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GOSNELL, David Peter
Nationality: British
Address: Middlesex, UB11 1TD

COATS LIMITED
04620973
LIVE
Date Incorporated:

BODDIE, Simon
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-03-31

SHARMA, Rajiv
Director - Active
Appointed: 2014-12-01

ALLEN, Michael Nicholas
Director - Resigned
Appointed: 2010-12-09
Resigned: 2015-07-30

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-07-30

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-06-02

CAMPBELL, Robert James
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-06-01

CLASPER, Michael
Director - Resigned
Appointed: 2013-09-01
Resigned: 2015-07-30

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-12-31

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2009-12-31
Resigned: 2009-12-31

GIBBS, Anthony Ian
Director - Resigned
Appointed: 2004-05-28
Resigned: 2010-06-30

GLEAVE, Clinton John Raymond
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-02-04

HEALE, Simon John Newton
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-12-31

HOWES, Richard David
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-06

LAVIGNE, Donald Stanton
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-06-30

LOH, Isabella Wai Kiew
Director - Resigned
Appointed: 2011-06-13
Resigned: 2012-12-01

NIXON, Blake Andrew
Director - Resigned
Appointed: 2003-07-02
Resigned: 2013-11-30

ROSLING, Richard Alan
Director - Resigned
Appointed: 2011-08-16
Resigned: 2015-07-30

RUSSELL, James Richard
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-02-04

SMITHYMAN, Michael James
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-12-31

SZLEZAK, Waldemar
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-03-02

WEISS, Gary Hilton
Director - Resigned
Appointed: 2003-02-04
Resigned: 2012-04-30

WOOD WARD, Rex Leslie
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-04-01

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-20

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-20

MORGAN, Stuart John
Director - Active
Appointed: 2019-09-27

MCKEE, Monica Therese
Director - Resigned
Appointed: 2019-09-27
Resigned: 2021-12-31

CALLAWAY, Jacqueline Wynn
Director - Active
Appointed: 2021-03-31

MANN, Robert Charles
Director - Active
Appointed: 2022-12-31

RANJBAR, Farnaz
Director - Active
Appointed: 2022-08-01

MORGAN, Stuart John
Secretary - Active
Appointed: 2014-09-17

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-16

BEVAN, Roger
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2012-03-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2006-07-31

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2003-06-05

SAUNT, Timothy Patrick
Secretary - Resigned
Appointed: 2003-06-05
Resigned: 2004-07-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2002-12-20

COATS GROUP PLC
00103548
LIVE
Date Incorporated:

ALLEN, Michael Nicholas
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-05-23

BODDIE, Simon
Director - Resigned
Appointed: 2016-07-04
Resigned: 2021-03-31

BULL, Nicholas James Douglas
Director - Active
Appointed: 2015-04-10

CLASPER, Michael
Director - Resigned
Appointed: 2014-02-20
Resigned: 2021-05-19

FAHY, Anne Kathleen
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-05-18

LU, Hongyan Echo
Director - Active
Appointed: 2017-12-01

PHILIP, Frances Paxson
Director - Active
Appointed: 2016-10-01

ROSLING, Richard Alan
Director - Resigned
Appointed: 2015-03-02
Resigned: 2020-06-11

SHARMA, Rajiv
Director - Active
Appointed: 2015-03-02

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2014-04-16
Resigned: 2018-05-16

BARRETT, Barrie Michael
Director - Resigned
Appointed:
Resigned: 1999-06-25

BEYER, Trevor Jorgen Nielsen
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-09-30

BRIERLEY, Ronald Alfred, Sir
Director - Resigned
Appointed: 2002-12-13
Resigned: 2015-04-20

CAMPBELL, Robert James
Director - Resigned
Appointed: 2010-09-22
Resigned: 2015-03-02

CURETON, Graeme James
Director - Resigned
Appointed: 2002-12-13
Resigned: 2008-08-29

FORMAN, Paul Anthony
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-31

GIBBS, Anthony Ian
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-06-28

HALL, Graham
Director - Resigned
Appointed:
Resigned: 1993-09-07

HICKS, Alun George
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-11-23

HOWES, Richard David
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-04-06

JOHNSON, Mark Roderick Granger
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-04-05

LANGLEY, Ronald
Director - Resigned
Appointed: 2009-05-28
Resigned: 2010-09-22

LOFTUS, David John
Director - Resigned
Appointed: 1996-07-12
Resigned: 2002-12-13

MALCOLM, Scott Leith
Director - Resigned
Appointed: 2012-01-19
Resigned: 2015-03-02

MILES, Richard Michael
Director - Resigned
Appointed: 1993-03-12
Resigned: 1998-11-24

MUSSON, Graham Charles
Director - Resigned
Appointed:
Resigned: 1993-07-31

NIXON, Blake Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2015-12-31

PETERSEN, Ronald John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-11-15

STEVENSON, Barry Barr
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-12-13

STRASSER, Ronald George
Director - Resigned
Appointed:
Resigned: 1993-12-23

SUTTON, Howard
Director - Resigned
Appointed:
Resigned: 1994-04-28

SWETE, Trevor John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-12-13

SZLEZAK, Waldemar
Director - Resigned
Appointed: 2013-03-06
Resigned: 2015-03-02

THORNE, Matthew Wadman John
Director - Resigned
Appointed:
Resigned: 1993-05-31

WALKER, Gavin Ronald
Director - Resigned
Appointed: 2010-09-22
Resigned: 2011-07-29

WALKER, Tom Clifford
Director - Resigned
Appointed:
Resigned: 1998-10-05

WEISS, Gary Hilton
Director - Resigned
Appointed: 2002-12-13
Resigned: 2011-04-30

WOOLLEY, John Moger
Director - Resigned
Appointed:
Resigned: 2002-12-13

YOUNG, Carleton Adrian
Director - Resigned
Appointed:
Resigned: 1993-09-30

CALLAWAY, Jacqueline Wynn
Director - Active
Appointed: 2020-12-01

SIGURDSSON, Jakob
Director - Active
Appointed: 2020-10-01

LAWRENCE, Heather
Director - Resigned
Appointed: 2022-11-07
Resigned: 2023-03-31

MURRAY, Stephen Matthew
Director - Active
Appointed: 2022-09-01

MORGAN, Stuart John
Secretary - Active
Appointed: 2014-09-18

HEALY, Chritopher William
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2014-06-13

KING, John Alan Gibbs
Secretary - Resigned
Appointed:
Resigned: 2002-12-13

RUSSELL, James Richard
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2009-10-01

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2014-09-18

GOSNELL MANAGEMENT SERVICES LIMITED
09611411
LIVE
Date Incorporated:

GOSNELL, Susan Mary
Director - Active
Appointed: 2015-05-28

GOSNELL, Susan Mary
Secretary - Active
Appointed: 2015-05-28

BIP INDUSTRIES LIMITED
04134697
LIVE
Date Incorporated:

BRUFORD, Peter Jonathon Caisley
Director - Active
Appointed: 2006-12-04

HUART, Pascal
Director - Resigned
Appointed: 2006-12-04
Resigned: 2020-12-18

WARREN, Rafe Anthony
Director - Active
Appointed: 2006-12-04

ARGUS, Donald Robert
Director - Resigned
Appointed: 2001-08-07
Resigned: 2006-12-04

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-12-04

BURROWS, Mark Douglas Irving
Director - Resigned
Appointed: 2001-08-07
Resigned: 2006-12-04

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-10-20

DENHAM, Grey
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-06-19

FROGGATT, Anthony
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-12-04

HARRIS, Richard John
Director - Resigned
Appointed: 2006-12-04
Resigned: 2007-06-25

HENKEL, Hans Olaf
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-12-04

IHLEIN, Michael Francis
Director - Resigned
Appointed: 2004-03-22
Resigned: 2006-12-04

JOHNS, Stephen Paul
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-12-04

KAY, Sarah Carolyn Hailes
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-12-04

KRAEHE, Graham John
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-03-16

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-01-03
Resigned: 2001-03-28

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-12-04

MAYHEW, Christopher Luke
Director - Resigned
Appointed: 2005-08-23
Resigned: 2006-12-04

MCDONALD, Fergus Allan
Director - Resigned
Appointed: 2001-08-07
Resigned: 2005-11-11

MILNE, Ronald Charles
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-11-23

NASSER, Jacques
Director - Resigned
Appointed: 2004-03-16
Resigned: 2006-12-04

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-10-21

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-01-03
Resigned: 2001-03-28

TURNER, David John
Director - Resigned
Appointed: 2001-03-28
Resigned: 2006-12-04

DENHAM, Grey
Secretary - Resigned
Appointed: 2001-03-28
Resigned: 2001-06-19

GERRARD, Robert Nies
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2007-12-31

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2004-04-26
Resigned: 2006-12-05

TURNER, David John
Secretary - Resigned
Appointed: 2001-06-19
Resigned: 2001-08-07

VAN DER LAAN DE VRIES, Craig Andrew
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2006-12-04

WARREN, Rafe Anthony
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2008-01-29

YOUNG, Lorraine Elizabeth
Secretary - Resigned
Appointed: 2001-08-07
Resigned: 2003-08-08

BRAMBLES OFFICERS LIMITED
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2017-06-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2001-03-28

UDV (SJ) LIMITED
00989164
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

HAJOS, Csaba
Director - Resigned
Appointed: 2019-03-13
Resigned: 2022-09-26

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

PAIS, Monika
Director - Active
Appointed: 2008-10-03

VISWANATHAN, Prabhaharan
Director - Resigned
Appointed: 2017-08-31
Resigned: 2020-08-01

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-10-31

BINNING, Paviter Singh
Director - Resigned
Appointed: 1999-05-12
Resigned: 2003-10-03

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2002-03-15
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 1994-03-24

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-10-01

DONAGHEY, Bryan
Director - Resigned
Appointed: 1997-02-21
Resigned: 1998-03-31

FENNESSY, Sharon Lynnette
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-02-02

GEISZL, György, Dr
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-10-01

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-10-01

KEENAN, John Michael Joseph
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-10-30

KING, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1998-03-31

KING, Raymond
Director - Resigned
Appointed: 1998-03-31
Resigned: 1999-05-12

KYNE, Jill
Director - Resigned
Appointed: 2007-06-28
Resigned: 2009-06-29

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

MAHLAN, Deirdre Ann
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-13

MALCOLM, Robert Miller
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-11-21

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-09-01

MARSH, Christopher Richard Roff
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-09-30

MCSHANE, Edward
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-08-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2000-04-10
Resigned: 2004-11-22

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-03-24

MULLINS, Andrew Oliver
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-05-28

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 1998-03-31
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-03-09

PETERS, Mark David
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-11-10

PLUMMER, Kevin John
Director - Resigned
Appointed: 1994-03-16
Resigned: 1997-02-21

RADCLIFF, Philip John
Director - Resigned
Appointed: 2000-04-10
Resigned: 2000-12-18

RAJAGOPAL, Ravi
Director - Resigned
Appointed: 2003-10-03
Resigned: 2005-04-07

RAO, Vinod
Director - Resigned
Appointed: 2017-01-30
Resigned: 2019-03-13

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SOUTHERN, Jonathan Alexander
Director - Resigned
Appointed: 2000-12-15
Resigned: 2006-01-31

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

TURVEY, George Henry
Director - Resigned
Appointed:
Resigned: 1994-09-30

WALTERS, Joel Wayne
Director - Resigned
Appointed: 2004-04-20
Resigned: 2004-06-14

WILLIAMS, Alistair Charles Walter
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-04-18

YEA, Philip Edward
Director - Resigned
Appointed:
Resigned: 1992-05-01

THRUSTLE, Ian
Director - Active
Appointed: 2021-09-30

LEWIN, Christopher Mark
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-09-30

JORDAN, Claire-Louise
Director - Active
Appointed: 2022-09-26

BUNN, Susanne Margaret
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 2002-03-15

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

COYLE, Nicola Mary
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1996-02-16

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

HAYMAN, Elizabeth Sara Jane
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1995-01-13

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1998-01-31

NICHOLLS, John James
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2012-02-02

TURVEY, George Henry
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

GUINNESS LIMITED
00510607
LIVE
Date Incorporated:

EDMUNDS, James Matthew Crayden
Director - Active
Appointed: 2018-03-08

KOVACS, Gabor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-09-01

MAJOR, Kara Elizabeth
Director - Active
Appointed: 2018-08-01

TWOMEY, Richelle Therese
Director - Resigned
Appointed: 2015-11-05
Resigned: 2021-07-30

ABIGAIL, Adele Ann
Director - Resigned
Appointed: 2008-08-07
Resigned: 2009-10-01

BALDOCK, Brian Ford
Director - Resigned
Appointed:
Resigned: 1996-06-28

BOLTON, Stephen John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-02-02

BUNN, Susanne Margaret
Director - Resigned
Appointed: 2001-12-07
Resigned: 2008-01-04

COASE, Charles Dawson
Director - Resigned
Appointed: 2005-04-07
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2007-09-05
Resigned: 2012-02-02

DANDO, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-06-10

DAVIES, John Daniel Sydney
Director - Resigned
Appointed:
Resigned: 1995-12-22

FELL, Nicholas Toby
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-06-29

FLETCHER, Stuart Robert
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-09-01

FLYNN, Michael Christopher
Director - Resigned
Appointed: 2005-04-07
Resigned: 2008-06-15

FRANCO, Jose Alberto Ibeas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-02

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-09-16

HAMPSHIRE, David Herbert Campbell
Director - Resigned
Appointed: 1993-12-07
Resigned: 1995-12-22

HARLOCK, David Frederick
Director - Resigned
Appointed: 2016-05-26
Resigned: 2018-08-01

HEARNDEN, John Frederick
Director - Resigned
Appointed:
Resigned: 1994-06-30

HOLLIDAY, Shaun Patrick
Director - Resigned
Appointed: 1994-08-02
Resigned: 1995-12-18

HUGHES, Michael John
Director - Resigned
Appointed:
Resigned: 1997-07-31

JOY, Raymond James
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-06-22

KAYSER, Michael Arthur
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-09-01

LESTER, Matthew John
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-08-31

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed:
Resigned: 1995-12-31

MAHLER, Aniko
Director - Resigned
Appointed: 2015-11-05
Resigned: 2018-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2006-08-03
Resigned: 2014-08-01

MATTHEWS, Gary Steven
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-01-15

MCCLEAN, James Patrick Joseph
Director - Resigned
Appointed: 1994-04-18
Resigned: 2000-01-31

MCGRATH, John Brian
Director - Resigned
Appointed: 1998-09-16
Resigned: 2000-12-18

MOORE, Sally Catherine
Director - Resigned
Appointed: 2007-06-28
Resigned: 2007-06-28

MYDDELTON, Roger Hugh
Director - Resigned
Appointed: 2001-12-07
Resigned: 2003-03-31

NICHOLLS, John James
Director - Resigned
Appointed: 2011-03-25
Resigned: 2018-03-09

O'NEILL, Brendon Richard, Dr
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-05-08

ONEILL, Brian Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-07

PEETERS, Allen Frederick
Director - Resigned
Appointed: 2000-01-31
Resigned: 1995-12-29

PURSELL, John William
Director - Resigned
Appointed: 2011-12-16
Resigned: 2015-11-05

SLOWEY, Brian Aodh
Director - Resigned
Appointed:
Resigned: 1992-12-31

SMALE, John Stanley
Director - Resigned
Appointed:
Resigned: 1996-11-30

SMITH, Andrew Mark
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-02-02

SPEARS, William
Director - Resigned
Appointed: 1992-12-08
Resigned: 1993-12-07

STORM, Colin Archibald
Director - Resigned
Appointed: 1997-07-02
Resigned: 1995-12-29

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2008-01-07
Resigned: 2016-06-30

WILSON, Alex
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-03-31

YEA, Philip Edward
Director - Resigned
Appointed:
Resigned: 1993-01-01

KERESZTESI, Dora
Director - Resigned
Appointed: 2020-09-11
Resigned: 2021-11-08

BEANLAND, Brian
Secretary - Resigned
Appointed:
Resigned: 1996-01-16

COOPER, Victoria
Secretary - Resigned
Appointed: 2015-11-05
Resigned: 2017-03-23

FORSTER, Paul Martin
Secretary - Resigned
Appointed: 1997-06-01
Resigned: 1998-01-26

GUTTRIDGE, Jonathan Michael
Secretary - Resigned
Appointed: 2018-01-05
Resigned: 2018-04-20

JOY, Raymond James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2001-12-07

MATTHEWS, Claire Elizabeth
Secretary - Resigned
Appointed: 2012-02-02
Resigned: 2018-01-05

NICHOLLS, John James
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2012-02-02

ODONOVAN, Sharon Maria Elizabeth
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 1999-03-01

PETERS, Mark David
Secretary - Resigned
Appointed: 1996-01-17
Resigned: 1997-06-01

S & B PRODUCTION LIMITED
NI042257
LIVE
Date Incorporated:

DONALDSON, Alyson
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-12-01

MILBURN, Lucie
Director - Active
Appointed: 2019-11-01

BEE, Richard James
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-12-07

BODDIE, Simon
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-03-05

COASE, Charles Dawson
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-03-31

CRICKMORE, Gavin Paul
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-09-08

GEREMIA, Lisa Kristie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-06-30

GOWING, Kieran
Director - Resigned
Appointed: 2005-04-28
Resigned: 2008-08-01

HAILES, Michael Robert William
Director - Resigned
Appointed: 2009-10-21
Resigned: 2020-04-17

HAYNES, Kerryn Louise
Director - Resigned
Appointed: 2015-11-24
Resigned: 2017-12-01

HEGINBOTTOM, David
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-09-01

KERR, George
Director - Resigned
Appointed: 2014-12-31
Resigned: 2016-04-18

LORIMER, Stuart
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-12-31

MARLOW, Louise
Director - Resigned
Appointed: 2002-01-04
Resigned: 2002-02-15

MILLER, John
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-10-07

MOORE, Robert Joseph
Director - Resigned
Appointed: 2003-03-17
Resigned: 2006-07-11

MOORE, Sally Catherine
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-08-15

O'FLYNN, Clare
Director - Resigned
Appointed: 2009-07-01
Resigned: 2009-10-07

PEACHEY, Edward Martin
Director - Resigned
Appointed: 2013-01-15
Resigned: 2014-09-01

PEETERS, Allen Frederick
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-03-18

PENNY, Gerard Francis
Director - Resigned
Appointed: 2004-06-18
Resigned: 2005-04-28

PIMM, David Anthony
Director - Resigned
Appointed: 2008-04-09
Resigned: 2009-07-31

SMITH, Andrew Mark
Director - Resigned
Appointed: 2010-03-26
Resigned: 2011-10-17

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-08-29

VARIAN, David
Director - Active
Appointed: 2020-08-10

TRUNDLE, Julie
Secretary - Active
Appointed: 2019-03-01

BARNES, Tracey Anne
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2007-06-25

GOULDSON, Conor Wilfred
Secretary - Resigned
Appointed: 2002-01-04
Resigned: 2007-04-27

KENEALY, Aedin
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2019-03-01

MCCORMICK, Ciara
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2014-10-31

MCDONNELL, Ciara
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2016-06-21

THE OLD BUSHMILLS DISTILLERY COMPANY LIMITED
NI000601
LIVE
Date Incorporated:

EGAN, Colum
Director - Active
Appointed: 2013-05-14

ABARRATEGUI DIEZ, Angel Ignacio
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-09-30

BARRAGÁN, Pedro Pablo
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-02-29

CUTTER, David Andrew
Director - Resigned
Appointed: 2013-05-14
Resigned: 2015-02-27

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2009-07-01
Resigned: 2013-05-14

DONOGHUE, Gordon
Director - Resigned
Appointed: 2006-08-14
Resigned: 2013-05-14

DUFFY, Paul Charles
Director - Resigned
Appointed: 1930-04-03
Resigned: 2002-04-25

GLEN, Kate
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-24

GOSNELL, David
Director - Resigned
Appointed: 2005-08-25
Resigned: 2009-06-30

JEFFERSON, Albert Edward Gill
Director - Resigned
Appointed: 1930-04-03
Resigned: 2005-08-25

KERR, George
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-11-01

KILLEN, James Francis
Director - Resigned
Appointed: 1930-04-03
Resigned: 2002-04-29

KINNANE, Francis
Director - Resigned
Appointed: 2015-02-27
Resigned: 2015-12-23

LORIMER, (Sir) Thomas Desmond
Director - Resigned
Appointed: 1930-04-03
Resigned: 1998-11-30

LORIMER, Stuart
Director - Resigned
Appointed: 2005-08-25
Resigned: 2009-01-01

MAIR, Adam
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-08-01

MAKOS, Nandor
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-08-01

MC ELROY, Robert, Dr
Director - Resigned
Appointed: 2005-08-25
Resigned: 2006-08-14

MC LERNON, John Steele
Director - Resigned
Appointed: 1930-04-03
Resigned: 2005-08-25

MCCONAGHIE, Leonard Steele
Director - Resigned
Appointed: 2002-04-25
Resigned: 2007-08-25

MILES, Sarah Elizabeth
Director - Resigned
Appointed: 2010-03-23
Resigned: 2010-09-14

MILLER, John
Director - Resigned
Appointed: 2010-12-15
Resigned: 2014-06-30

O'BRIEN, Colin
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-02-27

O'FLYNN, Clare
Director - Resigned
Appointed: 2010-11-01
Resigned: 2013-10-01

O`NEILL, The Lord Rathcavan
Director - Resigned
Appointed: 1930-04-03
Resigned: 1999-04-21

READER, Samantha
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-03-01

READER, Samantha
Director - Resigned
Appointed: 2010-09-14
Resigned: 2013-03-01

RILEY, Martin Stanley
Director - Resigned
Appointed: 1930-04-03
Resigned: 2002-04-25

SAVINEL, Philippe Emile Auguste
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-06-30

SILVA JAUREGUI, Antonio
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-10-31

SMYTH, Maurice Joseph, Dr
Director - Resigned
Appointed: 1930-04-03
Resigned: 2005-08-25

SOLIS, Daniel Elguea
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-06-29

FERREIRA, Mauricio Giordano
Director - Resigned
Appointed: 2020-08-06
Resigned: 2021-11-30

SHIMMIN, Edward Ramsey
Director - Active
Appointed: 2020-08-06

GERARD, Fernando Suarez
Director - Active
Appointed: 2021-12-01

BARNES, Tracey Anne
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2007-06-25

GOULDSON, Conor Wilfred
Secretary - Resigned
Appointed: 2006-08-15
Resigned: 2007-04-27

KENEALY, Aedin
Secretary - Resigned
Appointed: 2014-10-21
Resigned: 2015-02-27

KINNANE, Francis
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-12-23

MC CONAGHIE, Leonard Steele
Secretary - Resigned
Appointed: 1930-04-03
Resigned: 2006-08-15

MCCORMICK, Ciara
Secretary - Resigned
Appointed: 2007-06-25
Resigned: 2014-10-21

LOTHIAN DISTILLERS LIMITED
SC141866
LIVE
Date Incorporated:

BEDFORD, Richard William
Director - Resigned
Appointed: 2005-06-17
Resigned: 2018-04-23

GRAHAM, Jane Louise
Director - Active
Appointed: 2019-05-17

HUTCHEON, Graham Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2021-06-30

SULLY EP. HUTT, Gaelle Jeanne Dominique
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-10-29

ARCHIBALD, Michael
Director - Resigned
Appointed: 1993-03-03
Resigned: 1998-12-31

BRUXNER, James
Director - Resigned
Appointed: 1993-03-03
Resigned: 1994-12-31

BURNS, Allan
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-06-01

CURLE, Ian Barrett
Director - Resigned
Appointed: 1993-03-03
Resigned: 2019-03-29

CUTTER, David Andrew
Director - Resigned
Appointed: 2013-05-14
Resigned: 2019-12-31

DONAGHEY, Bryan Harold
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-05-14

DONAGHEY, Bryan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-01

GOOD, John James Griffen, Sir
Director - Resigned
Appointed: 1993-03-03
Resigned: 2004-06-30

HALL, Derek Richardson
Director - Resigned
Appointed: 1993-03-03
Resigned: 1995-03-31

HALL, John
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-12-31

HARDIE, David Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-31

HUNTER, Richard Jackson Arrol
Director - Resigned
Appointed: 1993-03-03
Resigned: 2014-07-01

HUTTON, Turnbull
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-10-05

MAXWELL SCOTT, David Darragh
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-09-16

MCSHANE, Edward
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-06-30

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-11-22

MILLIKEN, Jeffrey
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-11-01

NESS, Thomas
Director - Resigned
Appointed: 2001-10-05
Resigned: 2004-09-30

SCOTT, Ann Watt
Director - Resigned
Appointed: 1996-05-14
Resigned: 1999-04-30

SCOTT, Pamela Elizabeth
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-12-31

SHUTTER, Nicholas
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-12-31

WALKEY, Roger John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-30

VINDEX LIMITED
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-03-03

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-21
Resigned: 1993-03-03

WALTON, Sarah Jeanne
Director - Resigned
Appointed: 2020-10-29
Resigned: 2021-10-31

GARRIDO, Luis Gaston
Director - Active
Appointed: 2021-06-30

KYDD, Michael William
Director - Active
Appointed: 2021-11-01

ULMAN, Kedar Vivekanand
Director - Active
Appointed: 2021-12-07

COOKE, Martin Alexander
Secretary - Resigned
Appointed: 1993-03-03
Resigned: 2020-11-20

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 1992-12-21
Resigned: 1993-03-03

MURRAY, Gavin James
Secretary - Resigned
Appointed: 2020-11-20
Resigned: 2022-08-30

MCMANUS, Nicholas John
Secretary - Active
Appointed: 2022-08-30

DESKS INVEST LTD
07701805
LIVE
Date Incorporated:

GOSNELL, Susan Mary
Director - Active
Appointed: 2011-07-12

GOSNELL, Susan Mary
Secretary - Active
Appointed: 2011-07-12

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