* director search - Martin Peddie - kompany

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martin peddie

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PEDDIE, Martin David
Nationality: British
Address: Surrey, GU21 6LQ

SANDRINGHAM COMPANY SECRETARIES LIMITED
05079271
LIVE
Date Incorporated:

ADAMS, Julie Barbara
Director - Active
Appointed: 2004-04-27

AMICO, Salvador Insua
Director - Active
Appointed: 2014-04-01

GOSLING, David Simon
Director - Active
Appointed: 2018-02-01

HOOKWAY, Andrew Mark
Director - Active
Appointed: 2004-04-27

MASSEY, Simon James
Director - Active
Appointed: 2014-04-01

MOSBY, Andrew
Director - Active
Appointed: 2018-02-01

PRITCHARD, Stephen Guy
Director - Active
Appointed: 2004-04-27

WATSON, Richard Anthony
Director - Active
Appointed: 2014-04-01

DAWE, Michael John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2014-04-01

DENLEY, Andrew John
Director - Resigned
Appointed: 2004-04-27
Resigned: 2018-02-01

GALE, Terence Malcolm
Director - Resigned
Appointed: 2004-03-19
Resigned: 2015-06-30

GRAYER, Michael David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-04-01

RICHARDSON, Linda Louise
Director - Resigned
Appointed: 2013-02-06
Resigned: 2018-02-01

SANDS, Michael George
Director - Resigned
Appointed: 2004-03-19
Resigned: 2014-04-01

SEDDON, Graham
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-04-30

GIBBONS, David John
Secretary - Active
Appointed: 2004-03-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-19
Resigned: 2004-03-19

MENZIES LLP
OC336077
LIVE
Date Incorporated:

JULIE BARBARA ADAMS
Member - Active
Appointed: 2008-04-01

MR ANDREW JOHN DENLEY
Member - Active
Appointed: 2008-06-16

MR MICHAEL GEORGE SANDS
Member - Active
Appointed: 2008-04-01

SALVADOR AMICO
Member - Active
Appointed: 2008-06-16

JOHN LESLIE BIFFEN
Member - Active
Appointed: 2008-06-16

ANDREW JAMES COOK
Member - Active
Appointed: 2008-06-16

MICHAEL JOHN DAWE
Member - Active
Appointed: 2008-06-16

TIMOTHY PAUL DUNN
Member - Active
Appointed: 2008-06-16

PETER PHILIP EARLE
Member - Active
Appointed: 2008-06-16

NICHOLAS MICHAEL FARMER
Member - Active
Appointed: 2008-06-16

JOHN ALLAN FLEWITT
Member - Active
Appointed: 2008-06-16

MR TERENCE MALCOLM GALE
Member - Active
Appointed: 2008-06-16

DAVID JOHN GIBBONS
Member - Active
Appointed: 2008-06-16

RICHARD ALEXANDER ROBERT GODMON
Member - Active
Appointed: 2008-06-16

DAVID SIMON GOSLING
Member - Active
Appointed: 2009-11-18

MICHAEL DAVID GRAYER
Member - Active
Appointed: 2008-06-16

PAUL RONALD HICKSON
Member - Active
Appointed: 2008-06-16

MR ANDREW MARK HOOKWAY
Member - Active
Appointed: 2008-06-16

JON RICHARD JAGGER
Member - Active
Appointed: 2008-06-16

PHILIP KING
Member - Active
Appointed: 2009-11-18

MR MALCOLM IAN LUCAS
Member - Active
Appointed: 2008-06-16

MR SIMON JAMES MASSEY
Member - Active
Appointed: 2008-06-16

MR RALPH MICHAEL MITCHISON
Member - Active
Appointed: 2008-06-16

STEPHEN MITCHISON
Member - Active
Appointed: 2008-06-16

MR ANDREW MOSBY
Member - Active
Appointed: 2012-10-01

PETER RICHARD NOYCE
Member - Active
Appointed: 2008-06-16

MR MARTIN DAVID PEDDIE
Member - Active
Appointed: 2008-06-16

MARK ANDREW PERRIN
Member - Active
Appointed: 2009-11-18

MR ADRIAN PRICE
Member - Active
Appointed: 2009-11-18

MR STEPHEN GUY PRITCHARD
Member - Active
Appointed: 2008-06-16

MRS LINDA LOUISE RICHARDSON
Member - Active
Appointed: 2009-11-18

GRAHAM ROBERT SEDDON
Member - Active
Appointed: 2008-06-16

DAVID TRUMAN
Member - Active
Appointed: 2009-11-18

RICHARD ANTHONY WATSON
Member - Active
Appointed: 2009-11-18

MISS PENELOPE MARY BATES
Member - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

ADAMS, Julie Barbara
Member - Active
Appointed: 2008-04-01

COOK, Andrew James
Member - Active
Appointed: 2008-06-16

MITCHISON, Ralph Michael
Member - Active
Appointed: 2008-06-16

AMICO, Salvador Insua
Member - Active
Appointed: 2008-06-16

ATKINS, Martin John
Member - Resigned
Appointed: 2015-07-01
Resigned: 2021-06-30

BASS, Jonathan
Member - Active
Appointed: 2020-11-01

BIFFEN, John Leslie
Member - Active
Appointed: 2008-06-16

CULLEN, John Dean
Member - Active
Appointed: 2015-07-01

CUNNINGHAM, Gavin
Member - Active
Appointed: 2015-07-01

DUNN, Timothy Paul
Member - Active
Appointed: 2008-06-16

ENGLAND, Andrew Mark
Member - Active
Appointed: 2014-01-01

EVANS, Bethan Louise
Member - Active
Appointed: 2015-07-01

FARMER, Nicholas Michael
Member - Active
Appointed: 2008-06-16

FOUNDLING, John Charles
Member - Active
Appointed: 2017-01-01

GIBBONS, David John
Member - Resigned
Appointed: 2008-06-16
Resigned: 2021-06-30

GODMON, Richard Alexander Robert
Member - Active
Appointed: 2008-06-16

GOSLING, David Simon
Member - Active
Appointed: 2009-11-18

GRAYER, Michael David
Member - Active
Appointed: 2008-06-16

HADDOW, Matthew
Member - Active
Appointed: 2020-11-01

HADFIELD, James William
Member - Active
Appointed: 2015-11-01

HEMMINGS, Stephen James
Member - Active
Appointed: 2015-05-01

HOOKWAY, Andrew Mark
Member - Active
Appointed: 2008-06-16

HOPKINS, Robin Derek
Member - Active
Appointed: 2015-07-01

HUGHES, Craig
Member - Active
Appointed: 2017-07-01

KHALASTCHI, Freddy
Member - Active
Appointed: 2015-07-01

LOBUE, Roberto
Member - Active
Appointed: 2015-05-01

LUCAS, Malcolm Ian
Member - Active
Appointed: 2008-06-16

MALONEY, Christopher George
Member - Active
Appointed: 2015-07-01

MANGAN, Lucy
Member - Active
Appointed: 2018-07-01

MASSEY, Simon James
Member - Active
Appointed: 2008-06-16

MILTON, Caroline Natalie
Member - Active
Appointed: 2015-05-01

MOSBY, Andrew
Member - Active
Appointed: 2012-10-01

NOYCE, Peter Richard
Member - Active
Appointed: 2008-06-16

PAGDEN, Laurence
Member - Active
Appointed: 2015-07-01

PERRIN, Mark Andrew
Member - Active
Appointed: 2009-11-18

PRITCHARD, Stephen Guy
Member - Active
Appointed: 2008-06-16

SMETHURST, Paul Duncan
Member - Active
Appointed: 2019-01-01

TRUMAN, David
Member - Active
Appointed: 2009-11-18

UNDERWOOD, Simon James
Member - Active
Appointed: 2015-07-01

WATSON, Richard Anthony
Member - Active
Appointed: 2009-11-18

WIGGINS, Ross
Member - Active
Appointed: 2020-11-01

WILKINSON, Rebecca
Member - Active
Appointed: 2019-07-01

WOODS, Thomas
Member - Active
Appointed: 2020-11-01

SANDS, Michael George
Member - Resigned
Appointed: 2008-04-01
Resigned: 2016-06-30

ASKEW, Amy Leah
Member - Resigned
Appointed: 2014-11-01
Resigned: 2019-06-30

BATES, Penelope Mary
Member - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

CASEY, Stuart Norman
Member - Resigned
Appointed: 2008-06-16
Resigned: 2010-06-30

CHOWNEY, Christopher John
Member - Resigned
Appointed: 2008-06-16
Resigned: 2012-06-30

DAWE, Michael John
Member - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-30

DENLEY, Andrew John
Member - Resigned
Appointed: 2008-06-16
Resigned: 2018-06-30

DETHERIDGE, John
Member - Resigned
Appointed: 2008-06-16
Resigned: 2012-09-30

EARLE, Peter Philip
Member - Resigned
Appointed: 2008-06-16
Resigned: 2017-12-31

EVANS, Christopher
Member - Resigned
Appointed: 2013-07-01
Resigned: 2015-01-30

FITZGERALD, Mary Martina
Member - Resigned
Appointed: 2015-07-01
Resigned: 2019-06-30

FLEWITT, John Allan
Member - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-30

GALE, Terence Malcolm
Member - Resigned
Appointed: 2008-06-16
Resigned: 2015-06-30

HICKSON, Paul Ronald
Member - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-30

HOSEMANN, Graham Neil
Member - Resigned
Appointed: 2008-06-16
Resigned: 2011-06-30

JAGGER, Jon Richard
Member - Resigned
Appointed: 2008-06-16
Resigned: 2014-06-30

JORDAN, Alan Michael
Member - Resigned
Appointed: 2008-06-16
Resigned: 2010-07-09

KING, Philip
Member - Resigned
Appointed: 2009-11-18
Resigned: 2020-06-30

LEES, Alan
Member - Resigned
Appointed: 2014-03-10
Resigned: 2015-04-30

MACDONALD, Simon
Member - Resigned
Appointed: 2013-07-01
Resigned: 2016-01-31

MCWHIRTER, Paul Richard
Member - Resigned
Appointed: 2008-06-16
Resigned: 2009-06-30

MITCHISON, Stephen
Member - Resigned
Appointed: 2008-06-16
Resigned: 2018-06-30

PRICE, Adrian
Member - Resigned
Appointed: 2009-11-18
Resigned: 2015-12-31

RICHARDSON, Linda Louise
Member - Resigned
Appointed: 2009-11-18
Resigned: 2018-06-30

SEDDON, Graham Robert
Member - Resigned
Appointed: 2008-06-16
Resigned: 2019-04-30

SKINNER, Alan Kenneth
Member - Resigned
Appointed: 2008-06-16
Resigned: 2010-06-30

WHITE, Anna-Marie
Member - Resigned
Appointed: 2019-01-01
Resigned: 2020-06-30

KHALASTCHI, Freddy
Member - Active
Appointed: 2015-07-01

MMH NOMINEES LIMITED
01571591
LIVE
Date Incorporated:

ADAMS, Julie Barbara
Director - Active
Appointed: 2014-04-01

ENGLAND, Andrew
Director - Active
Appointed: 2018-02-01

FARMER, Nicholas Michael
Director - Active
Appointed: 2018-02-01

HOOKWAY, Andrew Mark
Director - Active
Appointed: 1999-10-14

HUGHES, Craig
Director - Active
Appointed: 2018-02-01

MASSEY, Simon James
Director - Active
Appointed: 2005-06-13

ANSELL, Trevor James
Director - Resigned
Appointed:
Resigned: 2003-06-30

BATES, Penelope Mary
Director - Resigned
Appointed: 2004-10-09
Resigned: 2009-02-12

DAY, Andrew James
Director - Resigned
Appointed:
Resigned: 1998-12-31

DENLEY, Andrew John
Director - Resigned
Appointed: 2002-08-21
Resigned: 2012-06-30

DETHERIDGE, John
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-06-30

GALE, Terence Malcolm
Director - Resigned
Appointed: 2012-06-30
Resigned: 2015-06-30

GAY, Barry John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-03-11

HICKSON, Paul Ronald
Director - Resigned
Appointed: 1999-02-24
Resigned: 2012-06-30

MITCHISON, Stephen
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-06-30

NEVILLE, Robert Hood
Director - Resigned
Appointed:
Resigned: 1993-08-19

RASHLEIGH, Karen Patricia
Director - Resigned
Appointed: 1999-03-02
Resigned: 2005-02-11

SANDS, Michael George
Director - Resigned
Appointed:
Resigned: 2014-04-01

SEDDON, Graham Robert
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-02-01

SKINNER, Alan Kenneth
Director - Resigned
Appointed: 1999-03-02
Resigned: 2010-06-30

TATE, Maurice Stanley
Director - Resigned
Appointed: 1992-06-18
Resigned: 1994-09-01

GIBBONS, David John
Secretary - Active
Appointed: 2004-02-23

JOHNSON, Jeffrey Nicholas
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-25

NEVILLE, Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

SANDS, Michael George
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2004-02-23

THAMES VALLEY SECRETARIAT LIMITED
00932013
LIVE
Date Incorporated:

ADAMS, Julie Barbara
Director - Resigned
Appointed: 1998-12-31
Resigned: 2023-01-12

COOK, Andrew James
Director - Active
Appointed: 2018-02-01

ANSELL, Trevor James
Director - Resigned
Appointed: 1993-10-22
Resigned: 2000-04-26

CHOWNEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-12-31

DAY, Andrew James
Director - Resigned
Appointed:
Resigned: 1998-12-31

DENLEY, Andrew John
Director - Resigned
Appointed: 1998-12-31
Resigned: 2018-02-01

NEVILLE, Robert Hood
Director - Resigned
Appointed:
Resigned: 1993-08-19

SANDS, Michael George
Director - Resigned
Appointed: 2014-06-11
Resigned: 2014-04-01

TATE, Maurice Stanley
Director - Resigned
Appointed: 1992-06-19
Resigned: 1994-09-01

MASSEY, Simon James
Director - Active
Appointed: 2021-07-01

MITCHISON, Ralph Michael
Director - Active
Appointed: 2021-07-01

GIBBONS, David John
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2021-06-30

JOHNSON, Jeffrey Nicholas
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-25

NEVILLE, Anthony
Secretary - Resigned
Appointed:
Resigned: 2001-10-31

SANDS, Michael George
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2004-02-23

MMH TRUSTEES LIMITED
03710673
LIVE
Date Incorporated:

ADAMS, Julie Barbara
Director - Active
Appointed: 2014-04-01

ENGLAND, Andrew
Director - Active
Appointed: 2018-02-01

FARMER, Nicholas Michael
Director - Active
Appointed: 2007-11-26

HOOKWAY, Andrew Mark
Director - Active
Appointed: 2008-09-08

HUGHES, Craig
Director - Active
Appointed: 2018-02-01

MASSEY, Simon James
Director - Active
Appointed: 2005-06-13

ANSELL, Trevor James
Director - Resigned
Appointed: 1999-02-10
Resigned: 2003-06-30

BATES, Penelope Mary
Director - Resigned
Appointed: 2004-10-09
Resigned: 2009-02-12

DENLEY, Andrew John
Director - Resigned
Appointed: 2002-08-21
Resigned: 2012-06-30

DETHERIDGE, John
Director - Resigned
Appointed: 2009-02-19
Resigned: 2012-06-30

GALE, Terence Malcolm
Director - Resigned
Appointed: 2012-06-30
Resigned: 2015-06-30

GAY, Barry John
Director - Resigned
Appointed: 2003-03-27
Resigned: 2007-03-11

HICKSON, Paul Ronald
Director - Resigned
Appointed: 1999-02-10
Resigned: 2012-06-30

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-10
Resigned: 1999-02-10

MITCHISON, Stephen
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-06-30

RASHLEIGH, Karen Patricia
Director - Resigned
Appointed: 1999-03-02
Resigned: 2005-02-11

SANDS, Michael George
Director - Resigned
Appointed: 1999-02-10
Resigned: 2014-04-01

SKINNER, Alan Kenneth
Director - Resigned
Appointed: 1999-03-02
Resigned: 2010-06-30

GIBBONS, David John
Secretary - Active
Appointed: 2004-02-23

JOHNSON, Jeffrey Nicholas
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2003-07-25

NEVILLE, Anthony
Secretary - Resigned
Appointed: 1999-02-10
Resigned: 2001-10-31

SANDS, Michael George
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2004-02-23

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-10
Resigned: 1999-02-10

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