* director search - Johan Depraeter - kompany

Officers

johan depraeter

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DEPRAETER, Johan Gerard
Nationality: Canadian
Address: G2 1AL, Scotland

J. & P. COATS, LIMITED
SC002042
LIVE
Date Incorporated:

BODDIE, Simon
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-03-31

SHARMA, Rajiv
Director - Active
Appointed: 2016-01-19

COATS PATONS LIMITED
Director - Resigned
Appointed: 2007-07-25
Resigned: 2019-09-27

ALDRIDGE, Gemma Jane Constance
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-08-11

ANDERSON, Bryan George Frank
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-12-31

BAIN, Neville Clifford, Dr
Director - Resigned
Appointed: 1991-07-22
Resigned: 1997-05-02

BELL, Christopher Michael
Director - Resigned
Appointed:
Resigned: 1990-02-14

BEVAN, Roger
Director - Resigned
Appointed: 2004-07-05
Resigned: 2012-04-17

CHARRETON, Didier
Director - Resigned
Appointed: 2003-08-11
Resigned: 2007-02-28

COX, Barclay Earle
Director - Resigned
Appointed: 1991-07-22
Resigned: 1996-07-26

DAVIES, Stephen William
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-03-31

DOW, Samuel
Director - Resigned
Appointed: 1991-07-22
Resigned: 1998-12-23

DRUMMOND, William Todd
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-31

DUTHIE, John Bruce
Director - Resigned
Appointed: 1991-07-03
Resigned: 1993-06-30

FLOWER, Martin Charles
Director - Resigned
Appointed:
Resigned: 2003-12-31

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2009-12-31
Resigned: 2009-12-31

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-12-31

GILCHRIST, David William
Director - Resigned
Appointed: 2001-03-20
Resigned: 2004-11-01

GILMORE, Richard John Maurice
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-06-30

GOLDSBROUGH, John Bewick
Director - Resigned
Appointed: 1991-07-22
Resigned: 1993-07-31

GREEN, David Simon
Director - Resigned
Appointed: 1995-01-03
Resigned: 1999-02-12

GROSSET, Arthur Early
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-05-31

GURSAHANI, Deepak Shamdas
Director - Resigned
Appointed: 2001-03-20
Resigned: 2010-03-31

HARRISON, James Alfred
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-03-28

HARTLEY, Michael George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-10-31

HEALY, Christopher William
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-07-30

HELMER, Romald Patrick Helmerow
Director - Resigned
Appointed:
Resigned: 1993-04-21

HENDERSON, Michael William George
Director - Resigned
Appointed: 1991-07-22
Resigned: 1993-08-25

HOUSTON, Martin John
Director - Resigned
Appointed: 1991-07-22
Resigned: 1996-07-26

HOWES, Richard David
Director - Resigned
Appointed: 2012-04-24
Resigned: 2016-04-06

JOE-THANINAYAGAM, Sylvester
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-30

JURY, Ian Norman
Director - Resigned
Appointed: 1991-07-22
Resigned: 1993-12-31

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-04-02

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed:
Resigned: 1991-06-30

LEA, Jonathan David
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-30

MERCER, Christopher John
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-12-24

MEREDITH, Gillian Carol
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-02-16

MILLER, James David Frederick
Director - Resigned
Appointed:
Resigned: 1991-02-28

NORMAN, Richard Calhoun
Director - Resigned
Appointed: 2007-09-24
Resigned: 2013-04-30

OST, Michael Stuart
Director - Resigned
Appointed: 1997-05-06
Resigned: 1999-04-14

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-09-20

PRATT, Michael George
Director - Resigned
Appointed:
Resigned: 1996-07-26

READE, Richard Charles
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-01-19

RUSSELL, David Colin Dalziel
Director - Resigned
Appointed:
Resigned: 1993-04-21

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2015-01-08

SMITH, Frazer Jackson
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-01-16

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2004-07-05
Resigned: 2009-12-31

STEPHENS, Julia
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-06-18

STEPHENSON, Ross Kirkpatrick
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

VENTER, Conrad
Director - Resigned
Appointed: 1996-07-26
Resigned: 1998-06-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 1991-07-22
Resigned: 1994-12-31

WHITE, David Wilson
Director - Resigned
Appointed: 1993-08-25
Resigned: 1992-01-01

WHITE, Peter Maurice
Director - Resigned
Appointed: 1992-01-31
Resigned: 1995-09-30

MORGAN, Stuart John
Director - Active
Appointed: 2019-09-27

MCKEE, Monica Therese
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-12-31

CALLAWAY, Jacqueline Wynn
Director - Active
Appointed: 2021-03-31

MANN, Robert Charles
Director - Active
Appointed: 2022-12-31

RANJBAR, Farnaz
Director - Active
Appointed: 2022-08-01

COATS PATONS LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2019-09-27

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-08-16

BOOTH, Brenda
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1998-05-01

DOW, Samuel
Secretary - Resigned
Appointed:
Resigned: 1998-12-23

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-31

JENKINS, David Huw
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2001-09-06

PRINGLE, John
Secretary - Resigned
Appointed: 1989-06-30
Resigned: 1990-04-30

ROSE, Belinda
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2004-04-23

STEPHENS, Julia
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-06-16

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1998-10-30

WHITTAKER, Katherine Alison
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 1999-03-31

COATS (UK) LIMITED
00516691
LIVE
Date Incorporated:

SCHOFER, Michael
Director - Resigned
Appointed: 2012-05-24
Resigned: 2018-12-13

BATUHAN, Allan Sergio Banzon
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-08-16

BAUER, Christine
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-03-26

BEVAN, Roger
Director - Resigned
Appointed: 2005-12-31
Resigned: 1998-07-01

CHARRETON, Didier
Director - Resigned
Appointed: 2005-12-31
Resigned: 2007-02-28

CHAWNER, Colin Luke
Director - Resigned
Appointed: 2009-02-16
Resigned: 2011-01-13

DICKSON, Robert Murray
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-01

EDGAR, Ronald
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLIOTT, Adrian John
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-09-03

FARRAR, Malcolm Henry
Director - Resigned
Appointed:
Resigned: 1996-06-30

FERNANDO, Sherwell
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-03-20

FITCH, Garry
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-03-26

GREEN, David Simon
Director - Resigned
Appointed: 1997-12-05
Resigned: 1999-02-12

GURSAHANI, Deepak Shamdas
Director - Resigned
Appointed: 2008-02-06
Resigned: 2010-03-31

HARRISON, James Alfred
Director - Resigned
Appointed:
Resigned: 1993-07-31

HEALY, Christopher William
Director - Resigned
Appointed: 2001-07-16
Resigned: 2003-10-28

HOWES, Richard David
Director - Resigned
Appointed: 2012-04-16
Resigned: 2016-04-06

JOE-THANINAYAGAM, Sylvester
Director - Resigned
Appointed: 2009-12-31
Resigned: 2010-09-30

KERSHAW, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-12-05

LE CORNU, Stuart Martin
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-31

MANNS, Peter William
Director - Resigned
Appointed: 2006-04-05
Resigned: 2008-11-30

NORMAN, Richard Colhoun
Director - Resigned
Appointed: 2008-02-06
Resigned: 2013-04-30

OSSWALD, Christoph
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-04-30

OSTMANN, William Francis
Director - Resigned
Appointed: 2010-09-03
Resigned: 2012-05-31

PETRONIO, Massimo
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-05-01

SAUNT, Timothy Patrick
Director - Resigned
Appointed: 2009-12-31
Resigned: 2015-01-08

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2008-02-06
Resigned: 2009-12-31

SWANN, Robin Mark
Director - Resigned
Appointed: 1998-05-01
Resigned: 2001-08-31

THANINAYAGAM, Joe Sylvester
Director - Resigned
Appointed: 1999-06-02
Resigned: 2001-04-01

ULGEN, Cenk
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-02-18

WATSON, Sheila Alison
Director - Resigned
Appointed: 2005-12-31
Resigned: 2010-03-31

WRIGHT, John Davidson
Director - Resigned
Appointed:
Resigned: 1993-07-31

KIDD, Nicholas James
Director - Active
Appointed: 2018-12-13

MACDONALD, Eric
Director - Active
Appointed: 2018-12-13

STOCKWELL, Andrew James
Director - Resigned
Appointed: 2018-12-13
Resigned: 2019-09-27

CHIANG, Wai Kuen
Director - Resigned
Appointed: 2019-09-27
Resigned: 2020-09-01

READE, Richard Charles
Director - Resigned
Appointed: 2019-09-27
Resigned: 2022-12-31

MANN, Robert Charles
Director - Active
Appointed: 2020-09-01

COATS PATONS LIMITED
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2019-09-27

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2006-08-16

BEVAN, Roger
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

DICKSON, Robert Murray
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-01

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2006-07-31

JENKINS, David Huw
Secretary - Resigned
Appointed: 2001-06-16
Resigned: 2001-09-06

ROSE, Belinda
Secretary - Resigned
Appointed: 2003-04-28
Resigned: 2004-04-23

STEPHENS, Julia
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-06-16

DEPRAETERE, Johan
Address: London, SW1V 1AN

VIVO ENERGY SUPPLY SERVICES LIMITED
07795820
LIVE
Date Incorporated:

CHAMMAS, Christian Georges
Director - Resigned
Appointed: 2012-02-17
Resigned: 2022-03-03

CUNNINGHAM, Paul Gerard
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-05-09

MARSH, Jonathan Robert
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-02-17

DEPRAETERE, Johan Stefaan Edgard
Director - Resigned
Appointed: 2012-05-09
Resigned: 2021-03-05

FRISCH, Eric Jean-Luc
Director - Active
Appointed: 2023-08-01

GONZALEZ-GOMEZ, Minna Katariina
Director - Active
Appointed: 2022-04-26

KEMP, Christopher James
Director - Active
Appointed: 2023-08-01

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-04-26

CUNNINGHAM, Paul
Secretary - Resigned
Appointed: 2012-02-17
Resigned: 2012-05-09

MARTIN, John Kerr
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2012-02-17

DEPRAETERE, Johan
Address: London, SW1V 1AN

VIVO ENERGY LIMITED
11250655
LIVE
Date Incorporated:

ABAZA, Gawad
Director - Active
Appointed: 2018-12-01

AHMED, Javed
Director - Active
Appointed: 2018-03-12

ARROWSMITH, Carol Ann
Director - Active
Appointed: 2018-04-20

CHAMMAS, Christian Georges
Director - Active
Appointed: 2018-04-20

DALY, John Patrick
Director - Active
Appointed: 2018-04-20

LAWANI, Temitope Olugbeminiyi
Director - Active
Appointed: 2018-03-16

NYASULU, Hixonia Thembalihle
Director - Active
Appointed: 2018-04-20

ROGERS, Chris
Director - Active
Appointed: 2018-04-22

LAFFERTY, Douglas James
Director - Active
Appointed: 2021-02-01

DHOKIA, Claire Louise
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2020-07-27

WALKER, Ben
Secretary - Resigned
Appointed: 2018-03-16
Resigned: 2019-08-01

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Active
Appointed: 2020-09-10

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2020-07-27
Resigned: 2020-09-10

VIVO ENERGY SUPPLY SERVICES LIMITED
07795820
LIVE
Date Incorporated:

CHAMMAS, Christian Georges
Director - Resigned
Appointed: 2012-02-17
Resigned: 2022-03-03

CUNNINGHAM, Paul Gerard
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-05-09

MARSH, Jonathan Robert
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-02-17

FRISCH, Eric Jean-Luc
Director - Active
Appointed: 2023-08-01

GONZALEZ-GOMEZ, Minna Katariina
Director - Active
Appointed: 2022-04-26

KEMP, Christopher James
Director - Active
Appointed: 2023-08-01

DE SOUZA, Adrian Michael
Director - Resigned
Appointed: 2021-03-05
Resigned: 2022-04-26

DEPRAETERE, Johan
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2021-03-05

CUNNINGHAM, Paul
Secretary - Resigned
Appointed: 2012-02-17
Resigned: 2012-05-09

MARTIN, John Kerr
Secretary - Resigned
Appointed: 2011-10-03
Resigned: 2012-02-17

SOMERVILLE CLOSE MANAGEMENT LIMITED
06864877
LIVE
Date Incorporated:

DALAIMO, Vincenzo
Director - Resigned
Appointed: 2009-03-31
Resigned: 2012-03-08

LOWE, Jane Claire
Director - Active
Appointed: 2012-03-08

AYERS, Pierre Andrew Jonathan Stephen
Director - Resigned
Appointed: 2010-03-04
Resigned: 2011-03-09

HARPER, Christopher
Director - Resigned
Appointed: 2009-04-03
Resigned: 2010-03-31

ALAM, Dinah
Director - Active
Appointed: 2023-09-20

BRITTON, Eric Lance
Director - Active
Appointed: 2023-09-20

FREELAND, Josephine
Director - Active
Appointed: 2023-09-20

HUNT, Ian
Director - Active
Appointed: 2023-09-20

WILLIAMSON, Anne
Director - Active
Appointed: 2023-09-27

ATTWOOD, Brian
Director - Active
Appointed: 2023-10-08

BOSCO, Francine
Director - Active
Appointed: 2023-10-01

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