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geoffrey yates-kneen

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YATES-KNEEN, Geoffrey Christopher
Nationality: British
Address: Surrey, KT18 5BW

ATKINSRÉALIS UK LIMITED
00688424
LIVE
Date Incorporated:

ANDERSON, Mark Stephen
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-05-17

BALL, Christopher
Director - Resigned
Appointed: 2018-04-25
Resigned: 2022-09-30

CHALMERS, Martin Alexander
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-04-07

COLE, Simon Glenister
Director - Active
Appointed: 2017-11-14

CULLENS, Alan James
Director - Active
Appointed: 2014-07-01

GRANT, Martin Macdonald
Director - Resigned
Appointed: 2009-04-01
Resigned: 2020-03-31

HOARE, Philip David
Director - Active
Appointed: 2011-04-01

MCNICHOLAS, Michael
Director - Active
Appointed: 2012-01-01

ROBERTS, Nicholas John
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-04-30

THOMAS, Neil James Corfield
Director - Resigned
Appointed: 2006-07-12
Resigned: 2019-07-31

ALFRED, Graham Anthony
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-04-30

ARCHER, Paul Edward
Director - Resigned
Appointed: 1995-10-02
Resigned: 2000-04-14

ASKEW, Timothy Edward Arthur
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-01-31

BARRETT, Richard John, Bsc, Ceng, Mice
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-03-31

BILLINGHAM, Stephen Robert, Doctor
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-08-24

BIRDSONG, Christopher Laine
Director - Resigned
Appointed: 2007-11-01
Resigned: 2012-09-30

CATTO, Ivor Douglas
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-09-30

CHANDLER, Dennis Butler
Director - Resigned
Appointed:
Resigned: 1995-09-30

CLARKE, Keith Edward
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-07-31

CLEMENTS, David Russell
Director - Resigned
Appointed: 2004-06-25
Resigned: 2004-10-11

CROLLA, Paul
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-11-30

CROSS, Robert Donald
Director - Resigned
Appointed: 1999-04-12
Resigned: 2003-03-28

DEACON, Richard William
Director - Resigned
Appointed: 2004-06-25
Resigned: 2007-05-01

DOLLIN, Paul Kenneth Edward
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-05-31

DREWETT, Heath Stewart
Director - Resigned
Appointed: 2009-06-19
Resigned: 2017-12-15

ELSON, Matthew Paul
Director - Resigned
Appointed: 2006-07-12
Resigned: 2007-08-31

FLETCHER, Anthony
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-03-06

FOLEY, Michael Timothy
Director - Resigned
Appointed:
Resigned: 1999-03-31

GOULD, John Alexander
Director - Resigned
Appointed: 2012-02-01
Resigned: 2018-03-31

GRIFFITHS, Alun Hughes
Director - Resigned
Appointed: 2003-03-31
Resigned: 2014-07-30

HALEY, Sean Michael
Director - Resigned
Appointed: 2011-05-01
Resigned: 2011-10-31

HALL, Richard William
Director - Resigned
Appointed: 2004-06-25
Resigned: 2011-04-29

HALL, Trevor
Director - Resigned
Appointed: 2001-11-06
Resigned: 2002-10-03

HAYLOCK, Colin Peter
Director - Resigned
Appointed:
Resigned: 1994-11-11

HEALY, William John
Director - Resigned
Appointed: 1999-07-05
Resigned: 2002-10-31

HUTT, Barry Cecil, Dr
Director - Resigned
Appointed: 1999-04-12
Resigned: 2000-02-22

JOHNSON, Steven
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-30

LAWSON, Donald Arthur
Director - Resigned
Appointed: 2011-05-01
Resigned: 2017-10-31

LIPSCOMBE-NOTT, Sara Elizabeth Anne
Director - Resigned
Appointed: 2008-06-01
Resigned: 2016-06-20

LONG, Richard Charles
Director - Resigned
Appointed:
Resigned: 2003-05-27

MACLEOD, Robert James
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-06-19

MCCLEAN, James Constantine Stuart
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

MCCORMICK, Douglas Alexander Drysdale
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-07-25

MOON, Simon Christopher
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-12-31

MULLER, Michael Hugh Sigvald
Director - Resigned
Appointed:
Resigned: 1993-03-31

PALMER, Christopher Robin
Director - Resigned
Appointed:
Resigned: 1997-12-08

PIPER, Richard John
Director - Resigned
Appointed: 1994-05-10
Resigned: 2002-10-01

PURSER, Ian Robert
Director - Resigned
Appointed: 2001-07-03
Resigned: 2011-06-30

ROBERTS, Graham Patrick
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-06-30

ROBINS, Geoffrey Alan, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2015-04-03

SCHUNTER, Norman Robert
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-07-12

SMITH, Stephen
Director - Resigned
Appointed: 2004-06-25
Resigned: 2006-07-12

SOUTHWELL, Robin Simon
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-09-30

STAGG, Nicholas Simon
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-03-31

TOMALIN, Richard Howarth
Director - Resigned
Appointed:
Resigned: 2002-03-28

TONKIN, David James
Director - Resigned
Appointed: 2006-07-12
Resigned: 2014-12-30

WEBSTER, Richard
Director - Resigned
Appointed: 2016-11-04
Resigned: 2017-08-31

NEWMAN, Leslie Dennis
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-07-30

FINCH, Andrew John
Director - Active
Appointed: 2020-06-29

ROBINSON, Richard Leslie
Director - Active
Appointed: 2020-06-17

JARMAN, Joanne
Director - Active
Appointed: 2021-05-17

ENGLISH, Andrew Michael
Director - Resigned
Appointed: 2023-03-09
Resigned: 2023-08-10

JUNILLON, Christophe Marie Yves
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-07-26

MCALLISTER, Louise Mary
Secretary - Active
Appointed: 2017-09-29

NOBELEN, Elliot Michael
Secretary - Active
Appointed: 2017-09-29

BAKER, Helen Alice
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2016-11-04

DAVID, Katie Charmian
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-04

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-09-30

GERRARD, Ashley Louise
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2017-09-28

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-03

LINDSAY, Catherine Elizabeth
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2017-09-28

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-15

TOMALIN, Richard Howarth
Secretary - Resigned
Appointed:
Resigned: 2002-03-28

WEBSTER, Richard
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2016-11-04

IT LAB ENTERPRISES LTD
09271380
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2018-02-08

SWEETBAUM, Peter Mark
Director - Active
Appointed: 2016-06-23

GRAY, Sebastian Christopher
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-23

HOWARD, Rosa Kathleen
Director - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-23

MEZHER, David Richard
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-11-10

STYLES, Ryan Thomas
Director - Resigned
Appointed: 2016-07-21
Resigned: 2018-09-28

HOWARD, Rosa
Secretary - Resigned
Appointed: 2014-10-20
Resigned: 2016-06-23

THE MIRUS TRADING GROUP LTD
07545679
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2019-07-31

SWEETBAUM, Peter Mark
Director - Active
Appointed: 2019-07-31

FINCH, Richard Leslie
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-07-31

SHARP, Daniel Peter
Director - Resigned
Appointed: 2013-04-04
Resigned: 2019-07-31

TOMLINSON, Paul David
Director - Resigned
Appointed: 2011-02-28
Resigned: 2019-07-31

WILLIAMS, Thomas David
Director - Resigned
Appointed: 2012-05-17
Resigned: 2019-07-31

ADVANIA DORMANT LIMITED
04239103
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2018-09-28

SWEETBAUM, Peter
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-12-07

WALLIS, Timothy Mervyn
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-04-08

BEARD, Craig Gordon
Director - Resigned
Appointed: 2001-06-29
Resigned: 2012-03-30

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-06-21
Resigned: 2001-06-21

WALLIS, Kim
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2019-02-18

WALLIS, Timothy Mervyn
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2012-05-31

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2001-06-21

CONTENT AND CLOUD LIMITED
07949424
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

INSLEY, Andrew David Paul
Director - Expired
Appointed: 2018-09-28

SWEETBAUM, Peter
Director - Expired
Appointed: 2018-09-28

WALLIS, Timothy Mervyn
Director - Expired
Appointed: 2012-02-14

WALLIS, Kim April
Secretary - Resigned
Appointed: 2012-05-31
Resigned: 2019-02-18

ADVANIA UK LIMITED
03645998
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2018-02-08

SWEETBAUM, Peter Mark
Director - Resigned
Appointed: 2015-05-01
Resigned: 2022-12-07

BARNSLEY, John Corbitt
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-23

BURGESS, Andrew Colin
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-23

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-07
Resigned: 1998-10-07

GRAY, Sebastian Christopher
Director - Resigned
Appointed: 1998-10-07
Resigned: 2016-06-23

HOWARD, Rosa Kathleen
Director - Resigned
Appointed: 2009-08-10
Resigned: 2016-06-23

MEZHER, David Richard
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-11-10

SEARS, Howard Woodley
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-23

STYLES, Ryan Thomas
Director - Resigned
Appointed: 2016-07-21
Resigned: 2018-09-28

THOMPSON, Gary Stephen
Director - Resigned
Appointed: 2000-11-27
Resigned: 2008-11-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-10-07
Resigned: 1998-10-07

BROWN, Colin
Director - Active
Appointed: 2022-03-24

FOYN-LAUKVIK, Henrik
Director - Active
Appointed: 2023-02-23

GESTSSON, Gestur
Director - Active
Appointed: 2023-02-23

NOAKSSON, Mikael
Director - Active
Appointed: 2023-02-23

SKÚLADÓTTIR, Lilja Brynja
Director - Active
Appointed: 2023-02-23

STØRE, Hege
Director - Active
Appointed: 2023-02-23

GRAY, Lucan
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 2009-01-21

HOWARD, Rosa Kathleen
Secretary - Resigned
Appointed: 2009-01-21
Resigned: 2016-06-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1998-10-07

MIRUS MANAGED PRINT LIMITED
03754764
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2019-07-31

SWEETBAUM, Peter Mark
Director - Active
Appointed: 2019-07-31

FINCH, Richard Leslie
Director - Resigned
Appointed: 1999-04-20
Resigned: 2019-07-31

PERRIN, Richard
Director - Resigned
Appointed: 1999-04-20
Resigned: 2007-06-29

TOMLINSON, Paul David
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-31

VIVIAN, James
Director - Resigned
Appointed: 1999-04-20
Resigned: 2005-08-20

WILLIAMS, Thomas David
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-04-20
Resigned: 1999-04-20

FINCH, Richard Leslie
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 2017-06-06

FINCH, Rosie
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2017-06-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 1999-04-20

MIRUS IT SOLUTIONS LIMITED
04569266
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2019-07-31

SWEETBAUM, Peter Mark
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-12-07

FINCH, Richard Leslie
Director - Resigned
Appointed: 2018-10-15
Resigned: 2019-07-31

GREEF, Lee Brian
Director - Resigned
Appointed: 2002-10-22
Resigned: 2005-04-20

KING, Richard
Director - Resigned
Appointed: 2005-04-20
Resigned: 2011-04-19

MAYBRAY, Christopher John
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-07-31

NOMINEE COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-10-22
Resigned: 2002-10-22

SHARP, Daniel Peter
Director - Resigned
Appointed: 2010-05-26
Resigned: 2019-07-31

TOMLINSON, Kevin
Director - Resigned
Appointed: 2005-04-20
Resigned: 2006-08-23

TOMLINSON, Paul David
Director - Resigned
Appointed: 2005-04-20
Resigned: 2010-02-28

WEBBER, Michael
Director - Resigned
Appointed: 2005-10-05
Resigned: 2006-06-30

WILLIAMS, Thomas David
Director - Resigned
Appointed: 2012-05-17
Resigned: 2019-07-31

KING, Richard
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2011-04-19

NOMINEE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2003-11-01

MIRUS TELEPHONY LIMITED
07545528
LIVE
Date Incorporated:

INSLEY, Andrew David Paul
Director - Active
Appointed: 2019-07-31

SWEETBAUM, Peter Mark
Director - Active
Appointed: 2019-07-31

ALLEN, Peter David
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-04-25

BADHAM, James Edgar Michael
Director - Resigned
Appointed: 2011-03-03
Resigned: 2012-09-25

SHARP, Daniel Peter
Director - Resigned
Appointed: 2018-01-19
Resigned: 2019-07-31

TOMLINSON, Paul David
Director - Resigned
Appointed: 2011-02-28
Resigned: 2019-07-31

WILLIAMS, Thomas David
Director - Resigned
Appointed: 2014-07-02
Resigned: 2019-07-31

GREEN FIELDS TECHNOLOGY LIMITED
05383833
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

INSLEY, Andrew David Paul
Director - Expired
Appointed: 2018-02-08

SWEETBAUM, Peter Mark
Director - Expired
Appointed: 2016-06-23

GRAY, Sebastian Christopher
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-06-23

HOWARD, Rosa Kathleen
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-06-23

MEZHER, David Richard
Director - Resigned
Appointed: 2016-10-11
Resigned: 2017-11-10

STYLES, Ryan Thomas
Director - Resigned
Appointed: 2016-07-21
Resigned: 2018-09-28

TOMON, Matthew
Director - Resigned
Appointed: 2005-03-11
Resigned: 2015-12-22

1ST CONTACT DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-03-14

HOWARD, Rosa Kathleen
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2016-06-23

SIMONETTA, Louisa Marie
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2006-10-12

1ST CONTACT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2005-04-05

LMG SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2012-12-31

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