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karol lubek

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LUBEK, Karol Antoni Jozef
Nationality: British
Address: Leicestershire, LE8 5LA

DONCASTERS LIMITED
00321992
LIVE
Date Incorporated:

CLOWES, Paul John
Director - Resigned
Appointed: 2014-07-02
Resigned: 2019-06-12

HINKS, Duncan Andrew
Director - Resigned
Appointed: 2011-10-31
Resigned: 2019-03-27

MOLYNEUX, Ian
Director - Resigned
Appointed: 2012-03-29
Resigned: 2021-09-28

SMOOT, David Madison
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-02-28

ASTON, Stephen Mark
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-06

BABESTER, Michael James
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-01

BAKOS, Frank Robert
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-03-31

BOYCE, Kevin Anthony Gordon
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-11-15

BULL, George
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-09-28

DILLAMORE, Ian Leslie
Director - Resigned
Appointed:
Resigned: 2000-03-22

ELLIS, William Michael
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-10-31

GIFFIN, David Ronald
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-02-26

GREGSON, Henry William
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-02-26

JACKSON, Howard Watson
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-10-20

JESRAI, Tariq
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-12-16

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-09-08

LENG, James William
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-06-09

LEWIS, Eric James
Director - Resigned
Appointed: 2001-01-31
Resigned: 2009-03-31

LIVERMORE, David John
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-07-03

LUCKETT, Nigel Frederick
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-07-03

MAGUID, Tarek
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-10-31

MAUSS, Christopher Raoul Auguste
Director - Resigned
Appointed: 2016-03-23
Resigned: 2017-05-21

MCDOUGALL, Ian
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-07-03

NEALE, Michael Cooper
Director - Resigned
Appointed:
Resigned: 1993-03-31

NICHOLAS, Michael Rees
Director - Resigned
Appointed: 1996-11-15
Resigned: 1998-12-31

REES, Ralph Phillip Vinson
Director - Resigned
Appointed: 1998-01-30
Resigned: 2001-07-03

ROBB, John William
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-07-03

SCHOFIELD, Alistair John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-12-16

SCHURCH, Michael John
Director - Resigned
Appointed: 2004-12-06
Resigned: 2016-03-23

SELLARS, William
Director - Resigned
Appointed:
Resigned: 1992-12-31

SICKMAN, William
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-04-30

SIMM, David
Director - Resigned
Appointed: 1996-11-15
Resigned: 2001-04-19

STEPHEN, David
Director - Resigned
Appointed: 1991-12-02
Resigned: 1995-09-20

STEVENSON, James Albert
Director - Resigned
Appointed:
Resigned: 1996-11-15

WESTALL, Raymond William
Director - Resigned
Appointed:
Resigned: 1996-03-31

WHITEHOUSE, David Ian
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-06-24

OXNARD, Lisa Marie
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-03-13

ROBSON, Neil Jonathan
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-03-16

THOMAS, Michael Anthony
Director - Resigned
Appointed: 2019-11-18
Resigned: 2020-03-06

WARD, Simon Anthony
Director - Resigned
Appointed: 2019-11-18
Resigned: 2022-01-25

MARTLE, Simon David
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-08-01

QUINN, Michael Joseph
Director - Active
Appointed: 2020-03-13

BARRETT-HAGUE, Helen
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-03

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2011-10-20
Resigned: 2021-09-28

JACKSON, Howard Watson
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2011-10-20

RICHMOND, Robin
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 1998-09-22

TILLEY, Michael John
Secretary - Resigned
Appointed: 1998-09-22
Resigned: 1998-01-30

BARRETT-HAGUE, Helen
Secretary - Resigned
Appointed: 2021-09-28
Resigned: 2022-03-03

DERITEND LLOYD PENSION TRUSTEES LIMITED
02511185
LIVE
Date Incorporated:

MARTLE, Simon David
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-08-01

MOLYNEUX, Ian
Director - Resigned
Appointed: 2011-10-20
Resigned: 2021-09-28

QUINN, Michael Joseph
Director - Active
Appointed: 2020-03-13

ASTON, Stephen Mark
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-06

GOODENOUGH, Russell Bradley
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-07-31

GREEN, Kimbra
Director - Resigned
Appointed: 1999-09-30
Resigned: 2000-05-12

HINKS, Duncan Andrew
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-03-27

JACKSON, Howard Watson
Director - Resigned
Appointed: 2002-02-04
Resigned: 2011-10-20

LUBEK, Karol Antoni Jozef
Director - Resigned
Appointed: 1999-09-30
Resigned: 2014-04-30

OXNARD, Lisa Marie
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-03-13

PRICE, Norman Edwin, Dr
Director - Resigned
Appointed:
Resigned: 1994-02-10

RICHMOND, Robin
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-01-22

SCHURCH, Michael John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2016-03-23

SHARP, John David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1999-04-07

STEEL, Terry
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-03-30

TILLEY, Michael John
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-02-04

WHITEHOUSE, Ronald
Director - Resigned
Appointed:
Resigned: 1996-12-05

BARRETT-HAGUE, Helen
Director - Active
Appointed: 2021-09-28

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2021-09-28

RICHMOND, Robin
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

STANTON, David Malcolm
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1998-11-20

BARRETT-HAGUE, Helen
Secretary - Active
Appointed: 2021-09-28

CRANFORD 1040 LIMITED
02699573
LIVE
Date Incorporated:

DONNAN, Matthew
Director - Resigned
Appointed: 2017-05-24
Resigned: 2021-10-25

GRIFFITHS, Jason Ian
Director - Active
Appointed: 2015-07-01

HOLLIS, Brian Richard
Director - Active
Appointed: 2014-03-17

DALRIADA TRUSTEES LIMITED
Director - Active
Appointed: 2019-12-05

ANDREWS, Antony Clive
Director - Resigned
Appointed: 2005-04-08
Resigned: 2008-03-31

ARROWSMITH, Julie Ann
Director - Resigned
Appointed: 2005-08-04
Resigned: 2008-08-15

ASTON, Stephen Mark
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-06

BARR, Aislinn
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-01-18

BLEAKNEY, John
Director - Resigned
Appointed: 1997-03-18
Resigned: 1998-05-19

BOOTH, Neil Malcolm
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-05-13

CLOWES, Paul John
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-06-20

DENTON, Joseph
Director - Resigned
Appointed: 2013-11-18
Resigned: 2015-06-12

GOODENOUGH, Russell Bradley
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-07-31

GOODWILL, Christine
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-04-01

GOODYER, Andrew David
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-12-17

GREEN, Kimbra
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-05-12

HAFFNER, Brenden
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-05-20

HALLIDAY, Nicholas
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-05-13

HARMAN, Penelope Sarah
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-05-16

HARRIS, Harold John
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-10-15

HUGHES, Sarah Julie
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-04-05

JACKSON, Howard Watson
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-08-04

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-06-26

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-06-26

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-09-08

NOYES, Thomas Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-03-21

PRICE, Paul
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-12-17

RATCLIFFE, Sheila
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-05-31

REES, Ralph Phillip Vinson
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-01-28

RICHMOND, Robin
Director - Resigned
Appointed: 1992-06-26
Resigned: 1999-01-22

SCHURCH, Michael John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-06-29

SMITH, Lee Johnathan
Director - Resigned
Appointed: 2014-03-17
Resigned: 2019-11-08

STEEL, Terry
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-03-30

TAYLOR, Philip Ivor
Director - Resigned
Appointed: 2004-04-26
Resigned: 2005-08-04

THACKRAY, Timothy Martyn
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-12-17

TILLEY, Michael John
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-02-04

TINKER, David Timothy
Director - Resigned
Appointed: 2005-08-04
Resigned: 2015-06-04

WATKINS, Claire Louise
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-12-31

WYKE, Dennis
Director - Resigned
Appointed: 1997-03-18
Resigned: 2000-12-07

WHITE, Peter Charles
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-04-30

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-06-26

STANTON, David Malcolm
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 1998-11-10

TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
02597061
LIVE
Date Incorporated:

MARTLE, Simon David
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-08-01

MOLYNEUX, Ian
Director - Resigned
Appointed: 2011-10-20
Resigned: 2021-09-28

QUINN, Michael Joseph
Director - Active
Appointed: 2020-03-13

ASTON, Stephen Mark
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-06

BULL, George
Director - Resigned
Appointed: 2001-08-17
Resigned: 2002-04-08

FOLEY, John Robert
Director - Resigned
Appointed:
Resigned: 1994-09-30

GOODENOUGH, Russell Bradley
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-07-31

HINKS, Duncan Andrew
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-03-27

JACKSON, Howard Watson
Director - Resigned
Appointed: 2002-02-04
Resigned: 2011-10-20

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-09-08

LEWIS, Eric James
Director - Resigned
Appointed: 2001-08-17
Resigned: 2005-02-01

LUBEK, Karol Antoni Jozef
Director - Resigned
Appointed: 2010-03-25
Resigned: 2014-04-30

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-04-02
Resigned: 1991-04-04

OXNARD, Lisa Marie
Director - Resigned
Appointed: 2018-12-17
Resigned: 2020-03-13

RICHMOND, Robin
Director - Resigned
Appointed: 1991-04-04
Resigned: 1998-12-15

SCHURCH, Michael John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2016-03-23

STANTON, David Malcolm
Director - Resigned
Appointed: 1991-04-04
Resigned: 1998-11-20

TILLEY, Michael John
Director - Resigned
Appointed: 1998-12-14
Resigned: 2002-02-04

BARRETT-HAGUE, Helen
Director - Resigned
Appointed: 2021-09-28
Resigned: 2024-03-08

MOLYNEUX, Ian
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2021-09-28

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-04-02
Resigned: 1991-04-04

RICHMOND, Robin
Secretary - Resigned
Appointed: 1991-04-04
Resigned: 1998-12-14

BARRETT-HAGUE, Helen
Secretary - Resigned
Appointed: 2021-09-28
Resigned: 2024-03-08

CRANFORD 1041 LIMITED
02699571
LIVE
Date Incorporated:

HOLLIS, Brian Richard
Director - Active
Appointed: 2014-03-17

MARTLE, Simon David
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-08-01

MOLYNEUX, Ian
Director - Resigned
Appointed: 2016-03-23
Resigned: 2021-09-28

ASTON, Stephen Mark
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-06

CLOWES, Paul John
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-06-20

GOODENOUGH, Russell Bradley
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-07-31

GREEN, Kimbra
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-05-12

HARRIS, Harold John
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-10-15

HUGHES, Sarah Julie
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-04-05

JACKSON, Howard Watson
Director - Resigned
Appointed: 2003-10-15
Resigned: 2011-10-20

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-06-26

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1992-03-23
Resigned: 1992-06-26

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-09-08

REES, Ralph Phillip Vinson
Director - Resigned
Appointed: 1995-06-19
Resigned: 1999-01-28

RICHMOND, Robin
Director - Resigned
Appointed: 1992-06-26
Resigned: 1999-01-22

SCHURCH, Michael John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2016-03-23

STEEL, Terry
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-03-30

TILLEY, Michael John
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-02-04

TINKER, David Timothy
Director - Resigned
Appointed: 2012-04-05
Resigned: 2015-06-04

BARRETT-HAGUE, Helen
Director - Resigned
Appointed: 2021-09-28
Resigned: 2024-03-08

WHITE, Peter Charles
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-04-30

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-03-23
Resigned: 1992-06-26

STANTON, David Malcolm
Secretary - Resigned
Appointed: 1992-06-26
Resigned: 1998-11-10

BARRETT-HAGUE, Helen
Secretary - Resigned
Appointed: 2021-09-28
Resigned: 2021-09-28

DONCASTERS PENSIONS TRUSTEES LIMITED
01311559
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

DONNAN, Matthew
Director - Expired
Appointed: 2017-05-24

GRIFFITHS, Jason Ian
Director - Expired
Appointed: 2015-07-01

HOLLIS, Brian Richard
Director - Expired
Appointed: 2014-03-17

ARROWSMITH, Julie Ann
Director - Resigned
Appointed: 2005-08-04
Resigned: 2008-08-15

ASTON, Stephen Mark
Director - Resigned
Appointed: 2002-11-11
Resigned: 2004-12-06

BALM, Brian
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-03-31

BARR, Aislinn
Director - Resigned
Appointed: 2015-06-15
Resigned: 2016-01-18

BOOTH, Neil Malcolm
Director - Resigned
Appointed: 2009-12-17
Resigned: 2014-05-13

BULL, George
Director - Resigned
Appointed: 1996-03-26
Resigned: 2002-04-08

CLOWES, Paul John
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-06-20

DENTON, Joseph
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-06-12

DICKS, Brent Nigel
Director - Resigned
Appointed: 1999-05-04
Resigned: 2005-07-20

DILLAMORE, Ian Leslie, Dr
Director - Resigned
Appointed:
Resigned: 2000-03-22

GOODENOUGH, Russell Bradley
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-07-31

GOODWILL, Christine
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-04-01

GOODYER, Andrew David
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-12-17

GREEN, Kimbra
Director - Resigned
Appointed: 1999-04-19
Resigned: 2000-05-12

GREGSON, Keith
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-05-10

HAFFNER, Brenden
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-05-20

HALLIDAY, Nicholas
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-05-13

HARMAN, Penelope Sarah
Director - Resigned
Appointed: 2018-02-16
Resigned: 2019-05-16

HUGHES, Sarah Julie
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-04-05

JACKSON, Howard Watson
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-08-04

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-05-03
Resigned: 2002-09-08

KENDRICK, Derek Huw
Director - Resigned
Appointed: 2002-07-18
Resigned: 2018-05-01

LEWIS, Eric James
Director - Resigned
Appointed: 2002-02-04
Resigned: 2005-02-01

NAIRN, George Barclay
Director - Resigned
Appointed:
Resigned: 1994-11-11

NICHOLAS, Michael Rees
Director - Resigned
Appointed:
Resigned: 1998-12-31

PRICE, Paul
Director - Resigned
Appointed: 2005-08-04
Resigned: 2009-12-17

SCHOLEY, Warren
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-05-16

SCHURCH, Michael John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-06-29

SMITH, Emma Jayne
Director - Resigned
Appointed: 2009-01-26
Resigned: 2009-10-31

SMITH, Lee Johnathan
Director - Resigned
Appointed: 2014-03-17
Resigned: 2019-11-08

STEEL, Terry
Director - Resigned
Appointed: 2000-09-20
Resigned: 2007-03-30

STEVENSON, James Albert
Director - Resigned
Appointed:
Resigned: 2002-12-31

TAYLOR, Philip Ivor
Director - Resigned
Appointed: 2003-02-10
Resigned: 2005-08-04

THACKRAY, Timothy Martyn
Director - Resigned
Appointed: 2008-10-30
Resigned: 2009-12-17

TILLEY, Michael John
Director - Resigned
Appointed:
Resigned: 2002-02-04

TINKER, David Timothy
Director - Resigned
Appointed: 2005-08-04
Resigned: 2015-06-04

WATKINS, Claire Louise
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-12-31

WESTALL, Raymond William
Director - Resigned
Appointed:
Resigned: 1996-03-31

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