* director search - Nigel Fenner Fownes - kompany

Officers

nigel fenner fownes

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NIGEL JOHN PAUL FENNER-FOWNES
Nationality: British
Address: United Kingdom, SW1Y 4NW

CLOSURE 42 LLP
OC374989
DISSOLVED
Date Incorporated:
Dissolved on 2015-07-14

KRIPA RADHAKRISHNAN
Member - Expired
Appointed: 2012-05-04

BERKELEY STREET PARTNERS LIMITED BERKELEY STREET PARTNERS LIMITED
Member - Expired
Appointed: 2012-05-04

GROSVENOR SQUARE PARTNERS LIMITED GROSVENOR SQUARE PARTNERS LIMITED
Member - Expired
Appointed: 2012-05-04

NIGEL JOHN PAUL FENNER-FOWNES
Nationality: British
Address: London, NW3 7TS

HARLEY STREET STRESS SERVICES LIMITED
04356219
DISSOLVED
Date Incorporated:

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-01-18
Resigned: 2002-01-18

MRS VERNA DOROTHY FENNER-FOWNES
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2007-09-10

JEREMY PHILIP GORMAN
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-09-11

MICHAEL THOMAS REES
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2010-01-18

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2002-01-18

NIGEL JOHN PAUL FENNER-FOWNES
Nationality: British
Address: United Kingdom, SW1Y 4NW

BERKELEY SQUARE PARTNERS LIMITED
09293088
LIVE
Date Incorporated:

KRIPA RADHAKRISHNAN
Director - Active
Appointed: 2014-11-03

CALDER & CO (REGISTRARS) LIMITED CALDER & CO (REGISTRARS) LIMITED
Secretary - Active
Appointed: 2014-11-03

FENNER-FOWNES, Nigel John Paul
Nationality: British
Address: SW1Y 6LX, England

ENTERPRISE 24/7 LIMITED
05570067
LIVE
Date Incorporated:

ADAM, Stuart James
Director - Active
Appointed: 2019-02-05

MAY, John Joseph
Director - Active
Appointed: 2005-09-21

MAY, Nicola Louise
Director - Resigned
Appointed: 2005-09-21
Resigned: 2018-12-18

CITY & WESTMINSTER CORPORATE FINANCE LLP
Secretary - Active
Appointed: 2018-12-18

MAY, John Joseph
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2018-12-18

BAIN HOGG HOLDINGS LIMITED
01034545
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-19

CLAYDEN, Paul Francis
Director - Expired
Appointed: 2009-06-12

AMBROSE, David Charles
Director - Resigned
Appointed:
Resigned: 1994-09-05

ARNOLD, Simon Rory
Director - Resigned
Appointed:
Resigned: 1994-09-05

ASKEW, Peter Reuben
Director - Resigned
Appointed:
Resigned: 1996-07-01

BEGLEY, John Patrick
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-12

BERKELEY, Christopher William Montague
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

BERLIAND, David Michael
Director - Resigned
Appointed:
Resigned: 1994-09-05

BOTSFORD, David
Director - Resigned
Appointed:
Resigned: 1996-07-01

BOVINGDON, Nigel Bernard
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-04-30

BOWEN, Christopher Anthony Richard
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-07-01

BURGESS, Christopher Lawrie
Director - Resigned
Appointed:
Resigned: 1996-09-26

CARLE, Philippe Marc Andre
Director - Resigned
Appointed: 1992-11-12
Resigned: 1996-07-01

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-10-14

CHAPLIN, Keith Arthur
Director - Resigned
Appointed:
Resigned: 1994-09-05

CRUTTWELL, Edward Robert Charles
Director - Resigned
Appointed: 1999-04-30
Resigned: 2010-05-17

DAVIES, Howard Courtney
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-06-30

FORREST, Ronald William
Director - Resigned
Appointed: 1994-03-23
Resigned: 1999-04-30

FUNG, Siu-Yu Bernard
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-07-01

GEBBIE, Peter Albert
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

HARVEY, Michael Eric
Director - Resigned
Appointed:
Resigned: 1992-08-28

HEAP, Michael Conrad
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-03-19

HICKS, Andrew James
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-07-01

HILL, John Lawrence
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-12-31

HOLDER, David Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-07-01

HOPE, Duncan Patrick Nicholson
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-03-30

HOWLAND JACKSON, Anthony Geoffrey Clive
Director - Resigned
Appointed: 1994-09-05
Resigned: 1999-04-30

KAVANAUGH, John Lawrence
Director - Resigned
Appointed: 1996-07-01
Resigned: 1994-09-05

KEATES, Alan John
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

KING, Peter Kevin
Director - Resigned
Appointed:
Resigned: 1994-09-05

MARSHALL, Ian
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-01-14

MCCLURE FISHER, David Anthony
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-06-30

MCNAMARA, John Desmond
Director - Resigned
Appointed:
Resigned: 1993-06-25

MILLWATER, Dennis Curtis
Director - Resigned
Appointed:
Resigned: 1994-03-31

MINOPRIO, Stephen James Calder
Director - Resigned
Appointed: 1995-07-27
Resigned: 1996-04-30

MORLEY COOPER, Jonathan Brammall
Director - Resigned
Appointed:
Resigned: 1994-03-31

NEWALL, John Betts
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

NORTHEDGE, Ronald
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

ORAM, William John
Director - Resigned
Appointed: 2004-04-28
Resigned: 2009-06-12

ROBERTS, Thomas Griffith Vaughan
Director - Resigned
Appointed:
Resigned: 1993-06-30

ROUTLEDGE, Alan George Crichton
Director - Resigned
Appointed:
Resigned: 1996-07-01

SHAW, Alec
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-07-01

SNEDDEN, Ralph Cameron
Director - Resigned
Appointed:
Resigned: 1996-07-01

TILEY, Nicholas Roger
Director - Resigned
Appointed:
Resigned: 1996-07-01

WALL, David Neil
Director - Resigned
Appointed: 1999-04-30
Resigned: 2004-04-28

WESTWOOD, Roger Malcolm
Director - Resigned
Appointed: 1995-02-15
Resigned: 1996-07-01

WOLLNER, Mark Edward
Director - Resigned
Appointed:
Resigned: 1996-07-01

COSEC 2000 LIMITED
Secretary - Expired
Appointed: 1999-04-30

CONWAY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-05-23

JENNINGS, John Edgar
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1999-04-30

GROSVENOR SQUARE PARTNERS LTD
08025476
LIVE
Date Incorporated:

CALDER & CO (REGISTRARS) LIMITED
Secretary - Active
Appointed: 2013-12-04

OXYTANE INTERNATIONAL LIMITED
14066039
LIVE
Date Incorporated:

DAR, Saimah
Director - Active
Appointed: 2022-10-12

ISMAIL, Ali Ibrahim
Director - Active
Appointed: 2022-04-25

STRONG, Norman
Director - Active
Appointed: 2022-10-12

PAPHITI, Tarkan
Director - Resigned
Appointed: 2022-10-12
Resigned: 2023-05-19

FENNER FOWNES, Nigel John Paul
Address: NW3 7TS, United Kingdom

HEATHWAY COURT (HAMPSTEAD) LIMITED
03203586
LIVE
Date Incorporated:

DAVID, Mathias
Director - Active
Appointed: 2014-03-25

FENNER FOWNES, Nigel John Paul
Director - Active
Appointed: 2008-11-05

JORDAN, Johnathan Elliot
Director - Active
Appointed: 2018-03-01

KREINDLER, Anita Ankica
Director - Active
Appointed: 2015-08-05

OGUNSANYA, Tokunbo
Director - Active
Appointed: 2018-03-05

PAUL, Virender Nath
Director - Active
Appointed: 2015-02-23

SIMON, Melvyn Stuart
Director - Active
Appointed: 2000-06-15

TOOKE, Lance Hammond
Director - Active
Appointed: 2005-07-16

ANDERSON, Katherine Elizabeth
Director - Resigned
Appointed: 2009-12-24
Resigned: 2017-08-17

COX, Isaiah Watas
Director - Resigned
Appointed: 1996-05-24
Resigned: 2005-05-27

DAVERN, Catherine Eileen Mary Elizabeth
Director - Resigned
Appointed: 1996-12-23
Resigned: 2000-06-19

ELLIS, Edward Alexander
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-10-18

FENNER-FOWNES, Verna Dorothy
Director - Resigned
Appointed: 2005-07-16
Resigned: 2011-06-01

GREENBY, Basil
Director - Resigned
Appointed: 2005-07-16
Resigned: 2012-02-21

KOCHHAR, Ashiwani Kumar
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-02-27

KOSTOMAJ, Mitja, Dr
Director - Resigned
Appointed: 2016-01-31
Resigned: 2016-05-26

MELLOR, Ronald Henry
Director - Resigned
Appointed: 2014-08-04
Resigned: 2016-02-17

MYRUP ANDERSEN, Ellen Lykke
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-02-27

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

OGUNSANYA, Toluwalase
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-02-27

SCHAVERIEN, Peter
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-22

STEIN, Jeremy Leon, Dr
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-08-11

WERMAN, Joyce Freda
Director - Resigned
Appointed: 2005-07-16
Resigned: 2011-06-01

AKINDELE, Olabisi
Director - Active
Appointed: 2022-06-14

BAHAI, Hamid Reza Shaikh, Dr.
Director - Active
Appointed: 2021-10-27

COHEN, Simon Lionel
Director - Active
Appointed: 2021-10-27

GOLPARVAR, Kourosh
Director - Active
Appointed: 2021-10-27

GRANT, Paul
Director - Active
Appointed: 2022-06-14

COX, Neehome Janet Cohen
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1997-06-01

DAVERN, Catherine Eileen Mary Elizabeth
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 2000-06-19

SIMON, Melvyn Stuart
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2016-02-22

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

TRENT PARK PROPERTIES LLP
Secretary - Active
Appointed: 2023-02-27

FENNER FOWNES, Nigel John Paul
Nationality: British
Address: London, NW3 7TS

HEATHWAY COURT (HAMPSTEAD) LIMITED
03203586
LIVE
Date Incorporated:

DAVID, Mathias
Director - Active
Appointed: 2014-03-25

JORDAN, Johnathan Elliot
Director - Active
Appointed: 2018-03-01

KREINDLER, Anita Ankica
Director - Active
Appointed: 2015-08-05

OGUNSANYA, Tokunbo
Director - Active
Appointed: 2018-03-05

PAUL, Virender Nath
Director - Active
Appointed: 2015-02-23

SIMON, Melvyn Stuart
Director - Active
Appointed: 2000-06-15

TOOKE, Lance Hammond
Director - Active
Appointed: 2005-07-16

ANDERSON, Katherine Elizabeth
Director - Resigned
Appointed: 2009-12-24
Resigned: 2017-08-17

COX, Isaiah Watas
Director - Resigned
Appointed: 1996-05-24
Resigned: 2005-05-27

DAVERN, Catherine Eileen Mary Elizabeth
Director - Resigned
Appointed: 1996-12-23
Resigned: 2000-06-19

ELLIS, Edward Alexander
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-10-18

FENNER-FOWNES, Verna Dorothy
Director - Resigned
Appointed: 2005-07-16
Resigned: 2011-06-01

GREENBY, Basil
Director - Resigned
Appointed: 2005-07-16
Resigned: 2012-02-21

KOCHHAR, Ashiwani Kumar
Director - Resigned
Appointed: 2016-03-22
Resigned: 2018-02-27

KOSTOMAJ, Mitja, Dr
Director - Resigned
Appointed: 2016-01-31
Resigned: 2016-05-26

MELLOR, Ronald Henry
Director - Resigned
Appointed: 2014-08-04
Resigned: 2016-02-17

MYRUP ANDERSEN, Ellen Lykke
Director - Resigned
Appointed: 2010-06-01
Resigned: 2018-02-27

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

OGUNSANYA, Toluwalase
Director - Resigned
Appointed: 2015-08-18
Resigned: 2018-02-27

SCHAVERIEN, Peter
Director - Resigned
Appointed: 2014-01-14
Resigned: 2015-09-22

STEIN, Jeremy Leon, Dr
Director - Resigned
Appointed: 2005-01-19
Resigned: 2015-08-11

WERMAN, Joyce Freda
Director - Resigned
Appointed: 2005-07-16
Resigned: 2011-06-01

AKINDELE, Olabisi
Director - Active
Appointed: 2022-06-14

BAHAI, Hamid Reza Shaikh, Dr.
Director - Active
Appointed: 2021-10-27

COHEN, Simon Lionel
Director - Active
Appointed: 2021-10-27

GOLPARVAR, Kourosh
Director - Active
Appointed: 2021-10-27

GRANT, Paul
Director - Active
Appointed: 2022-06-14

FENNER FOWNES, Nigel John Paul
Secretary - Resigned
Appointed: 2016-02-22
Resigned: 2023-02-27

COX, Neehome Janet Cohen
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1997-06-01

DAVERN, Catherine Eileen Mary Elizabeth
Secretary - Resigned
Appointed: 1996-12-23
Resigned: 2000-06-19

SIMON, Melvyn Stuart
Secretary - Resigned
Appointed: 2000-06-15
Resigned: 2016-02-22

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

TRENT PARK PROPERTIES LLP
Secretary - Active
Appointed: 2023-02-27

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