STARTCO LIMITED
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2003-02-20

SVEN MARCUS ANDREEN
Nationality: Swedish
Address: London, W6 9EZ

MOBILE INTERACTIVE TECHNOLOGY LIMITED
04672908
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-03

MR BARRY JAMES MARK HOULIHAN
Director - Expired
Appointed: 2004-04-05

SALLY RAU
Director - Expired
Appointed: 2013-04-08

BARRY HOULIHAN
Director - Resigned
Appointed: 2003-02-20
Resigned: 2004-02-02

MR RICHARD ALEXANDER JAMES MANN
Director - Resigned
Appointed: 2006-01-16
Resigned: 2013-04-08

MR ANTHONY NELSON
Director - Resigned
Appointed: 2005-04-17
Resigned: 2007-04-30

KAREN ANN NELSON
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-17

NEWCO LIMITED NEWCO LIMITED
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-02-20

JOHN HASSETT
Secretary - Expired
Appointed: 2013-04-08

MR RICHARD ALEXANDER JAMES MANN
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2013-04-08

KAREN ANN NELSON
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2005-04-17

STARTCO LIMITED STARTCO LIMITED
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2003-02-20

ANDREEN, Marcus
Address: London, W14 8SN

39 MATHESON ROAD LIMITED
03100404
LIVE
Date Incorporated:

ALVARADO, Rosa Carmen
Director - Active
Appointed: 2000-02-13

ARSLAN, Hatice Didar
Director - Active
Appointed: 2015-09-30

JEFFERSON, Anthony Simon
Director - Active
Appointed: 1999-11-08

RAMANI, Hamed
Director - Active
Appointed: 2000-02-13

SATHIRATHAYA, Marasi
Director - Active
Appointed: 2011-08-30

ANDREEN, Marcus
Director - Resigned
Appointed: 1995-09-08
Resigned: 1999-04-23

CURRAN, Andy Edmund Simon
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-02-08

CURRAN, Cathryn Ruth
Director - Resigned
Appointed: 2004-09-10
Resigned: 2008-02-08

GALLOWAY, Joseph William
Director - Resigned
Appointed: 1996-03-06
Resigned: 1999-09-01

GIL, Michelle Rachel
Director - Resigned
Appointed: 1995-09-08
Resigned: 1999-11-17

HAMILTON-MEIKLE, Hugh Nicholas
Director - Resigned
Appointed: 1999-11-08
Resigned: 2002-04-13

LEDDRA, Vanessa
Director - Resigned
Appointed: 1999-05-09
Resigned: 2011-08-30

LOFTUS, Alexander James Townsueud
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-01-22

RAMA, Jessica Marion
Director - Resigned
Appointed: 2008-02-08
Resigned: 2015-10-01

RAMA, Juliet Laxmi
Director - Resigned
Appointed: 2008-02-08
Resigned: 2015-10-01

SAVVA, George
Director - Resigned
Appointed: 1995-11-11
Resigned: 1998-05-20

STEVENTON, Gordon Mark
Director - Resigned
Appointed: 1999-11-17
Resigned: 2007-05-14

TOLSON, Anna Teodolonda
Director - Resigned
Appointed: 1995-11-11
Resigned: 1999-06-27

ALVARADO, Rosa Carmen
Secretary - Active
Appointed: 2002-06-19

HAMILTON MEIKLE, Hugh Nicholas
Secretary - Resigned
Appointed: 2001-10-27
Resigned: 2002-04-13

LEDDRA, Vanessa
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2001-10-27

MANNS, Jonathan Richard Phillip
Secretary - Resigned
Appointed: 1998-03-23
Resigned: 1999-09-01

MP SOFTWARE INTERNATIONAL LIMITED
02436108
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-10

WEBBERLEY, Mark Andrew
Director - Expired
Appointed: 2011-07-29

BAJWA, Anwar Sharif, Dr
Director - Resigned
Appointed: 1992-11-13
Resigned: 1997-03-27

BUTLER, Thomas Michael
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-10

CARPENTER, Peter Jon
Director - Resigned
Appointed: 1993-12-13
Resigned: 1997-06-30

CARRINGTON, John Christopher
Director - Resigned
Appointed: 1995-10-13
Resigned: 1997-07-17

COPELAND, James
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-06-24

DAIN, Mark St.John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2004-04-30

DAYA, Moez Rajabali Rahemtulla
Director - Resigned
Appointed:
Resigned: 1997-07-17

DONALDSON, Craig George
Director - Resigned
Appointed: 2002-07-31
Resigned: 2016-03-31

HANKINS, Kevin
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-30

HARDYMON, Gene Felda
Director - Resigned
Appointed: 1996-12-20
Resigned: 1996-12-20

HARRIS, Paul
Director - Resigned
Appointed: 2000-01-28
Resigned: 2001-08-17

HOLT, Martin Alan
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-10-13

IBRAHIM, Mohamed Fathi Ahmed, Doctor
Director - Resigned
Appointed:
Resigned: 1999-09-15

JULIN, Sven Tomas
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-08-19

KERN, Rene M
Director - Resigned
Appointed: 1996-09-11
Resigned: 1997-06-25

LONG, Jacqueline
Director - Resigned
Appointed: 2001-12-06
Resigned: 2002-11-21

MACGOWAN, Iain Angus William
Director - Resigned
Appointed: 2000-02-25
Resigned: 2001-12-14

MEADES, Derek Leslie
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-04-30

MEYER, John Joseph
Director - Resigned
Appointed: 1993-04-05
Resigned: 1995-01-01

PORTER, Norman Charles
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-07-31

REDDY, Sreenivasula Dhanireddy
Director - Resigned
Appointed: 1996-12-20
Resigned: 1997-07-31

RHODES, Terence
Director - Resigned
Appointed: 1995-01-06
Resigned: 1997-06-25

ROBINSON, Colin Lloyd
Director - Resigned
Appointed: 1994-12-21
Resigned: 1997-06-25

SCHICKLING, John Joseph
Director - Resigned
Appointed: 1997-08-19
Resigned: 1999-01-29

SHEIKH, Mohammed Afzal
Director - Resigned
Appointed: 1996-09-11
Resigned: 1997-06-25

SMITH, Julian Matthew
Director - Resigned
Appointed: 1997-12-04
Resigned: 1999-07-30

SMITH, Kevin David
Director - Resigned
Appointed: 2003-03-18
Resigned: 2011-07-29

THORNTON, John William
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-03-30

VON BELL, Hans
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-02-29

WAGNER, Clifford Paddack
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-03-30

WARDEN, Andrew Robert
Director - Resigned
Appointed: 1993-10-22
Resigned: 1996-10-31

WHITESIDE, Mark Duane
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-11-20

GREEN, Heather Marie
Director - Expired
Appointed: 2021-02-18

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1998-01-09

CARPENTER, Peter Jon
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 1996-02-29

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2006-11-23
Resigned: 2016-03-31

FADL, Hania, Dr
Secretary - Resigned
Appointed: 1991-01-11
Resigned: 1994-03-25

LONG, Jacqueline
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-11-21

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2001-04-30

SKELLY, Mary Angela
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2006-11-23

SMITH, Julian Matthew
Secretary - Resigned
Appointed: 1998-01-10
Resigned: 1999-02-01

ANDREEN, Marcus
Nationality: Swedish
Address: W6 8DA, United Kingdom

MARCUS ANDREEN LIMITED
10616112
LIVE
Date Incorporated:

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