Officers

  • uk

  • robert whipple

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  • WHIPPLE, Robert

  • Nationality: American
  • Address: New York, Ny 1001, United States
  • UK

    YORKMARSH LTD

  • 06450241
  • LIVE
  • Date Incorporated: 

  • SHANNON, Jeffrey

  • Director - Active
  • Appointed: 2020-03-05

  • BAXENDALE, David Paul

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2020-03-05

  • BIRT, Kevin Francis

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2010-12-02

  • MCCORMICK, Ian James

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2008-11-24

  • PADMORE, Andrew

  • Director - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2009-12-16

  • WAKEFIELD, James Christopher

  • Director - Resigned
  • Appointed: 2009-02-05
  • Resigned: 2020-03-05

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2008-01-03

  • CLOAR, James

  • Director - Active
  • Appointed: 2021-05-19

  • BAXENDALE, David Paul

  • Secretary - Resigned
  • Appointed: 2008-03-11
  • Resigned: 2020-03-05

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2008-01-03

  • WHIPPLE, Robert

  • Nationality: American
  • Address: EC1Y 0TH, United Kingdom
  • UK

    ASPEN UK ACQUISITIONS LTD

  • 12470116
  • LIVE
  • Date Incorporated: 

  • BAXENDALE, David Paul

  • Director - Resigned
  • Appointed: 2020-10-28
  • Resigned: 2021-04-28

  • SHANNON, Jeffrey

  • Director - Resigned
  • Appointed: 2020-02-18
  • Resigned: 2022-11-03

  • CLOAR, James

  • Director - Active
  • Appointed: 2021-05-19

  • GRAY, Kathryn

  • Director - Active
  • Appointed: 2022-11-03

  • HEISLER, Aaron

  • Director - Resigned
  • Appointed: 2022-11-03
  • Resigned: 2024-01-26

  • LONDON REGISTRARS LTD

  • Secretary - Resigned
  • Appointed: 2020-02-18
  • Resigned: 2023-03-18

  • MSP CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2023-03-18
  • UK

    PROMEDICS ORTHOPAEDICS LIMITED

  • 06455477
  • LIVE
  • Date Incorporated: 

  • BAXENDALE, David Paul

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2020-03-05

  • SHANNON, Jeffrey

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-11-03

  • BIRT, Kevin Francis

  • Director - Resigned
  • Appointed: 2010-09-02
  • Resigned: 2010-12-02

  • DIAJ, Mark

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2008-04-04

  • MCCORMICK, Ian James

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2008-10-24

  • PADMORE, Andrew

  • Director - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2009-12-16

  • REED, Ian Stewart

  • Director - Resigned
  • Appointed: 2008-03-17
  • Resigned: 2008-04-04

  • WAKEFIELD, James Christopher

  • Director - Resigned
  • Appointed: 2009-02-05
  • Resigned: 2020-03-05

  • CS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2008-03-12

  • CLOAR, James

  • Director - Active
  • Appointed: 2021-05-19

  • GRAY, Kathryn

  • Director - Active
  • Appointed: 2022-11-03

  • HEISLER, Aaron

  • Director - Active
  • Appointed: 2022-11-03

  • BAXENDALE, David Paul

  • Secretary - Resigned
  • Appointed: 2008-03-12
  • Resigned: 2020-03-05

  • CS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2008-03-12

  • MSP CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2023-04-20

  • LONDON REGISTRARS LTD

  • Secretary - Resigned
  • Appointed: 2022-04-20
  • Resigned: 2023-04-20
  • UK

    KARE LIMITED

  • SC155046
  • LIVE
  • Date Incorporated: 

  • BAXENDALE, David Paul

  • Director - Resigned
  • Appointed: 2007-04-04
  • Resigned: 2020-03-05

  • SHANNON, Jeffrey

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-11-03

  • DONAHUE, William Joseph

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 1996-07-08

  • MEYER, Fredrik

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-08

  • MEYER, Yvonne

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 1996-08-10

  • PADMORE, Andrew

  • Director - Resigned
  • Appointed: 2007-04-04
  • Resigned: 2009-12-16

  • PATERSON, Alan David

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 2020-03-11

  • POPP, Raymond Paul

  • Director - Resigned
  • Appointed: 1995-09-28
  • Resigned: 1998-05-18

  • VAN DER MAAZEN, Gerardus Josephus Maria

  • Director - Resigned
  • Appointed: 1997-11-21
  • Resigned: 2004-06-03

  • BRIGHTON DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 1994-12-20
  • Resigned: 1995-02-28

  • CLOAR, James

  • Director - Active
  • Appointed: 2021-05-19

  • GRAY, Kathryn

  • Director - Active
  • Appointed: 2022-11-03

  • HEISLER, Aaron

  • Director - Resigned
  • Appointed: 2022-11-03
  • Resigned: 2024-01-26

  • BAXENDALE, David Paul

  • Secretary - Resigned
  • Appointed: 2007-04-04
  • Resigned: 2020-03-05

  • PATERSON, Craig Steel

  • Secretary - Resigned
  • Appointed: 1995-03-01
  • Resigned: 2009-10-31

  • BRIGHTON SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 1994-12-20
  • Resigned: 1995-02-28

  • MSP CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2023-04-20

  • LONDON REGISTRARS LTD

  • Secretary - Resigned
  • Appointed: 2022-04-20
  • Resigned: 2023-04-20
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