* director search - Geoffrey Crandon - kompany

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geoffrey crandon

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MR GEOFFREY MARCIN RODERICK CRANDON
Nationality: British
Address: Berkshire, RG40 1WB

BEAMPROBE LIMITED
02056100
LIVE
Date Incorporated:

MR MICHAEL WILLIAM WATSON
Director - Active
Appointed: 2005-04-02

KEITH ALFRED ARNOLD
Director - Resigned
Appointed: 1998-06-11
Resigned: 2002-05-31

MR RICHARD KEM DORE
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-30

PAUL DUNNINGHAM
Director - Resigned
Appointed: 1996-09-30
Resigned: 1998-06-11

NICHOLAS JOHN IVES
Director - Resigned
Appointed: 1998-06-11
Resigned: 2005-04-02

MR ALAN JONES
Director - Resigned
Appointed: 1998-06-11
Resigned: 2003-05-09

CECILIA LEIGH
Director - Resigned
Appointed: 2003-05-09
Resigned: 2004-12-08

LOVELL NOMINEES LIMITED LOVELL NOMINEES LIMITED
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-11

ROWAN ANDREW MOYLES
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-04-02

MULBERRY PARK INVESTMENT (SE) LIMITED MULBERRY PARK INVESTMENT (SE) LIMITED
Director - Resigned
Appointed: 2004-12-08
Resigned: 2005-04-02

MR JOHN O'SHEA
Director - Resigned
Appointed: 1998-06-11
Resigned: 2003-05-09

MR ALAN MARTIN ANDREW PRICE
Director - Resigned
Appointed: 1991-12-31
Resigned: 1998-06-11

MR HARRY SMITH
Director - Resigned
Appointed: 1991-12-31
Resigned: 1996-09-30

MR ALLAN WILLIAM PORTER
Secretary - Active
Appointed: 2011-01-24

MR GEORGE DAVID ANGUS
Secretary - Resigned
Appointed: 2005-04-02
Resigned: 2011-01-24

KIM BENNETT CARDIS
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1996-09-30

MR ALAN JONES
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2003-05-09

ROWAN ANDREW MOYLES
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2005-04-02

MR ALAN MARTIN ANDREW PRICE
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1998-06-11

FHL NOMINEES LIMITED
03815967
DISSOLVED
Date Incorporated:
Dissolved on 2016-04-11

F I SECRETARIES LIMITED F I SECRETARIES LIMITED
Director - Expired
Appointed: 2013-04-02

ANDREW LOWE
Director - Expired
Appointed: 2013-04-02

PAUL MARIO BAK
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-19

STEWART ANTONY BASELEY
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-19

ANDREW RICHARD BRINDLEY
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-01-12

CLOSE DIRECTOR SERVICES LIMITED CLOSE DIRECTOR SERVICES LIMITED
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-01-12

DAVID JOHN COPLEY
Director - Resigned
Appointed: 2009-01-12
Resigned: 2009-10-20

HAROLD DAWE
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-07-12

FAIRCLOUGH HOMES LIMITED FAIRCLOUGH HOMES LIMITED
Director - Resigned
Appointed: 1999-07-29
Resigned: 2003-02-20

STUART MARCUS GIBSON
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-12-18

MR ANDREW LAWRENCE HARDMAN
Director - Resigned
Appointed: 2009-01-12
Resigned: 2013-04-02

STANLEY ROBERTSON JACKSON
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-19

MR. MARK JONATHAN LEWIN
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-05-09

MR ANDREW JONATHAN MARTIN
Director - Resigned
Appointed: 2009-10-20
Resigned: 2013-04-02

COLIN FRANCIS MERRIEN
Director - Resigned
Appointed: 2009-01-12
Resigned: 2013-04-02

MR LEE WRIGHT PENROSE
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-08-10

ROBERT JOHN WOOD
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-19

F I SECRETARIES LIMITED F I SECRETARIES LIMITED
Secretary - Expired
Appointed: 2013-04-02

CAPITAL TRADING COMPANIES SECRETARIES LIMITED CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2013-04-02

CHURCH STREET NOMINEES LIMITED CHURCH STREET NOMINEES LIMITED
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2009-01-12

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2003-02-27

STUART MARCUS GIBSON
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2006-12-18

STANLEY ROBERTSON JACKSON
Secretary - Resigned
Appointed: 2003-02-20
Resigned: 2003-03-19

MR. MARK JONATHAN LEWIN
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2006-05-09

CRANDON, Geoffrey Marcin Roderick
Address: Berkshire, RG40 1WB

STONE HAMLET (RESIDENTS) MANAGEMENT LIMITED
02409015
LIVE
Date Incorporated:

EVANS, Denis
Director - Active
Appointed: 2018-04-09

BAKER, Jo-Ann
Director - Resigned
Appointed: 2018-07-16
Resigned: 2019-04-09

CARDIS, Kim Bennett
Director - Resigned
Appointed:
Resigned: 1996-09-30

DAVIES, Ceri Suzanne
Director - Resigned
Appointed: 2013-04-11
Resigned: 2017-05-26

DORE, Richard Kem
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-30

DUNNINGHAM, Paul
Director - Resigned
Appointed: 1996-09-30
Resigned: 2000-07-31

GREAVES, James Ernest
Director - Resigned
Appointed:
Resigned: 1994-05-27

HALL, Jo-Ann
Director - Resigned
Appointed: 2010-02-02
Resigned: 2017-05-01

LLEWELLYN DAVIES, Penelope Jayne
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-11-27

MURNAN, Michael Kevin
Director - Resigned
Appointed: 2013-04-11
Resigned: 2018-09-05

PACEY, Adam John
Director - Resigned
Appointed: 2001-07-23
Resigned: 2008-05-27

SARRAFF, Richard Gameel
Director - Resigned
Appointed:
Resigned: 1991-12-01

SMITH, Harry
Director - Resigned
Appointed: 1991-12-01
Resigned: 1996-09-30

STEPHENSON, Daniel Francis
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-07-23

THOMAS, Robert David
Director - Resigned
Appointed: 2001-07-23
Resigned: 2012-04-20

WILLIAMS, John Keith
Director - Resigned
Appointed:
Resigned: 1991-12-01

LOVELL NOMINEES LIMITED
Director - Resigned
Appointed: 1997-04-30
Resigned: 2001-03-31

HML COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-12-18

BRYAN, Roger Charles
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2003-06-20

CAPLE, Barry Martin
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

LAND, Bernard Alan
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2008-09-08

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-17

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2009-12-18

LOVELL NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 2001-03-31

HAVEN BANKS MANAGEMENT COMPANY LIMITED
02442913
LIVE
Date Incorporated:

CORNER, Martin Thomas, Captain
Director - Resigned
Appointed: 2006-05-18
Resigned: 2011-04-15

EVERSETT, Nicholas William Francis
Director - Active
Appointed: 2016-07-28

FLOOD, Judith
Director - Active
Appointed: 2014-07-23

JACOBS, Richard James
Director - Active
Appointed: 2011-06-02

STOTHER, Kathleen Janet
Director - Active
Appointed: 2013-07-25

SWAIN, Alexis Mary Blance
Director - Resigned
Appointed: 2011-06-03
Resigned: 2021-12-15

ALLEN, Jean
Director - Resigned
Appointed: 2003-02-25
Resigned: 2013-07-25

AYLWARD, Alexander Peter
Director - Resigned
Appointed: 1997-04-03
Resigned: 2002-02-04

BAXTER SIBLEY, Nicholas George
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-07-24

BRYANT, George Herbert
Director - Resigned
Appointed: 1997-04-03
Resigned: 2011-04-18

CARDIS, Kim Bennett
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY LEWIS, Emily Jane
Director - Resigned
Appointed: 2016-09-08
Resigned: 2019-11-10

CHAPMAN, Helen Lynda
Director - Resigned
Appointed: 2011-01-24
Resigned: 2011-07-21

CLELAND, James Daniel Curtis
Director - Resigned
Appointed: 2013-07-25
Resigned: 2016-07-28

CLELAND, Malcolm Alexander
Director - Resigned
Appointed: 2011-07-26
Resigned: 2017-06-10

COFFIN, Rodney Jasper
Director - Resigned
Appointed: 2003-02-25
Resigned: 2012-07-26

COLE, Stuart James
Director - Resigned
Appointed: 2002-02-04
Resigned: 2003-02-24

CRANDON, Geoffrey Marcin Roderick
Director - Resigned
Appointed: 1997-04-02
Resigned: 1997-04-03

CRIDFORD, Martin
Director - Resigned
Appointed: 2010-06-28
Resigned: 2011-07-21

DAVIES, Peter
Director - Resigned
Appointed: 2004-11-02
Resigned: 2011-07-21

DORE, Richard Kem
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-03

DOWNS, Alan Muir
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-02-24

DOWNS, Sylvia Mary
Director - Resigned
Appointed: 1999-06-17
Resigned: 2001-10-21

DUNNINGHAM, Paul
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-03

EAMES, Penelope Kate
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-08-31

FORD, Elizabeth May
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-07-11

FROST, Robert John
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-02-01

GOODALL, Lynne
Director - Resigned
Appointed: 1997-04-03
Resigned: 2000-01-03

GOODFELLOW, Claire Fiona
Director - Resigned
Appointed: 1997-04-03
Resigned: 1999-06-17

GREADY, Richard James
Director - Resigned
Appointed: 2003-02-25
Resigned: 2003-12-05

HARDING, Roger Bruce
Director - Resigned
Appointed: 2004-02-17
Resigned: 2009-12-07

HATWELL, Diane Elizabeth
Director - Resigned
Appointed: 2004-08-03
Resigned: 2010-03-04

HELLIER, Nigel Francis
Director - Resigned
Appointed: 2012-07-26
Resigned: 2017-06-10

KIRKLAND, Steven John
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-02-11

LANDYMORE, Paul Andrew
Director - Resigned
Appointed: 2003-02-25
Resigned: 2004-02-01

LANGLEY, Mark Anthony
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-07-21

LLOYD, Nicholas Kendal
Director - Resigned
Appointed: 2010-11-15
Resigned: 2011-07-21

NEWELL, Stanley Charles Robert
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-07-08

OLVER, Roger Adrian
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-08-06

POLLARD, Alan John
Director - Resigned
Appointed: 2011-07-26
Resigned: 2012-02-14

SCOURFIELD, Ann
Director - Resigned
Appointed: 2009-03-12
Resigned: 2010-03-04

SMITH, Harry
Director - Resigned
Appointed:
Resigned: 1996-09-30

STADOON, Alison Thornton
Director - Resigned
Appointed:
Resigned: 1992-01-01

THOMAS, Simon Mark
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-07-25

THORNTON, Michael Brian
Director - Resigned
Appointed: 2000-08-31
Resigned: 2007-05-10

TRUSLER, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-01-01

WOOD, Christopher Ian
Director - Resigned
Appointed: 2001-11-27
Resigned: 2003-02-24

WOODHEAD, Martin Henry
Director - Resigned
Appointed: 2017-11-07
Resigned: 2020-03-12

YATES, Maurice Allan
Director - Resigned
Appointed: 2009-03-12
Resigned: 2011-07-21

JAMES, Alun Pryce, Dr
Director - Active
Appointed: 2022-09-15

DREW PEARCE 1748 LTD
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2021-05-04

CAPLE, Barry Martin
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

CHAMPION, Rebecca Mary
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2005-03-04

HEDLEY, Roger Hugh
Secretary - Resigned
Appointed: 2005-03-04
Resigned: 2007-11-30

LEWIS, Nicholas Carlton
Secretary - Resigned
Appointed: 1997-04-03
Resigned: 2000-05-31

WOODHEAD, Martin Henry
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2018-07-26

YATES, Maurice Allan
Secretary - Resigned
Appointed: 2009-03-12
Resigned: 2010-03-04

WHITTON & LAING (SOUTH WEST) LLP
Secretary - Active
Appointed: 2021-05-04

ADMIRAL'S LANDING (RESIDENTS) MANAGEMENT LIMITED
02381718
LIVE
Date Incorporated:

DOOLAN, Neil
Director - Active
Appointed: 2015-09-14

MCCLYMONT, David
Director - Active
Appointed: 2017-05-22

POWIS, Benjamin Mark
Director - Active
Appointed: 2017-05-22

REES, Thomas
Director - Active
Appointed: 2018-05-14

THWAITES, Stephen David
Director - Active
Appointed: 2000-05-10

WILLIAMS, Mary
Director - Active
Appointed: 2018-08-21

ZAPLE, Richard Hugh
Director - Active
Appointed: 2005-12-01

BADHAM, Linda Frances, Dr
Director - Resigned
Appointed: 2000-05-10
Resigned: 2018-05-14

BROOKS DOWSETT, Eric
Director - Resigned
Appointed: 2007-10-02
Resigned: 2014-12-05

BURGESS, Martin Henry Clive
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-09-14

CARDIS, Kim Bennett
Director - Resigned
Appointed:
Resigned: 1996-09-30

CLARKE, Stephen John Gordon
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-09-01

COOMBES, Anthony Graham
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-09-12

DASH, John Raymond
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-12-19

DAVIES, Peter William
Director - Resigned
Appointed: 2006-07-01
Resigned: 2011-04-12

DORE, Richard Kem
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-30

DUNNINGHAM, Paul
Director - Resigned
Appointed: 1996-09-30
Resigned: 2000-05-10

GREAVES, James Ernest
Director - Resigned
Appointed:
Resigned: 1992-02-01

HUGHES, Shone
Director - Resigned
Appointed: 2006-07-15
Resigned: 2017-10-20

JONES, Alan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2018-05-14

JONES, Helen Crug
Director - Resigned
Appointed: 2000-05-10
Resigned: 2009-11-12

MORGAN, Nicola Mary
Director - Resigned
Appointed: 2000-05-10
Resigned: 2009-11-12

NEWTON, Judith Shelley
Director - Resigned
Appointed: 2000-05-10
Resigned: 2010-10-06

PAUL, Ashish Kumar, Dr
Director - Resigned
Appointed: 2009-11-12
Resigned: 2011-04-12

REGAN, Vaughan Benedict
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-05-22

SARRAFF, Richard Gameel
Director - Resigned
Appointed:
Resigned: 1992-02-01

SMITH, Harry
Director - Resigned
Appointed:
Resigned: 1996-09-30

SPENCE, Raymond Keith
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-06-22

TODD, Geraint Wyn
Director - Resigned
Appointed: 2006-12-03
Resigned: 2007-03-21

WOODMAN, Scott
Director - Resigned
Appointed: 2015-05-18
Resigned: 2018-05-14

LOVELL NOMINEES LIMITED
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-05-10

BRYAN, Roger Charles
Secretary - Resigned
Appointed: 2000-05-10
Resigned: 2005-06-30

CAPLE, Barry Martin
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

JENSEN, Louise
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-01

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-05-10

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2009-03-31

VHE LAND PROJECTS LIMITED
01972694
LIVE
Date Incorporated:

LIEBENBERG, Andries Petrus
Director - Active
Appointed: 2017-06-30

SCOTT, Paul
Director - Active
Appointed: 2017-06-30

RENEW CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2005-09-15

BAILEY, Peter Clifford
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-12-31

DORE, Richard Kem
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-04-01

DUNNINGHAM, Paul
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-07-31

ELLIS, Graham Martin
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-30

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2005-09-15

PEARSON, Valerie
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-08-23

PRICE, Alan Martin Andrew
Director - Resigned
Appointed: 1993-12-22
Resigned: 2000-04-17

REES, David Alun
Director - Resigned
Appointed:
Resigned: 1994-03-01

SAMUEL, John William Young Strachan
Director - Resigned
Appointed: 2008-09-19
Resigned: 2017-06-30

SELLARS, Paul
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-09-02

SMITH, Harry
Director - Resigned
Appointed:
Resigned: 1996-09-30

STEPHENSON, Daniel Francis
Director - Resigned
Appointed: 2000-06-30
Resigned: 2005-04-25

SUMNER, David Michael
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-09-19

TILBROOK, George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-03-01

TURLEY, Barry Edward
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-03-31

TURNER, Andrew Colin
Director - Resigned
Appointed:
Resigned: 1994-03-01

UNDERWOOD, Philip John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-09-19

WEST, Trevor William
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-03-16

WILSON, David Harry Kenneth
Director - Resigned
Appointed: 1994-03-01
Resigned: 1997-01-31

WILTSHIRE, Paul David
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-12-31

RENEW NOMINEES LIMITED
Secretary - Active
Appointed: 2000-04-17

CAPLE, Barry Martin
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-17

YJL INFRASTRUCTURE LIMITED
00649330
LIVE
Date Incorporated:

LIEBENBERG, Andries Petrus
Director - Active
Appointed: 2017-06-30

SCOTT, Paul
Director - Active
Appointed: 2017-06-30

RENEW CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2004-06-25

BARLOW, Martin Spence
Director - Resigned
Appointed:
Resigned: 1998-09-30

CORNISH, Courtney Hugh
Director - Resigned
Appointed: 2000-12-07
Resigned: 2003-01-27

CRAIG, James
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-06-25

DAVIES, Malcolm Harold
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-12-31

DOUGLAS, Mark James
Director - Resigned
Appointed: 2003-01-27
Resigned: 2004-06-25

ELLIS, Graham Martin
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-06-30

FEAST, Roger
Director - Resigned
Appointed: 2000-12-07
Resigned: 2003-10-03

GODDARD, Paul Stephen
Director - Resigned
Appointed: 2003-01-27
Resigned: 2005-01-31

HALL, Peter Alastair
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-08-29

HIGGS, David Edward
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-07-31

MAY, Brian Ward
Director - Resigned
Appointed: 2013-05-09
Resigned: 2016-09-30

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-12-07

NOBLE, Brian Keith
Director - Resigned
Appointed: 2000-12-07
Resigned: 2004-03-24

ROCKE, Anthony Peter
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-07-08

SAMUEL, John William Young Strachan
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-06-30

SHEPHERD, Brian
Director - Resigned
Appointed: 2004-02-26
Resigned: 2013-05-09

SHOTTER, Michael Faulkner
Director - Resigned
Appointed: 2000-12-07
Resigned: 2001-09-30

SMITH, Douglas Bernard
Director - Resigned
Appointed:
Resigned: 1992-09-30

UNDERWOOD, Philip John
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-05-02

WIBLING, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1998-05-31

LOVELL NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-07

MONTPELLIER GROUP NOMINEES LIMITED
Director - Resigned
Appointed: 1998-09-30
Resigned: 2001-08-29

RENEW NOMINEES LIMITED
Secretary - Active
Appointed: 2002-02-08

DAVIES, Malcolm Harold
Secretary - Resigned
Appointed: 2001-08-29
Resigned: 2002-02-08

HALL, Peter Alastair
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2001-08-29

PIKE, Brian David
Secretary - Resigned
Appointed:
Resigned: 1997-02-03

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-17

LOVELL NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-07

YJL LONDON LIMITED
00649329
LIVE
Date Incorporated:

LIEBENBERG, Andries Petrus
Director - Active
Appointed: 2017-06-30

SCOTT, Paul
Director - Active
Appointed: 2017-06-30

RENEW CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2005-09-28

BARNARD, Dennis William
Director - Resigned
Appointed: 2003-11-10
Resigned: 2007-09-30

DRIVER, Paul Alan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2008-10-07

ELLIS, Graham Martin
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-06-30

FEAST, Roger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2003-10-03

MCARTHUR, Alexander Nigel
Director - Resigned
Appointed: 2000-04-17
Resigned: 2005-09-28

MILLER, George William Leonard
Director - Resigned
Appointed:
Resigned: 2000-06-30

PARKER, Keith John
Director - Resigned
Appointed: 2007-12-07
Resigned: 2008-06-18

ROBERTSON, Ronald Alexander John
Director - Resigned
Appointed: 1994-01-27
Resigned: 1998-04-30

SAMUEL, John William Young Strachan
Director - Resigned
Appointed: 2008-10-07
Resigned: 2017-06-30

SELLARS, Paul
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-03-24

SHEVLANE, Anthony Patrick
Director - Resigned
Appointed: 2001-12-01
Resigned: 2007-04-20

SUTTON, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-16

UNDERWOOD, Philip John
Director - Resigned
Appointed: 2004-03-24
Resigned: 2006-05-02

WEEKS, David Peter
Director - Resigned
Appointed:
Resigned: 1994-01-31

WILSON, Nigel Paul
Director - Resigned
Appointed: 2000-12-13
Resigned: 2008-10-07

RENEW NOMINEES LIMITED
Secretary - Active
Appointed: 2000-04-17

PIKE, Brian David
Secretary - Resigned
Appointed:
Resigned: 1997-02-03

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-17

BRIAR CLOSE (RESIDENTS) MANAGEMENT LIMITED
02592055
LIVE
Date Incorporated:

BRUMBY, Andrew
Director - Active
Appointed: 2019-03-10

EVANS, Christopher Gareth
Director - Active
Appointed: 2002-10-01

HAKESLEY, Paul
Director - Active
Appointed: 2010-05-05

SANDALLS, Claire Adrienne
Director - Active
Appointed: 2002-10-01

CARDIS, Kim Bennett
Director - Resigned
Appointed: 1992-02-01
Resigned: 1996-09-30

DORE, Richard Kem
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-30

DUNNINGHAM, Paul
Director - Resigned
Appointed: 1996-09-30
Resigned: 2000-07-31

FLETCHER, James Leslie
Director - Resigned
Appointed: 2004-05-10
Resigned: 2006-05-09

GANDERTON, Kenneth Harold
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-06-27

HOWARD, Malcolm John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-05-04

HUFTON, Patricia Margaret
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-05-10

KING, Jean
Director - Resigned
Appointed: 1991-03-15
Resigned: 1992-02-26

ODLING, Antony William
Director - Resigned
Appointed: 1991-03-15
Resigned: 1992-02-01

SMITH, Harry
Director - Resigned
Appointed: 1992-02-01
Resigned: 1996-09-30

STEPHENSON, Daniel Francis
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-10-01

MONTPELLIER GROUP NOMINEES LIMITED
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-10-01

EVANS, Christopher Gareth
Secretary - Active
Appointed: 2002-10-01

CAPLE, Barry Martin
Secretary - Resigned
Appointed: 1991-03-15
Resigned: 1996-09-30

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-17

MONTPELLIER GROUP NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-04-30
Resigned: 2002-10-01

PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED
00936149
LIVE
Date Incorporated:

CARDINAL, Glen Layton
Director - Active
Appointed: 2013-10-01

CARDINAL, Kim Michelle
Director - Resigned
Appointed: 2019-05-08
Resigned: 2021-01-30

DAVIES, Malcolm Harold
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-11-30

FEAST, Roger
Director - Resigned
Appointed: 2000-06-30
Resigned: 2019-05-08

FROST, Malcolm John
Director - Resigned
Appointed: 2001-05-16
Resigned: 2015-12-23

HALL, Peter Alastair
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-04-11

MILLER, George William Leonard
Director - Resigned
Appointed:
Resigned: 2000-06-30

SUTTON, Christopher Frederick
Director - Resigned
Appointed:
Resigned: 1992-04-08

MONTPELLIER GROUP NOMINEES LIMITED
Director - Resigned
Appointed: 1992-04-08
Resigned: 2003-10-22

GOODCHILD, Paul Alan
Director - Resigned
Appointed: 2022-04-27
Resigned: 2023-04-17

FEAST, Roger
Secretary - Resigned
Appointed: 2003-10-22
Resigned: 2021-06-28

PIKE, Brian David
Secretary - Resigned
Appointed:
Resigned: 1997-02-03

PRICE, Alan Martin Andrew
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-04-17

MONTPELLIER GROUP NOMINEES LIMITED
Secretary - Resigned
Appointed: 1992-04-08
Resigned: 2003-10-22

CARDINAL, Kim Michelle
Secretary - Active
Appointed: 2022-10-01

GRAIN WHARF MANAGEMENT COMPANY LIMITED
02226926
LIVE
Date Incorporated:

ANGOLD, Gary
Director - Active
Appointed: 2003-11-25

BARRATT, Madalyn Ann
Director - Active
Appointed: 1999-11-23

BROWN, Russell
Director - Active
Appointed: 2020-01-30

CROTHERS, Emma Mary
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-03-27

DOWN, Maurice Michael Rawle
Director - Active
Appointed: 2016-01-26

DUGGAL, Sunil
Director - Active
Appointed: 2020-01-30

HAVEY, Claire Louise
Director - Active
Appointed: 2019-01-24

JONES, Katherine Elizabeth
Director - Active
Appointed: 2019-01-24

MARRIOTT, Sharon
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-12-03

PEARL, Sylvia
Director - Active
Appointed: 2020-01-30

UNDERWOOD, Susan
Director - Active
Appointed: 2018-01-29

WALSH, Andrew Martin
Director - Active
Appointed: 2020-07-02

BARNES, Stephen Wynne
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-04-08

BURCHICK, Trevor George
Director - Resigned
Appointed: 1997-07-24
Resigned: 2004-01-13

CABAN, Stephen
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-02-09

CARDIS, Kim Bennett
Director - Resigned
Appointed:
Resigned: 1996-09-30

COOKE, Philip Handley
Director - Resigned
Appointed: 1997-03-27
Resigned: 1999-01-18

COX, Melanie
Director - Resigned
Appointed: 2017-10-19
Resigned: 2020-01-13

CRAFT, Jonathan Simon Myer
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-14

CRAWLEY, John David
Director - Resigned
Appointed: 1997-08-04
Resigned: 2001-10-16

DORE, Richard Kem
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-03-27

DUNNINGHAM, Paul
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-03-27

GODDARD, Anthony William
Director - Resigned
Appointed: 1998-01-08
Resigned: 1999-08-17

GRUNDY, David
Director - Resigned
Appointed: 2002-06-11
Resigned: 2007-06-28

HALL, Derek
Director - Resigned
Appointed: 2009-03-05
Resigned: 2020-01-30

HARLING, Matthew Anthony
Director - Resigned
Appointed: 2017-10-19
Resigned: 2018-05-31

HOUGHTON, David
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-07-24

HUGHES, Ian Paul
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-10-13

NOLAN, Gregory Philip
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-05-01

PAGE, Robin
Director - Resigned
Appointed: 2000-11-28
Resigned: 2003-07-08

PARKER, John
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-10-13

PERKIN, Richard Jon
Director - Resigned
Appointed: 1997-04-14
Resigned: 1999-08-01

RAWLINGS, John Langford
Director - Resigned
Appointed: 1999-08-17
Resigned: 2016-04-25

ROBINSON, Ashley, Dr
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-01-31

ROBINSON, Jenny
Director - Resigned
Appointed: 1997-03-27
Resigned: 2001-04-01

ROGAL, Peter Norman
Director - Resigned
Appointed: 1997-03-27
Resigned: 2000-07-20

RUTHERFORD, John
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-02-12

SHELTON, Jonathan Francis
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-11-14

SMITH, Harry
Director - Resigned
Appointed:
Resigned: 1996-09-30

SMITH, Ian
Director - Resigned
Appointed: 1997-03-27
Resigned: 1998-09-03

THOMPSON, Joan
Director - Resigned
Appointed: 2007-06-24
Resigned: 2012-10-18

THOMSON, Joan
Director - Resigned
Appointed: 2000-09-12
Resigned: 2006-06-01

VALEK, Martin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-04-13

WALKER, Alexandria Campbell
Director - Resigned
Appointed: 1999-03-02
Resigned: 2003-03-30

PR GIBBS & CO LIMITED
Director - Resigned
Appointed: 2013-11-01
Resigned: 2013-11-01

PR GIBBS & CO LIMITED
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2013-11-01

CAPLE, Barry Martin
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

NOLAN, Gregory Philip
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1998-05-01

ROGAL, Peter Norman
Secretary - Resigned
Appointed: 1998-05-20
Resigned: 2007-10-10

HML COMPANY SECRETARIAL SERVICES
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2013-11-01

P R GIBBS & CO LIMITED
Secretary - Resigned
Appointed: 2007-10-11
Resigned: 2013-11-01

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