* director search - Tushar Prabhu - kompany

Officers

tushar prabhu

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PRABHU, Tushar Sudhakar
Nationality: British
Address: W1U 3PD, United Kingdom

FRISCHMANN INVESTMENT LTD
04401327
LIVE
Date Incorporated:

FRISCHMANN, Richard Sandor
Director - Active
Appointed: 2004-09-07

FRISCHMANN, Wilem William, Dr
Director - Active
Appointed: 2002-03-22

PRABHU, Sudhakar Shrirang
Director - Resigned
Appointed: 2002-03-22
Resigned: 2013-03-31

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

FOWLER, John Kenneth
Secretary - Active
Appointed: 2016-08-26

CARMICHAEL, Norman William
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2003-08-29

ROBERTS, Linda Susan
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2015-10-01

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-03-22

CONSECO INTERNATIONAL LIMITED
01213169
LIVE
Date Incorporated:

GRADY, Jonathan Barry
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-10-01

BARRETT, Richard John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-11-24

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed:
Resigned: 2015-09-30

MONCRIEFF, Malcolm Lawrence Anderson
Director - Resigned
Appointed:
Resigned: 2004-01-28

POWELL, Carl Vinson
Director - Resigned
Appointed: 2012-04-12
Resigned: 2015-10-01

PRABHU, Sudhakar Shrirang
Director - Resigned
Appointed:
Resigned: 2013-03-31

TUNSTALL, Andrew John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-12-22

BISSET, Iain Alexander
Director - Active
Appointed: 2019-01-01

LEE, Adam
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-01

ROBERTS, Linda Susan
Director - Active
Appointed: 2021-01-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2003-08-29

CARMICHAEL, Norman William
Secretary - Resigned
Appointed:
Resigned: 2003-08-29

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
02050505
LIVE
Date Incorporated:

BROWN, Celia
Director - Resigned
Appointed:
Resigned: 2011-09-28

BROWN, William Christopher, Dr
Director - Resigned
Appointed:
Resigned: 2005-03-16

CRAIG, Stafford
Director - Resigned
Appointed: 2008-05-28
Resigned: 2014-08-06

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 2008-03-07
Resigned: 2015-09-30

PRABHU, Sudhakar Shrirang
Director - Resigned
Appointed: 2008-03-07
Resigned: 2013-03-31

LEE, Adam
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-01

ROBERTS, Linda Susan
Director - Active
Appointed: 2021-01-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2008-03-07

BROWN, Celia
Secretary - Resigned
Appointed:
Resigned: 2005-03-16

EMMETT, John Sydney Douglas
Secretary - Resigned
Appointed: 2005-03-16
Resigned: 2008-03-07

FRISCHMANN HOLDINGS LTD
09736660
LIVE
Date Incorporated:

FRISCHMANN, Richard Sandor
Director - Active
Appointed: 2015-08-17

FRISCHMANN, Wilem William, Dr
Director - Active
Appointed: 2015-08-17

FOWLER, John Kenneth
Secretary - Active
Appointed: 2016-08-26

ROBERTS, Linda Susan
Secretary - Resigned
Appointed: 2015-08-17
Resigned: 2015-10-01

4WAY CONSULTING LTD
08913460
LIVE
Date Incorporated:

GODDARD, Jonathan Bruce
Director - Active
Appointed: 2014-02-26

LEE, Adam
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-01

WESTWOOD, John David
Director - Active
Appointed: 2014-02-26

CONQUEST, John Simon
Director - Resigned
Appointed: 2014-02-26
Resigned: 2019-04-30

WISEMAN, Andrew Murray
Director - Resigned
Appointed: 2014-02-26
Resigned: 2017-08-31

ROBERTS, Linda Susan
Director - Active
Appointed: 2021-01-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2018-05-01

4WAY HOLDING LTD
07232882
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

GODDARD, Jonathan Bruce
Director - Expired
Appointed: 2010-04-23

LEE, Adam
Director - Expired
Appointed: 2019-10-01

WESTWOOD, John David
Director - Expired
Appointed: 2010-04-23

CONQUEST, John Simon
Director - Resigned
Appointed: 2010-04-23
Resigned: 2019-04-30

GRADY, Jonathan Barry
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-10-01

WISEMAN, Andrew Murray
Director - Resigned
Appointed: 2010-04-23
Resigned: 2017-08-31

ROBERTS, Linda Susan
Secretary - Expired
Appointed: 2018-05-01

DESCO (2011) LIMITED
07557654
LIVE
Date Incorporated:

BEALL, Kenneth Howard
Director - Resigned
Appointed: 2011-05-01
Resigned: 2021-03-04

CARTER, Shaun
Director - Active
Appointed: 2020-03-01

CROWE, Neil David
Director - Active
Appointed: 2013-04-01

HALL, Kevin
Director - Active
Appointed: 2011-05-05

LEE, Adam
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-01

VINCE, Michael
Director - Active
Appointed: 2011-06-01

AMBELEZ, Marco Philip
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-08-01

FITTIS, David Frederick
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-08-31

GIFFORD, George
Director - Resigned
Appointed: 2011-05-05
Resigned: 2018-12-31

GRADY, Jonathan Barry
Director - Resigned
Appointed: 2016-10-26
Resigned: 2019-10-01

MARSHALL, Paul Lindsay
Director - Resigned
Appointed: 2011-05-05
Resigned: 2018-12-31

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2011-03-09
Resigned: 2011-05-05

SAXTON, Lorna
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-04-01

SAXTON, Paul Frank
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-04-01

WRIGHT, David
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-08-01

ROBERTS, Linda Susan
Director - Active
Appointed: 2021-01-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2016-10-26

MARSHALL, Paul Lindsay
Secretary - Resigned
Appointed: 2011-05-05
Resigned: 2016-10-25

PELL FRISCHMANN CONSULTANTS LIMITED
01777946
LIVE
Date Incorporated:

BISSET, Iain Alexander
Director - Active
Appointed: 2019-01-01

LEE, Adam
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-01

BARRETT, Richard John
Director - Resigned
Appointed: 2014-06-01
Resigned: 2016-11-24

DEAN, Brian, Mr.
Director - Resigned
Appointed:
Resigned: 2006-12-16

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed:
Resigned: 2015-09-30

GALLAGHER, John Stuart
Director - Resigned
Appointed:
Resigned: 2006-10-02

GODDARD, Leslie
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-06-05

GRADY, Jonathan Barry
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-10-01

LENSSEN, Sydney
Director - Resigned
Appointed:
Resigned: 1998-01-30

MCBEATH, Charles Pryde
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-10-31

MILLER, Peter Stephen
Director - Resigned
Appointed: 2004-02-12
Resigned: 2010-11-16

MONCRIEFF, Malcolm Lawrence Anderson
Director - Resigned
Appointed:
Resigned: 1993-12-31

MUNRO, Crawford Taylor
Director - Resigned
Appointed: 2001-07-11
Resigned: 2012-05-31

POWELL, Carl Vinson
Director - Resigned
Appointed: 2006-01-26
Resigned: 2015-10-01

PRABHU, Sudhakar Shrirang
Director - Resigned
Appointed:
Resigned: 2013-03-31

SIMS, Frank Alexander
Director - Resigned
Appointed:
Resigned: 1997-04-30

TUNSTALL, Andrew John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2011-12-22

ROBERTS, Linda Susan
Director - Active
Appointed: 2021-01-01

COX, Stuart
Director - Active
Appointed: 2023-06-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2003-08-29

CARMICHAEL, Norman William
Secretary - Resigned
Appointed:
Resigned: 2003-08-29

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404
LIVE
Date Incorporated:

LEE, Adam
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-01-01

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 2004-11-26
Resigned: 2015-09-30

PRABHU, Sudhakar Shrirang
Director - Resigned
Appointed: 2004-11-26
Resigned: 2013-03-31

TUNSTALL, Andrew John
Director - Resigned
Appointed: 2004-11-26
Resigned: 2011-12-22

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

ROBERTS, Linda Susan
Director - Active
Appointed: 2021-01-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2004-11-26

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2004-11-26

URBAN:KIND LTD
08624969
LIVE
Date Incorporated:

CARTER, Shaun
Director - Active
Appointed: 2020-03-01

CONS, James Edward
Director - Active
Appointed: 2013-07-25

LEE, Adam
Director - Active
Appointed: 2019-10-01

TRACEY, Brian David
Director - Active
Appointed: 2013-07-25

GRADY, Jonathan Barry
Director - Resigned
Appointed: 2018-02-13
Resigned: 2019-10-01

OGG, Andrew Paul
Director - Resigned
Appointed: 2013-08-30
Resigned: 2018-02-13

ROBERTS, Linda
Secretary - Active
Appointed: 2018-02-13

TRACEY, Brian David
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2018-02-13

PRABHU, Tushar Sudhakar
Nationality: British
Address: W1 3PD, United Kingdom

FRISCHMANN GROUP LTD
09592725
LIVE
Date Incorporated:

FOWLER, John Kenneth
Director - Active
Appointed: 2018-01-18

FRISCHMANN, Wilem William
Director - Active
Appointed: 2015-05-15

FRISCHMANN, Richard Sandor
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-01-18

FOWLER, John Kenneth
Secretary - Active
Appointed: 2016-08-26

ROBERTS, Linda Susan
Secretary - Resigned
Appointed: 2015-05-15
Resigned: 2015-10-01

RSBG UK LTD
09592767
LIVE
Date Incorporated:

CARTER, Shaun
Director - Active
Appointed: 2020-03-01

GRADY, Jonathan Barry
Director - Active
Appointed: 2016-11-07

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2015-09-30
Resigned: 2020-08-31

WILD, Juergen
Director - Resigned
Appointed: 2015-09-30
Resigned: 2021-05-28

BARRETT, Richard John
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-11-24

FRISCHMANN, Richard Sandor
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-09-30

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-09-30

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2015-05-15

RSBGI LTD
09592765
LIVE
Date Incorporated:

GRADY, Jonathan Barry
Director - Active
Appointed: 2016-11-07

ROBINSON, Rupert Charles Kinbar
Director - Active
Appointed: 2019-09-01

VETTER, Eberhard
Director - Resigned
Appointed: 2019-10-24
Resigned: 2021-08-18

BARRETT, Richard John
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-11-24

FRISCHMANN, Richard Sandor
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-09-30

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 2015-05-15
Resigned: 2015-09-30

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-10-01

WILD, Juergen
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-09-01

ROBERTS, Linda Susan
Secretary - Active
Appointed: 2015-05-15

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