* director search - Patrick Baron - kompany

Officers

patrick baron

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SPENS, Michael Patrick, Baron, The Much Honoured
Nationality: British
Address: KY10 3XH, Scotland

CONVENTION OF THE BARONAGE OF SCOTLAND
SC308642
LIVE
Date Incorporated:

HUMPHREY, James Malcolm Marcus
Director - Active
Appointed: 2008-11-30

LESLIE, David Carnegie
Director - Resigned
Appointed: 2008-11-30
Resigned: 2019-10-13

STIRLING-AIRD, Susan
Director - Active
Appointed: 2008-11-30

NAIRN, Ainslie James William, Baron Of Ballencrieff
Director - Resigned
Appointed: 2008-11-30
Resigned: 2011-01-13

PRESTOUNGRANGE BARON OF PRESTOUNGRANGE, Gordon Stanley Clifford Park Wills, Baron
Director - Resigned
Appointed: 2006-09-14
Resigned: 2008-11-30

MACKAY OF ARDOCH, Thomas Andrew Wilson Neilson, Professor
Director - Active
Appointed: 2008-11-30

BURGESS, Sylvia Jean
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2008-11-30

MACKAY OF ARDOCH, Thomas Andrew Wilson Neilson, Professor
Secretary - Active
Appointed: 2008-11-30

MURDO LIMITED
SC193124
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-16

MISS FLORA SUSAN ANDRENA SPENS
Director - Expired
Appointed: 2010-01-06

MARIOTA ALEXANDRA ROMIE SPENS
Director - Expired
Appointed: 2011-07-19

CHRISTIANA SKYE COLETTE SPENS
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

DR JANET MARGARET MCKENZIE SPENS
Director - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

BARON, THE MUCH HONOURED MICHAEL PATRICK SPENS
Director - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

VINDEX LIMITED VINDEX LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

VINDEX SERVICES LIMITED VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

MCKENZIE SPENS, Janet Margaret, Dr
Director - Expired
Appointed: 2014-10-12

SPENS, Janet Margaret Mckenzie, Dr
Director - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

SPENS, Mariota Alexandra Romie
Director - Expired
Appointed: 2011-07-19

SPENS, Christiana Skye Colette
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

SPENS, Flora Susan Andrena
Director - Resigned
Appointed: 2010-01-06
Resigned: 2014-10-29

VINDEX LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

DR JANET MARGARET MCKENZIE SPENS
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2010-01-08

CHRISTIANA SKYE COLETTE SPENS
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

SPENS, Christiana Skye Colette
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

SPENS, Janet Margaret Mckenzie, Dr
Secretary - Resigned
Appointed: 2009-08-09
Resigned: 2014-10-16

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2006-09-13

JOHN PATRICK BARON
Nationality: American
Address: Ny 14450, Usa

AFFLE LIMITED
05451887
DISSOLVED
Date Incorporated:
Dissolved on 2018-12-02

MR RICHARD ALAN HUMPHREYS
Director - Expired
Appointed: 2006-01-01

ANUJ KHANNA
Director - Expired
Appointed: 2006-01-01

RAJIV LOCHAN GUPTA
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-04-30

DANIEL KRAHENBUHL
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-08-04

NIRVANA HOLDINGS PTE LTD(SINGAPORE) NIRVANA HOLDINGS PTE LTD(SINGAPORE)
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-03-07

MADHUSUDANA RAMAKRISHNA
Director - Resigned
Appointed: 2005-05-13
Resigned: 2008-04-16

MR RICHARD ALAN HUMPHREYS
Secretary - Expired
Appointed: 2006-01-01

MADHUSUDANA RAMAKRISHNA
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2008-04-16

HOLMES, Patrick Baron
Nationality: British
Address: Rudgwick, West Sussex

BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
00420472
LIVE
Date Incorporated:

COOK, Nicholas James Edward
Director - Active
Appointed: 2019-05-31

MOSS, Nicholas James
Director - Active
Appointed: 2019-05-31

BALY, Guy Nickson
Director - Resigned
Appointed:
Resigned: 2002-12-31

BETHUNE, Ian
Director - Resigned
Appointed:
Resigned: 2002-03-28

COOPER, Roger David
Director - Resigned
Appointed: 2008-01-07
Resigned: 2013-12-17

DRUMMOND-MURRAY, Richard Mark
Director - Resigned
Appointed:
Resigned: 2001-10-12

FORD, Patrick
Director - Resigned
Appointed:
Resigned: 1994-07-20

GIUSSANI, Camillo
Director - Resigned
Appointed:
Resigned: 1993-01-19

GRAHAM, Colin Anthony
Director - Resigned
Appointed:
Resigned: 1997-07-11

GRANT, John Richard
Director - Resigned
Appointed: 1992-07-29
Resigned: 1993-10-29

HIGGINSON, Stephen Neale
Director - Resigned
Appointed: 2001-08-20
Resigned: 2005-09-06

HOLLAND, Nigel Francis
Director - Resigned
Appointed: 1992-08-25
Resigned: 1997-06-19

HORST, Roelof Gerrit
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-01

KRIEGER, Ilan
Director - Resigned
Appointed:
Resigned: 1992-03-31

LARSEN, David Brinsley
Director - Resigned
Appointed: 1997-07-18
Resigned: 1999-12-16

MANWARING, Christopher Brian
Director - Resigned
Appointed: 1997-07-18
Resigned: 2002-12-31

MARTIN, Jeffrey Michael
Director - Resigned
Appointed: 1994-11-22
Resigned: 2014-04-11

MORGAN, Derek Roy
Director - Resigned
Appointed: 1994-09-28
Resigned: 2009-12-31

PARSONS, John Andrew
Director - Resigned
Appointed:
Resigned: 1997-07-11

PRYCE, Anthony Grant
Director - Resigned
Appointed:
Resigned: 2004-09-29

SELBY BENNETT, Dominic Bruce
Director - Resigned
Appointed: 1994-09-28
Resigned: 2001-12-19

SPENCER, John William James
Director - Resigned
Appointed: 2002-12-31
Resigned: 2008-01-07

STAPLEHURST, John Clive
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-07-18

SULLIVAN, David
Director - Resigned
Appointed: 1997-07-18
Resigned: 2004-10-31

THOMSON, Richard Sewell
Director - Resigned
Appointed: 1993-08-01
Resigned: 2006-05-05

TJOA, Ronald Siok Sing
Director - Resigned
Appointed: 1993-06-21
Resigned: 1993-06-21

URQUHART, Ronald Douglas Lauchlan
Director - Resigned
Appointed: 1996-04-15
Resigned: 2006-05-26

VINCENT, Paul John
Director - Resigned
Appointed: 2008-01-07
Resigned: 2019-10-08

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2015-09-14

FORD, Patrick
Secretary - Resigned
Appointed:
Resigned: 1994-07-20

HILLS, John James Frederick
Secretary - Resigned
Appointed: 2000-07-19
Resigned: 2014-04-30

KELLEHER, Carol Marguerite Elizabeth
Secretary - Resigned
Appointed: 1994-07-20
Resigned: 1997-09-02

URQUHART, Ronald Douglas Lauchlan
Secretary - Resigned
Appointed: 1997-09-02
Resigned: 2000-07-19

BARONI, Patrick Michel
Nationality: British
Address: RH13 8HD, England

PATRICK BARONI LTD
12889544
LIVE
Date Incorporated:

BARON PATRICK WILLIAM CALLERY
Nationality: British
Address: United Kingdom, CT4 7QE

ASSET GROUP OF COMPANY'S LIMITED
08282888
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-24

MRS EVELYN CALLERY
Director - Expired
Appointed: 2012-11-06

MR JAMES PATRICK ROBINSON 111
Director - Expired
Appointed: 2013-02-01

BARON, THE MUCH HONOURED MICHAEL PATRICK SPENS
Nationality: British
Address: Scotland, KY10 3XH

MURDO LIMITED
SC193124
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-16

MISS FLORA SUSAN ANDRENA SPENS
Director - Expired
Appointed: 2010-01-06

MARIOTA ALEXANDRA ROMIE SPENS
Director - Expired
Appointed: 2011-07-19

CHRISTIANA SKYE COLETTE SPENS
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

DR JANET MARGARET MCKENZIE SPENS
Director - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

VINDEX LIMITED VINDEX LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

VINDEX SERVICES LIMITED VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

MCKENZIE SPENS, Janet Margaret, Dr
Director - Expired
Appointed: 2014-10-12

SPENS, Janet Margaret Mckenzie, Dr
Director - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

SPENS, Mariota Alexandra Romie
Director - Expired
Appointed: 2011-07-19

SPENS, Christiana Skye Colette
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

SPENS, Flora Susan Andrena
Director - Resigned
Appointed: 2010-01-06
Resigned: 2014-10-29

SPENS, Michael Patrick, Baron, The Much Honoured
Director - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

VINDEX LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-03
Resigned: 1999-05-17

DR JANET MARGARET MCKENZIE SPENS
Secretary - Resigned
Appointed: 1999-05-17
Resigned: 2009-04-01

MACLAY MURRAY & SPENS LLP MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2010-01-08

CHRISTIANA SKYE COLETTE SPENS
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

SPENS, Christiana Skye Colette
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2009-08-09

SPENS, Janet Margaret Mckenzie, Dr
Secretary - Resigned
Appointed: 2009-08-09
Resigned: 2014-10-16

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1999-02-03
Resigned: 2006-09-13

PATRICK CHARLES BARON HURST
Nationality: British
Address: England, SG9 0DJ

CHANGING SPACES (CAMBRIDGE)
07515885
LIVE
Date Incorporated:

MS ANJI JACKSON-MAIN
Director - Active
Appointed: 2011-02-03

MR. PETER IAIN JACKSON-MAIN
Director - Active
Appointed: 2012-10-01

MRS JANE ELIZABETH BRADLEY
Director - Resigned
Appointed: 2012-09-03
Resigned: 2013-06-30

RUSSELL DAVID CUTHBERT
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-06-30

MR ALUN CHARLES SHOOTER
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-04-27

MS LISA WILKENS
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-04-27

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