* director search - Mario Garcia Aguiar - kompany

Officers

mario garcia aguiar

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GARCIA AGUIAR, Mario Jesus
Nationality: British
Address: EC2A 2EW, United Kingdom

SEQUEL BUSINESS HOLDINGS LIMITED
08091217
LIVE
Date Incorporated:

BANTON, Helen
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-08-23

SUMMERS, Ian Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

AGUIAR, Mario Jesus Garcia
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-01-24

BARRIE, William Euan
Director - Resigned
Appointed: 2012-06-22
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-08-23

GRAHAM, Michael Anthony
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-12-31

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-02-10

MCALLISTER, Andrew Murray
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

RYDER, Steven Karl
Director - Resigned
Appointed: 2012-06-22
Resigned: 2017-06-30

SMITH, David Kristian
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-07-11

STAVROU, Robert John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

SEQUEL MIDCO LIMITED
09086227
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

BARRIE, William Euan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-08-23

BRIENS, Sebastien Marie Julien
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-10

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

SEQUEL HOLDCO 2 LIMITED
09086169
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

BARRIE, William Euan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-08-23

BRIENS, Sebastien Marie Julien
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-10

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

SEQUEL BIDCO LIMITED
09086237
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

BARRIE, William Euan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-08-23

BRIENS, Sebastien Marie Julien
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-10

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

SEQUEL EQUITYCO LIMITED
09085636
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2017-08-23
Resigned: 2021-04-05

BARRIE, William Euan
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-08-23

BRIENS, Sebastien Marie Julien
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

BROCKMAN, Matthew Edward
Director - Resigned
Appointed: 2014-06-19
Resigned: 2017-08-23

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2014-07-11
Resigned: 2017-02-10

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

WONG, Thomas C
Director - Active
Appointed: 2021-04-05

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-06-19

GARCIA AGUIAR, Mario Jesus
Nationality: Spanish
Address: Herts, AL1 5SL

VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
02745421
LIVE
Date Incorporated:

BANTON, Helen
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-08-23

SUMMERS, Ian Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2017-08-23
Resigned: 2021-04-07

AGULAR, Mario Jesus Garcia
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-01-19

BARRIE, William Euan
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-26
Resigned: 2017-08-23

CAREY, Mark
Director - Resigned
Appointed: 2006-07-10
Resigned: 2011-01-04

DROUSSIOTIS, Peter George
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-30

GRAHAM, Michael Anthony
Director - Resigned
Appointed: 2006-07-10
Resigned: 2014-12-31

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-02-10

MCALLISTER, Andrew Murray
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

MCNICHOLAS, Stephen James
Director - Resigned
Appointed: 2000-04-03
Resigned: 2005-07-28

O'CONNOR, Troy David
Director - Resigned
Appointed: 1993-02-18
Resigned: 2005-12-19

RALPH, Michael Graham
Director - Resigned
Appointed: 1995-04-01
Resigned: 2012-07-01

RYDER, Steven Karl
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-06-30

SMITH, David Kristian
Director - Resigned
Appointed: 1993-02-18
Resigned: 2014-07-11

STAVROU, Robert John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

LUFMER LIMITED
Director - Resigned
Appointed: 1992-09-07
Resigned: 1993-02-17

WONG, Thomas C
Director - Active
Appointed: 2021-04-07

HEROD, Nicholas Julian
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2012-06-22

O'CONNOR, Troy David
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 2005-12-19

SEMKEN LIMITED
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 1993-02-17

AGUIAR, Mario Jesus Garcia
Nationality: British
Address: EC2A 2EW, United Kingdom

SEQUEL BUSINESS HOLDINGS LIMITED
08091217
LIVE
Date Incorporated:

BANTON, Helen
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-08-23

SUMMERS, Ian Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

THOMPSON, Kenneth Edward
Director - Active
Appointed: 2017-08-23

BARRIE, William Euan
Director - Resigned
Appointed: 2012-06-22
Resigned: 2017-08-23

BOUCHER, Thomas Greer
Director - Resigned
Appointed: 2017-01-16
Resigned: 2017-08-23

GARCIA AGUIAR, Mario Jesus
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-08-23

GRAHAM, Michael Anthony
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-12-31

HOMER, Andrew Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

JUST, Richard Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2017-02-10

MCALLISTER, Andrew Murray
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

RYDER, Steven Karl
Director - Resigned
Appointed: 2012-06-22
Resigned: 2017-06-30

SMITH, David Kristian
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-07-11

STAVROU, Robert John
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-08-23

AGUIAR, Mario Jesus Garcia
Nationality: British
Address: SE1 0DP, England

CUBELOGIC GROUP HOLDINGS LIMITED
12595911
LIVE
Date Incorporated:

SHAW, Richard
Director - Resigned
Appointed: 2020-05-11
Resigned: 2024-02-13

CAMPBELL, Lee Justin
Director - Active
Appointed: 2020-06-25

TERRY, Christian
Director - Resigned
Appointed: 2020-06-25
Resigned: 2020-11-19

PREISTLEY, Charles David
Director - Resigned
Appointed: 2020-06-25
Resigned: 2024-02-13

EDWARDS, Tom
Director - Active
Appointed: 2024-02-13

WARHURST, Charlie
Director - Active
Appointed: 2024-02-13

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