* director search - Fred Nash - kompany

Officers

fred nash

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ANNINGTON GUARANTEE LIMITED
03232788
LIVE
Date Incorporated:

MR ANDREW PETER CHADD
Director - Active
Appointed: 2012-07-09

MR JAMES CHRISTIAN HOPKINS
Director - Active
Appointed: 2000-11-03

MR NICHOLAS PETER VAUGHAN
Director - Active
Appointed: 2005-04-29

BARRY CHAMBERS
Director - Resigned
Appointed: 1998-04-29
Resigned: 2013-01-22

STEPHEN COLM DEVINE
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-07-27

MR FRASER SCOTT DUNCAN
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-07-27

DOCTOR RICHARD JAMES ARTHUR GOLDING
Director - Resigned
Appointed: 1996-09-12
Resigned: 1996-12-20

FINN GREEN
Director - Resigned
Appointed: 1996-12-17
Resigned: 1997-02-20

JONATHAN PAUL HALLAM
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-11-03

IAN HAMISH NOEL MACKAY
Director - Resigned
Appointed: 1997-02-20
Resigned: 1998-04-29

MR CHRISTOPHER JOHN PATRICK
Director - Resigned
Appointed: 1996-07-29
Resigned: 1996-12-20

GORDON KNIGHT SMITH
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-03-03

MR ANDREW CHARLES WYNN
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-01-12

RACHEL ANN LUFT
Secretary - Active
Appointed: 2013-01-22

BARRY CHAMBERS
Secretary - Resigned
Appointed: 1998-04-29
Resigned: 2013-01-22

JONATHAN PAUL HALLAM
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2000-11-03

MR ANDREW CHARLES WYNN
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1998-01-12

ANNINGTON HOLDINGS PLC
03232652
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-14

MR ANDREW PETER CHADD
Director - Resigned
Appointed: 2003-07-24
Resigned: 2010-02-24

MR JAMES CHRISTIAN HOPKINS
Director - Expired
Appointed: 2000-07-27

MR NICHOLAS PETER VAUGHAN
Director - Expired
Appointed: 2001-04-01

MR JOHN BARRY CHAMBERS
Director - Resigned
Appointed: 2000-07-27
Resigned: 2012-12-13

STEPHEN COLM DEVINE
Director - Resigned
Appointed: 2000-07-27
Resigned: 2005-06-30

MS KAREN DOLENEC
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-07-09

MR JONATHAN PHILIP DRAFFAN
Director - Resigned
Appointed: 2008-06-27
Resigned: 2009-07-31

MR FRASER SCOTT DUNCAN
Director - Resigned
Appointed: 1998-11-19
Resigned: 2012-12-13

MS JENNIFER ANNE DUNSTAN
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-07-24

CHARLES EWALD
Director - Resigned
Appointed: 2003-11-20
Resigned: 2005-02-24

ELIZABETH JILL FILKIN
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-12-13

DOCTOR RICHARD JAMES ARTHUR GOLDING
Director - Resigned
Appointed: 1996-09-12
Resigned: 1997-01-16

FINN GREEN
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-08-05

JONATHAN PAUL HALLAM
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-11-03

GUY HANDS
Director - Resigned
Appointed: 1997-01-16
Resigned: 2003-11-20

MR RAYMOND JOHN HART
Director - Resigned
Appointed: 1997-08-21
Resigned: 1998-06-25

LEWIS HOWES
Director - Resigned
Appointed: 1999-03-17
Resigned: 2000-09-21

ALEXANDER FREELAND CAIRNS HUNTER
Director - Resigned
Appointed: 1997-01-16
Resigned: 2012-12-13

SAMI KASSAM
Director - Resigned
Appointed: 2012-07-31
Resigned: 2012-12-13

ROBERT IAN KAUFFMAN
Director - Resigned
Appointed: 1997-01-16
Resigned: 1999-03-03

DR PHILIP BERNARD KAZIEWICZ
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-09-21

SIR RONALD THOMAS STEWART MACPHERSON
Director - Resigned
Appointed: 1997-01-16
Resigned: 2008-03-31

DEREK ANTHONY NEWMAN
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-10-28

MR DAVID LEWIS PASCALL
Director - Resigned
Appointed: 2000-09-21
Resigned: 2000-10-19

MR CHRISTOPHER JOHN PATRICK
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-01-16

RUTH CATHERINE PRIOR
Director - Resigned
Appointed: 2010-02-24
Resigned: 2010-08-02

RIAZ PUNJA
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-02-22

RACHEL ANN LUFT
Secretary - Expired
Appointed: 2013-01-22

JOHN BARRY CHAMBERS
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2013-01-22

JONATHAN PAUL HALLAM
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2000-11-03

MR ANDREW CHARLES WYNN
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1997-02-24

UCB HEALTHCARE FINANCE NO.1 LIMITED
03375934
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-28

SUSANNAH LOUISE ALIKER
Director - Expired
Appointed: 2010-06-18

PAUL EDWARD HARE
Director - Expired
Appointed: 2004-03-31

CASTAS MOCHAELIDES
Director - Expired
Appointed: 2010-06-18

GLENN HUNTER AARONSON
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-04-04

MARC JOSEF ADAM
Director - Resigned
Appointed: 2002-01-06
Resigned: 2006-10-19

NIGEL PAUL BRETTON
Director - Resigned
Appointed: 2002-01-06
Resigned: 2005-03-11

KEVIN JAMES BURROWES
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-12-12

PETER JOHN CHARLTON
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-10-23

PAUL THOMAS CHELSOM
Director - Resigned
Appointed: 2002-01-06
Resigned: 2006-04-04

GARRY ANTHONY LAWRENCE
Director - Resigned
Appointed: 1998-07-17
Resigned: 1998-10-26

GILLIAN PATRICIA MCMILLAN
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-12-12

CHRISTOPHER JOHN PATRICK
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-06-06

ANDREW WILLIAM REID
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-06-18

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1997-05-23
Resigned: 1997-10-23

KEVIN LESTER STUDD
Director - Resigned
Appointed: 2006-10-19
Resigned: 2010-06-12

ANDREW CHARLES WYNN
Director - Resigned
Appointed: 1998-11-04
Resigned: 2002-01-06

PAUL EDWARD HARE
Director - Expired
Appointed: 2010-01-26

PAUL EDWARD HARE
Secretary - Expired
Appointed: 2004-03-31

NICHOLAS JOHN HORNSEY
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2004-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2001-02-26

MR JEFFREY FREDERICK NASH
Nationality: British
Address: United Kingdom, TW8 8AE

BRENTFORD MANAGEMENT COMPANY LIMITED
02985481
LIVE
Date Incorporated:

AGRIMAR (UK( LIMITED AGRIMAR (UK( LIMITED
Director - Active
Appointed: 2008-02-25

MR STEPHEN JOHN DIXON
Director - Active
Appointed: 2010-02-01

MR CHRISTOPHER JOHN GREENWOOD
Director - Active
Appointed: 2010-02-01

KINGSWOOD LIMITED KINGSWOOD LIMITED
Director - Active
Appointed: 2008-02-25

TERENCE HENRY WILLIAM BUCKLAND
Director - Resigned
Appointed: 1994-11-01
Resigned: 2008-05-07

SIMON ANTHONY CARSON
Director - Resigned
Appointed: 1994-11-01
Resigned: 2008-02-25

DOG AND BONE PROPERTIES LIMITED DOG AND BONE PROPERTIES LIMITED
Director - Resigned
Appointed: 2008-02-25
Resigned: 2011-10-20

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-01

TERENCE HENRY WILLIAM BUCKLAND
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 2008-05-07

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-01

MR JEFFREY FREDERICK NASH
Nationality: British
Address: London, W5 3JT

LG/SL LAND LIMITED
FC021566
DISSOLVED
Date Incorporated:

MARC JOSEF ADAM
Director - Expired
Appointed: 2002-06-18

KEVIN JAMES BURROWS
Director - Expired
Appointed: 2005-03-11

GLENN HUNTER AARONSON
Director - Resigned
Appointed: 1999-06-07
Resigned: 2001-04-03

MR TIMOTHY JOHN BINNINGTON
Director - Resigned
Appointed: 1999-07-09
Resigned: 2002-06-18

NIGEL PAUL BRETTON
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-03-11

ROBERT RICHARD WILLIAM FALLS
Director - Resigned
Appointed: 1999-07-09
Resigned: 2002-06-18

STEPHEN EDWARD IVES
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-07-08

GRAEME PHILIP NEWMAN
Director - Resigned
Appointed: 1999-07-09
Resigned: 2002-06-18

MR CHRISTOPHER JOHN PATRICK
Director - Resigned
Appointed: 1999-01-29
Resigned: 1999-06-07

JEFFREY LEONARD SCHWARTZ
Director - Resigned
Appointed: 2000-04-18
Resigned: 2002-06-18

LINE SECRETARIES LIMITED LINE SECRETARIES LIMITED
Secretary - Expired
Appointed: 1999-01-29

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