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jonathan haymer

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HAYMER, Jonathan
Nationality: British
Address: L1 5JQ, United Kingdom

BIBBY LINE GROUP LIMITED
00034121
LIVE
Date Incorporated:

ANDERSON, David John Lane Freer
Director - Active
Appointed: 2012-08-01

BIBBY, Geoffrey Frank Harold
Director - Active
Appointed: 2015-04-01

BIBBY, Michael James
Director - Active
Appointed:

CRESSWELL, John Harold
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-12-31

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 2014-07-01
Resigned: 2020-06-19

HOARE, Caroline Dawn
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-10-28

LEBUS, Timothy Andrew
Director - Resigned
Appointed: 2009-03-01
Resigned: 2018-11-30

LYONS, Mark Joseph
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-09-25

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed:
Resigned: 1997-06-05

BARNES, Arthur Rennie
Director - Resigned
Appointed:
Resigned: 1993-08-16

BATRA, Gaurav
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-07-19

BROWN, Michael Peter
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-01-31

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed: 2001-05-18
Resigned: 2007-06-29

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1996-03-07
Resigned: 2008-05-22

GREEN, Cyril Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

MORRIS, Graham John
Director - Resigned
Appointed: 1999-07-01
Resigned: 2012-12-31

PALMER, Andrew James
Director - Resigned
Appointed: 1994-06-02
Resigned: 1999-04-16

ROBERTSON, David Albert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2014-12-31

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 2015-06-09

SMITH, Jennifer Margaret
Director - Resigned
Appointed: 1999-01-19
Resigned: 2015-01-28

WOOD, John Lockhart
Director - Resigned
Appointed:
Resigned: 2000-07-04

LEWIS, Jonathan Gareth
Director - Active
Appointed: 2019-07-25

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed:

BOSKALIS SUBSEA SERVICES LIMITED
04851172
LIVE
Date Incorporated:

BESSELL, Mark John
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-31

ETHERSON, Nichola
Director - Resigned
Appointed: 2013-09-09
Resigned: 2020-01-03

FORSYTH, David James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-01

MACLEOD, Barry John
Director - Active
Appointed: 2011-01-17

STEWART, Neale John
Director - Resigned
Appointed: 2010-04-12
Resigned: 2010-07-01

WOOD, Graeme
Director - Resigned
Appointed: 2013-06-01
Resigned: 2019-04-10

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-01

CLARK, Charles Gordon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-30

DUNCAN, Andrew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-14

EDWARDS, Alan Owen
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-04-13

GOLDING, Sean Thomas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-24

GREEN, Cyril Joseph
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-07-01

HUGHES, John Howard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-01-01

HUGHES, Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-12-31

KITCHEN, Simon Jeremy
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-01-01

MOONIE, Fraser John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-03-20

MORGAN, Darren William
Director - Resigned
Appointed: 2011-12-05
Resigned: 2014-12-31

OSBORNE, Jonathan
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-01-01

PREECE, Mark Alfred
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-01-31

SHEEHAN, Timothy William
Director - Resigned
Appointed: 2003-08-11
Resigned: 2005-02-04

WOODCOCK, Howard Dennis
Director - Resigned
Appointed: 2005-01-24
Resigned: 2018-06-12

CAMERON, Stuart Ian
Director - Active
Appointed: 2021-01-18

MCCONNACHIE, Jane Martin
Director - Active
Appointed: 2021-01-18

BRYCE, Robert Campbell
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-01-18

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2018-01-17

BIBBY MARINE LIMITED
00020535
LIVE
Date Incorporated:

BOLTON, Stephen Henry
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-07-09

COLLINS, Gary James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

CRESSWELL, John Harold
Director - Resigned
Appointed: 2018-05-08
Resigned: 2020-12-31

HUGHES, John Howard
Director - Active
Appointed: 2002-11-01

KITCHEN, Simon Jeremy
Director - Resigned
Appointed: 2005-01-24
Resigned: 2008-01-01

LEWIS, Jonathan Gareth
Director - Active
Appointed: 2019-09-01

SAMUELS, Helen Julia
Director - Resigned
Appointed: 2020-01-31
Resigned: 2020-10-30

BARNES, Arthur Rennie
Director - Resigned
Appointed:
Resigned: 1993-08-16

BATRA, Gaurav
Director - Resigned
Appointed: 2013-03-06
Resigned: 2014-12-31

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 2012-03-06
Resigned: 2003-02-24

BLAIKIE, Stephen
Director - Resigned
Appointed: 2008-01-01
Resigned: 2017-09-30

BROWN, Michael Peter
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-01-31

CROOK, Ian Kenneth
Director - Resigned
Appointed: 2017-11-07
Resigned: 2020-01-31

GOLDING, Sean Thomas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-11-07

GREEN, Cyril Joseph
Director - Resigned
Appointed: 2004-11-01
Resigned: 2010-10-15

HOGARTH, John Stewart Whewell
Director - Resigned
Appointed:
Resigned: 2003-07-01

HOWARD, Martyn Philip
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-06

HUGHES, Barry Anthony
Director - Resigned
Appointed: 2008-10-29
Resigned: 2012-03-06

KENT, Martin Cranston
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-03-06

LYONS, Mark Joseph
Director - Resigned
Appointed: 2018-09-05
Resigned: 2019-09-01

MATHISON, Ian
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-03-06

MCLEAY, Ian Andrew
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-03-31

OSBORNE, Jonathan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2019-03-31

PREECE, Mark Alfred
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-01-31

QUINN, Nigel Colin Patrick
Director - Resigned
Appointed: 2017-03-01
Resigned: 2019-01-31

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1999-12-31

STERRETT, David John
Director - Resigned
Appointed:
Resigned: 1993-02-16

WOODCOCK, Howard Dennis
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-01-01

BIBBY, Geoffrey Frank Harold
Director - Active
Appointed: 2021-01-01

WORDEN, Susan Erica Ann
Director - Active
Appointed: 2020-04-21

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed:

BIBBY FS (HOLDINGS) LIMITED
03143108
LIVE
Date Incorporated:

BLACKLEDGE, Sandra Jane
Director - Resigned
Appointed: 2015-10-30
Resigned: 2020-03-31

CHATHA, Theovinder Singh
Director - Active
Appointed: 2019-09-23

DOWNING, Ian
Director - Active
Appointed: 1997-01-01

POSTINGS, David John
Director - Resigned
Appointed: 2012-05-08
Resigned: 2020-08-31

ANTHONY, James Lee
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-31

ARBER, Malcolm
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-10-31

ARTHUR, David John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-09-30

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-01-01

BLINKHORN, Diane
Director - Resigned
Appointed: 2001-10-01
Resigned: 2014-02-20

BRYDON, James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-03-14

CLEAVER, Lisa Marie
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-05-31

CLEAVER, Mark John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2013-04-07

CONNELL, John William
Director - Resigned
Appointed: 1995-12-27
Resigned: 1997-12-31

COOK, Sarah Janine
Director - Resigned
Appointed: 2014-02-20
Resigned: 2015-04-24

COOK, Simon Mark
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-23

DANN, Julie Elizabeth
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-10-14

DARE, Toni Georgina
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-09-30

DAVIES, Gary Spencer
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-04-01

DIXON, Andrew Charles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

DONNELLY, Gerard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

FEATHERSTONE, Simon Andrew
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-08-05

GOLDING, David James
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-30

HARTIGAN, Mark Timothy
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-02-20

HOWARD, David Ivor
Director - Resigned
Appointed: 2004-02-16
Resigned: 2005-07-31

JONES, Richard William
Director - Resigned
Appointed: 2004-02-16
Resigned: 2013-01-01

JONES, Susan Myra
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

KOLLER, Miriam Jane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-02-20

KULLAR, Rashpal
Director - Resigned
Appointed: 2007-12-01
Resigned: 2012-01-31

LANGRON, Caroline Mary
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-03-14

LEGGE, Julia Melanie
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-10-03

LEOPOLD, Andrew John Lewis
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-08-30

LOMAS, Ian David
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-10-30

LOWREY, Raymond
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-10-03

MCGIVERN, Neil David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-03-14

MOLE, Philip John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-14

MONTEIL, Kieran Mihkail
Director - Resigned
Appointed: 2017-09-01
Resigned: 2020-02-27

NICOLLS, Maureen Selina
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-17

PATCHING, Trevor Rex
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-01-01

PLATER, Graham Charles
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-08-30

RAMSDEN, Ian Stuart
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-10-03

RAWLINSON, David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2002-09-09

RIMMER, Edward John
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-03-14

ROBERTSON, David Albert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2011-12-31

ROBINSON, Steven Vears
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-08-22

ROSE, Stephen George
Director - Resigned
Appointed: 2013-12-17
Resigned: 2019-09-23

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 1995-12-27
Resigned: 1999-12-31

SIMEONS, James Alexander Raymond
Director - Resigned
Appointed: 2017-01-12
Resigned: 2017-05-22

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-10-03

WARMAN, Martin Robert
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-09-30

WATSON, Ian
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-03-31

WINTERTON, Edward James
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-10-03

ANDREW, Jonathan
Director - Active
Appointed: 2020-09-01

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Active
Appointed: 1995-12-27

REVER OFFSHORE FREIGHTERS LIMITED
01139153
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

MACLEOD, Barry John
Director - Expired
Appointed: 2019-03-13

STEWART, Neale John
Director - Expired
Appointed: 2010-04-12

BARNES, Arthur Rennie
Director - Resigned
Appointed:
Resigned: 1993-08-16

BESSELL, Mark John
Director - Resigned
Appointed: 2018-06-11
Resigned: 2019-05-31

BIBBY, Michael James, Sir
Director - Resigned
Appointed:
Resigned: 2003-02-24

CLARK, Charles Gordon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-30

GOLDING, Sean Thomas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-08-04

GREEN, Cyril Joseph
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-01-01

HOGARTH, John Stewart Whewell
Director - Resigned
Appointed:
Resigned: 2003-07-01

KITCHEN, Simon Jeremy
Director - Resigned
Appointed: 2003-10-08
Resigned: 2008-01-01

MOONIE, Fraser John
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-03-20

OSBORNE, Jonathan
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-01-01

PREECE, Mark Alfred
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-01-31

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1999-12-31

WOODCOCK, Howard Dennis
Director - Resigned
Appointed: 2003-07-01
Resigned: 2018-06-12

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2018-01-17

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
05625016
LIVE
Date Incorporated:

CHRISTENSEN, Lawrence Richard
Director - Resigned
Appointed: 2013-12-02
Resigned: 2021-02-19

CRESSWELL, John Harold
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-31

HOLLIS, Michael Charles
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-02-19

LEWIS, Jonathan Gareth
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-02-19

SEEGER, Matthias Alexander
Director - Resigned
Appointed: 2015-10-27
Resigned: 2021-09-01

THOMPSON, David Michael
Director - Resigned
Appointed: 2006-03-10
Resigned: 2021-02-19

WILLSON-RYMER, Darcy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2021-02-19

BARBER, Angela Margaret
Director - Resigned
Appointed: 2006-03-10
Resigned: 2015-08-31

BARNETT, Benjamin Lawrence Maximilian
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-08-31

BATRA, Gaurav
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-10-13

BIBBY, Michael James
Director - Resigned
Appointed: 2007-08-31
Resigned: 2016-08-17

BISHOP, Ian
Director - Resigned
Appointed: 2012-05-02
Resigned: 2013-05-23

BROWN, Michael Peter
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-01-31

COLLINS, Richard
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-09-30

EDWARDS, Huw Granville
Director - Resigned
Appointed: 2014-11-03
Resigned: 2020-04-03

GRAVES, Colin James
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-05-02

HEPWORTH, Malcolm Russell
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-10-31

IVEL, Nicholas
Director - Resigned
Appointed: 2006-03-10
Resigned: 2012-09-07

LYONS, Mark Joseph
Director - Resigned
Appointed: 2016-04-19
Resigned: 2019-09-01

MARSHALL, Robert Gavin
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-02-13

POTTER, Steven
Director - Resigned
Appointed: 2010-05-11
Resigned: 2015-10-12

QUEST, Daniel
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-05-31

REAY, Vicki Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-06-16

RYRIE, John Peter Sinclair
Director - Resigned
Appointed: 2013-01-07
Resigned: 2013-04-01

SHERRATT, David Mark
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-08-31

WIDDRINGTON, Kevin Richard
Director - Resigned
Appointed: 2012-09-12
Resigned: 2015-12-31

WILSON, Jennifer Anne
Director - Resigned
Appointed: 2014-11-03
Resigned: 2018-05-10

WOODCOCK, Howard Dennis
Director - Resigned
Appointed: 2013-12-02
Resigned: 2017-09-28

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-10

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-10

KHAN, Naser Janjua
Director - Active
Appointed: 2021-02-19

PERVEZ, Dawood
Director - Active
Appointed: 2021-02-19

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2021-02-19

IVEL, Nicholas
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-12-04

STONES, Pamela Mary
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2011-11-14

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2006-03-10

BENNETT, Robin Michael
Secretary - Resigned
Appointed: 2021-02-19
Resigned: 2022-11-18

KHOKHAR, Rabiah Sheikh
Secretary - Active
Appointed: 2022-11-18

GREENACRES GROUPS LIMITED
03705809
LIVE
Date Incorporated:

ESSE, Anthony Geoffrey David
Director - Active
Appointed: 2018-11-22

PENNEY, Christopher James Affleck
Director - Active
Appointed: 2018-11-23

AYLWIN, Nicholas Claude
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-06-30

BATRA, Gaurav
Director - Resigned
Appointed: 2013-11-05
Resigned: 2014-05-07

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-08-06

BODDY, Anthony James Bilham
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-05-22

BROWN, Michael Peter
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-05-19

COLBY, Melvyn George
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-06-30

DEJARDIN, John Norman
Director - Resigned
Appointed: 2000-12-20
Resigned: 2013-04-07

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOLDING, Sean Thomas
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-04-20

GOMERSALL, Richard
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-10-31

GOODY, Andrew John
Director - Resigned
Appointed: 2010-04-20
Resigned: 2015-06-02

GOWING, Sarah Jean
Director - Resigned
Appointed: 2004-01-26
Resigned: 2006-11-27

GREEN, Cyril Joseph
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-12-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-02
Resigned: 1999-02-02

NEILD, Peter David
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-09-03

NEWTON, John Owen
Director - Resigned
Appointed: 2001-06-11
Resigned: 2011-06-30

OSBORNE, Jonathan
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-08-19

PALING, Andrew John
Director - Resigned
Appointed: 2010-10-11
Resigned: 2015-10-30

PEARSON, Donald
Director - Resigned
Appointed: 2000-03-21
Resigned: 2006-11-27

PENTER, Nicholas Trevor
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

ROBERTSON, David Albert
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-31

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-11-27

TAYLOR, Nicholas Vincent
Director - Resigned
Appointed: 2000-01-28
Resigned: 2014-03-31

TINNING, George Murray
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-27

VENABLES, Simon Peter
Director - Resigned
Appointed: 2016-04-11
Resigned: 2017-05-19

WHICHELOW, Nicola Susan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-10-01

BODDY, Emma Louise
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 1999-10-14

COLBY, Melvyn George
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2000-06-30

GOWING, Sarah Jean
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2006-11-27

PEARSON, Donald
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-10-25

PENTER, Nicholas Trevor
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-05-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 1999-02-02

CENTRO EUROPE LIMITED
02084396
LIVE
Date Incorporated:

COUTIN, Olivier Jean-Marie Paul
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

DESSOLAIN, Michel Charles
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

JACKSON, Thomas Oliver
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-04-25

LÉVEILLÉ-NIZEROLLE, Damien
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-04-27

MAHER, Cheryl
Director - Active
Appointed: 2020-04-28

ORLANDI, Andrea Alessandro
Director - Resigned
Appointed: 2014-10-08
Resigned: 2023-06-30

VOGELAAR, Rudolf
Director - Active
Appointed: 2015-06-22

BENZINE, Lillia Sarah
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-04-28

CROOKS, Michael Clive
Director - Resigned
Appointed: 1999-06-29
Resigned: 1999-12-20

FISH, Andrew Stuart
Director - Resigned
Appointed: 2003-12-29
Resigned: 2004-01-12

HEALEY, Carol Ann
Director - Resigned
Appointed:
Resigned: 2004-11-22

HEALEY, Edwin Dyson
Director - Resigned
Appointed:
Resigned: 2014-05-14

HEALEY, Paul Dyson
Director - Resigned
Appointed:
Resigned: 2014-05-14

HOBERG, Wenzel Rochus Benedikt
Director - Resigned
Appointed: 2011-05-10
Resigned: 2014-10-08

KOLB, Richard James Thor
Director - Resigned
Appointed: 2011-05-10
Resigned: 2015-09-01

LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-04-30

SCHAPER, Witsard
Director - Resigned
Appointed: 2016-04-25
Resigned: 2018-05-31

SMYTH, Kristian
Director - Resigned
Appointed: 2015-06-22
Resigned: 2017-07-03

SWALES, Paul Nigel
Director - Resigned
Appointed: 2004-10-13
Resigned: 2012-11-09

THAKRAR, Vanisha Ashok
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-06-28

WILLOX, Shaun
Director - Resigned
Appointed: 2004-10-13
Resigned: 2012-11-09

BOSSARD, Olivier Marc
Director - Resigned
Appointed: 2021-04-27
Resigned: 2024-01-31

BURLIN, Arnaud Stéphane Valéry
Director - Resigned
Appointed: 2021-02-03
Resigned: 2023-06-01

PEEL, Marcus Daniel
Director - Active
Appointed: 2020-07-16

SKWARLO, Jakub Jan
Director - Active
Appointed: 2023-06-01

ROUGET, Vincent Georges
Director - Active
Appointed: 2024-01-31

SRIVASTAVA, Richa
Director - Active
Appointed: 2024-01-31

COUTIN, Olivier Jean-Marie Paul
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2021-02-03

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 2012-11-09

FISH, Andrew Stuart
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2014-05-14

WILLOX, Shaun
Secretary - Resigned
Appointed: 2004-10-13
Resigned: 2012-11-09

MEADOWHALL CENTRE (1999) LIMITED
02261117
LIVE
Date Incorporated:

BARZYCKI, Sarah Morrell
Director - Active
Appointed: 2014-03-13

MACEY, Paul Stuart
Director - Active
Appointed: 2016-02-22

MCNUFF, Jonathan Charles
Director - Active
Appointed: 2016-02-22

MIDDLETON, Charles John
Director - Active
Appointed: 2016-02-22

AL-DAJANI, Mohammed
Director - Resigned
Appointed: 1995-07-25
Resigned: 2008-12-31

BARBER, Claire Ann
Director - Resigned
Appointed: 2014-10-02
Resigned: 2019-12-20

BELL, Lucinda Margaret
Director - Resigned
Appointed: 2014-03-13
Resigned: 2018-01-19

BLACKBURN, Richard William
Director - Resigned
Appointed: 1999-11-01
Resigned: 2014-03-13

BRAINE, Anthony
Director - Resigned
Appointed: 2006-12-18
Resigned: 2007-01-12

CROOKS, Michael Clive
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-11-01

FORSHAW, Christopher Michael John
Director - Resigned
Appointed: 2000-03-03
Resigned: 2007-01-31

GROSE, Benjamin Toby
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-10-02

GUNSTON, Michael Ian
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-01-31

HEALEY, Carol Ann
Director - Resigned
Appointed:
Resigned: 1999-11-01

HEALEY, Edwin Dyson
Director - Resigned
Appointed:
Resigned: 1999-11-01

HEALEY, Paul Dyson
Director - Resigned
Appointed:
Resigned: 1999-11-01

IDDIOLS, John Harvey
Director - Resigned
Appointed: 1999-11-01
Resigned: 2007-06-30

JONES, Andrew Marc
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-11-06

LINDSAY, James Charles
Director - Resigned
Appointed:
Resigned: 1995-07-18

PEARCE, Darren Kenneth
Director - Resigned
Appointed: 2002-10-22
Resigned: 2013-10-23

PELTZ, Daniel
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-12-20

ROBERTS, Timothy Andrew
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-01-12

SLINGER, John Malcolm
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-11-01

SMITH, Andrew David
Director - Resigned
Appointed: 2009-02-04
Resigned: 2014-02-14

STANLEY, Mark
Director - Resigned
Appointed: 1991-09-10
Resigned: 1995-02-16

STIRLING, Mark Andrew
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-11-06

SYKES, Paul
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-11-01

BRITISH LAND COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-12-06

BRAINE, Anthony
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2007-01-12

CLARKE, Peter Courtenay
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2000-09-05

CROOKS, Michael Clive
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1999-11-01

EKPO, Ndiana
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-06

PHILP, Clive James
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2008-06-13

SCUDAMORE, Rebecca Jane
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2009-04-30

MENZIES DISTRIBUTION SERVICES LIMITED
02005619
LIVE
Date Incorporated:

CLARKSON, Peter James
Director - Resigned
Appointed: 2019-01-03
Resigned: 2020-12-11

CRESSWELL, John Harold
Director - Resigned
Appointed: 2018-05-09
Resigned: 2020-12-11

LEWIS, Jonathan Gareth
Director - Resigned
Appointed: 2019-09-10
Resigned: 2020-12-11

MORSON, Richard James
Director - Resigned
Appointed: 2015-07-06
Resigned: 2020-12-11

BARNES, Arthur Rennie
Director - Resigned
Appointed:
Resigned: 1993-08-16

BIBBY, Michael James
Director - Resigned
Appointed: 1997-01-01
Resigned: 2014-11-05

BROWN, Michael Peter
Director - Resigned
Appointed: 2014-11-05
Resigned: 2018-01-31

BYRNE, Paul Anthony
Director - Resigned
Appointed: 2008-03-01
Resigned: 2014-12-31

CULLINGFORD, Paul Andrew
Director - Resigned
Appointed: 1997-06-30
Resigned: 2015-06-30

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed: 1999-05-04
Resigned: 2007-06-29

EYRE, Duncan Ashley
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-08

FEATHERSTONE, Simon Andrew
Director - Resigned
Appointed: 2013-08-29
Resigned: 2014-12-31

HASSETT, Kevin
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-06-30

HAWORTH, David John
Director - Resigned
Appointed: 2019-01-03
Resigned: 2020-07-01

HIGGS, Nigel James
Director - Resigned
Appointed:
Resigned: 1996-09-30

HOWARD, Martin Stewart
Director - Resigned
Appointed: 2000-02-01
Resigned: 2007-01-11

HUNTER, Stephen
Director - Resigned
Appointed:
Resigned: 1998-08-14

KAVANAGH, Paul
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-31

LECKIE, William
Director - Resigned
Appointed:
Resigned: 1993-08-20

LYONS, Mark Joseph
Director - Resigned
Appointed: 2016-09-30
Resigned: 2016-10-24

MOHAN, Anthony Joseph
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-01-21

PALMER, Andrew James
Director - Resigned
Appointed:
Resigned: 1999-04-16

PALMER, Martin Robert
Director - Resigned
Appointed: 1996-03-18
Resigned: 1998-02-17

PATERSON, Alan John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-10-31

POTTER, Steven
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-02-01

RIMMER, Edward John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-12-31

SHERRARD, Simon Patrick
Director - Resigned
Appointed:
Resigned: 1999-12-31

SPEAK, Iain Alexander
Director - Resigned
Appointed: 1997-08-18
Resigned: 2014-12-31

SUDDES, Christopher David
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-11-01

WATSON, Graeme
Director - Resigned
Appointed: 1993-09-06
Resigned: 1998-01-31

MCCOURT, Paul Raymond Patrick
Director - Active
Appointed: 2020-12-11

MICHAEL, Gregory John
Director - Active
Appointed: 2020-12-11

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2020-12-11

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