Officers

  • uk

  • philip pataky

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  • PATAKY, Philip

  • Nationality: British
  • Address: London, SE16 5ES
  • UK

    CANADA WHARF MANAGEMENT COMPANY LIMITED

  • 03165718
  • LIVE
  • Date Incorporated: 

  • DELL, Stephen

  • Director - Active
  • Appointed: 2004-02-24

  • EVERETT, Peter

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2014-06-30

  • HARROP, Kiska Jayne

  • Director - Active
  • Appointed: 2016-07-20

  • HEATLEY, Frederick Benjamin Samuel

  • Director - Active
  • Appointed: 2016-01-11

  • MASON, Linda Jane

  • Director - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2020-10-06

  • YETTON, Christopher Charles Wiliam

  • Director - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2020-08-31

  • BARTLETT, Jennifer

  • Director - Resigned
  • Appointed: 2002-10-18
  • Resigned: 2014-04-07

  • BRYANT, Tracey

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2000-02-16

  • BURNS, Julia Louise

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2003-12-08

  • CLOAKE, Dudley Richard

  • Director - Resigned
  • Appointed: 2002-03-12
  • Resigned: 2006-11-28

  • CROCKER, David Judah

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1998-03-24

  • CROCKER, Howard Henry

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1998-03-24

  • CROCKER, Paul

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1998-03-24

  • DYEVRE, Susan

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1998-12-14

  • FINGLETON, Katherine

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2010-11-10

  • HARRIS-HICKS, Fergus

  • Director - Resigned
  • Appointed: 2010-05-19
  • Resigned: 2014-04-07

  • HERBERT, Judith Karen

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2002-07-24

  • KELLY, Alexandra

  • Director - Resigned
  • Appointed: 2011-11-16
  • Resigned: 2013-10-26

  • LENTZ, Mischa Florian

  • Director - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2016-07-06

  • MARRIOTTS LIMITED

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1996-02-28

  • MERCER, Lindsay Cordell Johnstone

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2005-05-04

  • MURRAY, Neil Andrew

  • Director - Resigned
  • Appointed: 2004-01-20
  • Resigned: 2005-07-05

  • NGOTHO, Roderick

  • Director - Resigned
  • Appointed: 2014-10-22
  • Resigned: 2015-09-16

  • POTTER, Thomas James

  • Director - Resigned
  • Appointed: 2016-01-11
  • Resigned: 2019-02-01

  • PYLE, Emma

  • Director - Resigned
  • Appointed: 1999-11-25
  • Resigned: 2001-03-12

  • SHARPE, Evelyn Edith, Dr

  • Director - Resigned
  • Appointed: 1999-06-22
  • Resigned: 2014-04-07

  • SMITH, Charlotte

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2002-08-28

  • THOMAS, Michael

  • Director - Resigned
  • Appointed: 2004-01-20
  • Resigned: 2014-04-07

  • WIGGINS, Stephen Alan

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1999-03-10

  • WILSON, Peter Colin, Dr

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 2000-02-16

  • HML COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-02-12
  • Resigned: 2021-01-01

  • BRYANT, Tracey

  • Secretary - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1999-04-09

  • CROCKER, Paul

  • Secretary - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1998-03-24

  • DELL, Stephen

  • Secretary - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2015-02-12

  • SECRETAIRE LIMITED

  • Secretary - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1996-02-28

  • RENDALL AND RITTNER LIMITED

  • Secretary - Resigned
  • Appointed: 1999-04-09
  • Resigned: 2006-09-29
  • UK

    EMAILYOURCV.COM LIMITED

  • 04733224
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-06

  • MACHACEK, Mina

  • Director - Expired
  • Appointed: 2004-01-12

  • ENERGIZE DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2003-04-17

  • MACHACEK, Mina

  • Secretary - Expired
  • Appointed: 2004-01-12

  • ENERGIZE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2003-04-14
  • Resigned: 2003-04-17
  • UK

    IQNAVIGATOR LIMITED

  • 01694209
  • LIVE
  • Date Incorporated: 

  • LEEBY, John Douglas

  • Director - Active
  • Appointed: 2017-01-18

  • PULLEY, Michael Todd

  • Director - Active
  • Appointed: 2019-02-20

  • ABNEY, Michael

  • Director - Resigned
  • Appointed: 1998-09-12
  • Resigned: 2002-03-20

  • BRIANT, Timothy

  • Director - Resigned
  • Appointed: 2015-06-01
  • Resigned: 2017-01-18

  • CAPOOT, Barry Todd

  • Director - Resigned
  • Appointed: 2017-01-18
  • Resigned: 2018-09-30

  • CHUNTZ, Victor Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-12

  • DEWAN, Derek Elias

  • Director - Resigned
  • Appointed: 1998-09-12
  • Resigned: 2008-11-17

  • EADES, Ross David

  • Director - Resigned
  • Appointed: 1998-09-12
  • Resigned: 2002-07-01

  • LEE, Jenny Clare

  • Director - Resigned
  • Appointed: 2017-01-18
  • Resigned: 2017-02-24

  • MARSHALL III, John Logan

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2017-01-18

  • MARTIN, Neil

  • Director - Resigned
  • Appointed: 2010-01-19
  • Resigned: 2015-06-01

  • MELBOURNE, John

  • Director - Resigned
  • Appointed: 1999-02-09
  • Resigned: 2000-12-31

  • SEARLE, Peter William Courtis

  • Director - Resigned
  • Appointed: 2010-01-19
  • Resigned: 2015-09-30

  • VAUPEL, Autumn Marie

  • Director - Resigned
  • Appointed: 2017-01-18
  • Resigned: 2017-01-18

  • WATKINSON, John Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-12

  • MEDECO DEVELOPMENTS LIMITED

  • Director - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2017-01-18

  • VAUPEL, Autumn Marie

  • Secretary - Active
  • Appointed: 2017-01-18

  • GRIFFIN, Shane

  • Secretary - Resigned
  • Appointed: 2003-06-28
  • Resigned: 2006-10-31

  • HORWOOD, Lindsay

  • Secretary - Resigned
  • Appointed: 2010-04-06
  • Resigned: 2015-09-01

  • KOBLINTZ, Edward Michael

  • Secretary - Resigned
  • Appointed: 2002-04-26
  • Resigned: 2003-06-28

  • MAYO, Marc

  • Secretary - Resigned
  • Appointed: 1998-09-12
  • Resigned: 2002-04-26

  • MCCRACKEN, Sara

  • Secretary - Resigned
  • Appointed: 2010-04-06
  • Resigned: 2010-10-29

  • MELBOURNE, John

  • Secretary - Resigned
  • Appointed: 1999-02-09
  • Resigned: 1999-11-15

  • TAGG, Gavin

  • Secretary - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2017-01-18

  • VAYA, Haresh, Secretary

  • Secretary - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2010-04-06

  • WATKINSON, John Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-09-12

  • MEDECO DEVELOPMENTS LTD

  • Secretary - Resigned
  • Appointed: 2011-10-04
  • Resigned: 2017-01-18
  • UK

    CREATIVE PERSONNEL LIMITED

  • 03872728
  • LIVE
  • Date Incorporated: 

  • FERGUSON, Rory James

  • Director - Resigned
  • Appointed: 2021-07-05
  • Resigned: 2023-05-26

  • HENDERSON, James Grant

  • Director - Active
  • Appointed: 2020-09-15

  • HOLLY, Donnacha Sean

  • Director - Resigned
  • Appointed: 2019-05-31
  • Resigned: 2023-01-30

  • MACHACEK, Mina

  • Director - Active
  • Appointed: 2000-03-20

  • MCGINLEY, Colm John

  • Director - Resigned
  • Appointed: 2019-05-31
  • Resigned: 2023-06-20

  • FOOT, Adrian Wesley

  • Director - Resigned
  • Appointed: 1999-11-08
  • Resigned: 2003-02-18

  • PATAKY, Philip

  • Director - Resigned
  • Appointed: 2000-06-19
  • Resigned: 2019-06-03

  • ENERGIZE DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 1999-11-08
  • Resigned: 1999-11-08

  • GARRARD, Ford

  • Director - Active
  • Appointed: 2023-07-31

  • SAVAGE, Ian David

  • Director - Resigned
  • Appointed: 2023-01-30
  • Resigned: 2023-07-31

  • MACHACEK, Mina

  • Secretary - Active
  • Appointed: 1999-11-08

  • ENERGIZE SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-08
  • Resigned: 1999-11-08
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