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paul sexton

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SEXTON, Paul Charles Peake
Nationality: British
Address: London, SW20 8TF

CLOSE INVESTMENTS LIMITED
02594987
LIVE
Date Incorporated:

ANDREW, Martin
Director - Resigned
Appointed: 2008-04-17
Resigned: 2022-03-07

DAVIS, Edward Becton
Director - Resigned
Appointed: 2012-07-25
Resigned: 2019-01-18

WALLACE, Iain Paul
Director - Resigned
Appointed: 2017-01-03
Resigned: 2024-04-17

ALEXANDER, Stuart Macmillan
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-06-30

ASHFIELD, Nigel Bruce
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-09-21

BOURNE, Michael Gerald
Director - Resigned
Appointed: 2006-10-01
Resigned: 2006-12-31

BRUCE, Roger Hamilton
Director - Resigned
Appointed: 1995-06-05
Resigned: 2004-11-26

BUCHANAN, Andrew John Scouler
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-07-31

CHAMBERS, Paul Stuart
Director - Resigned
Appointed: 2010-09-21
Resigned: 2012-03-01

CLARKE, Gillian Marjorie
Director - Resigned
Appointed: 2010-09-21
Resigned: 2016-05-06

CLARKE, Pierre Alexis
Director - Resigned
Appointed: 2004-07-28
Resigned: 2007-08-14

COOKE, Simon James
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-02-01

COWLEY, Rex Adrian
Director - Resigned
Appointed: 2008-10-14
Resigned: 2009-08-06

CURRY, Richard Ian
Director - Resigned
Appointed: 2010-09-21
Resigned: 2018-03-16

DALY, Julian Francis
Director - Resigned
Appointed: 2006-10-09
Resigned: 2009-09-30

DELO, Stephen John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-12-31

DYER, Stuart Charles Elliott
Director - Resigned
Appointed: 2008-10-14
Resigned: 2010-09-21

GAIN, Jonathan Mark
Director - Resigned
Appointed: 1998-07-15
Resigned: 2006-11-30

HOPKINS, Simon John
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-11-07

KEELER, Robert Michael
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-07-01

KENT, Roderick David
Director - Resigned
Appointed: 1991-04-22
Resigned: 2002-10-16

KEOGH, Colin Denis
Director - Resigned
Appointed: 1998-08-31
Resigned: 2003-10-22

KILLINGBECK, Richard William
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-02-26

KITSON, Roland Arthur John
Director - Resigned
Appointed: 2007-06-30
Resigned: 2008-09-04

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1991-03-25
Resigned: 1991-03-26

MOORE, Matthew Charles
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-05-01

PERRIN, Roger William Nasmith
Director - Resigned
Appointed: 2004-01-14
Resigned: 2009-01-31

READER, Craig Vivian
Director - Resigned
Appointed: 1991-03-26
Resigned: 2006-04-13

REEVE, Patrick Harold
Director - Resigned
Appointed: 1996-04-10
Resigned: 2005-09-16

ROSCROW, Peter Donald
Director - Resigned
Appointed: 1991-03-26
Resigned: 2009-05-01

SIEFF, Jonathan Saul
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-04-30

SNOOK, John Thomas
Director - Resigned
Appointed: 1991-04-22
Resigned: 2004-02-11

STOCKWELL, Fiona Alison
Director - Resigned
Appointed: 2008-04-17
Resigned: 2010-09-21

SWALES, Adrian Philip
Director - Resigned
Appointed: 2007-03-01
Resigned: 2010-04-16

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed: 1991-04-22
Resigned: 1998-08-31

TSUI, Godwin Yiu Wai
Director - Resigned
Appointed: 2007-06-30
Resigned: 2010-09-21

WALKER, Benjamin Michael
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-10-01

WARNER, Rufus Andrew Douglas
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-05-09

WYLD, Anthony Richard Whycliffe
Director - Resigned
Appointed: 1999-09-15
Resigned: 2007-08-31

PARRY, Catherine Jane
Director - Active
Appointed: 2019-07-23

ALDRIDGE, Helen Louise
Director - Resigned
Appointed: 2019-12-09
Resigned: 2021-06-25

REYNOLDS, Edward
Director - Active
Appointed: 2022-04-01

LEWIS, Jessica Abigail
Secretary - Active
Appointed: 2010-12-07

DAVIS, William Edward
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 2000-05-12

DOUGLAS, Robin Michael
Secretary - Resigned
Appointed: 2009-08-06
Resigned: 2010-12-07

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 2000-05-12
Resigned: 2006-07-31

HUDSON, John Christopher Mozeen
Secretary - Resigned
Appointed: 1991-04-22
Resigned: 1993-03-22

LAGO, Tracey Anne
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2007-04-20

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1991-03-26

MOORE, Matthew Charles
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2006-09-15

READER, Craig Vivian
Secretary - Resigned
Appointed: 1991-03-26
Resigned: 1991-04-22

JANUARY PRODUCTIONS LIMITED
03749458
LIVE
Date Incorporated:

MALHAN, Ashwani
Director - Active
Appointed: 2014-02-10

MALHAN, Manohar Lal
Director - Active
Appointed: 1999-08-31

MALHAN, Wendy
Director - Active
Appointed: 2013-11-07

BREW, Alistair Jeremy
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-04-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-04-06
Resigned: 1999-04-06

CHAMBERS, John
Director - Resigned
Appointed: 1999-04-06
Resigned: 2008-01-31

CUNNINGTON, David Charles
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-06-24

MALHAN, Sudesh
Director - Resigned
Appointed: 1999-08-31
Resigned: 2013-07-22

MITCHELL, Simon Andrew
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-12-13

REEVE, James Edward Taylor
Director - Resigned
Appointed: 1999-04-06
Resigned: 2006-03-21

MALHAN, Monahar Lal
Secretary - Active
Appointed: 2004-12-01

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 1999-04-06

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2004-04-30

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2000-09-15

STOCK PRODUCTIONS LIMITED
03868743
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-30

BRUNTON, Gillian Agnes, Lady
Director - Expired
Appointed: 1999-12-09

ANDERSON, Keith David
Director - Resigned
Appointed: 2000-02-10
Resigned: 2003-05-01

BRUNTON, Gordon Charles, Sir
Director - Resigned
Appointed: 1999-12-09
Resigned: 2017-05-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-29
Resigned: 1999-10-29

REEVE, James Edward Taylor
Director - Resigned
Appointed: 1999-10-29
Resigned: 2006-04-03

WARD, Christopher Charles
Director - Resigned
Appointed: 2000-02-10
Resigned: 2006-11-27

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 1999-10-29

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2003-03-31

KELLY, Alison Martine
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2013-07-30

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2000-09-15

SUMMERS, Graham
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2008-10-22

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2013-07-30
Resigned: 2016-11-02

THREE DAUGHTERS TRADING LIMITED
04008825
LIVE
Date Incorporated:

CARTER, Gary Robert
Director - Active
Appointed: 2000-06-12

JACOBS, Mark George
Director - Active
Appointed: 2000-06-12

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-06-01

CLARKE, Pierre Alexis
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-03-15

CUNNINGTON, David Charles
Director - Resigned
Appointed: 2001-12-05
Resigned: 2003-04-04

DAVIS, William Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-03-15

UDELL, David Timothy
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-05-24

CARTER, Gary Robert
Secretary - Active
Appointed: 2004-03-15

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2000-06-01

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2004-03-15

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2000-09-15

TRACK PRODUCTIONS LIMITED
03951895
LIVE
Date Incorporated:

HUNT, David
Director - Active
Appointed: 2000-03-20

ANDERSON, Keith David
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-09-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-03-15

CLARKE, Pierre Alexis
Director - Resigned
Appointed: 2003-08-08
Resigned: 2005-09-30

GORDON, Ian Francis
Director - Resigned
Appointed: 2000-04-06
Resigned: 2006-08-01

SOUTH, David Robert
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-04-06

HUNT, Christine Millar
Secretary - Active
Appointed: 2005-08-02

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-03-15

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2005-09-30

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-09-15

ARMAGRANGE LIMITED
03809119
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-19

MALHAN, Ashwani
Director - Expired
Appointed: 1999-08-31

MALHAN, Wendy
Director - Expired
Appointed: 2013-11-07

BREW, Alistair Jeremy
Director - Resigned
Appointed: 2003-06-24
Resigned: 2004-04-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

CHAMBERS, John
Director - Resigned
Appointed: 1999-07-19
Resigned: 2008-01-31

CUNNINGTON, David Charles
Director - Resigned
Appointed: 2001-12-13
Resigned: 2003-06-19

MALHAN, Atika
Director - Resigned
Appointed: 1999-08-31
Resigned: 2001-01-30

MITCHELL, Simon Andrew
Director - Resigned
Appointed: 2000-11-14
Resigned: 2001-12-13

REEVE, James Edward Taylor
Director - Resigned
Appointed: 1999-07-19
Resigned: 2006-07-03

MALHAN, Monahar Lal
Secretary - Expired
Appointed: 2004-12-01

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 1999-07-19

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2004-04-30

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 1999-07-19
Resigned: 2000-09-15

MARINE SHIELD LIMITED
03947548
LIVE
Date Incorporated:

BUCHAN, Alan Fraser
Director - Active
Appointed: 2000-04-07

AGNEW, David Richard Charles
Director - Resigned
Appointed: 2003-04-02
Resigned: 2004-10-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-14

CLARKE, Pierre Alexis
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-09-24

DAVIS, William Edward
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-03-31

UDELL, David Timothy
Director - Resigned
Appointed: 2000-03-14
Resigned: 2006-08-10

BURNESS PAULL LLP
Secretary - Active
Appointed: 2013-01-22

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-03-14

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2006-04-03

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2000-09-15

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2009-04-06

PAULL & WILLIAMSONS LLP
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-01-22

PADDOCK PRODUCTIONS LIMITED
03849348
LIVE
Date Incorporated:

COOK, Geoffrey Binning
Director - Active
Appointed: 2003-01-24

EDWARDS, Charles Martin
Director - Active
Appointed: 1999-11-12

REEVE, James Edward Taylor
Director - Active
Appointed: 1999-09-28

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-09-28

SOUTH, David Robert
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-01-15

REEVE, James Edward Taylor
Secretary - Active
Appointed: 2019-05-26

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 1999-09-28

CLARKE, Pierre Alexis
Secretary - Resigned
Appointed: 2001-05-09
Resigned: 2003-01-15

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2003-01-15

PARKHOUSE, Thomas Alfred
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2019-05-26

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 1999-09-28
Resigned: 2000-09-15

DANIELL & SONS LIMITED
03951899
LIVE
Date Incorporated:

JAMIL, Susan Jane
Director - Active
Appointed: 2006-08-21

SANSOM, Neil Craig
Director - Active
Appointed: 2006-08-21

BAKER, Arthur Sidney
Director - Resigned
Appointed: 2000-03-15
Resigned: 2004-05-31

BREW, Alistair Jeremy
Director - Resigned
Appointed: 2003-06-18
Resigned: 2004-11-30

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-03-15

CUNNINGTON, David Charles
Director - Resigned
Appointed: 2001-11-09
Resigned: 2003-06-19

MITCHELL, Simon Andrew
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-11-09

SANSOM, Charles Daniell
Director - Resigned
Appointed: 2000-03-17
Resigned: 2013-03-12

SANSOM, Marguerite Elizabeth Hope
Director - Resigned
Appointed: 2000-03-17
Resigned: 2013-06-02

SANSOM, Robert Daniell
Director - Resigned
Appointed: 2004-06-16
Resigned: 2006-08-21

UDELL, David Timothy
Director - Resigned
Appointed: 2000-03-15
Resigned: 2004-07-31

SANSOM, Neil Craig
Secretary - Active
Appointed: 2006-08-21

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-03-15

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2005-05-24

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-09-15

SANSOM, Charles Daniell
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2006-08-21

PADDOCK INNS LIMITED
03883968
LIVE
Date Incorporated:

JORDAN, Nathan Lee
Director - Active
Appointed: 2015-08-07

LOURENCO, Jose Duarte Da Conceicao
Director - Active
Appointed: 2015-08-07

BAKER, Arthur Sidney
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-12-31

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-11-25

COOK, Geoffrey Binning
Director - Resigned
Appointed: 2001-10-29
Resigned: 2015-08-07

EDWARDS, Charles Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2015-08-07

HUNT, Roger
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-10-19

JACKSON-STOPS, Mark Anthony
Director - Resigned
Appointed: 1999-11-25
Resigned: 2000-01-19

BAKER, Arthur Sidney
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2001-12-31

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 1999-11-25

COOK, Geoffrey Binning
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2015-08-07

GAIN, Jonathan Mark
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2001-10-25

RUMMERY, Alexander Mark
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2000-09-15

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