Officers

  • uk

  • travers smith directors limited

Discover all known business and officer connections related to Travers Smith Directors Limited. Similar named officers have also been displayed.

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  • UK

    CARDSAVE ACQUISITIONS LIMITED

  • 06281830
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2017-02-07

  • FRANK PAUL CHRISTIAN D'HOLLANDER

  • Director - Resigned
  • Appointed: 2014-03-26
  • Resigned: 2015-10-12

  • ANTHONY MARK DANN

  • Director - Resigned
  • Appointed: 2007-08-09
  • Resigned: 2014-12-31

  • DAVID ARTHUR HOBDAY

  • Director - Active
  • Appointed: 2014-03-26

  • MR CLIVE KAHN

  • Director - Active
  • Appointed: 2007-07-13

  • DAVID STEPHEN WILSON

  • Director - Resigned
  • Appointed: 2014-03-26
  • Resigned: 2015-12-14

  • RICHARD LOXTON CAMPIN

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2010-12-20

  • AIDAN JOSEPH CONNOLLY

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2014-03-26

  • STEPHEN ANDREW HART

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2011-07-13

  • RON KALIFA

  • Director - Resigned
  • Appointed: 2010-12-20
  • Resigned: 2014-03-26

  • MR IAN RYDER

  • Director - Resigned
  • Appointed: 2007-08-09
  • Resigned: 2009-09-25

  • MARK STEVEN TAYLOR

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2010-12-20

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2007-07-13

  • DARREN WILSON

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2013-08-01

  • JOANNA MARY BAKER

  • Director - Active
  • Appointed: 2015-12-14

  • KEVIN PATRICK O'KEEFE

  • Director - Active
  • Appointed: 2015-12-14

  • ANTHONY MARK DANN

  • Director - Resigned
  • Appointed: 2007-08-09
  • Resigned: 2014-12-31

  • CLIVE IAN KAHN

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2014-09-01

  • IAN BERNARD RYDER

  • Director - Resigned
  • Appointed: 2007-08-09
  • Resigned: 2009-09-25

  • ANTHONY MARK DANN

  • Secretary - Resigned
  • Appointed: 2007-08-09
  • Resigned: 2014-12-31

  • MR CLIVE KAHN

  • Secretary - Active
  • Appointed: 2007-07-13

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-06-15
  • Resigned: 2007-07-13

  • CLIVE IAN KAHN

  • Secretary - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2007-08-09

  • TRAVERS SMITH DIRECTORS LIMITED

  • Address: London, EC1A 2AL
  • UK

    UK BOXER PROPCO HOLDCO LIMITED

  • 06350490
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-11-15

  • LEADER, Thomas William

  • Director - Expired
  • Appointed: 2015-07-07

  • JONES, Kathryn Ada

  • Director - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2008-04-24

  • NEVIN, Michael Eric

  • Director - Resigned
  • Appointed: 2007-12-17
  • Resigned: 2015-07-07

  • ROBSON, Adam David

  • Director - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2015-04-12

  • WILLIAMSON, David Simon

  • Director - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2016-06-15

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-08-22
  • Resigned: 2007-10-23

  • JAMESTOWN INVESTMENTS LIMITED

  • Secretary - Expired
  • Appointed: 2007-12-06

  • MORTON, John George

  • Secretary - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2007-12-06

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-08-22
  • Resigned: 2007-10-23
  • UK

    ABEL & COLE FINANCE LIMITED

  • 06397128
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-08-18

  • SOUTAR, Norman Graeme Scott

  • Director - Expired
  • Appointed: 2012-10-10

  • URMSTON, Gary Martin

  • Director - Expired
  • Appointed: 2012-10-10

  • WJS EXECUTIVES LIMITED

  • Director - Expired
  • Appointed: 2012-10-10

  • ABEL, Keith Russell

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2015-07-06

  • BALL, Simon

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2013-03-29

  • BELL, Edward Anthony Ingress

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2014-04-26

  • GIBSON, Duncan Alastair

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2009-06-29

  • MALLINDER, Kevan Mark

  • Director - Resigned
  • Appointed: 2013-11-11
  • Resigned: 2016-02-08

  • MARRIOTT, Alan David

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2010-05-31

  • RICHARDS, Stephen Wallace

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2010-02-25

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-10-11
  • Resigned: 2007-10-17

  • URMSTON, Gary Martin

  • Secretary - Expired
  • Appointed: 2012-10-10

  • BELL, Edward Anthony Ingress

  • Secretary - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2012-10-10

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-11
  • Resigned: 2007-10-17
  • UK

    LINCOLN INTERNATIONAL HOLDINGS LIMITED

  • 06406893
  • LIVE
  • Date Incorporated: 

  • BARR, Robert Bruce

  • Director - Active
  • Appointed: 2007-10-24

  • LAWSON, Lawrence James

  • Director - Active
  • Appointed: 2007-10-24

  • MATHARU, Harvinder-Pal

  • Director - Active
  • Appointed: 2018-03-22

  • MCCREANOR, Phillip Joseph

  • Director - Active
  • Appointed: 2016-10-14

  • DRILL, Michael

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2009-10-08

  • PETERS, Hans Peter

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2009-10-08

  • REDMAYNE, Darren Neil

  • Director - Resigned
  • Appointed: 2008-06-03
  • Resigned: 2016-10-14

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2007-10-24

  • TUNNICLIFFE, Julian Peter

  • Secretary - Active
  • Appointed: 2015-01-01

  • BARR, Robert Bruce

  • Secretary - Resigned
  • Appointed: 2007-10-24
  • Resigned: 2015-01-01

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-23
  • Resigned: 2007-10-24
  • UK

    RSC PROTECT LIMITED

  • 06152363
  • LIVE
  • Date Incorporated: 

  • BOOTH, David

  • Director - Active
  • Appointed: 2019-01-10

  • BUCK, Helen Elizabeth

  • Director - Active
  • Appointed: 2019-01-10

  • CASTLETON, Adam Robert

  • Director - Active
  • Appointed: 2019-01-10

  • HARDY, Paul

  • Director - Active
  • Appointed: 2019-01-10

  • MANNION, Andrew Kevin

  • Director - Active
  • Appointed: 2019-01-10

  • MCAULEY, James Charles

  • Director - Active
  • Appointed: 2019-01-10

  • PARKES, Alex

  • Director - Active
  • Appointed: 2019-01-10

  • ROUND, Jonathan Pearson

  • Director - Active
  • Appointed: 2019-01-10

  • WINTERBURN, Alison Jane

  • Director - Active
  • Appointed: 2019-01-10

  • COOKE, Stephen Andrew

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2014-12-19

  • FIELDING, Dean Andrew

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2010-09-01

  • TUCKER, Sarah Elizabeth

  • Director - Resigned
  • Appointed: 2014-12-19
  • Resigned: 2019-01-10

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2008-04-23

  • FITZGERALD, Sapna Bedi

  • Secretary - Active
  • Appointed: 2008-04-23

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2008-04-23
  • UK

    WH HOLDING LIMITED

  • 05993863
  • LIVE
  • Date Incorporated: 

  • BRADY, Karren Rita, Baroness

  • Director - Active
  • Appointed: 2010-01-18

  • GOLD, David

  • Director - Active
  • Appointed: 2010-01-18

  • HARRIS, Daniel Bruce

  • Director - Active
  • Appointed: 2010-08-09

  • MOLLETT, Andrew John

  • Director - Active
  • Appointed: 2012-12-07

  • SMITH, J.Albert

  • Director - Active
  • Appointed: 2017-09-21

  • SULLIVAN, David

  • Director - Active
  • Appointed: 2010-01-18

  • BERNHARDT, Andrew Sylvain

  • Director - Resigned
  • Appointed: 2013-07-03
  • Resigned: 2013-07-03

  • BERNHARDT, Andrew

  • Director - Resigned
  • Appointed: 2009-06-05
  • Resigned: 2010-01-18

  • DUXBURY, Scott Ian

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2010-01-25

  • ELLIS, Robert Keith

  • Director - Resigned
  • Appointed: 2009-07-24
  • Resigned: 2013-07-03

  • FRIDGEIRSSON, Asgeir

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2009-06-05

  • GUDMUNDSSON, Bjorgolfur

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2009-06-05

  • IGOE, Nicholas

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2012-12-07

  • KRISTJANSSON, Thor

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2008-02-19

  • LEE, Michael

  • Director - Resigned
  • Appointed: 2007-12-12
  • Resigned: 2008-11-04

  • MAGNUSSON, Eggert

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2007-12-12

  • ODDSSON, Gudmundur Johannes

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2008-11-04

  • SVANSTROM, Robert Daniel

  • Director - Resigned
  • Appointed: 2015-06-03
  • Resigned: 2017-09-21

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2006-11-09
  • Resigned: 2006-11-16

  • MOLLETT, Andrew John

  • Secretary - Active
  • Appointed: 2012-12-07

  • IGOE, Nicholas

  • Secretary - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2012-12-07

  • ODDSSON, Gudmundur Johannes

  • Secretary - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2007-02-14

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-11-09
  • Resigned: 2006-11-16
  • UK

    CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

  • 06033011
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-10-22

  • NYLUND, Steve Ricard Sina

  • Director - Expired
  • Appointed: 2017-06-27

  • O'BRIEN, Liam Kieran

  • Director - Expired
  • Appointed: 2016-04-14

  • COOK, Michael Warwick

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2014-05-09

  • COWLEY, Andrew Christian

  • Director - Resigned
  • Appointed: 2007-12-07
  • Resigned: 2012-04-06

  • FELD, Markus

  • Director - Resigned
  • Appointed: 2014-05-09
  • Resigned: 2016-04-14

  • LEAMON, Wayne Anthony

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2007-11-21

  • LUCKEY, Nathan Andrew

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2014-05-09

  • PERUSAT, Marc Michel

  • Director - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2013-03-22

  • SAUER, Thorsten

  • Director - Resigned
  • Appointed: 2014-05-09
  • Resigned: 2017-06-27

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2007-01-26

  • ARNOLD, James Matthew

  • Secretary - Expired
  • Appointed: 2010-10-21

  • HANDELSMANN, David

  • Secretary - Resigned
  • Appointed: 2007-01-26
  • Resigned: 2007-07-16

  • SMITH, Steven Barrie

  • Secretary - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2010-10-21

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-12-19
  • Resigned: 2007-01-26
  • UK

    WJS PROPERTIES 2 LIMITED

  • 06397287
  • LIVE
  • Date Incorporated: 

  • SOUTAR, Norman Graeme Scott

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2020-05-31

  • TURNER, Monica

  • Director - Active
  • Appointed: 2020-02-03

  • WJS EXECUTIVES LIMITED

  • Director - Active
  • Appointed: 2012-10-10

  • ABEL, Keith Russell

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2015-07-06

  • BALL, Simon

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2013-03-29

  • BELL, Edward Anthony Ingress

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2014-04-26

  • GIBSON, Duncan Alastair

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2009-06-29

  • MALLINDER, Kevan Mark

  • Director - Resigned
  • Appointed: 2013-11-11
  • Resigned: 2016-02-08

  • MARRIOTT, Alan David

  • Director - Resigned
  • Appointed: 2010-02-26
  • Resigned: 2010-05-31

  • RICHARDS, Stephen Wallace

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2010-02-25

  • URMSTON, Gary Martin

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2019-07-26

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2007-10-17

  • WATSON, James

  • Director - Active
  • Appointed: 2019-11-01

  • DENYER, Katie Amanda

  • Secretary - Active
  • Appointed: 2019-07-26

  • BELL, Edward Anthony Ingress

  • Secretary - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2012-10-10

  • URMSTON, Gary Martin

  • Secretary - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2019-07-26

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-12
  • Resigned: 2007-10-17
  • UK

    H.J.HATFIELD & SONS LIMITED

  • 06129677
  • LIVE
  • Date Incorporated: 

  • SMITH, William Henry

  • Director - Active
  • Appointed: 2007-04-13

  • FLOYD, Peter John Laurence

  • Director - Resigned
  • Appointed: 2015-05-23
  • Resigned: 2016-02-25

  • HARVEY, James William

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2017-09-29

  • HUTCHINSON SMITH, Giles Henry

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2016-05-05

  • PURKIS, Richard Kenneth

  • Director - Resigned
  • Appointed: 2016-03-31
  • Resigned: 2017-09-29

  • SMYTH-OSBOURNE, Michael Alexander

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2015-04-30

  • VERSCHOYLE, Anthony Turlough Meredith

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2016-07-12

  • WOODHAM SMITH, Thomas Edward

  • Director - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2010-12-31

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2007-02-27
  • Resigned: 2007-04-13

  • CLARK, Benjamin

  • Director - Active
  • Appointed: 2020-05-19

  • SMITH, William Henry

  • Secretary - Active
  • Appointed: 2017-09-29

  • PURKIS, Richard Kenneth

  • Secretary - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2017-09-29

  • SMYTH-OSBOURNE, Michael Alexander

  • Secretary - Resigned
  • Appointed: 2007-04-13
  • Resigned: 2015-04-30

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-02-27
  • Resigned: 2007-04-13
  • UK

    RUGRIGHT (EU) LIMITED

  • 05965122
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-29

  • SAMPSON, Jeremy Andrew

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2020-09-15

  • SIMPSON, Jeremy John Cobbett

  • Director - Resigned
  • Appointed: 2019-04-10
  • Resigned: 2020-06-01

  • HARRIS, Martin James

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2013-03-18

  • HARRIS OF PECKHAM, Philip Charles, Lord

  • Director - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2013-03-18

  • KENYON, Ian Peter

  • Director - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2008-02-29

  • PAGE, Neil Lloyd

  • Director - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2019-04-10

  • SHAPLAND, Darren Mark

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2013-10-03

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2006-10-12
  • Resigned: 2006-10-26

  • STIRLING-HOWE, Patrick

  • Director - Expired
  • Appointed: 2020-06-01

  • WALSH, Wilfred Thomas

  • Director - Expired
  • Appointed: 2020-09-15

  • DREGENT, Patricia Ann Taylor

  • Secretary - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2009-11-16

  • HERGA, Robert David

  • Secretary - Resigned
  • Appointed: 2009-11-16
  • Resigned: 2010-02-25

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-10-12
  • Resigned: 2006-10-26
  • UK

    SLEEPRIGHT (EU) LIMITED

  • 05966588
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-09-29

  • SAMPSON, Jeremy Andrew

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2020-09-15

  • SIMPSON, Jeremy John Cobbett

  • Director - Resigned
  • Appointed: 2019-04-10
  • Resigned: 2020-06-01

  • HARRIS, Martin James

  • Director - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2013-03-18

  • HARRIS OF PECKHAM, Philip Charles, Lord

  • Director - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2013-03-18

  • KENYON, Ian Peter

  • Director - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2008-02-29

  • PAGE, Neil Lloyd

  • Director - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2019-04-10

  • SHAPLAND, Darren Mark

  • Director - Resigned
  • Appointed: 2013-03-18
  • Resigned: 2013-10-03

  • TRAVERS SMITH SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2006-10-26

  • STIRLING-HOWE, Patrick

  • Director - Expired
  • Appointed: 2020-06-01

  • WALSH, Wilfred Thomas

  • Director - Expired
  • Appointed: 2020-09-15

  • DREGENT, Patricia Ann Taylor

  • Secretary - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2009-11-16

  • HERGA, Robert David

  • Secretary - Resigned
  • Appointed: 2009-11-16
  • Resigned: 2010-02-25

  • TRAVERS SMITH SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2006-10-26
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