* director search - Richard Lamberth - kompany

Officers

richard lamberth

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ANDREW JAMES RICHARD LAMBERTH
Nationality: British
Address: Hertfordshire, WD3 5AD

CRUSH WINES LTD
05555157
LIVE
Date Incorporated:

CHRISTOPHER ELLIS
Director - Active
Appointed: 2005-09-06

DUPORT DIRECTOR LIMITED DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-09-06
Resigned: 2005-09-07

NIGEL B BUTLER LIMITED NIGEL B BUTLER LIMITED
Secretary - Active
Appointed: 2007-06-26

DUPORT SECRETARY LIMITED DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-09-06
Resigned: 2005-09-07

LAMBERTH, Richard Paul Jonathan
Nationality: British
Address: Essex, CO3 3QN

BRACONDALE COURT MANAGEMENT LIMITED
03336798
LIVE
Date Incorporated:

BASS, Tracy
Director - Active
Appointed: 2008-04-18

CROUCHER, Joanne Marguerite
Director - Active
Appointed: 2005-04-16

GILBERT, Stephanie
Director - Active
Appointed: 2001-09-23

AVIS, Louisa Hilda
Director - Resigned
Appointed: 1999-06-05
Resigned: 2000-03-19

BRADSTOCK, Eileen
Director - Resigned
Appointed: 1999-06-05
Resigned: 2001-04-30

CHARVILLE, Michael Victor
Director - Resigned
Appointed: 1999-11-10
Resigned: 2000-07-07

CLAXTON, Kim
Director - Resigned
Appointed: 2000-03-19
Resigned: 2002-10-20

GRICE, Lisa
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-09-09

HAY, Ian Paul
Director - Resigned
Appointed: 2001-09-23
Resigned: 2005-04-16

HAYMAN, Gregory
Director - Resigned
Appointed: 2002-06-09
Resigned: 2010-01-10

LAFRENZ, Brigite Domini
Director - Resigned
Appointed: 2008-04-18
Resigned: 2014-07-14

MASSINGHAM, Martin
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-06-01

PARKER, Christine
Director - Resigned
Appointed: 1998-08-20
Resigned: 1999-09-19

PLEWMAN, Catherine Wendy
Director - Resigned
Appointed: 2000-12-10
Resigned: 2015-07-31

POOLEY, Joanne Maria
Director - Resigned
Appointed: 2005-04-16
Resigned: 2006-10-06

ROBERTS, Julie Valentina Barbara
Director - Resigned
Appointed: 2000-12-10
Resigned: 2005-01-06

ROOM, Jens Kristian
Director - Resigned
Appointed: 2005-04-16
Resigned: 2006-05-18

SCRUTON, Paul
Director - Resigned
Appointed: 2000-03-19
Resigned: 2000-06-07

SKINNER, Colin
Director - Resigned
Appointed: 1997-03-20
Resigned: 1998-02-09

EDWIN WATSON PARTNERSHIP
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2013-11-01

CHARVILLE, Ruth
Secretary - Resigned
Appointed: 2000-03-19
Resigned: 2000-10-27

MASSINGHAM, Martin
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2003-11-01

MASSINGHAM, Tracy Alison
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 2000-03-19

PLEWMAN, Catherine Wendy
Secretary - Resigned
Appointed: 2004-01-17
Resigned: 2005-04-16

SCRUTON, Paul
Secretary - Resigned
Appointed: 2000-12-10
Resigned: 2002-06-01

THURSTON, Charles James
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2018-02-20

WOODROW, Kenneth John
Secretary - Resigned
Appointed: 2005-04-16
Resigned: 2008-05-06

CONSIGLIERE LIMITED
07126858
LIVE
Date Incorporated:

HEADWAY ESSEX
02674755
LIVE
Date Incorporated:

BACON, Alan John
Director - Active
Appointed: 2012-10-04

COLLINS, Diana
Director - Resigned
Appointed: 2018-10-11
Resigned: 2023-09-26

EMMS, Anthony John
Director - Active
Appointed: 2016-10-06

JUNIPER, Robert
Director - Resigned
Appointed: 2002-09-19
Resigned: 2023-10-05

PARKINS, David
Director - Active
Appointed: 2005-09-29

WARREN, Rob
Director - Active
Appointed: 2018-10-11

WHITE-THOMSON, Christopher Trefusis
Director - Active
Appointed: 1993-05-26

BRAYLEY, Nigel Frederick
Director - Resigned
Appointed: 1993-05-26
Resigned: 2006-11-30

CATHMOIR, Robert
Director - Resigned
Appointed: 2003-09-11
Resigned: 2011-10-06

COOPER, Margaret Elizabeth
Director - Resigned
Appointed: 1993-05-26
Resigned: 2005-03-31

DOREY, Fiona Jane
Director - Resigned
Appointed: 1997-05-15
Resigned: 2019-02-28

DURANCE, Robert Arthur, Dr
Director - Resigned
Appointed: 1991-12-23
Resigned: 2002-03-11

DYSON, Nigel Graham
Director - Resigned
Appointed: 1991-12-23
Resigned: 1994-04-20

FALCO, Jeff
Director - Resigned
Appointed: 1998-06-04
Resigned: 2000-05-18

FRENCH, Jacqueline Judith
Director - Resigned
Appointed: 2004-09-30
Resigned: 2009-11-12

GABLE, Albert John
Director - Resigned
Appointed: 2002-09-19
Resigned: 2003-11-27

GOWEN, Andrew
Director - Resigned
Appointed: 2000-05-18
Resigned: 2002-05-01

HUMBLES, Christopher
Director - Resigned
Appointed: 2007-10-04
Resigned: 2018-05-29

JACKSON, William Raymond
Director - Resigned
Appointed: 1993-05-26
Resigned: 1999-05-20

LIVINGSTONE, Jean
Director - Resigned
Appointed: 2011-10-06
Resigned: 2017-08-03

LOMAS, Julia Carole
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-12-06

MACDONALD, Peter Richard
Director - Resigned
Appointed: 2010-10-21
Resigned: 2017-08-03

MASON, John Paul
Director - Resigned
Appointed: 1993-05-26
Resigned: 2010-10-21

METCALFE, Paul
Director - Resigned
Appointed: 2000-05-18
Resigned: 2016-08-04

PERTWEE, Caroline
Director - Resigned
Appointed: 1999-05-20
Resigned: 2002-09-01

WESTWOOD, Richard Edward
Director - Resigned
Appointed: 1991-12-23
Resigned: 2000-05-18

ATTWOOD, Sean Mark
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-10-11

PARRETT, Neil Stewart
Director - Active
Appointed: 2022-10-13

CATER, Jason Paul
Director - Resigned
Appointed: 2022-10-13
Resigned: 2023-10-05

PERKINS, Gemma Iris
Secretary - Active
Appointed: 2015-01-22

ALLEN, Catherine Louise
Secretary - Resigned
Appointed: 2014-01-23
Resigned: 2015-01-22

BARRS, Sally Anne Penelope Offord
Secretary - Resigned
Appointed: 2011-03-21
Resigned: 2014-01-17

EDWARDS, Linda
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2004-12-15

GODDARD, Joanne Claire
Secretary - Resigned
Appointed: 2005-08-08
Resigned: 2010-04-22

GOWEN, Andrew
Secretary - Resigned
Appointed: 2000-05-18
Resigned: 2002-05-01

WHITE, Gillian
Secretary - Resigned
Appointed: 2004-12-15
Resigned: 2005-08-08

WHITE, Gillian Katherine
Secretary - Resigned
Appointed: 1991-12-23
Resigned: 2000-05-18

KERRY HOLLIS
Secretary - Resigned
Appointed: 2010-04-23
Resigned: 2011-03-21

JAMILA TRADING LIMITED
11444959
LIVE
Date Incorporated:

LAMBERTH, Alistair
Director - Resigned
Appointed: 2018-07-03
Resigned: 2021-01-01

LAMBERTH, Anita
Director - Resigned
Appointed: 2018-07-03
Resigned: 2021-01-01

AMIGO PRODUCTIONS LIMITED
11445037
LIVE
Date Incorporated:

OATEN, Gemma
Director - Resigned
Appointed: 2018-07-03
Resigned: 2019-06-01

RICHARD PAUL JONATHAN LAMBERTH
Nationality: British
Address: England, ME14 3EN

AUL HOLDINGS LIMITED
05823493
LIVE
Date Incorporated:

MR SCOTT EGAN
Director - Active
Appointed: 2012-04-19

MR MARK STEVEN HODGES
Director - Active
Appointed: 2012-09-17

MR CLIVE ADAM NATHAN
Director - Resigned
Appointed: 2006-11-21
Resigned: 2013-06-17

MR PETER GEOFFREY CULLUM
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-01-09

MR ANDREW CHARLES HOMER
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-01-09

KENNETH MACIVER
Director - Resigned
Appointed: 2006-11-03
Resigned: 2009-06-29

MR IAN WILLIAM JAMES PATRICK
Director - Resigned
Appointed: 2006-11-03
Resigned: 2012-03-31

MR TIMOTHY DUNCAN PHILIP
Director - Resigned
Appointed: 2006-11-03
Resigned: 2012-06-30

MR RICHARD JOHN STEVENS
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-11-03

EDWARD DIXON BOX WRIGHT
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-11-03

MR SAMUEL THOMAS BUDGEN CLARK
Secretary - Resigned
Appointed: 2011-07-22
Resigned: 2013-10-08

MR DARRYL CLARK
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2010-12-03

MR TIMOTHY CHARLES CRATON
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2010-06-30

MR ANDREW STEWART HUNTER
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

JOHN REDDI
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2009-05-20

MR RICHARD JOHN STEVENS
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2006-11-03

JENNIFER OWENS
Secretary - Active
Appointed: 2013-11-25

AGENCY UNDERWRITING LIMITED
02769125
LIVE
Date Incorporated:

MR SCOTT EGAN
Director - Active
Appointed: 2012-04-19

MR MARK STEVEN HODGES
Director - Active
Appointed: 2012-09-17

MR PETER GEOFFREY CULLUM
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-01-09

MR JOHN LEWIS DAY
Director - Resigned
Appointed: 1992-11-30
Resigned: 1996-05-08

MR ANDREW CHARLES HOMER
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-01-09

KENNETH MACIVER
Director - Resigned
Appointed: 2006-11-03
Resigned: 2009-06-29

MRS ANNE ELEANOR MCMASTER
Director - Resigned
Appointed: 1992-11-30
Resigned: 1996-05-08

MR CLIVE ADAM NATHAN
Director - Resigned
Appointed: 2006-11-21
Resigned: 2013-06-17

MR IAN WILLIAM JAMES PATRICK
Director - Resigned
Appointed: 2006-11-03
Resigned: 2012-03-31

MR TIMOTHY DUNCAN PHILIP
Director - Resigned
Appointed: 2006-11-03
Resigned: 2012-06-30

MR RICHARD JOHN STEVENS
Director - Resigned
Appointed: 1996-05-08
Resigned: 2006-11-03

WATERLOW NOMINEES LIMITED WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-11-30
Resigned: 1992-11-30

EDWARD DIXON BOX WRIGHT
Director - Resigned
Appointed: 1996-05-08
Resigned: 2006-11-03

JENNIFER OWENS
Secretary - Active
Appointed: 2013-11-25

MR DARRYL CLARK
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2010-12-03

MR SAMUEL THOMAS BUDGEN CLARK
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2013-10-08

MR TIMOTHY CHARLES CRATON
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2010-06-30

MR ANDREW STEWART HUNTER
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2011-07-22

MRS ANNE ELEANOR MCMASTER
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1996-05-08

JOHN REDDI
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-12-01

MR RICHARD JOHN STEVENS
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 2006-11-03

WATERLOW SECRETARIES LIMITED WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1992-11-30

MR RICHARD PAUL JONATHAN LAMBERTH
Nationality: British
Address: Essex, CO1 1UX

CALL ASSIST HOLDINGS LIMITED
05823490
LIVE
Date Incorporated:

MR RICHARD JOHN STEVENS
Director - Active
Appointed: 2006-05-19

MR EDWARD DIXON BOX WRIGHT
Director - Active
Appointed: 2006-05-19

MR RICHARD JOHN STEVENS
Secretary - Active
Appointed: 2006-05-19

CALL ASSIST LIMITED
03668383
LIVE
Date Incorporated:

LINDA CAROL BAKER
Director - Active
Appointed: 1998-11-17

LEE PUFFETT
Director - Active
Appointed: 2001-07-02

GUY EDWARD ANTHONY STEVENS
Director - Active
Appointed: 2009-12-03

RICHARD JOHN STEVENS
Director - Active
Appointed: 1998-11-17

EDWARD DIXON BOX WRIGHT
Director - Active
Appointed: 1998-11-17

CHRISTINE MALKIN
Director - Resigned
Appointed: 1998-11-23
Resigned: 2011-12-29

WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 1998-11-16
Resigned: 1998-11-17

LINDA CAROL BAKER
Director - Active
Appointed: 1998-11-17

JONATHAN MASON
Director - Active
Appointed: 2016-10-01

LEE PUFFETT
Director - Active
Appointed: 2001-07-02

LINDA CAROL BAKER
Secretary - Active
Appointed: 1998-11-17

HOWARD THOMAS
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 1998-11-17

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