* director search - Peter Sinden - kompany

Officers

peter sinden

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PETER RICHARD SINDEN
Nationality: British
Address: London, W14 9DU

SYSTEMWIRE LIMITED
04421472
LIVE
Date Incorporated:

HUGH THOMAS PATRICK DALY
Director - Active
Appointed: 2007-03-27

DAVID KEITH FARMERY
Director - Active
Appointed: 2006-06-08

TIMOTHY PATRICK LOGIE BARNES
Director - Resigned
Appointed: 2004-06-01
Resigned: 2006-06-08

MR KEVIN BYRNE
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-11-18

RAMIN DILMAGHANIAN
Director - Resigned
Appointed: 2002-11-18
Resigned: 2006-06-08

DOCTOR WOLFGANG EMMERICH
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-04-27

PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN
Director - Resigned
Appointed: 2002-11-18
Resigned: 2006-06-08

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-05-08

CHRISTIAN NENTWICH
Director - Resigned
Appointed: 2002-11-18
Resigned: 2006-06-08

ANDREW WETTERN
Director - Resigned
Appointed: 2002-11-18
Resigned: 2005-01-14

DAVID KEITH FARMERY
Secretary - Active
Appointed: 2006-06-08

ALEXANDER NICHOLAS PATERSON
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2006-06-08

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2002-05-08

PETER RICHARD SINDEN
Nationality: British
Address: London, W14 9DU

THE LV= PENSION TRUSTEE LIMITED
01702815
LIVE
Date Incorporated:

GREEN, David Edward
Director - Active
Appointed: 2018-11-26

LAIDLAW, John Mark
Director - Active
Appointed: 2018-09-27

MALLEN, Jason
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-12-31

SWANTON, Vanessa
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-03-31

BESTRUSTEES LIMITED
Director - Active
Appointed: 2011-01-01

ALLEN, Michael Derek
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-10-30

ATKINS, Derek Richard
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-11-10

BARKES, Michael John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-11-16

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-06-28

BLANCHARD, Ian Paul
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-09-30

BOUGON, Paul Edward John
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-09-26

BURTON, Richard Anthony Rothwell
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-24

CARR, Elaine
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-27

CASSIDY, Paul Bernard
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-01-01

CHEESEMAN, David Peter
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-12-16

COFFELL, John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1999-06-25

COOLE, Judith
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-06-22

DANDO, John Penstone
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

DURKAN, Kevin
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-10-10

GLEDHILL, Elizabeth Carole
Director - Resigned
Appointed: 2009-06-04
Resigned: 2014-06-04

GOTSALL, Michelle
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-11-25

GOULD, Gregory David
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-08-20

GUNN, James Ian Douglas
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-03-17

HALLIWELL, Joan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-07-31

HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Director - Resigned
Appointed:
Resigned: 1994-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-09-11

JOHNSON, Geoffrey Ralph Greville
Director - Resigned
Appointed:
Resigned: 1994-03-11

JOHNSON, John
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

LACHMAN, Roshan
Director - Resigned
Appointed: 2010-10-07
Resigned: 2011-06-30

LAMBETH, John Frederick
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-03-31

LANGRIDGE, Hugh
Director - Resigned
Appointed: 1998-11-16
Resigned: 2003-01-15

LEONARD, Michael John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-27

LONGDEN, Stephen John
Director - Resigned
Appointed: 2011-09-21
Resigned: 2016-06-07

MERCER, Michael
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-11-19

MERCER, Michael Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

MILLS, Rye Douglas
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-08-31

MUNDY, Lisa
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-11-26

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-01-31

NICHOLLS, David William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2006-03-31

OWEN, Vanessa Anne
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-06-04

PAGET, Jane Marie
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-01

PAINE, Howard William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-06-12

PARKER ARMITAGE, Merilyn Jennifer
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-03-31

PENFOLD, David Michael
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-16

PETERS, Colin Anthony
Director - Resigned
Appointed: 1994-12-20
Resigned: 2002-10-01

SHINE, Alan Bradbury
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

SIMONS, Nigel David
Director - Resigned
Appointed: 2014-06-04
Resigned: 2017-12-31

SQUIRE, Robin Clifford
Director - Resigned
Appointed: 1992-03-13
Resigned: 1992-04-30

STOKES, Craig
Director - Resigned
Appointed: 2016-07-06
Resigned: 2016-10-01

THE LORD MAYHEW OF WIMBLEDON
Director - Resigned
Appointed:
Resigned: 1995-01-03

TOMLINSON, David
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-02-26

TRAGHEIM, Stuart Jackson
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-05

TRINDER, Terence William
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-04

TURNER, Muriel Winifred, Baroness Turner Of Camden
Director - Resigned
Appointed: 1993-03-12
Resigned: 1995-01-03

WELLS, David Arthur
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-12-31

WHITE, Michael George
Director - Resigned
Appointed: 2011-07-20
Resigned: 2016-06-07

WINSLEY, Raymond Henry
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-07-11

WYATT, Sydney Brian
Director - Resigned
Appointed:
Resigned: 1992-01-31

ANTONIOU, Anthony Joakim
Director - Active
Appointed: 2020-03-26

HARRISON, Lynzi
Director - Active
Appointed: 2020-03-26

JOHNSTON, Laura
Director - Active
Appointed: 2021-05-25

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-27

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2013-01-01

CLARKE, Geoffrey Michael
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2007-09-11

JOHNSON, Andrew
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2018-04-13

LEGG, Samantha Jane
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2014-09-25

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-03-26

SNOW, Gregory
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

UPLANDS INVESTMENTS LTD
09422659
LIVE
Date Incorporated:

SINDEN, Gemma
Director - Active
Appointed: 2015-02-04

THE OCKHAM PENSION TRUSTEE LIMITED
09651367
LIVE
Date Incorporated:

DUNN, Stephen John
Director - Active
Appointed: 2015-06-22

LAIDLAW, John Mark
Director - Active
Appointed: 2018-09-27

SWANTON, Vanessa
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-03-31

TOVEY, Simon George Houghton
Director - Active
Appointed: 2015-06-22

BESTRUSTEES LIMITED
Director - Active
Appointed: 2015-06-22

CASSIDY, Paul Bernard
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-09-27

COOLE, Judith
Director - Resigned
Appointed: 2017-12-28
Resigned: 2018-06-22

LEONARD, Michael John
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-09-27

MUNDY, Lisa
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-11-26

WHITE, Michael George
Director - Resigned
Appointed: 2015-06-22
Resigned: 2016-06-07

HARRISON, Lynzi
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-11-30

JOHNSTON, Laura
Director - Active
Appointed: 2021-05-25

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-27

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 2015-06-22
Resigned: 2018-04-13

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2018-09-03

UPLANDS ADVISORY LTD
13253348
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-28

THE LV=GENERAL TRUSTEE LIMITED
01702816
LIVE
Date Incorporated:

GREEN, David Edward
Director - Resigned
Appointed: 2018-11-26
Resigned: 2023-03-31

LAIDLAW, John Mark
Director - Active
Appointed: 2018-09-27

MALLEN, Jason
Director - Resigned
Appointed: 2018-04-30
Resigned: 2020-12-31

SWANTON, Vanessa
Director - Resigned
Appointed: 2019-12-03
Resigned: 2020-03-31

BESTRUSTEES LIMITED
Director - Active
Appointed: 2011-01-01

ALLEN, Michael Derek
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-10-30

ATKINS, Derek Richard
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-11-10

BARKES, Michael John
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-11-16

BERRYMAN, Malcolm Leonard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-06-28

BLANCHARD, Ian Paul
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-09-30

BOUGON, Paul Edward John
Director - Resigned
Appointed: 2019-06-18
Resigned: 2019-09-26

BURTON, Richard Anthony Rothwell
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-03-24

CARR, Elaine
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-09-27

CASSIDY, Paul Bernard
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-01-01

CHEESEMAN, David Peter
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-12-16

COFFELL, John
Director - Resigned
Appointed: 1995-11-15
Resigned: 1999-06-25

COOLE, Judith
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-06-22

DANDO, John Penstone
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

DURKAN, Kevin
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-10-10

GLEDHILL, Elizabeth Carole
Director - Resigned
Appointed: 2009-06-04
Resigned: 2014-06-04

GOTSALL, Michelle
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-11-25

GOULD, Gregory David
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-08-20

GUNN, James Ian Douglas
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-03-17

HALLIWELL, Joan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-07-31

HAYHOE, Bernard John, The Rt Hon The Lord Hayhoe Pc
Director - Resigned
Appointed:
Resigned: 1994-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-09-11

JOHNSON, Geoffrey Ralph Greville
Director - Resigned
Appointed:
Resigned: 1994-03-11

JOHNSON, John
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-03-31

LACHMAN, Roshan
Director - Resigned
Appointed: 2010-10-07
Resigned: 2011-06-30

LAMBETH, John Frederick
Director - Resigned
Appointed: 1995-03-31
Resigned: 2000-03-31

LANGRIDGE, Hugh
Director - Resigned
Appointed: 1998-11-16
Resigned: 2003-01-15

LEONARD, Michael John
Director - Resigned
Appointed: 2015-05-05
Resigned: 2016-09-27

LONGDEN, Stephen John
Director - Resigned
Appointed: 2011-09-21
Resigned: 2016-06-07

MERCER, Michael
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-11-19

MERCER, Michael Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

MILLS, Rye Douglas
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-08-31

MUNDY, Lisa
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-11-26

NEWTON, Michael Stafford
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-01-31

NICHOLLS, David William
Director - Resigned
Appointed: 2001-05-24
Resigned: 2006-03-31

OWEN, Vanessa Anne
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-06-04

PAGET, Jane Marie
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-01

PAINE, Howard William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-06-12

PARKER ARMITAGE, Merilyn Jennifer
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-03-31

PENFOLD, David Michael
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-02-16

PETERS, Colin Anthony
Director - Resigned
Appointed: 1994-12-20
Resigned: 2002-10-01

SHINE, Alan Bradbury
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-31

SIMONS, Nigel David
Director - Resigned
Appointed: 2014-06-04
Resigned: 2017-12-31

SQUIRE, Robin Clifford
Director - Resigned
Appointed: 1992-03-13
Resigned: 1992-04-10

STOKES, Craig
Director - Resigned
Appointed: 2016-07-06
Resigned: 2016-10-01

THE LORD MAYHEW OF WIMBLEDON
Director - Resigned
Appointed:
Resigned: 1994-12-20

TOMLINSON, David
Director - Resigned
Appointed: 1997-05-13
Resigned: 1998-02-26

TRAGHEIM, Stuart Jackson
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-05

TRINDER, Terence William
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-05-04

TURNER, Muriel Winifred, Baroness Turner Of Camden
Director - Resigned
Appointed: 1993-03-12
Resigned: 1994-12-20

WELLS, David Arthur
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-12-31

WHITE, Michael George
Director - Resigned
Appointed: 2011-07-20
Resigned: 2016-06-07

WINSLEY, Raymond Henry
Director - Resigned
Appointed: 1994-12-20
Resigned: 1997-07-11

WYATT, Sydney Brian
Director - Resigned
Appointed:
Resigned: 1992-01-31

ANTONIOU, Anthony Joakim
Director - Active
Appointed: 2020-03-26

HARRISON, Lynzi
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-11-30

AGIUS, Chris
Director - Active
Appointed: 2022-12-08

MCCORMICK, Joseph
Director - Active
Appointed: 2023-03-23

MILLER, William Derek
Director - Active
Appointed: 2023-03-23

WOODFORD, Emma Jane
Director - Active
Appointed: 2022-06-16

JOHNSTON, Laura
Director - Resigned
Appointed: 2021-05-25
Resigned: 2022-12-31

JONES, Michael Peter
Secretary - Active
Appointed: 2018-09-27

CASSIDY, Paul Bernard
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2013-01-01

CLARKE, Geoffrey Michael
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1994-08-31

JERRARD, Vincent John
Secretary - Resigned
Appointed: 2004-02-03
Resigned: 2007-09-11

JOHNSON, Andrew
Secretary - Resigned
Appointed: 2014-09-25
Resigned: 2018-04-13

LEGG, Samantha Jane
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2014-09-25

NICHOLLS, David William
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2004-02-03

PETERS, Colin Anthony
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 2002-10-01

SMALL, Rachel Susan
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2013-03-26

SNOW, Gregory
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

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