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neeti anand

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ANAND, Neeti Mukundrai
Nationality: British
Address: EC3R 5DD, United Kingdom

ELLENBROOK HOLDINGS LIMITED
04318529
LIVE
Date Incorporated:

ROSHIER, Angela Louise
Director - Active
Appointed: 2013-02-08

CHESTER, Jonathan Roger
Director - Resigned
Appointed: 2003-12-02
Resigned: 2011-03-17

ENGLISH, Nick Stuart
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-06-29

EXFORD, Colin Michael
Director - Resigned
Appointed: 2001-11-07
Resigned: 2009-03-10

FARLEY, Graham
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-12-11

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

HALL, Phillip James
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-02-20

HERZBERG, Francis Robin
Director - Resigned
Appointed: 2001-12-11
Resigned: 2003-03-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 2003-07-18
Resigned: 2004-02-27

MACKEE, Nicholas James
Director - Resigned
Appointed: 2012-06-29
Resigned: 2012-06-29

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-08-31
Resigned: 2018-11-06

NASH, Paul William
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-06-06

SMOUT, Martin John
Director - Resigned
Appointed: 2001-11-07
Resigned: 2003-07-18

STEENBERGEN, Michael
Director - Resigned
Appointed: 2009-03-10
Resigned: 2013-02-08

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 2001-11-07
Resigned: 2007-01-02

TRAVIS, Owen Stanley
Director - Resigned
Appointed: 2011-10-13
Resigned: 2012-06-29

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2011-03-17
Resigned: 2012-06-29

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-06-06
Resigned: 2016-08-31

WAN, Sylvia Wen Lynn
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-01

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-07

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2015-11-01

CHESTER, Jonathan Roger
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-03-17

HERZBERG, Francis Robin
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2002-04-03

HOWARD, Gordon Russell
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2015-10-30

RICKARD, Adam Edward
Secretary - Resigned
Appointed: 2011-03-17
Resigned: 2011-11-30

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2002-04-03
Resigned: 2006-02-01

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2001-11-07

SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
04738622
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-05-13

FALERO, Louis Javier
Director - Active
Appointed: 2017-08-29

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Active
Appointed: 2011-09-13

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2014-10-31

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-10-31

BAREKATI, Farid
Director - Resigned
Appointed: 2018-05-03
Resigned: 2019-04-30

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2019-04-30

BRADBURY, Richard George
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-05-20

CANN, John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-14

CHANNON, Martin
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-04-10

COTTRELL, Keith
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-09-26

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-06-06

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

FRANKLAND, Michael Anthony
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-05-03

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-10-24

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-08-21

HUDD, Sarah Jayne
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-02-14

JOHSON, Terence Joseph
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

JONES, Peter Donne
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

MASON, Andrew Craig
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-27

MICCICHE, Gaetano David
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-12-31

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-18

PICKARD, Keith William
Director - Resigned
Appointed: 2004-08-23
Resigned: 2007-05-31

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-08-23

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-02-22

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2004-08-18
Resigned: 2004-08-18

SMITH, Martin Timothy
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-02-01

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-22
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-18

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-13

YEATMAN, Stuart David
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-03-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-01

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2015-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
05047771
LIVE
Date Incorporated:

BOLTON, David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-01-25

LAING, Frank David
Director - Active
Appointed: 2019-03-01

MILLICHAMP, Guy Christopher
Director - Resigned
Appointed: 2016-07-27
Resigned: 2020-03-13

SMITH, Martin Timothy
Director - Active
Appointed: 2005-03-18

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2020-02-04

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-07-01

CARROLL, Victoria Marie
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAWSON, Peter James
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-12-30

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-01-31

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-25

DONN, Michael Andrew
Director - Resigned
Appointed: 2006-06-28
Resigned: 2012-10-08

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-11-26

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-09-13

HEPTON, Tansy Jane
Director - Resigned
Appointed: 2005-07-26
Resigned: 2016-07-27

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-08-21

HILL, Karen Marie
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-06-28

KNOWLES, Paul Anthony
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-07-26

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-08-21
Resigned: 2018-09-14

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-12-30
Resigned: 2020-02-04

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-03-01

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2008-06-09
Resigned: 2013-12-30

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-09-01

WALLINGTON, Roy Neil
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-10-16

WALSH, Gerard Joseph
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-05-22

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-25

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-18

DUCK, Andrew Neil
Director - Active
Appointed: 2020-02-04

NETHERCOTT, Barry
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-06-08

GAMBLE, Andrew John
Director - Active
Appointed: 2021-01-29

OLDALE, Andrew David
Director - Active
Appointed: 2021-06-16

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2004-03-25
Resigned: 2012-09-18

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-02-18
Resigned: 2004-03-25

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2016-09-01

YORKSHIRE TRANSFORMATIONS LIMITED
04768921
LIVE
Date Incorporated:

BOLTON, David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2021-01-25

LAING, Frank David
Director - Active
Appointed: 2019-03-01

MILLICHAMP, Guy Christopher
Director - Resigned
Appointed: 2016-07-27
Resigned: 2020-03-13

SMITH, Martin Timothy
Director - Active
Appointed: 2005-03-18

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2020-02-04

BRINDLEY, Nigel Anthony John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-07-01

CARROLL, Victoria Marie
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-12-31

DAWSON, Peter James
Director - Resigned
Appointed: 2013-02-25
Resigned: 2013-12-30

DICKSON, Duncan Elliot
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-01-31

DONN, Michael Andrew
Director - Resigned
Appointed: 2006-06-28
Resigned: 2012-10-08

FARLEY, Graham
Director - Resigned
Appointed: 2006-07-12
Resigned: 2012-11-26

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2016-03-08
Resigned: 2016-09-13

HEPTON, Tansy Jane
Director - Resigned
Appointed: 2005-07-26
Resigned: 2016-07-27

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-08-21

HILL, Karen Marie
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-06-28

KNOWLES, Paul Anthony
Director - Resigned
Appointed: 2005-03-18
Resigned: 2005-07-26

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-08-21
Resigned: 2018-09-14

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2013-12-30
Resigned: 2020-02-04

SOLLEY, Christopher Thomas
Director - Resigned
Appointed: 2012-10-08
Resigned: 2019-03-01

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2008-06-09
Resigned: 2013-12-30

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-12-30
Resigned: 2016-09-01

WALLINGTON, Roy Neil
Director - Resigned
Appointed: 2005-03-18
Resigned: 2008-10-16

WALSH, Gerard Joseph
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-05-22

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-07-02

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-07-02

MOWLEM MANAGEMENT LIMITED
Director - Resigned
Appointed: 2003-07-02
Resigned: 2005-03-18

DUCK, Andrew Neil
Director - Active
Appointed: 2020-02-04

NETHERCOTT, Barry
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-06-08

GAMBLE, Andrew John
Director - Active
Appointed: 2021-01-29

OLDALE, Andrew David
Director - Active
Appointed: 2021-06-16

CARILLION SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2012-09-18

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-05-18
Resigned: 2003-07-02

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2023-08-31

FOWLER, Jack Leonard
Secretary - Active
Appointed: 2023-09-01

WLHC PROJECTCO LIMITED
07052846
LIVE
Date Incorporated:

DUCK, Andrew Neil
Director - Active
Appointed: 2020-02-04

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2020-02-04

HARRIS, John David
Director - Resigned
Appointed: 2011-03-10
Resigned: 2015-04-01

MACKINTOSH, William James
Director - Resigned
Appointed: 2009-10-22
Resigned: 2013-01-31

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-10-01

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-03-04
Resigned: 2016-10-12

RAY, Alistair Graham
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-03-10

RYAN, Michael Joseph
Director - Resigned
Appointed: 2010-12-17
Resigned: 2015-04-01

SIMMONS, Lee Richard
Director - Resigned
Appointed: 2009-10-22
Resigned: 2013-04-18

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-04

WADDINGTON, Adam George
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-02-04

DORAN & MINEHANE
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-06-06

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-04-03
Resigned: 2014-03-17

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2014-03-17
Resigned: 2015-04-01

CLARKE, Emma Margaret
Secretary - Active
Appointed: 2021-01-29

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-06-06
Resigned: 2020-11-30

CASTLE WATER (SOUTHERN) LIMITED
09933767
LIVE
Date Incorporated:

MORRIS, Huw Iolo
Director - Active
Appointed: 2020-04-02

REYNOLDS, John Nigel
Director - Active
Appointed: 2020-04-02

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-09-21

CALABRESE, Michael Patrick
Director - Resigned
Appointed: 2016-01-04
Resigned: 2016-09-21

COCKS, Simon
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-03-27

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-05-19

FOOT, David Alexander John
Director - Resigned
Appointed: 2018-10-25
Resigned: 2020-04-02

GILLETT, Helen Lucy
Director - Resigned
Appointed: 2016-09-21
Resigned: 2020-04-02

MURPHY, Helen Mary
Director - Resigned
Appointed: 2017-12-07
Resigned: 2018-10-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2016-09-21
Resigned: 2016-12-08

TURNBULL, Rachel Louise
Director - Resigned
Appointed: 2018-02-27
Resigned: 2018-10-25

VAN'T NOORDENDE, Marc Maria
Director - Resigned
Appointed: 2016-12-08
Resigned: 2017-05-19

WILLIAMS, David Anthony
Director - Resigned
Appointed: 2017-12-07
Resigned: 2020-04-02

EDWARDS, Graham Henry
Director - Active
Appointed: 2021-09-23

MITCHELL, Euan William
Secretary - Active
Appointed: 2020-04-02

CALDWELL, Colin
Secretary - Resigned
Appointed: 2019-12-04
Resigned: 2020-04-02

MONOD, Tim John William
Secretary - Resigned
Appointed: 2016-01-04
Resigned: 2019-11-06

SERVICES SUPPORT (AVON & SOMERSET) LIMITED
04738635
LIVE
Date Incorporated:

BURGE, Richard William Francis
Director - Resigned
Appointed: 2004-08-23
Resigned: 2008-05-13

FALERO, Louis Javier
Director - Active
Appointed: 2017-08-29

GORDON, John Stephen
Director - Active
Appointed: 2019-05-01

HILL, Karen Marie
Director - Active
Appointed: 2011-09-13

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2014-10-31

BALFOUR, Ion Bruce
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-10-31

BAREKATI, Farid
Director - Resigned
Appointed: 2018-05-03
Resigned: 2019-04-30

BRADBURY, David Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2019-04-30

BRADBURY, Richard George
Director - Resigned
Appointed: 2005-09-26
Resigned: 2008-05-20

CANN, John
Director - Resigned
Appointed: 2004-08-23
Resigned: 2006-03-14

CHANNON, Martin
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2013-04-10

COTTRELL, Keith
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-09-26

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-06-06

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

FRANKLAND, Michael Anthony
Director - Resigned
Appointed: 2015-01-31
Resigned: 2018-05-03

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-10-24

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-08-21

HUDD, Sarah Jayne
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-02-14

JOHNSON, Terence Joseph
Director - Resigned
Appointed: 2004-07-23
Resigned: 2004-08-23

JONES, Peter Donne
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-23

MASON, Andrew Craig
Director - Resigned
Appointed: 2004-08-23
Resigned: 2004-08-27

MICCICHE, Gaetano David
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-12-31

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-18

PICKARD, Keith William
Director - Resigned
Appointed: 2004-08-23
Resigned: 2007-05-31

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-08-23

SCHNEIDER, Saul David
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-02-22

SMITH, Martin Timothy
Director - Resigned
Appointed: 2008-05-13
Resigned: 2009-09-25

SMITH, Neil
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-02-01

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-04-10
Resigned: 2014-12-18

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-18

WONG, Ivan Hong Yee
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-09-13

YEATMAN, Stuart David
Director - Resigned
Appointed: 2013-08-29
Resigned: 2015-03-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-10-01

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-08-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2015-10-01

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-08-18
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
04416055
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

JOSHI, Amit
Director - Active
Appointed: 2019-11-05

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-23

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MILLER, David John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-09-22

POTTS, Derek
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-28

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AHL HOLDINGS (MANCHESTER) LIMITED
04738638
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-07-01

JOSHI, Amit
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-12-10

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-05-24

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-05-20

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-31

POTTS, Derek
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

CONNELLY, Gerry
Director - Active
Appointed: 2023-07-24

FILSHIE, Rodney Derek
Director - Resigned
Appointed: 2023-11-28
Resigned: 2024-03-06

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

KAZNACHEIEVA, Nadiia
Director - Resigned
Appointed: 2022-09-06
Resigned: 2023-06-13

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-12-10
Resigned: 2022-09-06

DRYDEN, Kelvin Matthew
Director - Active
Appointed: 2024-03-06

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AHL HOLDINGS (WAKEFIELD) LIMITED
04416057
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

JOSHI, Amit
Director - Active
Appointed: 2019-11-05

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-23

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

LEAHY, Peter John
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-06-22

MILLER, David John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-09-22

POTTS, Derek
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-28

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

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