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WOODROW, Joyce Mary
Nationality: British
Address: Buckinghamshire, HP7 9HH

WHITEGATE TAVERNS LIMITED
01838261
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

CUTHBERTSON, Colin
Director - Resigned
Appointed:
Resigned: 1993-11-01

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HOMER, Neville Rex
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

JACOBS, David Michael
Director - Resigned
Appointed:
Resigned: 1993-11-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-02-01

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MILLER, Louise
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-02-28

PEAREY, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-11-03

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

CUTHBERTSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SPIRIT GROUP PENSION TRUSTEE LIMITED
03888706
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-24

SMOTHERS, Richard
Director - Expired
Appointed: 2018-04-10

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-03-28

ARCHER, Martin John
Director - Resigned
Appointed: 2000-02-01
Resigned: 2000-11-27

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

BELL, Richard Edgar
Director - Resigned
Appointed: 2009-04-26
Resigned: 2018-04-10

CADDICK, Karen Margaret
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-02-25

CORMICAN, Maria
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-02-01

COX, Darren James Charles
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-11-17

CUTLER, Ian Brett
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-09

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-01

GAVIN, Maria Teresa
Director - Resigned
Appointed: 2002-10-29
Resigned: 2009-04-15

JACKSON, John Robert
Director - Resigned
Appointed: 2004-09-17
Resigned: 2006-07-14

JACOBS, Howard Robert
Director - Resigned
Appointed: 2000-01-24
Resigned: 2000-02-01

KELLY, Daryl Antony
Director - Resigned
Appointed: 2002-10-29
Resigned: 2016-07-31

MARCHANT, Ian James Robin
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-01-31

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

MEE, Jayne Elizabeth
Director - Resigned
Appointed: 2005-06-03
Resigned: 2006-07-14

PATTON, Francis Andrew
Director - Resigned
Appointed: 2001-01-26
Resigned: 2003-04-05

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

ROBINSON, Daniel Charles
Director - Resigned
Appointed: 2009-04-26
Resigned: 2009-04-26

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-24

SHIPTON, David William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-08-15

SQUANCE, Colin George
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-05-10

STEWART, Claire Susan
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-09-28

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2004-02-05
Resigned: 2005-10-07

WINDLE, Jocelyn Claire
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-06-28

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-01-24

BES TRUSTEES PLC
Director - Resigned
Appointed: 2005-10-07
Resigned: 2018-04-10

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

BELL, Richard Edgar, Llb Solicitor
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2000-02-01

SPIRIT GROUP RETAIL PENSIONS LIMITED
02862968
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-25

SMOTHERS, Richard
Director - Expired
Appointed: 2018-04-27

ALEXIS, Isabel
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-03-16

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

BELL, Richard Edgar
Director - Resigned
Appointed: 2009-04-01
Resigned: 2009-04-01

BRAND, Keith
Director - Resigned
Appointed: 1999-02-19
Resigned: 2003-07-21

CADDICK, Karen Margaret
Director - Resigned
Appointed: 2007-03-22
Resigned: 2011-02-25

CREGAN, John Edward
Director - Resigned
Appointed: 1993-10-26
Resigned: 1996-10-15

DEARN, John
Director - Resigned
Appointed: 2003-07-21
Resigned: 2005-06-03

DOLAN, Peter Joseph
Director - Resigned
Appointed: 1995-05-17
Resigned: 2002-01-16

DUNCOMBE, Michael Charles
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-02-01

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 1993-10-26
Resigned: 2003-12-15

FOX, Malcolm John
Director - Resigned
Appointed: 1995-05-17
Resigned: 1998-06-24

HALL, David Rae
Director - Resigned
Appointed: 2002-03-25
Resigned: 2010-10-20

HARGREAVES, Alan
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-03-04

HURCOMBE, Peter
Director - Resigned
Appointed: 1996-10-15
Resigned: 2001-08-31

MARCHANT, Ian James Robin
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-01-31

MARTIN, Raymond John
Director - Resigned
Appointed: 2002-03-25
Resigned: 2004-12-31

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

MEE, Jayne Elizabeth
Director - Resigned
Appointed: 2005-09-02
Resigned: 2006-07-14

PARISH, Kim Elizabeth
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-11-03

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

RIPPER, Christopher
Director - Resigned
Appointed: 1993-10-26
Resigned: 2003-11-03

ROBINSON, Daniel Charles
Director - Resigned
Appointed: 2009-04-26
Resigned: 2018-04-27

ROONEY, Christopher Graham
Director - Resigned
Appointed: 2005-06-03
Resigned: 2006-03-10

SEYMOUR, Mark Raymond
Director - Resigned
Appointed: 2004-06-04
Resigned: 2006-07-14

SMART, Roger
Director - Resigned
Appointed: 1995-05-17
Resigned: 2004-04-23

STEWART, Claire Susan
Director - Resigned
Appointed: 2010-11-16
Resigned: 2012-09-28

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2006-01-05

TURPIN, Nigel Richard
Director - Resigned
Appointed: 2005-03-04
Resigned: 2009-05-15

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-02

WOOD, Mervyn John
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-02-05

BES TRUSTEES PLC
Director - Resigned
Appointed: 2005-03-04
Resigned: 2018-04-27

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-26

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

SMITH, David Logan
Secretary - Resigned
Appointed: 1999-03-15
Resigned: 2004-03-29

SMITH, Fiona Gillian Mcleish
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1999-03-15

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-15
Resigned: 1993-10-26

SPIRIT GROUP RETAIL (SOUTH) LIMITED
01904519
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-30

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

CUTHBERTSON, Colin
Director - Resigned
Appointed:
Resigned: 1993-11-01

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HOMER, Neville Rex
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

JACOBS, David Michael
Director - Resigned
Appointed:
Resigned: 1993-11-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MILLER, Louise
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-02-28

PEAREY, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-11-03

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

CUTHBERTSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

ASPECT VENTURES LIMITED
02468264
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

CRICHTON, Roger Wells
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-11-03

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

DANDO, Stephen Peter
Director - Resigned
Appointed: 2011-01-31
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DOWNIE, Robert Arran
Director - Resigned
Appointed:
Resigned: 1994-06-06

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

DYSON, Ian
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HOMER, Colin David
Director - Resigned
Appointed:
Resigned: 1996-04-26

HOMER, Neville Rex
Director - Resigned
Appointed: 1997-01-27
Resigned: 2002-04-26

IZATT, George Gordon Maclean
Director - Resigned
Appointed: 1996-04-15
Resigned: 2003-11-03

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LESLIE, John Stewart
Director - Resigned
Appointed: 2003-04-14
Resigned: 2003-11-03

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-09-06

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

BRIDGE, John Nigel
Secretary - Resigned
Appointed: 1994-06-06
Resigned: 1998-02-16

DOWNIE, Robert Arran
Secretary - Resigned
Appointed:
Resigned: 1994-06-06

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SPRINGTARN LIMITED
04664255
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-25

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BOWDEN, Robert Edward
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-14

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HIME, Martin Alan
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-11-03

IZATT, Gordon
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-11-03

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LAURIE, John
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-11-03

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

SPOONER, Stephen Graham
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-14

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WESTON SMITH, John Harry
Director - Resigned
Appointed: 2003-03-06
Resigned: 2003-03-14

WHALE ROCK DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-03-06

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2003-03-06
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-12
Resigned: 2003-03-06

HUGGINS AND COMPANY,LIMITED
00056674
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Resigned
Appointed: 2018-01-31
Resigned: 2021-10-15

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-06-29

CRICHTON, Roger Wells
Director - Resigned
Appointed: 1993-12-20
Resigned: 2003-11-03

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

GRIFFITHS, Andrew Lawrence
Director - Resigned
Appointed: 1993-08-18
Resigned: 1993-11-01

HANNAH, Ian George
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-29

IVELL, Robert Lewis
Director - Resigned
Appointed: 1995-03-03
Resigned: 2003-11-03

IZATT, George Gordon Maclean
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-09-02

JACOBS, David Michael
Director - Resigned
Appointed: 1993-08-18
Resigned: 1993-11-17

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LESLIE, John Stewart
Director - Resigned
Appointed: 1998-07-06
Resigned: 2003-11-03

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MYDDELTON, Roger Hugh
Director - Resigned
Appointed:
Resigned: 1993-08-18

PEAREY, Michael John
Director - Resigned
Appointed: 1996-07-05
Resigned: 1996-09-02

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-11-03

SHAW, Ian Campbell
Director - Resigned
Appointed: 1993-08-18
Resigned: 1993-11-17

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

TAGG, David Edward
Director - Resigned
Appointed:
Resigned: 1993-08-18

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WICKHAM, Barry Edward
Director - Resigned
Appointed:
Resigned: 1993-08-18

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-11-03

D'CRUZ, Simon Nicholas
Director - Active
Appointed: 2023-03-31

LEE, Matthew Robert
Director - Active
Appointed: 2021-10-15

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

ADAMS, Susanne Margaret
Secretary - Resigned
Appointed:
Resigned: 1993-08-18

CUTHBERTSON, Colin
Secretary - Resigned
Appointed: 1993-08-18
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

NARNAIN
04700766
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

CRICHTON, Roger Wells
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-11-03

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LAURIE, John
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-11-03

LESLIE, John Stewart
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-11-03

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-11-03

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-18

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2003-03-18

THE CHEF & BREWER GROUP LIMITED
00455013
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BRANT, William David
Director - Resigned
Appointed:
Resigned: 1993-11-01

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed:
Resigned: 1998-06-29

CRICHTON, Roger Wells
Director - Resigned
Appointed: 1994-06-16
Resigned: 2003-11-03

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

GRACE, David Allen
Director - Resigned
Appointed:
Resigned: 1993-11-01

GRIFFITHS, Andrew Lawrence
Director - Resigned
Appointed:
Resigned: 1993-11-01

HANNAH, Ian George
Director - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-29

HAUPT, Stephen Edward
Director - Resigned
Appointed:
Resigned: 1993-11-01

IVELL, Robert Lewis
Director - Resigned
Appointed: 1999-11-22
Resigned: 2003-11-03

JACOBS, David Michael
Director - Resigned
Appointed:
Resigned: 1993-11-17

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LESLIE, John Stewart
Director - Resigned
Appointed: 1998-07-06
Resigned: 2003-11-03

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 1993-11-01
Resigned: 2003-11-03

SHAW, Ian Campbell
Director - Resigned
Appointed:
Resigned: 1993-11-17

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

TAGG, David Edward
Director - Resigned
Appointed:
Resigned: 1993-11-01

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WELLS, Richard John
Director - Resigned
Appointed:
Resigned: 1993-11-01

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

CUTHBERTSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

MOUNTLOOP LIMITED
04555610
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

CRICHTON, Roger Wells
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-11-03

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LAURIE, John
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-11-03

LESLIE, John Stewart
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-11-03

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-01-10

RIPPER, Christopher
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-11-03

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-10-14

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2002-10-14

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