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DEREK WHITWORTH
Nationality: British
Address: West Yorkshire, HX3 0JS

HAMSMOUNT LIMITED
00017080
LIVE
Date Incorporated:

NIGEL WHITWORTH
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-09-30

MR CHRISTOPHER EDWARD COBDEN COOKE
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-11-01

ANTHONY ROBIN FRANK TAYLOR PLATT
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-01-30

GILLIAN MARY THEOKRITOFF
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-01-30

MR DAVID WHITWORTH
Director - Resigned
Appointed: 1991-10-31
Resigned: 2008-09-30

GEOFFREY WHITWORTH
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-01-30

MICHAEL WHITWORTH
Director - Resigned
Appointed: 1991-10-31
Resigned: 2006-03-31

MICHAEL WHITWORTH
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 2006-03-31

NIGEL WHITWORTH
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2008-09-30

WHITWORTH, Derek Charles
Nationality: British
Address: W1K 1RA, England

OCTO TELEMATICS LTD
09584634
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-28

GIANNELLA, Gianfranco
Director - Expired
Appointed: 2018-03-07

SBIANCHI, Fabio
Director - Expired
Appointed: 2015-05-15

ZUCO, Giuseppe
Director - Expired
Appointed: 2018-03-07

AMATO, Paolo
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-02-28

BOGACHEV, Igor
Director - Resigned
Appointed: 2016-10-25
Resigned: 2018-03-07

COELHO, George
Director - Resigned
Appointed: 2015-05-15
Resigned: 2017-03-31

KANE, Charles Francis
Director - Resigned
Appointed: 2017-01-10
Resigned: 2018-03-07

KOLONCHINA, Anna
Director - Resigned
Appointed: 2017-04-26
Resigned: 2018-03-07

LAZEROW, Michael Myerberg
Director - Resigned
Appointed: 2017-04-26
Resigned: 2017-12-30

LIPPI, Marco
Director - Resigned
Appointed: 2015-05-11
Resigned: 2018-03-07

MAI, Andreas
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-06-22

METZGER, David Alexandre
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-03-07

MUSETTI, Marco
Director - Resigned
Appointed: 2017-12-31
Resigned: 2018-03-07

PEACE, John, Sir
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-03-07

PERLMUTTER, David Elimelech
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-01-31

H HEATON LIMITED
00143011
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-15

KALSBEEK, Maurice Alexander
Director - Expired
Appointed: 2015-07-01

WILKINSON, Nicolas Paul
Director - Expired
Appointed: 2011-07-01

BAKER, Peter Robert
Director - Resigned
Appointed: 1993-08-02
Resigned: 1997-09-30

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-10-22

BOSS, Terence Steven James
Director - Resigned
Appointed:
Resigned: 1994-04-29

BURTON, Denise Patricia
Director - Resigned
Appointed: 1999-07-12
Resigned: 2011-01-01

CLARKSON, Antoni Raymond
Director - Resigned
Appointed: 1997-08-18
Resigned: 1998-09-25

DUNCAN, Ian Alexander
Director - Resigned
Appointed:
Resigned: 1999-07-12

DYKES, Alan
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-05-06

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

HOUGHTON, Paul David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-07-31

HUMPRIES, Michael Rodney
Director - Resigned
Appointed:
Resigned: 1993-07-30

JAFFE, Daniel Marc Richard
Director - Resigned
Appointed: 2014-08-13
Resigned: 2015-06-30

JONES, Ronald Cadrex
Director - Resigned
Appointed: 1997-04-14
Resigned: 2007-05-30

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2014-09-30

MARCHANT, Richard Norman
Director - Resigned
Appointed:
Resigned: 1994-04-29

O REILLY, Peter
Director - Resigned
Appointed: 1996-04-15
Resigned: 1998-06-26

PATON, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-02

PORTER, Norman Charles
Director - Resigned
Appointed: 2007-05-30
Resigned: 2007-11-30

READING, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-01-01

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-02-04

SEDGWICK, Robert
Director - Resigned
Appointed:
Resigned: 1995-01-02

SMITH, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1995-01-02

SOUTHALL, John Norman
Director - Resigned
Appointed:
Resigned: 1998-06-26

STARK, John David Sinclair
Director - Resigned
Appointed:
Resigned: 1996-04-29

SWAIN, Malcolm Terence
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-11-19

WAGSTAFF, Neil Philip
Director - Resigned
Appointed: 1994-04-18
Resigned: 1996-03-01

WALKER, John James
Director - Resigned
Appointed:
Resigned: 1994-05-31

WATTS, Nigel James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1999-01-31

WEBBER, Simon Milton
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-04-30

INTERTRUST (UK) LIMITED
Secretary - Expired
Appointed: 2014-08-13

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1994-11-28

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2014-08-13

VILLAPOINT PROPERTIES LIMITED
04707052
LIVE
Date Incorporated:

ITO, Miwako
Director - Active
Appointed: 2003-05-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-03-21
Resigned: 2003-05-12

ITO, Miwako
Secretary - Active
Appointed: 2005-09-30

WARMAN, John Raymond
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-30

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2003-05-12

PALL EUROFLOW LIMITED
02886982
DISSOLVED
Date Incorporated:
Dissolved on 2014-06-04

FREWIN, Jonathan Lee
Director - Expired
Appointed: 2005-06-14

BOURSE SECURITIES LIMITED
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-01-12

DAVIS, John
Director - Resigned
Appointed: 1994-01-12
Resigned: 2000-06-02

HOFMANN, Martin John, Dr
Director - Resigned
Appointed: 1995-03-22
Resigned: 2005-01-21

LAWRENCE, Jeremy Oliver John
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-01-21

SCOTT, John Mackay
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-01-21

SCULLY, Andrew Thomas
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-03-23

SPENCER, Gerald James
Director - Resigned
Appointed: 1994-01-12
Resigned: 2005-01-21

TREWHELA, Alan James
Director - Resigned
Appointed: 2006-03-01
Resigned: 2011-02-28

MUNSLOW, Christina Ellen
Secretary - Expired
Appointed: 2007-03-30

LAWRENCE, Jeremy Oliver John
Secretary - Resigned
Appointed: 2002-12-15
Resigned: 2005-01-21

LOUCH, David Michael
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2007-03-30

SEXTON, John Royston
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2002-12-15

SPENCER, Gerald James
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1997-08-01

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-01-12

PELSIS LIMITED
01576542
LIVE
Date Incorporated:

LARCOMBE, Claire Elizabeth
Director - Active
Appointed: 2019-09-03

MILNER, Andrew Rex
Director - Resigned
Appointed: 2019-09-03
Resigned: 2022-02-15

CONTADINI, Carl Dominic
Director - Resigned
Appointed: 2003-01-10
Resigned: 2007-01-02

COWLES, Michael Christopher
Director - Resigned
Appointed: 2005-12-13
Resigned: 2006-04-07

CRANE, Peter John
Director - Resigned
Appointed:
Resigned: 1997-05-06

CUMMINGS, Robert Louis
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-08-26

DEVLIN, Paul John
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-09-21

FOURNIER, Nicolas Stephane Frederic
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-05-28

HAMILTON, Andrew Lyle
Director - Resigned
Appointed:
Resigned: 1998-05-01

HICKS, Lynette
Director - Resigned
Appointed:
Resigned: 2001-11-28

HICKS, Peter Kenneth
Director - Resigned
Appointed:
Resigned: 2003-01-10

HOGGER, April
Director - Resigned
Appointed:
Resigned: 1997-12-05

LEE, Christopher David
Director - Resigned
Appointed: 1995-12-01
Resigned: 2006-03-14

MANGION, Peter Anthony
Director - Resigned
Appointed: 2006-04-26
Resigned: 2019-07-30

MERKEL, Stephen
Director - Resigned
Appointed: 2005-02-04
Resigned: 2007-03-04

MEUSEL, Philip James
Director - Resigned
Appointed: 2003-01-10
Resigned: 2005-02-04

NELSON, Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-12-31

ROHL, Michael
Director - Resigned
Appointed: 2007-03-08
Resigned: 2015-06-03

SPENCE, James Craig
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-02

STOTT, David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-08-26

VOETS, Nik
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-06-30

WHEELHOUSE, Philip
Director - Resigned
Appointed: 1995-12-01
Resigned: 1997-11-07

MCQUILLAN, Cahal Anthony
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-06-12

DUVALL, Anton James
Director - Active
Appointed: 2023-06-12

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-24
Resigned: 2020-03-05

HICKS, Lynette
Secretary - Resigned
Appointed:
Resigned: 2001-11-28

HICKS, Peter Kenneth
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-01-10

MEUSEL, Philip James
Secretary - Resigned
Appointed: 2003-01-10
Resigned: 2003-06-25

PELSIS HOLDING (UK) LIMITED
07017720
LIVE
Date Incorporated:

LARCOMBE, Claire Elizabeth
Director - Active
Appointed: 2019-09-03

MILNER, Andrew Rex
Director - Resigned
Appointed: 2019-09-03
Resigned: 2022-02-15

CARTMELL, David Wayne, Dr
Director - Resigned
Appointed: 2015-02-24
Resigned: 2017-08-26

CUMMINGS, Robert Louis
Director - Resigned
Appointed: 2015-05-21
Resigned: 2017-08-26

DEVLIN, Paul John
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-09-21

FOURNIER, Nicolas Stephane Frederic
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-05-28

MANGION, Peter Anthony
Director - Resigned
Appointed: 2009-09-14
Resigned: 2019-07-30

NELSON, Michael
Director - Resigned
Appointed: 2009-09-14
Resigned: 2012-12-31

ROHL, Michael
Director - Resigned
Appointed: 2009-09-14
Resigned: 2015-06-03

SPENCE, James Craig
Director - Resigned
Appointed: 2010-09-14
Resigned: 2015-03-02

STOTT, David
Director - Resigned
Appointed: 2012-12-31
Resigned: 2017-08-26

VOETS, Nik
Director - Resigned
Appointed: 2015-06-03
Resigned: 2016-06-30

ASHMORE, Alexander Aldous
Director - Active
Appointed: 2023-06-12

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-09-14
Resigned: 2020-03-05

HAMSARD 3468 LIMITED
10904011
LIVE
Date Incorporated:

ALDERSON, Dale Brent
Director - Resigned
Appointed: 2017-08-26
Resigned: 2021-09-30

HARRILD, Benjamin Henry
Director - Resigned
Appointed: 2017-08-26
Resigned: 2021-09-30

LARCOMBE, Claire Elizabeth
Director - Active
Appointed: 2017-08-26

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2018-08-13
Resigned: 2021-09-30

MILNER, Andrew Rex
Director - Resigned
Appointed: 2019-09-03
Resigned: 2022-02-15

THOMAS, Christopher John
Director - Resigned
Appointed: 2017-08-26
Resigned: 2021-09-30

COPPYE, Joris
Director - Resigned
Appointed: 2017-08-26
Resigned: 2020-10-22

DEVLIN, Paul John
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-09-21

FOURNIER, Nicolas Stephane Frederic
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-05-28

HAXBY, Jane Louise
Director - Resigned
Appointed: 2017-08-08
Resigned: 2017-08-23

MANGION, Peter Anthony
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-07-30

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-08-08
Resigned: 2017-08-23

DUVALL, Anton James
Director - Active
Appointed: 2022-09-30

SQUIRE PATTON BOGGS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-08-08
Resigned: 2017-08-23

HAMSARD 3449 LIMITED
10674769
LIVE
Date Incorporated:

LARCOMBE, Claire Elizabeth
Director - Active
Appointed: 2017-08-26

MILNER, Andrew Rex
Director - Resigned
Appointed: 2019-09-03
Resigned: 2022-02-15

DEVLIN, Paul John
Director - Resigned
Appointed: 2018-08-15
Resigned: 2019-09-21

FOURNIER, Nicolas Stephane Frederic
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-05-28

HAXBY, Jane Louise
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-08-23

MANGION, Peter Anthony
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-07-30

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-08-23

DUVALL, Anton James
Director - Active
Appointed: 2022-09-30

SQUIRE PATTON BOGGS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2017-08-23

WHITWORTH, George Derek
Nationality: British
Address: South Yorkshire, S36 8HW

PENISTONE AGRICULTURAL SOCIETY HOLDINGS LTD
02937310
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-01

HOYLAND, Nicholas Scott
Director - Expired
Appointed: 1994-10-18

OLIVER, Martin Rowarth
Director - Expired
Appointed: 1996-03-19

ALLSOPP, Kym Ena
Director - Resigned
Appointed: 2004-03-15
Resigned: 2011-05-17

ALSOP, Charles Robert
Director - Resigned
Appointed: 2005-03-15
Resigned: 2011-06-07

ALSOP, Patricia Mary
Director - Resigned
Appointed: 2001-03-20
Resigned: 2011-02-28

ARNOLD, Ernest
Director - Resigned
Appointed: 1996-03-19
Resigned: 1999-05-20

ASPINALL, Eric
Director - Resigned
Appointed: 1995-02-28
Resigned: 2011-03-02

BARLOW, Eric
Director - Resigned
Appointed: 1994-10-18
Resigned: 1999-03-16

BASHFORTH, George
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-03-01

BONHAM, John
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-20

BOOTH, Timothy Atkinson, Dr
Director - Resigned
Appointed: 2004-01-20
Resigned: 2011-05-16

BRIGGS, Robert
Director - Resigned
Appointed: 1994-10-18
Resigned: 2000-03-21

BUTLER, Robert
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-06-09

CLARKE, Beryl Janet
Director - Resigned
Appointed: 1994-10-18
Resigned: 2003-09-05

CLARKE, John William
Director - Resigned
Appointed: 1999-03-16
Resigned: 2011-03-01

CLEGG, Dorothy
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-02-27

CLEGG, Frank
Director - Resigned
Appointed: 1994-10-18
Resigned: 2005-07-21

CLEGG, Jacqueline Helen
Director - Resigned
Appointed: 2001-03-20
Resigned: 2011-05-30

COLES, Debra
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-03-21

COULTISH, John Graham
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-05-17

CROSSLAND, Eric Graham
Director - Resigned
Appointed: 1994-06-09
Resigned: 2011-02-28

DAYKIN, Thomas Edwin
Director - Resigned
Appointed: 1998-03-17
Resigned: 2004-06-26

DURRANS, James Geoffrey
Director - Resigned
Appointed: 2002-03-19
Resigned: 2011-05-10

EARNSHAW, Christine Elaine
Director - Resigned
Appointed: 2003-07-17
Resigned: 2009-11-30

FIELD, Leonard Albert
Director - Resigned
Appointed: 1994-10-18
Resigned: 2006-06-24

FIRTH, Julie Marie
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-03-21

FISHER, Barrie
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-08-15

FLETCHER, Christopher
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-07-26

FRETWELL, Jane
Director - Resigned
Appointed: 1996-03-19
Resigned: 2005-01-01

FRISBY, Christopher Ronald
Director - Resigned
Appointed: 1996-03-19
Resigned: 2005-07-01

FRISBY, Naomi Rachel Sarah
Director - Resigned
Appointed: 1996-03-19
Resigned: 2003-08-15

GOLDTHORPE, Kathleen
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-04-04

HAGUE, Margaret Victoria
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-04-17

HALLIDAY, Robert Andrew
Director - Resigned
Appointed: 2002-03-19
Resigned: 2011-03-04

HALLIDAY, Susan Ann
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-03-02

HARRIS, Michael Patrick John
Director - Resigned
Appointed: 2001-03-21
Resigned: 2011-06-21

HELLIWELL, Sandra
Director - Resigned
Appointed: 1994-10-18
Resigned: 2000-09-11

HEPWORTH, Pauline Anne
Director - Resigned
Appointed: 1998-03-17
Resigned: 1999-03-18

HEY, Alan
Director - Resigned
Appointed: 2008-03-05
Resigned: 2011-07-26

HEY, Elaine Ann
Director - Resigned
Appointed: 1998-03-15
Resigned: 2011-05-16

HINCHCLIFFE, Brenda
Director - Resigned
Appointed: 1999-03-16
Resigned: 2011-02-27

HINCHLIFF, Roger
Director - Resigned
Appointed: 1997-03-18
Resigned: 2011-02-27

HODGKINSON, Charles
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-04-04

HOPSON, Janice
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-05-17

HOYLAND, James Derick
Director - Resigned
Appointed: 2006-01-17
Resigned: 2011-05-17

HOYLAND, Jeremy Mark
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-06-07

HOYLAND, Peter Batty
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-03-04

HURLEY, Ruth Mary
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-10-15

KIRKLAND, David Roger
Director - Resigned
Appointed: 2007-08-13
Resigned: 2011-05-17

LAVENDER, Stephen John
Director - Resigned
Appointed: 1999-03-16
Resigned: 2011-02-28

LEECH, Stephen
Director - Resigned
Appointed: 2008-01-15
Resigned: 2011-07-26

LOWE, Andrew Ronald
Director - Resigned
Appointed: 2002-03-19
Resigned: 2011-04-11

MANCHESTER, Lucy Annabel
Director - Resigned
Appointed: 2007-11-20
Resigned: 2011-07-26

MARSDEN, David
Director - Resigned
Appointed: 1994-10-18
Resigned: 2006-05-03

MORRELL, Michael Walter
Director - Resigned
Appointed: 1994-06-09
Resigned: 2000-03-21

PARKER, Joyce
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-05-16

PEARSON, Mark Jason Ian
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-05-16

PEMBERTON, Jane
Director - Resigned
Appointed: 2008-03-18
Resigned: 2011-05-17

PERRY, Neville
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-02-28

PROUD, Alec
Director - Resigned
Appointed: 1996-03-19
Resigned: 2004-01-19

PUNT, George James
Director - Resigned
Appointed: 1997-03-18
Resigned: 2006-03-24

READ, Peter Leonard
Director - Resigned
Appointed: 1994-06-09
Resigned: 2011-04-11

READ, Rebecca Mary
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-03-18

ROBERTS, Michael
Director - Resigned
Appointed: 2000-03-21
Resigned: 2011-07-26

ROBSHAW, Cedric John Alan
Director - Resigned
Appointed: 1994-10-18
Resigned: 2006-03-21

SCARFE, Gerald
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-03-17

SENIOR, Jeffrey Michael
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-05-16

SHAW, Elizabeth Jane
Director - Resigned
Appointed: 1994-10-18
Resigned: 2005-07-01

SMITH, Clive Kevan
Director - Resigned
Appointed: 2003-05-20
Resigned: 2011-02-28

SMITH, John Gledhill
Director - Resigned
Appointed: 1994-10-18
Resigned: 2002-03-19

SMITH, Kevan Michael
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-05-16

STAFFORD, Brian Spencer
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-06-07

STEPHENSON, Sheila
Director - Resigned
Appointed: 1994-10-18
Resigned: 1998-03-17

STONES, John William
Director - Resigned
Appointed: 1996-03-19
Resigned: 1999-03-16

STUART, Ian Michael
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-04-04

STUART, John David
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-04-04

STUART, Melanie
Director - Resigned
Appointed: 1996-03-19
Resigned: 1998-03-17

SUMMERFIELD, Stephanie Jayne
Director - Resigned
Appointed: 1994-10-18
Resigned: 2004-09-14

THOMPSON, John Ian
Director - Resigned
Appointed: 1994-10-18
Resigned: 2011-05-16

WALKER, Elizabeth Carsley
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-05-17

WATTS, Philip
Director - Resigned
Appointed: 1994-10-18
Resigned: 1996-11-14

WATTS, Tracy
Director - Resigned
Appointed: 2005-03-15
Resigned: 2011-05-17

WHITMORE, Neil
Director - Resigned
Appointed: 1996-03-19
Resigned: 2011-02-28

WILKINSON, Sandra
Director - Resigned
Appointed: 2003-06-08
Resigned: 2006-01-01

READ, Peter Leonard
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 2011-04-11

WHITWORTH, Derek Charles
Nationality: British
Address: OX11 0SG, England

OXSENSIS LIMITED
04894975
LIVE
Date Incorporated:

BUCKLEY GOLDER, Ian Mark, Dr
Director - Active
Appointed: 2006-06-19

COHEN, Patrick James
Director - Active
Appointed: 2010-04-26

ELDER, Andrew Murdoch
Director - Resigned
Appointed: 2007-07-02
Resigned: 2010-07-19

JOESBURY, Ian
Director - Active
Appointed: 2016-09-19

LANGTON, Conrad
Director - Active
Appointed: 2015-03-01

MACAFEE, Ian David
Director - Active
Appointed: 2011-07-25

BESTWICK, Timothy David
Director - Resigned
Appointed: 2003-09-10
Resigned: 2003-10-22

BURTON, Stephen
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-07-02

DRAKE, John Paul
Director - Resigned
Appointed: 2005-04-15
Resigned: 2012-12-31

FASHAM, Stephen James
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-09-20

GAHAN, David Francis
Director - Resigned
Appointed: 2003-09-10
Resigned: 2010-12-16

HARPIN, Arnold Peter Roscoe
Director - Resigned
Appointed: 2005-04-15
Resigned: 2012-04-20

JAY, Martin
Director - Resigned
Appointed: 2009-11-27
Resigned: 2019-03-31

JOHNSON, Michael William, Dr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2007-03-31

KAPLAN, Michael Joshua
Director - Resigned
Appointed: 2010-07-19
Resigned: 2012-11-02

MCCABE, Edward Gerard Francis
Director - Resigned
Appointed: 2007-04-17
Resigned: 2012-04-05

PAGE, Ian
Director - Resigned
Appointed: 2005-07-06
Resigned: 2007-04-17

RICKMAN, Andrew George, Dr
Director - Resigned
Appointed: 2004-09-10
Resigned: 2012-05-25

ROBERTSON, Iain Malcolm
Director - Resigned
Appointed: 2007-09-11
Resigned: 2009-11-27

VERNON, Paul Morgan
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-09-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-09-10
Resigned: 2003-09-10

COHEN, Patrick James
Secretary - Active
Appointed: 2008-07-18

GAHAN, David Francis
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2008-07-18

ALDWYCH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-10
Resigned: 2005-01-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-09-10
Resigned: 2003-09-10

MIDMOS SOLUTIONS LIMITED
04848688
LIVE
Date Incorporated:

BROOKS, Tracy Elizabeth
Director - Resigned
Appointed: 2010-03-11
Resigned: 2021-12-21

KAYE, Mathew Varghese
Director - Resigned
Appointed: 2004-08-05
Resigned: 2021-12-21

BENNETT, Paul Richard
Director - Resigned
Appointed: 2003-07-29
Resigned: 2003-11-19

SMITH, Geoffrey Stephen
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-08-31

TURNER, Clive Arnold
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-08-31

DUVALL, Anton James
Director - Active
Appointed: 2023-06-12

LARCOMBE, Claire Elizabeth
Director - Active
Appointed: 2022-09-30

MCQUILLAN, Cahal Anthony
Director - Resigned
Appointed: 2022-07-05
Resigned: 2023-06-12

MILNER, Andrew Rex
Director - Resigned
Appointed: 2021-12-21
Resigned: 2022-07-05

BEARD, Damian Paul
Secretary - Resigned
Appointed: 2003-07-29
Resigned: 2003-11-19

BURROWS, John Allen
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-04

GREEN, Richard Jon
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2006-10-01

TURNER, Clive Arnold
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2004-08-31

BRANDENBURG HOLDINGS LIMITED
06703020
LIVE
Date Incorporated:

BROOKS, Tracy Elizabeth
Director - Resigned
Appointed: 2010-03-13
Resigned: 2021-12-21

KAYE, Mathew Varghese
Director - Resigned
Appointed: 2008-09-19
Resigned: 2021-12-21

DUVALL, Anton James
Director - Active
Appointed: 2023-06-12

LARCOMBE, Claire Elizabeth
Director - Active
Appointed: 2022-09-30

MCQUILLAN, Cahal Anthony
Director - Resigned
Appointed: 2022-07-05
Resigned: 2023-06-12

MILNER, Andrew Rex
Director - Resigned
Appointed: 2021-12-21
Resigned: 2022-07-05

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