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  • uk

  • anne koychev

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  • MRS ANNE KOYCHEV

  • Nationality: British
  • Address: Middlesex, TW1 1JR
  • UK

    EALING GOLF CLUB (1923) LIMITED

  • 00190709
  • LIVE
  • Date Incorporated: 

  • MR CHRISTOPHER HOWARD BAKER

  • Director - Active
  • Appointed: 2012-11-07

  • MR MICHAEL PEARCE

  • Director - Active
  • Appointed: 2009-05-13

  • MRS FIONA JACQUELINE READ

  • Director - Active
  • Appointed: 2012-11-07

  • MR RAVINDER SANDHU

  • Director - Active
  • Appointed: 2008-11-05

  • MR MICHAEL JAMES ARTHUR SHILLING

  • Director - Active
  • Appointed: 2012-11-07

  • MR DAVID CHARLES STIFF

  • Director - Active
  • Appointed: 2012-09-17

  • QUINTIN VAUGHAN SIMSON BACH

  • Director - Resigned
  • Appointed: 1991-12-28
  • Resigned: 1993-12-02

  • MR PETER NOEL BARNES-HOGGETT

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2012-11-07

  • MR IVER EDMUND JACOB BENATTAR

  • Director - Resigned
  • Appointed: 2003-11-08
  • Resigned: 2006-11-09

  • MR PAUL ANTHONY BOYLE

  • Director - Resigned
  • Appointed: 1994-11-12
  • Resigned: 1997-03-06

  • PETER MICHAEL BURKE

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2001-09-25

  • MR CHRISTOPHER IAN CHAMP

  • Director - Resigned
  • Appointed: 2009-11-11
  • Resigned: 2011-04-18

  • MR CHRISTOPHER CHRISTOPHOROU

  • Director - Resigned
  • Appointed: 1991-12-28
  • Resigned: 1994-11-12

  • MR PHILIP ANTHONY CRANLEIGH-SWASH

  • Director - Resigned
  • Appointed: 2011-11-09
  • Resigned: 2012-08-23

  • NORMAN DILLEY

  • Director - Resigned
  • Appointed: 1991-12-28
  • Resigned: 1996-11-09

  • MR PETER ROLAND CLOUD FINLAY

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 1993-12-02

  • FREDERICK CHARLES GOVIER

  • Director - Resigned
  • Appointed: 1993-12-13
  • Resigned: 1995-10-12

  • MR DAVID JOHN REES HAYTHORN

  • Director - Resigned
  • Appointed: 1991-12-28
  • Resigned: 1993-12-02

  • SYLVIA MILDRED HENNEN

  • Director - Resigned
  • Appointed: 1998-11-14
  • Resigned: 2002-11-09

  • DONALD GEORGE HUTCHINSON

  • Director - Resigned
  • Appointed: 1998-11-14
  • Resigned: 2003-11-08

  • MR MICHAEL CHARLES STEWART MORROW

  • Director - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2004-11-13

  • MR ROBERTO ODDI

  • Director - Resigned
  • Appointed: 2003-11-08
  • Resigned: 2009-04-23

  • JEFFREY PACK

  • Director - Resigned
  • Appointed: 2003-11-08
  • Resigned: 2008-11-20

  • EDWARD LLEWELLYN PRYCE

  • Director - Resigned
  • Appointed: 2000-11-17
  • Resigned: 2003-11-08

  • MR PETER MALCOM RAYWORTH

  • Director - Resigned
  • Appointed: 2006-11-09
  • Resigned: 2009-11-11

  • COMPANY SECRETARY GEOFFREY NOLAN

  • Secretary - Active
  • Appointed: 2006-11-09

  • MALCOLM ROY GIBSON

  • Secretary - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1995-10-09

  • JULIE ANN MACKISON

  • Secretary - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2005-08-09

  • MR MICHAEL CHARLES STEWART MORROW

  • Secretary - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2004-11-13

  • MR MICHAEL SCARGILL

  • Secretary - Resigned
  • Appointed: 1991-12-28
  • Resigned: 1994-09-30

  • SUZANNE ANITA TAYLOR

  • Secretary - Resigned
  • Appointed: 1995-12-04
  • Resigned: 2001-02-12

  • KOYCHEV, Anne

  • Nationality: British
  • Address: Middlesex, TW1 1JR
  • UK

    COMPASS HEALTHCARE GROUP LIMITED

  • 00456424
  • LIVE
  • Date Incorporated: 

  • GODINO ESCOLAR, Mariano Jesus

  • Director - Resigned
  • Appointed: 2019-02-27
  • Resigned: 2020-12-11

  • SERGEANT, Sarah Jane

  • Director - Resigned
  • Appointed: 2018-09-01
  • Resigned: 2020-12-11

  • CARR, Laura Elizabeth

  • Director - Resigned
  • Appointed: 2017-05-18
  • Resigned: 2018-11-20

  • DUNHAM, Kate

  • Director - Resigned
  • Appointed: 2015-12-31
  • Resigned: 2017-05-31

  • FERBUYT, Michael Alois

  • Director - Resigned
  • Appointed: 1995-06-27
  • Resigned: 1995-12-11

  • GREENWOOD, John Robert

  • Director - Resigned
  • Appointed: 1995-02-23
  • Resigned: 2000-07-28

  • HARRIS, Nigel Robert

  • Director - Resigned
  • Appointed: 1995-02-23
  • Resigned: 1995-12-11

  • HAYES, Eugene Gerard

  • Director - Resigned
  • Appointed: 1995-02-23
  • Resigned: 1995-12-11

  • MACKAY, Francis Henry, Sir

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 2005-09-19

  • MAIN, Iain James Robert

  • Director - Resigned
  • Appointed: 1995-06-27
  • Resigned: 1995-12-11

  • MASON, Timothy Charles

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2007-06-01

  • MATTHEWS, Roger John

  • Director - Resigned
  • Appointed: 1995-05-09
  • Resigned: 1999-07-01

  • MORLEY, Ronald Martin

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 1995-02-23

  • PALMER, Nigel Anthony Frederick

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2015-12-31

  • WHITE, Mark Jonathan

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2018-08-31

  • BOUCHER, Brendan James

  • Director - Active
  • Appointed: 2020-12-11

  • BRASSINGTON, David John

  • Director - Active
  • Appointed: 2020-12-11

  • DEMBECK, Sandra

  • Director - Resigned
  • Appointed: 2020-12-11
  • Resigned: 2021-12-20

  • COMPASS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2008-10-14

  • DERHAM, Andrew Vincent

  • Secretary - Resigned
  • Appointed: 2002-05-27
  • Resigned: 2008-10-14

  • HAYES, Eugene Gerard

  • Secretary - Resigned
  • Appointed: 1995-02-23
  • Resigned: 1995-12-11

  • MORLEY, Ronald Martin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-05-27
  • UK

    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED

  • 02213339
  • LIVE
  • Date Incorporated: 

  • BOUCHER, Brendan James

  • Director - Active
  • Appointed: 2018-03-02

  • BOWEN, Wayne William

  • Director - Active
  • Appointed: 2020-04-06

  • CLAYTON, Christopher March

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

  • DEAN, Jane Elizabeth Bonnar

  • Director - Active
  • Appointed: 2020-04-06

  • LEA, Jodi

  • Director - Active
  • Appointed: 2018-10-17

  • O'MEARA, Peter Patrick French

  • Director - Active
  • Appointed: 2011-04-05

  • WHITTOME, Philip Nicholas

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2012-04-01

  • ADAMSON, Martin Gardiner

  • Director - Resigned
  • Appointed: 1999-05-27
  • Resigned: 2002-11-19

  • ATFIELD, Philip Edwin

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 2008-11-20

  • BESLEY, Christopher Justin

  • Director - Resigned
  • Appointed: 2009-10-27
  • Resigned: 2016-03-31

  • BISHOP, David Jonathan

  • Director - Resigned
  • Appointed: 2011-04-05
  • Resigned: 2011-09-30

  • BOLD, Michael

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2010-02-23

  • DAVIS, Janet Ann

  • Director - Resigned
  • Appointed: 1992-11-16
  • Resigned: 2001-06-12

  • DROWN, Jonathan James William

  • Director - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2017-09-30

  • FROOD, Alan Campbell

  • Director - Resigned
  • Appointed: 1992-08-12
  • Resigned: 1999-05-27

  • GETTING, Richard Spencer

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2011-08-31

  • GREENWOOD, David Arthur

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 1999-05-27

  • HARPER, Venetia Mary

  • Director - Resigned
  • Appointed: 1991-04-23
  • Resigned: 2000-05-31

  • HILLS, Philip Charles

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2009-05-14

  • KNIEF, Sally Anne

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2005-03-09

  • LEVERITT, Ian Richard

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2008-11-20

  • LOGAN, Christine Annmarie

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2008-05-08

  • MACKAY, Francis Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-12

  • MASON, Sally Jane

  • Director - Resigned
  • Appointed: 2010-02-18
  • Resigned: 2015-03-30

  • MORRISS, Peter Warren

  • Director - Resigned
  • Appointed: 2002-11-19
  • Resigned: 2013-10-11

  • MORTIMER, David Grant

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2020-04-05

  • MYSTKOWSKI, Georgio Marco

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2005-11-24

  • MYSTKOWSKI, Giorgio Marco

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2020-04-05

  • NAYSMITH, John Purvis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-11-10

  • ROBERTS, Jimmy Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-03-09

  • SLATER, Adam James

  • Director - Resigned
  • Appointed: 2008-09-17
  • Resigned: 2009-11-30

  • STRONG, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-08-18

  • STRUTT, John Victor

  • Director - Resigned
  • Appointed: 1999-05-27
  • Resigned: 2006-02-09

  • THOMSON, Ian Stewart

  • Director - Resigned
  • Appointed: 1992-10-21
  • Resigned: 1995-08-31

  • TRIPP, Gillian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-31

  • WALKER, David John

  • Director - Resigned
  • Appointed: 2002-11-19
  • Resigned: 2005-08-23

  • WHITE, Mark Jonathan

  • Director - Resigned
  • Appointed: 2008-05-08
  • Resigned: 2018-08-31

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2014-03-26

  • JAVANSHIRI, Helen Louise

  • Director - Active
  • Appointed: 2024-01-01

  • KING, James William

  • Director - Active
  • Appointed: 2024-01-01

  • MORGAN, Rachel Lea

  • Director - Active
  • Appointed: 2024-01-01

  • PALMER, Nigel Anthony Frederick

  • Director - Active
  • Appointed: 2024-01-01

  • WALTON, Allan

  • Director - Active
  • Appointed: 2024-01-01

  • COMPASS SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2008-11-28

  • LAMBERT, Paul Ian

  • Secretary - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2008-11-28

  • ROBERTS, Jimmy Colin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-12-12
  • UK

    FORMER AMICUS HEALTHCARE LIMITED

  • 00116776
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-11-05

  • DAVIES, Henry Jonathan

  • Director - Expired
  • Appointed: 2015-09-01

  • PRINS, Karen Anita, Dr

  • Director - Expired
  • Appointed: 2017-10-01

  • AULD, Charles Cairns

  • Director - Resigned
  • Appointed: 2003-01-08
  • Resigned: 2004-12-23

  • CLAKE, Nigel Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-26

  • COLLIER, Stephen John

  • Director - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2014-11-16

  • FERBUYT, Michael Alois

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1997-12-22

  • GREENWOOD, John Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-08

  • HARRIS, Nigel Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-06

  • HAYES, Eugene Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-12-30

  • LOVELACE, Craig Barry

  • Director - Resigned
  • Appointed: 2012-04-25
  • Resigned: 2015-04-30

  • MACKAY, Francis Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-08

  • MAIN, Iain James Robert

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1998-04-06

  • MATTHEWS, Roger John

  • Director - Resigned
  • Appointed: 1992-01-10
  • Resigned: 1995-12-08

  • PRESTON, Paul Richard, Dr

  • Director - Resigned
  • Appointed: 2001-11-28
  • Resigned: 2004-04-08

  • ROBINSON, Gerard Jude

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-21

  • SIMPSON DENT, Jonathan

  • Director - Resigned
  • Appointed: 2005-01-03
  • Resigned: 2007-02-01

  • TAYLOR, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-08

  • VICKERY, Catherine Mary Jane

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2018-11-30

  • WATTS, Jill Margaret

  • Director - Resigned
  • Appointed: 2014-11-17
  • Resigned: 2017-09-30

  • WIELAND, Phil

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2011-11-30

  • COLLIER, Stephen John

  • Secretary - Resigned
  • Appointed: 1998-04-06
  • Resigned: 2008-10-14

  • HAYES, Eugene Gerard

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-04-06

  • VICKERY, Catherine Mary Jane

  • Secretary - Resigned
  • Appointed: 2008-10-14
  • Resigned: 2018-11-30

  • KOYCHEV, Anne

  • Nationality: British
  • Address: HA0 1AL, England
  • UK

    MIDDLESEX GOLF LIMITED

  • 10583916
  • LIVE
  • Date Incorporated: 

  • ANDREWS, Raymond Philip Wallace

  • Director - Active
  • Appointed: 2020-02-04

  • COGHLAN, Darragh

  • Director - Resigned
  • Appointed: 2020-02-04
  • Resigned: 2023-04-27

  • MARTIN, Robert Logan

  • Director - Active
  • Appointed: 2017-02-22

  • POWELL, Thomas

  • Director - Active
  • Appointed: 2017-02-22

  • ROWLANDS, Diana

  • Director - Active
  • Appointed: 2017-02-22

  • TAYLOR, David John

  • Director - Active
  • Appointed: 2017-02-22

  • WALKER, Irvine

  • Director - Active
  • Appointed: 2022-08-22

  • WILLIAMS, Diana

  • Director - Resigned
  • Appointed: 2018-02-06
  • Resigned: 2023-02-09

  • BEER, Stephanie Anne

  • Director - Resigned
  • Appointed: 2017-02-22
  • Resigned: 2020-02-04

  • BOOTH, David Stephen

  • Director - Resigned
  • Appointed: 2017-02-22
  • Resigned: 2020-02-04

  • JONES, Graham

  • Director - Resigned
  • Appointed: 2017-02-22
  • Resigned: 2018-02-06

  • MITCHELL, Jason Norman John

  • Director - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2019-10-25

  • PENN, John William

  • Director - Resigned
  • Appointed: 2017-02-22
  • Resigned: 2020-02-04

  • HOLMES, Elizabeth Ruth

  • Director - Active
  • Appointed: 2023-02-09

  • RAJA, Ketan Nathalal

  • Director - Active
  • Appointed: 2023-02-09

  • TAYLOR, David

  • Secretary - Active
  • Appointed: 2019-09-17

  • MITCHELL, Jason Norman John

  • Secretary - Resigned
  • Appointed: 2017-01-25
  • Resigned: 2019-10-25
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