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james brooke

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BROOKE, James Dominic
Nationality: British
Address: LN11 0WA, England

INTERNET FUSION GROUP LIMITED
08751197
LIVE
Date Incorporated:

BHINDI, Vinay Zaverilal
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-04-30

BRAILSFORD, Martin
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-11-29

CAYZER, Nigel Kenneth
Director - Active
Appointed: 2016-09-21

COOPER, David
Director - Active
Appointed: 2017-03-29

LANE, Andrew Herbert
Director - Resigned
Appointed: 2013-10-28
Resigned: 2016-08-08

PEARSON, Craigie Anne
Director - Resigned
Appointed: 2013-10-28
Resigned: 2016-08-08

TURLEY, Martin
Director - Resigned
Appointed: 2016-08-05
Resigned: 2017-07-27

TURCAN, Henry Arthur John
Director - Resigned
Appointed: 2020-11-12
Resigned: 2023-02-08

ULTIMATE FINANCE LIMITED
04325262
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

ATKINS, Paul Robert
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-12-05

BATY, Lee Spencer
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-03-31

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2015-09-22

DUNNE, Maria Rose
Director - Resigned
Appointed: 2008-09-15
Resigned: 2009-05-21

HORSELL, Shane
Director - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

JEWELL, Danielle Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-01

LANGRON, Caroline
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

LEWIS, Claire
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-10-01

MADDOCKS, Simon James
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-05-21

NEWMAN, Darren Telfer
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-12-01

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-11-23

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

STANTON, Peter
Director - Resigned
Appointed: 2005-05-01
Resigned: 2007-02-28

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-10-22

TAPPING, Mark Gerard
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-08-03

WRIGHT, David Thomas
Director - Resigned
Appointed: 2009-04-22
Resigned: 2010-07-31

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

ULTIMATE FINANCE GROUP LIMITED
04350565
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-18

ASHFORD, Derek Francis
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-12-13

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2015-09-18

COOPER, Matthew
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-18

CRANSTON, Jonathan David Selby
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-08-31

GARSTON, Clive Richard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2012-03-31

HARRIS, Mark Jonathan
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-11-11

HORSELL, Shane
Director - Resigned
Appointed: 2006-03-10
Resigned: 2014-06-30

LEE, Richard Elliot Michael
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-11-23

MCDOWELL, Roger
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-07-28

NEWMAN, Darren Telfer
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-12-01

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-11-23

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-10-24

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

HL SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-06

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-22

BENNISON, Martin Robert
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-10-01

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-09-22

HORSELL, Shane
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

REDHALL GROUP PLC
00263995
LIVE
Date Incorporated:

COMER, Simon Philip
Director - Active
Appointed: 2018-07-02

EVERETT, Martyn John
Director - Active
Appointed: 2014-09-24

HAWORTH, Russell David
Director - Active
Appointed: 2018-10-24

OATLEY, Jonathan Mark
Director - Active
Appointed: 2018-05-15

ABLETT, Derek Noel
Director - Resigned
Appointed: 1997-01-31
Resigned: 2005-09-21

BOOTH, Anthony Miles Philip
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-01-31

BOOTH, James Gerrard
Director - Resigned
Appointed:
Resigned: 1997-02-14

BOOTH, Robert Leyland
Director - Resigned
Appointed:
Resigned: 1997-01-31

BRIERLEY, Philip
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-03-31

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-12-08

CARRICK, James Patterson, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-05-31

CHILTON, Keith
Director - Resigned
Appointed: 1996-04-22
Resigned: 2000-06-30

FOSTER, Robert Simon
Director - Resigned
Appointed: 2005-11-18
Resigned: 2011-03-31

HILLING, Phillip Bryant
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-06-30

HOLMES, William
Director - Resigned
Appointed:
Resigned: 1996-03-25

HOWARD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-06-30

JACKSON, David James
Director - Resigned
Appointed: 2005-09-21
Resigned: 2014-12-04

JORDAN, Roy Gregory
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-10-16

KELLY, Christopher John
Director - Resigned
Appointed: 2014-06-06
Resigned: 2018-06-29

KINCH, Robert Charles
Director - Resigned
Appointed: 1998-08-18
Resigned: 1999-12-23

KIRK, Paul Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-09-25

LEWIS JONES, Christopher
Director - Resigned
Appointed: 2001-11-05
Resigned: 2008-08-15

LEWIS-JONES, Christopher
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-05-02

MCDOWELL, Roger Steven
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-05-31

O'KANE, John Peter
Director - Resigned
Appointed: 2009-11-01
Resigned: 2012-09-13

PEARSON, Wayne
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-10-24

PRICE, Anthony Hall
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-09-30

ROBSON, William
Director - Resigned
Appointed: 1996-04-22
Resigned: 2005-11-18

SHUTTLEWORTH, Richard Peter
Director - Resigned
Appointed: 2012-08-20
Resigned: 2014-06-06

STOTT, Michael
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-03-25

WHITELEY, Donald Cedric
Director - Resigned
Appointed:
Resigned: 1995-01-31

WRIGHT, Frank Barry
Director - Resigned
Appointed: 1998-03-16
Resigned: 2002-09-09

COMER, Simon Philip
Secretary - Active
Appointed: 2018-07-02

BOOTH, Anthony Miles Philip
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1997-01-31

ENTWISTLE, Alan John
Secretary - Resigned
Appointed:
Resigned: 1993-12-22

KELLY, Christopher John
Secretary - Resigned
Appointed: 2014-05-02
Resigned: 2018-07-01

LEWIS-JONES, Christopher
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2014-05-02

ROBSON, William
Secretary - Resigned
Appointed:
Resigned: 2005-10-19

ULTIMATE BRIDGING FINANCE LIMITED
08093131
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-22

HORSELL, Shane
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-06-30

LEWIS, Claire
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-10-01

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SAMUELS, Colin Jeffrey
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-04-01

THOMAS, Emma
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-09-29

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-05-26
Resigned: 2015-07-28

SAMUELS, Colin
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-04-01

ULTIMATE FINANCE GROUP PLC
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2014-05-26

CHAPEL DOWN GROUP PLC
04362181
LIVE
Date Incorporated:

EMENY, Selina Holliday
Director - Resigned
Appointed: 2018-07-23
Resigned: 2023-06-29

GLENN, Martin Richard
Director - Active
Appointed: 2020-07-01

HARVEY, Mark Simon
Director - Resigned
Appointed: 2016-04-01
Resigned: 2022-06-30

THOMPSON, Frazer Douglas
Director - Resigned
Appointed: 2002-03-13
Resigned: 2021-09-13

WOODHOUSE, Richard Alexander Bruce
Director - Resigned
Appointed: 2004-09-20
Resigned: 2022-08-31

WRAY, Nigel William
Director - Active
Appointed: 2004-04-05

WREN, Samantha Anne
Director - Active
Appointed: 2019-07-17

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2003-11-24
Resigned: 2009-06-30

BATH, Gareth
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-12-20

BRETT, Paul
Director - Resigned
Appointed: 2002-03-13
Resigned: 2018-07-23

BROWN, Christopher Kerr
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-09-20

DREWE, Adrian Peter
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-10-07

DUNSMORE, John Michael
Director - Resigned
Appointed: 2013-08-05
Resigned: 2020-07-01

GABAY, Nicholas Joseph
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-01-28

HAZELL, Timothy Robert Brian
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-10-01

HUME KENDALL, Simon Patrick
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-10-07

KRAFTMAN, Paul Richard
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-10-07

PARTRIDGE, Walter Michael James
Director - Resigned
Appointed: 2002-01-28
Resigned: 2002-01-28

GILLIAND, Stewart Charles
Director - Active
Appointed: 2021-05-19

CARTER, Andrew James
Director - Active
Appointed: 2021-09-13

SMITH, Robert Allan Charles
Director - Active
Appointed: 2022-09-01

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Active
Appointed: 2023-06-29

WOODHOUSE, Richard Alexander Bruce
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2022-08-31

BROWN, Christopher Kerr
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2004-09-20

GABAY, Nicholas Joseph
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2002-01-28

SMITH, Robert Allan Charles
Secretary - Active
Appointed: 2022-09-01

ASHLEY FINANCE LIMITED
02797120
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BALLAN, David Adrian
Director - Resigned
Appointed:
Resigned: 1995-04-12

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BURTON, Jeffrey Norman
Director - Resigned
Appointed:
Resigned: 1995-04-26

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-09-22

CRANSTON, Jonathan David Selby
Director - Resigned
Appointed: 1995-05-26
Resigned: 2015-08-31

HARLOW, Ian
Director - Resigned
Appointed:
Resigned: 1995-03-31

HART, Stephen James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2010-11-01

HORSELL, Shane
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-06-30

JENNINS, Christopher Robert
Director - Resigned
Appointed: 1995-03-30
Resigned: 1996-03-01

LEWIS, Claire
Director - Resigned
Appointed: 2012-12-05
Resigned: 2015-10-01

MERRIMAN, Jayne Elizabeth
Director - Resigned
Appointed: 2001-06-18
Resigned: 2012-07-31

PEPIER, Richard John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-11-23

ROBINS, Ian Brian
Director - Resigned
Appointed: 1995-05-26
Resigned: 2012-03-31

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SAMUELS, Colin Jeffrey
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-03-11

THOMAS, Emma
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-09-29

THORP, Austin Peter
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-08

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HARLOW, Ian
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

HART, Stephen James
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2010-11-01

MERRIMAN, Jayne Elizabeth
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 2001-06-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1993-03-08

ULTIMATE ASSET FINANCE LIMITED
04325203
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2015-09-22

GARSTON, Clive Richard
Director - Resigned
Appointed: 2010-10-28
Resigned: 2012-03-31

HORSELL, Shane
Director - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-11-23

RIBBINS, Andy
Director - Resigned
Appointed: 2010-06-01
Resigned: 2017-01-12

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-28
Resigned: 2007-10-22

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-28
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-08-16
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2002-05-28

ULTIMATE BUSINESS FINANCE LIMITED
08486872
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-22

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2013-04-12
Resigned: 2015-09-22

HORSELL, Shane
Director - Resigned
Appointed: 2013-04-12
Resigned: 2014-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

MCMYN, Neil Armstron
Secretary - Active
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

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