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HARTILL, Peter James Norman
Nationality: British
Address: NN29 7RL, England

SCOTT BADER COMPANY LIMITED
00189141
LIVE
Date Incorporated:

BROWN, Steven Lochiel
Director - Active
Appointed: 2016-06-30

COLLINS, Matthew Ian
Director - Active
Appointed: 2018-07-01

FORSYTH, Malcolm William
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-07-30

FUNKE, Karl-Heinz
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-07-31

GECEG, Ruzica
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-06-30

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-01-01

PIERRE, Jean-Claude
Director - Resigned
Appointed: 2015-06-15
Resigned: 2019-08-22

ROSSOUW, David
Director - Active
Appointed: 2016-12-01

ABRAHAM, John David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-11-30

BELL, Eric Allan Hill
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-04-30

BELL, Samantha
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

BENGTSSON, Agne
Director - Resigned
Appointed: 2009-08-01
Resigned: 2015-06-30

BHANGRA, Satwant Singh
Director - Resigned
Appointed: 1992-06-01
Resigned: 1995-05-31

BRUCE, Philip James
Director - Resigned
Appointed: 2005-03-01
Resigned: 2015-06-30

BUGG, Dean
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-07-01

CHEASMAN, Keith
Director - Resigned
Appointed:
Resigned: 1993-11-30

CONIFF, Darren
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-05-31

COOPER, Mark Graham
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-12-31

COXON, Robert
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-12-31

CROMBIE, Graeme Henry
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-05-31

DACOMBE, Carolyn Jean
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-15

DE GOEDE, Adrian Michael
Director - Resigned
Appointed: 2016-06-30
Resigned: 2016-11-30

FORRESTER, Andrew John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2018-06-30

GARNER, Robert
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-05-31

GOODALL, Robert Christopher
Director - Resigned
Appointed: 2006-11-28
Resigned: 2010-11-30

GRACE, Keith Frederick
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-08-31

GREENACRE, Roger Wilfred
Director - Resigned
Appointed:
Resigned: 1998-12-30

HARRIS, James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-05-31

HENDERSON, Ian
Director - Resigned
Appointed:
Resigned: 1999-09-01

KHAN, Liyaqatali
Director - Resigned
Appointed: 2010-12-01
Resigned: 2013-05-21

LEES, William Arthur, Dr
Director - Resigned
Appointed: 1998-05-01
Resigned: 2004-04-30

LEWIS, Michael
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-11-30

MANLEY, Graeme
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-05-18

MARKS, Terry Edwin
Director - Resigned
Appointed:
Resigned: 1992-11-30

MATHON, Didier
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-06-30

MATTHEWS, Richard
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-11-30

MCKEEVER, Joseph John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-09-15

MITCHELL, Raymond Thomas
Director - Resigned
Appointed:
Resigned: 1994-03-30

MUIR, Derek Peter
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-12-31

NEIDERT, Bjorn Christer
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-09-07

NOBLE, Phillip
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-01-31

NOE, Edovard Albert Jean
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-05-31

NORWOOD, Leslie Stanley, Dr
Director - Resigned
Appointed: 2000-12-01
Resigned: 1995-11-30

NOTT, Gillian
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-01-31

O'BRIEN, James Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-31

O'KEEFE, Charles Michael
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-05-31

PHILLIPS, Timothy
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-31

PINDER, Mary Hilary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-12-31

PITCHER, Leslie Edward
Director - Resigned
Appointed: 1996-12-01
Resigned: 1999-11-30

ROSE, Anthony John Alexander
Director - Resigned
Appointed:
Resigned: 1993-06-02

RUTTERFORD, Janette Marie
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-05-31

SCOTT, Roger John
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-30

SEEAR, David
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-07-31

SENOUCI, Ahmed
Director - Resigned
Appointed: 2004-06-01
Resigned: 2005-09-30

STILLWELL, Richard Nathan
Director - Resigned
Appointed: 2008-05-12
Resigned: 2014-05-31

TAYLOR, Dalton
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-03-31

WILES, Jonathan
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-11-30

WOJAKOWSKI, John Allan, Director
Director - Resigned
Appointed: 2002-12-01
Resigned: 2005-11-30

WALKER, Dianne Gillian Davies
Director - Active
Appointed: 2019-01-01

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Active
Appointed: 2019-07-31

SMITH, Paul Leonard
Director - Active
Appointed: 2020-01-13

MCTAGGART, James
Director - Resigned
Appointed: 2020-04-01
Resigned: 2021-02-28

BAKER, Debbie Ann
Director - Active
Appointed: 2020-04-01

FERRAN, Jean-Marc
Director - Active
Appointed: 2021-07-01

THORBURN, Juliet Mary
Director - Active
Appointed: 2021-03-17

COLLINS, Matthew Ian
Secretary - Resigned
Appointed: 2018-07-01
Resigned: 2021-03-17

FORRESTER, Andrew John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2018-06-30

GUNN, Andrew David Stewart
Secretary - Resigned
Appointed:
Resigned: 2002-06-30

RUPAREL, Vanessa Frances
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2007-12-31

SAYER, Denise
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-08-31

WHIFFEN, Stephen John
Secretary - Resigned
Appointed: 2008-01-01
Resigned: 2009-10-01

MUTTER, Jeremy
Secretary - Active
Appointed: 2021-03-17

PARAGON BANKING GROUP PLC
02336032
LIVE
Date Incorporated:

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2012-09-12
Resigned: 2022-09-01

RIDPATH, Barbara Ann
Director - Active
Appointed: 2017-09-20

TERRINGTON, Nigel Stewart
Director - Active
Appointed:

TUDOR, Hugo Richard
Director - Active
Appointed: 2014-11-24

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-12-31

WOODMAN, Richard James
Director - Active
Appointed: 2012-02-09

YORSTON, Graeme Howes
Director - Active
Appointed: 2017-09-20

BANKS, David Franklin
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-10-30

BEEVER, David Milton Maxwell
Director - Resigned
Appointed: 2003-08-08
Resigned: 2009-02-05

CHAMBERS, Andrew David, Professor
Director - Resigned
Appointed:
Resigned: 2003-08-08

DARBY, John Oliver Robertson
Director - Resigned
Appointed:
Resigned: 1992-02-21

DENCH, Robert Graham
Director - Resigned
Appointed: 2004-09-29
Resigned: 2018-05-10

ECCLES, Terrence Charles
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-03-31

FLETCHER, Alan Keith
Director - Resigned
Appointed: 2009-02-25
Resigned: 2018-12-31

FRENCH, Christopher
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-06-05

HERON, John Andrew
Director - Resigned
Appointed: 2003-10-15
Resigned: 2020-01-06

HOARE, David Alexander
Director - Resigned
Appointed: 1993-05-24
Resigned: 2004-02-10

HULTON, Frederick William
Director - Resigned
Appointed: 1993-01-22
Resigned: 2002-05-13

KEEN, Nicholas
Director - Resigned
Appointed: 1995-06-05
Resigned: 2014-05-31

KELLY, Michael John Ruthven
Director - Resigned
Appointed: 1994-02-01
Resigned: 2003-10-15

LEWIS, Kenneth John
Director - Resigned
Appointed:
Resigned: 1992-03-20

LICKLEY, Gavin Alexander Fraser
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-10-12

MARTIN-JENKINS, David Dennis
Director - Resigned
Appointed:
Resigned: 1995-04-28

MILNER, Kevin Joseph
Director - Resigned
Appointed:
Resigned: 1992-02-21

MOIR, Anthony George
Director - Resigned
Appointed:
Resigned: 1992-09-30

NEWBERRY, Patrick John, Dr
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-12-31

NEWELL, Christopher David
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-10-31

PANDYA, Pawan
Director - Resigned
Appointed: 2003-10-15
Resigned: 2008-11-12

PERRY, Jonathan Peter Langman
Director - Resigned
Appointed:
Resigned: 2007-02-08

STONEFROST, Maurice Frank
Director - Resigned
Appointed:
Resigned: 1992-10-01

TILLY, Edward Arthur
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-07-01

WEISER, Charles
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-07-09

WELLS, Malcolm Henry Weston
Director - Resigned
Appointed:
Resigned: 1993-01-12

MORRIS, Alison Clare Munro
Director - Active
Appointed: 2020-03-26

HILL, Peter Anthony
Director - Active
Appointed: 2020-10-27

DAVDA, Tanvi Prafulchandra
Director - Active
Appointed: 2022-09-01

EAST, Robert David
Director - Active
Appointed: 2022-09-01

HOWORTH, Zoe Louise
Director - Active
Appointed: 2023-06-01

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-24

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2014-06-30

HALL, Penelope Jane Rosemary
Secretary - Resigned
Appointed:
Resigned: 1992-10-08

SHELTON, Richard Dominic
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 1993-11-01

VAN NIEKERK, Marius
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2022-10-01

MURPHY, Ciara
Secretary - Active
Appointed: 2022-10-01

SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082
LIVE
Date Incorporated:

BENGTSSON, Agne
Director - Active
Appointed: 2019-05-01

COLDWELL, Gary Francis
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-03-31

GIBSON, Robert Martin
Director - Active
Appointed: 2017-01-01

HARRIS, David William
Director - Active
Appointed: 2017-07-07

MANNING, Hansi Gabrielle Scott
Director - Active
Appointed: 2018-01-01

PIKE, John
Director - Resigned
Appointed: 2014-07-21
Resigned: 2020-10-06

PRYCE, Adrian Howard
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-08-31

YANOVICH, Zelda Malak
Director - Resigned
Appointed: 2018-03-01
Resigned: 2020-02-29

ALEXANDER, Ian James, Dr
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-07-14

ATKINSON-CLARK, Anne
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-12-31

BAILEY, Reginald Francis
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-06-02

BROWN, Louise Margaret
Director - Resigned
Appointed: 1999-06-03
Resigned: 2002-05-29

BROWN, Sylvia May, Doctor
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-12-31

BURRELL, Conon Michael
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-05-10

CARTER, Sarah Jane
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-06-09

CARTER, Susan
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-06-06

CAULIER, Christian
Director - Resigned
Appointed: 2012-07-09
Resigned: 2015-07-08

CLARKE, Anthony Matthew
Director - Resigned
Appointed: 2015-07-09
Resigned: 2017-04-12

CLAYSON, Celia Diane
Director - Resigned
Appointed: 2007-07-04
Resigned: 2009-05-21

COOK, Margaret Ann, Dr
Director - Resigned
Appointed:
Resigned: 1991-02-21

COXON, Robert
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-12-31

DEAMER, Jane Margaret
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-12-31

DELL'ANNO, Giuseppe, Dr
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-12-31

DEMBICKI, Phillipe
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-05-27

ELGOOD, Brian George
Director - Resigned
Appointed:
Resigned: 1993-06-21

FIELD, Julianne
Director - Resigned
Appointed: 2003-06-05
Resigned: 2006-06-29

FINDLAY, Jacqueline Olive
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-12-21

FUNKE, Karl Heinz
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-07-31

GANFIELD, Peter Phillip
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-06-05

GREEN, Alan David
Director - Resigned
Appointed: 1995-07-14
Resigned: 1992-06-22

GUNN, Andrew David Stewart
Director - Resigned
Appointed: 1993-06-21
Resigned: 1991-06-17

HAYAT, Syed Omar, Dr
Director - Resigned
Appointed: 2011-01-01
Resigned: 2018-02-28

HENDRIKSE, Kevin Grant, Dr
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-07-08

HIRST, Richard
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-20

INMAN, Scott Michael
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-05-27

JAMES, Stephen Christopher
Director - Resigned
Appointed: 2009-07-09
Resigned: 2010-07-23

JOHNSON, David Norman
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-06-05

JONES, Michael John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-12-31

KEGG, Neil Hynes
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-06-09

KNIBBS, John Raymond, Professor
Director - Resigned
Appointed: 1991-07-24
Resigned: 1993-09-01

LANCASTER, Edward Leslie
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-06-05

LEGG, Jeffery
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-05-27

LONG, Jacqueline
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-06-08

MAILLE, Michel
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-06-09

MANSFIELD, Barry Paul
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-07-06

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-01-13

MATTHEWS, Richard
Director - Resigned
Appointed:
Resigned: 1992-06-22

MAYHEW, Royston William Samuel
Director - Resigned
Appointed: 1993-12-01
Resigned: 1998-10-26

MCMAHON, Jennifer Pauline
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-05-31

MILLER, Angela Louise
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-07-16

MUIR, Derek Peter
Director - Resigned
Appointed: 1995-08-30
Resigned: 2001-12-31

NORWOOD, Leslie Sidney, Dr
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-06-30

NORWOOD, Leslie Stanley, Dr
Director - Resigned
Appointed:
Resigned: 1991-06-17

O'BRIEN, James Joseph
Director - Resigned
Appointed:
Resigned: 1995-03-31

PALMER, Paul Derek
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-12-31

PINDER, Mary Hilary
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-31

PROSEK, Miroslav
Director - Resigned
Appointed: 2007-07-07
Resigned: 2008-09-16

PUDDEPHATT, Heather Jean
Director - Resigned
Appointed: 2008-07-09
Resigned: 2011-07-07

RADFORD, Andrew
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-01-19

RIDDLE, Christine Margaret
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-06-20

ROGERS, Julie
Director - Resigned
Appointed: 2009-07-09
Resigned: 2015-07-08

SEEAR, David
Director - Resigned
Appointed: 1996-06-17
Resigned: 1999-06-03

SHARP, Richard Andrew
Director - Resigned
Appointed: 1993-06-21
Resigned: 1996-06-17

SKINNER, George Robert
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-06-02

STANION, Mark Thomas
Director - Resigned
Appointed: 2003-06-05
Resigned: 2006-06-29

STILWELL, Richard
Director - Resigned
Appointed: 2008-05-12
Resigned: 2014-05-10

STRICKLAND, Terence Edward
Director - Resigned
Appointed:
Resigned: 1993-06-21

TAYLOR, Brian Roderick
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-03-31

TUCKER, Christopher
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-06-06

WATERS, Malcolm
Director - Resigned
Appointed: 1997-06-04
Resigned: 2000-05-31

WATERS, Maurice Rodney
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-05-27

WEBB, Phillip Michael
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-06-20

WILES, Jonathan
Director - Resigned
Appointed: 2006-06-29
Resigned: 2009-07-09

WILLIAMS, Erika
Director - Resigned
Appointed: 2002-05-29
Resigned: 2002-06-21

WOJAKOWSKI, John Allan, Director
Director - Resigned
Appointed: 1999-06-03
Resigned: 2002-05-29

CLARK, Jessica Myra
Director - Active
Appointed: 2020-04-01

DAVISON, Heather, Professor
Director - Resigned
Appointed: 2020-06-01
Resigned: 2021-05-10

SMITH, Paul Leonard
Director - Active
Appointed: 2020-01-13

BELL, Andrew Richard
Director - Active
Appointed: 2020-12-01

BLACK, David
Director - Active
Appointed: 2020-10-07

SUTHERLAND, Hayley Louise
Secretary - Active
Appointed: 2016-07-28

THOMAS, Christine
Secretary - Resigned
Appointed: 2017-01-19
Resigned: 2020-04-30

CARTER, Susan
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2016-07-28

JONES, Michael John
Secretary - Resigned
Appointed:
Resigned: 1998-12-31

SAYER, Denise
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2005-08-31

PARAGON BANK PLC
05390593
LIVE
Date Incorporated:

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2017-09-20
Resigned: 2022-09-01

RIDPATH, Barbara Ann
Director - Active
Appointed: 2017-09-20

TERRINGTON, Nigel Stewart
Director - Active
Appointed: 2013-06-12

TUDOR, Hugo Richard
Director - Active
Appointed: 2017-09-20

WILLIAMSON, Finlay Ferguson
Director - Resigned
Appointed: 2015-02-04
Resigned: 2020-12-31

WOODMAN, Richard James
Director - Active
Appointed: 2017-09-20

YORSTON, Graeme Howes
Director - Active
Appointed: 2017-09-20

BLANEY, Stephen
Director - Resigned
Appointed: 2013-04-02
Resigned: 2017-09-20

DENCH, Robert Graham
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-05-10

DOE, Richard John
Director - Resigned
Appointed: 2013-07-11
Resigned: 2017-09-20

FLETCHER, Alan Keith
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-12-31

GEMMELL, John Grigor
Director - Resigned
Appointed: 2005-03-17
Resigned: 2013-06-12

HERON, John Andrew
Director - Resigned
Appointed: 2017-09-20
Resigned: 2020-01-06

KEEN, Nicholas
Director - Resigned
Appointed: 2005-03-17
Resigned: 2013-06-12

LINDSEY, Ian Walter
Director - Resigned
Appointed: 2013-04-02
Resigned: 2014-02-28

NEWBERRY, Patrick John, Dr
Director - Resigned
Appointed: 2014-05-13
Resigned: 2018-12-31

SHELTON, Richard Dominic
Director - Resigned
Appointed: 2005-03-17
Resigned: 2013-06-12

SMITHSON, Andrew Kinnear
Director - Resigned
Appointed: 2013-06-12
Resigned: 2017-09-20

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2005-03-12
Resigned: 2005-03-17

HAMMONDS SECRETARIES LIMITED
Director - Resigned
Appointed: 2005-03-12
Resigned: 2005-03-17

MORRIS, Alison Clare Munro
Director - Active
Appointed: 2020-03-26

HILL, Peter Anthony
Director - Active
Appointed: 2020-10-27

DAVDA, Tanvi Prafulchandra
Director - Active
Appointed: 2022-09-01

EAST, Robert David
Director - Active
Appointed: 2022-09-01

HOWORTH, Zoe Louise
Director - Active
Appointed: 2023-06-01

SHARP, Pandora
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2020-06-24

GEMMELL, John Grigor
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2014-06-30

LACEY, Andrew
Secretary - Resigned
Appointed: 2016-05-04
Resigned: 2017-09-20

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-12
Resigned: 2005-03-17

VAN NIEKERK, Marius
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2022-10-01

MURPHY, Ciara
Secretary - Active
Appointed: 2022-10-01

A & J MUCKLOW GROUP LIMITED
00717658
LIVE
Date Incorporated:

BERESFORD, Valentine Tristram
Director - Active
Appointed: 2019-06-27

JONES, Andrew Marc
Director - Active
Appointed: 2019-06-27

MCGANN, Martin Francis
Director - Active
Appointed: 2019-06-27

SMITH, Andrew David
Director - Active
Appointed: 2019-06-27

STIRLING, Mark Andrew
Director - Active
Appointed: 2019-06-27

AUSTIN, David Frank
Director - Resigned
Appointed: 1995-01-30
Resigned: 2011-06-30

CORNOCK, Ian Charles
Director - Resigned
Appointed: 2016-03-21
Resigned: 2019-06-27

EVANS, George Clive
Director - Resigned
Appointed:
Resigned: 1996-02-21

GILMORE, Stephen Michael Quentin
Director - Resigned
Appointed: 2008-05-13
Resigned: 2019-06-27

GROOM, David Charles
Director - Resigned
Appointed: 1996-02-21
Resigned: 2007-10-31

LENNOX, John Fyfe
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-11-15

LUDLOW, Paul Arnott
Director - Resigned
Appointed: 2007-03-01
Resigned: 2016-06-30

MUCKLOW, Albert Jothan
Director - Resigned
Appointed:
Resigned: 2004-06-30

MUCKLOW, Allan John
Director - Resigned
Appointed:
Resigned: 2005-08-30

MUCKLOW, Rupert Jeremy
Director - Resigned
Appointed: 1995-01-30
Resigned: 2019-07-02

MUCKLOW, Trevor
Director - Resigned
Appointed:
Resigned: 1996-02-21

PARKER, David Justin
Director - Resigned
Appointed: 2004-01-12
Resigned: 2018-12-31

PETHERBRIDGE, Peter Mardon
Director - Resigned
Appointed:
Resigned: 2007-06-30

RETALLACK, James Keith
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-06-27

WOOLDRIDGE, David Ian
Director - Resigned
Appointed: 2007-07-01
Resigned: 2019-08-30

DUZNIAK, Jadzia Zofia
Secretary - Active
Appointed: 2019-08-30

BROMLEY, Derick
Secretary - Resigned
Appointed:
Resigned: 2002-06-11

WOOLDRIDGE, David Ian
Secretary - Resigned
Appointed: 2002-06-11
Resigned: 2019-08-30

DEELEY GROUP LIMITED
01293493
LIVE
Date Incorporated:

CANN, Andrew Calvert
Director - Resigned
Appointed: 2006-02-21
Resigned: 2022-11-16

CROSSLEY, Andrew John
Director - Active
Appointed: 2021-01-04

DEELEY, Peter Anthony William
Director - Active
Appointed:

GALLAGHER, Martin John
Director - Active
Appointed: 2014-06-01

JONES, Stephen Carl
Director - Active
Appointed: 2019-09-01

THAM, Eleanor Elizabeth Jude
Director - Active
Appointed: 2019-09-01

TURNER, Steven
Director - Active
Appointed: 2019-09-01

AUSTIN, David Frank
Director - Resigned
Appointed: 2001-07-01
Resigned: 2020-04-30

BARNES, David John
Director - Resigned
Appointed:
Resigned: 2008-11-18

BEBBINGTON, George Edward
Director - Resigned
Appointed:
Resigned: 2001-04-30

BOWEN, Robert William Peter
Director - Resigned
Appointed: 2008-11-18
Resigned: 2010-10-21

COTTERILL, John Richard
Director - Resigned
Appointed:
Resigned: 2011-04-30

CRAWFORD, Brian Norman
Director - Resigned
Appointed:
Resigned: 2006-12-31

DEELEY, Bridie Mary
Director - Resigned
Appointed:
Resigned: 2003-08-28

GOODGAME, Peter Roulston
Director - Resigned
Appointed:
Resigned: 2015-11-11

HOLT, Anthony James
Director - Resigned
Appointed: 2018-09-21
Resigned: 2019-12-24

MORONEY, Patrick
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-07-31

CROSSLEY, James Anthony George
Director - Active
Appointed: 2021-11-09

MARTIN, Neil
Director - Resigned
Appointed: 2022-09-26
Resigned: 2023-06-25

CANN, Andrew Calvert
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2022-12-15

CRAWFORD, Brian Norman
Secretary - Resigned
Appointed:
Resigned: 2006-12-31

MARTIN, Neil
Secretary - Resigned
Appointed: 2022-12-15
Resigned: 2023-06-25

MANYPLANS LIMITED
02409155
LIVE
Date Incorporated:

BEAL, Matthew
Director - Resigned
Appointed: 2019-01-16
Resigned: 2023-11-28

BRETTLER, Matthew Littman
Director - Active
Appointed: 2007-06-24

CRAMPHORN, Mark
Director - Active
Appointed: 2014-06-18

FLOCH, Sebastien
Director - Active
Appointed: 2020-07-22

KONOP, Kay Lynn
Director - Active
Appointed: 2013-06-12

MARRIS, Andrew Robert Anthony
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-02-05

SANDERSON, Stephen
Director - Active
Appointed: 2007-06-24

ABBOSH, Oday Gabriel
Director - Resigned
Appointed: 1994-09-06
Resigned: 2003-02-05

BATES, Noelan George
Director - Resigned
Appointed: 2003-12-03
Resigned: 2007-08-15

BEACHAM, Mark Richard
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-12-19

BRETT, Richard John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-10

BURNAND, Nigel Francis
Director - Resigned
Appointed: 2002-12-09
Resigned: 2003-05-28

CHAFFEE, Carl
Director - Resigned
Appointed: 1995-10-17
Resigned: 2002-05-20

CLAYTON, Vicky
Director - Resigned
Appointed:
Resigned: 2003-02-05

DARRINGTON, Rupert Martin
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-02-21

FAROOQ, Umar
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-02-02

FISHER, Mo
Director - Resigned
Appointed: 2009-03-18
Resigned: 2010-03-17

GENTLE, Bernard John
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-01-17

HICKS, Robin
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-12-16

HUNTER, Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-14

JONES, Trefor Emrys Daniel
Director - Resigned
Appointed: 2007-06-24
Resigned: 2009-08-26

JUSU SHERIFF, Gladys
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-01-15

LANDOR, Jenifer
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-10-21

MCLUSKY, John Rainger
Director - Resigned
Appointed:
Resigned: 1995-06-05

PETERS, Martin
Director - Resigned
Appointed:
Resigned: 1995-10-17

SAMAHA, Karine Rose Denise
Director - Resigned
Appointed: 2011-05-11
Resigned: 2016-05-04

SHEIKH, Naim
Director - Resigned
Appointed: 2009-05-13
Resigned: 2009-12-15

SMADJA, Raphael Julien
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-03-15

STEWART, Angus
Director - Resigned
Appointed: 2002-12-09
Resigned: 2011-05-11

STEWART, Patricia
Director - Resigned
Appointed:
Resigned: 2003-10-13

VERDIER, Jean-Philippe Constant
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-12-19

VLASKALIC, Srdjan
Director - Resigned
Appointed: 2006-10-21
Resigned: 2009-05-13

WALKER, Christopher Douglas Fairley
Director - Resigned
Appointed:
Resigned: 1994-03-08

WEBB, Stephen Thomas Sebastian
Director - Resigned
Appointed: 1994-07-26
Resigned: 2002-05-20

WINTHROP, Jayne
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-05-12

HOLLENSTEINER, Christopher
Director - Active
Appointed: 2023-01-18

BOWMAN, Penina Miriam
Secretary - Active
Appointed: 2015-03-25

BRETT, Richard John
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-10

CLAYON, Vicky
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 2003-08-06

EARDLEY, Ann Mcgregor
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2012-05-13

LANDOR, Jenifer
Secretary - Resigned
Appointed: 2003-08-06
Resigned: 2004-03-17

NOBLE, Peter
Secretary - Resigned
Appointed: 2004-03-17
Resigned: 2006-01-20

WALKER, Christopher Douglas Fairley
Secretary - Resigned
Appointed:
Resigned: 1994-03-08

LAUDERDALE MANSIONS (SOUTH) LIMITED
01459305
LIVE
Date Incorporated:

BEAL, Matthew
Director - Active
Appointed: 2018-08-07

BRETTLER, Matthew Littman
Director - Active
Appointed: 2007-06-24

CRAMPHORN, Mark
Director - Active
Appointed: 2014-06-18

FLOCH, Sebastien
Director - Active
Appointed: 2020-07-22

KONOP, Kay Lynn
Director - Active
Appointed: 2013-06-12

MARRIS, Andrew Robert Anthony
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-02-05

SANDERSON, Stephen
Director - Active
Appointed: 2007-06-24

ABBOSH, Oday Gabriel
Director - Resigned
Appointed: 1994-09-06
Resigned: 2003-02-05

BATES, Noelan George
Director - Resigned
Appointed: 2003-12-03
Resigned: 2007-08-15

BEACHAM, Mark Richard
Director - Resigned
Appointed: 2009-05-13
Resigned: 2010-12-19

BRETT, Richard John
Director - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-10

BURNAND, Nigel Francis
Director - Resigned
Appointed: 2002-12-19
Resigned: 2003-05-28

CHAFFEE, Carl
Director - Resigned
Appointed: 1995-10-17
Resigned: 2002-05-20

CLAYTON, Vicky
Director - Resigned
Appointed:
Resigned: 2003-02-05

DARRINGTON, Rupert Martin
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-02-21

FAROOQ, Umar
Director - Resigned
Appointed: 2003-12-03
Resigned: 2005-02-02

FISHER, Mo
Director - Resigned
Appointed: 2009-03-18
Resigned: 2010-03-17

GENTLE, Bernard John
Director - Resigned
Appointed: 2003-02-05
Resigned: 2007-01-17

GRAHAM, Robert
Director - Resigned
Appointed:
Resigned: 1991-09-16

HICKS, Robin
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-12-16

HUNTER, Andrew
Director - Resigned
Appointed:
Resigned: 1993-03-14

JONES, Trefor Emrys Daniel
Director - Resigned
Appointed: 2007-06-24
Resigned: 2009-08-28

JUSU SHERIFF, Gladys
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-01-15

LANDOR, Jenifer
Director - Resigned
Appointed: 2003-02-05
Resigned: 2006-10-21

MCLUSKY, John Rainger
Director - Resigned
Appointed:
Resigned: 1995-06-05

PETERS, Martin
Director - Resigned
Appointed:
Resigned: 1995-10-17

ROSENHEIM, Sophie Tamara Miriam
Director - Resigned
Appointed: 2018-08-07
Resigned: 2018-12-14

SAMAHA, Karine Rose Denise
Director - Resigned
Appointed: 2011-05-11
Resigned: 2016-05-04

SHEIKH, Naim
Director - Resigned
Appointed: 2009-05-13
Resigned: 2009-12-15

SMADJA, Raphael Julien
Director - Resigned
Appointed: 2011-05-11
Resigned: 2013-03-15

STEWART, Angus
Director - Resigned
Appointed: 2002-12-09
Resigned: 2011-05-11

STEWART, Patricia
Director - Resigned
Appointed:
Resigned: 2003-10-13

VERDIER, Jean-Philippe Constant
Director - Resigned
Appointed: 2011-05-11
Resigned: 2012-12-19

VLASKALIC, Srdjan
Director - Resigned
Appointed: 2006-10-21
Resigned: 2009-05-13

WALKER, Christopher Douglas Fairley
Director - Resigned
Appointed:
Resigned: 1994-03-08

WEBB, Stephen Thomas Sebastian
Director - Resigned
Appointed: 1994-07-26
Resigned: 2002-05-20

WINTHROP, Jayne
Director - Resigned
Appointed: 2006-04-19
Resigned: 2010-05-12

BOWMAN, Penina Miriam
Secretary - Active
Appointed: 2015-03-25

BRETT, Richard John
Secretary - Resigned
Appointed: 1993-08-23
Resigned: 1994-08-10

CLAYTON, Vicky
Secretary - Resigned
Appointed: 1994-08-10
Resigned: 2003-08-06

EARDLEY, Ann Mcgregor
Secretary - Resigned
Appointed: 2006-04-19
Resigned: 2012-05-13

GRAHAM, Robert
Secretary - Resigned
Appointed:
Resigned: 1991-09-16

LANDOR, Jenifer
Secretary - Resigned
Appointed: 2003-08-06
Resigned: 2004-03-17

NOBLE, Peter
Secretary - Resigned
Appointed: 2004-03-17
Resigned: 2006-01-20

WALKER, Christopher Douglas Fairley
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1994-03-08

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