* director search - Edward Wilcox - kompany

Officers

edward wilcox

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WILCOX, Edward Godwin
Nationality: British
Address: RG1 1AR, England

MABEY ENGINEERING (HOLDINGS) LIMITED
01560295
LIVE
Date Incorporated:

BEAUCHAMP, Joanna Kate
Director - Active
Appointed: 2019-04-12

DEVLIN, Ian David
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

BENNION, Rodney John
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-12-31

CAREY, Mark Andrew
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-12-31

LLOYD, Peter, Dr
Director - Resigned
Appointed: 2008-06-02
Resigned: 2014-04-15

MABEY, Bevil Guy
Director - Resigned
Appointed:
Resigned: 1994-07-01

MABEY, David Guy
Director - Resigned
Appointed: 1994-07-01
Resigned: 2008-07-02

PRECIOUS, Susan Margaret
Director - Resigned
Appointed: 1992-03-31
Resigned: 2012-02-29

RUSSELL, John Victor Peter Clayton
Director - Resigned
Appointed:
Resigned: 1992-03-31

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2012-11-14
Resigned: 2019-10-18

MABEY HOLDINGS LIMITED
Secretary - Active
Appointed: 1997-04-01

GIBSON, Susan Margaret
Secretary - Resigned
Appointed: 1993-08-20
Resigned: 1992-03-31

LA RIVIERE, Michele
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1997-03-31

MUNRO, Richard David Harrison
Secretary - Resigned
Appointed: 1992-03-31
Resigned: 1993-08-20

MABEY BRIDGING (AMERICAS) LIMITED
01962032
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-07

BEAUCHAMP, Joanna Kate
Director - Expired
Appointed: 2019-04-12

DEVLIN, Ian David
Director - Expired
Appointed: 2019-12-31

BENNION, Rodney John
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-12-31

BOOTH, Geoffrey William
Director - Resigned
Appointed: 2010-02-10
Resigned: 2010-06-03

CAREY, Mark Andrew
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-12-31

COLE, Alexander
Director - Resigned
Appointed: 2010-06-10
Resigned: 2012-05-23

FORSYTH, Richard Charles Edward
Director - Resigned
Appointed:
Resigned: 2008-06-11

LUKE, Michael
Director - Resigned
Appointed: 1997-04-15
Resigned: 2009-09-16

SCOLES, Martin Peter
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-05-22

SMITH, Stephen Gary
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-06-26

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2012-07-16
Resigned: 2019-10-18

ALLEESON, Anthony James
Secretary - Resigned
Appointed: 1995-07-06
Resigned: 1998-12-14

GIBSON, John
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 1999-05-12

MCGRATH, Martin Richard
Secretary - Resigned
Appointed:
Resigned: 1995-07-06

WILCOX, Edward Godwin
Secretary - Resigned
Appointed: 1999-05-12
Resigned: 2019-04-12

MABEY INVESTMENTS LIMITED
00542784
LIVE
Date Incorporated:

BEAUCHAMP, Joanna Kate
Director - Active
Appointed: 2019-04-12

DEVLIN, Ian David
Director - Active
Appointed: 2019-12-31

BENNION, Rodney John
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-12-31

CAREY, Mark Andrew
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-12-31

LLOYD, Peter, Dr
Director - Resigned
Appointed: 2008-06-02
Resigned: 2014-04-15

MABEY, Bevil Guy
Director - Resigned
Appointed:
Resigned: 1994-07-01

MABEY, David Guy
Director - Resigned
Appointed: 1994-07-01
Resigned: 2008-07-02

PRECIOUS, Susan Margaret
Director - Resigned
Appointed:
Resigned: 2012-02-29

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2019-04-12
Resigned: 2019-10-18

MABEY HOLDINGS LIMITED
Secretary - Active
Appointed: 1997-04-01

GIBSON, Susan Margaret
Secretary - Resigned
Appointed: 1993-08-20
Resigned: 1994-03-01

JONES, Colin Stuart Goodman
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

LA RIVIERE, Michele
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1997-03-31

MUNRO, Richard David Harrison
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1993-08-20

OXFORD ROAD TENANCY LIMITED
12343274
LIVE
Date Incorporated:

MABEY AND JOHNSON LIMITED
00383509
LIVE
Date Incorporated:

BEAUCHAMP, Joanna Kate
Director - Active
Appointed: 2014-11-27

DEVLIN, Ian David
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

ALLEESON, Anthony James
Director - Resigned
Appointed: 1996-08-27
Resigned: 2003-04-10

ATKIN, Peter John
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-09-09

BENNION, Rodney John
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-12-31

BRISTER, David John
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-02-07

BROOKE, Peter James
Director - Resigned
Appointed: 1997-02-27
Resigned: 2010-03-30

CAREY, Mark Andrew
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-12-31

CARTER, Charles John
Director - Resigned
Appointed:
Resigned: 2001-02-01

COLE, Alexander
Director - Resigned
Appointed: 2008-06-06
Resigned: 2012-05-23

CONNOR, Paul
Director - Resigned
Appointed:
Resigned: 1994-08-31

DALIDAY, Alan George
Director - Resigned
Appointed:
Resigned: 2008-03-20

DROOGAN, Christopher John
Director - Resigned
Appointed: 2014-06-12
Resigned: 2014-11-27

FEW, David Charles
Director - Resigned
Appointed: 2000-03-01
Resigned: 2006-02-10

FORSYTH, Richard Charles Edward
Director - Resigned
Appointed:
Resigned: 2008-06-11

GLOVER, Richard John
Director - Resigned
Appointed: 1995-10-01
Resigned: 2009-06-05

LLOYD, Peter, Dr
Director - Resigned
Appointed: 1994-09-22
Resigned: 1997-03-18

MABEY, Bevil Guy
Director - Resigned
Appointed:
Resigned: 2007-12-17

MABEY, David Guy
Director - Resigned
Appointed: 1993-07-22
Resigned: 2008-07-02

MCGRATH, Martin Richard
Director - Resigned
Appointed:
Resigned: 1995-04-04

POTTER, Miles Adrian
Director - Resigned
Appointed: 1999-10-14
Resigned: 2008-07-02

SCOLES, Martin Peter
Director - Resigned
Appointed: 2004-12-21
Resigned: 2012-04-18

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-10-18

VOSS, Graeme Clive
Director - Resigned
Appointed: 2014-02-03
Resigned: 2019-05-10

ALLEESON, Anthony James
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2003-04-10

LLOYD, Peter, Dr
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2014-06-12

MABEY HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2003-09-19

MCGRATH, Martin Richard
Secretary - Resigned
Appointed:
Resigned: 1994-12-01

SCOLES, Martin Peter
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2012-04-18

VOSS, Graeme Clive
Secretary - Resigned
Appointed: 2014-06-12
Resigned: 2019-05-10

SEVERN CROSSING DEVELOPMENTS LTD
05747417
LIVE
Date Incorporated:

BEAUCHAMP, Joanna Kate
Director - Active
Appointed: 2014-04-15

DEVLIN, Ian David
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

CAREY, Mark Andrew
Director - Resigned
Appointed: 2019-10-18
Resigned: 2019-12-31

CROWTHER, Andrew John
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-04-01

ELDRED, Adam
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-04-01

FAIRLIE, Nicholas Charles James
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-12-20

LLOYD, Peter, Dr
Director - Resigned
Appointed: 2010-01-07
Resigned: 2014-04-15

PALMER, Raymond John Stewart
Director - Resigned
Appointed: 2006-03-17
Resigned: 2008-10-22

PRECIOUS, Susan Margaret
Director - Resigned
Appointed: 2011-09-14
Resigned: 2012-02-29

SANDERS, Stuart Currie
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

SCOLES, Martin Peter
Director - Resigned
Appointed: 2010-01-07
Resigned: 2011-12-15

SHAW, David Allan
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-01-07

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2014-04-15
Resigned: 2019-10-18

TURNBULL, Barbara Ida Mary
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

MABEY HOLDINGS LIMITED
Secretary - Active
Appointed: 2011-12-15

ELDRED, Adam
Secretary - Resigned
Appointed: 2006-03-17
Resigned: 2009-04-01

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2010-01-07

SCOLES, Martin
Secretary - Resigned
Appointed: 2010-01-07
Resigned: 2011-12-15

WOOD, Lisa
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2009-04-01

MABEY BRIDGE LIMITED
04300396
LIVE
Date Incorporated:

BEAUCHAMP, Joanna Kate
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-12-14

DEVLIN, Ian David
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

BENNION, Rodney John
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-12-31

CAREY, Mark Andrew
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-10-19

CHIVERS, Shaun James
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

COLE, Alexander
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-05-23

DROOGAN, Christopher John
Director - Resigned
Appointed: 2011-12-21
Resigned: 2014-10-06

LLOYD, Peter, Dr
Director - Resigned
Appointed: 2008-08-28
Resigned: 2014-04-09

MABEY, David Guy
Director - Resigned
Appointed: 2001-10-15
Resigned: 2008-07-02

PRECIOUS, Susan Margaret
Director - Resigned
Appointed: 2001-10-15
Resigned: 2010-06-23

RASMUSSEN, Thomas
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-05-10

SCOLES, Martin Peter
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-05-22

SMALE, Alexander Harry
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-09

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2014-10-06
Resigned: 2016-10-19

TREACY, Michael Patrick
Director - Resigned
Appointed: 2016-10-19
Resigned: 2019-05-10

VOSS, Graeme Clive
Director - Resigned
Appointed: 2013-10-25
Resigned: 2019-05-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-08
Resigned: 2001-10-15

PRECIOUS, Susan Margaret
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2003-06-27

SCOLES, Martin Peter
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2012-05-22

MABEY HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2011-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2001-10-15

MABEY LIMITED
08773422
LIVE
Date Incorporated:

BEAUCHAMP, Joanna Kate
Director - Active
Appointed: 2016-02-01

DEVLIN, Ian David
Director - Resigned
Appointed: 2019-12-31
Resigned: 2021-07-01

CAREY, Mark Andrew
Director - Resigned
Appointed: 2019-10-18
Resigned: 2019-12-31

STACEY, Juliette Natasha
Director - Resigned
Appointed: 2013-11-13
Resigned: 2019-10-18

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