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FRYE, Michael John Ernest
Nationality: British
Address: London, W8 5RH

WEST LONDON BUSINESS LTD
02934029
LIVE
Date Incorporated:

CLARK, David John
Director - Resigned
Appointed: 2017-03-16
Resigned: 2019-02-20

DAKERS, Andrew Stuart
Director - Active
Appointed: 2016-09-15

FULLER, Richard Hamilton Fleetwood
Director - Resigned
Appointed: 2016-09-15
Resigned: 2019-02-20

GEORGE, Andrew John Timothy, Professor
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-02-20

GRAY, Robert Henry
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-03-20

MAW, Christopher
Director - Active
Appointed: 2016-09-15

OKENWA MACFARLANE, Joyce May Akuoma
Director - Active
Appointed: 2005-10-04

PENFOLD, Maureen Bernadette
Director - Active
Appointed: 2012-11-21

ARCARI, Mark Anthony Peter
Director - Resigned
Appointed: 1998-09-14
Resigned: 1998-12-31

ASHTON, Catherine Ruth
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-08-09

BAGNALD, Carol Lang
Director - Resigned
Appointed: 2008-04-17
Resigned: 2015-03-22

BARTLETT, Henry Alan
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-11-05

BIRCH, Chris, Professor
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-11-30

BLACKBURN, Phillip, Dr
Director - Resigned
Appointed: 1996-03-18
Resigned: 1999-01-13

BOOTH, Steven William
Director - Resigned
Appointed: 2009-04-28
Resigned: 2017-03-16

BOUGHTON, Jackie
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-11-21

BOYD-ADAMS, Elizabeth
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-10-25

CADIER, Linda Margaret
Director - Resigned
Appointed: 1997-03-01
Resigned: 1999-11-22

CHANDLER, Joyce May Akuoma
Director - Resigned
Appointed: 1997-10-08
Resigned: 2005-10-03

COATES, Alan John
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-12-16

COOK, Miranda
Director - Resigned
Appointed: 1997-01-21
Resigned: 1998-03-16

COOPER, Nigel Francis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-25

CUSACK, Elizabeth
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-11-22

DANDO, Simon Robert
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-07-23

DESMOND, Peter
Director - Resigned
Appointed: 2003-06-24
Resigned: 2009-08-19

EVANS, Richard John
Director - Resigned
Appointed: 1996-07-22
Resigned: 1999-11-22

FINNIGAN, Kevin Francis
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-12-31

FORSTER, James Christopher
Director - Resigned
Appointed: 2009-08-18
Resigned: 2011-10-21

FORSTER, Richard Michael Helden
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-10-17

FULLERTON, Andrew Alexander
Director - Resigned
Appointed: 2006-06-12
Resigned: 2015-01-26

GARSON, Michael David
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-10-08

GRAINGER, James Andrew
Director - Resigned
Appointed: 2004-01-20
Resigned: 2008-12-31

GREENE, Robert William
Director - Resigned
Appointed: 1997-10-08
Resigned: 2001-09-19

HANDCOCK, Peter John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2007-10-16

HAWKES, Peter
Director - Resigned
Appointed: 2002-11-05
Resigned: 2003-09-15

HOOD, Jonathan Everett
Director - Resigned
Appointed: 2002-11-07
Resigned: 2005-01-04

HORKAN, Sean Patrick
Director - Resigned
Appointed: 2008-08-19
Resigned: 2011-10-21

HOY, David Forrest
Director - Resigned
Appointed: 2002-11-07
Resigned: 2011-10-21

IZETT, John Richard
Director - Resigned
Appointed: 2001-10-23
Resigned: 2005-10-03

JOHNSON, Nicholas Hugh
Director - Resigned
Appointed: 1995-10-24
Resigned: 1997-01-21

JONES, Ian Charles
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-03

JUNGQUIST, Bente
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-07-20

KATBAMNA, Gita Vithalji
Director - Resigned
Appointed: 2009-10-20
Resigned: 2014-03-25

LAMOND, John Christopher
Director - Resigned
Appointed: 1996-05-20
Resigned: 1998-09-01

LANGAN, Michael John
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-10-02

LE VAILLANT, Valerie Ellen
Director - Resigned
Appointed: 2002-11-07
Resigned: 2004-08-09

LEPPITT, Nigel
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-11-22

MILTON, Nigel Anthony
Director - Resigned
Appointed: 2010-10-26
Resigned: 2018-07-30

MONGER-GODFREY, Nicholas Christian
Director - Resigned
Appointed: 2009-02-24
Resigned: 2010-11-30

MOORE, Patricia Anne
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-01

OLAOFE, Jonathan Folarin Olakunle
Director - Resigned
Appointed: 1998-07-13
Resigned: 2000-10-16

PALUA, Paul
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-07-01

PFLAUMER, John Geoffrey Christian
Director - Resigned
Appointed: 1998-01-19
Resigned: 2001-10-02

PHEASEY, Carl
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-10-31

PHILLIPS, Garry
Director - Resigned
Appointed: 2016-09-15
Resigned: 2018-06-04

PORTER, Lisa Marie
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-03-20

POTWOROWSKI, Tadeusz Krzysztof
Director - Resigned
Appointed: 1997-10-08
Resigned: 2001-09-19

READSHAW, Andrew Craig
Director - Resigned
Appointed: 2002-11-07
Resigned: 2005-06-01

REDDING, Philip Anthony
Director - Resigned
Appointed: 2008-02-26
Resigned: 2012-06-07

RICKWOOD, Ian
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-02-06

ROBERTS, Michael James
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-25

ROBINSON, Leslie Arthur
Director - Resigned
Appointed: 1995-10-24
Resigned: 2005-10-03

ROONEY, Michael John Anthony
Director - Resigned
Appointed: 2004-08-09
Resigned: 2016-09-15

ROWING, Guy Stuart Valentine
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-03-01

RUSSELL, Richard Peter
Director - Resigned
Appointed: 2002-11-07
Resigned: 2006-12-05

SELBIE, Stewart
Director - Resigned
Appointed: 1997-10-06
Resigned: 1998-01-14

SINGH, Malvinder
Director - Resigned
Appointed: 2001-10-23
Resigned: 2005-10-03

SMITH, Carolyn Joy
Director - Resigned
Appointed: 2001-10-23
Resigned: 2004-01-20

SMITH, Eryl Martin
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-10-04

SOUTHERN, Elizabeth Rosalind
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-10-02

STANNING, David Ralph
Director - Resigned
Appointed: 2006-12-19
Resigned: 2012-11-21

STEELE, James Matthew
Director - Resigned
Appointed: 2001-10-23
Resigned: 2005-10-03

STONE, Michael John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2006-03-30

TAYLOR, Ronald George
Director - Resigned
Appointed: 1994-05-31
Resigned: 1995-10-25

THOMAS, Linda Mary
Director - Resigned
Appointed: 2002-03-27
Resigned: 2008-06-24

TIERNEY, Philip James
Director - Resigned
Appointed: 1997-10-08
Resigned: 1999-11-22

TROLLAND, James
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-03-18

TURNER, David Michael
Director - Resigned
Appointed: 1995-10-24
Resigned: 2001-10-02

VEKARIA, Lalji Premji
Director - Resigned
Appointed: 2010-05-31
Resigned: 2016-09-15

VERMA, Ashok Kumar
Director - Resigned
Appointed: 2006-06-21
Resigned: 2016-09-15

WALES, Bernard David
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-07-14

WALKER, David Kenneth
Director - Resigned
Appointed: 1997-10-20
Resigned: 1997-12-04

WARD, Andrew Holman
Director - Resigned
Appointed: 2002-11-07
Resigned: 2005-10-03

KERSHAW, Andrew Stewart
Director - Active
Appointed: 2019-02-20

MORGAN, Andrew Howard
Director - Active
Appointed: 2019-02-20

REDHEAD, Karen
Director - Active
Appointed: 2019-02-20

COFFIN, Rebecca Katharine
Director - Active
Appointed: 2020-11-01

PEACOCK, Eric William, Sir
Director - Resigned
Appointed: 2010-10-26
Resigned: 2015-01-16

BOYD-ADAMS, Elizabeth
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1995-10-25

MATTHEWS, Hilary Jane
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1994-11-05

STANNING, David Ralph
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2012-11-21

TURNER, David Michael
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 2001-10-02

BUSINESSLDN
02756521
LIVE
Date Incorporated:

BEALE, Inga Kristine, Dame
Director - Resigned
Appointed: 2018-12-04
Resigned: 2022-02-15

BELFIELD, Alan James, Dr
Director - Active
Appointed: 2019-08-12

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2019-04-16
Resigned: 2021-06-30

BROK, Martin
Director - Resigned
Appointed: 2018-01-17
Resigned: 2020-04-30

DRECHSLER, Paul Joseph
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-01-01

JAIN, Angela
Director - Active
Appointed: 2015-12-02

POWELL, Ian Clifford
Director - Active
Appointed: 2018-08-01

RANDERY, Tanuja
Director - Active
Appointed: 2019-05-21

REYNOLDS, Mark Peter
Director - Active
Appointed: 2016-12-01

SPROUL, David
Director - Active
Appointed: 2017-09-21

ACHER, Gerald, Sir
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-07-29

ALAN, Alexander Daniel, The Earl Of Stockton
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-09-21

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2012-08-16
Resigned: 2013-09-03

ALLAN, John Murray
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-06-30

ANDERSON, Michael Graham
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-09-05

ANSELL, Clive
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-06-12

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-09-14

BAKER, Walter Vego, Dr
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-08-03

BARKWAY, Ernest Dennis
Director - Resigned
Appointed: 1994-11-22
Resigned: 1996-01-26

BARLOW, Ian Edward
Director - Resigned
Appointed: 2005-09-15
Resigned: 2011-03-31

BATTS, David Nicholas
Director - Resigned
Appointed: 1998-01-26
Resigned: 2002-07-29

BAXTER, David Steward
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-07-29

BHATIA, Amirali Alibhai, Lord
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-09-14

BIDWELL, Hugh Charles Philip, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-22

BLACKSTONE, Tessa Ann Vosper, Baroness
Director - Resigned
Appointed: 1992-11-24
Resigned: 1995-12-22

BLACKWELL, Robert Francis
Director - Resigned
Appointed: 2003-12-11
Resigned: 2006-06-15

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-02-28

BOWNESS, Lord
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-04-21

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2008-12-11
Resigned: 2018-06-28

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-07-29

BULLOCK, Stephen Michael, Sir
Director - Resigned
Appointed: 1992-12-07
Resigned: 1996-01-15

CASSIDY, Michael John
Director - Resigned
Appointed: 1992-11-24
Resigned: 2002-07-29

CONDON, Paul Leslie, Lord
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-01-03

CROPPER, Hilary Mary
Director - Resigned
Appointed: 1996-11-25
Resigned: 1999-03-17

CROUCH, Sunny Joyce
Director - Resigned
Appointed: 2002-09-09
Resigned: 2007-09-04

CUSHNIE, Carlton Ellington
Director - Resigned
Appointed: 1999-06-24
Resigned: 2000-01-24

DAVER, Berjis Jal
Director - Resigned
Appointed: 1996-05-22
Resigned: 1999-09-22

DAVIES, Graeme, Sir
Director - Resigned
Appointed: 2003-12-11
Resigned: 2007-09-04

DAY, Rosemary
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-15

DEUCHAR, Patrick Lindsay
Director - Resigned
Appointed: 1994-09-21
Resigned: 1998-09-14

DILLEY, Philip Graham, Sir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-01-01

EDMONDS, David Albert
Director - Resigned
Appointed: 1995-02-13
Resigned: 1996-01-02

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-07-29

FARRELL, Terry, Sir
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

FAWCETT, Amelia Chilcott
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

FERNANDEZ, Isabel
Director - Resigned
Appointed: 2011-03-10
Resigned: 2012-06-14

FLOUD, Roderick Castle, Sir
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-07-29

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-09

FOX BASSETT, Nigel
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-03

FOY, Peter
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-02

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-12-14

GAVRON, Felicia Nicolette
Director - Resigned
Appointed: 1996-01-22
Resigned: 2002-07-29

GIDDENS, Anthony, Professor Lord
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

GILTHORPE, Charlotte Emma
Director - Resigned
Appointed: 2008-12-11
Resigned: 2013-06-13

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-22

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-15

GREEN, Malcolm, Professor Sir
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-07-29

GREENGROSS, Alan David, Sir
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-07-29

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed: 2002-09-09
Resigned: 2017-09-21

HADFIELD, Barrie Alan
Director - Resigned
Appointed: 2014-06-12
Resigned: 2016-06-09

HALL, Jan
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-04-24

HAMPSON, Stuart, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1998-01-26

HAMWEE, Sally Rachel, Baroness
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-23

HANHAM, Joan, Baroness
Director - Resigned
Appointed: 1996-05-22
Resigned: 2000-04-12

HARRIS, Brian Nicholas
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-09-21

HARRIS, Jonathan Toby, Lord Of Haringey
Director - Resigned
Appointed: 1993-12-08
Resigned: 2002-07-29

HARWERTH, Noel
Director - Resigned
Appointed: 2013-09-20
Resigned: 2015-12-04

HAYWOOD, Clive
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-12-11

HEAL, Anthony Robin
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-07-29

HESKETT, Robert William
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-09-05

HILL, Andrew David Derry
Director - Resigned
Appointed: 1994-09-21
Resigned: 1996-04-24

HILTON, Anthony Victor
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-12-27

HODGE, Margaret Eve
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-22

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-07-29

HOULT, Edward Wilson
Director - Resigned
Appointed: 1994-09-21
Resigned: 1995-02-21

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1994-07-13

HUNT, Judith Anne
Director - Resigned
Appointed: 1992-11-24
Resigned: 1996-01-04

HUNT, Peter John, Sir
Director - Resigned
Appointed: 1992-11-24
Resigned: 1997-12-06

INGRAM, Duncan George
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-06-13

JACKSON, Molly Margaret
Director - Resigned
Appointed: 2015-06-11
Resigned: 2017-06-28

JEANJEAN, Pierre Michel Marie
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-03-09

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-01-04

BREWER, Nicola Mary, Dame
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-12-04

DICKIE, John Kane
Director - Active
Appointed: 2021-03-31

IFERENTA, Richard Ijoma
Director - Active
Appointed: 2021-01-04

ORJI, Nneka Stella
Director - Active
Appointed: 2021-01-04

CAMPBELL, David Lachlan
Director - Resigned
Appointed: 2006-09-21
Resigned: 2011-03-10

BALCHANDANI, Anita
Director - Active
Appointed: 2022-03-08

GORDON, Helen Christine
Director - Active
Appointed: 2022-07-20

NASH, Lesley-Ann
Director - Active
Appointed: 2022-02-08

OLISA, Kenneth Aphunezi, Sir
Director - Active
Appointed: 2023-01-01

SHELDON, Gillian Veronica
Director - Active
Appointed: 2022-04-19

THOMPSON, Pamela Mary
Director - Active
Appointed: 2022-05-10

DRURY, Stephen
Secretary - Resigned
Appointed: 1997-06-10
Resigned: 2015-10-20

FRANCIS, Anzo
Secretary - Resigned
Appointed: 2015-10-20
Resigned: 2019-01-31

O'BRIEN, Robert Stephen
Secretary - Resigned
Appointed: 1992-10-16
Resigned: 1993-12-08

WILLIAMSON, Donald Gordon
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1997-06-10

DELTADOT LIMITED
03949707
LIVE
Date Incorporated:

HASSARD, John Francis, Dr
Director - Active
Appointed: 2000-03-13

HASSARD, Stuart, Dr
Director - Active
Appointed: 2010-05-14

STOKES, Nigel
Director - Active
Appointed: 2010-05-14

BAXTER, Anthony David, Dr.
Director - Resigned
Appointed: 2017-10-20
Resigned: 2019-07-23

BAXTER, Tony, Dr
Director - Resigned
Appointed: 2005-03-21
Resigned: 2008-02-25

CARR, Andrew, Dr.
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-09-09

COGGINS, Peter Bailey, Dr
Director - Resigned
Appointed: 2007-06-01
Resigned: 2010-05-14

EVERETT, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-07-08

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

HEARLEY, Timothy Michael
Director - Resigned
Appointed: 2015-02-20
Resigned: 2017-10-18

HOLDEN, John Peter Stefano
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-05-14

JAMES, Paul Nicholas
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-05-14

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-04-30

POWELL, Bruce Lewis Hamilton
Director - Resigned
Appointed: 2005-12-14
Resigned: 2010-05-14

ROBINSON, Edward Raymond
Director - Resigned
Appointed: 2007-05-01
Resigned: 2010-05-14

SEARLE, Susan Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-07-16

SINDEN, Robert Edward, Professor
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-11-01

STROWGER, Clive
Director - Resigned
Appointed: 2005-04-04
Resigned: 2010-05-14

TOWLER, Christopher Malcolm, Dr
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-31

VLCEK, Paul
Director - Resigned
Appointed: 2010-05-14
Resigned: 2019-09-04

WILBRAHAM, David John, Dr
Director - Resigned
Appointed: 2004-07-08
Resigned: 2008-06-25

HALLMARK SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

CROSTHWAITE, Charles Michael
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-07-14

JOHNSON, Helen Kate
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2001-09-03

POWELL, Bruce Lewis Hamilton
Secretary - Resigned
Appointed: 2005-09-14
Resigned: 2008-04-23

POWELL, Martin Patrick
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2017-05-08

STARR, Alison
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2002-02-11

STOKES, Nigel
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2005-09-14

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-03-13

THE MANUFACTURING TECHNOLOGIES ASSOCIATION
00154271
LIVE
Date Incorporated:

BOWKETT, Anthony David
Director - Active
Appointed: 2021-02-17

BURLEY, David
Director - Active
Appointed: 2018-06-21

BURTON, Marcus William
Director - Resigned
Appointed: 2007-10-26
Resigned: 2009-11-26

HODGSON, Andrew
Director - Resigned
Appointed: 2016-05-11
Resigned: 2021-11-21

LANE, Stewart James
Director - Active
Appointed: 2016-01-14

MEYER, Matthias Carsten
Director - Active
Appointed: 2021-02-17

POLLARD, Simon John
Director - Active
Appointed: 2004-10-14

RIDGWAY, Charles Mark
Director - Active
Appointed: 2004-12-09

SELKA, James David
Director - Active
Appointed: 2014-06-02

WILKINSON, Rosa Maya
Director - Active
Appointed: 2019-02-07

WILSON, Michael
Director - Active
Appointed: 2019-10-03

ADDISON, Edward Norman
Director - Resigned
Appointed: 1995-05-11
Resigned: 1993-11-29

ANDERSON, John Spence
Director - Resigned
Appointed: 2001-10-11
Resigned: 2004-10-14

ARTHUR, Robert Leonard Sigismund
Director - Resigned
Appointed:
Resigned: 1992-02-26

ASHMORE, Clive Frederick
Director - Resigned
Appointed: 1997-10-02
Resigned: 1992-02-25

BAGLEY, Richard Frank
Director - Resigned
Appointed:
Resigned: 1991-12-18

BAILEY, Keith Anthony
Director - Resigned
Appointed:
Resigned: 2003-10-16

BALDING, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1992-07-20

BANNAN, Antony James, Dr
Director - Resigned
Appointed: 2012-12-05
Resigned: 2020-11-24

BARZ, Elmar
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-10-07

BENNISON, Anthony David
Director - Resigned
Appointed: 2005-10-14
Resigned: 2010-11-23

BERRY, Michael
Director - Resigned
Appointed: 2015-07-14
Resigned: 2019-07-04

BLOXHAM, John Louis
Director - Resigned
Appointed:
Resigned: 2003-12-31

BOWKETT, Anthony David
Director - Resigned
Appointed: 2009-11-26
Resigned: 2014-12-02

BRIGHT, Michael
Director - Resigned
Appointed:
Resigned: 1994-02-24

BROOKMAN, Peter Richard
Director - Resigned
Appointed:
Resigned: 1992-11-02

BROWN, Stephen Herbert Lees
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-10-14

BRYANT, Geoffrey John
Director - Resigned
Appointed: 2008-02-18
Resigned: 2020-11-24

BULL, Ronald Percy
Director - Resigned
Appointed:
Resigned: 1994-03-14

BUNT, Nigel Kenneth
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-03-09

BURDETT, Maurice Robert
Director - Resigned
Appointed: 1993-02-24
Resigned: 1993-11-29

BURRELL, William Godfrey
Director - Resigned
Appointed: 1995-07-06
Resigned: 2007-10-11

BUTCHER, Richard Anthony
Director - Resigned
Appointed: 1993-02-24
Resigned: 2001-10-11

COVERDALE, Stephen Roger
Director - Resigned
Appointed: 1999-10-07
Resigned: 2000-10-12

DEVLIN, Peter James
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-11-26

DEWHURST, Graham
Director - Resigned
Appointed: 2003-11-16
Resigned: 2007-10-11

DUGARD, Eric Charles
Director - Resigned
Appointed: 2006-02-16
Resigned: 2008-02-06

EMERY, Stuart
Director - Resigned
Appointed:
Resigned: 1993-11-29

FRANCKEL, Mark Bernard
Director - Resigned
Appointed: 2008-10-16
Resigned: 2009-11-26

GAILEY, John Lowry Dunseath
Director - Resigned
Appointed:
Resigned: 1993-11-29

GASKELL, Colin Simister
Director - Resigned
Appointed:
Resigned: 1997-07-10

GAULIN, Alexander
Director - Resigned
Appointed: 1992-02-25
Resigned: 1993-11-29

GILBERT, Kevin Lee
Director - Resigned
Appointed: 2007-10-11
Resigned: 2009-11-26

HART, Michael Joseph
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-10-11

HEDGES, Brian Clive
Director - Resigned
Appointed: 2002-10-17
Resigned: 2007-05-31

HIGHAM, David
Director - Resigned
Appointed: 2003-10-16
Resigned: 2005-02-28

HOLE, Richard Wordsworth
Director - Resigned
Appointed: 1996-01-12
Resigned: 1993-11-29

HOPKINSON, Roger Christopher
Director - Resigned
Appointed:
Resigned: 1992-02-25

HUNT, Robert Alan
Director - Resigned
Appointed: 1993-02-24
Resigned: 1997-10-02

JACK, David Hughes
Director - Resigned
Appointed:
Resigned: 2004-10-14

JACKSON, Joseph Fenwick
Director - Resigned
Appointed:
Resigned: 1993-11-29

JOLLEY, Peter William
Director - Resigned
Appointed:
Resigned: 1993-11-29

KILLACKY, Ronald David
Director - Resigned
Appointed:
Resigned: 1993-11-29

KING, Howard Leslie
Director - Resigned
Appointed:
Resigned: 1992-10-07

KIRKMAN, Anthony Terence
Director - Resigned
Appointed: 1997-10-02
Resigned: 2002-07-30

LEGG, Michael John
Director - Resigned
Appointed:
Resigned: 2002-10-17

LLOYD, Geoffrey Edward
Director - Resigned
Appointed: 2002-10-17
Resigned: 2015-12-02

LUDDINGTON, Anthony Arthur
Director - Resigned
Appointed: 1994-09-28
Resigned: 1993-11-29

MARSH, Leslie William
Director - Resigned
Appointed: 1998-10-07
Resigned: 2005-10-14

MARTIN, James Stuart William
Director - Resigned
Appointed:
Resigned: 1993-12-15

MAUND, John Eric, Dr
Director - Resigned
Appointed: 1993-02-24
Resigned: 1993-11-29

MAYNARD, Paul Jeffery
Director - Resigned
Appointed: 1993-02-24
Resigned: 2006-10-12

MITCHELL, Arthur David
Director - Resigned
Appointed: 1996-10-02
Resigned: 1993-11-29

MOLLART, Guy
Director - Resigned
Appointed: 2009-11-26
Resigned: 2018-12-11

MOSS, Trevor Adrian
Director - Resigned
Appointed: 1992-02-25
Resigned: 1993-03-23

NEAL, William John
Director - Resigned
Appointed: 1998-10-07
Resigned: 2009-11-26

NICHOLSON, Michael
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-11-26

OWEN, Peter
Director - Resigned
Appointed: 2001-10-11
Resigned: 2003-10-16

PANKE, Stephen Gerald
Director - Resigned
Appointed: 1999-10-07
Resigned: 1995-11-28

POPPLEWELL, Frank
Director - Resigned
Appointed:
Resigned: 1993-11-29

PRICE, Derek Tudor
Director - Resigned
Appointed: 2003-10-16
Resigned: 2004-10-14

RICHARDS, Timothy James
Director - Resigned
Appointed: 2004-10-14
Resigned: 2005-07-19

RIMMER, Derek John
Director - Resigned
Appointed:
Resigned: 1991-12-18

SAYERS, John Frederick
Director - Resigned
Appointed: 1993-02-24
Resigned: 2001-12-18

SHOLL, Philip Thomas
Director - Resigned
Appointed: 2005-10-14
Resigned: 2008-10-16

SIMPSON, Christopher Vincent John
Director - Resigned
Appointed:
Resigned: 1992-03-31

SMITH, Geoffrey Ian
Director - Resigned
Appointed:
Resigned: 1993-02-24

BOUCHIER, Thomas Michael
Director - Active
Appointed: 2022-06-30

KERFOOT, Lynn
Director - Active
Appointed: 2021-09-10

POCKETT, Christopher Ian
Director - Active
Appointed: 2016-07-07

BROWN, Simon John
Secretary - Resigned
Appointed: 1992-02-25
Resigned: 1999-05-19

DEWHURST, Graham
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2014-06-02

DORIGO, Tiziana
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2009-10-16

LEE, Mary Teresa
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2007-05-04

SELKA, James David
Secretary - Resigned
Appointed: 2014-12-02
Resigned: 2019-04-01

VINCENT, Judith Rosemary
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2001-03-01

WIDNEY PLC
00447214
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-03

ERRINGTON, Graham Paul
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-02-08

GRIMMOND, Joseph
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-02-08

WINGFIELD, Andrew
Director - Expired
Appointed: 2008-04-01

ANSLOW, David Keith
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-01-27

CASSIDY, David James
Director - Resigned
Appointed:
Resigned: 2000-01-31

CLARKE, John Leonard
Director - Resigned
Appointed: 1999-01-08
Resigned: 1999-01-27

COTTERILL, Gerald Roger
Director - Resigned
Appointed: 2005-01-20
Resigned: 2009-02-24

DAVIES, Jonathan Hugh, The Honourable
Director - Resigned
Appointed:
Resigned: 2000-06-02

JORDAN, Barry James
Director - Resigned
Appointed: 2000-06-02
Resigned: 2009-02-24

LINES, Paul Francis
Director - Resigned
Appointed:
Resigned: 2000-01-31

STRINGER, Brian Mark
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-01-19

WELCK, Barry Harvey
Director - Resigned
Appointed: 1993-08-12
Resigned: 1996-04-05

WILLIAMS, Philip Kendrick
Director - Resigned
Appointed: 1996-04-09
Resigned: 2006-06-30

ERRINGTON, Graham Paul
Secretary - Expired
Appointed: 2000-01-25

LINES, Paul Francis
Secretary - Resigned
Appointed:
Resigned: 2000-01-25

WATER MAIDEN LIMITED
05892839
LIVE
Date Incorporated:

JENSEN, Soren Ingemann
Director - Active
Appointed: 2006-08-01

MCINTYRE, Philip Charles
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-02-25

MCINTYRE, John Peter
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2015-01-22

TURCK BANNER LIMITED
02459112
LIVE
Date Incorporated:

GARDNER, Peter Stuart
Director - Resigned
Appointed: 2000-02-01
Resigned: 2021-12-31

GRABOW, Juergen
Director - Active
Appointed: 2018-02-15

MERTENS, Peter
Director - Resigned
Appointed: 2010-06-21
Resigned: 2021-11-10

PAULI, Christian
Director - Active
Appointed: 2018-02-15

PITTS, Jason Keith
Director - Active
Appointed: 2021-01-01

SCHNEIDER, Bradd
Director - Active
Appointed: 2020-01-16

WOLF, Christian
Director - Active
Appointed: 2007-12-05

DENK, Frank
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-09-20

DURKEE, Carla
Director - Resigned
Appointed: 2000-01-28
Resigned: 2019-06-06

EVANS, Laurence
Director - Resigned
Appointed:
Resigned: 2010-06-21

FAYFIELD, Robert
Director - Resigned
Appointed:
Resigned: 1996-10-22

GRUNERT, Eberhard
Director - Resigned
Appointed: 2004-10-06
Resigned: 2007-12-05

HERMES, Hermann
Director - Resigned
Appointed:
Resigned: 2000-05-24

JOHNSON, Robin Simon
Director - Resigned
Appointed: 1999-11-30
Resigned: 2000-01-31

KAUTZER, Bradley Robert
Director - Resigned
Appointed: 2019-06-06
Resigned: 2020-01-02

SCHLICKSUP, Robert Thomas
Director - Resigned
Appointed: 1996-10-22
Resigned: 2021-01-01

SMITH, Claire Louise
Director - Resigned
Appointed: 1996-10-22
Resigned: 2000-01-31

TURCK, Ulrich
Director - Resigned
Appointed: 2000-02-01
Resigned: 2018-02-15

TURCK, Werner
Director - Resigned
Appointed:
Resigned: 2009-12-31

ZOELLER, Christopher
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-10-10

LACHANIDIS, Spiros
Director - Active
Appointed: 2021-11-22

COGHLAN, Anthony
Director - Active
Appointed: 2021-12-10

GARDNER, Peter Stuart
Secretary - Resigned
Appointed: 2003-01-06
Resigned: 2021-12-23

JOHNSON, Robin Simon
Secretary - Resigned
Appointed:
Resigned: 2000-01-31

MARLOW, Roger Francis
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2003-01-06

COGHLAN, Anthony Paul
Secretary - Active
Appointed: 2021-12-23

WATER MAIDEN FINANCE LIMITED
05892270
LIVE
Date Incorporated:

JENSEN, Soren Ingemann
Director - Active
Appointed: 2006-07-31

MCINTYRE, Philip Charles
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-02-25

MCINTYRE, John Peter
Secretary - Active
Appointed: 2006-07-31

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