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cecil parkinson of carnforth

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PARKINSON, Cecil Edward, The Rt Hon The Lord
Nationality: British
Address: Hertfordshire, EN6 4NZ

INTECHNOLOGY PLC
03916586
LIVE
Date Incorporated:

KABERRY, Andrew Murdoch Scott
Director - Resigned
Appointed: 2000-07-24
Resigned: 2024-03-04

SAGE, Bryn Kenneth
Director - Resigned
Appointed: 2000-07-24
Resigned: 2024-04-05

SCOTT, Charles Thomas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2024-04-22

WILKINSON, Peter Robert
Director - Active
Appointed: 2000-07-24

AKERS, Chris
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-07-24

CAMERON, Charles
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-04-21

FIRTH, Jason David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2007-12-05

GARDINER, Andrew Michael
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-02-01

JAMES, Richard Mark
Director - Resigned
Appointed: 2000-09-06
Resigned: 2017-05-19

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-01-26

MCNALLY, Joe
Director - Resigned
Appointed: 2000-12-01
Resigned: 2012-03-02

PAYNE, Alan Geoffrey
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-03-14

PEARCE, Stephen Michael
Director - Resigned
Appointed: 2000-07-24
Resigned: 2006-12-29

PREEN, Michael David
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-02-01

SARGENT, Rodger David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-07-24

SWINGEWOOD, John Paul
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-09-20

TAYSOM, Philip Marcus John
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-03-21

VON SIMSON, David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-03-29

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-01-26

KABERRY, Andrew Murdoch Scott
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2024-03-04

GARDINER, Andrew Michael
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2000-02-01

JAMES, Richard Mark
Secretary - Resigned
Appointed: 2000-09-06
Resigned: 2017-05-19

SARGENT, Rodger David
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-09-06

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2000-01-26
Resigned: 2000-01-26

MIDLAND EXPRESSWAY LIMITED
02309767
LIVE
Date Incorporated:

CLIFFE, Andrew James
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-12-31

DALEY, Kenneth Frederick
Director - Active
Appointed: 2017-11-06

MEHTA, Manoj
Director - Resigned
Appointed: 2017-05-05
Resigned: 2021-12-14

PARCELL, Graham James
Director - Active
Appointed: 2013-12-13

SYMONDS, Duncan John
Director - Resigned
Appointed: 2019-03-20
Resigned: 2020-05-18

ABEL, Richard
Director - Resigned
Appointed: 2010-10-25
Resigned: 2017-05-05

ALLEGRA, Marco, Avv
Director - Resigned
Appointed:
Resigned: 1993-05-26

ANGERS, Brian Mason
Director - Resigned
Appointed:
Resigned: 1993-01-15

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-02-06

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-08-11

CAPPON, Claudio
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-01

CHANTER, Colin David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2010-05-21

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-03-20

CLARKE, Keith Edward
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-05-24

CORDOVA, Pietro, Dr
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-06-17

DYER, Peter, Dr
Director - Resigned
Appointed: 1996-03-23
Resigned: 2000-01-24

EVANS, Anthony Gordon
Director - Resigned
Appointed: 1995-10-26
Resigned: 1995-08-04

FANNING, Thomas Joseph
Director - Resigned
Appointed: 2001-10-08
Resigned: 2015-05-31

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 2000-02-18

FLORES, Angelo
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-01

FREZZA, Francesco
Director - Resigned
Appointed: 2000-08-03
Resigned: 2000-11-01

GILLESPIE, Richard Douglas Barrie
Director - Resigned
Appointed: 1992-11-09
Resigned: 1996-03-23

GRANATI, Stefano
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-29

HAMILTON, Michael John
Director - Resigned
Appointed:
Resigned: 1996-12-31

HARRISON, David Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2008-12-18

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-21

HATELEY, Richard Ian
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-03-01

HUGHES, Richard John
Director - Resigned
Appointed: 2009-01-21
Resigned: 2010-02-02

JAMES, Nicholas Peter
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-03-27

KING, Clifford
Director - Resigned
Appointed: 1994-05-24
Resigned: 1993-06-16

KIRBY, John Peter
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-10-26

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2004-03-18
Resigned: 2008-12-18

MARANO, Antonio
Director - Resigned
Appointed: 2004-10-25
Resigned: 2005-06-17

MAZIO, Alighiero, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-02

MENGOZZI, Francesco
Director - Resigned
Appointed:
Resigned: 1996-01-01

MOLAIOLI, Mario
Director - Resigned
Appointed:
Resigned: 1993-05-26

MOURAD, Karim
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-03-27

NUCCI, Settimio
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-02

PAUL, Nicholas Campbell
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-31

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-11-06

PIRZIO BIROLI, Alessandro
Director - Resigned
Appointed: 2000-08-03
Resigned: 2004-04-08

PRATO, Maurizio
Director - Resigned
Appointed:
Resigned: 1993-05-26

RAMACCIA, Roberto
Director - Resigned
Appointed: 2000-08-03
Resigned: 2005-06-17

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-01-24
Resigned: 2003-07-09

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1993-10-27

SLATER, Michael John
Director - Resigned
Appointed: 1999-04-28
Resigned: 1993-01-15

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-08-31

STARACE, Riccardo
Director - Resigned
Appointed:
Resigned: 2005-06-17

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2017-05-05

WATKINS, James Arthur
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-06-18

ZUPPI, Marco
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-01

ROSEWELL, Bridget Clare
Director - Active
Appointed: 2020-01-02

MUNDAE, Mandeep Singh
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-07-20

GAGO DE PEDRO, Joaquin
Director - Active
Appointed: 2022-01-12

WHELAN, Michael
Director - Active
Appointed: 2022-08-02

GAGO DE PEDRO, Joaquin
Director - Active
Appointed: 2022-01-12

WHELAN, Michael
Director - Active
Appointed: 2022-08-02

ALLEN, James
Secretary - Active
Appointed: 2018-01-03

LAYCOCK, Rufus
Secretary - Resigned
Appointed:
Resigned: 1997-10-22

MACQUARIE INFRASTRUCTURE (UK0 LTD
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2000-12-12

SLATER, David Alan
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2018-01-03

TH GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1999-10-29

HUNTSWOOD CTC LIMITED
03969379
LIVE
Date Incorporated:

BONFIELD, Matthew
Director - Resigned
Appointed: 2010-01-07
Resigned: 2024-02-13

COFFIELD, Craig Stephen
Director - Resigned
Appointed: 2007-10-01
Resigned: 2020-06-30

DODD, Martin Richard
Director - Active
Appointed: 2019-10-21

KNIGHT, Donna Dawn
Director - Resigned
Appointed: 2017-05-17
Resigned: 2024-02-13

LANE, Angela Claire
Director - Resigned
Appointed: 2005-11-02
Resigned: 2010-07-29

RAWSON, Benjamin James
Director - Resigned
Appointed: 2017-03-24
Resigned: 2024-02-13

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 2009-03-23
Resigned: 2009-06-22

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-07-20

EATON, Philip John
Director - Resigned
Appointed: 2000-04-11
Resigned: 2010-07-29

ELAM, Ian James
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-18

FESTA, Philip James
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-09

FOX, Philip Geoffrey
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-09-05

HAGUE, Gordon Rodney
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-30

HODEY, Matthew Robert
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-03-22

HUMPHRIES, Mark Stephen
Director - Resigned
Appointed: 2014-07-09
Resigned: 2017-10-31

KING, David John
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-12-20

LUCAS, Matthew Peter
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-11-19

MABIN, Nicolas Paul Anthony
Director - Resigned
Appointed: 2007-05-02
Resigned: 2007-12-14

MILLS, Stephen Geoffrey
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-07-09

MORGAN, Julian Leslie
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-05-15

MOYNIHAN, Timothy Eugene
Director - Resigned
Appointed: 2002-07-17
Resigned: 2006-06-27

OWEN CONWAY, Charles Joseph
Director - Resigned
Appointed: 2000-12-01
Resigned: 2004-09-30

OWEN-CONWAY, Charles Joseph
Director - Resigned
Appointed: 2009-12-10
Resigned: 2010-07-29

ROBINSON, Sara Elizabeth
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-07-09

SCOTT, Paul Anthony
Director - Resigned
Appointed: 2010-11-18
Resigned: 2015-11-17

STEPHENS, William Laurence
Director - Resigned
Appointed: 2006-07-03
Resigned: 2007-10-08

STONE, Richard William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-01-31

TAYLOR, Alastair Macleod
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-08-04

THOMAS, Daniel Simon
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-11-05

WENBAN-SMITH, Nicholas Boyd
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-03-30

WEST, David John
Director - Resigned
Appointed: 2011-03-02
Resigned: 2012-01-04

WILLIAMS, Clive Robert
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-31

WOODALL, Mark James
Director - Resigned
Appointed: 2005-11-17
Resigned: 2010-03-17

HOSSEINI SOHI, Seyed Bardia
Director - Resigned
Appointed: 2021-05-17
Resigned: 2024-02-13

SUBRAMANIAM, Rajesh
Director - Active
Appointed: 2024-02-13

BROWNLOW, David Ellis, Lord
Director - Resigned
Appointed: 2000-04-11
Resigned: 2024-02-13

PARASHAR, Siddharth
Director - Active
Appointed: 2024-02-13

KNIGHT, Donna Dawn
Secretary - Resigned
Appointed: 2017-05-17
Resigned: 2024-02-13

BONFIELD, Matthew
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2017-05-17

EATON, Philip John
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2004-09-15

WENBAN-SMITH, Nicholas Boyd
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2007-03-30

WOODALL, Mark James
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2010-03-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-11
Resigned: 2000-04-11

ENERGIS SQUARED LIMITED
03037442
LIVE
Date Incorporated:

BHAGANIA, Prashant
Director - Active
Appointed: 2019-08-06

WRIGHT, Neil Andrew
Director - Active
Appointed: 2018-10-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

BEAUMONT, John Richard
Director - Resigned
Appointed: 1998-08-28
Resigned: 2002-02-22

BENTLEY, David Jonathan
Director - Resigned
Appointed: 1995-03-24
Resigned: 1995-04-14

COOPER, Nicholas Ian
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-01-27

DAVIS, Philip Stephen James
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-09-01

EGAN, Matthew
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-09-28

GIBSON, Ian Jeffrey
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

GLOVER, Marcus
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-08-31

GRABINER, Michael
Director - Resigned
Appointed: 1998-08-28
Resigned: 2001-07-31

HIBBERT, John Christopher
Director - Resigned
Appointed: 1998-08-28
Resigned: 2002-03-20

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2005-11-11
Resigned: 2007-06-22

KABERRY, Andrew Murdoch Scott
Director - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

KINCH, Alan Royston
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-11-30

MCGRATH, Melvyn
Director - Resigned
Appointed: 1997-02-14
Resigned: 1998-08-13

MORGAN, Nicola Jane
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-09-13

NORMAN, Archibald John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-11

O'HARE, Eamonn
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-12-01

PHILLIP, Kerry
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-01-13

PLUTHERO, John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-11-06

SHOWELL, Steven David
Director - Resigned
Appointed: 2015-01-12
Resigned: 2016-01-04

SLINGER, John Malcolm
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-08-28

SMITH, Neil Colin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2018-09-28

SYKES, Paul
Director - Resigned
Appointed: 1995-07-24
Resigned: 1998-08-28

TRENT, William Edward James
Director - Resigned
Appointed: 2001-05-21
Resigned: 2002-09-27

WICKHAM, David Ian
Director - Resigned
Appointed: 2000-11-24
Resigned: 2002-09-27

WILKINSON, Peter Robert
Director - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

VODAFONE CORPORATE SECRETARIES LIMITED
Director - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

MEURON, Pascale
Director - Active
Appointed: 2023-11-01

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-01

COOPER, Nicholas Ian
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2005-11-11

HANSCOMB, Heledd Mair
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2010-07-08

KABERRY, Andrew Murdoch Scott
Secretary - Resigned
Appointed: 1995-04-14
Resigned: 1998-08-28

MCKELVIE, Andrew Laurence
Secretary - Resigned
Appointed: 1998-08-28
Resigned: 2002-09-13

MOORE, Paul Anthony
Secretary - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-24

RUANE, Bernadette
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 1995-04-14

VODAFONE CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2017-05-31

JARVIS COMMERCIAL PROPERTIES LIMITED
04103174
LIVE
Date Incorporated:

CHANDLER, Samuel John
Director - Resigned
Appointed: 2018-01-31
Resigned: 2022-08-31

JUMP, David Anthony
Director - Active
Appointed: 2001-04-27

LEWIS, Christopher James
Director - Active
Appointed: 2008-06-26

PARKINSON, Emma Jane Bridget
Director - Active
Appointed: 2012-06-01

PETERS, Michael Gordon
Director - Active
Appointed: 2001-04-27

CURRAGH, Brian Philip
Director - Resigned
Appointed: 2009-11-01
Resigned: 2018-01-31

FOSTER, Steven John
Director - Resigned
Appointed: 2001-04-27
Resigned: 2009-08-24

LEWIS, Clive James Gordon
Director - Resigned
Appointed: 2000-11-07
Resigned: 2005-12-05

PRESTON, Pauline Anne
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-04-30

TURNBULL, Nigel James Cavers
Director - Resigned
Appointed: 2005-12-05
Resigned: 2014-11-30

CURRAGH, Brian Philip
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2018-01-31

FOSTER, Steven John
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2009-08-24

PRESTON, Pauline Anne
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2001-11-20

MERSEN UK TEESSIDE LIMITED
00876034
LIVE
Date Incorporated:

FREER, Andrew
Director - Active
Appointed: 2015-12-16

THEMELIN, Luc
Director - Active
Appointed: 2006-12-06

BRADY, Stephen John
Director - Resigned
Appointed: 1993-11-26
Resigned: 2001-05-17

COIDAN, John David
Director - Resigned
Appointed: 1999-12-17
Resigned: 2004-03-31

DENYER, Michael
Director - Resigned
Appointed: 1993-11-26
Resigned: 2013-11-05

GALOPIN, Gerard Claude
Director - Resigned
Appointed: 1996-09-11
Resigned: 2003-09-03

GRYLLS, William Joh Michael, Sir
Director - Resigned
Appointed:
Resigned: 2001-02-07

MARSHALL, Peter Grahame
Director - Resigned
Appointed: 1993-11-26
Resigned: 1996-10-11

MCLEOD, Hugh
Director - Resigned
Appointed: 2013-11-05
Resigned: 2014-04-30

POUND, Maurice Arthur
Director - Resigned
Appointed:
Resigned: 1997-06-01

PRICE, Stephen Derek Alistair
Director - Resigned
Appointed:
Resigned: 2008-07-31

SUQUET, Jean Claude
Director - Resigned
Appointed: 2003-12-23
Resigned: 2010-05-07

HERRERO, Ivan
Secretary - Active
Appointed: 2015-12-22

DENYER, Michael
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2013-11-05

MACKAY, Gordon John
Secretary - Resigned
Appointed: 2013-11-05
Resigned: 2015-12-22

PRICE, Stephen Derek Alistair
Secretary - Resigned
Appointed:
Resigned: 2008-07-31

LE CARBONE(HOLDINGS)LIMITED
00247738
LIVE
Date Incorporated:

BODDAERT, Jacques Andre
Director - Active
Appointed: 2008-08-01

THEMELIN, Luc
Director - Active
Appointed: 2006-12-06

BARRAU, Gerard
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-09-30

CHAUFFERT YVART, Patrick
Director - Resigned
Appointed: 2000-12-12
Resigned: 2008-06-25

DENYER, Michael
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-11-05

FOURCAULT, Richard Herbert Ernest
Director - Resigned
Appointed: 1993-11-26
Resigned: 2002-04-11

GALOPIN, Gerard Claude
Director - Resigned
Appointed: 1996-09-11
Resigned: 2006-11-17

GRYLLS, William Joh Michael, Sir
Director - Resigned
Appointed:
Resigned: 2001-02-07

MAJOULET, Jean
Director - Resigned
Appointed:
Resigned: 1992-11-20

MCLEOD, Hugh
Director - Resigned
Appointed: 2013-11-05
Resigned: 2014-04-30

POUND, Maurice Arthur
Director - Resigned
Appointed:
Resigned: 1997-06-01

PRICE, Stephen Derek Alistair
Director - Resigned
Appointed:
Resigned: 2008-07-31

SAURFELT, Jacques
Director - Resigned
Appointed: 1992-11-20
Resigned: 1993-11-26

SUQUET, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-05-07

HERRERO, Ivan
Secretary - Active
Appointed: 2015-12-22

DENYER, Michael
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2013-11-05

MACKAY, Gordon John
Secretary - Resigned
Appointed: 2013-11-05
Resigned: 2015-12-22

PRICE, Stephen Derek Alistair
Secretary - Resigned
Appointed:
Resigned: 2008-07-31

CHEMICAL DEPENDENCY CENTRE LIMITED(THE)
01880505
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BEECH, Graham David
Director - Resigned
Appointed: 2015-09-30
Resigned: 2021-03-12

DRUMMOND SMITH, James Robert
Director - Expired
Appointed: 2015-09-30

ALAN, Alexander Daniel, Earl Of Stockton
Director - Resigned
Appointed:
Resigned: 1997-03-21

BARTON, Nicholas Robert Lindsay
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-09-30

BIRKBECK, Anthony William Savile
Director - Resigned
Appointed: 1993-07-24
Resigned: 2007-04-02

BROCKMAN, Barbara Joyce, Dr
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-02-11

CASSERLEY, Dominic James Andrew
Director - Resigned
Appointed: 2007-04-02
Resigned: 2011-12-31

CLAPTON, Eric Patrick
Director - Resigned
Appointed: 1994-07-14
Resigned: 1999-01-28

CUNNINGHAM, Jill, Lady
Director - Resigned
Appointed:
Resigned: 1992-03-12

FERGUSSON, Ian, Dr
Director - Resigned
Appointed:
Resigned: 1999-07-14

KLEE, Rupert Murray De
Director - Resigned
Appointed:
Resigned: 2007-04-02

LADY NETHERTHORPE, Belinda
Director - Resigned
Appointed:
Resigned: 1996-03-11

LIPSEDGE, Maurice, Dr
Director - Resigned
Appointed:
Resigned: 1992-01-21

MAY, Andrew John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2015-09-30

PEARSE, Michael John
Director - Resigned
Appointed: 2007-04-02
Resigned: 2014-09-15

RAUSING, Eva Louise
Director - Resigned
Appointed: 1996-07-08
Resigned: 2003-06-18

REID, William Frederick, Canon
Director - Resigned
Appointed:
Resigned: 1998-07-15

ROTHSCHILD, Serena Mary, Lady
Director - Resigned
Appointed:
Resigned: 2007-04-02

ROWE, Giles Timothy Robert
Director - Resigned
Appointed: 2002-10-14
Resigned: 2007-04-02

STAFFORD-DEITSCH, Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-02

STANTON, Howard Terence
Director - Resigned
Appointed:
Resigned: 2007-04-02

VILLIERS, Lisa Alexandra
Director - Resigned
Appointed: 1997-07-16
Resigned: 2007-04-02

WELLS, Brian John, Dr
Director - Resigned
Appointed: 1993-07-14
Resigned: 2007-04-02

WOODALL, Sarah Jane
Director - Resigned
Appointed: 2002-10-14
Resigned: 2007-04-02

CHEETHAM, Tracey
Secretary - Resigned
Appointed: 2019-11-18
Resigned: 2020-11-23

CLARK, Michael John
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2015-11-05

QUAIFE, Jill
Secretary - Resigned
Appointed:
Resigned: 2007-04-26

WHITWORTH, Victoria Jane
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2019-11-11

MCNEIL, David
Secretary - Resigned
Appointed: 2020-11-23
Resigned: 2021-05-01

CORNER, Cherry Eleanor
Secretary - Expired
Appointed: 2021-05-01

EXEMPLAS HOLDINGS LIMITED
02763292
LIVE
Date Incorporated:

BARNES, Timothy Patrick Logie
Director - Active
Appointed: 2019-10-11

BRADY, Gerard
Director - Active
Appointed: 2019-10-01

BROWN, Daniel Bradley, Dr
Director - Active
Appointed: 2019-10-01

MOFFAT, Alistair
Director - Active
Appointed: 2020-01-20

MOULE, David Charles
Director - Active
Appointed: 2014-09-22

NEWLAN, Julie Ann, Professor
Director - Active
Appointed: 2014-09-22

PUDDEFOOT, Alun Martin
Director - Active
Appointed: 2005-11-08

BAIN, Roy
Director - Resigned
Appointed: 1999-06-29
Resigned: 2008-05-31

BARNES, Jill
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-04-01

BILLINGHAM, Patricia Marusia
Director - Resigned
Appointed: 2012-12-12
Resigned: 2018-12-31

BISHOP, John
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-09-11

BRISCOE, Brian Anthony
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-08-01

BROCKET, Charles Ronald George, The Rt Hon The Lord
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-04-25

BUXTON, Neil Keith, Professor
Director - Resigned
Appointed: 1994-07-11
Resigned: 2003-04-29

COLLIER, John Graham
Director - Resigned
Appointed: 2005-11-08
Resigned: 2013-04-30

COLNE, Michael
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-12-08

DANDY, Michael John William
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-09-17

DUNN, Ian James
Director - Resigned
Appointed: 2001-09-11
Resigned: 2004-08-23

GODFREY, Clive Hugh
Director - Resigned
Appointed: 1994-10-25
Resigned: 2008-05-31

GRANT, Susan Carol
Director - Resigned
Appointed: 2016-01-14
Resigned: 2020-01-03

GROVES, Philip Denys Baker
Director - Resigned
Appointed: 1993-06-23
Resigned: 2003-06-30

GUNNER, Charles, Councillor
Director - Resigned
Appointed: 1994-07-11
Resigned: 1996-01-15

HALL, Brian Dennis
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-10-14

HEROD, John Clement
Director - Resigned
Appointed: 1994-07-11
Resigned: 1994-10-24

HEYWOOD, Johnh Kenneth
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-10-31

HODGE, Graham John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

HUMPHRIES, Chris
Director - Resigned
Appointed: 1993-06-23
Resigned: 1995-01-24

HUTCHINGS, Timothy Robert
Director - Resigned
Appointed: 1995-04-25
Resigned: 2012-12-31

KAHN, David Joseph
Director - Resigned
Appointed: 1994-10-25
Resigned: 2000-09-12

KANE, Jonathan Stephen Henry Arthur
Director - Resigned
Appointed: 2002-07-16
Resigned: 2008-05-31

KARIA, Dipak Kantilal
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-09-11

KELLETT, Sarah
Director - Resigned
Appointed: 1999-11-09
Resigned: 2002-03-12

MAY, Andrew John
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-04-27

MCKELLAR, Quintin Archibald, Professor
Director - Resigned
Appointed: 2010-04-27
Resigned: 2014-09-22

MCLAUGHLIN, Irene Anne
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-06-14

MEE, Ann
Director - Resigned
Appointed: 2009-03-10
Resigned: 2009-08-24

MOULE, David Charles Mcdonald
Director - Resigned
Appointed: 2014-09-22
Resigned: 2014-09-26

NEVILLE, Terry Michael
Director - Resigned
Appointed: 2005-06-09
Resigned: 2011-02-28

NEWLAN, John Richard
Director - Resigned
Appointed: 1997-10-14
Resigned: 1998-04-22

OGLEY, William David
Director - Resigned
Appointed: 1996-08-01
Resigned: 2003-04-29

PEACOCK, William Eric, Sir
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-10-31

POLLOCK-HILL, Stephen David
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-11-05

REYNER, John Neville
Director - Resigned
Appointed: 1994-10-25
Resigned: 2013-07-31

ROBERTSON, Alastair
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-10-28

RUGG, Yolanda Gayle
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-06-06

SEGAL, Stewart Michael
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-04-13

SHARMA, Prakash
Director - Resigned
Appointed: 2001-09-11
Resigned: 2003-07-08

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 1994-10-25
Resigned: 2002-01-08

TAPSTER, Caroline
Director - Resigned
Appointed: 2003-11-05
Resigned: 2012-06-25

WHITE, Christopher, Councillor
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-07-25

WILSON, Robert James Timothy, Sir
Director - Resigned
Appointed: 2003-11-05
Resigned: 2005-06-09

WILSON, Robert Allan
Director - Resigned
Appointed: 1994-10-25
Resigned: 2002-11-05

WISDOM, Brian Philip
Director - Resigned
Appointed: 2009-09-15
Resigned: 2013-11-19

WOOD, John David
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-06-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-11-09
Resigned: 1993-06-23

SMYTH, Darrel Edward
Secretary - Active
Appointed: 2020-01-20

GRANT, Susan Carol
Secretary - Resigned
Appointed: 2016-01-14
Resigned: 2020-01-03

KWAN, Kathleen Mary Joyce
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2014-06-30

PUDDEFOOT, Alun Martin
Secretary - Resigned
Appointed: 2001-06-12
Resigned: 2014-06-30

TANSLEY, Vincent David Paul
Secretary - Resigned
Appointed: 1993-06-23
Resigned: 2001-06-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1993-06-23

WATER HALL GROUP PLC
00438328
LIVE
Date Incorporated:

ABDULLAH, Osman
Director - Active
Appointed: 2015-11-30

ABDULLAH, Raschid Michael
Director - Active
Appointed:

ABAULLAH, Osman
Director - Resigned
Appointed:
Resigned: 1993-06-29

ABDULLAH, Osman
Director - Resigned
Appointed: 2015-11-30
Resigned: 2015-11-30

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-09-30

BARLOW, John
Director - Resigned
Appointed:
Resigned: 1994-08-23

CROUCHER, Barry John
Director - Resigned
Appointed:
Resigned: 1996-03-14

LARNDER, Stuart Martin
Director - Resigned
Appointed: 1995-01-17
Resigned: 1996-05-02

LEACH, John Leslie
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-09-30

MUSSON, Roger Dixon
Director - Resigned
Appointed: 2001-04-27
Resigned: 2014-05-16

ROUT, Owen Howard
Director - Resigned
Appointed:
Resigned: 1994-09-06

SMITH, Anthony John
Director - Resigned
Appointed: 1996-01-25
Resigned: 2002-04-17

TUENON, Nicholas John
Director - Resigned
Appointed: 1997-07-14
Resigned: 1999-03-26

WARD, Brian Eric
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-09-30

WEISS, Edward Louis Samuel
Director - Resigned
Appointed: 1995-01-17
Resigned: 1996-01-25

WONNACOTT, Andrew Robert
Director - Resigned
Appointed: 2014-04-24
Resigned: 2015-11-30

SOUTHERN SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-07-29

BARKER-BENFIELD, Charles Vere
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-29

BARKWAY, Kenneth Robert
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2007-12-14

BARLOW, John
Secretary - Resigned
Appointed: 1992-11-04
Resigned: 1994-08-23

BEWS, Paul Anthony
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2000-01-31

CHRISTY, Nicholas
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2007-10-26

CROUCHER, Barry John
Secretary - Resigned
Appointed: 1994-08-23
Resigned: 1995-12-14

DAVIS, Carolyn Clare
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2016-12-02

HARDING, Stuart John
Secretary - Resigned
Appointed: 2016-12-02
Resigned: 2018-09-12

MURRAY, James Patrick
Secretary - Resigned
Appointed: 2018-09-12
Resigned: 2020-07-29

MUSSON, Roger Dixon
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2014-05-16

NEWLYN, Simon Clement Charles
Secretary - Resigned
Appointed: 1995-12-14
Resigned: 1996-03-29

SPINNEY, William Edward
Secretary - Resigned
Appointed:
Resigned: 1992-11-04

TUENON, Nicholas John
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 1999-03-26

WILKINSON, Andrea
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1997-07-14

WONNACOTT, Andrew Robert
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2015-11-30

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