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dwf (nominees) 2013 limited

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DWF (NOMINEES) 2013 LIMITED
Address: M3 3AA, United Kingdom

GEOFFREY HADFIELD IIP SETTLEMENT 2003 LIMITED
04669718
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-02-18

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-02-18
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-11-20

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-02-18
Resigned: 2003-11-20

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-02-18
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2019-04-30

SYSGROUP PLC
06172239
LIVE
Date Incorporated:

AUDCENT, Martin
Director - Resigned
Appointed: 2018-07-16
Resigned: 2024-03-11

BINKS, Adam
Director - Resigned
Appointed: 2017-10-31
Resigned: 2023-06-26

EDELSON, John Michael
Director - Resigned
Appointed: 2009-03-23
Resigned: 2023-09-22

FLETCHER, Michael James
Director - Active
Appointed: 2018-01-08

QUARTERMAINE, Mark Richard
Director - Resigned
Appointed: 2017-11-07
Resigned: 2023-12-12

ADULAYAVICHIT, Abbyu Hardoon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2016-02-22

EVANS, Chistopher Neil
Director - Resigned
Appointed: 2014-01-14
Resigned: 2017-11-30

HOGAN, Michael Peter
Director - Resigned
Appointed: 2016-08-15
Resigned: 2016-12-01

JOYCE, Julie Ann
Director - Resigned
Appointed: 2007-08-07
Resigned: 2016-08-15

KHALASTCHY, Robert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2018-09-21

LLEWELLYN, Julian David
Director - Resigned
Appointed: 2017-04-06
Resigned: 2018-06-27

WILLIS RICHARDS, Jonathan, Doctor
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-11-20

YATEMAN-SMITH, Amy Louise
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-10-23

COBBETTS (DIRECTOR) LIMITED
Director - Resigned
Appointed: 2007-03-20
Resigned: 2007-05-01

CHAE, Heejae Richard
Director - Active
Appointed: 2023-06-26

EDWARDS, Paul
Director - Active
Appointed: 2023-09-25

PHILLIPS, Owen
Director - Active
Appointed: 2024-03-11

REILLY, Mark Alexander
Director - Active
Appointed: 2023-12-12

AUDCENT, Martin Richard
Secretary - Resigned
Appointed: 2018-09-21
Resigned: 2023-09-22

ASPINALL, Ian
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2012-06-30

DAVIS, Georgina Denise
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-08-07

HOGAN, Michael Peter
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2016-12-01

JOYCE, Julie Ann
Secretary - Resigned
Appointed: 2007-08-07
Resigned: 2009-03-23

LLEWELLYN, Julian David
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2018-06-27

MAUDSLEY, Clive Stewart
Secretary - Resigned
Appointed: 2012-06-30
Resigned: 2016-07-05

MCBAIN, Stuart
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2017-04-19

PINNELL, Kirsti
Secretary - Resigned
Appointed: 2016-07-05
Resigned: 2016-08-15

PINNELL, Kirsti Jane
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2017-01-19

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-05-01

BAKER, Wendy
Secretary - Active
Appointed: 2023-09-22

PHYNOVA GROUP LIMITED
05202283
LIVE
Date Incorporated:

GARDNER, Andrew James
Director - Resigned
Appointed: 2017-09-18
Resigned: 2022-10-19

MILLER, Robert Eric
Director - Resigned
Appointed: 2004-08-11
Resigned: 2021-05-28

ORR, Gordon Robert Halyburton
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-01-14

VIERSTRAETE, Luc Marie J
Director - Resigned
Appointed: 2018-06-25
Resigned: 2023-07-31

XIE, Chen
Director - Resigned
Appointed: 2016-08-31
Resigned: 2021-05-31

BLAIR, Edward Duncan, Dr
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-09-19

BROWN, Alan Alexander
Director - Resigned
Appointed: 2005-01-27
Resigned: 2008-09-19

CONIBERE, David Ernest
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-04-22

DOYLE, William
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-09-19

DU PELOUX, Michel, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2011-06-05

FOWLER, Michael William, Professor
Director - Resigned
Appointed: 2004-09-23
Resigned: 2006-12-14

HARRIS, Stephen
Director - Resigned
Appointed: 2008-09-19
Resigned: 2010-12-17

HARRISON, Ivor John Anthony
Director - Resigned
Appointed: 2015-09-10
Resigned: 2016-06-17

HENRY, Daniel
Director - Resigned
Appointed: 2010-11-09
Resigned: 2018-06-25

LI, Jin, Dr
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-08-24

MARSHALL, Stephen Michael
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-09-19

MARTIN, Michael
Director - Resigned
Appointed: 2004-08-11
Resigned: 2018-06-25

MILLS, Tony
Director - Resigned
Appointed: 2008-09-19
Resigned: 2009-10-07

POOL, John Kingston
Director - Resigned
Appointed: 2005-02-24
Resigned: 2009-04-30

SHAW, Christopher William
Director - Resigned
Appointed: 2010-08-01
Resigned: 2014-10-31

THOMSON, Keith
Director - Resigned
Appointed: 2010-10-26
Resigned: 2019-02-05

WATKIN, Karl Eric
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-19

WILLIAMS, Christopher Robin
Director - Resigned
Appointed: 2015-01-16
Resigned: 2018-06-25

ZHONG, Zhong
Director - Resigned
Appointed: 2015-09-10
Resigned: 2016-08-31

COBBETTS (DIRECTOR) LIMITED
Director - Resigned
Appointed: 2004-08-10
Resigned: 2004-08-11

BEUDEKER, Rob
Director - Resigned
Appointed: 2020-07-09
Resigned: 2023-09-27

DUCROUX, Stephane
Director - Active
Appointed: 2021-03-31

STACEY, Brett Evan
Director - Active
Appointed: 2022-10-19

KAMPHUIS, Johan
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-06-30

LEE, David
Director - Resigned
Appointed: 2019-02-05
Resigned: 2020-09-17

KSHETRAPAL, Akshat
Director - Active
Appointed: 2023-09-27

BROWN, Alan Alexander
Secretary - Resigned
Appointed: 2005-01-27
Resigned: 2008-12-23

MARTIN, Michael
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-01-27

READ, Julie
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-11-30

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2004-08-10
Resigned: 2004-09-23

GEOFFREY BRAY IIP SETTLEMENT 2003 LIMITED
04937460
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-10-20

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-10-20
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-10-20
Resigned: 2008-04-30

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-10-20
Resigned: 2007-04-30

HEPWORTH, John Richard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-26

RIGGS, Ian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-25

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2019-04-30

TREVOR TURKINGTON IIP SETTLEMENT 2003 LIMITED
04933892
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-10-15

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-10-15
Resigned: 2008-04-30

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-04-30

HEPWORTH, John Richard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-26

RIGGS, Ian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-25

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2019-04-30

TERENCE O'NEILL IIP SETTLEMENT 2003 LIMITED
04938714
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-10-21

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-10-21
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-10-21
Resigned: 2008-04-30

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-10-21
Resigned: 2007-04-30

HEPWORTH, John Richard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-26

RIGGS, Ian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-25

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2019-04-30

NEIL BROWN IIP SETTLEMENT 2003 LIMITED
04932087
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-10-14

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-10-14
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-10-14
Resigned: 2008-04-30

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-10-14
Resigned: 2007-04-30

HEPWORTH, John Richard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-26

RIGGS, Ian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-25

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2019-04-30

WILLIAM STOBART IIP SETTLEMENT 2003 LIMITED
04666929
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-02-14

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-02-14
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-11-20

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-11-20

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2019-04-30

ANTHONY MEDINA IIP SETTLEMENT 2003 LIMITED
04946728
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-10-29

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-10-29
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-10-29
Resigned: 2008-04-30

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-10-29
Resigned: 2007-04-30

HEPWORTH, John Richard
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-26

RIGGS, Ian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-11-25

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-07-29
Resigned: 2019-04-30

IAN BURGESS IIP SETTLEMENT 2003 LIMITED
04666809
LIVE
Date Incorporated:

BUSHELL, Gavin Richard
Director - Active
Appointed: 2003-02-14

FIELDEN, Nicholas John Haigh
Director - Resigned
Appointed: 2003-02-14
Resigned: 2007-01-31

GRAHAM, Kathryn Ann
Director - Resigned
Appointed: 2003-02-14
Resigned: 2008-04-30

GRIERSON, Michael Ian
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-11-20

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2003-02-14
Resigned: 2014-07-15

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2014-11-19
Resigned: 2019-04-30

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