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readymade nominees ltd

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READYMADE NOMINEES LTD
Address: Cardiff, CF4 3NG

ST. GEORGE'S TRUST
03355374
LIVE
Date Incorporated:

CHADD, Sara Catherine
Director - Active
Appointed: 1997-04-17

BOTTOMLEY, Nigel Rogers
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 1999-06-01

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1999-01-11

SCARCLIFFE, Karen Elizabeth
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2002-04-15

WILFORD, Antony Ian
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2009-12-12

WILLIAMS, Joy
Secretary - Resigned
Appointed: 2000-05-13
Resigned: 2001-05-10

STARKOLD BUILDING SERVICES LIMITED
03975271
LIVE
Date Incorporated:

GROOMS, Darren James
Director - Resigned
Appointed: 2002-04-01
Resigned: 2020-07-01

MORRIS, Deanne Claire
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-04-04

MORRIS, Stephen Peter
Director - Resigned
Appointed: 2000-04-18
Resigned: 2003-07-28

COLLETT, Carl Alan
Director - Active
Appointed: 2020-07-01

FELTERS, Robert John
Director - Active
Appointed: 2020-07-01

GROOMS, Joanne
Secretary - Resigned
Appointed: 2003-07-28
Resigned: 2020-07-01

MORRIS, Stephen Peter
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2003-07-28

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2000-05-22

THEGOODFOODSHOP.COM LIMITED
03953128
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-04

CORBIN, Hugh Arnold
Director - Expired
Appointed: 2000-03-21

CORBIN, Pamela Anne
Secretary - Expired
Appointed: 2000-03-21

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2000-03-21

DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
03852721
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

KYRIACOU, Gregoris
Director - Expired
Appointed: 1999-10-04

KYRIACOU, Caroline Margaret
Secretary - Expired
Appointed: 1999-10-04

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 1999-10-04

NORTHBOURNE PROPERTY LIMITED
04020375
LIVE
Date Incorporated:

JONES, Rachel Gwen
Director - Resigned
Appointed: 2005-11-12
Resigned: 2021-05-16

MANDEVILLE, David Edward
Director - Resigned
Appointed: 2016-12-15
Resigned: 2020-11-27

RUSSELL, Walter James
Director - Active
Appointed: 2007-08-06

TZIKAS, Antonio
Director - Active
Appointed: 2017-05-30

WHITEHEAD, Franklin Charles
Director - Active
Appointed: 2016-10-31

CHADWICK, Joyce Margaret
Director - Resigned
Appointed: 2003-08-01
Resigned: 2015-03-01

CHAPMAN, Veronica Mary
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-04-28

ELLSON, Simon Peter
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-04-28

PAGE, Clare Louise
Director - Resigned
Appointed: 2003-04-28
Resigned: 2017-05-30

PARKER LOCKWOOD, Bruce Donald
Director - Resigned
Appointed: 2004-11-05
Resigned: 2007-08-06

RAMSAY, Doris Gertrude
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-11-15

STRATTON, Reginald Frank
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-05-10

WOOD, Jacqueline
Director - Resigned
Appointed: 2000-07-03
Resigned: 2017-01-16

BYLES, Lisa
Director - Active
Appointed: 2021-05-22

MANDEVILLE, William Edward
Director - Active
Appointed: 2020-11-28

JONES, Rachel Gwen
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2021-03-31

CHAPMAN, Frances Valerie Mary
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2006-04-26

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2000-06-23

STRATTON, Reginald Frank
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2002-05-10

MALVERN RESURFACING LIMITED
04185649
LIVE
Date Incorporated:

TURNER, James Bryan
Director - Active
Appointed: 2001-03-22

TURNER, Sally
Secretary - Active
Appointed: 2001-03-22

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2001-03-22

CLASSIQUE DESIGN & BUILD LTD
03578750
LIVE
Date Incorporated:

BUTLER, Gary Robert
Director - Active
Appointed: 1998-06-10

BUTLER, Gary Robert
Secretary - Active
Appointed: 2007-07-01

BUTLER, Janet Lesley
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 2007-07-01

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1998-06-10

MICHAEL N CHARLTON
03952969
LIVE
Date Incorporated:

CHARLTON, Michael Noel
Director - Active
Appointed: 2000-03-21

CHARLTON, Sally Robina
Director - Active
Appointed: 2000-03-21

CHARLTON, Sally Robina
Secretary - Active
Appointed: 2000-03-21

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2000-03-21

CHURCHILLS CONSULTING LIMITED
04080640
LIVE
Date Incorporated:

MEAGHER, Peter John Francis
Director - Active
Appointed: 2000-09-29

MAYFIELD, Michael William
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2022-10-01

BATES, Helen
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2005-09-30

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-09-29

GLASGOW NORTH WEST CITIZENS ADVICE SERVICE LTD
SC202642
LIVE
Date Incorporated:

ANDERSON, Virginia
Director - Active
Appointed: 2020-01-21

BENTON, Shona Patricia
Director - Resigned
Appointed: 2016-08-26
Resigned: 2022-12-19

GRAY, Elizabeth Wood
Director - Resigned
Appointed: 2016-08-26
Resigned: 2022-12-19

KEACHIE, Alan
Director - Resigned
Appointed: 2017-05-09
Resigned: 2023-10-30

LOVATT, Lauren Margaret
Director - Resigned
Appointed: 2018-01-06
Resigned: 2021-11-30

MACKENZIE, Alastair John
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-10-30

SHAHID, Sanaa
Director - Active
Appointed: 2018-12-10

VANDERHOVEN, Ellen
Director - Active
Appointed: 2020-01-21

ABDULLAHI, Mohammed Osman
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-08-08

ADNYANA, Gayle Macdonald
Director - Resigned
Appointed: 2013-01-10
Resigned: 2013-08-08

ANDERSON, James
Director - Resigned
Appointed: 2007-06-21
Resigned: 2009-08-27

ANDERTON WOODFORD, Catherine Grace
Director - Resigned
Appointed: 2010-08-19
Resigned: 2011-05-24

BLACKWOOD, William Martin
Director - Resigned
Appointed: 2014-01-16
Resigned: 2019-05-01

BROWN, Jocelyn
Director - Resigned
Appointed: 2003-10-22
Resigned: 2004-10-21

CAMM, Ian Alec
Director - Resigned
Appointed: 2001-10-18
Resigned: 2001-11-26

CHAN, Louise Man-Ying
Director - Resigned
Appointed: 2009-08-27
Resigned: 2010-02-10

CHEYNE, Jean
Director - Resigned
Appointed: 1999-12-21
Resigned: 2010-05-27

COLEMAN, Mairi Christina
Director - Resigned
Appointed: 2015-09-24
Resigned: 2016-06-14

CRAMPSEY, Gerard Patrick
Director - Resigned
Appointed: 1999-12-21
Resigned: 2015-05-21

DALZIEL, Sandra Jane
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-08-21

DEVINE, Arthur Taylor
Director - Resigned
Appointed: 1999-12-21
Resigned: 2010-08-19

DOWD, Gaenor Patricia
Director - Resigned
Appointed: 2006-11-02
Resigned: 2008-08-21

ELIZALDE ARCHUNDIA, Aldo
Director - Resigned
Appointed: 2012-02-16
Resigned: 2015-08-21

ERSKINE, Sarah Christine, Dr
Director - Resigned
Appointed: 2016-10-05
Resigned: 2017-09-17

FALLOWELL, Helen Elizabeth
Director - Resigned
Appointed: 2010-04-22
Resigned: 2013-08-08

FARAJI, Zhila
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-06-15

FERGUSON, Heather
Director - Resigned
Appointed: 2017-06-05
Resigned: 2018-11-14

GATENSBY, Jamie
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-06-15

GILL, Christian Oliver Anderson, Dr
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-11-06

GORDON, Sarah Murray
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-06-23

GREER, Richard
Director - Resigned
Appointed: 1999-12-21
Resigned: 2002-06-19

HAMILTON, George
Director - Resigned
Appointed: 2002-10-10
Resigned: 2005-06-16

HENDERSON, William
Director - Resigned
Appointed: 2006-06-15
Resigned: 2007-06-21

HENRY, Maureen Agnes
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-01-27

HEWITSON, Donald
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-08-19

HUGHES, Peter
Director - Resigned
Appointed: 2003-10-22
Resigned: 2005-06-16

HUNTER, Ruby Victoria
Director - Resigned
Appointed: 2007-06-21
Resigned: 2011-10-24

HUTCHIESON, Alan James
Director - Resigned
Appointed: 1999-12-21
Resigned: 2010-07-28

KIRK, Patricia
Director - Resigned
Appointed: 2006-06-15
Resigned: 2013-08-08

KNIGHT, Janice
Director - Resigned
Appointed: 2000-10-26
Resigned: 2001-05-11

LAMBIE, Edward Ezekiel Anthony
Director - Resigned
Appointed: 2014-01-15
Resigned: 2016-08-17

LANIGAN, John Michael
Director - Resigned
Appointed: 2002-01-16
Resigned: 2003-06-12

LEGGAT, Jill
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-12-06

LEWIS, Jan
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-10-22

MACDONALD, Maggie
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-02-16

MACFARLANE, Thomas Findlay
Director - Resigned
Appointed: 2002-10-10
Resigned: 2013-08-08

MACKINNON, Lorain Helen Livingstone
Director - Resigned
Appointed: 2008-08-21
Resigned: 2012-02-16

MACMILLAN, Lynne
Director - Resigned
Appointed: 2009-08-27
Resigned: 2013-08-08

MCCAUGHEY, Anne
Director - Resigned
Appointed: 2002-10-10
Resigned: 2007-06-21

MCCREADIE, Lianne
Director - Resigned
Appointed: 2008-08-21
Resigned: 2009-03-28

MCGREGOR, Lesley Ann
Director - Resigned
Appointed: 2000-10-26
Resigned: 2007-08-31

MCKINLAY, Fiona Richardson
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-10-18

MCLAGGAN, James Duncan
Director - Resigned
Appointed: 2012-07-12
Resigned: 2014-09-22

MCNEIL, June
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-08-01

MOLLOY, John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2009-08-27

MUKANGILIYE, Phelomen
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-18

MURRAY, Justine
Director - Resigned
Appointed: 2016-01-07
Resigned: 2018-08-21

NOTARANGELO, Dominic Mario Anthony
Director - Resigned
Appointed: 1999-12-21
Resigned: 2016-12-30

OFFORD, Matt
Director - Resigned
Appointed: 2018-01-20
Resigned: 2020-01-06

PASCOE-DESLAURIERS, Rachelle Miriam
Director - Resigned
Appointed: 2013-03-14
Resigned: 2016-09-14

SCALLY, Daniel
Director - Resigned
Appointed: 1999-12-21
Resigned: 2006-06-15

SCALLY, Francis Paul
Director - Resigned
Appointed: 2010-08-19
Resigned: 2013-08-08

STARK, Flornence Mary Gordon
Director - Resigned
Appointed: 1999-12-21
Resigned: 2002-10-16

STARK, Lesley
Director - Resigned
Appointed: 2014-03-27
Resigned: 2015-09-07

TIMONEY, Ann
Director - Resigned
Appointed: 1999-12-21
Resigned: 2010-08-19

TURNER, Helen Louise
Director - Resigned
Appointed: 2012-02-16
Resigned: 2013-08-08

WALPORT, Gail
Director - Resigned
Appointed: 2002-01-23
Resigned: 2014-04-17

WILLIS, Elizabeth Ann
Director - Resigned
Appointed: 2003-10-22
Resigned: 2006-06-15

WILSON, Thomas
Director - Resigned
Appointed: 2006-06-15
Resigned: 2007-06-21

WINTER, Robert Rickaby
Director - Resigned
Appointed: 1999-12-21
Resigned: 2003-08-31

YOUNG, Douglas George
Director - Resigned
Appointed: 2014-12-04
Resigned: 2019-07-12

FAULKNER, Graham Robert
Director - Active
Appointed: 2023-10-30

FYFE, Louise
Director - Active
Appointed: 2023-10-30

HAMILTON, Gillian
Director - Active
Appointed: 2022-04-21

MCKEE, Erin
Director - Active
Appointed: 2023-03-28

PASI, Haydn Jessica
Director - Active
Appointed: 2023-03-28

POPPENBECK, Jeremiah Victor
Director - Resigned
Appointed: 2022-06-21
Resigned: 2023-08-18

GALLAGHER, Rob
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2021-08-23

CRAMPSEY, Gerard Patrick
Secretary - Resigned
Appointed: 1999-12-21
Resigned: 2015-01-22

CULLY, Amber
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2019-05-01

ERSKINE, Sarah Christine, Dr
Secretary - Resigned
Appointed: 2017-09-17
Resigned: 2018-12-10

READYMADE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2000-05-31

FORSYTH, Alana
Secretary - Active
Appointed: 2021-08-24

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