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squire patton boggs secretaries limited

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SQUIRE PATTON BOGGS SECRETARIES LIMITED
Address: EC2M 4YH, United Kingdom

VESSO LIMITED
09820243
LIVE
Date Incorporated:

ROSS, John Stewart
Director - Resigned
Appointed: 2016-06-16
Resigned: 2019-06-18

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-06-16

LILBURN, Nicholas Thomas
Director - Resigned
Appointed: 2016-06-16
Resigned: 2018-09-14

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-06-16

MCKELVEY, Declan
Director - Resigned
Appointed: 2019-04-24
Resigned: 2020-09-01

WRIGHT, Sharon
Director - Active
Appointed: 2019-06-18

SNEAK ENERGY LIMITED
10187480
LIVE
Date Incorporated:

PEIRCE, William
Director - Resigned
Appointed: 2016-07-12
Resigned: 2022-09-09

TEELING, Jonathan William
Director - Resigned
Appointed: 2016-07-12
Resigned: 2022-09-09

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2016-05-18
Resigned: 2016-07-12

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2016-05-18
Resigned: 2016-07-12

IONESCU, Bogdan
Director - Active
Appointed: 2022-08-16

READ, Ashley John
Director - Active
Appointed: 2022-08-16

WOODMANSEY, David
Director - Resigned
Appointed: 2022-08-16
Resigned: 2022-12-31

ADLER & ALLAN GROUP LIMITED
09091944
LIVE
Date Incorporated:

BOOT, Jane Angela Caroline Gilbert
Director - Resigned
Appointed: 2019-08-08
Resigned: 2020-11-27

CONTRERAS, Robert Leonard
Director - Active
Appointed: 2018-05-17

DUNN, Michael James
Director - Resigned
Appointed: 2018-11-19
Resigned: 2021-09-30

POWELL, Robin Clive
Director - Resigned
Appointed: 2018-05-17
Resigned: 2020-11-27

WILLINK, Michael Derek
Director - Resigned
Appointed: 2018-11-19
Resigned: 2022-05-16

ALDERSON, Dale Brent
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-08-08

CALVERT, Mark Richard
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-06-06

CLARKE, Andrew
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-11-19

COLLIER, James Philip
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-02-20

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-09-15

GARNER, John
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-02-20

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2015-05-15
Resigned: 2018-02-20

OSBORNE, Ian Michael
Director - Resigned
Appointed: 2017-06-28
Resigned: 2018-02-20

PEDERSEN, Hennk Vorgod
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-11-19

POTTS, Keith William
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-05-17

SIMPSON, Henry Thomas
Director - Resigned
Appointed: 2014-09-18
Resigned: 2018-06-30

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2014-06-18
Resigned: 2014-09-15

BOYLE, Andrew Iain
Director - Active
Appointed: 2022-01-04

PEDERSEN, Henrik Vorgod
Director - Active
Appointed: 2021-09-30

SPRATT, Ruth Elizabeth
Director - Resigned
Appointed: 2018-11-19
Resigned: 2019-10-07

WOVEN SOLUTIONS GROUP LTD
11509135
LIVE
Date Incorporated:

COLLINS, Timothy John
Director - Resigned
Appointed: 2019-10-14
Resigned: 2020-12-09

MOLITOR, Cyril David Marc Patrick
Director - Resigned
Appointed: 2018-11-15
Resigned: 2020-10-26

VAN WAESBERGHE, Ignace Louis Ghislain
Director - Active
Appointed: 2018-12-06

HAXBY, Jane Louise
Director - Resigned
Appointed: 2018-08-09
Resigned: 2018-11-15

LEACH, Scott
Director - Resigned
Appointed: 2018-12-08
Resigned: 2019-09-17

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2018-08-09
Resigned: 2018-11-15

JANEWAY, Charles Hall
Director - Active
Appointed: 2020-03-19

BROMFIELD, Anthony John, Dr
Director - Active
Appointed: 2020-12-01

BROWN, Paula Jane
Director - Active
Appointed: 2020-10-29

TEAM17 GROUP PLC
11205116
LIVE
Date Incorporated:

BELL, Christopher
Director - Active
Appointed: 2018-05-04

BESTWICK, Deborah Jayne
Director - Active
Appointed: 2018-04-30

HELLAWELL, Martin John
Director - Active
Appointed: 2019-09-03

JUDD, Penelope Ruth
Director - Active
Appointed: 2018-05-04

LAWRENCE, Jennifer Louise
Director - Active
Appointed: 2019-02-24

BRAY, Jonathan Paul
Director - Resigned
Appointed: 2018-04-30
Resigned: 2018-11-30

HAXBY, Jane Louise
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-04-30

JONES, Joanne
Director - Resigned
Appointed: 2018-10-31
Resigned: 2019-11-22

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-04-30

CRAWFORD, Mark Stephen
Director - Active
Appointed: 2020-04-20

ALMOND, Richard Douglas
Secretary - Active
Appointed: 2018-05-08

MINSTER TOPCO LIMITED
11205066
LIVE
Date Incorporated:

BLOUNT, Darran Alan
Director - Resigned
Appointed: 2018-05-03
Resigned: 2020-06-25

DHESI, Gurmit Singh
Director - Active
Appointed: 2018-05-03

HOWORTH, Duncan Craig
Director - Active
Appointed: 2018-05-03

MAINWARING, Andrew Dafyd
Director - Active
Appointed: 2018-04-17

MAJUMDAR, Abhishek
Director - Active
Appointed: 2018-04-17

HAXBY, Jane Louise
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-04-17

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-04-17

LECOMPTE, Mark Karsten
Director - Active
Appointed: 2020-06-25

HAMSARD 3528 LIMITED
11669352
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

FITZHERBERT, Toby Francis
Director - Expired
Appointed: 2019-06-25

HAXBY, Jane Louise
Director - Resigned
Appointed: 2018-11-09
Resigned: 2019-06-25

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2018-11-09
Resigned: 2019-06-25

ROBERTS, Stephen Jamie
Director - Expired
Appointed: 2019-06-25

HAMSARD 3532 LIMITED
11703430
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

HAXBY, Jane Louise
Director - Expired
Appointed: 2018-11-29

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Expired
Appointed: 2018-11-29

HAMSARD 3531 LIMITED
11703079
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

HAXBY, Jane Louise
Director - Expired
Appointed: 2018-11-29

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Expired
Appointed: 2018-11-29

ISLE OF WIGHT FESTIVAL LIMITED
10298216
LIVE
Date Incorporated:

BENN, Melvin John
Director - Active
Appointed: 2018-05-21

DESMOND, Denis James
Director - Active
Appointed: 2017-03-15

DOUGLAS, Stuart Robert
Director - Resigned
Appointed: 2017-02-24
Resigned: 2018-05-21

GIDDINGS, Caroline
Director - Active
Appointed: 2017-03-15

GIDDINGS, John Blair Timothy
Director - Active
Appointed: 2017-03-15

MORAN, Simon James
Director - Active
Appointed: 2018-05-30

CROSSLEY, Peter Mortimer
Director - Resigned
Appointed: 2016-07-27
Resigned: 2017-02-24

EMENY, Selina Holliday
Director - Resigned
Appointed: 2018-08-01
Resigned: 2018-08-01

LATHAM, Paul Robert
Director - Resigned
Appointed: 2017-03-15
Resigned: 2018-08-01

SQUIRE PATTON BOGGS DIRECTORS LIMITED
Director - Resigned
Appointed: 2016-07-27
Resigned: 2017-02-24

EMENY, Selina
Secretary - Active
Appointed: 2017-03-15

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