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OGLE, Paul Derek
Nationality: British
Address: PR2 9ZD, England

JEEVES INTERNATI0NAL LIMITED
01339567
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2017-01-04

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony
Director - Active
Appointed: 2017-01-04

BECKERMAN, Norman
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-10-14

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

DAINES, Robert William John
Director - Resigned
Appointed:
Resigned: 2003-09-26

ELLIOTT, Thomas Andrew
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-11-14

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACOB, Sydney Dennis
Director - Resigned
Appointed:
Resigned: 2006-01-20

JACOBS, Ronald Martin
Director - Resigned
Appointed:
Resigned: 2003-10-14

JOHN, Stephen Laurel
Director - Resigned
Appointed: 1999-09-03
Resigned: 2003-10-14

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2003-07-04
Resigned: 2004-07-30

MASON, Shaun
Director - Resigned
Appointed: 2007-07-25
Resigned: 2009-09-09

MCMICHAEL, Anthony Terence
Director - Resigned
Appointed:
Resigned: 1992-12-31

MOATE, Simon Richard
Director - Resigned
Appointed: 2003-10-28
Resigned: 2007-07-31

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2009-12-17
Resigned: 2017-01-04

SANDER, Christopher
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-01-04

SCOOTS, Martin Alexander
Director - Resigned
Appointed: 2003-10-28
Resigned: 2005-01-05

WOOD, Ruth Christine
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-09-22

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACOBS, Ronald Martin
Secretary - Resigned
Appointed:
Resigned: 2003-10-14

JOHNSTONE, John Barrie
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2004-03-12

WARD, James Robert
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2008-03-05

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2004-11-24

JOHNSON SKETCHLEY LIMITED
05120198
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-18

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-18

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-17

BRYANT, David
Director - Resigned
Appointed: 2004-05-18
Resigned: 2007-03-30

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

TIMPSON, William James
Director - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-18

WOOD, Ruth Christine
Director - Resigned
Appointed: 2004-05-18
Resigned: 2010-09-22

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-17

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

MAJITHIA, Paresh
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-18

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2010-09-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-05-05
Resigned: 2004-05-05

QUALITY TEXTILE SERVICES LIMITED
00227163
LIVE
Date Incorporated:

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2002-04-30
Resigned: 2004-03-12

MORRIS, Timothy James
Director - Active
Appointed: 2010-09-22

BRAITHWAITE, Colin
Director - Resigned
Appointed:
Resigned: 1992-12-31

GREER, Terence Michael
Director - Resigned
Appointed:
Resigned: 1997-05-31

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-30

MASON, Shaun
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-09-09

MOATE, Simon Richard
Director - Resigned
Appointed: 2004-03-12
Resigned: 2007-07-31

MUNT, Derek Roger
Director - Resigned
Appointed:
Resigned: 1995-02-01

ROBINSON, Peter Michael
Director - Resigned
Appointed:
Resigned: 1995-09-01

SLOOTS, Martin Alexander
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-12-31

SUTTON, Michael Alan
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-06-02

TURTON, Edward Vincent
Director - Resigned
Appointed:
Resigned: 1994-10-27

WOOD, Ruth Christine
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-03-12

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed:
Resigned: 2002-04-30

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 2004-03-12

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

LONGFELLOW, Edwin Charles
Secretary - Resigned
Appointed:
Resigned: 1995-09-01

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2004-07-13
Resigned: 2010-09-22

JEEVES OF BELGRAVIA LIMITED
01331370
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2017-01-04

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony, Sir
Director - Active
Appointed: 2017-01-04

AVERY, John Leonard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-16

BAKER, Robin Martin
Director - Resigned
Appointed:
Resigned: 1993-11-09

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

BRYANT, David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

COX, Alan Gordon Harvey
Director - Resigned
Appointed:
Resigned: 1996-07-31

DEAN, John Gordon William
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-16

FAGAN, Elizabeth
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-06-14

FRASER, Neil Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACKSON, John Ellis
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-16

JACOB, Sydney Dennis
Director - Resigned
Appointed: 2003-10-14
Resigned: 2006-01-20

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-07-30

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOSLIN, Nicholas
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-05-01

LAMBERT, Raymond Paul
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-09-25

MASON, Shaun
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-09-09

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MEYERS, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-22

MINIT OPERATIONAL BOARD LIMITED
Director - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

MOATE, Simon Richard
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-07-31

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2005-06-24
Resigned: 2017-01-04

NEDZA, Julia Ann
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-08-12

PEARSE, Andrew David Allen
Director - Resigned
Appointed:
Resigned: 1993-11-09

SANDER, Christopher
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-01-04

SLOOTS, Martin Alexander
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-12-31

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-08
Resigned: 2014-05-01

USHERWOOD, Derek John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-04-01

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

VERITY, Gary Keith, Sir
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-01

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT PLC
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-04-06

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-07-16

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

HUSSAIN, Sangram
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2004-03-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-05-14

SLOOTS, Martin Alexander
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-23

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-04-06

JOHNSON SERVICE GROUP PLC
00523335
LIVE
Date Incorporated:

EGAN, Peter
Director - Active
Appointed: 2018-04-01

GIRLING, Christopher Francis
Director - Active
Appointed: 2018-08-29

GREGG, Nicholas Mark
Director - Active
Appointed: 2016-01-01

MONAGHAN, Yvonne May
Director - Active
Appointed: 2007-08-31

SHANNON, William Mervyn Frew Carey
Director - Resigned
Appointed: 2009-05-08
Resigned: 2021-05-05

BARRY, James Prentice
Director - Resigned
Appointed:
Resigned: 1999-04-22

BRYANT, David
Director - Resigned
Appointed: 1994-11-02
Resigned: 2006-10-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-05-31

DEL MAR, Michael Bernard
Director - Resigned
Appointed: 2004-05-12
Resigned: 2016-05-05

ELLIOTT, Kevin Paul
Director - Resigned
Appointed: 2008-09-09
Resigned: 2013-08-07

FOX, James Ingham Staley
Director - Resigned
Appointed:
Resigned: 1998-12-31

GATENBY, Michael Richard Brock
Director - Resigned
Appointed: 2002-09-11
Resigned: 2010-05-31

GRAHAM, Stuart Wiiliam
Director - Resigned
Appointed: 2002-06-01
Resigned: 2006-11-30

GREER, Terence Michael
Director - Resigned
Appointed:
Resigned: 1997-05-31

HANCOX, John Philip Dale
Director - Resigned
Appointed:
Resigned: 2003-12-27

JOHNSON, Peter George
Director - Resigned
Appointed: 1993-03-22
Resigned: 2000-05-17

MOATE, Simon Richard
Director - Resigned
Appointed: 2004-05-12
Resigned: 2007-07-31

MOODY, Paul Stephen
Director - Resigned
Appointed: 2010-03-10
Resigned: 2018-08-03

PUSHKIN, Dennis
Director - Resigned
Appointed: 1994-06-29
Resigned: 1995-04-13

ROBINSON, Peter Michael
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-11-25

SANDER, Christopher
Director - Resigned
Appointed: 2008-09-09
Resigned: 2018-12-31

SHERRARD, Simon Patrick
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-09-08

SKINNER, Charles Antony Lawrence
Director - Resigned
Appointed: 2007-04-16
Resigned: 2007-12-28

SUTTON, Michael Alan
Director - Resigned
Appointed: 1993-08-13
Resigned: 1993-08-13

TALBOT, John Andrew
Director - Resigned
Appointed: 2007-12-28
Resigned: 2014-05-01

TOON, David Robert
Director - Resigned
Appointed: 2003-05-02
Resigned: 2006-12-01

WAHL, James Randall
Director - Resigned
Appointed:
Resigned: 1994-05-12

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-09-30

WILKINSON, James Henry
Director - Resigned
Appointed: 2004-09-27
Resigned: 2007-08-31

WINSPEAR, Arthur Chirnside
Director - Resigned
Appointed:
Resigned: 1992-06-20

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed:
Resigned: 2002-04-30

LENNOX, John Fyfe
Director - Active
Appointed: 2021-01-05

KEACH, Nicola Elizabeth Anne
Director - Active
Appointed: 2022-06-01

HOMER, Kirsty Rowena
Director - Active
Appointed: 2023-08-01

MORRIS, Timothy James
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2022-09-05

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2008-02-11

RICHMOND, Sonia Anna
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-01

CLARKSON, Christopher John
Secretary - Active
Appointed: 2022-09-05

ALEX REID LIMITED
01025547
LIVE
Date Incorporated:

GARTHWAITE, Nicholas James
Director - Active
Appointed: 2012-12-05

ROBERTS, Julie Susan
Director - Active
Appointed: 2013-01-01

WITTOUCK, Jozef
Director - Active
Appointed: 2012-12-05

CHRISTEYNS NV
Director - Active
Appointed: 2014-05-22

BOSTOEN, Alain
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-05-22

CARMODY, John Joseph
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-02-28

DAVIS, Paul Gerard
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-05-31

DOWLING, Patrick Junior
Director - Resigned
Appointed:
Resigned: 2006-07-03

ELLIOTT, Adrian
Director - Resigned
Appointed: 1995-01-01
Resigned: 2006-05-31

ELLIOTT, Patrick Ashworth
Director - Resigned
Appointed:
Resigned: 1998-04-21

ELLIOTT, Thomas Andrew
Director - Resigned
Appointed:
Resigned: 2006-07-03

GREGSON, Martin Frederick
Director - Resigned
Appointed: 2004-09-08
Resigned: 2006-05-31

HODGSON, Robert
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-05-26

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-12-05

MOATE, Simon Richard
Director - Resigned
Appointed: 2003-12-08
Resigned: 2007-07-31

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2005-06-24
Resigned: 2012-12-05

PARHAM, Brian Desmond
Director - Resigned
Appointed:
Resigned: 1992-07-17

SKIMER, Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2007-12-28

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-10
Resigned: 2012-12-05

WALKER, Darren
Director - Resigned
Appointed: 2010-12-06
Resigned: 2016-02-10

WATTS, Mathew
Director - Resigned
Appointed: 2006-07-07
Resigned: 2010-04-30

WILD, John Charles
Director - Resigned
Appointed:
Resigned: 2006-03-23

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 2010-04-27
Resigned: 2010-09-22

ROBERTS, Julie Susan
Secretary - Active
Appointed: 2012-12-05

DUNFORD, Dominic Manton
Secretary - Resigned
Appointed: 2007-08-14
Resigned: 2009-11-30

HODGSON, Robert
Secretary - Resigned
Appointed:
Resigned: 2006-05-26

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-12-05

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2007-08-14

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2010-04-27
Resigned: 2010-09-22

DUNDEE HEALTHCARE SERVICES LIMITED
SC192465
LIVE
Date Incorporated:

PERKINS, Stephen
Director - Resigned
Appointed: 2020-09-14
Resigned: 2023-10-02

SINGLETON, Richard
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-03-15

SMITH, David John
Director - Resigned
Appointed: 2016-06-08
Resigned: 2022-01-13

BIRCH, Alan Edward
Director - Resigned
Appointed: 2004-06-07
Resigned: 2004-08-27

CHATER, Andrew John Gordon
Director - Resigned
Appointed: 2015-04-10
Resigned: 2016-08-31

CUMMINGS, Shaun Francis
Director - Resigned
Appointed: 2008-11-26
Resigned: 2010-08-27

GARDINER, Patrick Hugh
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-06-07

GORDON, Ray
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-04-29

HALL, Peter William
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-12-31

HOLT, Martin John
Director - Resigned
Appointed: 2013-08-06
Resigned: 2016-05-31

JOHNSON, Robert Nigel
Director - Resigned
Appointed: 2004-02-11
Resigned: 2004-06-15

KENDALL, Robert William
Director - Resigned
Appointed: 1999-03-17
Resigned: 2004-04-15

LAFFERTY, Henry
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-08-02

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2005-07-28
Resigned: 2008-11-26

LUCAS, Barry
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-04-12

MASON, Geoffrey Keith Howard
Director - Resigned
Appointed: 2001-08-02
Resigned: 2003-03-18

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 2010-08-27
Resigned: 2013-08-06

MORRIS, Timothy James
Director - Resigned
Appointed: 2010-08-27
Resigned: 2013-08-06

RUDZINSKI, Alexander Peter Marek
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-09-14

SUTTON, Andrew John
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-02-11

TALBOT, John Andrew
Director - Resigned
Appointed: 2010-08-27
Resigned: 2013-08-06

WALLACE, Robert Anthony
Director - Resigned
Appointed: 2004-08-27
Resigned: 2004-12-13

WILTON, David Charles
Director - Resigned
Appointed: 2013-08-06
Resigned: 2015-04-10

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 1999-03-17

WYLDE, David Rae
Director - Resigned
Appointed: 1999-07-27
Resigned: 1999-08-25

DIRECTORATE SERVICES LIMITED
Director - Resigned
Appointed: 2005-04-07
Resigned: 2010-08-27

BEAN, Paul
Director - Active
Appointed: 2022-05-16

COOPER, Timothy John
Director - Active
Appointed: 2021-03-15

KAY, Neil Edward
Director - Active
Appointed: 2023-10-02

PERKINS, Stephen
Secretary - Resigned
Appointed: 2020-09-14
Resigned: 2023-10-02

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-09-17

CHATER, Andrew John Gordon
Secretary - Resigned
Appointed: 2015-04-10
Resigned: 2016-08-31

LUCAS, Keith
Secretary - Resigned
Appointed: 2010-09-09
Resigned: 2013-08-06

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2010-09-09

RUDZINSKI, Alexander Peter Marek
Secretary - Resigned
Appointed: 2016-08-31
Resigned: 2020-09-14

WILTON, David Charles
Secretary - Resigned
Appointed: 2013-08-06
Resigned: 2015-04-10

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 1999-03-17

SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-09-17
Resigned: 2010-08-27

JOHNSON CLEANERS UK LIMITED
02970609
LIVE
Date Incorporated:

MAJITHIA, Paresh
Director - Active
Appointed: 2017-01-04

ROBERTSON, Stephen Peter
Director - Active
Appointed: 2017-01-04

TIMPSON, James
Director - Active
Appointed: 2017-01-04

TIMPSON, William John Anthony, Sir
Director - Active
Appointed: 2017-01-04

BARLOW, Anthony
Director - Resigned
Appointed: 2009-01-05
Resigned: 2017-01-20

BLUD, John Edward
Director - Resigned
Appointed: 1994-12-15
Resigned: 2002-11-28

BRICE, Stephen John
Director - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

BRYANT, David
Director - Resigned
Appointed: 1994-12-15
Resigned: 2007-03-30

CRAVEN, Martin Powell
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-12-11

DAVIS, Paul Gerard
Director - Resigned
Appointed: 2003-06-16
Resigned: 2006-05-31

FOX, James Ingham Staley
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-12-31

GRAHAM, Stuart Wiiliam
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-02-25

GREER, Terence Michael
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-05-31

GREGSON, Martin Frederick
Director - Resigned
Appointed: 1997-07-01
Resigned: 2006-12-15

GRICE, Timothy Andrew
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-05-14

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

LANE-SMITH, Roger
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-11-01

LINEGAR, Alan Spencer
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-08-31

MASON, Shaun
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-09-09

MCKEEVER, Stephen Anthony
Director - Resigned
Appointed: 2000-04-26
Resigned: 2003-06-16

MOATE, Simon Richard
Director - Resigned
Appointed: 2003-04-21
Resigned: 2004-09-06

MONAGHAN, Yvonne May
Director - Resigned
Appointed: 1996-08-08
Resigned: 1996-10-29

MOORE, Jennifer Elizabeth
Director - Resigned
Appointed: 2013-05-21
Resigned: 2017-11-17

PARKIN, Richard Jeffrey
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-10-20

PHILLIPS, Ian John
Director - Resigned
Appointed: 2008-02-25
Resigned: 2017-01-04

PODMORE, Barry Stuart
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-06-21

SANDER, Christopher
Director - Resigned
Appointed: 2012-10-22
Resigned: 2017-01-04

SKINNER, Charles Antony Lawrence
Director - Resigned
Appointed: 2007-12-14
Resigned: 2007-12-28

SPENCER, Geoffrey
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-02-01

SUTTON, Michael Alan
Director - Resigned
Appointed: 1994-10-07
Resigned: 1994-12-15

TALBOT, John Andrew
Director - Resigned
Appointed: 2008-01-08
Resigned: 2014-05-01

VALENTINE, Richard
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-07-31

VERITY, Gary Keith, Sir
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-02-01

WALKER, Brian Leslie
Director - Resigned
Appointed: 1994-12-15
Resigned: 2002-06-21

WILKINSON, James Henry
Director - Resigned
Appointed: 2005-06-24
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 1999-07-01
Resigned: 2010-09-22

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed: 1994-12-15
Resigned: 2002-04-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-22
Resigned: 1994-10-07

BRICE, Stephen John
Secretary - Resigned
Appointed: 2015-08-03
Resigned: 2017-11-04

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

MONAGHAN, Yvonne May
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1994-12-15

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 1994-12-15
Resigned: 2010-09-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 1994-10-07

GREENEARTH CLEANING EUROPE LIMITED
00096831
LIVE
Date Incorporated:

EGAN, Peter
Director - Active
Appointed: 2018-12-31

MONAGHAN, Yvonne May
Director - Active
Appointed: 1997-05-31

MORRIS, Timothy James
Director - Active
Appointed: 2007-12-28

BRYANT, David
Director - Resigned
Appointed: 1998-12-31
Resigned: 2006-08-18

BUTLER, Peter William Hill
Director - Resigned
Appointed:
Resigned: 1995-08-10

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2002-10-14
Resigned: 2006-08-18

COLEY, Mark
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-06-24

FOX, James Ingham Staley
Director - Resigned
Appointed:
Resigned: 1998-12-31

GOODLAND, John Gordon
Director - Resigned
Appointed:
Resigned: 1995-08-10

GREER, Terence Michael
Director - Resigned
Appointed:
Resigned: 1997-05-31

JAMES, Desmond William
Director - Resigned
Appointed: 1993-03-15
Resigned: 1995-08-10

LINEGAR, Alan Spencer
Director - Resigned
Appointed:
Resigned: 1997-05-31

MASKELL, Terence John
Director - Resigned
Appointed:
Resigned: 1995-08-10

MOATE, Simon Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-07-31

PEARCE, Jonathan Harry
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-10-31

ROBINSON, Peter Michael
Director - Resigned
Appointed: 1997-05-31
Resigned: 2002-11-25

SANDER, Christopher
Director - Resigned
Appointed: 2017-01-04
Resigned: 1995-08-10

SKINNER, Charles Antony Lawrence
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-12-28

SUTTON, Michael Alan
Director - Resigned
Appointed: 1995-08-10
Resigned: 2003-06-02

TAFRESHI, Parviz Sadighi
Director - Resigned
Appointed: 1993-03-15
Resigned: 1995-08-10

TOON, David Robert
Director - Resigned
Appointed: 2006-08-18
Resigned: 2006-12-01

WILKINSON, James Henry
Director - Resigned
Appointed: 2006-08-18
Resigned: 2007-08-31

WOOD, Ruth Christine
Director - Resigned
Appointed: 2002-11-25
Resigned: 2006-08-18

ZERNY, Richard Guy Frederick
Director - Resigned
Appointed:
Resigned: 2002-04-30

MONAGHAN, Yvonne May
Secretary - Active
Appointed: 1995-08-10

WESTON, Ian John Robert
Secretary - Resigned
Appointed:
Resigned: 1995-08-10

LILLIMAN & COX LIMITED
00997953
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-06

BRICE, Stephen John
Director - Expired
Appointed: 2015-08-03

AVERY, John Leonard
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-07-16

BAKER, Robin Martin
Director - Resigned
Appointed:
Resigned: 1993-11-09

BEGLEY, Wassim Kenneth
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-05-19

BISHOP, Michael John
Director - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

BRYANT, David
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

CHITTICK, Gavin William
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

COX, Alan Gordon Harvey
Director - Resigned
Appointed:
Resigned: 1996-07-31

DEAN, John Gordon William
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-07-16

FAGAN, Elizabeth
Director - Resigned
Appointed: 1993-11-09
Resigned: 1995-06-14

FRASER, Neil Geoffrey
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-09-30

GILBURD, Ernie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2000-03-07

HEALY, Martin
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-10-20

HEALY, Martin
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HEPHER, Bernard Amos
Director - Resigned
Appointed:
Resigned: 1997-08-29

HUMPAGE, Benjamin Mark
Director - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

JACKSON, John Ellis
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-07-16

JOHNSTONE, John Barrie
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-07-30

JONES, Adrian Ford
Director - Resigned
Appointed: 2000-10-31
Resigned: 2001-08-31

JOSLIN, Nicholas
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-05-01

MASON, Shaun
Director - Resigned
Appointed: 2005-01-07
Resigned: 2009-09-09

MCCABE, John Hamilton
Director - Resigned
Appointed: 1998-09-23
Resigned: 1998-12-02

MEYERS, Richard John
Director - Resigned
Appointed:
Resigned: 1997-05-22

MINIT OPERATIONAL BOARD LIMITED
Director - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

MOATE, Simon Richard
Director - Resigned
Appointed: 2003-06-24
Resigned: 2007-07-31

NEDZA, Julia Ann
Director - Resigned
Appointed: 1993-11-09
Resigned: 1994-08-12

PEARSE, Andrew David Allen
Director - Resigned
Appointed:
Resigned: 1993-11-09

SLOOTS, Martin Alexander
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-12-31

VEITCH, Christopher Robert
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WOOD, Ruth Christine
Director - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT PLC
Director - Resigned
Appointed: 2001-01-29
Resigned: 2003-04-06

BRICE, Stephen John
Secretary - Expired
Appointed: 2015-08-03

BISHOP, Michael John
Secretary - Resigned
Appointed: 1999-03-09
Resigned: 2000-05-31

CARELESS, Robert
Secretary - Resigned
Appointed:
Resigned: 1998-07-16

CLUTSON, Simon Scott
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-07-13

HEALY, Martin
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-07-12

HUMPAGE, Benjamin Mark
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2015-08-03

HUSSAIN, Sangam
Secretary - Resigned
Appointed: 2003-06-24
Resigned: 2004-03-12

JOHAL, Avtar Singh
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2001-05-14

SLOOTS, Martin Alexander
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2001-11-29

VEITCH, Christopher Robert
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1999-01-26

WELLS, Leonard Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-07-23

WILLIAMS, John Benedict Alan
Secretary - Resigned
Appointed: 2003-04-06
Resigned: 2003-05-08

WOOD, Ruth Christine
Secretary - Resigned
Appointed: 2003-05-08
Resigned: 2003-06-24

MINIT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-04-06

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