* director search - Peter Held - kompany

Officers

peter held

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ALFREDO PETER HELD
Nationality: United States
Address: Usa, Foreign

CHAMPION SPARKING PLUG COMPANY LIMITED
00184200
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-08

RANDY SCOTT LIGHT
Director - Expired
Appointed: 1992-01-31

DAMON BRADLEY MCWILLIAMS
Director - Expired
Appointed: 1991-10-27

DIANE KOSMACH SCHUMACHER
Director - Expired
Appointed: 1991-10-27

MR JOHN BERNARD SHARPLEY
Director - Expired
Appointed: 1991-10-27

FRANCIS GERARD MALACHY TONER
Director - Resigned
Appointed: 1991-10-27
Resigned: 1992-01-31

RANDY SCOTT LIGHT
Secretary - Expired
Appointed: 1992-01-31

FRANCIS GERARD MALACHY TONER
Secretary - Resigned
Appointed: 1991-10-27
Resigned: 1992-01-31

HELD, Peter Erich Julius
Nationality: British
Address: London, W11 4NW

CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED
06244183
LIVE
Date Incorporated:

JENKINS, Philip
Director - Active
Appointed: 2019-07-29

JENNINGS, Timothy Michael
Director - Active
Appointed: 2019-07-29

MCDERMOTT, Ian Jeffrey
Director - Active
Appointed: 2019-01-03

THOMAS, Sarah
Director - Active
Appointed: 2019-07-29

BARNES, Edwin
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-07-29

CAHILL, Roderick Nicholas
Director - Resigned
Appointed: 2007-05-11
Resigned: 2018-12-31

CHAMBERS, Joseph Paul
Director - Resigned
Appointed: 2019-03-27
Resigned: 2019-07-29

DENNIS, Rachael
Director - Resigned
Appointed: 2014-07-09
Resigned: 2019-04-05

HODSON, Justin Timothy
Director - Resigned
Appointed: 2007-08-23
Resigned: 2014-05-30

MACKENZIE, Gerard Joseph
Director - Resigned
Appointed: 2007-05-11
Resigned: 2012-10-09

PASK, Trevor
Director - Resigned
Appointed: 2007-05-11
Resigned: 2013-09-30

RICHARDSON, Ross Robin
Director - Resigned
Appointed: 2007-08-23
Resigned: 2007-11-30

SKUSE, Stephen
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-04-08

TITHERINGTON, Tom
Director - Resigned
Appointed: 2018-01-17
Resigned: 2018-09-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-05-11
Resigned: 2007-05-11

SMITH, Richard Buchanan
Director - Active
Appointed: 2020-04-08

ATKINSON, Sophie
Secretary - Active
Appointed: 2018-01-15

HARDYSMITH, Catherine
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2018-01-15

KING, Margaret
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2016-07-15

MCBRIDE, Susan
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-10-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-11
Resigned: 2007-05-11

DEE PARK DEVELOPMENTS (CATALYST) LIMITED
06133854
LIVE
Date Incorporated:

JENKINS, Philip
Director - Active
Appointed: 2019-07-29

JENNINGS, Timothy Michael
Director - Active
Appointed: 2019-07-29

MCDERMOTT, Ian Jeffrey
Director - Active
Appointed: 2019-01-03

THOMAS, Sarah
Director - Active
Appointed: 2019-07-29

BARNES, Edwin
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-07-29

CAHILL, Roderick Nicholas
Director - Resigned
Appointed: 2007-03-01
Resigned: 2018-12-31

CHAMBERS, Joseph Paul
Director - Resigned
Appointed: 2019-03-27
Resigned: 2019-07-29

DENNIS, Rachael
Director - Resigned
Appointed: 2017-09-13
Resigned: 2019-04-05

KNOCKER, Alison Jane
Director - Resigned
Appointed: 2013-07-16
Resigned: 2017-09-13

MACKENZIE, Gerard Joseph
Director - Resigned
Appointed: 2007-05-23
Resigned: 2012-10-09

MOULDER, Julia Elizabeth
Director - Resigned
Appointed: 2007-12-20
Resigned: 2017-06-30

PASK, Trevor
Director - Resigned
Appointed: 2007-05-23
Resigned: 2013-09-30

RICHARDSON, Ross Robin
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-11-30

SKUSE, Stephen
Director - Resigned
Appointed: 2019-07-29
Resigned: 2020-04-08

TITHERINGTON, Tom
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-19

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-03-01

ATKINSON, Sophie
Secretary - Active
Appointed: 2018-01-15

HARDYSMITH, Catherine
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2018-01-15

KING, Margaret
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2016-07-15

MCBRIDE, Susan
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2017-10-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2007-03-01

BARRINGTON HEALTHCARE INTERNATIONAL LIMITED
02964064
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-20

ALLAWAY, Michael Barry
Director - Resigned
Appointed: 1995-04-03
Resigned: 2019-06-14

ALLAWAY, Elizabeth Lalitha
Director - Resigned
Appointed: 1995-08-18
Resigned: 2016-12-18

ALLAWAY, Lara Cristina Marisa
Director - Resigned
Appointed: 2015-09-01
Resigned: 2015-09-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-04-03

CALDER & CO (REGISTRARS) LIMITED
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2003-07-08

ALLAWAY, Elizabeth Lalitha
Secretary - Resigned
Appointed: 1995-11-09
Resigned: 2003-06-16

ALLAWAY, Michael Barry
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1995-11-09

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1995-04-03

MARINE MODULAR SLINGS LIMITED
00376795
LIVE
Date Incorporated:

REPETTO, Lloyd Marco
Director - Active
Appointed: 2000-06-23

ABEL SMITH, David Francis
Director - Resigned
Appointed:
Resigned: 1997-10-29

BENNETT, Colin Lesley
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-03-14

BOEVE, Henk Rene
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-12-07

HALL, Michael Joseph
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-06-23

HALLIWELL, Jane Hunt
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-03-27

HENRY, Michael Julian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-03-27

MCCLURE, Anthony Robert
Director - Resigned
Appointed: 2003-11-12
Resigned: 2007-03-16

ROLLASON, William Peter
Director - Resigned
Appointed:
Resigned: 1996-09-02

REPETTO, Lloyd Marco
Secretary - Active
Appointed: 2002-02-12

HALLIWELL, Jane Hunt
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-27

ROLLASON, William Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

VAN ALPHEN, Gerard
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2002-02-12

VAN ZELM, Eduard Martinus
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-03-07

MARLING AUTOMOTIVE UK LIMITED
00190018
LIVE
Date Incorporated:

REPETTO, Lloyd Marco
Director - Active
Appointed: 2001-03-12

ABEL SMITH, David Francis
Director - Resigned
Appointed:
Resigned: 1997-10-29

BOEVE, Henk Rene
Director - Resigned
Appointed: 1998-05-07
Resigned: 1999-01-05

HALL, Michael Joseph
Director - Resigned
Appointed: 1999-01-05
Resigned: 2000-06-23

HALLIWELL, Jane Hunt
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-03-27

HENRY, Michael Julian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-03-27

MCCLURE, Anthony Robert
Director - Resigned
Appointed: 2000-06-23
Resigned: 2007-03-16

NAP, Elbertus
Director - Resigned
Appointed:
Resigned: 1993-09-22

ROLLASON, William Peter
Director - Resigned
Appointed:
Resigned: 1996-09-02

STEEGERS, Gerhard Jacob Jonah
Director - Resigned
Appointed:
Resigned: 1993-09-22

VAN DEN BICHELAER, Jan
Director - Resigned
Appointed:
Resigned: 1993-09-22

REPETTO, Lloyd Marco
Secretary - Active
Appointed: 2001-03-12

HALLIWELL, Jane Hunt
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-27

PLANT, David Kenneth
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-02-08

ROLLASON, William Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

TURNER, Helen
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 2000-08-23

VAN ZELM, Eduard Martinus
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1999-01-05

ANCRA INTERNATIONAL LIMITED
01053942
LIVE
Date Incorporated:

REPETTO, Lloyd Marco
Director - Active
Appointed: 1999-06-23

ABEL SMITH, David Francis
Director - Resigned
Appointed:
Resigned: 1997-10-29

BENNETT, Colin Lesley
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-03-14

BOEVE, Henk Rene
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-12-07

BRENIA, Paul
Director - Resigned
Appointed:
Resigned: 1998-02-19

HALL, Michael Joseph
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-06-23

HALLIWELL, Jane Hunt
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-03-27

HENRY, Michael Julian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-03-27

MCCLURE, Anthony Robert
Director - Resigned
Appointed: 2003-11-12
Resigned: 2007-03-16

PARKER, Ian Kendrick
Director - Resigned
Appointed:
Resigned: 1993-03-26

ROLLASON, William Peter
Director - Resigned
Appointed: 1992-05-08
Resigned: 1996-09-02

SEARLE, Nicholas Quintin
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-07-08

REPETTO, Lloyd Marco
Secretary - Active
Appointed: 2002-02-12

HALLIWELL, Jane Hunt
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-27

ROLLASON, William Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

VAN ALPHEN, Gerard
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2002-02-12

VAN ZELM, Eduard Martinus
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-03-07

ALBERTON LIMITED
00818374
LIVE
Date Incorporated:

REPETTO, Lloyd Marco
Director - Active
Appointed: 2000-06-23

ABEL SMITH, David Francis
Director - Resigned
Appointed:
Resigned: 1997-10-29

BENNETT, Colin Lesley
Director - Resigned
Appointed: 2002-02-12
Resigned: 2003-03-14

BOEVE, Henk Rene
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-12-07

HALL, Michael Joseph
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-06-23

HALLIWELL, Jane Hunt
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-03-27

HENRY, Michael Julian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-03-27

MCCLURE, Anthony Robert
Director - Resigned
Appointed: 2003-11-12
Resigned: 2007-03-16

PARKER, Ian Kendrick
Director - Resigned
Appointed:
Resigned: 1993-03-26

ROLLASON, William Peter
Director - Resigned
Appointed:
Resigned: 1996-09-02

SEARLE, Nicholas Quintin
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-07-08

REPETTO, Lloyd Marco
Secretary - Active
Appointed: 2002-02-12

HALLIWELL, Jane Hunt
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-27

ROLLASON, William Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

VAN ALPHEN, Gerard
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2002-02-12

VAN ZELM, Eduard Martinus
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-03-07

MILLER WEBLIFT LIMITED
00646337
LIVE
Date Incorporated:

ELLIS, Richard Guy
Director - Active
Appointed: 2015-08-17

REPETTO, Lloyd Marco
Director - Active
Appointed: 2001-03-12

ABEL SMITH, David Francis
Director - Resigned
Appointed:
Resigned: 1997-10-29

BENNETT, Colin Lesley
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-02-08

BOEVE, Henk Rene
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-12-07

BRUNT, David George
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-09-11

CLEMMET, Andrew Michael
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-07-15

FLATMAN, Charles David
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-10-11

GREUPINK, Ralph
Director - Resigned
Appointed: 2001-04-26
Resigned: 2012-05-23

HAAGES, Alwin
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-09-01

HALL, Michael Joseph
Director - Resigned
Appointed: 1999-12-07
Resigned: 2000-04-17

HALLIWELL, Jane Hunt
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-03-27

HENRY, Michael Julian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-03-27

MCCLURE, Anthony Robert
Director - Resigned
Appointed: 2002-09-18
Resigned: 2007-05-03

PARKER, Ian Kendrick
Director - Resigned
Appointed:
Resigned: 1993-03-26

ROLLASON, William Peter
Director - Resigned
Appointed:
Resigned: 1996-09-02

SEARLE, Nicholas Quintin
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-07-08

REPETTO, Lloyd Marco
Secretary - Active
Appointed: 2001-03-12

HALLIWELL, Jane Hunt
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-27

PLANT, David Kenneth
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-02-08

ROLLASON, William Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

TURNER, Helen
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2000-08-23

VAN ALPHEN, Gerard
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-04-17

VAN ZELM, Eduard Martinus
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-03-07

MARLING LEEK LIMITED
00762306
LIVE
Date Incorporated:

ELLIS, Richard Guy
Director - Active
Appointed: 2015-08-17

REPETTO, Lloyd Marco
Director - Active
Appointed: 2001-03-12

ABEL SMITH, David Francis
Director - Resigned
Appointed:
Resigned: 1997-10-29

BRUNT, David George
Director - Resigned
Appointed: 2000-02-21
Resigned: 2000-09-11

CLEMMET, Andrew Michael
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-07-15

FROST, Steven Edward
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-02-18

GREUPINK, Ralph
Director - Resigned
Appointed: 2007-05-03
Resigned: 2012-05-23

HAAGES, Alwin
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-09-01

HALL, Michael Joseph
Director - Resigned
Appointed: 1994-05-01
Resigned: 2000-06-23

HENRY, Michael Julian
Director - Resigned
Appointed: 1996-08-28
Resigned: 1998-03-27

JONES, Terrence Stanley
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-12-31

MCCLURE, Anthony Robert
Director - Resigned
Appointed: 1996-04-23
Resigned: 2007-05-03

MUSTON, Michael
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-08-01

PARKER, Ian Kendrick
Director - Resigned
Appointed:
Resigned: 1992-03-26

ROLLASON, William Peter
Director - Resigned
Appointed:
Resigned: 1996-09-02

SEARLE, Nicholas Quintin
Director - Resigned
Appointed: 1993-05-01
Resigned: 1996-07-08

SPICER, Ian Gregory
Director - Resigned
Appointed:
Resigned: 1992-10-08

REPETTO, Lloyd Marco
Secretary - Active
Appointed: 2001-03-12

HALLIWELL, Jane Hunt
Secretary - Resigned
Appointed: 1996-09-03
Resigned: 1998-03-27

PLANT, David Kenneth
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2001-02-08

ROLLASON, William Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

TURNER, Helen
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-08-23

00296425 PLC
00296425
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

ELLIOTT, Grahame Nicholas
Director - Expired
Appointed:

FRENCH, Thomas Jeremy
Director - Expired
Appointed:

MARTIN, Richard Alfred
Director - Expired
Appointed: 1995-01-23

BARR, James Walter
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-01-31

COLE, Peter Geoffrey
Director - Resigned
Appointed: 1996-06-06
Resigned: 1998-07-02

COLLINS, Paul John
Director - Resigned
Appointed:
Resigned: 1997-02-27

GLEAVE, William
Director - Resigned
Appointed: 1996-11-25
Resigned: 2002-01-31

GRIFFITH, Henry Richard James
Director - Resigned
Appointed:
Resigned: 1992-09-18

NORMAN, Archibald John
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-02-23

SLATER, John, Dr
Director - Resigned
Appointed:
Resigned: 1996-06-06

SNAPES, Michael Joseph
Director - Resigned
Appointed: 1994-01-10
Resigned: 1998-07-02

FRENCH, Thomas Jeremy
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 1998-07-23

BARR, James Walter
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2002-01-31

COLE, Peter Geoffrey
Secretary - Resigned
Appointed: 1996-06-06
Resigned: 1998-07-02

SLATER, John, Dr
Secretary - Resigned
Appointed:
Resigned: 1996-06-06

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