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dominique highfield

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HIGHFIELD, Dominique
Nationality: British
Address: W1U 3PH, United Kingdom

AIRBORNE FOOTWEAR LIMITED
01910146
LIVE
Date Incorporated:

GODDEN, Jonathan Mark
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-06-30

LONG, Andrew Michael
Director - Active
Appointed: 2008-12-04

NEWCOMBE, Richard James
Director - Active
Appointed: 2017-04-03

PATEL, Chirag Yashvant
Director - Active
Appointed: 2020-10-01

RUBIN, Andrew Keith
Director - Active
Appointed: 2003-09-01

ADAMS, Duncan Edward
Director - Resigned
Appointed: 2010-03-03
Resigned: 2016-07-31

AUGER, Patrick
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-31

BAKER, Mark Howard, Dr
Director - Resigned
Appointed: 2000-11-30
Resigned: 2005-12-07

BLACKMAN, Ian Nicholas
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-05-20

BOUTONNET, Veronique Pierrette
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-31

GEORGE, Gina Heather
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-09-06

IRVINE, William Mcdermott
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-09-01

JOSSE, Loic Rene Francis
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-31

KEYSER, Anthony John De
Director - Resigned
Appointed:
Resigned: 2008-12-04

MCGRATH, Steven Lewis
Director - Resigned
Appointed: 1992-11-24
Resigned: 1999-07-09

MCINTOSH, Laurie Kemlo
Director - Resigned
Appointed: 1996-06-03
Resigned: 2005-01-31

NOON, Anthony
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-07-31

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-09-30

O'CONNOR, Louis Peter
Director - Resigned
Appointed: 1998-08-01
Resigned: 2008-03-18

PARKIN, Anthony Christopher David
Director - Resigned
Appointed:
Resigned: 2007-01-31

PRESTON, Robert Timothy Noah
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-03-09

RUBIN OBE, Robert Stephen
Director - Resigned
Appointed: 1994-06-01
Resigned: 1990-08-01

SHARP, Amanda Claire
Director - Resigned
Appointed: 2012-04-03
Resigned: 2014-07-31

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-12-31

STOPFORTH, Thomas Edward
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-31

THORLEY, Caroline Jane
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-15

VISHWANATHAN, Lara
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-03-19

WEBBER, Paul Martin
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-12-31

WILLIS, Daniel Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-03-30

ZANNIER, Arnaud
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-03-31

ZANNIER, Emilie Elda Lucie
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-31

ZANNIER, Roger
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-03-31

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

HYDE, John Derek Gregory
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 2002-07-15

STEVENS, Richard Anthony
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 1994-10-03

BERGHAUS LIMITED
00871405
LIVE
Date Incorporated:

BONINGTON, Christian John Storey, Sir
Director - Active
Appointed: 1997-01-01

LONG, Andrew Michael
Director - Active
Appointed: 2008-12-04

PATEL, Chirag Yashvant
Director - Active
Appointed: 2018-06-01

RUBIN, Andrew Keith
Director - Active
Appointed: 1997-09-30

RUBIN OBE, Robert Stephen
Director - Active
Appointed: 1993-03-25

BACON, Robert Arthur
Director - Resigned
Appointed:
Resigned: 1993-04-30

BERNSTEIN, David Alan
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-12-31

BLUNDEL, Robin Rowland
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-01-01

BRASHER, Christopher William
Director - Resigned
Appointed: 1993-06-10
Resigned: 1998-05-01

BRINT, David James
Director - Resigned
Appointed: 1993-07-22
Resigned: 1996-11-29

CARVER, John Antony
Director - Resigned
Appointed: 2014-03-31
Resigned: 2018-02-28

COTTER, Richard
Director - Resigned
Appointed: 2006-05-05
Resigned: 2013-08-27

DAVISON, George Gordon
Director - Resigned
Appointed:
Resigned: 1993-02-15

GRUNDY, Lewis Richard
Director - Resigned
Appointed: 2001-05-17
Resigned: 2006-12-01

HELD, Mark Julian
Director - Resigned
Appointed: 2000-06-09
Resigned: 1994-12-14

HODGSON, Philip
Director - Resigned
Appointed: 1999-06-14
Resigned: 2000-11-17

HOGGE, Bridget Caroline
Director - Resigned
Appointed: 1993-10-12
Resigned: 1996-11-29

JOYCE, David Stuart
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-04-09

KENNEDY, David
Director - Resigned
Appointed: 1994-05-16
Resigned: 2014-03-31

LEEDHAM, Richard John
Director - Resigned
Appointed: 2014-03-31
Resigned: 2017-12-19

LESLIE, Andrew Marvin
Director - Resigned
Appointed: 2003-12-03
Resigned: 2008-10-31

LEWIS, Andrew David
Director - Resigned
Appointed:
Resigned: 1998-07-01

LITTLEWOOD, Michael Horace Robert
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-10-01

LOCKEY, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1993-02-15

MCGUIGAN, Peter
Director - Resigned
Appointed: 1993-02-15
Resigned: 1997-09-30

NOTT, John Michael Hugh
Director - Resigned
Appointed:
Resigned: 1996-11-29

PEARSON, David Charles
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-11-19

ROBERTS, Simon Anthony
Director - Resigned
Appointed: 2000-06-09
Resigned: 2006-05-31

SHARP, Anthony John
Director - Resigned
Appointed:
Resigned: 1993-10-01

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-12-31

SMITH, Peter Anthony
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-07-31

STEPHENSON, Christopher
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-04-23

UDBERG, David Charles
Director - Resigned
Appointed:
Resigned: 1993-10-21

WADE, Robert Darnton
Director - Resigned
Appointed:
Resigned: 1993-03-31

WEBSTER, Nicholas Peter Hamilton
Director - Resigned
Appointed: 2001-07-05
Resigned: 2004-03-31

WOOD, James Anthony
Director - Resigned
Appointed: 2000-09-28
Resigned: 2005-01-01

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-09-30

GODDEN, Jonathan Mark
Director - Active
Appointed: 2020-10-01

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

MORAN, Richard John
Secretary - Resigned
Appointed:
Resigned: 1993-02-15

STEVENS, Richard Anthony
Secretary - Resigned
Appointed: 1993-02-15
Resigned: 2005-01-01

CANTERBURY OF NEW ZEALAND LIMITED
06931046
LIVE
Date Incorporated:

GODDEN, Jonathan Mark
Director - Active
Appointed: 2020-10-01

LONG, Andrew Michael
Director - Active
Appointed: 2012-09-13

PATEL, Chirag Yashvant
Director - Active
Appointed: 2020-10-01

RUBIN, Andrew Keith
Director - Active
Appointed: 2012-09-13

BOWN, Barry Colin
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-13

CARVER, John Antony
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-02-28

COWGILL, Peter Alan
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-13

DAVIES, Carl Stewart
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-08-13

HALLIWELL, Mark
Director - Resigned
Appointed: 2009-06-11
Resigned: 2009-07-21

HUNT, Timothy James
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-03-01

Halliwells Directors Limited
Director - Resigned
Appointed: 2009-06-11
Resigned: 2009-07-21

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-09-30

SMALL, Brian Michael
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-13

STEPHENSON, Christopher
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-23

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

BRISLEY, Jane Marie
Secretary - Resigned
Appointed: 2009-10-15
Resigned: 2012-09-13

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2012-09-13
Resigned: 2015-04-20

SMALL, Brian Michael
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-10-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2012-09-13

MITRE SPORTS INTERNATIONAL LIMITED
02688851
LIVE
Date Incorporated:

LONG, Andrew Michael
Director - Active
Appointed: 2008-12-04

RUBIN, Andrew Keith
Director - Active
Appointed: 1995-08-14

BROWNE, Colin
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-12-07

CARVER, John Antony
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-02-28

DAVIES, Carl Stewart
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-08-13

DUNDON, Patrick Martin
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-04-10

ELSON, Edward Elliot
Director - Resigned
Appointed:
Resigned: 1993-12-01

GODDEN, Jonathan Mark
Director - Resigned
Appointed: 2011-10-11
Resigned: 2017-06-01

GRINDSTAFF, Edward Douglas
Director - Resigned
Appointed:
Resigned: 1994-10-13

GULMI, James Singleton
Director - Resigned
Appointed:
Resigned: 1995-08-14

HARRISON, Martin
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-10-31

HAVILL, Brian Wilson
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-02-01

HEYES, Keith
Director - Resigned
Appointed:
Resigned: 1994-03-31

HIBBERT, Gary Nicholas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-03-19

HOLMES, Roger John
Director - Resigned
Appointed:
Resigned: 2001-06-26

HUNTER, Graham George
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-08-31

LESLIE, Andrew Marvin
Director - Resigned
Appointed: 2001-06-18
Resigned: 2008-10-31

MCGUIGAN, Peter
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-09-30

MCNAB, Neil Boyd
Director - Resigned
Appointed:
Resigned: 1993-07-28

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-09-30

PEEL, Simon John
Director - Resigned
Appointed:
Resigned: 1996-06-03

REAH, Robert
Director - Resigned
Appointed:
Resigned: 1996-06-03

REES, Nigel Llewellyn
Director - Resigned
Appointed: 2004-11-29
Resigned: 2008-10-31

RONNIE, Christopher
Director - Resigned
Appointed: 1993-08-18
Resigned: 1994-05-13

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-12-31

STEPHENSON, Christopher
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-04-23

STOPFORTH, Thomas Edward
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

TOLMAN, Ian Nigel
Director - Resigned
Appointed: 2002-12-04
Resigned: 2005-03-21

WILLIAMS, Michael John
Director - Resigned
Appointed: 1996-06-03
Resigned: 1996-11-29

WIRE II, William Shidaker
Director - Resigned
Appointed:
Resigned: 1995-08-14

PATEL, Chirag Yashvant
Director - Active
Appointed: 2020-10-01

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

REAH, Robert
Secretary - Resigned
Appointed:
Resigned: 1995-08-14

STEVENS, Richard Anthony
Secretary - Resigned
Appointed: 1995-08-14
Resigned: 2005-01-01

SPEEDO INTERNATIONAL LIMITED
00227323
LIVE
Date Incorporated:

GODDEN, Jonathan Mark
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-06-30

HICKING, Robin Frank
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-12-31

LONG, Andrew Michael
Director - Active
Appointed: 2005-12-01

PATEL, Chirag Yashvant
Director - Active
Appointed: 2020-10-01

RUBIN, Andrew Keith
Director - Active
Appointed: 1997-09-30

RUBIN OBE, Robert Stephen
Director - Resigned
Appointed: 2000-03-20
Resigned: 1994-10-03

ADIE, Alison
Director - Resigned
Appointed: 1996-06-04
Resigned: 2000-05-12

ATKINSON, David Wallis
Director - Resigned
Appointed:
Resigned: 1992-02-20

BERNSTEIN, David Alan
Director - Resigned
Appointed:
Resigned: 1994-06-27

BREWSTER, Matthew John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-31

BUTLER, Christina Mary
Director - Resigned
Appointed:
Resigned: 1994-12-31

CARVER, John Antony
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-02-28

DAVIES, Carl Stewart
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-08-13

FIELDS, Joe
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-12-11

HAMMERSLEY, Mark Andrew
Director - Resigned
Appointed: 1996-01-05
Resigned: 1999-06-01

KEMMIS-BETTY, Peter Charles Medlycott
Director - Resigned
Appointed: 2000-06-13
Resigned: 2002-11-13

LEAVER, John
Director - Resigned
Appointed:
Resigned: 1993-09-10

MCGUIGAN, Peter
Director - Resigned
Appointed: 1992-11-26
Resigned: 1997-09-30

MORRIS, Andrew Jonathan James
Director - Resigned
Appointed: 2000-06-05
Resigned: 2005-12-31

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-09-30

PEARSON, David Charles
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-11-19

RIDER, Simon Charles Deane
Director - Resigned
Appointed: 2003-06-09
Resigned: 2004-07-29

ROBINSON, David
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-12-31

ROEHRICHT, Thomas Paul
Director - Resigned
Appointed:
Resigned: 1994-01-02

SHEPHERD, Robert Priestley
Director - Resigned
Appointed:
Resigned: 1992-12-31

SILVESTER, Stephen James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-11-06

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-12-31

SMITH, David Andrew Gordon
Director - Resigned
Appointed:
Resigned: 1996-06-28

STEPHENSON, Christopher
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-04-23

SUDDENS, David Rolf
Director - Resigned
Appointed:
Resigned: 1992-04-13

TEW, James Philip
Director - Resigned
Appointed:
Resigned: 1997-07-25

TORRANCE, Michael
Director - Resigned
Appointed:
Resigned: 1994-12-31

WAKE, Judith Amanda
Director - Resigned
Appointed:
Resigned: 1994-12-31

WOOD, James Anthony
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-31

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

STEVENS, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 2005-01-01

CANTERBURY LIMITED
06930025
LIVE
Date Incorporated:

GODDEN, Jonathan Mark
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-06-30

LONG, Andrew Michael
Director - Active
Appointed: 2012-09-13

PATEL, Chirag Yashvant
Director - Active
Appointed: 2020-10-01

RUBIN, Andrew Keith
Director - Active
Appointed: 2012-09-13

BOWN, Barry Colin
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-13

CARVER, John Antony
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-02-28

COWGILL, Peter Alan
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-13

DAVIES, Carl Stewart
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-08-13

HALLIWELL, Mark
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-07-21

HUNT, Timothy James
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-03-01

Halliwells Directors Limited
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-07-21

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2020-09-30

SMALL, Brian Michael
Director - Resigned
Appointed: 2009-07-21
Resigned: 2012-09-13

STEPHENSON, Christopher
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-23

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

BRISLEY, Jane Marie
Secretary - Resigned
Appointed: 2009-10-15
Resigned: 2012-09-13

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2012-09-13
Resigned: 2015-04-20

SMALL, Brian Michael
Secretary - Resigned
Appointed: 2009-07-21
Resigned: 2009-10-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2012-09-13

PENTLAND INDUSTRIES LIMITED
02307419
LIVE
Date Incorporated:

CULLEN, Timothy Edward
Director - Active
Appointed: 2015-04-20

GODDEN, Jonathan Mark
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-03

LONG, Andrew Michael
Director - Active
Appointed: 2008-12-04

PATEL, Chirag Yashvant
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-03

RUBIN, Andrew Keith
Director - Active
Appointed: 1997-09-30

RUBIN OBE, Robert Stephen
Director - Active
Appointed:

BERNSTEIN, David Alan
Director - Resigned
Appointed:
Resigned: 1994-12-31

CAMPBELL, Patrick James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

FARRANT, Frank Arthur
Director - Resigned
Appointed:
Resigned: 1997-03-27

KEYSER, Anthony John De
Director - Resigned
Appointed:
Resigned: 2001-12-31

MCGUIGAN, Peter
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-09-30

SHEPHERD, Robert Priestley
Director - Resigned
Appointed:
Resigned: 1992-12-31

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2008-03-18
Resigned: 2008-12-31

STEVENS, Richard Anthony
Director - Resigned
Appointed:
Resigned: 2005-01-01

WEBSTER, Nicholas Peter Hamilton
Director - Resigned
Appointed: 1997-04-14
Resigned: 2004-03-31

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

STEVENS, Richard Anthony
Secretary - Resigned
Appointed:
Resigned: 2005-01-01

BRICKS NEWCO LIMITED
08047368
LIVE
Date Incorporated:

BLAIR, Adrian Peter
Director - Resigned
Appointed: 2018-04-25
Resigned: 2022-10-01

DARVEY, Victor Marc
Director - Resigned
Appointed: 2019-05-07
Resigned: 2022-03-31

DAVIES, James Russell
Director - Resigned
Appointed: 2017-05-04
Resigned: 2020-05-08

DOWNING, Simon Richard
Director - Resigned
Appointed: 2018-04-25
Resigned: 2023-06-16

PINDAR, Paul Richard Martin
Director - Resigned
Appointed: 2014-08-06
Resigned: 2023-06-16

WIELE, Andreas
Director - Resigned
Appointed: 2018-04-25
Resigned: 2020-06-24

WROE, Michael John
Director - Resigned
Appointed: 2018-04-25
Resigned: 2019-12-12

BRUCE, Kenneth Frederick Charles
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-11-19

BRUCE, Michael Patrick Douglas
Director - Resigned
Appointed: 2013-07-23
Resigned: 2019-05-07

CARTWRIGHT, Neil Richard
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-05-04

DISCOMBE, Nicholas Sanders
Director - Resigned
Appointed: 2014-08-06
Resigned: 2018-05-31

FARROW, Matthew James
Director - Resigned
Appointed: 2014-08-06
Resigned: 2015-11-19

KYDD, James Robinson
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-11-19

MAROVAC, Nenad Joseph
Director - Resigned
Appointed: 2014-04-05
Resigned: 2015-11-05

SHEPHERD, David John
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-03-19

SWIFT, Rianna
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-06-18

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-06-30

BOTHA, Andrew James
Director - Resigned
Appointed: 2020-05-11
Resigned: 2021-10-29

CASPAR, Stephanie, Dr
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-07-21

MORTIMER-ZHIKA, Elona
Director - Resigned
Appointed: 2020-09-24
Resigned: 2023-06-16

GILL, Adrian Stuart
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-06-16

HELM, Gareth Francis
Director - Resigned
Appointed: 2022-10-01
Resigned: 2023-06-16

MARSTON, Helena Marie
Director - Resigned
Appointed: 2022-04-20
Resigned: 2023-06-02

VONCKE, Ait
Director - Resigned
Appointed: 2022-07-21
Resigned: 2023-03-06

LONG, Stephen Anthony
Director - Resigned
Appointed: 2022-02-01
Resigned: 2022-11-01

PIKE, Nicholas John
Director - Active
Appointed: 2023-07-19

DAVIES, James Russell
Secretary - Resigned
Appointed: 2017-05-04
Resigned: 2020-05-11

CARTWRIGHT, Neil Richard
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2017-05-04

SHEPHERD, David
Secretary - Resigned
Appointed: 2012-04-26
Resigned: 2014-03-19

BOTHA, Andrew James
Secretary - Resigned
Appointed: 2020-05-11
Resigned: 2021-10-29

THOMPSON, Stephen Stuart
Secretary - Resigned
Appointed: 2021-10-29
Resigned: 2022-01-28

JENKINS, Mark
Secretary - Active
Appointed: 2022-09-09

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2022-01-28
Resigned: 2022-09-09

KANGAROOS INTERNATIONAL LIMITED
02982897
LIVE
Date Incorporated:

LONG, Andrew Michael
Director - Active
Appointed: 2008-12-04

RUBIN, Andrew Keith
Director - Active
Appointed: 1997-09-30

BROWNE, Colin
Director - Resigned
Appointed: 2004-11-29
Resigned: 2010-01-29

DICKINSON, Ian Philip
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-05-20

HARRISON, Martin
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-10-31

LESLIE, Andrew Marvin
Director - Resigned
Appointed: 1994-10-25
Resigned: 2008-10-31

MCGUIGAN, Peter
Director - Resigned
Appointed: 1994-10-25
Resigned: 1997-09-30

RAPID NOMINEES LIMITED
Director - Resigned
Appointed: 1994-10-25
Resigned: 1994-10-26

REES, Nigel Llewellyn
Director - Resigned
Appointed: 2004-11-29
Resigned: 2008-10-31

SINCLAIR, Jonathan Stuart
Director - Resigned
Appointed: 2005-03-21
Resigned: 2008-12-31

WEBBER, Paul Martin
Director - Resigned
Appointed: 1996-06-03
Resigned: 1997-12-31

PATEL, Chirag Yashvant
Director - Active
Appointed: 2022-01-01

GODDEN, Jonathan Mark
Director - Resigned
Appointed: 2022-01-01
Resigned: 2023-06-30

CULLEN, Timothy Edward
Secretary - Active
Appointed: 2015-04-20

CAMPBELL, Patrick James
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2015-04-20

HYDE, John Derek Gregory
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 2002-07-15

STEVENS, Richard Anthony
Secretary - Resigned
Appointed: 2002-07-15
Resigned: 2005-01-01

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1994-10-26

PURPLEBRICKS SERVICES LIMITED
13847583
LIVE
Date Incorporated:

DARVEY, Victor Marc
Director - Resigned
Appointed: 2022-01-13
Resigned: 2022-03-15

WESTON, Clive
Director - Resigned
Appointed: 2022-01-13
Resigned: 2022-01-13

MITCHELL, Samuel Paul Stewart
Director - Active
Appointed: 2023-06-08

LONG, Stephen Anthony
Director - Resigned
Appointed: 2022-02-17
Resigned: 2022-11-03

MARSTON, Helena Marie
Director - Resigned
Appointed: 2022-03-15
Resigned: 2023-06-02

SEXTON-CHADWICK, Paul
Director - Resigned
Appointed: 2022-11-14
Resigned: 2023-02-23

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2022-01-13
Resigned: 2022-01-13

JENKINS, Mark
Secretary - Active
Appointed: 2022-09-09

IAPICHINO, Alex
Secretary - Resigned
Appointed: 2022-02-17
Resigned: 2022-09-09

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