* director search - Graham Heddle - kompany

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graham heddle

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MR GRAHAM JOHN HEDDLE
Nationality: British
Address: United Kingdom, NR1 1RY

TOBAR WORLDWIDE LIMITED
07845633
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-05

MR GLYN LOVEDAY
Director - Expired
Appointed: 2013-03-05

OLIVER SIMON MELLISS
Director - Expired
Appointed: 2012-03-30

MR DAVID JONATHAN MORDECAI
Director - Expired
Appointed: 2012-07-04

MR TERENCE JOHN NORRIS
Director - Expired
Appointed: 2012-04-25

RUTH BRACKEN
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-12

MR SIMON ANTHONY PALMER
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-05-28

TRAVERS SMITH LIMITED TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-12

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-12

MR NEIL ALAN WALLACE
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-03-30

MR DAVID MORDECAI
Secretary - Expired
Appointed: 2012-07-04

SIMON ANTHONY PALMER
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2012-05-28

TRAVERS SMITH SECRETARIES LIMITED TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-12

BRIGADOON GP LIMITED
SC293747
LIVE
Date Incorporated:

ROBIN FOREMAN
Director - Active
Appointed: 2006-01-05

CHARLES PATTERSON GONSZOR
Director - Active
Appointed: 2005-12-16

PETER JACOBS
Director - Active
Appointed: 2006-01-05

SIMON CHARLES LLOYD
Director - Active
Appointed: 2005-12-16

MR NEIL ALAN WALLACE
Director - Active
Appointed: 2006-01-05

BURNESS (DIRECTORS) LIMITED BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2005-11-28
Resigned: 2005-12-16

ROBERT DEAN MACKENZIE
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-11-04

MERRICK MCKAY
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-05-31

MR CHARLES PATTERSON GONSZOR
Director - Active
Appointed: 2005-12-16

MR PETER JACOBS
Director - Active
Appointed: 2006-01-05

MR SIMON CHARLES LLOYD
Director - Active
Appointed: 2005-12-16

SIMON CHARLES LLOYD
Secretary - Active
Appointed: 2005-12-16

BURNESS LLP BURNESS LLP
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 2005-12-16

MR SIMON CHARLES LLOYD
Secretary - Active
Appointed: 2005-12-16

PRIMARY CAPITAL IV (NOMINEES) LIMITED
08875733
LIVE
Date Incorporated:

ALISTAIR PAUL ARMSTRONG
Director - Active
Appointed: 2014-02-04

ROBIN JAMES FOREMAN
Director - Active
Appointed: 2014-02-04

CHARLES PATTERSON GONSZOR
Director - Resigned
Appointed: 2014-02-04
Resigned: 2017-03-31

PETER JACOBS
Director - Resigned
Appointed: 2014-02-04
Resigned: 2017-08-31

SIMON CHARLES LLOYD
Director - Active
Appointed: 2014-02-04

ALEC CHARLES PARKINSON
Director - Active
Appointed: 2014-02-04

NEIL ALAN WALLACE
Director - Active
Appointed: 2014-02-04

OLIVER SIMON MELLISS
Director - Active
Appointed: 2017-03-31

IAIN JOHN WOLSTENHOLME
Director - Active
Appointed: 2016-11-14

SIMON CHARLES LLOYD
Secretary - Active
Appointed: 2014-02-04

GRAHAM JOHN HEDDLE
Nationality: British
Address: London, EC2N 2HA

PRIMARY CAPITAL PARTNERS LLP
OC390504
LIVE
Date Incorporated:

CHARLES PATTERSON GONSZOR
Member - Active
Appointed: 2014-01-21

NEIL ALAN WALLACE
Member - Active
Appointed: 2014-01-21

SIMON CHARLES LLOYD
Member - Active
Appointed: 2014-09-01

JACQUELINE ADAMS
Member - Active
Appointed: 2014-09-01

ALISTAIR PAUL ARMSTRONG
Member - Active
Appointed: 2014-09-01

ROBIN JAMES FOREMAN
Member - Active
Appointed: 2014-09-01

CHARLES PATTERSON GONSZOR
Member - Resigned
Appointed: 2014-01-21
Resigned: 2017-03-31

PETER JACOBS
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-08-31

ALEC CHARLES PARKINSON
Member - Active
Appointed: 2014-09-01

THE EFG TRUST COMPANY LIMITED RE 9711
Member - Active
Appointed: 2014-09-01

IAIN JOHN WOLSTENHOLME
Member - Active
Appointed: 2014-09-01

OLIVER SIMON MELLISS
Member - Active
Appointed: 2017-04-01

LLOYD, Simon Charles
Member - Active
Appointed: 2014-09-01

WALLACE, Neil Alan
Member - Active
Appointed: 2014-01-21

ADAMS, Jacqueline
Member - Active
Appointed: 2014-09-01

ARMSTRONG, Alistair Paul
Member - Active
Appointed: 2014-09-01

FOREMAN, Robin James
Member - Resigned
Appointed: 2014-09-01
Resigned: 2020-12-31

HEDDLE, Graham John
Member - Active
Appointed: 2014-09-01

MELLISS, Oliver Simon
Member - Active
Appointed: 2017-04-01

PARKINSON, Alec Charles
Member - Active
Appointed: 2014-09-01

WOLSTENHOLME, Iain John
Member - Active
Appointed: 2014-09-01

THE EFG TRUST COMPANY LIMITED RE 9711
Member - Active
Appointed: 2014-09-01

GONSZOR, Charles Patterson
Member - Resigned
Appointed: 2014-01-21
Resigned: 2017-03-31

JACOBS, Peter
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-08-31

HEDDLE, Graham John
Address: London, EC2N 2HA

PRIMARY CAPITAL PARTNERS LLP
OC390504
LIVE
Date Incorporated:

CHARLES PATTERSON GONSZOR
Member - Active
Appointed: 2014-01-21

NEIL ALAN WALLACE
Member - Active
Appointed: 2014-01-21

SIMON CHARLES LLOYD
Member - Active
Appointed: 2014-09-01

JACQUELINE ADAMS
Member - Active
Appointed: 2014-09-01

ALISTAIR PAUL ARMSTRONG
Member - Active
Appointed: 2014-09-01

ROBIN JAMES FOREMAN
Member - Active
Appointed: 2014-09-01

CHARLES PATTERSON GONSZOR
Member - Resigned
Appointed: 2014-01-21
Resigned: 2017-03-31

GRAHAM JOHN HEDDLE
Member - Active
Appointed: 2014-09-01

PETER JACOBS
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-08-31

ALEC CHARLES PARKINSON
Member - Active
Appointed: 2014-09-01

THE EFG TRUST COMPANY LIMITED RE 9711
Member - Active
Appointed: 2014-09-01

IAIN JOHN WOLSTENHOLME
Member - Active
Appointed: 2014-09-01

OLIVER SIMON MELLISS
Member - Active
Appointed: 2017-04-01

LLOYD, Simon Charles
Member - Active
Appointed: 2014-09-01

WALLACE, Neil Alan
Member - Active
Appointed: 2014-01-21

ADAMS, Jacqueline
Member - Active
Appointed: 2014-09-01

ARMSTRONG, Alistair Paul
Member - Active
Appointed: 2014-09-01

FOREMAN, Robin James
Member - Resigned
Appointed: 2014-09-01
Resigned: 2020-12-31

MELLISS, Oliver Simon
Member - Active
Appointed: 2017-04-01

PARKINSON, Alec Charles
Member - Active
Appointed: 2014-09-01

WOLSTENHOLME, Iain John
Member - Active
Appointed: 2014-09-01

THE EFG TRUST COMPANY LIMITED RE 9711
Member - Active
Appointed: 2014-09-01

GONSZOR, Charles Patterson
Member - Resigned
Appointed: 2014-01-21
Resigned: 2017-03-31

JACOBS, Peter
Member - Resigned
Appointed: 2014-09-01
Resigned: 2017-08-31

MARU GROUP HOLDINGS LIMITED
09884420
LIVE
Date Incorporated:

GAHAN, Anthony Joseph
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-10-03

MCRAE, Heather Lyn
Director - Resigned
Appointed: 2017-06-30
Resigned: 2022-10-03

MRKONIC, George
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-10-03

PARTON, Gerald Roger
Director - Resigned
Appointed: 2015-11-23
Resigned: 2022-10-03

WALLACE, Neil Alan
Director - Active
Appointed: 2016-02-08

WRIGHT, Shane Alan
Director - Resigned
Appointed: 2016-02-08
Resigned: 2022-10-03

DUCAT, Stephen Paul
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-06-30

PRIMARY CAPITAL MLP LIMITED
05706513
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

FOREMAN, Robin
Director - Expired
Appointed: 2006-03-29

LLOYD, Simon Charles
Director - Expired
Appointed: 2006-03-29

WALLACE, Neil Alan
Director - Expired
Appointed: 2006-03-29

GONSZOR, Charles Patterson
Director - Resigned
Appointed: 2006-03-29
Resigned: 2017-06-21

JACOBS, Peter
Director - Resigned
Appointed: 2006-03-29
Resigned: 2017-08-30

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-29

MACKENZIE, Robert Dean
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-11-04

MCKAY, Merrick
Director - Resigned
Appointed: 2006-03-29
Resigned: 2010-05-31

PUDGE, David John
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-29

LLOYD, Simon Charles
Secretary - Expired
Appointed: 2006-03-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-29

PRIMARY CAPITAL IV (FINANCE) LIMITED
08875683
LIVE
Date Incorporated:

ARMSTRONG, Alistair Paul
Director - Active
Appointed: 2014-02-04

FOREMAN, Robin James
Director - Active
Appointed: 2014-02-04

LLOYD, Simon Charles
Director - Active
Appointed: 2014-02-04

MELLISS, Oliver Simon
Director - Active
Appointed: 2017-04-01

PARKINSON, Alec Charles
Director - Active
Appointed: 2014-02-04

WALLACE, Neil Alan
Director - Active
Appointed: 2014-02-04

GONSZOR, Charles Patterson
Director - Resigned
Appointed: 2014-02-04
Resigned: 2017-06-21

JACOBS, Peter
Director - Resigned
Appointed: 2014-02-04
Resigned: 2017-08-31

LLOYD, Simon Charles
Secretary - Active
Appointed: 2014-02-04

TOBAR GROUP TRADING LIMITED
07845411
LIVE
Date Incorporated:

COLLEY, Mark Edward
Director - Active
Appointed: 2016-01-05

GROSSMAN, Martin
Director - Resigned
Appointed: 2018-04-03
Resigned: 2020-12-15

LOVEDAY, Glyn
Director - Resigned
Appointed: 2013-03-05
Resigned: 2020-08-31

MORDECAI, David Jonathan
Director - Active
Appointed: 2012-07-04

BRACKEN, Ruth
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-01-12

MELLISS, Oliver Simon
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-03-11

NORRIS, Terence John
Director - Resigned
Appointed: 2012-04-25
Resigned: 2015-12-15

PALMER, Simon Anthony
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-05-28

WALLACE, Neil Alan
Director - Resigned
Appointed: 2012-01-12
Resigned: 2012-03-30

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-01-12

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-01-12

MORDECAI, David
Secretary - Active
Appointed: 2012-07-04

PALMER, Simon Anthony
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2012-05-28

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-11
Resigned: 2012-01-12

MURTRANH LIMITED
07289204
LIVE
Date Incorporated:

MELGUND, Timothy, Earl
Director - Active
Appointed: 2010-06-25

WOOD, Nicholas
Director - Active
Appointed: 2017-01-06

WOODCOCK, Mike
Director - Active
Appointed: 2019-09-02

ARMSTRONG, Alistair Paul
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-08-10

BATEMAN, David Peter
Director - Resigned
Appointed: 2010-06-25
Resigned: 2017-09-01

GIBSON, Duncan Alastair
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-11

HEATH, Kevin Paul
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-07-19

HOWES, Simon
Director - Resigned
Appointed: 2010-08-10
Resigned: 2018-04-25

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-25

MRKONIC, George Ralph
Director - Resigned
Appointed: 2010-10-20
Resigned: 2019-04-23

WALLACE, Neil Alan
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-08-10

WARDEN, Robert James
Director - Resigned
Appointed: 2010-08-10
Resigned: 2017-05-31

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-25

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-25

RAEBURN, Oliver Max
Director - Active
Appointed: 2020-10-01

WOODCOCK, Mike
Secretary - Active
Appointed: 2019-09-02

BATEMAN, David
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2013-09-26

HEATH, Kevin Paul
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-07-19

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-10-20

MURTRANG LIMITED
07289222
LIVE
Date Incorporated:

MELGUND, Timothy, Earl
Director - Active
Appointed: 2010-06-25

WOODCOCK, Mike
Director - Active
Appointed: 2019-09-02

ARMSTRONG, Alistair Paul
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-08-10

BATEMAN, David Peter
Director - Resigned
Appointed: 2010-06-25
Resigned: 2017-09-01

GIBSON, Duncan
Director - Resigned
Appointed: 2017-12-21
Resigned: 2020-09-11

HEATH, Kevin Paul
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-07-19

HOWES, Simon
Director - Resigned
Appointed: 2010-08-10
Resigned: 2018-04-25

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-25

WALLACE, Neil Alan
Director - Resigned
Appointed: 2010-07-13
Resigned: 2010-08-10

WARDEN, Robert James
Director - Resigned
Appointed: 2010-08-10
Resigned: 2017-05-31

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-25

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-06-25

RAEBURN, Oliver Max
Director - Active
Appointed: 2020-10-01

WOOD, Nicholas
Director - Active
Appointed: 2020-09-11

WOODCOCK, Mike
Secretary - Active
Appointed: 2019-09-02

BATEMAN, David
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2013-09-26

HEATH, Kevin Paul
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2019-07-19

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-10-20

PRIMARY CAPITAL III (FINANCE) LIMITED
05673177
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

FOREMAN, Robin
Director - Expired
Appointed: 2006-01-25

LLOYD, Simon Charles
Director - Expired
Appointed: 2006-01-25

WALLACE, Neil Alan
Director - Expired
Appointed: 2006-01-25

GONSZOR, Charles Patterson
Director - Resigned
Appointed: 2006-01-25
Resigned: 2017-06-21

JACOBS, Peter
Director - Resigned
Appointed: 2006-01-25
Resigned: 2017-08-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-25

MACKENZIE, Robert Dean
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-11-04

MCKAY, Merrick
Director - Resigned
Appointed: 2006-01-25
Resigned: 2010-05-31

PUDGE, David John
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-25

LLOYD, Simon Charles
Secretary - Expired
Appointed: 2006-01-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-25

PRIMARY CAPITAL III (NOMINEES) LIMITED
05673183
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

FOREMAN, Robin
Director - Expired
Appointed: 2006-01-25

LLOYD, Simon Charles
Director - Expired
Appointed: 2006-01-25

WALLACE, Neil Alan
Director - Expired
Appointed: 2006-01-25

GONSZOR, Charles Patterson
Director - Resigned
Appointed: 2006-01-25
Resigned: 2019-01-01

JACOBS, Peter
Director - Resigned
Appointed: 2006-01-25
Resigned: 2017-08-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-25

MACKENZIE, Robert Dean
Director - Resigned
Appointed: 2007-05-02
Resigned: 2011-11-04

MCKAY, Merrick
Director - Resigned
Appointed: 2006-01-25
Resigned: 2010-05-31

PUDGE, David John
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-25

LLOYD, Simon Charles
Secretary - Expired
Appointed: 2006-01-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2006-01-25

MARTIN TOPCO LIMITED
13061497
LIVE
Date Incorporated:

CAVELL-TAYLOR, Corry Edward Bradshaw
Director - Active
Appointed: 2021-02-18

WHITTINGHAM, Ian, Mr.
Director - Active
Appointed: 2021-02-18

MCEUEN, James Stewart
Director - Active
Appointed: 2021-02-18

STOCKIL, Anthony Michael
Director - Active
Appointed: 2022-05-01

LAWSON, Oliver Paul
Director - Active
Appointed: 2023-06-30

WALLACE, Neil Alan
Director - Active
Appointed: 2023-09-14

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2021-04-20
Resigned: 2022-06-30

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