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antony mair

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MAIR, Antony Stefan Romley
Address: London, W12 9BT

AHL ANGLIA LIMITED
03252504
LIVE
Date Incorporated:

COURT, John Paul
Director - Resigned
Appointed: 2018-12-18
Resigned: 2020-04-10

LAFFEY, Alexander
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-08-22

MEIR, David Keith
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-09-06

NICHOLS, Rupert Henry Conquest
Director - Resigned
Appointed: 2015-08-21
Resigned: 2020-03-16

PICKERING, David Brian
Director - Active
Appointed: 2015-01-01

ALEXANDER, John Bernard
Director - Resigned
Appointed: 1996-10-29
Resigned: 2006-06-29

ANDERSON, Roger
Director - Resigned
Appointed: 1998-11-06
Resigned: 1999-12-10

BARBER, Timothy Ray
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-11-18

BELLANDE, Roland Maurice Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-01-23

BOWES, David John
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-11-18

BROWN, Russell Stephen
Director - Resigned
Appointed: 2005-04-05
Resigned: 2008-04-09

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2006-10-10
Resigned: 2012-08-14

DAVIES, John Lewis
Director - Resigned
Appointed: 2007-06-06
Resigned: 2012-08-20

FRENCH, Christopher Francis
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-06-06

GUINCHARD, Gilles
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-01-23

HEATH, Reginald Frank
Director - Resigned
Appointed: 1996-10-08
Resigned: 2003-05-09

HODGES, John
Director - Resigned
Appointed: 1997-11-18
Resigned: 2007-06-06

HUFFLETT, Christopher Simon
Director - Resigned
Appointed: 1996-10-08
Resigned: 1997-11-18

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2006-01-23
Resigned: 2007-10-17

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

MERRY, John Charles
Director - Resigned
Appointed: 1996-10-08
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1996-10-08
Resigned: 2006-06-29

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-06-03

PUTNAM, Roger George, Professor
Director - Resigned
Appointed: 2007-06-06
Resigned: 2008-10-15

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-11-26
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2017-04-20

TINKLER, William Andrew
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-04-10

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-10-29
Resigned: 1997-11-18

WHAWELL, Benjamin Mark
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-04-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-09-20
Resigned: 1996-10-08

DESREUMAUX, Sebastien Robert
Director - Resigned
Appointed: 2019-09-20
Resigned: 2019-12-16

MOURIK, Thomas Van
Director - Active
Appointed: 2021-07-01

PRICE, Christian Lee
Director - Active
Appointed: 2021-07-01

CORRWAY, Brian
Director - Resigned
Appointed: 2020-04-10
Resigned: 2021-07-01

WILLIAMS, Elaine
Secretary - Resigned
Appointed: 2017-10-25
Resigned: 2020-04-23

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

BROWN, Russell Stephen
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2007-11-21

HARRIS, David Francis
Secretary - Resigned
Appointed: 2013-06-03
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2017-10-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1996-10-08

CATALINA LONDON LIMITED
01531718
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-30

COX, Timothy Michael
Director - Resigned
Appointed: 2010-02-26
Resigned: 2021-05-19

FLEMING, Christopher John
Director - Resigned
Appointed: 2009-10-29
Resigned: 2020-05-01

HAASE, Gerald Sidney
Director - Resigned
Appointed: 2018-10-25
Resigned: 2021-09-03

JACKSON, Roland Philip
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-07-29

MCANDREW, Graeme John
Director - Expired
Appointed: 2017-10-02

O'CONNOR, David
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-03-31

RICHARDSON, Steven John
Director - Resigned
Appointed: 2019-06-06
Resigned: 2021-09-03

ABDALLAH, Mahmoud Mohammed
Director - Resigned
Appointed:
Resigned: 1992-09-30

AL NAQIB, Loay
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-03-31

AUSTIN, John Oliver
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-04-10

BARBER, John Philip
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-08-31

BENANAV, Gary Gideon
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-04-02

BURTON, David James
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-09-30

CANE, Stephen Paul
Director - Resigned
Appointed: 2000-07-07
Resigned: 2006-01-27

CLOUTIER, Mark Bertrand
Director - Resigned
Appointed: 2006-07-06
Resigned: 2009-10-28

COMPTON, Ronald Edward
Director - Resigned
Appointed: 1992-09-18
Resigned: 1995-07-17

COOLBRITH, Alison Gallagher
Director - Resigned
Appointed:
Resigned: 1996-04-02

DIMENT, Gordon Michie
Director - Resigned
Appointed:
Resigned: 1992-03-31

ENSLIN, Michael Roche
Director - Resigned
Appointed: 2000-08-23
Resigned: 2007-03-31

GOPALAKRISHNAN, Nilakantan
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-07-07

GOPALASWAMY, Rangarajan
Director - Resigned
Appointed: 1996-07-26
Resigned: 1999-06-30

GRANT, Robert Sinclair
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-01-27

GROTTICK, Ian John
Director - Resigned
Appointed: 2006-02-07
Resigned: 2018-06-29

HALL, Robert Michael
Director - Resigned
Appointed:
Resigned: 1992-09-30

HAMMICK, Leslie William
Director - Resigned
Appointed: 1996-07-29
Resigned: 2000-04-10

HARLING, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1996-07-16

HERNON, Philip Michael
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-05-30

HUDSON, Richard Owen
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-06-30

INDERBITZIN, Paul Herold
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOBE, Edward Blinn
Director - Resigned
Appointed:
Resigned: 1992-09-30

JOHNSON, Peter Durwood
Director - Resigned
Appointed: 2009-10-29
Resigned: 2018-10-25

LADERMAN, Stewart Keith
Director - Resigned
Appointed: 2000-07-07
Resigned: 2005-04-06

MASTERS, Terence Rodney
Director - Resigned
Appointed:
Resigned: 1995-02-06

OSMAN, Mehmet
Director - Resigned
Appointed: 2006-04-19
Resigned: 2013-07-26

SCHEMBRI, Jean-Louis
Director - Resigned
Appointed:
Resigned: 1996-07-26

SMALLING, Henry Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-07-26

STAAF, Per Ove
Director - Resigned
Appointed: 1996-07-29
Resigned: 1997-01-01

STEPHEN, Michael Anthony
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-04-02

TONGE, Alison Jane
Director - Resigned
Appointed: 2003-06-24
Resigned: 2006-01-20

TRUMPER, David
Director - Resigned
Appointed:
Resigned: 1995-02-10

TYLER, Laurence Philip
Director - Resigned
Appointed: 2005-05-13
Resigned: 2006-04-14

UPJOHN, Gerald Ernest
Director - Resigned
Appointed:
Resigned: 1995-04-06

WATSON, Michael David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-07-07

WESTCOTT, Helen Margaret
Director - Resigned
Appointed: 2006-02-07
Resigned: 2007-04-30

GONTAREK, Walter Joseph, Dr
Director - Resigned
Appointed: 2019-08-27
Resigned: 2023-05-31

HOWE, Robert David
Director - Resigned
Appointed: 2019-07-25
Resigned: 2022-07-29

RYLAND, Steven Michael
Director - Resigned
Appointed: 2020-03-25
Resigned: 2022-04-19

MASON, Anthony Denzil
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-05-31

JARVIS, Gregg Daniel
Director - Expired
Appointed: 2022-12-01

DIAZ-MATOS, Andrew Bernard
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-05-31

LETHER, Guy
Director - Resigned
Appointed: 2021-12-06
Resigned: 2023-05-31

PARKER, Ian David
Director - Resigned
Appointed: 2022-04-19
Resigned: 2022-09-30

SHAW, Penelope
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-05-31

LYON, Keith Andrew
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2020-01-02

BURTON, David James
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-09-30

HENDERSON, Martin Robert
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2000-07-07

JUDD, George
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2000-09-01

UPJOHN, Gerald Ernest
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

WESTCOTT, Helen Margaret
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2007-04-30

JACKSON, Roland Philip
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2022-06-14

WHITE, Kaye
Secretary - Expired
Appointed: 2022-06-20

BCA AUTOMOTIVE LTD
02431297
LIVE
Date Incorporated:

GLENN, Nigel Gregory
Director - Active
Appointed: 2015-08-25

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-11-21
Resigned: 2014-12-31

BROWN, Russell Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-04-16

DUCASS, Bernard Jacques
Director - Resigned
Appointed: 1995-10-02
Resigned: 1996-10-29

GAUMET, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1993-09-01

GUINCHARD, Gilles
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-03-01

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-06-03

MEIR, David Keith
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-25

MERRY, John Charles
Director - Resigned
Appointed: 1993-08-27
Resigned: 2007-12-31

NUTTALL, Philip James
Director - Resigned
Appointed: 1996-10-29
Resigned: 2006-06-29

OHRN, Sverker Claude Alexander
Director - Resigned
Appointed:
Resigned: 1995-09-30

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

PICKERING, David Brian
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-25

SMITS, Rene
Director - Resigned
Appointed:
Resigned: 1992-03-30

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-08-25

TRANCHARD, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1992-10-15

LETZA, Martin Richard
Secretary - Active
Appointed: 2016-09-16

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

FARRELLY, Ian
Secretary - Resigned
Appointed: 2015-08-25
Resigned: 2016-09-16

HARDEN, Edward Highton
Secretary - Resigned
Appointed:
Resigned: 1996-04-30

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-10-01

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2015-08-25

SH COMPANY SECRETARIES LIMITED
03552496
LIVE
Date Incorporated:

FOORD, Roland Anthony John
Director - Active
Appointed: 2012-06-01

WHITE, Sharon Tracey
Director - Resigned
Appointed: 2003-05-19
Resigned: 2022-01-24

MAIR, Antony Stefan Romley
Director - Resigned
Appointed: 1998-04-24
Resigned: 2003-05-19

SUTCH, Andrew Lang
Director - Resigned
Appointed: 1998-04-24
Resigned: 2012-06-01

MORRIS, Eifion Wyn
Director - Active
Appointed: 2022-01-24

WHITE, Sharon Tracey
Secretary - Resigned
Appointed: 2003-05-19
Resigned: 2022-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 1998-04-24

MORRIS, Eifion Wyn
Secretary - Active
Appointed: 2022-01-24

BLM GROUP UK LTD
03301614
LIVE
Date Incorporated:

COLOMBO, Emanuela, Dr Ssa
Director - Active
Appointed: 1997-01-16

COLOMBO, Paolo
Director - Active
Appointed: 2019-09-30

CURTIS, Jonathan
Director - Active
Appointed: 2017-03-01

LAKE, Paul Anthony
Director - Active
Appointed: 1997-10-13

BLAKE, Stephen James
Director - Resigned
Appointed: 1997-01-13
Resigned: 1997-01-16

COLOMBO, Pietro, Rag
Director - Resigned
Appointed: 1997-01-16
Resigned: 2018-11-29

GROS-PIETRO, Gian Maria, Prof
Director - Resigned
Appointed: 1997-01-16
Resigned: 2014-06-30

LAKE, Paul Anthony
Secretary - Active
Appointed: 1999-01-29

C A JEWELLERY LIMITED
03524524
LIVE
Date Incorporated:

FALCONER, Adele Christine
Director - Resigned
Appointed: 2016-04-12
Resigned: 2023-04-03

VALENTINE, Shireen
Director - Active
Appointed: 2018-05-02

ANDERS, Philip William
Director - Resigned
Appointed: 2008-11-25
Resigned: 2009-12-31

BENTLEY, Jeremy George
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-04-12

BLYTHE, Peter Jens
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-05-23

BOWDEN, Latasha Joan
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-06-14

CHESWORTH, Jane Bernadette
Director - Resigned
Appointed: 2002-05-29
Resigned: 2008-11-24

COHEN, Andrew
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-08-04

COLLINS, Ian Richard
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-03-30

CURIEL, Francois Philippe
Director - Resigned
Appointed: 1998-03-06
Resigned: 2016-04-28

DUNCAN, Adam James
Director - Resigned
Appointed: 2008-11-25
Resigned: 2009-12-31

HOFFMAN, Philip Michael
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-10

WARD, Andrew Jonathan
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-05-09

WILSON, Martin Andrew Noble
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-02-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-04

FALCONER, Adele Christine
Secretary - Active
Appointed: 2015-05-07

AYDON, Richard Hinchliffe
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2008-02-29

BENNET, Alison Ruth
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-14

BLAKE, Stephen James
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-06

DEEMING, Nicholas
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2009-12-31

GHINN, Sarah
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2015-05-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-04

HAZLITT HOLLAND-HIBBERT LIMITED
04366654
LIVE
Date Incorporated:

HOLLAND-HIBBERT, James, The Hon
Director - Active
Appointed: 2002-04-11

MORRIS, John Edward Morton
Director - Active
Appointed: 2002-04-11

SPINK, Anthony Flinders
Director - Resigned
Appointed: 2003-02-14
Resigned: 2019-11-04

SUTCH, Andrew Lang
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-04-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-02-05
Resigned: 2002-02-05

HUDSON, Nigel Paul
Secretary - Active
Appointed: 2003-02-27

WHITELAW, Janet Elizabeth
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2003-02-26

SH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-04-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2002-02-05

CENTERPULSE (UK) LTD
02721544
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-22

VENDELBOE, Bo
Director - Expired
Appointed: 2015-05-28

DEMOKAN, Suha Semih
Director - Resigned
Appointed: 2001-07-15
Resigned: 2002-12-04

DIGGELMANN, Roland
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-01-14

EVENSEN, James Peter
Director - Resigned
Appointed: 2004-01-14
Resigned: 2005-04-08

FRITSCHI, Richard
Director - Resigned
Appointed: 1992-08-25
Resigned: 2002-12-04

JEFFERIS, Christopher John
Director - Resigned
Appointed: 2005-09-23
Resigned: 2017-04-01

JOST, Inge
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-08-25

KAMBER, Urs
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-10-02

LOCHER, Erwin
Director - Resigned
Appointed: 1992-08-25
Resigned: 1996-10-22

MAIR, Antony Stefan Romley
Director - Resigned
Appointed: 1992-07-03
Resigned: 1992-08-25

MASSARELLA, Antony
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-02-02

NORMAN, Roger
Director - Resigned
Appointed: 1992-08-25
Resigned: 2002-06-01

ONDO, Gabor
Director - Resigned
Appointed: 2002-12-04
Resigned: 2003-01-07

ORANGE, Steven
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-26

RIDGWELL, Clive Vincent
Director - Resigned
Appointed: 2004-01-14
Resigned: 2014-01-27

SCHERRER, Felix
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-07-15

SIMONETTO, Paola Giorgia
Director - Resigned
Appointed: 2005-06-24
Resigned: 2006-07-18

STAMBACH, Christian
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-10-02

TITE, Christopher Charles
Director - Resigned
Appointed: 1992-07-03
Resigned: 1992-08-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-06-09
Resigned: 1992-07-03

VENDELBOE, Bo
Secretary - Expired
Appointed: 2017-02-02

EVENSEN, James Peter
Secretary - Resigned
Appointed: 2004-01-14
Resigned: 2005-04-08

HARDEN, Edward Highton
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1996-04-30

JEFFERIS, Christopher John
Secretary - Resigned
Appointed: 2006-07-20
Resigned: 2017-02-02

MOORE, Christine Jean
Secretary - Resigned
Appointed: 2005-06-24
Resigned: 2006-07-20

SH COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-07-15
Resigned: 2004-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-06-09
Resigned: 1992-07-03

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