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richard smelt

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RICHARD JOHN SMELT
Nationality: British
Address: Berkshire, RG10 8DE

TALKTALK TECHNOLOGY LIMITED
03531818
LIVE
Date Incorporated:

MS AMY STIRLING
Director - Active
Appointed: 2010-09-20

MICHAEL GRAEME ALEXANDER WALL
Director - Resigned
Appointed: 2004-12-20
Resigned: 2006-01-31

HOLLIS RAY ATKINSON
Director - Resigned
Appointed: 1998-03-24
Resigned: 2004-10-11

MR RICHARD PAUL BURNS
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-31

MR CLIVE DORSMAN
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-24

GARY DOUGLAS EGGER
Director - Resigned
Appointed: 2003-01-27
Resigned: 2003-05-01

MR DAVID CARRUTH GOLDIE
Director - Resigned
Appointed: 2004-12-20
Resigned: 2012-02-24

MS DIANA MARY HARDING
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-02-24

MICHAEL GORDON HOFFMAN
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-01-27

RONALD LEE HUGHES
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-01-27

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-03-20
Resigned: 1998-03-24

KEVIN W MCALEER
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-01-27

MR NEIL MCARTHUR
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-09-20

ALASDAIR MCLEISH
Director - Resigned
Appointed: 2006-02-28
Resigned: 2006-07-24

ALVIE JOE MITCHELL JR
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-01-27

MR JONATHAN ANDREW STONE
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-24

MICHAEL TARTE BOOTH
Director - Resigned
Appointed: 2003-01-27
Resigned: 2005-01-31

MR TIMOTHY SIMON MORRIS
Secretary - Active
Appointed: 2005-12-31

A G REGISTRARS LIMITED A G REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2004-03-22

MR RICHARD PAUL BURNS
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-12-31

MICHAEL GORDON HOFFMAN
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 2003-01-27

HS SECRETARIAL LIMITED HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-22
Resigned: 2006-02-28

MR SCOTT MARSHALL
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2011-04-30

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 1998-03-24

RICHARD JOHN SMELT
Nationality: British
Address: Berkshire, RG10 8DE

THRESHER WINES ACQUISITIONS LIMITED
04066731
LIVE
Date Incorporated:

MR MARTIN BRETT BODEN
Director - Active
Appointed: 2009-10-05

MR JONATHAN BRADLEY CLELAND
Director - Active
Appointed: 2009-10-05

ANDREW PETER RICH
Director - Active
Appointed: 2009-10-05

JOHAN PETER VAN DE STEEN
Director - Active
Appointed: 2009-10-05

MR HARVEY BERTENSHAW AINLEY
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-03

STEPHEN HAROLD ALEXANDER
Director - Resigned
Appointed: 2003-12-05
Resigned: 2007-02-14

ZILLAH BYNG-MADDICK
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-10-27

LAURENCE COOKLIN
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-08-16

MR FRASER SCOTT DUNCAN
Director - Resigned
Appointed: 2000-09-04
Resigned: 2007-05-31

MARK GERALD FRESSON
Director - Resigned
Appointed: 2000-09-04
Resigned: 2000-11-02

GRAHAM EDWARD FROST
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-02-09

MS KIM GOZZETT
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

PETER JOHN HALLETT
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-05-18

GUY HANDS
Director - Resigned
Appointed: 2000-11-02
Resigned: 2003-12-05

MARTIN WILLIAM OLIVER HEALY
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-10-05

HUNTSMOOR LIMITED HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-04

HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-04

SVEN JOHANNSON
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-10-14

MICHAEL CHARLES JOHNSON
Director - Resigned
Appointed: 2000-09-04
Resigned: 2000-11-02

MR ROBERT BRADLEY KENDALL
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-08-20

MICHAEL JOHN KINSKI
Director - Resigned
Appointed: 2000-11-02
Resigned: 2001-10-02

JOHN STEPHEN MASTERS
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-03-05

RIAZ PUNJA
Director - Resigned
Appointed: 2000-11-02
Resigned: 2003-12-05

YVONNE ROSE RANKIN
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-08-14

CHRISTOPHER JOHN ROLING
Director - Resigned
Appointed: 2007-02-14
Resigned: 2007-05-31

MARK SIMPSON
Director - Resigned
Appointed: 2000-09-04
Resigned: 2000-11-02

LLOYD ANTHONY STEPHENS
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-20

QUENTIN RICHARD STEWART
Director - Resigned
Appointed: 2000-09-07
Resigned: 2000-11-02

MR DAVID MALCOLM THOMSON
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-07-19

COLIN WAGGETT
Director - Resigned
Appointed: 2001-05-22
Resigned: 2004-08-26

ROGER MARK WHITESIDE
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-09-04

MR DAVID GAY WILLIAMS
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-04-15

MISS JULIE KAY WILLIAMSON
Director - Resigned
Appointed: 2003-12-05
Resigned: 2007-05-31

TJG SECRETARIES LIMITED TJG SECRETARIES LIMITED
Secretary - Active
Appointed: 2000-09-01

SMELT, Richard John
Nationality: British
Address: Berkshire, RG10 8DE

CURRYS RETAIL LIMITED
02142673
LIVE
Date Incorporated:

AGER, Stephen Lawrence
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-06-10

ATHANASSOPOULOS, Antreas
Director - Resigned
Appointed: 2018-11-22
Resigned: 2020-11-27

FENNELL, Jeremy James
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-12-29

GARNER, Robert James
Director - Resigned
Appointed: 2017-03-06
Resigned: 2019-02-06

MASON, Jonathan Peter
Director - Resigned
Appointed: 2018-08-22
Resigned: 2021-07-09

RITCHIE, Alan Joseph Clayton
Director - Resigned
Appointed: 2015-06-09
Resigned: 2020-08-07

BACON, Robert
Director - Resigned
Appointed: 2005-10-20
Resigned: 2007-05-25

BALDING, Marc Gerald
Director - Resigned
Appointed: 2010-03-10
Resigned: 2012-11-13

BELL-BROWN, Philip
Director - Resigned
Appointed: 2015-06-09
Resigned: 2018-11-22

BEMBRIDGE, Fiona Catherine
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-03-15

BICKERSTAFFE, Katie
Director - Resigned
Appointed: 2015-06-09
Resigned: 2018-04-28

BREM, Andrew Peter David
Director - Resigned
Appointed: 2009-05-12
Resigned: 2011-11-01

CHERRILL, Jacqueline Anne
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

COLLIER, Richard John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2010-03-31

COX, Martin Edward
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-08-04

DALE, James Hall
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-02

DAVIS, Paul Mark
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-07-07

DUNSTONE, Charles William, Sir
Director - Resigned
Appointed:
Resigned: 2010-01-25

DURKAN, John Patrick
Director - Resigned
Appointed: 2006-05-19
Resigned: 2008-04-30

EASTHAM, Mark Robert
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-03-28

EDWARDS, Caroline
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-06-09

FORSTER, Brendan
Director - Resigned
Appointed: 1995-04-02
Resigned: 2004-12-31

GRAFTON, Paul Andrew
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-06-09

GRUMITT, John Paul George
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-12-31

HARRISON, Andrew John
Director - Resigned
Appointed: 1998-12-01
Resigned: 2018-11-22

HEMMERDINGER, Anthony Stuart
Director - Resigned
Appointed: 2011-09-27
Resigned: 2012-09-14

HOCKEY, Anna Bethan
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-06-20

HOOK, Jonathan Mark
Director - Resigned
Appointed: 2000-10-01
Resigned: 2004-11-29

HOULT, Anabel Kate
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-05-12

HYNDMAN, Sally
Director - Resigned
Appointed: 2015-06-09
Resigned: 2016-09-09

JOHNSON, Christopher Guy
Director - Resigned
Appointed:
Resigned: 2001-07-12

KENYON, Ian Peter
Director - Resigned
Appointed: 2011-01-14
Resigned: 2012-07-31

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 1998-04-01
Resigned: 2006-08-02

MCHUGH, Frank
Director - Resigned
Appointed: 2000-02-01
Resigned: 2008-04-30

MURTON, Christopher Ian
Director - Resigned
Appointed: 2004-07-09
Resigned: 2006-08-02

PEERS, Matthew Stephen
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-02

POST, Simon
Director - Resigned
Appointed: 2005-09-23
Resigned: 2006-08-02

PRIESTLEY, Ian Robert
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-03-31

ROSS, David Peter John
Director - Resigned
Appointed:
Resigned: 2004-10-28

SHERWOOD, Andrew Harry
Director - Resigned
Appointed: 2002-09-02
Resigned: 2005-09-30

SMITH, Grahame Reginald
Director - Resigned
Appointed: 2010-10-21
Resigned: 2014-09-11

SMITH, Michael George
Director - Resigned
Appointed:
Resigned: 1998-04-01

STAPLETON, Graham Barry
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-09

STRINGER, Matthew Jackson
Director - Resigned
Appointed: 2010-07-21
Resigned: 2012-10-01

TAYLOR, Roger William
Director - Resigned
Appointed: 2000-02-09
Resigned: 2010-01-25

TYRER, Samantha
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-06-09

WALKER, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-25

WEEDALL, Lynne Marie
Director - Resigned
Appointed: 2008-04-23
Resigned: 2015-06-09

THE CAPRHONE WAREHOUSE LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-07-27

COUGHLAN, Paula
Director - Active
Appointed: 2019-05-22

WILLCOX, Nicholas David
Director - Resigned
Appointed: 2007-04-25
Resigned: 2011-03-01

ALLSOP, Mark Bryan
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-03-30

BALDOCK, Alexander David
Director - Active
Appointed: 2020-03-02

CONNOLLY, Edward John
Director - Active
Appointed: 2020-07-28

HASELHURST, Lindsay Joanne
Director - Active
Appointed: 2020-07-28

MALIC, Assad Mushtaq
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-01-31

MARSH, Bruce
Director - Active
Appointed: 2021-07-22

GAMBLE, Andrew David
Director - Active
Appointed: 2023-03-14

FOO, Julia Hui Ching
Secretary - Resigned
Appointed: 2015-08-14
Resigned: 2018-12-17

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2015-03-20
Resigned: 2015-08-14

BEGON, Julie
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2015-03-20

BEMBRIDGE, Fiona Catherine
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2014-05-01

FORSTER, Brendan
Secretary - Resigned
Appointed: 1995-04-02
Resigned: 1995-11-14

MORRIS, Timothy Simon
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2010-03-03

O'GORMAN, Timothy Joseph Gerard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2006-12-22

ROSS, David Peter John
Secretary - Resigned
Appointed:
Resigned: 2000-06-06

SUNDERLAND, Andrew Keith
Secretary - Resigned
Appointed: 2010-07-07
Resigned: 2016-02-17

THOMAS, Sarah
Secretary - Active
Appointed: 2019-03-14

SPRINGETT, Catherine
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-03-14

HOME TECHNOLOGY FINANCE LIMITED
03702428
LIVE
Date Incorporated:

MCDONNELL, Victoria Eva
Director - Resigned
Appointed: 2019-01-08
Resigned: 2020-09-30

TUCK, Linzi
Director - Active
Appointed: 2011-05-19

WEIGHT, James Dominic
Director - Active
Appointed: 2005-01-15

BRERETON, Anthony John Patrick
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-15

BUTTERWORTH, John William Blackstock, Hon
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-12-10

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

COOKLIN, Laurence
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

GARDEN, Iain Graham
Director - Resigned
Appointed: 2018-05-02
Resigned: 2018-08-28

GERRARD, Barry Alexander Ralph
Director - Resigned
Appointed: 2003-06-13
Resigned: 2003-06-24

GOLDING, Richard James Arthur, Doctor
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-06-11

GURNHAM, Andrew David
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-05-21

HANDS, Guy
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

HANSEN, Matthew
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-11-19

HOUCHIN, Roland Kenneth
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-03-20

HOWES, Lewis
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-06-22

JOLLY, David Michael Bourdeau
Director - Resigned
Appointed: 2015-03-20
Resigned: 2018-05-02

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-09-25

NEAL, Michael John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2004-02-26

PLATTUS, Seth
Director - Resigned
Appointed: 2008-11-19
Resigned: 2009-08-07

PUNJA, Riaz
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-12-10

RIBEIRO, Daryl
Director - Resigned
Appointed: 2009-08-07
Resigned: 2010-09-20

ROSS, Stuart
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-01-15

SHEPHERD, Jacob Rennie Turner
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-10-30

SIMMONS, Susan
Director - Resigned
Appointed: 2011-11-24
Resigned: 2016-09-19

SIMPSON, Mark
Director - Resigned
Appointed: 2000-03-03
Resigned: 2000-06-22

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 1999-12-10
Resigned: 2000-06-22

THURSFIELD, David
Director - Resigned
Appointed: 2005-01-15
Resigned: 2007-12-03

WOOD, Robert Matthew
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-05-05

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-01-21

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2006-12-11

MOHAMMED, Zahir Ishaq
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2016-04-18

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 2000-11-20

WILLIAM HILL TRUSTEE LIMITED
02453213
LIVE
Date Incorporated:

FORD, Michael James
Director - Active
Appointed: 2018-03-29

KERR, Amanda
Director - Active
Appointed: 2015-11-01

KING, Robert Anthony
Director - Active
Appointed: 2015-12-01

SEARLE, Philip
Director - Active
Appointed: 2009-12-21

SOUTH, Charles William
Director - Active
Appointed: 2010-06-30

DALRIADA TRUSTEES LIMITED
Director - Active
Appointed: 2016-11-09

ALLVEY, David Philip
Director - Resigned
Appointed: 2003-01-16
Resigned: 2009-08-03

BATESON, Vincent Joseph
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-11-30

BEKOE, Cyril
Director - Resigned
Appointed: 2015-12-01
Resigned: 2016-10-11

BLACKBURN, Michael John
Director - Resigned
Appointed: 1992-07-21
Resigned: 1997-12-01

BLADD, Keith Martyn
Director - Resigned
Appointed: 1997-10-16
Resigned: 2007-06-25

BROWN, Andrew Frederick
Director - Resigned
Appointed: 2005-07-04
Resigned: 2006-06-26

BROWN, John Michael
Director - Resigned
Appointed:
Resigned: 2002-09-17

BURROWS, Amanda Jane
Director - Resigned
Appointed: 2011-03-31
Resigned: 2015-10-27

CHUTER, Ian
Director - Resigned
Appointed: 2006-09-25
Resigned: 2009-12-21

COOPER, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2010-06-01

DALGLEISH, Alistair
Director - Resigned
Appointed: 2002-09-17
Resigned: 2006-03-31

DIBBLE, Keith George
Director - Resigned
Appointed:
Resigned: 1997-12-01

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-01-14

ELLIS, Clifford
Director - Resigned
Appointed: 1997-10-16
Resigned: 2010-06-18

HART, David
Director - Resigned
Appointed: 2000-05-17
Resigned: 2005-02-22

HART, Raymond John
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-01-14

HAYGARTH, William Leslie
Director - Resigned
Appointed: 1998-05-06
Resigned: 2001-03-21

HOGAN, Kevin Matthew Joseph Christopher
Director - Resigned
Appointed: 1997-12-01
Resigned: 1997-12-01

LAMBERT, Robert
Director - Resigned
Appointed:
Resigned: 2003-03-24

LANE, Simon Paul
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-06-25

LEE, Andrew Paul
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-04-30

MASON, Robert Leonard
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-07-24

MCGUIGAN, Liam John
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-05-17

MURPHY, Thomas
Director - Resigned
Appointed: 2008-06-30
Resigned: 2010-06-24

NEWMAN, Beverley
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-06-30

NEWMAN, Paul Christian
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-05-31

NOLAN, Hugh Dominic
Director - Resigned
Appointed: 2016-11-09
Resigned: 2016-11-09

NORRIS, John
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-11-10

O'NEILL, Maurice
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-02-22

OLIVE, Stephen Gerard
Director - Resigned
Appointed:
Resigned: 1996-11-29

OLIVER, Gordon Barry
Director - Resigned
Appointed: 2010-11-10
Resigned: 2016-11-27

PATEL, Nilay Ramesh
Director - Resigned
Appointed: 2006-12-18
Resigned: 2016-09-22

REID, Steven Robert
Director - Resigned
Appointed: 2010-06-30
Resigned: 2017-07-31

RUSSELL, David John
Director - Resigned
Appointed: 2003-01-16
Resigned: 2012-10-01

SCOTT, Charles Thomas
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-01-16

SHARKEY, Keith
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-06-30

SINGER, Thomas Daniel
Director - Resigned
Appointed: 2001-03-21
Resigned: 2006-11-06

STEELE, Anthony David
Director - Resigned
Appointed: 2009-07-16
Resigned: 2013-06-03

SUPPLE, James Francis Daniel
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-01-31

TOPPING, Ralph Jamieson
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-04-01

WAGSTAFF, Raymond
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-12-15

WASANI, Shailen
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-06-26

ANDERSON, Sarah
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-10-26

BLYTHE-TINKER, Nigel Edwin
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2004-05-31

FULLER, Thomas Stamper
Secretary - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-17

HOGAN, Kevin Matthew Joseph Christopher
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

KELLY-BISLA, Balbir
Secretary - Resigned
Appointed: 2018-12-19
Resigned: 2020-03-25

MACQUEEN, Andrea Louise
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2006-07-12

MOTT, Matthew John Spencer
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1999-06-30

READ, Dennis
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2016-09-07

THOMAS, Luke Amos
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2018-12-19

CALLANDER, Simon James
Secretary - Active
Appointed: 2020-03-25

CARMELITE FINANCE LIMITED
03561328
LIVE
Date Incorporated:

WEBBERLEY, Mark Andrew
Director - Active
Appointed: 2016-01-29

BUTTERWORTH, John William Blackstock, Hon
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-06-22

CHADD, Andrew Peter
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-07-19

CHISMAN, Ronald Neil
Director - Resigned
Appointed: 2000-06-22
Resigned: 2000-12-31

COOKLIN, Laurence
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-11-22

DEASY, Delphine
Director - Resigned
Appointed: 2012-01-10
Resigned: 2012-02-07

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 2000-06-22
Resigned: 2007-07-19

GOLDING, Richard James Arthur, Doctor
Director - Resigned
Appointed: 1998-06-29
Resigned: 1999-06-11

GOZZETT, Kim
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-07-31

GURNHAM, Andrew David
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-03-31

HANDS, Guy
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-11-27

HOWES, Lewis
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-09-06

HURDELBRINK, Michael Lynn
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-12-23

JONES, Anthony Gerald
Director - Resigned
Appointed: 2003-11-27
Resigned: 2007-10-05

MAGNUSON, Richard
Director - Resigned
Appointed: 1998-05-08
Resigned: 1998-06-29

PUNJA, Riaz
Director - Resigned
Appointed: 1998-06-29
Resigned: 2000-02-15

SIMPSON, Mark
Director - Resigned
Appointed: 2000-02-15
Resigned: 2000-06-22

SPILLANE, Andrew John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2009-03-31

STEWART, Quentin Richard
Director - Resigned
Appointed: 2001-08-24
Resigned: 2007-07-19

TAGLIAFERRI, Mark Lee
Director - Resigned
Appointed: 2000-06-22
Resigned: 2001-08-24

TAYLOR, Roger David
Director - Resigned
Appointed: 2010-11-03
Resigned: 2012-01-10

THOMSON, David Malcolm
Director - Resigned
Appointed: 2009-04-01
Resigned: 2010-11-03

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-05-08

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-05-08

DONALDSON, Craig George
Secretary - Resigned
Appointed: 2013-07-17
Resigned: 2016-03-31

EDWARDS, David
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-03

HONEY, Sandra
Secretary - Resigned
Appointed: 2009-03-26
Resigned: 2011-12-01

WALTER, Roger James
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2008-10-10

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 2007-11-19

TUDOR STREET ACQUISITIONS LIMITED
03680937
LIVE
Date Incorporated:

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-08-13

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2023-02-01

BRAMALL, Colin Stephen
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-02-07

BUTTERWORTH, John William Blackstock, Hon
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-01-10

CROSS, Anthony
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-30

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 2000-04-14
Resigned: 2000-05-08

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-10-26

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GRANT, Martin James
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-02-07

GRIFFITHS, Neil Robert Ceidrych
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-11-30

HANDS, Guy
Director - Resigned
Appointed: 2000-06-20
Resigned: 2002-02-07

HOWES, Lewis
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-10-18

KEMP, Deborah Jane
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-07-01

MCDONALD, Robert James
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-06-18

PUNJA, Riaz
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-01-12

SAMMONS, Nigel Anthony
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-12-01

SANDS, John Robert
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-12-01

SIMPSON, Mark
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-06-20

TURNBULL, Ronald
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-12-01

WHITESIDE, Roger Mark
Director - Resigned
Appointed: 2012-08-13
Resigned: 2013-02-01

WILLIAMSON, Julie Kay
Director - Resigned
Appointed: 2000-04-14
Resigned: 2000-05-08

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1998-12-03
Resigned: 1998-12-03

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-03
Resigned: 1998-12-03

HOWELL, Derek Anthony
Director - Active
Appointed: 2023-02-01

APPLEBY, Francesca
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2022-08-22

CROSS, Anthony
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2003-04-30

DEEGAN, Jayne
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-01-07

HARRIS, Claire Louise
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-07

MILLER, Nicola Jane
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2004-03-23

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2011-07-06

TYRRELL, Helen
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2013-02-01

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-02-07

TELCO HOLDINGS LIMITED
04219971
LIVE
Date Incorporated:

FERRY, Kate
Director - Resigned
Appointed: 2018-02-27
Resigned: 2021-03-12

HARRISON, Tristia Adele
Director - Active
Appointed: 2017-08-31

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-30

GRATT, Asher Anchel
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-09-23

KATZ, Anthony
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-06-03

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-01-21

LEBRECHT, Bernard Janus
Director - Resigned
Appointed: 2001-06-18
Resigned: 2004-09-23

LECLERCQ, Raymond Charles Alexandre
Director - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-30

MAKIN, Stephen
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-13

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2005-12-30
Resigned: 2018-02-27

MUMCUOGLU, Engin, Dr
Director - Resigned
Appointed: 2001-09-11
Resigned: 2004-09-23

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-18

PATON, Daryl Marc
Director - Resigned
Appointed: 2003-06-03
Resigned: 2004-09-23

STIRLING, Amy
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-07-26

TAYLOR, Roger William
Director - Resigned
Appointed: 2005-12-30
Resigned: 2009-07-31

THOMAS, James
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-06-04

TORRENS, Iain William
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-08-31

EAYRES, Phil John, Mr
Director - Active
Appointed: 2021-03-12

SMITH, James Donald
Director - Active
Appointed: 2023-04-17

THACKRAY, Jonathan Giles, Mr
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-13

MORRIS, Timothy Simon
Secretary - Active
Appointed: 2005-12-30

KATZ, Anthony
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2002-07-05

MARSHALL, Scott
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2011-04-30

MCDOUGALL, Ian Paul
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2003-07-08

PATON, Daryl Marc
Secretary - Resigned
Appointed: 2003-07-08
Resigned: 2004-09-23

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-12-30

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-18

ONETEL TELECOMMUNICATIONS LIMITED
04226697
LIVE
Date Incorporated:

EAYRES, Phil John, Mr
Director - Active
Appointed: 2021-03-12

HARRISON, Tristia Adele
Director - Active
Appointed: 2017-08-31

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-02-28

BLIGH, Charles
Director - Resigned
Appointed: 2011-12-31
Resigned: 2012-09-03

CLARKE, Tristia Adele
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-09-03

CLARKSON, Robert Patrick Kelvin
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-01-31

DAWSON, Ian Grant
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-12-30

EL MOKADEM, Ian Ramsey Safwat
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-12-30

FERRY, Kate
Director - Resigned
Appointed: 2018-02-27
Resigned: 2021-03-12

GOLDIE, David Carruth
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-09-03

HARDING, Diana Mary, Baroness
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-09-03

HENDERSON, Fraser
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-06-29

LANGSTAFF, Nigel Jeremy
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-01-21

LECLERCQ, Raymond Charles Alexandre
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-12-30

MACDONALD, James Andrew Donald
Director - Resigned
Appointed: 2001-06-14
Resigned: 2001-06-29

MAKIN, Stephen
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-11-13

MORRIS, Timothy Simon
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-09-20

STIRLING, Amy
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-07-26

TAYLOR, Roger William
Director - Resigned
Appointed: 2005-12-30
Resigned: 2009-11-20

TORRENS, Iain William
Director - Resigned
Appointed: 2015-01-05
Resigned: 2017-08-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-06-14

GOSLING, Clare
Director - Active
Appointed: 2021-11-19

THACKRAY, Jonathan Giles, Mr
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-02-13

MORRIS, Timothy Simon
Secretary - Active
Appointed: 2005-12-30

HENDERSON, Fraser
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2001-06-29

MARSHALL, Scott
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2011-04-30

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2005-12-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2001-06-14

CRITERION ASSET MANAGEMENT LIMITED
03382237
LIVE
Date Incorporated:

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2018-09-25

SAWYER, Eileen Marie
Director - Active
Appointed: 2018-09-25

TURNER, Malcolm Robin
Director - Active
Appointed: 2004-09-21

BRADSHAW, Andrew Philip
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-03-21

CROUCH, Timothy
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-08-31

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-03-21

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 2000-11-21
Resigned: 2002-03-21

HANDS, Guy
Director - Resigned
Appointed: 1997-06-24
Resigned: 2002-03-21

HART, Raymond John
Director - Resigned
Appointed: 1997-08-04
Resigned: 1998-06-12

HOWES, Lewis
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-11-21

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-08-31

KAZIEWICZ, Philip Bernard, Dr
Director - Resigned
Appointed: 2000-01-25
Resigned: 2000-11-21

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1998-07-08
Resigned: 2000-01-25

MCINTOSH, William Alan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-08-31

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-03-21

NORRIS, Patricia Pamela
Director - Resigned
Appointed: 2004-08-31
Resigned: 2004-09-21

O'DRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2009-02-09
Resigned: 2018-09-25

PUNJA, Riaz
Director - Resigned
Appointed: 2000-11-21
Resigned: 2002-03-21

REEVES, Barbara
Director - Resigned
Appointed: 1997-06-05
Resigned: 1997-06-24

RICH, Michael William
Director - Resigned
Appointed: 1997-06-05
Resigned: 1997-06-24

SIMPSON, Mark
Director - Resigned
Appointed: 2000-04-17
Resigned: 2000-11-21

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1997-06-24
Resigned: 1997-10-29

TURNER, James Andrew Ralph
Director - Resigned
Appointed: 1997-10-03
Resigned: 1998-07-08

WILLIAMSON, Julie Kay
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-04-25

WOODCOCK, Timothy David
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-08-31

HILL, Megan Joy
Secretary - Active
Appointed: 2014-05-01

BENJAMIN, Anne
Secretary - Resigned
Appointed: 2004-09-21
Resigned: 2014-05-01

BRADSHAW, Andrew Philip
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2004-08-31

WOODCOCK, Timothy David
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2002-08-05

E L SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2004-09-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-05
Resigned: 1998-05-08

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-17
Resigned: 2002-05-03

CGL REALISATIONS LIMITED
00278576
LIVE
Date Incorporated:

CLARE, John Charles
Director - Active
Appointed: 2012-02-03

COWLING, Carl David
Director - Active
Appointed: 2012-02-03

DARKE, Robert Francis James
Director - Active
Appointed: 2006-03-06

BARRY, Thomas Noel
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-06-12

BIZOT, Jean
Director - Resigned
Appointed: 1999-09-09
Resigned: 2002-09-01

BOSTON, Nicholas Ian
Director - Resigned
Appointed: 2000-11-06
Resigned: 2003-09-01

BOULT, Richard David
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-02-11

CISSELL, Robert James
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-02-12

DAVIDSON, Nicholas Paul
Director - Resigned
Appointed:
Resigned: 1995-07-20

DOYLE, Kevin
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-01-31

EDWARDS, Ian Robert Michael
Director - Resigned
Appointed: 2003-07-17
Resigned: 1997-03-31

ENOCH, Simon Jocelyn
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-02-03

FALQUE-PIERROTIN, Thierry
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-02-03

FOX, Simon Richard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2006-08-17

FRANCES, Philippe
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

GEDDES, Paul Robert
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-02-19

HARVEY, Hugh John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-05-06

HERRICK, Simon Edward
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-01-04

HOPPER, Peter
Director - Resigned
Appointed:
Resigned: 1998-02-28

ILLSTON, Penny Jane
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-05-31

LABROUE, Jean Noel
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-01-05

LEVITT, David John
Director - Resigned
Appointed:
Resigned: 1991-09-06

LOUSADA, Toby Rochford
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-02-11

MARTIN, Leigh Ronald
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-02-28

MCTAGUE, George Peter
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-01-31

MCWALTER, Alan James
Director - Resigned
Appointed: 1991-09-24
Resigned: 1994-09-30

OBRIEN, Edmund Stephen John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-07-02

PLATT, Dominic James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-02-03

RAND, Stewart Alfred
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-02-28

RIORDON, Joseph Patrick
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-01-28

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-06-01

ROONEY, Michael
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-11-30

STYRING, Eddie
Director - Resigned
Appointed: 1995-02-10
Resigned: 1999-01-31

TERRIER, Patrick
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-02-03

WALTERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-02-12

WEIGHT, James Dominic
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-04-21

WILKINSON, Brent Foster
Director - Resigned
Appointed:
Resigned: 1996-03-08

WRIGHT, Elizabeth Joan
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-05-29

EDWARDS, Ian Robert Michael
Secretary - Resigned
Appointed: 1992-03-16
Resigned: 1993-05-01

GRAY, Duncan Archibald
Secretary - Resigned
Appointed:
Resigned: 1992-03-16

MCDONALD, Graham Keith
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 2005-01-31

PENTON, Nigel John
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-03-16

ROGERS, Christopher Charles Bevan
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1995-11-16

STOODLEY, Andrew
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-09-15

WALTERS, Michael
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-03

UNIQUE PUBS LIMITED
03733077
LIVE
Date Incorporated:

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2020-03-03
Resigned: 2023-02-24

ROSS, David Andrew
Director - Active
Appointed: 2020-03-03

DUNCAN, Fraser Scott
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-03-20

DUNSTAN, Jennifer Anne
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

GEORGE, David Colbron
Director - Resigned
Appointed: 2004-03-31
Resigned: 2011-01-20

HANDS, Guy
Director - Resigned
Appointed: 1999-03-12
Resigned: 1999-03-19

HARRISON, Gordon William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-09-30

HONEYWOOD, Keith
Director - Resigned
Appointed: 2002-03-20
Resigned: 2004-11-29

HOWES, Lewis
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-09-08

MCFADYEN, Finlay Stuart
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-02-22

PUNJA, Riaz
Director - Resigned
Appointed: 2000-09-08
Resigned: 2002-03-20

SIMPSON, Mark
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-08

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2011-01-20
Resigned: 2020-03-03

THORLEY, Giles Alexander
Director - Resigned
Appointed: 1999-03-12
Resigned: 1999-03-19

TOWNSEND, William Simon
Director - Resigned
Appointed: 2004-03-31
Resigned: 2020-03-03

TUPPEN, Graham Edward
Director - Resigned
Appointed: 2004-03-31
Resigned: 2014-02-06

TURNER, Graham
Director - Resigned
Appointed: 1999-03-12
Resigned: 1999-03-19

WILLIAMSON, Julie Kay
Director - Resigned
Appointed: 2000-02-22
Resigned: 2002-03-20

WINNING, Andrew
Director - Resigned
Appointed: 2002-06-19
Resigned: 2004-11-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-12

FENN, Jacqueline Ann
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2004-10-27

GEORGE, David Colbron
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2009-10-01

POOLE, James Andrew
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2013-02-28

TOGHER, Loretta Anne
Secretary - Resigned
Appointed: 2013-02-28
Resigned: 2020-05-29

TJG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-22

SMELT, Richard John
Nationality: British
Address: London, NW1 2AF

HAYS PLC
02150950
LIVE
Date Incorporated:

COX, Alistair Richard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2023-08-31

KREINDL, Torsten Gunter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-05-16

MARTIN, Andrew David
Director - Active
Appointed: 2017-07-12

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2019-06-17

MURRAY, Susan Elizabeth
Director - Active
Appointed: 2017-07-12

RAINEY, Mary Teresa
Director - Active
Appointed: 2015-12-14

VENABLES, Paul
Director - Resigned
Appointed: 2006-05-02
Resigned: 2022-09-30

WILLIAMS, John Peter
Director - Resigned
Appointed: 2015-02-24
Resigned: 2024-02-20

ALDRIDGE, Mark Ewart
Director - Resigned
Appointed: 1993-04-05
Resigned: 1998-03-31

BIDEN, Michael James
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-05-31

CHARLTON, Keith Pearson
Director - Resigned
Appointed: 1998-07-14
Resigned: 2002-05-07

COLE, John Robert
Director - Resigned
Appointed: 1996-09-23
Resigned: 2001-06-12

COURTNEY, Peter Harvey
Director - Resigned
Appointed:
Resigned: 1994-12-31

DANON, Pierre
Director - Resigned
Appointed: 2001-11-27
Resigned: 2004-04-30

DAWSON, Bruce Amager
Director - Resigned
Appointed:
Resigned: 1992-11-09

ECCLESHARE, Christopher William
Director - Resigned
Appointed: 2004-11-24
Resigned: 2014-11-12

FROST, Derrick Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FROST, Ronald Edwin
Director - Resigned
Appointed:
Resigned: 2001-06-30

HARRISON, Paul Scott
Director - Resigned
Appointed: 2007-05-08
Resigned: 2017-11-15

JARMAN, Victoria Clare
Director - Resigned
Appointed: 2011-10-01
Resigned: 2018-11-14

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-11-09

LAWSON, Robert Arthur
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-11-10

MARTIN, John Walley
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-03-16

MATTHEWMAN, Dennis
Director - Resigned
Appointed: 1992-12-28
Resigned: 1998-07-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-06-30

MCLACHLAN, Neil Andrew
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-09-08

MORGAN, Robert James
Director - Resigned
Appointed: 1999-11-11
Resigned: 2001-03-05

NAPIER, John Alan
Director - Resigned
Appointed:
Resigned: 1998-09-15

PROFFITT, Michael
Director - Resigned
Appointed: 1992-12-08
Resigned: 1996-06-07

ROBERTS, Peter David Thatcher
Director - Resigned
Appointed:
Resigned: 1992-12-31

STAMMERS, Lionel John
Director - Resigned
Appointed:
Resigned: 2001-11-08

STONEHAM, Paul Herbert
Director - Resigned
Appointed: 2004-11-24
Resigned: 2012-11-07

TAYLOR, Christopher
Director - Resigned
Appointed: 1995-12-01
Resigned: 2004-11-23

THOMSON, Alan Matthew Templeton
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-07-23

TIBBLE, David Charles
Director - Resigned
Appointed:
Resigned: 2001-03-05

URBAIN, Xavier Francois Emile
Director - Resigned
Appointed: 1998-07-14
Resigned: 2004-02-04

WALLACE, Brian Goodman
Director - Resigned
Appointed: 2001-03-05
Resigned: 2007-11-15

WAXMAN, Denis Ralph
Director - Resigned
Appointed: 1998-03-10
Resigned: 2007-11-15

WICKS, Caroline Philippa
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-11-15

WILLIAMS, Graham John
Director - Resigned
Appointed:
Resigned: 2003-04-30

HURD III, Joseph Kindall
Director - Active
Appointed: 2021-12-01

HILTON, James
Director - Active
Appointed: 2022-10-01

PATEL, Zarin Homi
Director - Active
Appointed: 2023-01-01

HAHN, Dirk
Director - Active
Appointed: 2023-09-01

CUNNINGHAM, Helen Rose
Director - Active
Appointed: 2024-03-01

KIRBY, Anthony Andrew
Director - Active
Appointed: 2024-04-01

EVANS, Douglas George
Secretary - Active
Appointed: 2013-02-04

CHARNOCK, Stephen John
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 2004-05-14

COX, Stephen John
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2005-11-14

MARTIN, John Walley
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2006-01-30

MORISON, Andrew Gordon
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

TSAPPIS, Neil John Alfred
Secretary - Resigned
Appointed: 2012-11-19
Resigned: 2013-02-04

YAPP, Alison
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2012-11-18

SMELT, Richard John
Nationality: British
Address: WC2H 9LS, United Kingdom

INNOVO FINANCE LIMITED
07973872
LIVE
Date Incorporated:

HOPCROFT, Garry John
Director - Active
Appointed: 2014-06-18

KELLY, Martin Paul
Director - Resigned
Appointed: 2013-11-06
Resigned: 2021-06-30

HUGHES, Mark Leonard William
Director - Resigned
Appointed: 2012-03-02
Resigned: 2013-11-06

KELLY, Pamela Carolyn
Director - Active
Appointed: 2021-06-30

INNOVO NETWORK LIMITED
07625361
LIVE
Date Incorporated:

HOPCROFT, Garry John
Director - Active
Appointed: 2014-06-18

KELLY, Martin Paul
Director - Active
Appointed: 2011-07-26

ANDERSON, David Alexander
Director - Resigned
Appointed: 2012-01-25
Resigned: 2013-01-31

BEARPARK, Richard Mosely
Director - Resigned
Appointed: 2012-01-25
Resigned: 2013-01-31

HAGGAR, Russell Jon
Director - Resigned
Appointed: 2012-04-25
Resigned: 2013-01-31

HUGHES, Mark Leonard William
Director - Resigned
Appointed: 2012-01-25
Resigned: 2013-06-19

WATKINS, Simon Andrew
Director - Resigned
Appointed: 2011-05-06
Resigned: 2011-07-26

SMELT, Richard John
Nationality: British
Address: North Yorkshire, YO11 3BS

SCARBOROUGH UTC LIMITED
08902599
LIVE
Date Incorporated:

ARNOLD, Tony
Director - Resigned
Appointed: 2016-10-03
Resigned: 2020-10-05

CLARK, John Andrew, Professor
Director - Active
Appointed: 2018-12-18

COOKE, Christopher
Director - Active
Appointed: 2019-10-23

DEADMAN, Kevin Roy
Director - Resigned
Appointed: 2016-10-18
Resigned: 2021-08-31

KELLY, Stephen Malcolm, Professor
Director - Active
Appointed: 2018-12-18

KILGOUR, Lee
Director - Active
Appointed: 2018-04-01

LAWSON, Michael Ian
Director - Active
Appointed: 2019-05-15

MACEY-HEWITT, Julie
Director - Resigned
Appointed: 2019-03-27
Resigned: 2022-01-13

METTERS, Daniel Roy
Director - Resigned
Appointed: 2019-01-30
Resigned: 2020-08-31

SHEPHARD, Robert
Director - Active
Appointed: 2018-04-25

WHITE, Christopher Daniel
Director - Active
Appointed: 2016-10-03

WILKINSON, Peter James
Director - Resigned
Appointed: 2014-02-19
Resigned: 2021-12-31

ARUNDEL, Karen Elaine
Director - Resigned
Appointed: 2019-10-23
Resigned: 2019-11-06

ATKINSON, Alan Martin
Director - Resigned
Appointed: 2017-01-07
Resigned: 2018-10-02

ENGLEFIELD, Tim John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-03-31

JENKINSON, Andrew Malcolm
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-12-14

KIDGER, Julian
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-06-27

MARTIN-DAVIES, Andrew
Director - Resigned
Appointed: 2017-03-23
Resigned: 2019-06-21

MILLER, Robert Cameron
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-05-01

PASHBY, Ian, Prof.
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-02-22

PENDLETON, John Anthony
Director - Resigned
Appointed: 2017-11-02
Resigned: 2019-02-05

PICKERING, Alan Bradley George
Director - Resigned
Appointed: 2014-02-19
Resigned: 2019-11-07

RICHINGS, Susan
Director - Resigned
Appointed: 2015-11-20
Resigned: 2018-09-21

SPEIGHT, Alan Edwin Henry, Professor
Director - Resigned
Appointed: 2016-05-24
Resigned: 2018-02-09

WEST, Fiona Isabel Margaret
Director - Resigned
Appointed: 2016-11-24
Resigned: 2020-03-13

BOSTON, James Henry
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-10-01

SIRETT, Colin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-01-01

SHEPHERD, Robert
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-04-25

ANDREWS, Richard, Dr
Director - Active
Appointed: 2022-01-11

MCCAIN FOODS (G.B.) LIMITED
00733218
LIVE
Date Incorporated:

BATES, Andrew William
Director - Active
Appointed: 2019-10-01

BRIDGES, Alan Norton
Director - Active
Appointed: 2008-08-04

HODGE, Mark
Director - Active
Appointed: 2013-11-25

HOFF, Andrew James
Director - Active
Appointed: 2017-07-01

HOLBORN, Joanne
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-06-30

HUNTER, Ross Aleric
Director - Resigned
Appointed: 2000-01-04
Resigned: 2020-12-31

JONES, Richard Michael
Director - Active
Appointed: 2014-04-14

MCCAIN, Allison Douglas
Director - Resigned
Appointed:
Resigned: 2023-11-01

MCCAIN, Mark Crocket
Director - Resigned
Appointed: 1999-03-17
Resigned: 2020-08-04

METHERINGHAM, Daniel Derrick
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-02-28

PURI, Bobby
Director - Resigned
Appointed: 2019-09-01
Resigned: 2023-07-11

SNAPE, Howard David
Director - Resigned
Appointed: 2006-07-20
Resigned: 2014-04-14

WATTS, Helen
Director - Active
Appointed: 2018-10-08

AMIN, Saeeda Naz
Director - Resigned
Appointed: 2015-05-04
Resigned: 2019-07-31

BARTLETT, William Ashley
Director - Resigned
Appointed: 1998-05-18
Resigned: 2018-09-01

BURMAN, Peter John
Director - Resigned
Appointed:
Resigned: 2008-07-01

CALDER, Geoffrey Byron
Director - Resigned
Appointed: 1992-04-20
Resigned: 1998-05-18

CAMERON, Ian Scott
Director - Resigned
Appointed:
Resigned: 2009-06-30

DENT, Geoffrey
Director - Resigned
Appointed: 1995-03-31
Resigned: 2015-10-02

DWOBENG, Steve Kwame Dei
Director - Resigned
Appointed: 2006-02-17
Resigned: 2006-08-31

EYLES, Simon Richard
Director - Resigned
Appointed: 2008-03-03
Resigned: 2009-03-27

FRAWLEY, Robert Douglas
Director - Resigned
Appointed:
Resigned: 1995-07-31

HERD, Stuart William
Director - Resigned
Appointed: 2004-07-01
Resigned: 2018-09-01

JEFFERSON, Susan Mary
Director - Resigned
Appointed: 2003-12-15
Resigned: 2012-01-01

KINDER, Harry
Director - Resigned
Appointed:
Resigned: 1995-03-31

KONKLE, George Lloyd
Director - Resigned
Appointed:
Resigned: 1991-05-20

LEIVERS, Corinne Julie
Director - Resigned
Appointed: 1996-08-21
Resigned: 2003-10-31

MCCAIN, George Wallace Ferguson
Director - Resigned
Appointed:
Resigned: 1995-05-19

MCCAIN, Harold Harrison
Director - Resigned
Appointed:
Resigned: 2002-07-01

MCCARTHY, Charles Middleton Allen
Director - Resigned
Appointed:
Resigned: 1998-05-18

MILLAR, Mary Elizabeth
Director - Resigned
Appointed: 2006-10-02
Resigned: 2012-12-31

PRIESTLY, Helen Jane
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-12-09

STEWART, David
Director - Resigned
Appointed: 2007-07-20
Resigned: 2013-04-15

VAN DER WEL, Paul
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-03-31

VERMONT, Nicholas Ian
Director - Resigned
Appointed: 1998-05-18
Resigned: 2018-09-12

YOUNG, John Richard
Director - Resigned
Appointed: 1998-08-06
Resigned: 2010-01-01

MOFFATT, Jillian Leigh
Director - Active
Appointed: 2023-04-01

OKE, Lisa Karen
Director - Active
Appointed: 2023-04-01

TURTON, Charlotte
Director - Active
Appointed: 2022-07-18

YOUNG, James Andrew
Director - Active
Appointed: 2021-09-20

AMIN, Saeeda Naz
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2019-07-31

DENT, Geoffrey
Secretary - Resigned
Appointed: 1994-09-05
Resigned: 2015-10-02

KINDER, Harry
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

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