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  • uk

  • peter shiells

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  • SHIELLS, Peter Charles

  • Nationality: British
  • Address: Surrey, KT11 2QT
  • UK

    ABBEY PYNFORD HOLDINGS LIMITED

  • 05027756
  • LIVE
  • Date Incorporated: 

  • FREEDMAN, Jonathan Sydney

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2020-10-31

  • JONES, Philip Nicholas

  • Director - Active
  • Appointed: 2004-02-04

  • KISS, Paul

  • Director - Active
  • Appointed: 2004-02-04

  • RAQEEB, Mohammed

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2020-03-20

  • WILSON, Stephen Edward

  • Director - Resigned
  • Appointed: 2019-12-03
  • Resigned: 2023-03-07

  • BADHAM, Mark Anthony

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2013-11-29

  • DUNSTAN, Karl Fraser

  • Director - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2018-12-14

  • JOHNSON, Michael Stephen

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2018-12-14

  • O'CONNOR, Lewis Paul

  • Director - Resigned
  • Appointed: 2016-04-27
  • Resigned: 2016-12-05

  • O'GRADY, Adrian Michael

  • Director - Resigned
  • Appointed: 2016-04-27
  • Resigned: 2019-07-22

  • PATCH, John Charles Whitmore

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2018-12-14

  • TEAR, Andrew Martin

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2013-02-28

  • SDG REGISTRARS LIMITED

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2004-02-04

  • CONLON, Dermot

  • Director - Active
  • Appointed: 2023-03-16

  • MITCHELL, Robert

  • Director - Active
  • Appointed: 2023-03-15

  • RUMLEY, James George Gary Jan

  • Director - Active
  • Appointed: 2023-03-16

  • BOB, Maria Filoteea

  • Director - Resigned
  • Appointed: 2020-11-01
  • Resigned: 2021-06-25

  • KENNY, Nicholas Colin

  • Director - Resigned
  • Appointed: 2021-06-25
  • Resigned: 2022-04-29

  • KISS, Paul

  • Secretary - Active
  • Appointed: 2004-02-04

  • SDG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2004-02-04
  • UK

    ABBEY PYNFORD LIMITED

  • 02536812
  • LIVE
  • Date Incorporated: 

  • KISS, Paul

  • Director - Active
  • Appointed: 

  • WILSON, Stephen Edward

  • Director - Active
  • Appointed: 2019-12-03

  • BADHAM, Mark Anthony

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2013-11-29

  • JOHNSON, Michael Stephen

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2020-03-18

  • O'GRADY, Adrian Michael

  • Director - Resigned
  • Appointed: 2018-04-01
  • Resigned: 2019-07-22

  • RAQEEB, Mohammed

  • Director - Resigned
  • Appointed: 2016-08-01
  • Resigned: 2020-03-20

  • TEAR, Andrew Martin

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2013-02-28

  • BOB, Maria Filoteea

  • Director - Resigned
  • Appointed: 2020-11-01
  • Resigned: 2021-06-25

  • KENNY, Nicholas Colin

  • Director - Active
  • Appointed: 2021-06-25

  • JONES, Philip Nicholas

  • Secretary - Resigned
  • Appointed: 2000-11-03
  • Resigned: 2020-10-31

  • KISS, Paul

  • Secretary - Resigned
  • Appointed: 1994-11-22
  • Resigned: 2000-11-03

  • OLDHAM, Sandra Mary Gillian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-11-22

  • BOB, Maria Filoteea

  • Secretary - Resigned
  • Appointed: 2020-11-01
  • Resigned: 2021-06-25
  • UK

    ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED

  • 03575157
  • LIVE
  • Date Incorporated: 

  • JONES, Philip Nicholas

  • Director - Active
  • Appointed: 1998-06-20

  • KISS, Paul

  • Director - Active
  • Appointed: 1998-06-20

  • BADHAM, Mark Anthony

  • Director - Resigned
  • Appointed: 2007-08-17
  • Resigned: 2013-11-29

  • FIELDING, Jane Margaret

  • Director - Resigned
  • Appointed: 1998-06-04
  • Resigned: 1998-06-20

  • JACOBS, David Anthony

  • Director - Resigned
  • Appointed: 1998-06-04
  • Resigned: 1998-06-20

  • TEAR, Andrew Martin

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2013-02-28

  • KISS, Paul

  • Secretary - Active
  • Appointed: 1998-06-20

  • SOBELL RHODES REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-06-04
  • Resigned: 1998-06-20
  • UK

    NSCC LIMITED

  • 01572772
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-06-25

  • FAUTLEY, Joanne Janice

  • Director - Expired
  • Appointed: 2016-01-13

  • NICHOL, Suzannah Marie

  • Director - Expired
  • Appointed: 2016-01-13

  • ALLEN, David Charles

  • Director - Resigned
  • Appointed: 1995-08-30
  • Resigned: 1998-12-02

  • BALLARD, David Edward

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 2001-07-31

  • BARRY, Anthony James

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 1996-12-05

  • BIRCH, Jean Faviell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-08

  • BLOWERS, John Kenneth

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2002-12-09

  • BOLSHER, Terence

  • Director - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2011-12-13

  • BOTTOMLEY, Simon

  • Director - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2012-11-21

  • CARRINGTON, Brian Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-02

  • CAUSER, Gregory Simon

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2002-12-09

  • COBBETT, Barry William

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2001-12-10

  • DERBYSHIRE, Philip Hayes

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2001-07-31

  • EVANSON, Martin Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-02

  • FITCHETT, Michael John

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2004-12-09

  • FORSYTH, Ronald Macdonald

  • Director - Resigned
  • Appointed: 1995-03-03
  • Resigned: 2002-12-09

  • HANDLEY, Victor

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2016-01-13

  • HERN, Bryan Harold Kennedy

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 1994-10-31

  • HOWE, Ronald

  • Director - Resigned
  • Appointed: 1992-12-02
  • Resigned: 1995-08-30

  • JAMES, Robin Hugh

  • Director - Resigned
  • Appointed: 2002-09-04
  • Resigned: 2005-12-05

  • JENKINS, William Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-09

  • JOLLY, John David

  • Director - Resigned
  • Appointed: 2014-11-26
  • Resigned: 2016-01-13

  • JONES, David Gerald

  • Director - Resigned
  • Appointed: 2008-11-26
  • Resigned: 2011-11-03

  • KERR, Anthony Paul

  • Director - Resigned
  • Appointed: 1996-12-05
  • Resigned: 1998-12-02

  • KERSEY, Nicholas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-19

  • KLAPWYK, Gerardus Martinus Philipus

  • Director - Resigned
  • Appointed: 1995-06-14
  • Resigned: 2002-12-09

  • LONG, Michael Ronald

  • Director - Resigned
  • Appointed: 2001-12-10
  • Resigned: 2002-12-09

  • LOUCH, Kevin

  • Director - Resigned
  • Appointed: 2004-12-09
  • Resigned: 2016-01-13

  • MACGREGOR, Hamish Russell

  • Director - Resigned
  • Appointed: 2006-11-28
  • Resigned: 2016-01-13

  • MITCHELL, Corneilius Michael

  • Director - Resigned
  • Appointed: 2010-11-24
  • Resigned: 2013-11-20

  • NICHOLSON, Matthew

  • Director - Resigned
  • Appointed: 2013-11-20
  • Resigned: 2016-01-13

  • NOBBS, Harrison James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-12-09

  • PATCH, John Charles Whitmore

  • Director - Resigned
  • Appointed: 1998-12-02
  • Resigned: 2000-12-13

  • ROGERSON, Peter George

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2016-01-13

  • RYAN, Michael

  • Director - Resigned
  • Appointed: 1998-12-02
  • Resigned: 2008-11-26

  • SIMCOCK, Gary John

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2006-11-28

  • SMITH, Kenneth Howard Avery

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-03

  • SPRINGFORD, Paul Christian

  • Director - Resigned
  • Appointed: 1997-12-03
  • Resigned: 1999-12-08

  • TELLING, Neil Anthony

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2004-06-11

  • THREADGOLD, Michael Anthony

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2013-11-20

  • WALTON, Dean Arthur

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2014-03-26

  • WARE, Ian Thomas

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2001-03-21

  • WATSON, John Macneill

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-13

  • WATSON, Stephen

  • Director - Resigned
  • Appointed: 2006-02-22
  • Resigned: 2009-05-20

  • WEBB, Peter Stanley

  • Director - Resigned
  • Appointed: 2001-12-10
  • Resigned: 2002-12-09

  • WHITE, Julie Ann

  • Director - Resigned
  • Appointed: 2014-11-26
  • Resigned: 2016-01-13

  • WILSON, Robert John Young

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-08

  • WOLLERTON, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-02

  • WREN, Graham Edward

  • Director - Resigned
  • Appointed: 2002-12-09
  • Resigned: 2010-11-24

  • BUILD UK GROUP LIMITED

  • Secretary - Expired
  • Appointed: 2015-07-15

  • DAVIES, Ronald Stanley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • NICHOL, Suzannah Marie

  • Secretary - Resigned
  • Appointed: 2002-07-15
  • Resigned: 2015-12-01

  • WELTCH, Grenville Ernest

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2002-07-15
  • UK

    BACHY SOLETANCHE LIMITED

  • 00752082
  • LIVE
  • Date Incorporated: 

  • CARO-VARGAS, Boris

  • Director - Resigned
  • Appointed: 2021-08-23
  • Resigned: 2022-06-30

  • GAILEY, Kenneth Samuel Kerr

  • Director - Resigned
  • Appointed: 2020-07-08
  • Resigned: 2023-10-02

  • HINES, Philip John

  • Director - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2023-09-21

  • MERRIDEW, Christopher James

  • Director - Active
  • Appointed: 2009-01-01

  • TRAFFORD, Graham James

  • Director - Active
  • Appointed: 2011-01-01

  • ABRAHAM, Robin Nelson

  • Director - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2008-12-31

  • BOCQUENTIN, Michel

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2010-04-16

  • CARTON, John Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • COCKCROFT, John Elliot Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • COLEMAN, Peter

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2003-09-30

  • CORKE, David Julian

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2005-07-31

  • COUPLAND, John William

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1998-12-31

  • DEARY, Mark Damien

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-09

  • GOURLAY, Alexander Wallace

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1998-12-31

  • HARNAN, Christopher Neil

  • Director - Resigned
  • Appointed: 1992-12-31
  • Resigned: 1998-12-31

  • HARRIS, Robin Roy Whytock

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • MITCHELL, William Grier

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • PRATT, Martin

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2012-11-21

  • SHERWOOD, David Edgar

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-02-28

  • STAGG, Roger Thomas

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1999-03-31

  • TUCKER, John

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1998-12-31

  • VERROUIL, Didier

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2017-12-31

  • WEBSTER, Philomena

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2009-09-30

  • KALTENBACHER, Tamas

  • Director - Active
  • Appointed: 2023-02-20

  • PEDLEY, Martin John

  • Director - Active
  • Appointed: 2023-09-13

  • TRAFFORD, Graham James

  • Secretary - Active
  • Appointed: 2009-09-30

  • COLEMAN, Peter

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2003-09-30

  • DEARY, Mark Damien

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-01

  • HINES, Philip John

  • Secretary - Resigned
  • Appointed: 2005-08-01
  • Resigned: 2005-08-01

  • WEBSTER, Philomena

  • Secretary - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2009-09-30
  • UK

    SIXENSE LIMITED

  • 02667726
  • LIVE
  • Date Incorporated: 

  • LA FONTA, Jean Ghislain

  • Director - Active
  • Appointed: 2010-04-22

  • PIGGIN, Richard Mathew

  • Director - Active
  • Appointed: 2021-11-24

  • TRAFFORD, Graham James

  • Director - Active
  • Appointed: 2011-01-01

  • BEADMAN, David Reginald

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-06-11

  • BECKER, Claus

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1999-12-31

  • BETH, Martin Luc

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2020-02-24

  • CORKE, David Julian

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2003-07-18

  • DEARY, Mark Damien

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1992-09-29

  • DORVAL, Remi Christophe

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2010-04-22

  • HARNAN, Christopher Neil

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1998-12-31

  • HINES, Philip John

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2021-11-24

  • LE FEBURE DE SAINT GERMAIN, Hugues

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-12-03

  • LE QUELLEC, Vincent Lionel

  • Director - Resigned
  • Appointed: 2020-02-24
  • Resigned: 2021-11-24

  • PRATT, Martin

  • Director - Resigned
  • Appointed: 2008-02-13
  • Resigned: 2012-11-21

  • PROUST, Jean Louis

  • Director - Resigned
  • Appointed: 2001-01-08
  • Resigned: 2006-11-20

  • SHERWOOD, David Edgar

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 2000-09-01

  • THOMAS, Christopher David

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2005-11-30

  • WEBSTER, Philomena

  • Director - Resigned
  • Appointed: 1997-10-27
  • Resigned: 2000-09-01

  • WEGENAST, Hans Joachim

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 1999-12-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1991-12-03
  • Resigned: 1991-12-18

  • TRAFFORD, Graham James

  • Secretary - Active
  • Appointed: 2009-09-30

  • COLEMAN, Peter

  • Secretary - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2003-09-30

  • DEARY, Mark Damien

  • Secretary - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1997-01-01

  • WEBSTER, Philomena

  • Secretary - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2009-09-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1991-12-03
  • Resigned: 1991-12-18
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