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allan goodbrand

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GOODBRAND, Allan John
Nationality: British
Address: Buckinghamshire, HP9 1AQ

HAM-LET CFS LTD
02129153
LIVE
Date Incorporated:

KLEE, Stefan
Director - Resigned
Appointed: 2007-04-02
Resigned: 2022-03-31

TAYAR, Moran
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-02-28

WIDMANN, Amir
Director - Resigned
Appointed: 2016-09-29
Resigned: 2023-03-14

BARTLETT, Roger
Director - Resigned
Appointed: 1993-10-28
Resigned: 2003-09-30

BHALLA, Rajeev
Director - Resigned
Appointed: 2014-01-07
Resigned: 2015-01-05

BLOSS, David Allen
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-03-01

BURDITT, Frederic M
Director - Resigned
Appointed: 2008-03-04
Resigned: 2014-01-07

HALES, Stephen William
Director - Resigned
Appointed: 1996-06-01
Resigned: 2007-03-31

HARVEY, Peter Graham Crawford
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-01-05

HIGGINS, Andrew William
Director - Resigned
Appointed: 2008-03-04
Resigned: 2012-12-06

HUNTER, Philip John Danby
Director - Resigned
Appointed: 1993-10-28
Resigned: 2013-05-31

LEE, John
Director - Resigned
Appointed: 1991-08-07
Resigned: 1993-10-28

LEE, Soon Lim
Director - Resigned
Appointed:
Resigned: 1997-12-23

OLINER, Uri
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-09-29

ROBBINS, Wayne Foster
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-01-05

SCHUSHEIM-ULIEL, Limor
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-09-29

SMITH, Kenneth Walter
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-03-01

SMITH, Roland
Director - Resigned
Appointed:
Resigned: 1991-08-05

PARNAFES, Eliezer
Director - Active
Appointed: 2019-02-28

HARDING, Brian Earl
Director - Active
Appointed: 2023-03-14

TAYAR, Moran
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2019-02-28

CUNNINGHAM, David William
Secretary - Resigned
Appointed: 1991-07-15
Resigned: 1991-08-05

HARVEY, Peter Graham Crawford
Secretary - Resigned
Appointed: 2013-06-04
Resigned: 2015-01-05

HUNTER, Philip John Danby
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 2013-05-31

LEE, Soon Lim
Secretary - Resigned
Appointed:
Resigned: 1993-10-28

SCHUSHEIM-ULIEL, Limor
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2016-09-29

PARNAFES, Eliezer
Secretary - Active
Appointed: 2019-03-24

UBH INTERNATIONAL LIMITED
03742928
LIVE
Date Incorporated:

BRAGG, Karl
Director - Active
Appointed: 2009-08-01

DOYLE, Derek Thomas
Director - Resigned
Appointed: 2007-04-26
Resigned: 2015-05-15

HARDING, Patrick Thomas
Director - Resigned
Appointed: 2000-09-01
Resigned: 2018-11-30

HORROCKS, Christopher Roy
Director - Active
Appointed: 2016-12-09

ISHERWOOD, John
Director - Active
Appointed: 2003-07-25

MCGONAGLE, Alex
Director - Active
Appointed: 2000-11-01

WILTSHIRE, Stewart Anthony
Director - Active
Appointed: 2018-03-09

PARTNERSHIP DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-11-10
Resigned: 2019-03-15

CALDER, Ronald Thomas
Director - Resigned
Appointed: 2003-03-15
Resigned: 2006-07-20

GOODMAN, Laurence Howard
Director - Resigned
Appointed: 1999-08-05
Resigned: 2003-07-17

GOULBOURN, William Thomas
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-04-17

HARGREAVES, Steve
Director - Resigned
Appointed: 2015-07-10
Resigned: 2017-11-23

HIMBURY, Michael
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-07-20

JOHNSON, Peter Robert
Director - Resigned
Appointed: 2003-03-24
Resigned: 2016-01-17

KING, Laurence
Director - Resigned
Appointed: 2003-08-20
Resigned: 2010-05-28

LYNCH, Malcolm John
Director - Resigned
Appointed: 1999-08-08
Resigned: 2005-04-21

LYON, James William
Director - Resigned
Appointed: 2006-07-15
Resigned: 2016-09-30

MARTIN, David Anthony
Director - Resigned
Appointed: 1999-08-06
Resigned: 2000-08-31

MONAGHAN, William
Director - Resigned
Appointed: 2000-05-19
Resigned: 2003-03-15

PRICE, Stephen, Dr
Director - Resigned
Appointed: 2016-01-29
Resigned: 2017-03-23

RUSSELL, Robert Campbell
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-03-31

WEBSTER, Gary
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-06-02

WILLIAMS, Frank Philip
Director - Resigned
Appointed: 2005-04-21
Resigned: 2016-09-27

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-19

LYNCH, Malcolm John
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 2020-01-27

JONES, John David
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-08-05

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 1999-04-19

OXFORD INSTRUMENTS PLASMA TECHNOLOGY LIMITED
01581072
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-04

CURTIS, Thomas
Director - Expired
Appointed: 2011-01-04

JOHNSON-BRETT, Susan Karen
Director - Expired
Appointed: 2016-04-08

ANDERSON, Frazer
Director - Resigned
Appointed: 1998-07-06
Resigned: 2011-01-04

BENNETT, Simon David, Dr
Director - Resigned
Appointed:
Resigned: 1993-05-17

BOLAM, Norman John
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-01-04

BOYD, Kevin James
Director - Resigned
Appointed: 2007-02-01
Resigned: 2016-04-08

DURRANT, Simon Henry
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-10-17

EDWARDS, Keith
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-07-15

FIELD, John
Director - Resigned
Appointed: 1995-03-01
Resigned: 2004-10-31

FLINT, David Jonathan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2011-01-04

GRINDROD, David Charles
Director - Resigned
Appointed:
Resigned: 1994-03-18

HOLROYD, Charles John Arthur
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-02-06

HUMM, Roger James
Director - Resigned
Appointed:
Resigned: 2002-03-01

HUTCHINS, James Donald, Dr
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-04-03

KYTE, Brian Richard
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-10-23

MACKINTOSH, Andrew John, Dr
Director - Resigned
Appointed: 1998-04-06
Resigned: 2005-01-10

MATTHEWS, Andrew John
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-01-04

MCEVOY, Michael Joseph
Director - Resigned
Appointed: 1996-03-04
Resigned: 1998-06-01

MORGAN, Andrew Edward
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-08-27

SCHOFIELD, Christopher Stephen
Director - Resigned
Appointed:
Resigned: 1993-09-30

SMITH, Alistair Ingram Chalmers, Dr
Director - Resigned
Appointed:
Resigned: 2000-03-03

VOSLOO, Mark Peter
Director - Resigned
Appointed: 2006-08-09
Resigned: 2011-01-04

WILLIAMS, James Philip
Director - Resigned
Appointed: 1998-01-02
Resigned: 2005-11-02

JOHNSON-BRETT, Susan Karen
Secretary - Expired
Appointed: 2007-01-15

GORHAM, Della Louise
Secretary - Resigned
Appointed:
Resigned: 2005-08-22

YOUNG, Joanne Louise
Secretary - Resigned
Appointed: 2005-08-22
Resigned: 2007-01-15

MAXWELL PLACE MANAGEMENT LIMITED
04815793
LIVE
Date Incorporated:

COX, Richard Michael
Director - Active
Appointed: 2004-03-22

DILLON, Rebecca
Director - Active
Appointed: 2012-06-12

ELLERTON, John Ramsay
Director - Active
Appointed: 2015-06-25

WARING, Tracy
Director - Active
Appointed: 2009-03-24

INKIN, Anthony Roy
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-07-20

WATSON, Mark John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2008-12-15

WILSON, Simon Louis
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-22

HARTSHORN, Richard Paul
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2021-10-01

INKIN, Anthony Roy
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2004-03-22

GEM ESTATE MANAGEMENT (1995) LIMITED
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2011-06-02

GEM ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-06-02
Resigned: 2016-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2003-06-30

COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD
Secretary - Active
Appointed: 2021-10-01

HALE HAMILTON (VALVES) LIMITED
01563775
LIVE
Date Incorporated:

FENN, Jason Alexander
Director - Active
Appointed: 2016-08-01

HARVEY, Peter Graham Crawford
Director - Active
Appointed: 2013-06-04

KHANDELWAL, Abhishek
Director - Active
Appointed: 2020-04-24

SKARBEK-WAZYNSKI, Christopher Michael
Director - Resigned
Appointed: 2001-02-01
Resigned: 2021-05-28

ASMUTH, Jens
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-03-04

BARTLETT, Roger
Director - Resigned
Appointed:
Resigned: 2003-09-30

BHALLA, Rajeev
Director - Resigned
Appointed: 2014-01-07
Resigned: 2018-12-31

BLOSS, David Allen
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-03-01

BURDITT, Frederic M
Director - Resigned
Appointed: 2008-03-04
Resigned: 2014-01-07

COLLINS, Brian Victor Miles
Director - Resigned
Appointed:
Resigned: 1992-07-31

DAVID, Rosemary Ormsby
Director - Resigned
Appointed:
Resigned: 1997-03-03

DAVIES, Ian
Director - Resigned
Appointed: 2004-03-24
Resigned: 2015-10-30

DEAN, Barry Malcolm
Director - Resigned
Appointed:
Resigned: 1997-03-03

DELVES, Andrew Craig
Director - Resigned
Appointed: 2016-02-10
Resigned: 2020-07-24

DORMER, William Robert
Director - Resigned
Appointed: 2001-09-01
Resigned: 2017-05-31

GIVEN, John
Director - Resigned
Appointed:
Resigned: 1994-02-28

HIGGINS, Andrew William
Director - Resigned
Appointed: 2008-03-04
Resigned: 2012-12-06

HUNTER, Philip John Danby
Director - Resigned
Appointed:
Resigned: 2013-05-31

JOHNSON, Graham David
Director - Resigned
Appointed: 2000-09-26
Resigned: 2018-12-20

JONES, Stephen Geoffrey
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-31

KEARNEY, John Joseph
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-09-06

KING, Robert Harmer
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-03-03

MULLEN, David
Director - Resigned
Appointed: 2018-12-31
Resigned: 2020-04-24

PEARSON, Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-05-10

ROBBINS, Wayne Foster
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-02-06

SEATON, John Archer
Director - Resigned
Appointed:
Resigned: 1992-11-05

SMITH, Kenneth Walter
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-03-01

IGOE, Matthew Stewart
Director - Active
Appointed: 2021-03-02

HARVEY, Peter Graham Crawford
Secretary - Active
Appointed: 2013-06-04

HUNTER, Philip John Danby
Secretary - Resigned
Appointed:
Resigned: 2013-05-31

PIPELINE ENGINEERING & SUPPLY CO. LIMITED
03341992
LIVE
Date Incorporated:

BOWERMAN, Nicholas
Director - Active
Appointed: 2015-10-26

GALLAGHER, Jonathan
Director - Active
Appointed: 2015-10-26

MULLEN, David
Director - Resigned
Appointed: 2018-12-31
Resigned: 2022-01-18

BACON, David
Director - Resigned
Appointed: 2000-05-24
Resigned: 2011-03-31

BENN, Josephine Margaret
Director - Resigned
Appointed: 2001-06-01
Resigned: 2010-07-05

BHALLA, Rajeev
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-12-31

BURDITT, Frederic M
Director - Resigned
Appointed: 2009-09-28
Resigned: 2013-12-02

CLARK, Andrew
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-01-05

COPPINGER, Paul Mac, Dr
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-04-12

FUDGE, Sydney Robert
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-09-28

HIGGINS, Andrew William
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-12-06

HOARE, James
Director - Resigned
Appointed: 2003-02-11
Resigned: 2004-08-26

JOSHI, Mahesh Kumar
Director - Resigned
Appointed: 2012-04-16
Resigned: 2013-10-31

KING, Thomas George
Director - Resigned
Appointed: 1998-01-21
Resigned: 2003-12-31

KOCHHAR, Sudhir
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-04-28

MARWOOD, Andrew Peter
Director - Resigned
Appointed: 2008-07-16
Resigned: 2015-07-28

MAUDE, Peter Colling
Director - Resigned
Appointed: 1998-09-23
Resigned: 1999-09-17

MAUNSELL, Christopher Ernest
Director - Resigned
Appointed: 1997-04-08
Resigned: 2009-09-28

PREST, Richard Jullion
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-03-10

WARRINER, Duncan Heathcote
Director - Resigned
Appointed: 2010-07-06
Resigned: 2011-12-18

WATERS, James Michael
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-04-13

WATSON, William Stanley
Director - Resigned
Appointed: 1997-04-08
Resigned: 2010-07-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-08

BOWERMAN, Nicholas
Secretary - Active
Appointed: 2011-06-13

BENN, Josephine Margaret
Secretary - Resigned
Appointed: 1997-04-08
Resigned: 2011-06-13

BREEWOOD, Anne-Marie Susan
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2011-02-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-08

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