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WILDE, David
Address: Nottinghamshire, NG9 2TH

CASTLE CAVENDISH FOUNDATION
04209702
LIVE
Date Incorporated:

BEGUM, Parveen
Director - Active
Appointed: 2018-10-04

KHAN, Mohammed Shoaib Javed
Director - Active
Appointed: 2017-04-13

LUDDITT, Jay Paul
Director - Active
Appointed: 2019-07-25

MANDERS, Lorel
Director - Resigned
Appointed: 2018-04-12
Resigned: 2020-11-18

POWERS, Zane
Director - Active
Appointed: 2019-02-26

SCURTU, Alexandru-Dorin
Director - Resigned
Appointed: 2019-02-26
Resigned: 2021-11-17

SPOUGE, Mark Andrew
Director - Active
Appointed: 2016-02-04

ABDUL RAZZAQ, Sajid
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-12-13

ABRAMS, Juliette Anne
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-10-11

AHMED, Iftikhar
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-09-19

ARAF, Rizwan
Director - Resigned
Appointed: 2002-07-11
Resigned: 2008-07-04

AUSTIN, Andrew
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-11-30

AYUB, Sarita Marie
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-03-24

AZIM, Mohammed
Director - Resigned
Appointed: 2004-12-09
Resigned: 2008-09-03

BRODERICK, Stephen Tex
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-06-12

BROOKS, Beverley Jane
Director - Resigned
Appointed: 2011-03-30
Resigned: 2016-11-11

BROUGH, Graham
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-25

BRYANT, Garry Arthur
Director - Resigned
Appointed: 2011-03-30
Resigned: 2017-11-07

BULL, Katrina
Director - Resigned
Appointed: 2003-07-11
Resigned: 2004-11-30

BUTTERWORTH, Michael
Director - Resigned
Appointed: 2001-08-09
Resigned: 2002-03-24

CASSON, Joan Margaret, Councillor
Director - Resigned
Appointed: 2001-06-14
Resigned: 2003-07-09

CHARLES, Diane Kareen
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-07-03

CLARK, Tim
Director - Resigned
Appointed: 2002-12-20
Resigned: 2003-06-12

CLIFF, Leslie Sylvester
Director - Resigned
Appointed: 2002-03-25
Resigned: 2003-07-14

COLLINS, Ashley Aubrey
Director - Resigned
Appointed: 2004-02-13
Resigned: 2004-11-30

COLLINS, Jonathan Neil
Director - Resigned
Appointed: 2002-09-19
Resigned: 2003-07-09

CURRYER, Ian Martin
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-09-13

DAVIES, Glyn John
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-10-11

DAVIES, Martyn William
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-10-25

DAVIS, Stuart Macaulay
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-11-09

DOSANJH, Maninder Kaur
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-09-06

DURKIN, Andrew Joseph
Director - Resigned
Appointed: 2017-04-13
Resigned: 2018-03-30

EGAN, Michael
Director - Resigned
Appointed: 2003-09-11
Resigned: 2004-08-31

ELDER, Craig
Director - Resigned
Appointed: 2011-10-18
Resigned: 2019-11-14

ELLIOTT, Benjamin
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-10-23

EMMANUEL, Diamond, Doctor
Director - Resigned
Appointed: 2005-09-08
Resigned: 2008-07-04

FREWIN, Helen
Director - Resigned
Appointed: 2008-10-18
Resigned: 2010-06-16

GIBBON, John Noel
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-06-13

GODFREY CARTER, Orlagh Franchesca Margarita
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-03-14

GRAHAM, Robert
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-03-24

GREENBERG, Ruth Lesley
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-05-17

GREENWAY, June
Director - Resigned
Appointed: 2008-09-03
Resigned: 2014-01-06

GRIFFITHS, Donna
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-07-20

HARTLEY, Jane
Director - Resigned
Appointed: 2009-12-02
Resigned: 2015-08-07

HARVEY, Alan Robert
Director - Resigned
Appointed: 2008-10-18
Resigned: 2011-03-30

HENDERSON, Jean
Director - Resigned
Appointed: 2007-05-09
Resigned: 2008-06-18

HENRIQUES, Kelbert
Director - Resigned
Appointed: 2001-07-12
Resigned: 2003-03-31

HOLLAND, Mark, Chief Inspector
Director - Resigned
Appointed: 2005-11-10
Resigned: 2008-02-07

HUNTER, Neville Augustus
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-03-31

HUSSAIN, Shamim Akhter
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-03-24

HYDE, Sheila Ann
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-04-01

JAVED, Abdul Aziz, Dr
Director - Resigned
Appointed: 2003-07-24
Resigned: 2008-09-03

JONES, David Arthur, Reverend
Director - Resigned
Appointed: 2001-05-02
Resigned: 2002-03-25

KHALIQ, Kamran
Director - Resigned
Appointed: 2014-07-31
Resigned: 2014-10-02

KHAN, Karrar Ahmad
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-09-03

KING, Delroy
Director - Resigned
Appointed: 2001-05-10
Resigned: 2004-10-01

KNEEN, Rachael Helen
Director - Resigned
Appointed: 2018-03-13
Resigned: 2019-11-14

LANKESTER, Ruth Marion
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-03-24

MAQSOOD, Mohammed
Director - Resigned
Appointed: 2001-07-12
Resigned: 2002-03-25

MARSHALL, Tony
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-09-21

MILLER, Heloise Melissa
Director - Resigned
Appointed: 2001-06-14
Resigned: 2002-03-24

MILLS, Janet Margaret
Director - Resigned
Appointed: 2011-03-30
Resigned: 2014-12-04

MOGHAL, Shabaaz
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-11-19

MORIARTY, Harry
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-08-30

MURRAY, Ra'Ana Kaleem
Director - Resigned
Appointed: 2002-03-25
Resigned: 2006-12-13

NASIR, Tariq Mohammed
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-11-26

NEAL, Toby Charles
Director - Resigned
Appointed: 2013-04-29
Resigned: 2017-06-14

NEWTON, Christopher Roy
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-03-24

NEWTON, Leana
Director - Resigned
Appointed: 2013-01-29
Resigned: 2019-11-14

PAULUS, Malcolm Heino
Director - Resigned
Appointed: 2001-05-10
Resigned: 2003-03-31

PHULLAR, Daljit Singh
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-10

REHMAN WALL, Sarita Marie
Director - Resigned
Appointed: 2002-03-25
Resigned: 2005-07-14

RUDD, John Edward
Director - Resigned
Appointed: 2003-08-28
Resigned: 2004-07-29

SACCOH, Christina Amanda
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-02-16

SHARMA, Narinder Kumar
Director - Resigned
Appointed: 2004-12-09
Resigned: 2007-12-13

SMALL, Carmen Miranda
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-04-14

SMITH, Amanda Jane, Dr
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-09-21

BASRA, Gurpal Singh
Director - Active
Appointed: 2020-09-29

GAMBANGA, Fadzai
Director - Active
Appointed: 2020-05-27

SAHIN, Bengisu
Director - Active
Appointed: 2021-04-28

YDLIBI, John Abdo Rowland
Director - Active
Appointed: 2021-02-03

BRENNAN, David Timothy
Secretary - Active
Appointed: 2009-06-17

ALCOCK, David Scott
Secretary - Resigned
Appointed: 2001-05-02
Resigned: 2006-12-31

LORD, Stephen Charles
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2008-09-25

NASIR, Tariq Mohammed
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-06-17

TRENT SOFTWARE LIMITED
02091423
LIVE
Date Incorporated:

MILLS, Elizabeth Anne
Director - Active
Appointed:

MILLS, John Roger
Director - Active
Appointed:

MILLS, John Roger
Secretary - Active
Appointed: 1999-03-31

MURPHY, Philip Andrew
Secretary - Resigned
Appointed: 1998-09-05
Resigned: 1999-03-31

PEARSON, Stephen Thomas
Secretary - Resigned
Appointed: 1997-07-21
Resigned: 1998-09-05

SELLEY, Ronald Keith
Secretary - Resigned
Appointed:
Resigned: 1994-09-05

WILSON, Terence John
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1995-04-10

DACOL ENGINEERING LIMITED
06317176
LIVE
Date Incorporated:

MOSLEY, Philip Andrew
Director - Active
Appointed: 2019-10-04

ROBLES-WALKER, Russell Peter
Director - Active
Appointed: 2017-09-06

LODGE, David
Director - Resigned
Appointed: 2007-07-18
Resigned: 2018-12-25

WALKER, Colin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-03-07

WALKER, Jennifer Elaine
Secretary - Active
Appointed: 2019-10-04

HEDISON, Kerry Jayne
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2019-05-22

SANSOM, Lynda
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2016-10-31

RECART LTD
04787429
LIVE
Date Incorporated:

BOWN, Abigail
Director - Active
Appointed: 2015-02-23

BOWN, Lee Melvin
Director - Active
Appointed: 2003-06-04

MORRIS, Paul
Director - Active
Appointed: 2016-08-11

NICHOLS, Danny
Director - Resigned
Appointed: 2016-08-11
Resigned: 2020-03-13

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-06-04
Resigned: 2003-06-04

BOWN, Abigail
Secretary - Active
Appointed: 2011-06-06

BOWN, Abi
Secretary - Resigned
Appointed: 2008-09-19
Resigned: 2012-06-20

GRIMSHAW, Katie
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2007-12-17

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2003-06-04

MHR INTERNATIONAL UK LIMITED
01852206
LIVE
Date Incorporated:

MILLS, Jessica Margaret
Director - Active
Appointed: 2017-11-28

MILLS, John Roger
Director - Active
Appointed:

ROE, Anton
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-12-31

AUSTEN, Nigel Hugh Dalziel
Director - Resigned
Appointed: 1998-02-09
Resigned: 1999-11-16

BELL, John Christopher
Director - Resigned
Appointed: 2007-01-10
Resigned: 2007-12-31

BOWIE, John Leslie, Doctor
Director - Resigned
Appointed: 2007-02-01
Resigned: 2011-06-15

COLLINSON, Peter Ralph
Director - Resigned
Appointed: 1999-01-13
Resigned: 2005-09-01

COOK, Nicholas Forfar
Director - Resigned
Appointed:
Resigned: 1996-09-30

DOUGHTY, Mark Richard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2015-02-17

DRYDEN, David Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-31

FARROW, John Spencer
Director - Resigned
Appointed: 1998-12-21
Resigned: 2015-04-01

HARVEY, Michael Gary
Director - Resigned
Appointed: 1996-04-27
Resigned: 1998-06-30

JENKINS, Matthew Ronald
Director - Resigned
Appointed: 2013-08-14
Resigned: 2017-09-22

KNOWLES, Lawrence Charles
Director - Resigned
Appointed: 2001-04-09
Resigned: 2015-06-26

LATHAM, Simon George Pinckney
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-04-01

MARRISON, Michael Anthony
Director - Resigned
Appointed: 1994-11-10
Resigned: 1998-10-15

MCGRATH, Declan Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-09-12

MILLS, Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 1994-09-05

MILLS, Jonathan
Director - Resigned
Appointed: 2005-12-22
Resigned: 2017-11-28

MOFFAT, Iain Stuart
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-06-26

MURPHY, Philip Andrew
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-03-15

PARRIS, Paul Martin
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-08-31

PEET, Andrew
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-06-30

RADCLIFFE, Richard Marcus Callister
Director - Resigned
Appointed: 1998-08-12
Resigned: 1999-03-08

RICHMOND, Paul Francis
Director - Resigned
Appointed: 1999-07-07
Resigned: 1999-09-24

SHEPHERD, Stewart
Director - Resigned
Appointed:
Resigned: 1996-04-28

SILSBURY, David Charles Robert
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-09-30

STRICKLAND, Malcolm
Director - Resigned
Appointed:
Resigned: 1994-07-15

THOMAS, Richard
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-01-01

THOMAS, Richard
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-01-18

TOMBS, Stephen Peter
Director - Resigned
Appointed: 1999-05-12
Resigned: 2000-10-12

WEBSTER, Marion
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-03-31

WOODWARD, David Anthony
Director - Resigned
Appointed: 1998-04-08
Resigned: 2000-04-07

WARD, Peter
Secretary - Active
Appointed: 2019-01-31

DOUGHTY, Mark Richard
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2014-09-23

FARROW, John
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2017-06-08

FRASER-BURTON, Stephen
Secretary - Resigned
Appointed: 2014-09-23
Resigned: 2015-09-07

LATHAM, Simon George Pinckney
Secretary - Resigned
Appointed: 1999-02-10
Resigned: 2002-04-01

MURPHY, Philip Andrew
Secretary - Resigned
Appointed: 1998-05-13
Resigned: 1999-02-10

PEARSON, Stephen Thomas
Secretary - Resigned
Appointed: 1997-07-11
Resigned: 1998-05-13

PEET, Andrew
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2017-05-02

SELLEY, Ronald Keith
Secretary - Resigned
Appointed:
Resigned: 1994-09-05

WILSON, Terence John
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 1995-04-10

CASTLE CAVENDISH LIMITED
06113675
LIVE
Date Incorporated:

BRENNAN, David Timothy
Director - Active
Appointed: 2015-02-05

ELDER, Craig
Director - Active
Appointed: 2014-07-07

SPOUGE, Mark Andrew
Director - Active
Appointed: 2024-01-24

YDLIBI, John Abdo Rowland
Director - Resigned
Appointed: 2021-02-03
Resigned: 2021-03-31

BASRA, Gurpal Singh
Director - Resigned
Appointed: 2021-05-26
Resigned: 2022-09-30

BULL, Katrina
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-03-30

FREWIN, Helen
Director - Resigned
Appointed: 2009-05-06
Resigned: 2010-06-16

GREENWAY, June
Director - Resigned
Appointed: 2008-09-03
Resigned: 2014-01-06

HARTLEY, Jane
Director - Resigned
Appointed: 2011-04-26
Resigned: 2014-01-29

HARVEY, Alan Robert
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-02-17

HUNTER, Neville Augustus
Director - Resigned
Appointed: 2011-04-26
Resigned: 2014-06-09

HYDE, Sheila Ann
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-04-01

KHAN, Karrar Ahmad, Dr
Director - Resigned
Appointed: 2008-03-19
Resigned: 2008-09-03

MILLS, Janet Margaret
Director - Resigned
Appointed: 2011-04-26
Resigned: 2013-06-04

NASIR, Tariq Mohammed
Director - Resigned
Appointed: 2008-09-03
Resigned: 2009-11-26

PRASTALO, Jovica
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-02-28

SHARMA, Narinder Kumar
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-06-25

TARFF, Samuel George
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-07-30

TAYLOR, James Frederick
Director - Resigned
Appointed: 2008-09-03
Resigned: 2010-03-24

TIWANA, Bhagwant Singh
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-03-19

YARO, Yohanna
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-03-19

BRENNAN, David Timothy
Secretary - Active
Appointed: 2009-06-17

LORD, Stephen Charles
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2008-09-25

NASIR, Tariq Mohammed
Secretary - Resigned
Appointed: 2008-09-25
Resigned: 2009-06-17

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