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roger mcdowell

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MR BENEDICT ROGER MCDOWELL
Nationality: British
Address: England, SW7 1BG

MCDOWELL MUSIC TECH LIMITED
08043126
LIVE
Date Incorporated:

MR PHILIP JOHN MCDOWELL
Director - Active
Appointed: 2012-04-24

MCDOWELL, Roger Stephen
Nationality: British
Address: Cheshire, WA15 0DR

ASHWORTH FRAZER LIMITED
02704808
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-28

MOORE, Philip Edward
Director - Expired
Appointed: 2010-08-18

OXENHAM, Alun Roy
Director - Expired
Appointed: 2003-10-31

BUYS, William Frederick
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-05-31

DAWSON, Jeremy
Director - Resigned
Appointed: 1992-07-15
Resigned: 1993-05-11

DEAN, Peter William
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-04-01

FADIL, Susan Carol
Director - Resigned
Appointed: 1992-04-08
Resigned: 1992-07-15

FOX, Francis
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-08-17

HALL, Nicholas James Humphreys
Director - Resigned
Appointed: 1992-11-19
Resigned: 1996-02-29

LAMBERT, Thierry
Director - Resigned
Appointed: 2009-02-24
Resigned: 2010-08-18

LAZARD, Roland
Director - Resigned
Appointed: 2005-05-19
Resigned: 2009-02-24

MCDOWELL, Philip John
Director - Resigned
Appointed: 1993-05-11
Resigned: 2001-06-30

MCLELLAN, Stephen
Director - Resigned
Appointed: 2001-08-01
Resigned: 2003-10-31

O'REILLY, James
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-09-29

PARKER, Geoffrey
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-04-01

SMETHURST, Geoffrey Brian
Director - Resigned
Appointed: 1992-04-08
Resigned: 1992-07-15

SPEED, Phillip George
Director - Resigned
Appointed: 1993-05-11
Resigned: 1993-09-10

TICKNER, Bryan
Director - Resigned
Appointed: 1996-01-18
Resigned: 2001-02-28

VENTHAM, John Francis
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-04-01

WILSON, Colin Andrew
Director - Resigned
Appointed: 1994-01-21
Resigned: 2001-08-17

OXENHAM, Alun Roy
Secretary - Expired
Appointed: 2002-03-26

FAULKNER, Gerald
Secretary - Resigned
Appointed: 1992-07-15
Resigned: 2001-01-05

VIEN, Didier Jules Maurice
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2002-11-28

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-08
Resigned: 1992-07-15

TRIBAL GROUP PLC
04128850
LIVE
Date Incorporated:

HALKES, Nigel
Director - Active
Appointed: 2020-01-20

LAST, Richard
Director - Active
Appointed: 2015-11-17

PICKETT, Mark Jeremy
Director - Active
Appointed: 2016-06-30

BALL, Simon Peter
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-05-16

BOWLES, Ian James
Director - Resigned
Appointed: 2016-02-17
Resigned: 2018-08-28

BREACH, Stephen Derrick
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-06-30

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-03-24

CREWE, Robin John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-12-31

EGAN, David John
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-10-31

EVANS, Keith Martin, Dr
Director - Resigned
Appointed: 2011-02-22
Resigned: 2015-07-03

FORBES, Sheila Mary
Director - Resigned
Appointed: 2004-05-25
Resigned: 2007-09-03

HUNT, Miles William Rupert
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-09-30

INNES KER, Katherine Christina Mary
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-11-16

LAWTON, Simon Marcus
Director - Resigned
Appointed: 2001-01-23
Resigned: 2009-12-31

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-03-19

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-05-20

MARTIN, Peter John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2011-04-30

MASTERS, Mathew Simon Dexter
Director - Resigned
Appointed: 2009-10-21
Resigned: 2012-08-13

ORMEROD, John
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-12-31

PITMAN, Henry John
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-03-26

ROOTS, William
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-09-19

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 2004-05-25
Resigned: 2008-11-30

TELLING, David Malcolm
Director - Resigned
Appointed: 2001-01-23
Resigned: 2003-09-30

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-10-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

OVALSEC LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

MCINTYRE, Diane Josephine, Cfo
Director - Active
Appointed: 2021-06-01

PICKETT, Mark Jeremy
Secretary - Resigned
Appointed: 2016-08-26
Resigned: 2020-08-27

BREACH, Stephen Derrick
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2014-05-16

COLLINS, Richard Hawke
Secretary - Resigned
Appointed: 2004-11-16
Resigned: 2010-03-31

EWIN, Robert Mark
Secretary - Resigned
Appointed: 2014-05-16
Resigned: 2016-08-26

LAWTON, Simon Marcus
Secretary - Resigned
Appointed: 2001-01-23
Resigned: 2004-11-16

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-23

LEWIS, Kenneth Myles
Secretary - Active
Appointed: 2020-08-28

BRITISH SMALLER COMPANIES VCT2 PLC
04084003
LIVE
Date Incorporated:

PETTIGREW, Robert Martin
Director - Resigned
Appointed: 2000-11-16
Resigned: 2020-12-31

WALLER, Peter Charles
Director - Active
Appointed: 2010-10-01

ASHCROFT, John Railton
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-10-29

CAMMERMAN, Philip Simon
Director - Resigned
Appointed: 2000-10-04
Resigned: 2010-09-22

GERVASIO, James Ernest Peter
Director - Resigned
Appointed: 2000-10-04
Resigned: 2000-11-16

HUGH SMITH, Andrew Colin, Sir
Director - Resigned
Appointed: 2000-11-16
Resigned: 2007-12-31

LAST, Richard
Director - Resigned
Appointed: 2000-11-16
Resigned: 2019-05-07

NOAR, Stephen John
Director - Resigned
Appointed: 2000-11-16
Resigned: 2008-06-30

ANDERSON, Barbara Lawson
Director - Active
Appointed: 2020-10-01

THE CITY PARTNERSHIP (UK) LIMITED
Secretary - Active
Appointed: 2014-12-01

GERVASIO, James Ernest Peter
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2011-04-01

MACKINTOSH, Clare
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2011-08-23

KHM SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2014-11-30

HARRINGTON BROOKS LIMITED
05296992
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-22

EVANS, Steven Philip
Director - Expired
Appointed: 2015-03-25

CHEETHAM, Matthew James
Director - Resigned
Appointed: 2007-04-13
Resigned: 2020-01-15

COFFIN, Malcolm
Director - Resigned
Appointed: 2007-12-06
Resigned: 2012-07-14

GRADY, Miles David
Director - Resigned
Appointed: 2005-03-30
Resigned: 2010-02-12

HOLMES, Christopher
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-02-07

HOLMES, Nicholas
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-05-17

JAMIESON, Iain Alexander
Director - Resigned
Appointed: 2007-03-22
Resigned: 2007-11-06

KAY, Michael Alexander
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-03-09

SMALLBONE, Tim Charles
Director - Resigned
Appointed: 2005-03-30
Resigned: 2012-07-14

SWEENEY, Terence James
Director - Resigned
Appointed: 2005-03-30
Resigned: 2014-12-31

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-03-30

SWEENEY, Terence James
Secretary - Resigned
Appointed: 2005-03-30
Resigned: 2014-12-31

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-03-30

REDHALL GROUP PLC
00263995
LIVE
Date Incorporated:

BROOKE, James Dominic
Director - Active
Appointed: 2014-07-01

COMER, Simon Philip
Director - Active
Appointed: 2018-07-02

EVERETT, Martyn John
Director - Active
Appointed: 2014-09-24

HAWORTH, Russell David
Director - Active
Appointed: 2018-10-24

OATLEY, Jonathan Mark
Director - Active
Appointed: 2018-05-15

ABLETT, Derek Noel
Director - Resigned
Appointed: 1997-01-31
Resigned: 2005-09-21

BOOTH, Anthony Miles Philip
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-01-31

BOOTH, James Gerrard
Director - Resigned
Appointed:
Resigned: 1997-02-14

BOOTH, Robert Leyland
Director - Resigned
Appointed:
Resigned: 1997-01-31

BRIERLEY, Philip
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-03-31

BUTCHER, Ian Philip
Director - Resigned
Appointed: 2007-12-06
Resigned: 2011-12-08

CARRICK, James Patterson, Dr
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-05-31

CHILTON, Keith
Director - Resigned
Appointed: 1996-04-22
Resigned: 2000-06-30

FOSTER, Robert Simon
Director - Resigned
Appointed: 2005-11-18
Resigned: 2011-03-31

HILLING, Phillip Bryant
Director - Resigned
Appointed: 2011-10-03
Resigned: 2018-06-30

HOLMES, William
Director - Resigned
Appointed:
Resigned: 1996-03-25

HOWARD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-06-30

JACKSON, David James
Director - Resigned
Appointed: 2005-09-21
Resigned: 2014-12-04

JORDAN, Roy Gregory
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-10-16

KELLY, Christopher John
Director - Resigned
Appointed: 2014-06-06
Resigned: 2018-06-29

KINCH, Robert Charles
Director - Resigned
Appointed: 1998-08-18
Resigned: 1999-12-23

KIRK, Paul Robert
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-09-25

LEWIS JONES, Christopher
Director - Resigned
Appointed: 2001-11-05
Resigned: 2008-08-15

LEWIS-JONES, Christopher
Director - Resigned
Appointed: 2012-09-13
Resigned: 2014-05-02

O'KANE, John Peter
Director - Resigned
Appointed: 2009-11-01
Resigned: 2012-09-13

PEARSON, Wayne
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-10-24

PRICE, Anthony Hall
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-09-30

ROBSON, William
Director - Resigned
Appointed: 1996-04-22
Resigned: 2005-11-18

SHUTTLEWORTH, Richard Peter
Director - Resigned
Appointed: 2012-08-20
Resigned: 2014-06-06

STOTT, Michael
Director - Resigned
Appointed: 1995-03-17
Resigned: 1996-03-25

WHITELEY, Donald Cedric
Director - Resigned
Appointed:
Resigned: 1995-01-31

WRIGHT, Frank Barry
Director - Resigned
Appointed: 1998-03-16
Resigned: 2002-09-09

COMER, Simon Philip
Secretary - Active
Appointed: 2018-07-02

BOOTH, Anthony Miles Philip
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1997-01-31

ENTWISTLE, Alan John
Secretary - Resigned
Appointed:
Resigned: 1993-12-22

KELLY, Christopher John
Secretary - Resigned
Appointed: 2014-05-02
Resigned: 2018-07-01

LEWIS-JONES, Christopher
Secretary - Resigned
Appointed: 2005-10-19
Resigned: 2014-05-02

ROBSON, William
Secretary - Resigned
Appointed:
Resigned: 2005-10-19

AUGEAN LIMITED
05199719
LIVE
Date Incorporated:

FRYER, Mark Rupert Maxwell
Director - Active
Appointed: 2016-12-14

GRANT, John Albert Martin
Director - Resigned
Appointed: 2015-08-24
Resigned: 2021-10-20

MEREDITH, James Robert
Director - Active
Appointed: 2010-12-16

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2017-10-16
Resigned: 2021-10-20

RAUCH, John Hugo
Director - Active
Appointed: 2020-06-15

ALLEN, Richard David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-06-20

BLACKLER, Paul George
Director - Resigned
Appointed: 2007-01-16
Resigned: 2013-03-28

BRYCE, Andrew John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2017-06-27

DAVIES, Stewart John Rodney, Dr
Director - Resigned
Appointed: 2013-08-12
Resigned: 2017-10-16

DOWNEY, Gary Gerard
Director - Resigned
Appointed: 2004-12-13
Resigned: 2005-12-16

GUTTERIDGE, Stephen
Director - Resigned
Appointed: 2004-08-09
Resigned: 2004-12-13

HOLDSWORTH, Roderick Antony
Director - Resigned
Appointed: 2016-03-23
Resigned: 2019-01-09

HUNTINGTON, John Michael
Director - Resigned
Appointed: 2004-12-13
Resigned: 2006-11-20

LAKER, Richard Stephen
Director - Resigned
Appointed: 2014-09-02
Resigned: 2016-12-14

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2006-11-27
Resigned: 2016-06-02

MAWLAW ADMINISTRATION LIMITED
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-08-09

SOUTHBY, Peter John
Director - Resigned
Appointed: 2006-10-30
Resigned: 2010-09-01

TOZZI, Keith
Director - Resigned
Appointed: 2004-08-09
Resigned: 2005-04-07

WILLIAMS, David Jeffreys
Director - Resigned
Appointed: 2004-08-09
Resigned: 2010-03-23

WORLLEDGE, Peter John Franklin
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-12-07

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2004-08-06
Resigned: 2004-08-09

MCGHIN, Angela
Secretary - Active
Appointed: 2016-09-14

ALLEN, Richard David
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2014-06-20

DOWNEY, Gary Gerard
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-12-16

ELLIOTT, Garry John
Secretary - Resigned
Appointed: 2014-06-20
Resigned: 2014-09-02

FADIL, Susan Carol
Secretary - Resigned
Appointed: 2004-08-06
Resigned: 2005-05-24

HILLHOUSE, Robert James
Secretary - Resigned
Appointed: 2004-08-09
Resigned: 2005-05-24

LAKER, Richard Stephen
Secretary - Resigned
Appointed: 2014-09-02
Resigned: 2016-09-14

DOVEHOCO 201 LIMITED
06339207
LIVE
Date Incorporated:

MCDOWELL, Philip John
Director - Active
Appointed: 2007-09-17

ORRELL, Jeremy Peter
Director - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-23

CASE, Derek James
Director - Active
Appointed: 2020-12-15

MCDOWELL, Philip John
Secretary - Active
Appointed: 2007-09-17

FOX, Michael John
Secretary - Resigned
Appointed: 2007-08-09
Resigned: 2007-08-31

D4T4 SOLUTIONS PLC
01892751
LIVE
Date Incorporated:

BIDDULPH, Monika, Dr
Director - Active
Appointed: 2019-12-01

BOXALL, Mark Geoffrey
Director - Resigned
Appointed: 2016-09-26
Resigned: 2021-06-30

DODKINS, James Lloyd
Director - Resigned
Appointed: 1997-05-06
Resigned: 2021-06-30

IRVINE, Charles Campbell
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-04-28

KEAR, Peter John
Director - Resigned
Appointed:
Resigned: 2022-03-31

LYTHALL, John
Director - Resigned
Appointed:
Resigned: 2021-03-31

SIMMONDS, Peter Anthony
Director - Active
Appointed: 2015-04-14

WHITING, Peter Frederick
Director - Active
Appointed: 2018-07-02

CLARK, Barrie Anderson
Director - Resigned
Appointed: 1997-05-06
Resigned: 2015-07-30

DE SMITH, Michael John
Director - Resigned
Appointed: 2001-08-16
Resigned: 2004-09-29

ENGLISH, Peter David
Director - Resigned
Appointed: 1997-05-06
Resigned: 2016-07-20

SHINGLES, Godfrey Stephen
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-01-23

SIMONS, Robert John Christopher
Director - Resigned
Appointed: 1993-12-16
Resigned: 2005-06-30

TINLING, Michael Leigh Scott
Director - Resigned
Appointed: 2007-07-01
Resigned: 2016-07-20

TOD, Mathew
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-09-30

VENTURE CAPITAL FUNDING LTD
Director - Resigned
Appointed:
Resigned: 1997-05-06

WARREN, Carmel Elizabeth
Director - Resigned
Appointed: 2015-11-24
Resigned: 2019-07-03

WEST, Jonathan Charles
Director - Resigned
Appointed: 1997-05-06
Resigned: 2009-06-04

BRUNO, III, Guerino Luigi
Director - Active
Appointed: 2021-08-27

MEHTA, Ashoni Kumar
Director - Active
Appointed: 2021-09-01

GILDER, Helen Patricia
Director - Active
Appointed: 2023-04-24

THORNE, James Henry
Secretary - Active
Appointed: 2017-07-27

TINLING, Michael Leigh Scott
Secretary - Resigned
Appointed:
Resigned: 2017-07-27

INTEC TELECOM SYSTEMS LIMITED
03931295
LIVE
Date Incorporated:

GRIESS, Bret Charles
Director - Resigned
Appointed: 2010-12-01
Resigned: 2010-12-01

O'CONNOR, Fiona Mary
Director - Active
Appointed: 2016-08-31

SCHAAF, David Neil
Director - Resigned
Appointed: 2016-06-10
Resigned: 2024-01-12

ADAMS, Kevin Donald
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-02-19

ALLKINS, John Stephen
Director - Resigned
Appointed: 2007-08-04
Resigned: 2010-11-30

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-04-13

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-04-23

ARBUTHNOTT, John Lawrence
Director - Resigned
Appointed: 2000-04-13
Resigned: 2007-02-19

ASTLE, Edward Morrison
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-04-08

BUNNEY, Gary Douglas
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-11-18

CRAWFORD, Gordon
Director - Resigned
Appointed: 2000-06-08
Resigned: 2003-09-30

FRAYNE, Michael
Director - Resigned
Appointed: 2000-04-13
Resigned: 2005-12-06

GORDON, Kevin Donald
Director - Resigned
Appointed: 2011-06-24
Resigned: 2016-03-31

HARSTON, Jonathan James
Director - Resigned
Appointed: 2012-09-20
Resigned: 2014-08-01

HEAPS, David John
Director - Resigned
Appointed: 2011-06-24
Resigned: 2016-08-31

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2005-03-29
Resigned: 2010-11-30

IVARSON, Thomas
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-12-06

JAMES, Ceri Lloyd
Director - Resigned
Appointed: 2000-06-08
Resigned: 2002-09-05

KALAN, Peter Eric
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-01-31

KERN, Rene
Director - Resigned
Appointed: 2004-08-27
Resigned: 2009-04-14

MANNING, Peter David
Director - Resigned
Appointed: 2004-04-08
Resigned: 2010-11-30

OWEN, Gary David
Director - Resigned
Appointed: 2014-06-23
Resigned: 2016-01-31

RUBLE, Joseph Thomas
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-06-10

SMITHSON, Franchon Merl
Director - Resigned
Appointed: 2009-04-14
Resigned: 2010-11-30

STUART, Gordon Mckenzie
Director - Resigned
Appointed: 2006-08-31
Resigned: 2010-11-30

TAYLOR, Andrew George
Director - Resigned
Appointed: 2008-01-03
Resigned: 2010-12-03

TAYLOR, Robin Francis
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-04-06

WIESE, Randy Robert
Director - Resigned
Appointed: 2010-12-01
Resigned: 2018-06-10

SHEPHERD, Brian Anthony
Director - Resigned
Appointed: 2020-12-30
Resigned: 2024-01-12

CANNON, Gregory Lyman
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2022-01-09

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2000-04-23

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2011-06-30

KERR, Garth Scott
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2009-04-14

PRESTON, Craig Thomas
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-31

SPELLER, Caroline Louise
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-12-31

STRUDLEY, Jean Barbara
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2004-10-01

TAYLOR, Robin Francis
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2010-02-04

GUBICS, Alyssa
Secretary - Active
Appointed: 2024-01-08

ULTIMATE FINANCE HOLDINGS LIMITED
05427608
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-15

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-28

AEBISCHER, Patrick, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-24

BLAIN, David Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-28

COLE, Brian Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-18

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-18

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-05-18

CRAVEN, David Charles Mcnae
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-01

CRIDLAND, Robin James Scott
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

DALSGAARD, Carl Johan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-02-10

FEIGAL JR, David William, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-02-09

FERGUSON, Mark William James, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-01-15

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-06-30

HUTCHISON, John Blundell, Dr
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-06-30

KARABELAS, Argeris Nicolas, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-08-22

KAY, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-12-31

O'KANE, Sharon, Doctor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

PANNONE, Rodger John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

ROSENTHAL, Arthur, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

ROYDE, Matthew Max Edward
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-09-10

TAYLOR, Susan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-30

THORPE, Barrie John, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

WICKER, Damion Edwin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-03-24

BEDFORD NOMINEES (U.K.) LTD
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Director - Expired
Appointed: 2015-09-28

AEBISCHER, Patrick, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

BERMINGHAM, Nessan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-03-24

BLAIN, David Jonathan
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-28

COLE, Brian Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-05-18

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-09-18

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2013-09-10
Resigned: 2015-05-18

CRAVEN, David Charles Mcnae
Director - Resigned
Appointed: 2015-07-28
Resigned: 2018-10-01

CRIDLAND, Robin James Scott
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

DALSGAARD, Carl Johan
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-28

EBSWORTH, David Raymond, Dr
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-02-10

FEIGAL JR, David William, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2009-02-09

FERGUSON, Mark William James, Professor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2012-01-15

GODDARD, John Geoffrey
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-06-30

HUTCHISON, John Blundell, Dr
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-06-30

KARABELAS, Argeris Nicolas, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2007-08-22

KAY, Andrew Martin
Director - Resigned
Appointed: 2005-04-18
Resigned: 2008-12-31

O'KANE, Sharon, Doctor
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

PANNONE, Rodger John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

ROSENTHAL, Arthur, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2010-02-10

ROYDE, Matthew Max Edward
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-09-10

TAYLOR, Susan
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-30

THORPE, Barrie John, Dr
Director - Resigned
Appointed: 2005-04-18
Resigned: 2011-06-30

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-06-30

WICKER, Damion Edwin
Director - Resigned
Appointed: 2005-06-13
Resigned: 2006-03-24

BEDFORD NOMINEES (U.K.) LTD
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

CRIDLAND, Robin James Scott
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

MCMYN, Neil Armstrong
Secretary - Expired
Appointed: 2015-07-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2015-07-28

CRIDLAND, Robin James Scott
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2008-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2005-04-18

ROGER STEVEN MCDOWELL
Nationality: British
Address: Cheshire, WA14 3NH

FINEGUARD LIMITED
04387701
LIVE
Date Incorporated:

MR PHILIP JOHN MCDOWELL
Director - Active
Appointed: 2002-03-05

MR BRYAN TICKNER
Director - Active
Appointed: 2002-03-05

MR ROGER STEVEN MCDOWELL
Director - Active
Appointed: 2002-03-05

RACHEL ANNE MCDOWELL
Secretary - Active
Appointed: 2002-03-05

MCDOWELL, Roger
Nationality: British
Address: BS32 4PS, United Kingdom

ULTIMATE FINANCE GROUP LIMITED
04350565
LIVE
Date Incorporated:

LEVY, Joshua Marc
Director - Active
Appointed: 2019-04-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2015-09-18

ASHFORD, Derek Francis
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-12-13

BLAIN, David Jonathan
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

BROOKE, James Dominic
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-28

COOMBES, Jeremy Howard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2015-09-18

COOPER, Matthew
Director - Resigned
Appointed: 2011-11-23
Resigned: 2015-05-18

CRANSTON, Jonathan David Selby
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-08-31

GARSTON, Clive Richard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2012-03-31

HARRIS, Mark Jonathan
Director - Resigned
Appointed: 2002-10-22
Resigned: 2004-11-11

HORSELL, Shane
Director - Resigned
Appointed: 2006-03-10
Resigned: 2014-06-30

LEE, Richard Elliot Michael
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-11-23

NEWMAN, Darren Telfer
Director - Resigned
Appointed: 2004-11-11
Resigned: 2005-12-01

PEPLER, Richard John
Director - Resigned
Appointed: 2002-05-24
Resigned: 2011-11-23

ROBSON, Ronald Alexander
Director - Resigned
Appointed: 2015-07-28
Resigned: 2019-04-04

SUMNER, Brian Richard
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-10-24

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

HL SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

MCMYN, Neil Armstrong
Secretary - Active
Appointed: 2015-07-28

ASHFORD, Derek Francis
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2003-11-28

BLAIN, David Jonathan
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2015-07-28

HORSELL, Shane
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2014-06-30

NEWMAN, Darren Telfer
Secretary - Resigned
Appointed: 2003-11-28
Resigned: 2005-12-01

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2002-05-24

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