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denis saunders

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SAUNDERS, Denis
Nationality: British
Address: Warwickshire, B94 5PJ

DOWTY-TI LIMITED
00512541
LIVE
Date Incorporated:
Dissolved on 2017-08-29

NORRIS, Guy Mervyn
Director - Active
Appointed: 1999-10-19

EDWARDS, John Ralph
Director - Resigned
Appointed: 1999-10-19
Resigned: 2002-05-10

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 1999-10-19

TEMPLETON, Kenneth Nelson
Director - Resigned
Appointed:
Resigned: 1999-10-19

WALKER, Denis
Director - Resigned
Appointed:
Resigned: 1993-10-29

PENN, David Alfred
Secretary - Active
Appointed:

TI PENSION TRUSTEE LIMITED
02484012
LIVE
Date Incorporated:

BEESLEY, Stuart Christopher
Director - Active
Appointed: 2017-07-05

BELISARIO, Anthony Alfredo
Director - Active
Appointed: 2015-07-15

DIGINGS, Ivan Reece
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-03-04

MORTON, John Llewellyn
Director - Active
Appointed: 2007-07-02

PREECE, Robert John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2021-07-31

SURCH, Christopher
Director - Resigned
Appointed: 2005-08-18
Resigned: 2009-04-28

YATES, John Robert
Director - Active
Appointed: 2019-08-01

ANNING, David John
Director - Resigned
Appointed: 2009-04-27
Resigned: 2016-06-30

ARGRAVE, Lilian Alice
Director - Resigned
Appointed: 1996-11-15
Resigned: 2000-10-05

BANKS, Juliet Louise
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-04-14

BARCLAY, Philip Anthony
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-05-04

BARTLEET, Frederick Wilfred
Director - Resigned
Appointed:
Resigned: 1995-03-31

BEESLEY, Stuart Christopher
Director - Resigned
Appointed: 2009-07-01
Resigned: 2017-06-30

BIRCHER, Michael Charles
Director - Resigned
Appointed: 1996-06-01
Resigned: 1998-04-05

BLAKEMORE, Christopher Martin
Director - Resigned
Appointed: 2008-12-05
Resigned: 2019-08-30

BUTTERWORTH, Peter
Director - Resigned
Appointed: 1995-06-08
Resigned: 1996-01-30

CLARKE, James Alan
Director - Resigned
Appointed: 1998-04-05
Resigned: 2001-10-06

CROSBY, John Anthony
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-05-08

DHILLON, Keir Singh
Director - Resigned
Appointed: 2004-09-05
Resigned: 2007-05-04

EDWARDS, John Ralph
Director - Resigned
Appointed: 1995-02-01
Resigned: 2016-07-08

FELLOWS, Roger Anthony
Director - Resigned
Appointed: 1994-03-16
Resigned: 1998-04-05

GREATBATCH, Kenneth John
Director - Resigned
Appointed: 1994-05-24
Resigned: 1995-01-31

HASSELL, Jeromy Eldred Knight
Director - Resigned
Appointed:
Resigned: 1996-10-31

HAWKINS, Martin James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-11-12

HORDERN, Anthony Christopher Shubra
Director - Resigned
Appointed: 1992-04-01
Resigned: 1998-08-31

HOWELLS, William Randall
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-04-05

JUMP, Colin
Director - Resigned
Appointed: 2000-10-18
Resigned: 2015-06-30

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 2005-07-15

MCCARTNEY, Keith
Director - Resigned
Appointed:
Resigned: 1998-04-05

MOORE, Nicholas
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-04-30

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 2001-05-01
Resigned: 2007-07-31

PACEY, Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2002-11-21

PARKIN, Neil Richard
Director - Resigned
Appointed: 2004-01-05
Resigned: 2017-03-14

PENN, David Alfred
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-11-30

PUMPHREY, Frank Henry
Director - Resigned
Appointed:
Resigned: 1996-11-15

RICHARDSON, Frank James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-12-31

ROE, James Lawrence
Director - Resigned
Appointed: 2001-10-05
Resigned: 2019-07-31

STEINER, Paul Anthony
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-31

TAVENER, Walter Albert
Director - Resigned
Appointed:
Resigned: 1999-10-05

TAYLOR, Derek John
Director - Resigned
Appointed:
Resigned: 1993-11-09

TUSTIN, Kelvin Mark
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-09-05

VERE-HODGE, Nicholas Miles
Director - Resigned
Appointed:
Resigned: 1994-05-23

WILLCOX, Richard James
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-06-30

ZIMAN, Lawrence David
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-05

THOMPSON, Elizabeth Ann
Director - Active
Appointed: 2021-03-11

WHITING, Andrew Harvey
Director - Active
Appointed: 2021-08-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2004-07-22

POWNEY, Morag
Director - Resigned
Appointed: 2021-03-11
Resigned: 2022-01-17

LEACROFT, Sara Helen
Secretary - Active
Appointed: 2020-03-12

ABRAMS, Michael Donald
Secretary - Resigned
Appointed:
Resigned: 2018-08-01

DHILLON, Keir Singh
Secretary - Resigned
Appointed: 2004-09-05
Resigned: 2004-09-05

KILCOYNE, Shaun Patrick
Secretary - Resigned
Appointed: 2018-10-17
Resigned: 2020-03-11

POWNEY, Morag
Secretary - Resigned
Appointed: 2021-03-11
Resigned: 2021-03-11

THERMAL SCIENTIFIC LIMITED
01734380
LIVE
Date Incorporated:

LILLYCROP, David Peter
Director - Active
Appointed: 1993-09-24

TEMPLETON, Kenneth Nelson
Director - Active
Appointed:

LILLYCROP, David Peter
Secretary - Active
Appointed:

SMITHS DETECTION LIMITED
00076033
LIVE
Date Incorporated:

KING, Liam Peter
Director - Resigned
Appointed: 2017-04-20
Resigned: 2021-07-13

MCINNES, Alain Charles
Director - Resigned
Appointed: 2015-01-17
Resigned: 2016-11-07

DOHERTY, Shaun, Dr
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-04-01

DUNSMORE, Alan David
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-01-31

EDWARDS, John Ralph
Director - Resigned
Appointed: 2000-08-10
Resigned: 2002-05-10

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 2000-08-10

LIU, Lili
Director - Resigned
Appointed: 2014-05-07
Resigned: 2017-04-20

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 2000-08-10
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-07-31

PAYNE, Stuart Jeffrey
Director - Resigned
Appointed: 2016-11-07
Resigned: 2018-02-28

PENN, David Alfred
Director - Resigned
Appointed: 2007-07-31
Resigned: 2009-02-03

RONEY, Ryan Lee
Director - Resigned
Appointed: 2009-02-03
Resigned: 2011-01-31

RUBACK, Daniel David
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-01-17

TAYLOR, Susannah Natalie
Director - Resigned
Appointed: 2011-01-31
Resigned: 2014-01-31

TEMPLETON, Kenneth Nelson
Director - Resigned
Appointed:
Resigned: 2000-08-10

VALLANCE, Ian
Director - Resigned
Appointed: 2010-02-08
Resigned: 2012-07-09

WALKER, Denis
Director - Resigned
Appointed:
Resigned: 1993-08-15

IRVINE, Alastair Campbell
Director - Active
Appointed: 2021-07-13

DOHERTY, Shaun
Secretary - Resigned
Appointed: 2012-07-09
Resigned: 2014-04-01

GILLESPIE, Fiona Margaret
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2009-02-04

LIU, Lili
Secretary - Resigned
Appointed: 2014-05-07
Resigned: 2017-04-20

PENN, David Alfred
Secretary - Resigned
Appointed:
Resigned: 2007-07-31

RONEY, Ryan Lee
Secretary - Resigned
Appointed: 2009-02-04
Resigned: 2011-01-31

VALLANCE, Ian
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2012-07-09

XDG LIMITED
00530526
LIVE
Date Incorporated:

FURLONGER, Marc
Director - Active
Appointed: 2018-04-19

GILLESPIE, Fiona Margaret
Director - Active
Appointed: 2017-04-21

BRAIN, Bruce
Director - Resigned
Appointed:
Resigned: 1992-10-31

BROAD, Donald Andrew Robertson
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-09-30

BURDETT, Neil Robert
Director - Resigned
Appointed: 2007-07-31
Resigned: 2017-04-05

CAMERON, Sarah Louise
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-09-30

EDWARDS, John Ralph
Director - Resigned
Appointed: 1997-12-23
Resigned: 2002-05-10

EDWARDS, Lionel Anthony
Director - Resigned
Appointed: 1993-08-09
Resigned: 1998-11-20

GARNER, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1993-08-09

HAWKES, Jeffrey Michael
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-30

KENNEDY, Thomas Lawrie, Air Chief Marshall Sir
Director - Resigned
Appointed:
Resigned: 1992-09-30

LEWINTON, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-04

LIGHTFOOT, James Robinson
Director - Resigned
Appointed:
Resigned: 1993-06-01

LILLYCROP, David Peter
Director - Resigned
Appointed: 1997-12-23
Resigned: 2006-06-01

MCKEOWN, Matthew Robin
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-04-19

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1998-12-04
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-31

PENN, David Alfred
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-11-28

RALPH, Alexandra
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-11-21

ROE, James Lawrence
Director - Resigned
Appointed: 1997-12-23
Resigned: 2000-08-03

SUMNER, Anthony John
Director - Resigned
Appointed: 1993-08-09
Resigned: 1998-11-13

TAYLOR, Sidney
Director - Resigned
Appointed:
Resigned: 1993-08-09

WALSH, Brian Augustine
Director - Resigned
Appointed: 1993-08-09
Resigned: 1997-09-30

GILLESPIE, Fiona Margaret
Secretary - Active
Appointed: 2017-04-21

BUCHAN, Jennifer Susan
Secretary - Resigned
Appointed: 2000-08-03
Resigned: 2001-11-15

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2017-04-05

GRANT, Stephen Martin
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

LILLYCROP, David Peter
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 2000-08-03

PENN, David Alfred
Secretary - Resigned
Appointed: 2001-11-15
Resigned: 2008-11-28

WALKER, Denis
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1993-09-30

T I GROUP LIMITED
00156641
LIVE
Date Incorporated:

FURLONGER, Marc
Director - Active
Appointed: 2018-04-19

GILLESPIE, Fiona Margaret
Director - Active
Appointed: 2017-04-21

ANGLE, Martin David
Director - Resigned
Appointed: 1997-02-19
Resigned: 2000-12-04

ARONSON, Gerrit Olaf
Director - Resigned
Appointed: 1997-02-01
Resigned: 1998-05-27

BROAD, Donald Andrew Robertson
Director - Resigned
Appointed: 2008-12-17
Resigned: 2013-09-30

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 1998-02-18
Resigned: 2002-11-12

BURDETT, Neil Robert
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-04-05

CAMERON, Sarah Louise
Director - Resigned
Appointed: 2008-11-28
Resigned: 2014-09-30

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 1992-07-06
Resigned: 2002-11-12

DAVIES, Angie Michael
Director - Resigned
Appointed:
Resigned: 1993-09-29

EDWARDS, Derek
Director - Resigned
Appointed:
Resigned: 1993-05-12

EDWARDS, Lionel Anthony
Director - Resigned
Appointed: 1992-12-02
Resigned: 1993-05-12

FANSHAWE, Anthony Henry, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1999-04-21

FISHER, Robert Jack Melville
Director - Resigned
Appointed: 1992-07-09
Resigned: 1998-12-02

GARNER, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1993-09-24

HARRIS, John Mosby
Director - Resigned
Appointed: 1991-07-03
Resigned: 2000-12-04

HIGNETT, John Mulock
Director - Resigned
Appointed:
Resigned: 2002-11-12

KRAVIS, Henry Roberts
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-12-04

LANGSTON, John
Director - Resigned
Appointed: 1998-10-20
Resigned: 2005-02-21

LAULE, William Joseph
Director - Resigned
Appointed: 1995-05-11
Resigned: 2000-12-04

LEWINTON, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-04

LILLYCROP, David Peter
Director - Resigned
Appointed: 1998-06-24
Resigned: 2005-02-21

MCKEOWN, Matthew Robin
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-04-19

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed: 1996-01-15
Resigned: 2000-12-04

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 2004-05-14
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-07-31

PENN, David Alfred
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-11-28

POTTER, John William
Director - Resigned
Appointed: 1992-07-09
Resigned: 1998-12-02

RALPH, Alexandra
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-11-21

ROE, James Lawrence
Director - Resigned
Appointed: 1994-08-03
Resigned: 1999-12-17

SUMNER, Anthony John
Director - Resigned
Appointed:
Resigned: 1995-02-22

TAYLOR, Sidney
Director - Resigned
Appointed:
Resigned: 1993-05-12

WALSH, Brian Augustine
Director - Resigned
Appointed: 1993-05-17
Resigned: 1997-05-15

WELSH, Thomas Allan
Director - Resigned
Appointed: 1999-01-13
Resigned: 2001-03-23

GILLESPIE, Fiona Margaret
Secretary - Active
Appointed: 2017-04-21

BURDETT, Neil Robert
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2017-04-05

LILLYCROP, David Peter
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 2001-06-25

NORRIS, Guy Mervyn
Secretary - Resigned
Appointed: 2001-06-25
Resigned: 2007-07-31

XDG SERVICES LIMITED
00718351
LIVE
Date Incorporated:

FURLONGER, Marc
Director - Active
Appointed: 2018-04-19

GILLESPIE, Fiona Margaret
Director - Active
Appointed: 2017-04-21

BROAD, Donald Andrew Robertson
Director - Resigned
Appointed: 2011-03-07
Resigned: 2013-09-30

BURDETT, Neil Robert
Director - Resigned
Appointed: 2008-11-28
Resigned: 2017-04-05

EDWARDS, John Ralph
Director - Resigned
Appointed: 2000-08-04
Resigned: 2002-05-10

FOX, Martin James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-03-07

HARDING, David Alan
Director - Resigned
Appointed:
Resigned: 1993-10-31

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 2000-08-04

MCKEOWN, Matthew Robin
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-04-19

MOORE, Nicholas
Director - Resigned
Appointed: 1993-10-29
Resigned: 2001-04-27

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 2000-08-04
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-07-31

PENN, David Alfred
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-11-28

RALPH, Alexandra
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-11-21

RALPH, Bruce Charles
Director - Resigned
Appointed:
Resigned: 1993-01-31

GILLESPIE, Fiona Margaret
Secretary - Active
Appointed: 2007-04-02

BUCHAN, Jennifer Susan
Secretary - Resigned
Appointed:
Resigned: 2002-01-25

PENN, David Alfred
Secretary - Resigned
Appointed: 2002-01-25
Resigned: 2007-04-02

TI CORPORATE SERVICES LIMITED
00373964
LIVE
Date Incorporated:

FURLONGER, Marc
Director - Active
Appointed: 2018-04-19

GILLESPIE, Fiona Margaret
Director - Resigned
Appointed: 2017-04-21
Resigned: 2022-01-14

ANGLE, Martin David
Director - Resigned
Appointed: 1998-07-14
Resigned: 2000-12-04

BROAD, Donald Andrew Robertson
Director - Resigned
Appointed: 2011-03-23
Resigned: 2013-09-30

BURDETT, Neil Robert
Director - Resigned
Appointed: 2008-11-28
Resigned: 2017-04-05

EDWARDS, John Ralph
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-05-10

FOX, Martin James
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-03-23

GARNER, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1994-10-15

LILLYCROP, David Peter
Director - Resigned
Appointed: 1993-06-21
Resigned: 2007-07-31

MCKEOWN, Matthew Robin
Director - Resigned
Appointed: 2017-11-21
Resigned: 2018-04-19

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1998-07-14
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-07-31

PENN, David Alfred
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-07-13

RALPH, Alexandra
Director - Resigned
Appointed: 2013-11-26
Resigned: 2017-11-21

SUMNER, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-07-14

VERE-HODGE, Nicholas Miles
Director - Resigned
Appointed:
Resigned: 1994-10-15

WALSH, Brian Augustine
Director - Resigned
Appointed: 1993-06-21
Resigned: 1998-07-14

ZIMAN, Lawrence David
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-07-14

GLOVER, Lucy
Director - Active
Appointed: 2022-01-14

GILLESPIE, Fiona Margaret
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2022-01-14

PENN, David Alfred
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 2007-07-31

WALKER, Denis
Secretary - Resigned
Appointed:
Resigned: 1994-10-15

MALONEY, Kiera Nicole
Secretary - Active
Appointed: 2024-03-01

MACANDREWS, Laura Struan
Secretary - Resigned
Appointed: 2022-01-14
Resigned: 2024-03-01

JOHN CRANE INVESTMENTS LIMITED
02147897
LIVE
Date Incorporated:

HUGHES, Christopher David
Director - Active
Appointed: 2017-03-31

LONG, John George
Director - Resigned
Appointed: 2020-10-21
Resigned: 2022-09-16

POWELL, Adam David
Director - Active
Appointed: 2012-02-17

DONATIELLO, John Frank
Director - Resigned
Appointed: 2018-01-05
Resigned: 2020-07-31

EDWARDS, John Ralph
Director - Resigned
Appointed: 1999-11-22
Resigned: 2002-05-10

LILLYCROP, David Peter
Director - Resigned
Appointed:
Resigned: 1999-11-22

NORRIS, Guy Mervyn
Director - Resigned
Appointed: 1999-11-22
Resigned: 2007-07-31

O'BRIEN, Susan Lynn
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-07-31

PADDISON, Richard John
Director - Resigned
Appointed: 2008-11-28
Resigned: 2017-03-31

PENN, David Alfred
Director - Resigned
Appointed: 2005-01-21
Resigned: 2008-11-28

TALLENTIRE, David Hugh
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-01-05

TEMPLETON, Kenneth Nelson
Director - Resigned
Appointed:
Resigned: 1999-11-22

WALKER, Denis
Director - Resigned
Appointed:
Resigned: 1993-08-15

WHITING, David Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2012-02-17

SHARMAN, Robert John
Director - Active
Appointed: 2022-09-19

HUGHES, Christopher David
Secretary - Active
Appointed: 2008-11-28

GILLESPIE, Fiona Margaret
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2008-11-28

PENN, David Alfred
Secretary - Resigned
Appointed:
Resigned: 2007-07-31

CASE GROUP LIMITED
00972553
LIVE
Date Incorporated:

HARDING, David Alan
Director - Active
Appointed: 1992-07-16

MOORE, Reginald Stanley
Director - Active
Appointed:

BRAIN, Bruce
Director - Resigned
Appointed:
Resigned: 1992-10-09

DONOVAN, Terence John
Director - Resigned
Appointed:
Resigned: 1991-11-08

RALPH, Bruce Charles
Director - Resigned
Appointed:
Resigned: 1992-07-16

BUCHAN, Jennifer Susan
Secretary - Active
Appointed: 1992-10-14

KONDIC, Christopher Stephen
Secretary - Resigned
Appointed:
Resigned: 1992-09-18

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