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james butterfield

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BUTTERFIELD, James Montford Victor
Nationality: British
Address: E2 7PR, United Kingdom

EDGE10 (UK) LIMITED
08215358
LIVE
Date Incorporated:

BYFIELD, John Thomas
Director - Resigned
Appointed: 2016-10-06
Resigned: 2020-06-30

PAIGE, Justin James William
Director - Active
Appointed: 2013-08-07

ANDREWS, Oliver
Director - Resigned
Appointed: 2012-09-14
Resigned: 2012-09-27

REEVES, Allan Anthony
Director - Resigned
Appointed: 2012-09-14
Resigned: 2013-08-06

ANDREWS, Oliver William
Director - Active
Appointed: 2020-04-02

HALLAHANE, Bridget Catherine
Director - Resigned
Appointed: 2020-04-02
Resigned: 2021-06-03

ABRAHAMS, Ashley Caleb
Director - Resigned
Appointed: 2019-01-19
Resigned: 2020-04-02

KEELAN, Edward Peter George
Director - Active
Appointed: 2022-09-01

OMAROV, Safi
Director - Active
Appointed: 2022-10-03

CELERITY ACCOUNTS LTD
Secretary - Resigned
Appointed: 2012-09-14
Resigned: 2013-08-06

WATERMELON INVESTMENTS PLC
06739917
LIVE
Date Incorporated:

ALLEN, Robert Keith
Director - Resigned
Appointed: 2009-02-18
Resigned: 2020-06-18

O'CONNOR, Anthony Michael
Director - Active
Appointed: 2018-12-31

BATTERSBY, Richard Godfrey
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-02-11

BOOT, George Robert
Director - Resigned
Appointed: 2011-06-30
Resigned: 2016-01-01

BORRELLI, Michael Alexander
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-12-18

CARPENTER, Peter Jon
Director - Resigned
Appointed: 2009-04-21
Resigned: 2010-06-30

HUTCHINSON, Brian Wilfred
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-07-15

MAY, Graham Philip
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-02-18

RAZZALL, Edward Timothy, Lord
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-10-24

COMPANY CAST LIMITED
Director - Resigned
Appointed: 2010-07-15
Resigned: 2011-06-30

MILLERS ASSOCIATES LIMITED
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-04-21

JONES, Susan Lynne
Director - Resigned
Appointed: 2020-06-18
Resigned: 2022-01-14

BARKER, Wade Jonathan David
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-12-31

MAY, Graham Philip
Secretary - Resigned
Appointed: 2008-11-03
Resigned: 2020-01-22

ALLEN, Robert Keith
Secretary - Resigned
Appointed: 2020-01-22
Resigned: 2020-06-18

JONES, Susan Lynne
Secretary - Resigned
Appointed: 2020-06-18
Resigned: 2022-11-22

FARMILOE, Andrew Derrick John
Secretary - Active
Appointed: 2022-11-22

BWA RESOURCES (UK) LIMITED
11191267
LIVE
Date Incorporated:

BATTERSBY, Richard Godfrey
Director - Active
Appointed: 2018-02-06

BORRELLI, Michael Alexander
Director - Active
Appointed: 2018-03-06

HOWE, Richard
Director - Active
Appointed: 2020-05-26

B W A GROUP PLC
00255647
LIVE
Date Incorporated:

BATTERSBY, Richard Godfrey
Director - Resigned
Appointed: 1996-10-23
Resigned: 2006-04-01

BORRELLI, Michael Alexander
Director - Resigned
Appointed: 2009-12-21
Resigned: 2023-04-23

BUTTERFIELD, James Montford Victor
Director - Active
Appointed: 2009-12-18

HOGG, James
Director - Resigned
Appointed: 2020-06-08
Resigned: 2023-06-30

ARMSTRONG, Richard James
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-09-25

BAKHURST, Christopher Martin
Director - Resigned
Appointed: 2000-08-02
Resigned: 2003-07-27

EVANS, Marcus Paul Bruce
Director - Resigned
Appointed:
Resigned: 1993-02-24

FLACH, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1996-07-27

HUGHES, Jonathan Raoul
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-05-17

KERN, Cyril
Director - Resigned
Appointed:
Resigned: 1993-02-24

KNIGHT, Kenneth Ronald
Director - Resigned
Appointed:
Resigned: 1993-04-23

LATHAM, Ian Michael Wilkinson
Director - Resigned
Appointed: 1993-02-26
Resigned: 1998-10-23

MARCHINGTON, Adam Hugo
Director - Resigned
Appointed:
Resigned: 1998-10-23

PARRY, Hugh Archibald Pryce
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-10-19

PINNINGTON, Roger Adrian
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-02-28

REDMOND, Peter
Director - Resigned
Appointed: 2003-08-14
Resigned: 2009-09-25

SANGSTER, Duncan Llewellyn
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-10-23

STEAVENSON, David Henry Michael John
Director - Resigned
Appointed: 1988-05-01
Resigned: 2009-12-08

STURMAN, Robert
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-11-30

TONKINSON, Raymond Bob
Director - Resigned
Appointed: 1996-10-23
Resigned: 1998-10-23

VANDERBEEK, Ian Thomas
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-08-02

VILHJALMSSON, Vilhjalmur
Director - Resigned
Appointed: 2019-09-30
Resigned: 2019-11-18

BYFIELD, John Thomas
Director - Active
Appointed: 2023-07-03

WEARING, Jonathan Peter
Director - Active
Appointed: 2023-07-03

BOURNE, Douglas
Secretary - Resigned
Appointed:
Resigned: 1993-09-30

LATHAM, Ian Michael Wilkinson
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

ROBINSON, Theresa Elizabeth
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-03

PEMBROKE ASSOCIATES
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1999-07-01

LIVE COMPANY GROUP PLC
00630968
LIVE
Date Incorporated:

CICLITIRA, John David Nikolas
Director - Active
Appointed: 2001-08-15

FREEBAIRN, Mark Glen
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-02-14

HORGAN, Simon Nicholas
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-02-17

LAWRIE, Bryan John
Director - Active
Appointed: 2018-10-17

MURUGASON, Ranjit
Director - Active
Appointed: 2010-11-29

NORRIS-GREY, Kathryn Trudy
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-02-14

PAPI, Maria Serena
Director - Resigned
Appointed: 2010-06-29
Resigned: 2023-09-27

ABDUL RAHMAN, Mohd Razali
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-08-03

ADAMS, Barry Edward
Director - Resigned
Appointed: 2006-08-11
Resigned: 2011-03-01

ANDREWS, Gerald Ernest
Director - Resigned
Appointed: 2003-04-21
Resigned: 2003-12-17

APPLETON, Adrian Pegler
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-01-19

ARMSTRONG, Richard James
Director - Resigned
Appointed: 2000-01-19
Resigned: 2002-12-20

AXFORD, Graham
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-06-30

BENNETT, Simon
Director - Resigned
Appointed: 2017-12-28
Resigned: 2018-08-31

BLAND, Robert John Philip
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-05-23

CRISP, Jonathan Twiston
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-01-27

DAVIES, Andrew Peter
Director - Resigned
Appointed: 1996-12-02
Resigned: 2000-01-19

EXLEY, Deborah Karen
Director - Resigned
Appointed: 1997-05-20
Resigned: 2000-01-19

FINE, Leonard Henry
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-06-04

FRYKBERG, Ian
Director - Resigned
Appointed: 2001-08-15
Resigned: 2002-01-21

GILLESPIE, Hugh Rollo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-24

HARLAND, David William Romanis
Director - Resigned
Appointed:
Resigned: 1999-02-25

KELWAY BAMBER, Euan Glen
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-04-09

KRISTIANSEN, Keld Borup
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-10-31

LAWSON-CRUTTENDEN, Arthur Timothy
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-08-15

LIM, Li Li
Director - Resigned
Appointed: 2003-09-09
Resigned: 2005-08-03

LITTLEBOY, Ronald Frederick
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-06-12

MAYERS, Christopher John
Director - Resigned
Appointed:
Resigned: 1992-07-06

MISON, Stewart John
Director - Resigned
Appointed: 2010-06-29
Resigned: 2011-07-29

MORGAN, Anthony Tregerthen
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-01-21

NILSSON, Roger Frederick
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-06-23

O'BRIEN, Seamus Hamilton
Director - Resigned
Appointed: 2001-08-15
Resigned: 2003-01-21

PARTINGTON, Barry Wavell
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-05-06

RABL, Preston Martin Charles
Director - Resigned
Appointed: 1993-11-26
Resigned: 1999-02-25

ROBINSON, Anthony Lloyd
Director - Resigned
Appointed: 1994-08-03
Resigned: 1996-02-07

SHAW, David Raymond
Director - Resigned
Appointed:
Resigned: 1994-11-30

SMITH, Andrew James
Director - Resigned
Appointed: 2017-12-28
Resigned: 2019-09-02

STURM, Timothy James
Director - Resigned
Appointed: 2013-09-30
Resigned: 2017-05-01

TOPPING, Ian Michael
Director - Resigned
Appointed:
Resigned: 1994-03-24

WHITELOCKS, Paul Andrew William
Director - Resigned
Appointed: 1996-12-02
Resigned: 1998-05-06

WILSHER, Mark
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-08-15

BIRRELL, Stephen James
Director - Active
Appointed: 2021-07-27

LAWRIE, Bryan John
Secretary - Active
Appointed: 2019-09-01

DOHERTY, Martin Peter
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2012-02-01

DUNCAN, Graham Andrew
Secretary - Resigned
Appointed: 2006-06-23
Resigned: 2007-07-01

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-21
Resigned: 2003-03-19

ELLIS, Matthew
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2015-12-10

EXLEY, Deborah Karen
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 1999-03-01

MORGAN, Anthony Tregerthen
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2003-01-21

NAROZNY, Gabriela Ewa
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2002-05-17

NILSSON, Roger Frederick
Secretary - Resigned
Appointed: 1995-02-10
Resigned: 1997-06-23

PAXTON, John Raven
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-09-01

PILLINGER, Jane Margaret
Secretary - Resigned
Appointed:
Resigned: 1995-02-10

ROBERTS, Elizabeth
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-23

SANGWIN, Frances Elizabeth
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2005-04-30

SOLE ASSOCIATES ACCOUNTANTS LTD
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2014-05-14

PREMIAIR AVIATION INTERNATIONAL LIMITED
08524203
LIVE
Date Incorporated:

AVERY, Graham
Director - Active
Appointed: 2013-05-10

HOWARD, Alan Peter
Director - Active
Appointed: 2013-05-10

LAMIDO, Jason Sule
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-04-24

MARSHALL, Keith Austin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-07-17

PECK, Graham Douglas Grindell
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-12-17

PECK, Russell Maurice
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-12-17

HOWARD, Alan Peter
Secretary - Active
Appointed: 2013-05-10

MINERALFIELDS GROUP LIMITED
09038097
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

KILROY, Peter
Director - Expired
Appointed: 2015-05-29

BATTERSBY, Richard Godfrey
Director - Resigned
Appointed: 2014-05-13
Resigned: 2017-08-09

BORRELLI, Michael Alexander
Director - Resigned
Appointed: 2014-06-19
Resigned: 2020-08-10

HAWKE, Jeremy Nicholas
Director - Resigned
Appointed: 2015-07-20
Resigned: 2017-12-15

BATTERSBY, Richard Godfrey
Secretary - Resigned
Appointed: 2014-05-13
Resigned: 2017-08-09

UNITED ENERGY LIMITED
00170786
LIVE
Date Incorporated:

CHAMBERS, Joseph Anthony
Director - Active
Appointed: 2020-07-07

ALDERTON, Anthony Peter
Director - Resigned
Appointed: 1992-02-28
Resigned: 1993-04-19

BEALE, Alan Derek
Director - Resigned
Appointed:
Resigned: 1992-02-28

BJAROY, Jens Reinert
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-01-16

BOARDMAN, Robert Philip
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-04-05

BROWN, Stephane James, Mr
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-04-30

DOUKAKI, Christopher
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-11-27

EYLES, Christopher David
Director - Resigned
Appointed: 2000-06-15
Resigned: 2001-06-13

HAYWOOD, Antony Brian
Director - Resigned
Appointed:
Resigned: 1992-09-30

HIRST, Simon Richard
Director - Resigned
Appointed: 2003-07-22
Resigned: 2005-12-22

HOSKINSON, John Anthony
Director - Resigned
Appointed: 1992-02-28
Resigned: 1997-03-31

HOWARD ORCHARD, Derek
Director - Resigned
Appointed: 1992-02-28
Resigned: 2000-06-15

JOHNSON, Patric Jasper Thewlis
Director - Resigned
Appointed: 2016-02-24
Resigned: 2017-07-18

LIDDELL, David Lyon
Director - Resigned
Appointed: 2004-04-06
Resigned: 2010-03-31

LINACRE, Timothy James Thornton
Director - Resigned
Appointed: 2005-12-22
Resigned: 2012-11-19

LYONS, William Joseph
Director - Resigned
Appointed: 2017-12-08
Resigned: 2020-07-31

OUTRAM, Christopher David
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-07-22

SAROLI, Anthony Bernard
Director - Resigned
Appointed: 2017-01-31
Resigned: 2017-12-12

STAINFORTH, Christopher Graham
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-10-04

TAMBLYN, Nicholas John
Director - Resigned
Appointed: 1992-06-11
Resigned: 2003-07-22

TANSEY, Philip
Director - Resigned
Appointed: 2011-05-24
Resigned: 2017-01-31

THOMSON, Graeme Paul
Director - Resigned
Appointed:
Resigned: 1992-02-28

WALE, Phillip Andrew
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-02-24

BOARDMAN, Robert Philip
Secretary - Resigned
Appointed: 2003-07-22
Resigned: 2004-04-05

HOSKINSON, John Anthony
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1997-03-31

TAMBLYN, Nicholas John
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2003-07-22

THOMSON, Graeme Paul
Secretary - Resigned
Appointed:
Resigned: 1992-02-28

TUBBY, Mark Davis
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2005-05-31

WIGLEY, Sarah Anne
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2014-09-23

WREN HOMES PLC
03377244
DISSOLVED
Date Incorporated:
Dissolved on 2012-01-17

CHRISTENSEN, Jesper Michael
Director - Resigned
Appointed: 1997-09-09
Resigned: 1997-10-28

GOODMAN, David Robert
Director - Resigned
Appointed: 1997-09-09
Resigned: 1997-10-28

KNIGHT, John
Director - Resigned
Appointed: 1997-10-28
Resigned: 1999-08-19

O'DONNELL, Michael Robert Gerard
Director - Resigned
Appointed: 2010-02-16
Resigned: 2011-02-18

SELF, Philip
Director - Resigned
Appointed: 2004-01-31
Resigned: 2010-02-16

TREADAWAY, Paul Arthur
Director - Resigned
Appointed: 1997-10-28
Resigned: 2010-09-10

WEST, Peter James
Director - Resigned
Appointed: 1997-10-28
Resigned: 2006-09-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-09-09

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-05-29
Resigned: 1997-09-09

GOODMAN, David Robert
Secretary - Resigned
Appointed: 1997-09-09
Resigned: 1997-10-28

KNIGHT, John
Secretary - Resigned
Appointed: 1997-10-28
Resigned: 1999-08-19

WEST, Peter James
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2006-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-05-29
Resigned: 1997-09-09

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