* director search - Nicholas Stearns - kompany

Officers

nicholas stearns

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MR NICHOLAS STEARNS
Nationality: British
Address: United Kingdom, W1J 8DX

CAPITAL INDUSTRIAL LLP
OC385841
LIVE
Date Incorporated:

MR MATTHEW MORGAN
Member - Active
Appointed: 2013-06-14

MR MATTHEW MANSFIELD HORGAN
Member - Active
Appointed: 2013-06-14

MR ROGER SIMON MONTAUT
Member - Active
Appointed: 2013-11-01

MR NICHOLAS BENJAMIN STEARNS
Member - Active
Appointed: 2013-06-14

CAPITAL INDUSTRIAL HOLDINGS BV CAPITAL INDUSTRIAL HOLDINGS BV
Member - Active
Appointed: 2013-12-20

HORGAN, Matthew Mansfield
Member - Resigned
Appointed: 2013-06-14
Resigned: 2021-09-17

MONTAUT, Roger Simon
Member - Active
Appointed: 2013-11-01

STEARNS, Nicholas Benjamin
Member - Active
Appointed: 2013-06-14

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Resigned
Appointed: 2013-12-20
Resigned: 2020-12-30

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Member - Active
Appointed: 2020-12-30

MR NICHOLAS STEARNS
Address: United Kingdom, W1J 8DX

CAPITAL INDUSTRIAL PROPERTIES LLP
OC385844
LIVE
Date Incorporated:

MR MATTHEW MORGAN
Member - Active
Appointed: 2013-06-14

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Active
Appointed: 2015-09-25

CAPITAL INDUSTRIAL LLP
Member - Active
Appointed: 2015-09-25

MATTHEW MANSFIELD HORGAN
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

NICHOLAS BENJAMIN STEARNS
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Resigned
Appointed: 2015-09-25
Resigned: 2020-12-30

CAPITAL INDUSTRIAL LLP
Member - Active
Appointed: 2015-09-25

HORGAN, Matthew Mansfield
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

STEARNS, Nicholas Benjamin
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Member - Active
Appointed: 2020-12-30

MR NICHOLAS STEARNS
Nationality: British
Address: United Kingdom, W1S 3PR

LEDBURY PARTNERS SERVICES LIMITED
08614994
LIVE
Date Incorporated:

MR CHUDE CHIDI-OFONG
Director - Active
Appointed: 2015-02-01

MR DEAN JAMES
Director - Active
Appointed: 2013-11-05

MR NICHOLAS BENJAMIN STEARNS
Director - Resigned
Appointed: 2013-07-18
Resigned: 2013-11-20

NICHOLAS JAMES STEARNS
Nationality: British
Address: London, SW12 8JQ

THE EVELINA FAMILY TRUST
01986410
DISSOLVED
Date Incorporated:
Dissolved on 2017-04-25

MR JAMES CHRISTOPHER ABDOOL
Director - Resigned
Appointed: 2007-04-17
Resigned: 2013-12-06

MRS ARIANE EDITH IRMGARD BARNES
Director - Resigned
Appointed: 2012-04-30
Resigned: 2013-12-06

PETER EDWARD MAXWELL BORROWDALE
Director - Resigned
Appointed: 2005-11-01
Resigned: 2013-12-06

MELINDA ANNE EDWARDS
Director - Resigned
Appointed: 2009-01-20
Resigned: 2013-12-06

MRS PENELOPE HURST
Director - Resigned
Appointed: 1998-10-29
Resigned: 2013-12-06

DR ANTHONY MICHAEL KAISER
Director - Resigned
Appointed: 2007-01-23
Resigned: 2013-12-06

MR NICHOLAS JAMES MELLSTROM
Director - Expired
Appointed: 2001-11-01

MS NICOLA MORRIS
Director - Expired
Appointed: 2011-01-31

MR ROBERT CYRIL FERRIER SHANKS
Director - Expired
Appointed: 2008-07-15

MRS LINDA BERNADINE WOODCOCK
Director - Expired
Appointed: 2010-04-19

MISS LOUISE RACHEL ADAMS
Director - Resigned
Appointed: 1991-12-20
Resigned: 1993-03-25

MR EDWARD CHARLES BEST
Director - Resigned
Appointed: 1999-01-21
Resigned: 2004-07-15

MRS DONNA LINDA BOMPAS
Director - Resigned
Appointed: 1991-12-20
Resigned: 1997-09-25

HENRY CLIVE BOWRING
Director - Resigned
Appointed: 1996-01-30
Resigned: 2006-11-07

JOANNE LUCY BRUNDISH ARMSTRONG
Director - Resigned
Appointed: 2002-02-07
Resigned: 2006-07-31

HELEN CHAMBERS
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-11-02

SHIREEN MAUD CHANTLER
Director - Resigned
Appointed: 1991-12-20
Resigned: 2002-11-04

MR NICHOLAS JOHN FENTON
Director - Resigned
Appointed: 1991-12-20
Resigned: 1996-10-10

JULIE PATRICIA ANNE GIFFORD
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-11-01

MR MICHAEL HAYDEN
Director - Resigned
Appointed: 1991-12-20
Resigned: 1994-03-31

MARK FREDERICK HEATON
Director - Resigned
Appointed: 1996-01-30
Resigned: 2004-06-01

MARCUS PATRICK HEWSON
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-02-13

MARGARET LESLEY HICKLIN
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-11-04

NICHOLAS JAMES HINDLE
Director - Resigned
Appointed: 2003-03-01
Resigned: 2008-09-08

MATTHEW GEOFFREY HOWE
Director - Resigned
Appointed: 2002-11-04
Resigned: 2007-11-06

MR JONATHAN DAVID ANTHONY JEWELL
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-01-23

MR GEOFFREY JONES
Director - Resigned
Appointed: 1991-12-20
Resigned: 1992-10-10

PHILIP DUNCAN JOHN KIRKPATRICK
Director - Resigned
Appointed: 1998-10-29
Resigned: 2001-11-01

MR JONATHAN ANDREW HAWARD
Director - Expired
Appointed: 2013-11-15

MR SIMON ROBERT KIRK
Director - Expired
Appointed: 2013-12-06

MRS ANNE ELIZABETH WARD
Director - Expired
Appointed: 2013-11-15

PETER HENRY JOHN LE FLEMING
Director - Resigned
Appointed: 1994-06-27
Resigned: 1995-09-14

ELIZABETH MARGARET GIBSON
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2014-03-31

MISS LOUISE RACHEL ADAMS
Secretary - Resigned
Appointed: 1991-12-20
Resigned: 1993-03-25

PETER HENRY JOHN LE FLEMING
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1995-09-14

RICHARD MICHAEL JOHN PALMER
Secretary - Resigned
Appointed: 1995-09-14
Resigned: 1999-10-21

CYNTHIA SIMONS
Secretary - Resigned
Appointed: 1999-10-21
Resigned: 2002-01-31

SUSAN PAMELA WARD
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 1994-07-15

NICHOLAS BENJAMIN STEARNS
Address: England, W1J 5HU

CAPITAL INDUSTRIAL PROPERTIES LLP
OC385844
LIVE
Date Incorporated:

MR MATTHEW MORGAN
Member - Active
Appointed: 2013-06-14

MR NICHOLAS STEARNS
Member - Active
Appointed: 2013-06-14

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Active
Appointed: 2015-09-25

CAPITAL INDUSTRIAL LLP
Member - Active
Appointed: 2015-09-25

MATTHEW MANSFIELD HORGAN
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Resigned
Appointed: 2015-09-25
Resigned: 2020-12-30

CAPITAL INDUSTRIAL LLP
Member - Active
Appointed: 2015-09-25

HORGAN, Matthew Mansfield
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

STEARNS, Nicholas Benjamin
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Member - Active
Appointed: 2020-12-30

STEARNS, Nicholas James
Nationality: British
Address: London, W12 8AD

6 STERNE STREET LIMITED
03590388
LIVE
Date Incorporated:

MOHAMMAD, Salam
Director - Active
Appointed: 2004-08-02

PURVIS, Lucian Annesley Bremner
Director - Active
Appointed: 2019-10-24

DANIELL, Claudia Maria
Director - Resigned
Appointed: 1998-06-30
Resigned: 2005-05-20

WILSON, Leela
Director - Resigned
Appointed: 2006-06-16
Resigned: 2014-11-24

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 1998-06-30
Resigned: 1998-06-30

PURVIS, Lucian Annesley Bremne
Secretary - Active
Appointed: 2019-10-24

ASHTON, Elaine Ann Ysobel
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2009-10-11

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1998-06-30

STEARNS, Nicholas Benjamin
Address: W1S 3PE, England

CAPITAL INDUSTRIAL LLP
OC385841
LIVE
Date Incorporated:

MR MATTHEW MORGAN
Member - Active
Appointed: 2013-06-14

MR NICHOLAS STEARNS
Member - Active
Appointed: 2013-06-14

MR MATTHEW MANSFIELD HORGAN
Member - Active
Appointed: 2013-06-14

MR ROGER SIMON MONTAUT
Member - Active
Appointed: 2013-11-01

MR NICHOLAS BENJAMIN STEARNS
Member - Active
Appointed: 2013-06-14

CAPITAL INDUSTRIAL HOLDINGS BV CAPITAL INDUSTRIAL HOLDINGS BV
Member - Active
Appointed: 2013-12-20

HORGAN, Matthew Mansfield
Member - Resigned
Appointed: 2013-06-14
Resigned: 2021-09-17

MONTAUT, Roger Simon
Member - Active
Appointed: 2013-11-01

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Resigned
Appointed: 2013-12-20
Resigned: 2020-12-30

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Member - Active
Appointed: 2020-12-30

CAPITAL INDUSTRIAL PROPERTIES LLP
OC385844
LIVE
Date Incorporated:

MR MATTHEW MORGAN
Member - Active
Appointed: 2013-06-14

MR NICHOLAS STEARNS
Member - Active
Appointed: 2013-06-14

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Active
Appointed: 2015-09-25

CAPITAL INDUSTRIAL LLP
Member - Active
Appointed: 2015-09-25

MATTHEW MANSFIELD HORGAN
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

NICHOLAS BENJAMIN STEARNS
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

CAPITAL INDUSTRIAL HOLDINGS BV
Member - Resigned
Appointed: 2015-09-25
Resigned: 2020-12-30

CAPITAL INDUSTRIAL LLP
Member - Active
Appointed: 2015-09-25

HORGAN, Matthew Mansfield
Member - Resigned
Appointed: 2013-06-14
Resigned: 2015-09-25

CAPITAL INDUSTRIAL HOLDINGS 2 LIMITED
Member - Active
Appointed: 2020-12-30

68 DENBIGH ST (MANAGEMENT) LTD
08224617
LIVE
Date Incorporated:

HIPPISLEY, Christina
Director - Active
Appointed: 2012-09-21

LIVERTON, Timothy
Director - Resigned
Appointed: 2013-09-22
Resigned: 2022-03-24

WOODS, Iain Wallace
Director - Resigned
Appointed: 2013-04-14
Resigned: 2022-05-25

STEWART, Emilie Elizabeth
Director - Resigned
Appointed: 2014-07-14
Resigned: 2020-09-02

FINDLAY, James De Cardonnel
Director - Active
Appointed: 2022-06-13

GEORGIOU, Sotiris
Director - Active
Appointed: 2022-10-03

GODDARD-WATTS, Emelia Loxie
Director - Active
Appointed: 2021-03-08

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