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noel ward

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NOEL WARD
Nationality: British
Address: West Yorkshire, HD5 9HW

OWL ELECTRICAL & SECURITY LIMITED
06225702
LIVE
Date Incorporated:

HANOVER DIRECTORS LIMITED HANOVER DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

HCS SECRETARIAL LIMITED HCS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

RACHEL ANN WARD
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

WARDLEWORTH, Benjamin Noel
Nationality: British
Address: West Sussex, PO19 8SQ

JOHN WILEY & SONS LIMITED
00641132
LIVE
Date Incorporated:

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

KISRAY, Philip Jeffrey Mac
Director - Resigned
Appointed: 2009-05-01
Resigned: 2022-05-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-12-31

COUSENS, Ellis Edward
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-06-16

DICKS, Christopher Joseph
Director - Resigned
Appointed:
Resigned: 2012-01-31

DIXON, Michael, Dr
Director - Resigned
Appointed: 1993-05-04
Resigned: 1996-05-31

ELLIS, Charles Richard
Director - Resigned
Appointed:
Resigned: 1996-03-28

FERRIS, Peter
Director - Resigned
Appointed:
Resigned: 2008-05-31

FOYLE, Michael Bartholomew
Director - Resigned
Appointed:
Resigned: 1993-06-04

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-06-30

JARVIS, John Herbert, Dr
Director - Resigned
Appointed:
Resigned: 2008-05-31

LONG, Robert Charles
Director - Resigned
Appointed:
Resigned: 2017-10-31

MAIR, Robert Steven Robertson
Director - Resigned
Appointed: 1994-07-19
Resigned: 2000-04-30

PESCE, William J
Director - Resigned
Appointed: 1996-03-28
Resigned: 2009-05-01

POULTER, Angela Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2007-12-06

SMITH, Stephen Michael
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-04-13

VAN TASSELL, Christina May
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2023-01-19

D'ARCY, Ursula
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2008-07-01

DICKS, Christopher Joseph
Secretary - Resigned
Appointed:
Resigned: 2005-07-27

GARRARD, Ian Jeremy
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-07-23

JOSHUA, Susan Mary
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2012-01-31

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

CROSSKNOWLEDGE GROUP LIMITED
05455982
LIVE
Date Incorporated:

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-12-31

ALLIN, Mark Jeremy Varnham
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-05-08

CAMUS, Jean Daniel
Director - Resigned
Appointed: 2005-05-20
Resigned: 2014-05-01

DARMOUNI, David
Director - Resigned
Appointed: 2010-01-15
Resigned: 2014-05-01

EL GRABLY, Pascal Salomon
Director - Resigned
Appointed: 2005-05-20
Resigned: 2014-05-01

FIEHL, Steve Patrick
Director - Resigned
Appointed: 2005-05-20
Resigned: 2018-07-03

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-06-30

GOUDCHAUX, Herve Marie Michel
Director - Resigned
Appointed: 2005-05-20
Resigned: 2014-05-01

OHANA, Mickael Stephane
Director - Resigned
Appointed: 2005-05-20
Resigned: 2015-02-28

KENWOOD NOMINEES LIMITED
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-05-20

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2014-05-09
Resigned: 2023-01-19

KENWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2014-05-09

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

SOUTHAMPTON BIDCO LIMITED
11405782
LIVE
Date Incorporated:

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-03-04

HEADLEY, Alexander James
Director - Resigned
Appointed: 2018-08-23
Resigned: 2020-08-03

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2020-01-22

MCMAHAN, Danielle
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-05-01

SILVER, Deirdre
Director - Active
Appointed: 2020-05-29

TOWN, Benjamin Charles
Director - Active
Appointed: 2018-08-23

ZIPPER, Todd
Director - Active
Appointed: 2020-05-29

CHAPMAN, Richard Anthony
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-12-31

HART, Roger
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-07-18

MORRILL, Laura Katherine Gibb
Director - Resigned
Appointed: 2018-08-23
Resigned: 2019-08-07

A G SECRETARIAL LIMITED
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-07-18

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2018-06-08
Resigned: 2018-07-18

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2018-06-08
Resigned: 2018-07-18

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

ATYPON SYSTEMS LIMITED
10359222
LIVE
Date Incorporated:

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2016-09-05
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-09-05

KISRAY, Philip Jeffrey Mac
Director - Resigned
Appointed: 2016-09-05
Resigned: 2022-05-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2016-09-05
Resigned: 2021-12-31

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2016-09-05
Resigned: 2023-01-19

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

WILEY EUROPE LIMITED
02305864
LIVE
Date Incorporated:

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

BIDE, Mark
Director - Resigned
Appointed: 1992-09-25
Resigned: 1992-10-31

COUSENS, Ellis Edward
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-06-16

D'ARCY, Ursula
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-03-04

DICKS, Christopher Joseph
Director - Resigned
Appointed:
Resigned: 2012-01-31

DIXON, Michael, Dr
Director - Resigned
Appointed: 1993-06-04
Resigned: 1996-05-31

ELLIS, Charles Richard
Director - Resigned
Appointed:
Resigned: 1998-05-01

FERRIS, Peter
Director - Resigned
Appointed: 1992-09-25
Resigned: 2008-05-31

FOYLE, Michael Bartholomew
Director - Resigned
Appointed:
Resigned: 1996-04-30

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-06-30

GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon
Director - Resigned
Appointed: 1992-09-25
Resigned: 1999-01-01

HEPTONSTALL, John, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-01

JARVIS, John Herbert, Dr
Director - Resigned
Appointed: 1992-09-25
Resigned: 2008-05-31

KISRAY, Philip Jeffrey Mac
Director - Resigned
Appointed: 2009-05-01
Resigned: 2022-05-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-12-31

LONG, Robert Charles
Director - Resigned
Appointed: 1992-09-25
Resigned: 2017-10-31

MAIR, Robert Steven Robertson
Director - Resigned
Appointed: 1994-07-19
Resigned: 2000-04-30

PESCE, William J
Director - Resigned
Appointed: 1996-03-28
Resigned: 2009-05-01

POULTER, Angela Patricia
Director - Resigned
Appointed: 1997-03-01
Resigned: 2008-05-31

ROBERTS, David Gardner
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-12-31

SMITH, Stephen Michael
Director - Resigned
Appointed: 2008-02-19
Resigned: 2015-04-13

WILEY, Deborah E
Director - Resigned
Appointed: 1992-09-25
Resigned: 1996-06-07

WILEY, William Bradford
Director - Resigned
Appointed: 1992-09-25
Resigned: 1993-06-04

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

D'ARCY, Ursula
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2008-07-01

DICKS, Christopher Joseph
Secretary - Resigned
Appointed:
Resigned: 2005-12-09

GARRARD, Ian Jeremy
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2007-07-23

JOSHUA, Susan Mary
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2012-01-31

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2023-01-19

J WILEY LIMITED
08730089
LIVE
Date Incorporated:

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

KISRAY, Philip Jeffrey Mac
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-05-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-12-31

COUSENS, Ellis Edward
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-06-16

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-06-30

SMITH, Stephen Michael
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-04-13

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2013-10-14
Resigned: 2023-01-19

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

WILEY HEYDEN LIMITED
01613097
LIVE
Date Incorporated:

D'ARCY, Ursula
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

KISRAY, Philip Jeffrey Mac
Director - Resigned
Appointed: 2009-05-01
Resigned: 2022-05-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-12-31

COUSENS, Ellis Edward
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-06-16

DICKS, Christopher Joseph
Director - Resigned
Appointed:
Resigned: 2012-01-31

ELLIS, Charles Richard
Director - Resigned
Appointed:
Resigned: 1996-03-28

FOYLE, Michael Bartholomew
Director - Resigned
Appointed:
Resigned: 1993-06-04

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-05-31

JARVIS, John Herbert, Dr
Director - Resigned
Appointed: 1993-06-04
Resigned: 2008-05-31

PESCE, William J
Director - Resigned
Appointed: 1996-03-28
Resigned: 2009-05-01

SMITH, Stephen Michael
Director - Resigned
Appointed: 2008-02-19
Resigned: 2015-04-13

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2023-01-19

D'ARCY, Ursula
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2008-07-01

DICKS, Christopher Joseph
Secretary - Resigned
Appointed:
Resigned: 2005-07-27

GARRARD, Ian Jeremy
Secretary - Resigned
Appointed: 2005-07-27
Resigned: 2007-07-23

JOSHUA, Susan Mary
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2012-01-31

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

WILEY EUROPE INVESTMENT HOLDINGS LIMITED
04272510
LIVE
Date Incorporated:

D'ARCY, Ursula
Director - Resigned
Appointed: 2008-07-01
Resigned: 2022-03-04

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2016-07-01

KISRAY, Philip Jeffrey Mac
Director - Resigned
Appointed: 2009-05-01
Resigned: 2022-05-01

KRITZMACHER, John Anthony
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-12-31

BAILEY, Helen Julia
Director - Resigned
Appointed: 2001-09-10
Resigned: 2006-12-04

COUSENS, Ellis Edward
Director - Resigned
Appointed: 2001-08-17
Resigned: 2014-06-16

DAVIS, Michael Stephen
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-04-19

DICKS, Christopher Joseph
Director - Resigned
Appointed: 2001-08-17
Resigned: 2001-09-10

GARRARD, Ian Jeremy
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-06-30

JARVIS, John Herbert, Dr
Director - Resigned
Appointed: 2001-08-17
Resigned: 2001-09-10

JOSHUA, Susan Mary
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-04-19

KIRKWOOD, Ernest Frederick
Director - Resigned
Appointed: 2001-09-10
Resigned: 2006-12-04

MORGAN, Clifford
Director - Resigned
Appointed: 2001-09-10
Resigned: 2006-12-04

SMITH, Stephen Michael
Director - Resigned
Appointed: 2006-12-04
Resigned: 2015-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-08-17
Resigned: 2001-08-17

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

MCPHEE, Caroline Jane
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2023-01-19

D'ARCY, Ursula
Secretary - Resigned
Appointed: 2007-07-24
Resigned: 2008-07-01

DICKS, Christopher Joseph
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2005-12-16

GARRARD, Ian Jeremy
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2007-07-23

JOSHUA, Susan Mary
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2012-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2001-08-17

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

MADGEX TWO LIMITED
10830869
LIVE
Date Incorporated:

D'ARCY, Ursula
Director - Active
Appointed: 2020-03-02

JOHNSON, Rosamund Claire
Director - Active
Appointed: 2020-03-02

KRITZMACHER, John
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-12-31

BEDSER, Mark William
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-03-02

JONES, Glenn John
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-03-02

MEADOWS, Daniel Eric
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-03-02

CARIDI, Christopher
Director - Active
Appointed: 2022-03-04

D'ARCY, Ursula Leonie
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-03-04

MCPHEE, Caroline
Secretary - Resigned
Appointed: 2020-03-02
Resigned: 2023-01-19

JONES, Glenn John
Secretary - Resigned
Appointed: 2017-06-22
Resigned: 2020-03-02

COYLE-PARSONS, Lauryn Christine
Secretary - Active
Appointed: 2023-01-19

WARDLE, Catherine Noella
Nationality: British
Address: Oxfordshire, OX39 4BN

JWT CONSTRUCTION LIMITED
04369217
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-21

TWITCHEN, James William
Director - Expired
Appointed: 2002-02-07

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-02-07

TWITCHEN, Ian
Secretary - Expired
Appointed: 2008-03-01

TWITCHEN, Wendy Mary
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2007-03-01

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2002-02-07

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