* director search - Alison Littley - kompany

Officers

alison littley

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LITTLEY, Alison Louise
Nationality: British
Address: Cheshire, SK9 1BU

NORCROS PLC
03691883
LIVE
Date Incorporated:

ALLEN, Mark
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-04-15

KELSALL, Nicholas Paul
Director - Resigned
Appointed: 1999-11-23
Resigned: 2023-03-31

MCKEITH, David William
Director - Resigned
Appointed: 2013-07-24
Resigned: 2023-08-01

SMITH, Shaun Michael
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-08-01

TOWERS, Martin George
Director - Resigned
Appointed: 2011-07-28
Resigned: 2020-07-30

AGGARWAL, Vijay
Director - Resigned
Appointed: 2009-10-08
Resigned: 2013-09-20

BLACK, Michael Norman
Director - Resigned
Appointed: 2002-06-14
Resigned: 2004-11-10

BROWN, John Ernest
Director - Resigned
Appointed: 2007-07-16
Resigned: 2013-07-24

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-06-30

GIBBONS, Alastair Ronald
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-06-14

GRANT, Hamish Thomas
Director - Resigned
Appointed: 2004-11-10
Resigned: 2007-07-10

HAINING, Andrew
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-07-10

HALLAS, Joanna Christine
Director - Resigned
Appointed: 2012-09-27
Resigned: 2019-07-23

HAMILTON, David William
Director - Resigned
Appointed: 1999-11-23
Resigned: 2013-07-24

KNIGHTS, Julian
Director - Resigned
Appointed: 2000-02-09
Resigned: 2007-07-10

LEWIS, Alan Stuart
Director - Resigned
Appointed: 2003-10-28
Resigned: 2007-07-10

MATTHEWS, Joseph
Director - Resigned
Appointed: 1999-11-23
Resigned: 2011-07-28

PATNAIK, Girija Sankar
Director - Resigned
Appointed: 2010-03-04
Resigned: 2013-08-31

PAYNE, Martin Keith
Director - Resigned
Appointed: 2011-03-18
Resigned: 2016-05-12

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-01-05
Resigned: 1999-06-30

SHAW, David Robert
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-02-04

STEVENSON, Jamie Roger
Director - Resigned
Appointed: 2007-07-16
Resigned: 2011-07-28

TENCH, Leslie Owen
Director - Resigned
Appointed: 2007-07-16
Resigned: 2012-07-26

EYRE, James David
Director - Active
Appointed: 2021-08-01

KENNEDY, Paul Gareth
Director - Resigned
Appointed: 2021-12-08
Resigned: 2023-02-13

ALLANSON, Stefan Peter
Director - Active
Appointed: 2023-01-01

GOOD, Steve
Director - Active
Appointed: 2023-07-01

WILLCOCKS, Thomas John
Director - Active
Appointed: 2023-04-01

COLLINS, Richard Hawke
Secretary - Active
Appointed: 2013-06-03

HAMILTON, David William
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2013-06-03

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-05
Resigned: 1999-11-23

XAAR PLC
03320972
LIVE
Date Incorporated:

HERBERT, Andrew Charles
Director - Active
Appointed: 2016-06-01

MILLS, Robert John, Dr
Director - Active
Appointed: 2019-09-26

MORGAN, Christopher William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2023-11-30

RICE-JONES, Margaret Frances
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-06-30

TICHIAS, Ian Alan
Director - Active
Appointed: 2020-03-01

BAKER SMITH, Hugh
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-01-24

BARHAM, Richard Michael Kendall
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-12-11

BERRY, Nigel Andrew
Director - Resigned
Appointed: 2002-05-20
Resigned: 2008-03-31

BEVIS, Alexander Peter
Director - Resigned
Appointed: 2011-02-14
Resigned: 2017-03-29

BORRELL BAYONA, Ramon
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-04-01

BRAULT, James Michael
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-03-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

CHEESMAN, David
Director - Resigned
Appointed: 2011-07-04
Resigned: 2015-05-13

CREUTZMANN, Edmund Dieter
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-27

DINWOODIE, Ian Neil
Director - Resigned
Appointed: 2001-11-13
Resigned: 2015-03-27

EAVES, Philip
Director - Resigned
Appointed: 2005-03-01
Resigned: 2012-03-31

ECKELMANN, Robert Laurence
Director - Resigned
Appointed: 2005-10-01
Resigned: 2011-05-17

EDWARDS, Douglas James
Director - Resigned
Appointed: 2015-01-05
Resigned: 2019-10-10

FINEMAN, Jan Carl Ludvig
Director - Resigned
Appointed: 1999-08-18
Resigned: 2003-07-01

GEARY, Michael John
Director - Resigned
Appointed: 1997-09-17
Resigned: 2005-04-28

HOOK, Robert Charles, Doctor
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-07-18

KENKARE, Shomit Ashok
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-31

KING, Richard Ashton
Director - Resigned
Appointed: 1997-09-17
Resigned: 2008-05-13

LAWLER, Philip James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-09-30

LIU, Lili
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOCKETT, Gregory Roland
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-01-10

LOWE, Jonathan
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Director - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

ROSENFELD, Arie
Director - Resigned
Appointed: 1997-09-17
Resigned: 2007-07-01

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2001-04-10
Resigned: 2010-05-19

SHEPHERD, Mark Richard
Director - Resigned
Appointed: 1997-09-17
Resigned: 2000-04-20

TAYLOR, Andrew William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-03-31

TEMPLE, Stephen
Director - Resigned
Appointed: 1997-09-17
Resigned: 2007-09-28

WIGGANS, Edward Charles
Director - Resigned
Appointed: 2011-01-10
Resigned: 2018-03-31

WILLIAMS, Robin George Walton
Director - Resigned
Appointed: 2010-03-05
Resigned: 2020-03-31

WYLIE, Graham Thomas
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-17

AMOS, Richard John
Director - Active
Appointed: 2023-06-01

SUTTON, Jacqueline Helen
Director - Active
Appointed: 2023-11-01

WIDDOWSON, Stuart Guy
Director - Active
Appointed: 2024-02-27

TICHIAS, Ian Alan
Secretary - Resigned
Appointed: 2020-03-01
Resigned: 2021-02-01

BERRY, Nigel Andrew
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2003-12-01

BEVIS, Alexander Peter
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2017-03-29

BRAULT, James Michael
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2017-05-02

COTTAGE, Camila
Secretary - Resigned
Appointed: 2018-11-15
Resigned: 2019-12-01

LIU, Lily
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2018-11-14

LOWE, Jonathan
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2001-03-27

MACLEOD, Gordon Neil
Secretary - Resigned
Appointed: 2001-03-27
Resigned: 2002-05-20

MILLS, Robert John, Dr
Secretary - Resigned
Appointed: 2019-12-01
Resigned: 2020-03-01

TAYLOR, Andrew William
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2011-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-01

CRANE, Julia Alison
Secretary - Active
Appointed: 2023-01-16

MUSICMAGPIE PLC
12977343
LIVE
Date Incorporated:

OLIVER, Steven
Director - Active
Appointed: 2020-12-07

STOREY, Ian Matthew
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-04-16

HART, Roger
Director - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-07

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-07

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-07

LEACH, Andrew William
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-04-15

RICHARDS, Stephen Wallace
Director - Resigned
Appointed: 2021-03-31
Resigned: 2021-04-15

HELLAWELL, Martin John
Director - Active
Appointed: 2021-04-15

WILSON, David John
Director - Active
Appointed: 2021-04-15

FOWLER, Matthew John
Director - Active
Appointed: 2022-04-21

STOREY, Ian
Secretary - Resigned
Appointed: 2020-12-07
Resigned: 2021-04-06

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2020-10-27
Resigned: 2020-12-07

ALMOND, Richard
Secretary - Resigned
Appointed: 2021-04-12
Resigned: 2022-11-01

FOWLER, Matthew John
Secretary - Active
Appointed: 2022-11-01

FRANK ROBERTS & SONS LIMITED
00170133
LIVE
Date Incorporated:

COOPER, Byron Lloyd
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-08-31

HIGGINSON, Robert Charles
Director - Resigned
Appointed: 2013-12-09
Resigned: 2021-01-31

HUNTER, Graham Keith
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-09-06

OCCLESTON, Margaret Lindsay
Director - Active
Appointed: 1992-09-07

ROBERTS, Julia Clare
Director - Active
Appointed:

ROBERTS, Michael Frank
Director - Active
Appointed:

ROBERTS, Paul William
Director - Resigned
Appointed: 2000-07-04
Resigned: 2021-06-13

WRIGHT, Amelia Anne
Director - Active
Appointed: 2009-09-24

BRADDOCK, Michael James
Director - Resigned
Appointed: 2006-03-16
Resigned: 2014-05-01

CONNELL, Ian Stewart
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-11-17

GREENFIELD, Stephen
Director - Resigned
Appointed:
Resigned: 1999-01-16

KEATON, James, Professor
Director - Resigned
Appointed: 1998-01-05
Resigned: 1999-01-04

KNOWLES, Clive Emerson
Director - Resigned
Appointed: 2000-07-04
Resigned: 2004-12-31

MACK, Christopher Charles Robert
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-12-31

MARCH, Graham Derrick
Director - Resigned
Appointed: 2006-01-19
Resigned: 2008-08-01

MUSTOE, John William Tarleton
Director - Resigned
Appointed: 2008-07-24
Resigned: 2013-11-21

PEET, John
Director - Resigned
Appointed:
Resigned: 2006-03-16

ROBERTS, Alan Trevor
Director - Resigned
Appointed:
Resigned: 1992-01-30

ROBERTS, Bernard
Director - Resigned
Appointed: 1996-05-07
Resigned: 1996-02-26

ROBERTS, David Pinkney
Director - Resigned
Appointed: 1998-10-20
Resigned: 1992-03-10

SHONE, Arthur John Selwyn
Director - Resigned
Appointed: 1992-07-02
Resigned: 1997-02-21

SNOWDEN, Nigel David
Director - Resigned
Appointed: 2001-07-05
Resigned: 2005-06-13

STOTT, Robert Winston
Director - Resigned
Appointed: 2009-05-18
Resigned: 2015-03-26

WOOLF, Antony Barrie
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-04-30

CONIFREY, Diarmuid Brendan
Director - Resigned
Appointed: 2020-11-01
Resigned: 2022-10-31

MELIA, Graham Peter
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-16

THURSTON, William
Director - Active
Appointed: 2022-11-01

MUNCK, Flemming Birger
Director - Active
Appointed: 2023-06-29

MUNCK, Flemming Birger
Director - Active
Appointed: 2023-06-29

COOPER, Byron Lloyd
Secretary - Resigned
Appointed: 2009-11-19
Resigned: 2020-08-31

BRADDOCK, Michael James
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2009-11-19

PEET, John
Secretary - Resigned
Appointed:
Resigned: 2006-03-16

YATES, Helen
Secretary - Active
Appointed: 2020-11-01

HEADLAM GROUP PLC
00460129
LIVE
Date Incorporated:

ALDRIDGE, Amanda
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-10-10

EDELMAN, Keith Graham
Director - Active
Appointed: 2018-10-01

KING, Simon Theodore
Director - Resigned
Appointed: 2021-05-14
Resigned: 2022-10-10

LAWRENCE, Philip James
Director - Resigned
Appointed: 2015-06-01
Resigned: 2022-05-19

PAYNE, Christopher Richard
Director - Active
Appointed: 2017-09-13

WILSON, Stephen Graham
Director - Resigned
Appointed:
Resigned: 2021-10-06

ANDERSON, Thomas James
Director - Resigned
Appointed: 1998-08-01
Resigned: 2007-05-25

BREWER, Anthony John
Director - Resigned
Appointed:
Resigned: 2016-09-14

DICKENS, Roger Joseph
Director - Resigned
Appointed: 2004-02-06
Resigned: 2006-01-29

EASTGATE, Andrew Keith
Director - Resigned
Appointed: 2010-05-17
Resigned: 2019-05-31

GROVE, David Leslie
Director - Resigned
Appointed: 2007-10-19
Resigned: 2010-03-17

JUDGE, Antony Raymond
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-09-14

KIRKHAM, Ian
Director - Resigned
Appointed:
Resigned: 2000-11-03

LARMAN, Trevor George
Director - Resigned
Appointed: 1994-03-28
Resigned: 2006-06-01

O LEARY, Michael Kevin
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-05-31

PETERS, Richard Wade
Director - Resigned
Appointed: 2005-12-01
Resigned: 2018-05-31

REDDYHOUGH, David
Director - Resigned
Appointed:
Resigned: 1993-12-31

WALDRON, Graham
Director - Resigned
Appointed:
Resigned: 2013-08-30

BIRD, Jemima Chloe
Director - Active
Appointed: 2022-10-10

BIRD, Stephen Clive
Director - Active
Appointed: 2021-09-13

HUBBARD, Karen Rachael
Director - Active
Appointed: 2022-09-01

WILLIAMS, Robin George Walton
Director - Active
Appointed: 2022-10-10

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2019-01-07
Resigned: 2022-04-08

DUGGAN, Geoffrey Michael
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 2017-10-02

WARD, Sarah Louise
Secretary - Resigned
Appointed: 2017-10-02
Resigned: 2018-07-27

WILSON, Stephen Graham
Secretary - Resigned
Appointed:
Resigned: 1998-04-14

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-07-27
Resigned: 2019-01-07

FARBRIDGE, Caroline Louise
Secretary - Active
Appointed: 2022-09-05

EAKIN HEALTHCARE GROUP LTD
NI060981
LIVE
Date Incorporated:

BOYCOTT, Kay Elizabeth
Director - Active
Appointed: 2021-09-01

DALY, Noel
Director - Active
Appointed: 2019-09-09

EAKIN, Jeremy David
Director - Active
Appointed: 2007-02-19

EAKIN, Paul Andrew
Director - Active
Appointed: 2007-02-19

EAKIN, Thomas George
Director - Active
Appointed: 2007-02-19

TIERNAN, Owen
Director - Active
Appointed: 2021-06-30

EAKIN, Adrian Daniel
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-02-19

MACQUILLAN, Paul
Director - Resigned
Appointed: 2011-12-16
Resigned: 2021-06-30

MCBRIDE, Paul Martin
Director - Resigned
Appointed: 2006-09-25
Resigned: 2007-02-19

EAKIN, Jeremy David
Secretary - Active
Appointed: 2007-02-19

L&B SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2007-02-19

OSBORNE GROUP HOLDINGS LTD
11056197
LIVE
Date Incorporated:

HAMMOND, Stuart
Director - Resigned
Appointed: 2017-11-09
Resigned: 2022-09-19

OSBORNE, Andrew Simon Charles
Director - Active
Appointed: 2018-01-05

STEELE, Andrew Philip
Director - Resigned
Appointed: 2018-01-05
Resigned: 2021-11-30

STRONG, Michael John
Director - Active
Appointed: 2018-01-05

MATTHEWS, Timothy John
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-09

SMITH, David Gordon
Director - Active
Appointed: 2021-09-30

DUFF, Peter Edward
Director - Active
Appointed: 2022-09-20

FERNANDEZ, John
Secretary - Active
Appointed: 2022-03-24

ROSEWOOD GROUP HOLDINGS LTD
11056202
LIVE
Date Incorporated:

HAMMOND, Stuart
Director - Active
Appointed: 2017-11-09

OSBORNE, Andrew Simon Charles
Director - Active
Appointed: 2018-01-05

SMITH, David Gordon
Director - Active
Appointed: 2021-09-30

STEELE, Andrew Philip
Director - Active
Appointed: 2018-01-05

STRONG, Michael John
Director - Active
Appointed: 2018-01-05

MATTHEWS, Timothy John
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-09

EUROCELL PLC
08654028
LIVE
Date Incorporated:

COFFEY, Martyn
Director - Resigned
Appointed: 2015-02-04
Resigned: 2023-05-11

GOVIL, Sucheta
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-07-31

KELLY, Mark Jonathan Warwick
Director - Resigned
Appointed: 2016-03-29
Resigned: 2023-05-11

LAWSON, Robert Arthur
Director - Resigned
Appointed: 2015-02-04
Resigned: 2022-06-30

NELSON, Francis Eamon
Director - Active
Appointed: 2014-02-04

SCOTT, Michael Iain
Director - Active
Appointed: 2016-09-01

BATEMAN, Patrick
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-06-30

EDWARDS, Matthew Kenneth
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-06-30

GILBERT, Simon George
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-02-04

KALVERBOER, Patrick Henricus Lambertus
Director - Resigned
Appointed: 2013-08-16
Resigned: 2019-05-10

ALLUM, Helen Catherine
Director - Active
Appointed: 2022-07-01

AMIRI, Iraj
Director - Active
Appointed: 2022-11-07

MAPP, Derek
Director - Active
Appointed: 2022-05-16

TRUMAN, William John
Director - Active
Appointed: 2023-05-11

WATERS, Darren Andrew
Director - Active
Appointed: 2023-04-11

RUSHFORTH, Angela Louise
Director - Active
Appointed: 2024-02-01

WALKER, Paul Antony
Secretary - Active
Appointed: 2019-09-27

COPLEY, Gerald
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2019-09-27

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