Officers

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  • express directors limited

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  • EXPRESS DIRECTORS LIMITED

  • Address: Leicestershire, LE67 2RL
  • UK

    SIMARCO INTERNATIONAL LIMITED

  • 03341900
  • LIVE
  • Date Incorporated: 

  • BENTLEY, Christopher William

  • Director - Active
  • Appointed: 2011-09-01

  • HART, Nina Jacqueline

  • Director - Active
  • Appointed: 2009-04-01

  • KNOWLES, David

  • Director - Active
  • Appointed: 2010-09-21

  • REED, Simon Anthony Lionel

  • Director - Active
  • Appointed: 1997-05-19

  • SCOTT, Trevor

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2016-12-31

  • SPENCER, Barry Charles

  • Director - Active
  • Appointed: 2004-12-01

  • MATTEY, Martin Eric

  • Director - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2004-03-31

  • WHEATLEY, Peter William

  • Director - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2012-07-06

  • MATTEY, Martin Eric

  • Secretary - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2004-03-31

  • WHEATLEY, Peter William

  • Secretary - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2012-07-06

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-03-27
  • Resigned: 1997-05-19
  • UK

    KINGFISHER BLINDS & CURTAINS LIMITED

  • 03020995
  • LIVE
  • Date Incorporated: 

  • DOWLING, Michael Valentine

  • Director - Active
  • Appointed: 2006-09-01

  • DOWLING, Patricia Ann

  • Director - Active
  • Appointed: 1995-02-13

  • GILLESPIE, Ruth

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2009-10-17

  • DOWLING, Michael Valentine

  • Secretary - Active
  • Appointed: 2002-08-15

  • EDWARDS, Denis

  • Secretary - Resigned
  • Appointed: 1995-02-13
  • Resigned: 2002-08-15

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-02-13
  • Resigned: 1995-02-13
  • UK

    THIRD EYE LIMITED

  • 03021003
  • LIVE
  • Date Incorporated: 

  • WHITTINGTON, Irvine David

  • Director - Active
  • Appointed: 1995-03-18

  • WHITTINGTON, Shruti Ramesh

  • Director - Active
  • Appointed: 2016-03-17

  • WHITTINGTON, Shruti Ramesh

  • Secretary - Active
  • Appointed: 2007-12-31

  • BLACKALL, Jean Iris

  • Secretary - Resigned
  • Appointed: 1995-03-18
  • Resigned: 2007-12-31

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-02-13
  • Resigned: 1995-03-18
  • UK

    INTACT LIMITED

  • 03127449
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-10-03

  • WELLE, Charles Ward Van Der

  • Director - Resigned
  • Appointed: 2013-11-08
  • Resigned: 2022-09-30

  • WINTERS, Steve Richard

  • Director - Resigned
  • Appointed: 2016-07-06
  • Resigned: 2019-12-06

  • DELANEY, Paul

  • Director - Resigned
  • Appointed: 2008-10-21
  • Resigned: 2013-08-29

  • LERWILL, Robert Earl

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 1996-12-05

  • READ, Nicholas Edward

  • Director - Resigned
  • Appointed: 1997-01-07
  • Resigned: 1999-07-01

  • RICHARDSON, Paul Winston George

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2008-10-20

  • RUTLAND DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1995-11-21

  • SORRELL, Martin Stuart

  • Director - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2006-02-27

  • SWEETLAND, Christopher Paul

  • Director - Resigned
  • Appointed: 2001-08-13
  • Resigned: 2016-07-01

  • CONAGHAN, Daniel Patrick

  • Director - Resigned
  • Appointed: 2019-11-21
  • Resigned: 2022-07-08

  • PAYNE, Andrew Robertson

  • Director - Expired
  • Appointed: 2019-11-21

  • DOUGLAS, Nicholas Paul

  • Director - Expired
  • Appointed: 2022-09-30

  • PAYNE, Richard James

  • Director - Expired
  • Appointed: 2022-07-01

  • WPP GROUP (NOMINEES) LIMITED

  • Secretary - Expired
  • Appointed: 2005-09-19

  • CALOW, David Ferguson

  • Secretary - Resigned
  • Appointed: 1995-11-24
  • Resigned: 2005-09-19

  • RUTLAND SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-21
  • Resigned: 1995-11-21

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-11-17
  • Resigned: 1995-11-21
  • UK

    ULTRATEC LIMITED

  • 03167002
  • LIVE
  • Date Incorporated: 

  • GOODWIN, Danyel

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2022-03-25

  • TURNBULL, Ian Lawrence

  • Director - Resigned
  • Appointed: 1996-05-13
  • Resigned: 2022-05-03

  • HUDSON, Alan

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2005-03-31

  • LYNE, Stephen Michael

  • Director - Resigned
  • Appointed: 1996-05-13
  • Resigned: 2002-05-01

  • TURNBULL, Kerry Jane

  • Director - Resigned
  • Appointed: 1997-03-03
  • Resigned: 2012-08-02

  • BLIGH, Charles Edward

  • Director - Resigned
  • Appointed: 2022-05-03
  • Resigned: 2023-07-06

  • RITCHIE, Neil James

  • Director - Active
  • Appointed: 2022-05-03

  • VALBONESI, Penelope Jane

  • Director - Resigned
  • Appointed: 2023-02-17
  • Resigned: 2023-08-18

  • LORD, Charles Edward David

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2022-05-03

  • GOODING, Duncan Charles

  • Director - Active
  • Appointed: 2023-08-18

  • HOPKINS, Jameson

  • Director - Active
  • Appointed: 2023-08-15

  • FRAKE, Graham

  • Secretary - Resigned
  • Appointed: 2019-04-05
  • Resigned: 2022-05-03

  • HASKELL-MOORE, Deanna Clare

  • Secretary - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2004-03-31

  • TURNBULL, Ian Lawrence

  • Secretary - Resigned
  • Appointed: 2004-03-31
  • Resigned: 2019-04-05

  • TURNBULL, Kerry Jane

  • Secretary - Resigned
  • Appointed: 1996-05-13
  • Resigned: 2002-05-01

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-03-04
  • Resigned: 1996-05-13

  • WAUDBY, Sarah

  • Secretary - Resigned
  • Appointed: 2022-05-03
  • Resigned: 2023-03-20

  • FUSSELL, Christopher

  • Secretary - Active
  • Appointed: 2023-03-20
  • UK

    MID-COUNTIES WASTE MANAGEMENT SERVICES LIMITED

  • 03636184
  • LIVE
  • Date Incorporated: 

  • HARRIS, Paul Leonard

  • Director - Active
  • Appointed: 2001-07-21

  • HOLMES, Colin Francis

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2001-07-21

  • HARRIS, Margaret Constance

  • Secretary - Active
  • Appointed: 2001-07-21

  • HOLMES, Dawn Patricia

  • Secretary - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2001-07-21

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-22
  • Resigned: 1998-09-22
  • UK

    PIG'S EAR LIMITED

  • 03505884
  • LIVE
  • Date Incorporated: 

  • BOULTER, Diana Margaret

  • Director - Active
  • Appointed: 1998-02-06

  • WARNER, Richard Anthony

  • Director - Resigned
  • Appointed: 1998-02-06
  • Resigned: 2019-12-31

  • WARNER, Richard Anthony

  • Secretary - Resigned
  • Appointed: 1998-02-06
  • Resigned: 2019-12-31

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-02-06
  • Resigned: 1998-02-06
  • UK

    SIMON HOLMES LIMITED

  • 03702808
  • LIVE
  • Date Incorporated: 

  • HOLMES, Jillian Mary

  • Director - Active
  • Appointed: 2000-10-18

  • HOLMES, Simon Earl

  • Director - Active
  • Appointed: 1999-05-07

  • HOLMES, Jillian Mary

  • Secretary - Active
  • Appointed: 1999-05-07

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-27
  • Resigned: 1999-05-13
  • UK

    BRS TRAINING LIMITED

  • 03501079
  • LIVE
  • Date Incorporated: 

  • HARRIS, Grant Peter

  • Director - Active
  • Appointed: 2014-09-09

  • MITCHELL, Anthony Martin

  • Director - Active
  • Appointed: 2012-01-01

  • CLARK, Nigel Culliford

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1999-01-07

  • DUNLOP, John Leeper

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1999-01-07

  • ELWES, Nigel Robert

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 2011-12-31

  • GORDON-WATSON, Mary Diana

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1999-01-07

  • MACDONALD, William Roderick

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2014-09-09

  • PACKARD, Fred Arthur Rank

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1999-01-07

  • PLAYER, Peter Dane

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1999-01-07

  • MACDONALD, William Roderick

  • Secretary - Resigned
  • Appointed: 1998-01-29
  • Resigned: 2009-04-01

  • WATERHOUSE, Gemma Marie

  • Secretary - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2014-01-30

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1998-01-29
  • UK

    RIVER CAPITAL MANAGEMENT LIMITED

  • 03099944
  • LIVE
  • Date Incorporated: 

  • BORZOMATO, Mark

  • Director - Active
  • Appointed: 2019-12-06

  • D'ABBADIE, Marc Francois, Dr

  • Director - Active
  • Appointed: 2019-12-06

  • KHILOSIA, Kanesh

  • Director - Active
  • Appointed: 2019-10-15

  • PITTAWAY, Helen Elizabeth

  • Director - Active
  • Appointed: 2020-08-11

  • WALKER, John Laurence

  • Director - Active
  • Appointed: 2019-10-15

  • ASHBRIDGE, Neil

  • Director - Resigned
  • Appointed: 2019-04-29
  • Resigned: 2019-10-17

  • CATTERALL, Marian

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-08-20

  • DOHRN, Peter John

  • Director - Resigned
  • Appointed: 2001-08-29
  • Resigned: 2002-07-31

  • FULLER, Mark Stephen Charles

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2010-01-21

  • FURNESS, William Matthew

  • Director - Resigned
  • Appointed: 1996-06-10
  • Resigned: 2011-07-13

  • GREENHALGH, Lisa

  • Director - Resigned
  • Appointed: 2005-01-04
  • Resigned: 2019-05-17

  • KEMSLEY, Neil

  • Director - Resigned
  • Appointed: 2001-07-24
  • Resigned: 2005-05-17

  • MACHEJ, Gordon Robert

  • Director - Resigned
  • Appointed: 1996-06-10
  • Resigned: 2001-08-24

  • MOBBS, Jeremy Bostock

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2002-07-31

  • O'BRIEN, John

  • Director - Resigned
  • Appointed: 2018-07-17
  • Resigned: 2020-08-11

  • O'DONNELL, Elaine

  • Director - Resigned
  • Appointed: 2016-08-08
  • Resigned: 2019-12-31

  • RIGBY, Andrew Peter

  • Director - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2009-10-31

  • SLOAN, Geraldine Ann

  • Director - Resigned
  • Appointed: 2019-04-29
  • Resigned: 2019-10-16

  • SWAINSON, Roy

  • Director - Resigned
  • Appointed: 2002-02-19
  • Resigned: 2018-07-17

  • WEIR, Sue

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2004-05-12

  • SLOAN, Geraldine Ann

  • Secretary - Resigned
  • Appointed: 2019-06-05
  • Resigned: 2020-11-09

  • FURNESS, William Matthew

  • Secretary - Resigned
  • Appointed: 2001-08-29
  • Resigned: 2001-10-28

  • GREENHALGH, Lisa

  • Secretary - Resigned
  • Appointed: 2006-07-19
  • Resigned: 2019-05-17

  • KEMSLEY, Neil

  • Secretary - Resigned
  • Appointed: 2001-07-24
  • Resigned: 2002-02-22

  • MACHEJ, Gordon Robert

  • Secretary - Resigned
  • Appointed: 1996-06-10
  • Resigned: 2001-08-24

  • RUTLAND DIRECTORS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1996-06-10

  • RUTLAND SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-22
  • Resigned: 1996-06-10

  • WEIR, Susan Jean

  • Secretary - Resigned
  • Appointed: 2001-10-28
  • Resigned: 2002-05-02

  • DWF SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-05-02
  • Resigned: 2006-07-19

  • EXPRESS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-08
  • Resigned: 1995-09-22
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