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peter shillcock

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PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

MANN & OVERTON LIMITED
03346098
LIVE
Date Incorporated:

MR JOHN KENNEDY RUSSELL
Director - Active
Appointed: 2007-03-05

LORD GEOFFREY ROBERT JAMES BORWICK
Director - Resigned
Appointed: 1997-04-17
Resigned: 2003-01-17

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-08-13

GRAHAM RICHARD WILLIAM GILLESPIE
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-17

MR IAN PICKERING
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-07-31

ALEXANDRA LOUISE SCOTT
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-06-20

AMANDA WALKER
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

MIMI AJIBADE
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-11-20

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

MICHAEL FRANCIS DURHAM
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-27

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-10

GRAHAM RICHARD WILLIAM GILLESPIE
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

ALEXANDRA LOUISE SCOTT
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1997-06-20

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-04-07
Resigned: 1997-04-17

AMANDA WALKER
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

MRS TAMSIN WATERHOUSE
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-23

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Coventry, CV5 8JJ

MANGANESE BRONZE HOLDINGS PLC
00061050
LIVE
Date Incorporated:

MR PETER JOHN SVERRE JOHANSEN
Director - Active
Appointed: 2011-12-01

MR JOHN KENNEDY RUSSELL
Director - Active
Appointed: 2007-03-05

SIU LUN LAWRENCE ANG
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-06-23

LORD GEOFFREY ROBERT JAMES BORWICK
Director - Resigned
Appointed: 1991-12-21
Resigned: 2003-01-17

MR WENMING CAO
Director - Resigned
Appointed: 2010-11-04
Resigned: 2011-12-13

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-08-13

SOMERSET BRYAN GIBBS
Director - Resigned
Appointed: 1991-12-21
Resigned: 1995-12-01

GRAHAM RICHARD WILLIAM GILLESPIE
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

SHENG YUE GUI
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-11-04

HUGH MONTGOMERIE LANG
Director - Resigned
Appointed: 1992-07-23
Resigned: 2001-01-01

MR DONGHUI LI
Director - Resigned
Appointed: 2011-12-13
Resigned: 2013-03-12

TIMOTHY DAVID MELVILLE-ROSS
Director - Resigned
Appointed: 2000-03-01
Resigned: 2013-03-12

MR ANTONY WILLIAM PEARMAN
Director - Resigned
Appointed: 2010-11-04
Resigned: 2011-10-31

MR IAN PICKERING
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-07-31

MR CHRISTOPHER GRAHAM ROSS
Director - Resigned
Appointed: 1995-06-22
Resigned: 2013-03-12

MR WILLIAM HENRY SALOMON
Director - Resigned
Appointed: 1991-12-21
Resigned: 2002-11-22

MR JOHN BRIAN SMITH
Director - Resigned
Appointed: 1991-12-21
Resigned: 1993-12-09

GILBERT SEYMOUR STONE
Director - Resigned
Appointed: 1991-12-21
Resigned: 1992-04-18

RODERIC HENRY TURNER
Director - Resigned
Appointed: 1991-12-21
Resigned: 1999-11-26

MR ANDREW JOHN WALKER
Director - Resigned
Appointed: 2003-08-01
Resigned: 2013-03-12

BARRY WIDDOWSON
Director - Resigned
Appointed: 1991-12-21
Resigned: 2001-01-08

MR MICHAEL GLYN WILLIAMS
Director - Resigned
Appointed: 1991-12-21
Resigned: 1999-04-16

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2013-03-12

MICHAEL FRANCIS DURHAM
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-27

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2003-12-10

GRAHAM RICHARD WILLIAM GILLESPIE
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

ANTONY EDWARD PARIS
Secretary - Resigned
Appointed: 1991-12-21
Resigned: 1993-03-31

ALEXANDER LOUISE SCOTT
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1993-12-31

ALEXANDRA LOUISE SCOTT
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1997-06-20

ALISON HILARY THWAITES
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1993-12-31

AMANDA WALKER
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-05-09

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

COVT (REALISATIONS) LIMITED
00382553
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-07

MR JOHN KENNEDY RUSSELL
Director - Expired
Appointed: 2007-03-05

LORD GEOFFREY ROBERT JAMES BORWICK
Director - Resigned
Appointed: 1994-05-13
Resigned: 2003-01-17

MR BRIAN PAUL CANNING
Director - Resigned
Appointed: 1992-02-04
Resigned: 1993-05-10

MR WILLIAM MICHAEL EDWARDS
Director - Resigned
Appointed: 1992-02-04
Resigned: 1994-05-13

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-08-13

GRAHAM RICHARD WILLIAM GILLESPIE
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

ROY ALEXANDER MCMASTER
Director - Resigned
Appointed: 2001-04-18
Resigned: 2002-06-09

EDWARD OSMOND
Director - Resigned
Appointed: 1992-02-04
Resigned: 2001-02-08

ADRIAN CHRISTOPHER PEAKE
Director - Resigned
Appointed: 1995-12-07
Resigned: 1999-03-23

MR IAN PICKERING
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-07-31

JEVON THURSTON THORPE
Director - Resigned
Appointed: 1999-02-05
Resigned: 2004-11-12

BARRY WIDDOWSON
Director - Resigned
Appointed: 1992-02-04
Resigned: 2001-01-08

PETER JAMES LESLIE WILDGOOSE
Director - Resigned
Appointed: 1992-02-04
Resigned: 1994-04-29

MR BRIAN GRAHAM WOODFORD
Director - Resigned
Appointed: 1992-02-04
Resigned: 1994-05-13

MIMI AJIBADE
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-11-20

MR BRIAN PAUL CANNING
Secretary - Resigned
Appointed: 1992-02-04
Resigned: 1993-05-10

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

MICHAEL FRANCIS DURHAM
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-27

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-10

GRAHAM RICHARD WILLIAM GILLESPIE
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

ALEXANDRA LOUISE SCOTT
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1997-06-20

ALISON HILARY THWAITES
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-12-31

AMANDA WALKER
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

MRS TAMSIN WATERHOUSE
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-23

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

MBC7 LIMITED
00874365
LIVE
Date Incorporated:

MR JOHN KENNEDY RUSSELL
Director - Active
Appointed: 2007-03-05

LORD GEOFFREY ROBERT JAMES BORWICK
Director - Resigned
Appointed: 1991-12-19
Resigned: 2003-01-17

MR RAYMOND BOULTON
Director - Resigned
Appointed: 1992-04-07
Resigned: 1992-12-31

MR PETER ANDREW CAWOOD
Director - Resigned
Appointed: 1991-12-19
Resigned: 1992-01-31

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-08-13

GRAHAM RICHARD WILLIAM GILLESPIE
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

MR DAVID PARRY
Director - Resigned
Appointed: 1993-03-08
Resigned: 1994-07-29

MR MALCOLM ROY PHILLIPS
Director - Resigned
Appointed: 1993-03-15
Resigned: 2003-08-01

MR IAN PICKERING
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-07-31

DERRICK GRANGER SKIDMORE
Director - Resigned
Appointed: 1992-06-23
Resigned: 2003-03-31

MR PETER EDWARD JAMES SPENCER
Director - Resigned
Appointed: 1993-03-08
Resigned: 2001-07-27

MR DAVID SPENCELAYH THOMAS
Director - Resigned
Appointed: 1993-03-15
Resigned: 2003-08-01

MR MICHAEL GLYN WILLIAMS
Director - Resigned
Appointed: 1991-12-19
Resigned: 1994-04-29

MIMI AJIBADE
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-11-20

RICHARD LESLIE ANGELL
Secretary - Resigned
Appointed: 1991-12-19
Resigned: 1992-05-13

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

MICHAEL FRANCIS DURHAM
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-27

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-10

GRAHAM RICHARD WILLIAM GILLESPIE
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

MR ADRIAN CHRISTOPHER PEAKE
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 1993-06-18

ALEXANDRA LOUISE SCOTT
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1997-06-20

ALISON HILARY THWAITES
Secretary - Resigned
Appointed: 1993-06-18
Resigned: 1993-12-31

AMANDA WALKER
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

MRS TAMSIN WATERHOUSE
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-23

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

MBH NOMINEES NO.2 LIMITED
00923515
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-16

MR JOHN KENNEDY RUSSELL
Director - Expired
Appointed: 2007-03-05

LORD GEOFFREY ROBERT JAMES BORWICK
Director - Resigned
Appointed: 1991-05-30
Resigned: 2003-01-17

PHILIP FRANCIS CASSIDY
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

MR SEAFIELD CHRISTOPHER COUSINS
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-08-13

GRAHAM RICHARD WILLIAM GILLESPIE
Director - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

MR JACK LONGDON
Director - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

ANTONY EDWARD PARIS
Director - Resigned
Appointed: 1991-06-26
Resigned: 1993-06-01

MR IAN PICKERING
Director - Resigned
Appointed: 1998-05-01
Resigned: 2006-07-31

ALEXANDRA LOUISE SCOTT
Director - Resigned
Appointed: 1993-12-31
Resigned: 1997-06-20

ALISON HILARY THWAITES
Director - Resigned
Appointed: 1993-06-01
Resigned: 1993-12-31

RODERIC HENRY TURNER
Director - Resigned
Appointed: 1991-06-26
Resigned: 1993-10-31

AMANDA WALKER
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

MIMI AJIBADE
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-11-20

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

MICHAEL FRANCIS DURHAM
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-27

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-10

GRAHAM RICHARD WILLIAM GILLESPIE
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1997-09-01

MOORGATE REGISTRARS LIMITED MOORGATE REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1991-05-30
Resigned: 1991-06-26

ANTONY EDWARD PARIS
Secretary - Resigned
Appointed: 1991-06-26
Resigned: 1993-06-01

ALEXANDRA LOUISE SCOTT
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1997-06-20

ALISON HILARY THWAITES
Secretary - Resigned
Appointed: 1993-06-01
Resigned: 1993-12-31

AMANDA WALKER
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

MRS TAMSIN WATERHOUSE
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-23

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

THE BLACK CAB COMPANY LTD
03581668
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-10

MR JOHN KENNEDY RUSSELL
Director - Expired
Appointed: 2007-03-05

LORD GEOFFREY ROBERT JAMES BORWICK
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-01-17

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-01-02
Resigned: 2010-08-13

MR IAN PICKERING
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-07-31

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 1998-06-16
Resigned: 1998-07-02

AMANDA WALKER
Director - Resigned
Appointed: 1998-07-02
Resigned: 1999-12-01

MIMI AJIBADE
Secretary - Resigned
Appointed: 2002-08-23
Resigned: 2003-11-20

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

MICHAEL FRANCIS DURHAM
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2002-06-27

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2003-12-10

HOWARD THOMAS
Secretary - Resigned
Appointed: 1998-06-16
Resigned: 1998-07-02

AMANDA WALKER
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 1999-12-01

MRS TAMSIN WATERHOUSE
Secretary - Resigned
Appointed: 2002-06-27
Resigned: 2002-08-23

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

LONDON TAXI INSURANCE AGENCY LIMITED
04410865
DISSOLVED
Date Incorporated:
Dissolved on 2013-09-10

MR JOHN KENNEDY RUSSELL
Director - Expired
Appointed: 2007-03-05

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2002-04-08
Resigned: 2010-08-13

MR IAN PICKERING
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-07-31

MR WILLIAM ANDREW JOSEPH TESTER
Director - Resigned
Appointed: 2002-04-08
Resigned: 2002-04-28

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

MARK RUPERT MAXWELL FRYER
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2003-12-10

HOWARD THOMAS
Secretary - Resigned
Appointed: 2002-04-08
Resigned: 2002-04-08

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV47 1ND

MANN & OVERTON FINANCE LIMITED
05224725
LIVE
Date Incorporated:

MR JOHN KENNEDY RUSSELL
Director - Active
Appointed: 2007-03-05

MR MARK RUPERT MAXWELL FRYER
Director - Resigned
Appointed: 2004-09-08
Resigned: 2010-08-13

MR IAN PICKERING
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-07-31

JEVON THURSTON THORPE
Director - Resigned
Appointed: 2004-09-08
Resigned: 2004-11-12

MR MARK DEVIN
Secretary - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-28

TIMOTHY SCOTT WHITE
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2007-06-11

PETER JOHN SHILLCOCK
Nationality: British
Address: Warwickshire, CV10 0TU

MIRA LIMITED
00402570
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-16

MR DECLAN JOSEPH ALLEN
Director - Expired
Appointed: 2011-09-01

MR MICHAEL ERNEST BEASLEY
Director - Expired
Appointed: 2003-05-20

MR GEOFFREY MAXWELL DAVIS
Director - Expired
Appointed: 2009-10-05

MR GEORGE THOMPSON GILLESPIE
Director - Expired
Appointed: 2009-01-01

MR TIMOTHY PAUL NATHAN
Director - Expired
Appointed: 2013-04-24

MR ROGER PETER PAGE
Director - Expired
Appointed: 2010-07-07

MAJOR GENERAL ALAN GEORGE SHARMAN
Director - Expired
Appointed: 2006-11-21

MR MALCOLM CLARK THOMAS
Director - Expired
Appointed: 2002-05-28

MR DAVID JOHN WALLER
Director - Expired
Appointed: 2011-12-21

ROGER ALBERT BARTER
Director - Resigned
Appointed: 1991-07-24
Resigned: 1998-09-30

DR VINCENT CONSIDINE
Director - Resigned
Appointed: 1997-12-03
Resigned: 2002-09-30

MR CLIVE RICHARD ENNOS
Director - Resigned
Appointed: 1991-07-24
Resigned: 2005-01-27

ANDREW RICHARD GLEADOW
Director - Resigned
Appointed: 1994-03-15
Resigned: 1995-01-27

DR CLIVE HICKMAN
Director - Resigned
Appointed: 1991-07-24
Resigned: 1996-08-31

JOHN MANQUARD HINDS
Director - Resigned
Appointed: 1997-05-06
Resigned: 2002-05-28

MR WILLIAM THOMAS LOWE
Director - Resigned
Appointed: 1991-07-24
Resigned: 1995-04-11

DR PETER JOHN NEVITT
Director - Resigned
Appointed: 1991-07-24
Resigned: 1997-05-06

MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-05-25

MICHAEL EDWARD SMITH
Director - Resigned
Appointed: 1991-07-24
Resigned: 2003-04-01

RITCHIE LLOYD SPENCER
Director - Resigned
Appointed: 1991-07-24
Resigned: 2011-11-29

NICHOLAS JOHN STEPHENSON
Director - Resigned
Appointed: 1995-05-19
Resigned: 2005-06-28

MR GRAHAM TOWNSEND
Director - Resigned
Appointed: 1995-05-01
Resigned: 2011-08-31

MRS DONNA WILLIAMS
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-04-25

PETER FREDERICK WILLMER
Director - Resigned
Appointed: 1991-07-24
Resigned: 1991-12-31

MR JOHN ROLLO WOOD
Director - Resigned
Appointed: 1991-08-05
Resigned: 2008-12-31

MR TIMOTHY NATHAN
Secretary - Expired
Appointed: 2013-04-24

ROGER ALBERT BARTER
Secretary - Resigned
Appointed: 1991-07-24
Resigned: 1998-09-30

MR CHRISTOPHER JOHN NICHOLAS PHILLIPSON
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2010-05-25

DEAN RAYMOND PRATT
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1999-06-01

MRS DONNA WILLIAMS
Secretary - Resigned
Appointed: 2010-05-25
Resigned: 2013-04-24

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