* director search - Bedford Nominees (U.k.) Ltd - kompany

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bedford nominees (u.k.) ltd

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BEDFORD NOMINEES (U.K.) LTD
Address: London, WC1R 4JS

ULTIMATE FINANCE HOLDINGS LIMITED
05427608
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-15

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-28

AEBISCHER, Patrick, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-24

BLAIN, David Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-28

COLE, Brian Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-18

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-18

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-05-18

CRAVEN, David Charles Mcnae
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-01

CRIDLAND, Robin James Scott
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

DALSGAARD, Carl Johan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-02-10

FEIGAL JR, David William, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-02-09

FERGUSON, Mark William James, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-01-15

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-06-30

HUTCHISON, John Blundell, Dr
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-06-30

KARABELAS, Argeris Nicolas, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-08-22

KAY, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-12-31

MCDOWELL, Roger Steven
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-28

O'KANE, Sharon, Doctor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

PANNONE, Rodger John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

ROSENTHAL, Arthur, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

ROYDE, Matthew Max Edward
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-09-10

TAYLOR, Susan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-30

THORPE, Barrie John, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

WICKER, Damion Edwin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-03-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-28

AEBISCHER, Patrick, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-24

BLAIN, David Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-28

COLE, Brian Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-18

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-18

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-05-18

CRAVEN, David Charles Mcnae
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-01

CRIDLAND, Robin James Scott
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

DALSGAARD, Carl Johan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-02-10

FEIGAL JR, David William, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-02-09

FERGUSON, Mark William James, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-01-15

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-06-30

HUTCHISON, John Blundell, Dr
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-06-30

KARABELAS, Argeris Nicolas, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-08-22

KAY, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-12-31

MCDOWELL, Roger Steven
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-28

O'KANE, Sharon, Doctor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

PANNONE, Rodger John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

ROSENTHAL, Arthur, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

ROYDE, Matthew Max Edward
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-09-10

TAYLOR, Susan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-30

THORPE, Barrie John, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

WICKER, Damion Edwin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-03-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

CRIDLAND, Robin James Scott
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

CRIDLAND, Robin James Scott
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

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