* director search - Barry Canfield - kompany

Officers

barry canfield

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CANFIELD, Barry
Nationality: British
Address: Shropshire, TF1 7FA

MELITTA UK HOLDINGS LTD.
06404235
LIVE
Date Incorporated:

BARRATT, Adrian
Director - Active
Appointed: 2018-01-02

BROWN, Adrian Richard
Director - Active
Appointed: 2007-10-19

FEERY, Paul Michael
Director - Resigned
Appointed: 2015-10-05
Resigned: 2016-07-07

BENEDETTI, Giovanni
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-01-21

CAMPBELL, Cheryl Ann
Director - Resigned
Appointed: 2012-01-26
Resigned: 2016-07-07

CROOK, John Lawrence
Director - Resigned
Appointed: 2012-01-26
Resigned: 2016-06-30

CUSHING, Philip Edward
Director - Resigned
Appointed: 2008-02-29
Resigned: 2012-09-30

JOBSON, Simon
Director - Resigned
Appointed: 2007-10-30
Resigned: 2015-05-01

MAYNARD, Lars Olaf
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-01-12

SCHOLLE, Stefan, Dr
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-07-07

SMITH, David Leslie
Director - Resigned
Appointed: 2007-10-19
Resigned: 2011-07-19

VAN HALEWIJN, Pieter
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-01-02

FLOREY, Michael Andrew
Secretary - Active
Appointed: 2012-04-12

MAYNARD, Lars Olaf
Secretary - Resigned
Appointed: 2011-04-18
Resigned: 2012-01-12

SMITH, David Leslie
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2011-07-19

TURNER, Sian
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2012-04-12

MELITTA UK LTD.
01243964
LIVE
Date Incorporated:

BARRATT, Adrian
Director - Active
Appointed: 2018-01-02

BROWN, Adrian Richard
Director - Active
Appointed: 2005-03-01

FEERY, Paul Michael
Director - Resigned
Appointed: 2015-10-05
Resigned: 2016-07-07

BACON, Philip David
Director - Resigned
Appointed:
Resigned: 1997-05-15

BENEDETTI, Giovanni
Director - Resigned
Appointed: 1995-04-06
Resigned: 2007-10-29

CAMPBELL, Cheryl Ann
Director - Resigned
Appointed: 2012-01-26
Resigned: 2016-07-07

CAYFORD-TAYLOR, Judith Ann
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-06-28

CLARK, Michael David
Director - Resigned
Appointed: 2007-10-30
Resigned: 2007-10-30

CRAIG, Thomas Kirk
Director - Resigned
Appointed: 1996-10-05
Resigned: 1997-06-10

CROOK, John Lawrence
Director - Resigned
Appointed: 2012-01-26
Resigned: 2016-06-30

FERGUSON, Ronald Alistair
Director - Resigned
Appointed: 1999-10-05
Resigned: 2002-03-31

HOBBS, David Dudley
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-04-06

KOLBE, Richard Bartholomew Allen
Director - Resigned
Appointed:
Resigned: 1999-09-29

MACKAY, Rupert William Arthur
Director - Resigned
Appointed: 1999-10-05
Resigned: 2000-09-15

MAYNARD, Lars Olaf
Director - Resigned
Appointed: 2011-04-18
Resigned: 2012-01-12

MCCORMICK, John Robert
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-03-30

MITCHELL, Philip Garnet
Director - Resigned
Appointed:
Resigned: 1992-06-04

SCHOLLE, Stefan, Dr
Director - Resigned
Appointed: 2015-09-30
Resigned: 2016-07-07

SMITH, David Leslie
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-07-19

SPRAGG, Mark Richard
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-08-28

VAN HALEWIJN, Pieter
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-01-02

WALFORD, Anthony William Cecil
Director - Resigned
Appointed:
Resigned: 1995-04-06

WILSON, Kenneth
Director - Resigned
Appointed: 1999-10-05
Resigned: 2006-03-09

FLOREY, Michael Andrew
Secretary - Resigned
Appointed: 2012-04-12
Resigned: 2021-02-15

BACON, Philip David
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 1997-05-15

BROWN, Adrian Richard
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2011-04-18

MAYNARD, Lars Olaf
Secretary - Resigned
Appointed: 2011-04-18
Resigned: 2012-01-12

MCKAY, William Trevor
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

SPRAGG, Mark Richard
Secretary - Resigned
Appointed: 1997-04-25
Resigned: 1998-08-28

TURNER, Sian
Secretary - Resigned
Appointed: 2012-01-12
Resigned: 2012-04-12

WILSON, Kenneth
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2006-03-09

BARR, Mark
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2022-04-11

CARR, Rozina Teresa
Secretary - Active
Appointed: 2022-03-11

ENTEC HOLDINGS LIMITED
05447706
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

BROWN, Robert Philip
Director - Expired
Appointed: 2013-09-17

SHERRILL, Kendall Harris
Director - Expired
Appointed: 2017-10-01

ARMES-REARDON, Simon Patrick John Francis
Director - Resigned
Appointed: 2005-07-29
Resigned: 2011-07-13

BAFNA, Tarun
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-07-13

BLAKE, Michael James
Director - Resigned
Appointed: 2009-06-16
Resigned: 2010-03-29

BOURNE, Philip Henry
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-09-16

CANFIELD, Barry
Director - Resigned
Appointed: 2005-07-29
Resigned: 2011-07-13

CLARKE, John James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2012-01-01

CROSSAN, William Murray
Director - Resigned
Appointed: 2005-10-05
Resigned: 2010-03-29

FAWDINGTON, Eric Alexander
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-11-07

FLEMING, Colin Ross
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-10-01

JINKS, Anthony Roger
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-01-11

MAHMOUD, Hisham Helmi Hussein, Dr
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-07-13

MCLAREN, Richard Andrew
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-03-27

MENON, David Alexander
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-07-13

MOORE, Elaine
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-07-13

MORTON, Douglas Robert
Director - Resigned
Appointed: 2005-07-29
Resigned: 2011-07-13

TOMLJANOVIC, Anthony
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-04-13

WILLIAMS, Mark Justin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-05-29

WARD HADAWAY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-05-10
Resigned: 2005-07-29

JONES, Iain Angus
Secretary - Expired
Appointed: 2018-02-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-03-29
Resigned: 2016-07-22

MORRELL, Helen
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-22

OLIVER, Sandra Lilian
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2010-03-29

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-05-10
Resigned: 2005-07-29

SHAMROCK TOPCO LIMITED
10163927
LIVE
Date Incorporated:

HENRY, James
Director - Active
Appointed: 2016-05-05

HENRY, John Gerard
Director - Active
Appointed: 2016-06-01

HENRY, Patrick
Director - Active
Appointed: 2016-06-01

PENSTON, Richard John
Director - Active
Appointed: 2018-10-03

HERAGHTY, Mark Stephen
Director - Resigned
Appointed: 2016-12-16
Resigned: 2018-09-30

SCOTT, David Crosfield Garratt
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-04-06

WHITMAN, Giles Richard
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-10-03

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
02190074
LIVE
Date Incorporated:

BARNARD, Miles Lawrence
Director - Active
Appointed: 2022-09-21

HUMPHRIES, Charles Edward Llewellyn
Director - Active
Appointed: 2022-04-07

NAYSMITH, Mark William
Director - Active
Appointed: 2022-09-21

ARMES-REARDON, Simon Patrick John Francis
Director - Resigned
Appointed: 1995-02-16
Resigned: 2011-07-13

BAFNA, Tarun
Director - Resigned
Appointed: 2010-04-23
Resigned: 2011-07-13

BARROW, Deborah
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-09-21

BOURNE, Philip Henry
Director - Resigned
Appointed: 2011-07-13
Resigned: 2013-09-16

BROWN, Clare
Director - Resigned
Appointed:
Resigned: 1995-04-01

BROWN, Robert Philip
Director - Resigned
Appointed: 2013-09-17
Resigned: 2021-08-02

CLARKE, John James
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-09-10

CROMIE, Samuel Ian
Director - Resigned
Appointed: 2018-05-22
Resigned: 2022-12-31

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2004-02-13
Resigned: 2005-10-04

FARMAN, Christopher
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-06-30

FLEMING, Colin Ross
Director - Resigned
Appointed: 2015-05-29
Resigned: 2017-10-01

FOSTER, John Anthony
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-12-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 2004-02-13
Resigned: 2005-10-04

JINKS, Anthony Roger
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-01-11

LUCK, Chris, Dr
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-20

MAHMOUD, Hisham Helmi Hussein, Dr
Director - Resigned
Appointed: 2011-01-11
Resigned: 2011-07-13

MAYBERRY, Brian Richard
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-11-01

MCLAREN, Richard Andrew
Director - Resigned
Appointed: 2011-07-13
Resigned: 2015-03-27

MENON, David Alexander
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-07-13

MOORE, Elaine
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-07-13

MORTON, Diane
Director - Resigned
Appointed: 1999-01-04
Resigned: 2002-12-31

MORTON, Douglas Robert
Director - Resigned
Appointed: 1995-04-01
Resigned: 2011-07-13

RAISTRICK, Charles Stuart
Director - Resigned
Appointed:
Resigned: 1993-01-01

SHERRILL, Kendall Harris
Director - Resigned
Appointed: 2017-10-01
Resigned: 2022-09-21

SHIELDS, Adrian Rodney Gifford
Director - Resigned
Appointed: 2018-05-22
Resigned: 2021-12-03

SHORTIS, Andrew Peter
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-11-14

SLEIGH, Graeme Bruce
Director - Resigned
Appointed: 2013-09-17
Resigned: 2017-11-30

TAYLOR, Ian Cochrane
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-12-31

TOMLJANOVIC, Anthony
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-04-13

WALTERS, Melanie, Doctor
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-01-04

WATSON, David John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-01

WILLIAMS, Mark Justin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-05-29

SEWELL, Karen Anne
Secretary - Active
Appointed: 2022-09-21

BROWN, Clare
Secretary - Resigned
Appointed:
Resigned: 1995-04-01

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-03-29
Resigned: 2016-07-22

JONES, Iain Angus
Secretary - Resigned
Appointed: 2018-02-16
Resigned: 2022-09-21

OLIVER, Sandra Lilian
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2010-03-29

PARKER, Martin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2002-08-08

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

WATSON, David John
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 2000-06-30

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