Officers

  • uk

  • brian andrews

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  • ANDREWS, Brian Trevor

  • Nationality: British
  • Address: Berkshire, RG41 2NY
  • UK

    HOLME GRANGE LIMITED

  • 00900240
  • LIVE
  • Date Incorporated: 

  • BARBER, Gerald William Priestman

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2021-06-23

  • FINCH, Alan James

  • Director - Resigned
  • Appointed: 2008-03-17
  • Resigned: 2020-08-31

  • GILLOW, Charles Henry Paulyn

  • Director - Resigned
  • Appointed: 2015-11-25
  • Resigned: 2021-09-17

  • LYNCH, Delyth Ann

  • Director - Active
  • Appointed: 2016-03-09

  • MACKEN, David

  • Director - Resigned
  • Appointed: 2013-04-03
  • Resigned: 2021-03-09

  • NORTHEND, Susan

  • Director - Active
  • Appointed: 2019-06-27

  • ROSE, Stephanie Anne

  • Director - Resigned
  • Appointed: 2015-11-25
  • Resigned: 2022-03-09

  • WILLIAMS, David Nigel

  • Director - Resigned
  • Appointed: 2019-03-06
  • Resigned: 2020-08-31

  • ALLEN, John Richard

  • Director - Resigned
  • Appointed: 1993-11-16
  • Resigned: 1994-11-25

  • ANDREWS, Timothy Martin

  • Director - Resigned
  • Appointed: 1998-06-17
  • Resigned: 2011-07-07

  • BECKER, Jennifer Susan

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2005-11-17

  • BENAMMAR, Julia

  • Director - Resigned
  • Appointed: 1992-11-10
  • Resigned: 2003-11-11

  • BIZIOR, Areti

  • Director - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2020-04-23

  • BOWYER, Henry Michael Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-07-10

  • BROCKHURST, Rowan Benford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-11-11

  • BROOKES, Veronica Mary

  • Director - Resigned
  • Appointed: 1994-11-16
  • Resigned: 2002-10-22

  • BROOKS, Peter Robert

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2018-11-20

  • ELLIS, John Richard

  • Director - Resigned
  • Appointed: 2015-11-25
  • Resigned: 2018-09-13

  • EYRIEY, Dennis George

  • Director - Resigned
  • Appointed: 1997-06-11
  • Resigned: 2015-06-24

  • HALLIWELL, Miles David

  • Director - Resigned
  • Appointed: 2015-11-25
  • Resigned: 2019-08-31

  • HARRISON, Roger Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-14

  • HAWE, James Michael

  • Director - Resigned
  • Appointed: 2002-11-20
  • Resigned: 2008-08-09

  • HILL, John Michael

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 2010-06-16

  • HOWELLS, Victor, Major

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-11-20

  • JONES, Robert Thomas

  • Director - Resigned
  • Appointed: 2013-11-25
  • Resigned: 2015-06-24

  • KONIG, Michael John

  • Director - Resigned
  • Appointed: 2013-04-03
  • Resigned: 2017-11-22

  • LLOYD, Maria Bernadette

  • Director - Resigned
  • Appointed: 1998-06-07
  • Resigned: 2002-07-11

  • MALCOLM, Graham Donald

  • Director - Resigned
  • Appointed: 2011-06-21
  • Resigned: 2016-06-22

  • MARTIN, Heather

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-12

  • MCCANN, Eve Lucille

  • Director - Resigned
  • Appointed: 2005-11-17
  • Resigned: 2007-03-22

  • MILLAR, Jean, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • MONRO, Elizabeth Clare

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2005-11-17

  • OBBARD, Ronald William George

  • Director - Resigned
  • Appointed: 2003-11-11
  • Resigned: 2007-11-21

  • PARFITT, Robin

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

  • PEDLEY, David Andrew

  • Director - Resigned
  • Appointed: 2009-11-18
  • Resigned: 2014-08-31

  • POTTER, Christopher

  • Director - Resigned
  • Appointed: 1995-11-15
  • Resigned: 1996-06-12

  • RAABE MARJOT, Linda

  • Director - Resigned
  • Appointed: 2005-11-17
  • Resigned: 2012-06-18

  • ROSS, Angus James

  • Director - Resigned
  • Appointed: 2001-11-21
  • Resigned: 2013-11-25

  • SELDON, Joanna, Dr

  • Director - Resigned
  • Appointed: 2011-11-23
  • Resigned: 2015-06-24

  • SMITH, Peter Bruce

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-02

  • THOMPSON, Margot Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-15

  • WHITELEY, Jon

  • Director - Resigned
  • Appointed: 1994-11-16
  • Resigned: 2000-11-22

  • WITTS, Sally Jane

  • Director - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2015-06-24

  • BLYTH, Railton Philip

  • Director - Active
  • Appointed: 2020-11-17

  • CREW, Simon

  • Director - Active
  • Appointed: 2020-03-11

  • GORDON, Kevin Raymond, Dr

  • Director - Active
  • Appointed: 2020-03-11

  • MARRIOTT, Trevor

  • Director - Resigned
  • Appointed: 2020-03-11
  • Resigned: 2022-03-09

  • LYNAS, Clare Joanna

  • Director - Active
  • Appointed: 2020-11-17

  • CLARKE, Liam

  • Director - Active
  • Appointed: 2021-03-09

  • BAKARE, Olutosin Oluseyi

  • Director - Active
  • Appointed: 2022-11-17

  • SIMS, Richard James

  • Director - Active
  • Appointed: 2022-06-06

  • BRODRICK, Nicholas John

  • Secretary - Resigned
  • Appointed: 1993-03-09
  • Resigned: 2007-04-01

  • JUFFS, Elizabeth Carol

  • Secretary - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2011-04-30

  • LANGTON, David John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-09
  • UK

    ALLIED WORLDWIDE LIMITED

  • 02728115
  • LIVE
  • Date Incorporated: 

  • SKELLETT, Richard Andrew

  • Director - Active
  • Appointed: 1992-07-02

  • ADAMSON, Mandy

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 2012-10-08

  • BARON, David Michael

  • Director - Resigned
  • Appointed: 2003-05-29
  • Resigned: 2008-07-25

  • CHOPHLA, Surekha

  • Director - Resigned
  • Appointed: 1997-01-06
  • Resigned: 1999-09-28

  • COMBINED NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1992-07-02

  • DENNING, Roland John

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-10-04

  • GANDHI, Sanjay

  • Director - Resigned
  • Appointed: 2012-10-08
  • Resigned: 2015-09-30

  • HANCOCK, Michael Wooding

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-17

  • HARRIMAN, Cheryl Susan

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2000-06-14

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1992-07-02

  • ANDREWS, Brian Trevor

  • Secretary - Resigned
  • Appointed: 1999-10-26
  • Resigned: 2002-09-07

  • BARON, David Michael

  • Secretary - Resigned
  • Appointed: 2002-09-07
  • Resigned: 2008-07-25

  • CHOPHLA, Surekha

  • Secretary - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1999-09-28

  • HANCOCK, Michael Wooding

  • Secretary - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1995-02-17

  • COMBINED SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1992-07-02
  • Resigned: 1992-07-02
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