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carlos vela lazaga

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VELA LAZAGA, Carlos
Nationality: Spanish
Address: WC2B 6AN, United Kingdom

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
04416055
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

JOSHI, Amit
Director - Active
Appointed: 2019-11-05

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-23

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MILLER, David John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-09-22

POTTS, Derek
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-28

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AHL HOLDINGS (MANCHESTER) LIMITED
04738638
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-07-01

JOSHI, Amit
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-12-10

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-05-24

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-05-20

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-31

POTTS, Derek
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

CONNELLY, Gerry
Director - Active
Appointed: 2023-07-24

FILSHIE, Rodney Derek
Director - Resigned
Appointed: 2023-11-28
Resigned: 2024-03-06

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

KAZNACHEIEVA, Nadiia
Director - Resigned
Appointed: 2022-09-06
Resigned: 2023-06-13

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-12-10
Resigned: 2022-09-06

DRYDEN, Kelvin Matthew
Director - Active
Appointed: 2024-03-06

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AHL HOLDINGS (WAKEFIELD) LIMITED
04416057
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

JOSHI, Amit
Director - Active
Appointed: 2019-11-05

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-23

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MILLER, David John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-09-22

POTTS, Derek
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-28

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-07-01

JOSHI, Amit
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-12-10

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-05-24

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-05-20

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-31

POTTS, Derek
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

CONNELLY, Gerry
Director - Active
Appointed: 2023-07-24

FILSHIE, Rodney Derek
Director - Active
Appointed: 2023-11-28

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

KAZNACHEIEVA, Nadiia
Director - Resigned
Appointed: 2022-09-06
Resigned: 2023-06-13

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-12-10
Resigned: 2022-09-06

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

WALSALL PUBLIC LIGHTING LIMITED
04138736
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

BRADBURY, David Richard
Director - Resigned
Appointed: 2005-12-13
Resigned: 2018-05-17

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-03-14
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-03-14

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-23
Resigned: 2019-04-30

ELLIOTT, Christopher James
Director - Resigned
Appointed: 2002-03-28
Resigned: 2004-05-26

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-01-11

KENYON, Neil
Director - Resigned
Appointed: 2011-01-11
Resigned: 2013-08-23

MATTHEWS, Andrew
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-11-04

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-11-04

MICCICHE, Gaetano David
Director - Resigned
Appointed: 2009-02-11
Resigned: 2010-02-22

MILLER, David John
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-03-25

MOGG, Charles Michael
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-03-25

NELSON, Andrew Latham
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

POTTS, Derek
Director - Resigned
Appointed: 2003-03-14
Resigned: 2008-02-01

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-03-25

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-02-14
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-02-14

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

WHITE, Alison Scillitoe
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2001-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-02-14

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-01-04

WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
04138733
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

BRADBURY, David Richard
Director - Resigned
Appointed: 2005-12-13
Resigned: 2018-05-17

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-03-14
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-03-14

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-23
Resigned: 2019-04-30

ELLIOTT, Christopher James
Director - Resigned
Appointed: 2002-03-28
Resigned: 2004-05-26

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-01-11

KENYON, Neil
Director - Resigned
Appointed: 2011-01-11
Resigned: 2013-08-23

MATTHEWS, Andrew
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-11-04

MCCLATCHLEY, Robert Sean
Director - Resigned
Appointed: 2002-03-28
Resigned: 2005-11-04

MICCICHE, Gaetano David
Director - Resigned
Appointed: 2009-02-11
Resigned: 2010-02-22

MILLER, David John
Director - Resigned
Appointed: 2001-02-14
Resigned: 2002-03-25

MOGG, Charles Michael
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-03-25

NELSON, Andrew Latham
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

POTTS, Derek
Director - Resigned
Appointed: 2003-03-14
Resigned: 2008-02-01

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-03-25

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-02-14
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-02-14

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

WHITE, Alison Scillitoe
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2001-06-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2001-02-14

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2022-01-04

HEALTHCARE SUPPORT (ERDINGTON) LIMITED
03912962
LIVE
Date Incorporated:

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2019-04-30

WOULD, Philip Arthur
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-11-26

BAYBUTT, Michael
Director - Resigned
Appointed: 2003-03-14
Resigned: 2008-02-01

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-02-01

DOYLE, Sarah Jayne
Director - Resigned
Appointed: 2013-02-12
Resigned: 2016-09-30

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-02-12

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-10-19

HATZIS, Dimitrios
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-25

HEATH, James Christopher
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-04-30

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2003-03-14
Resigned: 2005-11-01

MCCORMACK, James Joseph
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-25

MILLER, David John
Director - Resigned
Appointed: 2001-06-25
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-08-04
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-12-20

RICH, Michael William
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-08-04

ROBINSON, Ewan Neill
Director - Resigned
Appointed: 2008-07-11
Resigned: 2013-09-03

SMITH, Richard Cyril
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-07-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-02-27

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

WARNER, William
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-08-04

WOODBURN, Neil
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

FYFE, Joanne Stonehouse
Director - Active
Appointed: 2020-11-26

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

WHITE, Alison Scillitoe
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-25

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2000-08-04

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
03928167
LIVE
Date Incorporated:

FYFE, Joanne Stonehouse
Director - Active
Appointed: 2020-11-26

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2003-03-14
Resigned: 2008-02-01

CROSSLEY, Hugh Barnabas
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-02-01

DOYLE, Sarah Jayne
Director - Resigned
Appointed: 2013-02-12
Resigned: 2016-09-30

GRIER, Timothy Nicholas
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-02-12

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-10-19

HATZIS, Dimitrios
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-25

HEATH, James Christopher
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-04-30

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2003-03-14
Resigned: 2005-11-01

MCCORMACK, James Joseph
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-25

MILLER, David John
Director - Resigned
Appointed: 2001-08-25
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-08-04
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 2000-08-04
Resigned: 2001-12-20

RICH, Michael William
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-08-04

ROBINSON, Ewan Neill
Director - Resigned
Appointed: 2008-07-11
Resigned: 2013-09-03

SMITH, Richard Cyril
Director - Resigned
Appointed: 2003-07-25
Resigned: 2008-07-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2001-06-25
Resigned: 2003-02-27

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

TURK, Andrew Mark
Director - Resigned
Appointed: 2001-06-25
Resigned: 2001-12-20

WARNER, William
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-08-04

WOODBURN, Neil
Director - Resigned
Appointed: 2016-10-31
Resigned: 2019-04-30

WOULD, Philip Arthur
Director - Resigned
Appointed: 2019-05-17
Resigned: 2020-11-26

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2003-03-14

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-03-14
Resigned: 2007-03-23

WHITE, Alison Scillitoe
Secretary - Resigned
Appointed: 2000-08-04
Resigned: 2001-06-25

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-17
Resigned: 2000-08-04

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