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terence burt

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BURT, Terence William
Nationality: British
Address: Bedford, MK41 8AD

V2 ELECTRONICS LIMITED
03295088
LIVE
Date Incorporated:

BEESON, Jason Mark
Director - Active
Appointed: 2005-02-10

CROUCHER, Matthew Steven Geoffrey
Director - Active
Appointed: 2014-05-01

GODDARD, Jason
Director - Active
Appointed: 2005-02-10

MATRAVERS, Paul Simon
Director - Active
Appointed: 2005-02-10

STIDWILL, James
Director - Active
Appointed: 2005-02-10

EASTERBROOK, Steven John
Director - Resigned
Appointed: 1999-12-01
Resigned: 2005-02-10

JERVIS, Joel William
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-08-29

JOHNSEN, Frithjof
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-05-01

NEWELL, Kenneth Jack
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-12-01

SANGSTER, Paul
Director - Resigned
Appointed: 1999-12-01
Resigned: 2005-02-10

MABLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 1996-12-20
Resigned: 1997-05-30

MABLAW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-12-20
Resigned: 1997-05-30

HINDS, Richard
Secretary - Active
Appointed: 2016-12-20

CROUCHER, Matthew Steven Geoffrey
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-12-20

EASTERBROOK, Steven John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2005-02-10

JOHNSEN, Frithjof
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2014-05-01

PALMER, Michelle Jay
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1999-12-01

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-12-20
Resigned: 1997-05-30

EXERTIS HAMMER LIMITED
02640532
LIVE
Date Incorporated:

BEESON, Jason Mark
Director - Resigned
Appointed: 2005-02-10
Resigned: 2020-03-31

BROWN, Philip
Director - Resigned
Appointed: 2016-12-20
Resigned: 2021-07-31

BRYAN, Paul William
Director - Active
Appointed: 2016-12-20

CASEY, Stephen
Director - Resigned
Appointed: 2016-12-20
Resigned: 2020-04-30

CROUCHER, Matthew Steven Geoffrey
Director - Active
Appointed: 2014-05-01

GRIFFIN, Timothy David
Director - Active
Appointed: 2018-06-30

HICKINGBOTHAM, Paul
Director - Active
Appointed: 2014-05-01

HINDS, Richard
Director - Resigned
Appointed: 2016-12-20
Resigned: 2022-08-19

MATRAVERS, Paul Simon
Director - Resigned
Appointed: 2005-02-10
Resigned: 2020-11-03

O'KEEFFE, Gerard Patrick
Director - Resigned
Appointed: 2016-12-20
Resigned: 2020-01-31

STIDWILL, James
Director - Resigned
Appointed: 2005-02-10
Resigned: 2021-03-31

BRYCE, Michael Alaster
Director - Resigned
Appointed: 1991-08-23
Resigned: 1992-12-22

EASTERBROOK, Steven John
Director - Resigned
Appointed: 1991-08-23
Resigned: 2005-02-10

ENNIS, Niall David
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-06-30

JOHNSEN, Frithjof
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-05-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-08-23
Resigned: 1991-08-23

NEWELL, Kenneth Jack
Director - Resigned
Appointed: 1997-03-13
Resigned: 1999-12-01

SANGSTER, Paul
Director - Resigned
Appointed: 1991-11-01
Resigned: 2005-02-10

SAWKINS, Stephen
Director - Resigned
Appointed:
Resigned: 1997-02-03

CHIBNALL, Jason Martin
Director - Active
Appointed: 2021-03-01

DEACON, Leslie Robert
Director - Active
Appointed: 2020-04-30

GODDARD, Jason Ronald
Director - Resigned
Appointed: 2005-02-10
Resigned: 2020-03-31

HINDS, Richard
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2022-08-19

CROUCHER, Matthew Steven Geoffrey
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2016-12-20

EASTERBROOK, Steven John
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2005-02-10

JOHNSEN, Frithjof
Secretary - Resigned
Appointed: 2005-02-10
Resigned: 2014-05-01

PALMER, Michelle Jay
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 1999-12-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-08-23
Resigned: 1991-08-23

MORSE LIMITED
03108179
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

BURT, Simon Derek
Director - Expired
Appointed: 2010-06-21

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2010-06-21

ALCOCK, Kevin Robert
Director - Resigned
Appointed: 2007-06-28
Resigned: 2008-07-07

ATKINS, Richard Charles
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

BARTON, Eric Anthony
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-03-01

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-02-11

BERESFORD, David Michael
Director - Resigned
Appointed: 2003-08-29
Resigned: 2006-09-28

BRITTEN, John Fletcher
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-12-31

CARROLL, Stuart Paul
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-08-13

COLEY, Mark
Director - Resigned
Appointed: 2001-08-28
Resigned: 2003-06-13

COLL, Phil
Director - Resigned
Appointed: 2002-01-04
Resigned: 2007-01-02

CRUICKSHANK, Stuart
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-06-14

DODD, Eric Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-09-09

JAMES, Gavin Keith
Director - Resigned
Appointed: 1998-06-10
Resigned: 2005-08-24

LAPTHORNE, Richard Douglas
Director - Resigned
Appointed: 1998-08-07
Resigned: 2008-02-14

LOOSEMORE, Kevin
Director - Resigned
Appointed: 2008-02-14
Resigned: 2010-06-21

MARTIN, Charles David Zelaka
Director - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

MCINTYRE, Duncan James
Director - Resigned
Appointed: 1995-09-28
Resigned: 2008-08-08

MILLWARD, Guy Leighton
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-06-21

NICHOLSON, Derrick Alan
Director - Resigned
Appointed: 2005-12-12
Resigned: 2008-12-17

PASSMORE, Walter William
Director - Resigned
Appointed: 1995-09-29
Resigned: 2006-11-09

PHILLIPS, Michael Scott
Director - Resigned
Appointed: 2008-09-09
Resigned: 2010-06-21

READ, Nicholas Burgess
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

SHELTON, Richard Paul
Director - Resigned
Appointed: 2007-10-30
Resigned: 2010-06-21

STYLES, Richard Timothy
Director - Resigned
Appointed: 1995-09-28
Resigned: 1998-03-05

TUCKER, Colin Patrick
Director - Resigned
Appointed: 2000-04-01
Resigned: 2007-06-28

WHITEHEAD, Nigel
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-10-28

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2010-06-21

ATKINSON, Sarah Justine
Secretary - Resigned
Appointed: 1995-09-25
Resigned: 1995-09-28

CAMERON, Lee John Harcourt
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2007-06-28

CARROLL, Stuart Paul
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-18

CHASE, Suzanne Gabrielle
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2010-06-21

HOBBS, Martin Kenneth
Secretary - Resigned
Appointed: 2008-09-08
Resigned: 2008-12-17

JAMES, Gavin Keith
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-04

MCINTYRE, Duncan James
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 1998-06-10

SANDISON, Nicholas Andrew Macdonald
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2008-09-08

2E2 MANAGED OPERATIONS LIMITED
03202152
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-13

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2008-10-03

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2008-10-03

BARRY WALSH, Paul Frederick
Director - Resigned
Appointed: 1996-07-25
Resigned: 2008-10-03

BLUNDELL, David
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-07-27

CALVERT, Paul
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-02-06

DALY, Ian
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

EDWARDS, Alan Leonard
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-05-06

HENDERSON, Colin
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-05-15

JACKSON, Michael Edward Wilson
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-07-15

KING, Adrian John
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-09-01

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2000-01-17
Resigned: 2006-10-06

MAYNARD, Jeffrey
Director - Resigned
Appointed: 1996-10-30
Resigned: 2003-07-15

MEMORY, David William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SMITH, Gary Peter
Director - Resigned
Appointed: 1997-06-23
Resigned: 2001-08-16

SUGUNASINGHA, Milinda De Alwis
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-02-28

WOOD, Mark Andrew
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-04-30

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-07-25

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2008-10-03

ALVEY, Jane Elizabeth
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2005-02-11

DALY, Ian
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DUNCAN, Andrew Morison
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 1997-01-21

MARRINAN, Karen
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 2003-06-30

MEMORY, David William
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SUGUNASINGHA, Milinda De Alwis
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2006-02-28

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1996-05-22
Resigned: 1996-07-25

SIMPSONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-25
Resigned: 1996-10-30

2E2 SERVICES LIMITED
01293025
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-02

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2007-03-05

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2003-07-15

CHAWLA, Karam Vir
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-02-10

COOK, Colin Trevor
Director - Resigned
Appointed: 1993-10-21
Resigned: 1994-09-30

ESPEN, Pal Wien
Director - Resigned
Appointed: 1997-07-07
Resigned: 1999-10-22

FERRE, Richard Wayne
Director - Resigned
Appointed:
Resigned: 1992-09-02

FORD, Patrick
Director - Resigned
Appointed: 1999-03-04
Resigned: 2003-07-15

FORMO, Bjorn Vidar
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-12-11

FURUSETH, Martin Jacob
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-11-17

GRANGE, Linda Mary
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-11-27

HARTOP, Barry
Director - Resigned
Appointed: 1997-07-07
Resigned: 2003-10-01

HIGGINS, Clive Ronald
Director - Resigned
Appointed:
Resigned: 1997-07-10

HYLIN, Dag
Director - Resigned
Appointed: 1995-09-29
Resigned: 1999-10-22

KNUDSEN, Tom Henry
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-12-11

RAAD, Knut
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-10-22

ROBINSON, Russell Colin
Director - Resigned
Appointed:
Resigned: 1997-11-30

WATSON, Peter Herbert
Director - Resigned
Appointed:
Resigned: 1993-10-18

WEIR, Iain Sanderson
Director - Resigned
Appointed:
Resigned: 1993-11-25

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2003-07-15

BURDETT, John Coventry
Secretary - Resigned
Appointed: 1998-02-10
Resigned: 1998-10-02

CHAWLA, Karam Vir
Secretary - Resigned
Appointed: 1997-11-30
Resigned: 1998-02-10

FORD, Patrick
Secretary - Resigned
Appointed: 1998-10-02
Resigned: 1998-12-16

LING, Simon Godson
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2001-08-22

ROBINSON, Russell Colin
Secretary - Resigned
Appointed:
Resigned: 1997-11-30

MAT DEVELOPMENTS (WINCHESTER) LIMITED
09780405
LIVE
Date Incorporated:

CONCEPT DEVELOPMENTS (PORTMORE) LTD
09594072
LIVE
Date Incorporated:

BISSIX, Shaun Graham
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-09-26

DALEY, Nicholas James
Director - Resigned
Appointed: 2015-05-15
Resigned: 2017-04-28

MAT DEVELOPMENTS SERVICES LIMITED
11305031
LIVE
Date Incorporated:

2E2 SECURITY LIMITED
02169237
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2008-10-03

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2008-10-03

BACON, Stephen Howard
Director - Resigned
Appointed:
Resigned: 2004-02-19

BARRY WALSH, Paul Frederick
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-10-03

BLUNDELL, David
Director - Resigned
Appointed: 2005-09-13
Resigned: 2006-07-27

BOGOD, Stephen Jonathan
Director - Resigned
Appointed:
Resigned: 1997-12-31

BUSFIELD, Jonathan Mark
Director - Resigned
Appointed: 2005-08-15
Resigned: 2006-05-12

DALY, Ian
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DICKSON, Kenneth Thomas
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-11-27

EDWARDS, Alan Leonard
Director - Resigned
Appointed: 2005-09-13
Resigned: 2008-05-06

ELSDEN, John Kirk Saunderson
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-01-11

GREER KING, Terence Richard
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-01-01

KINGSMILL, Graham John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-10-03

LADBROOK, Philip Herbert
Director - Resigned
Appointed:
Resigned: 1992-07-31

LEACOCK, Troy Anthony
Director - Resigned
Appointed: 2001-10-29
Resigned: 2002-12-17

LLOYD, Neil Anthony
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-10-06

MACFARLANE, George Angus
Director - Resigned
Appointed: 2002-01-11
Resigned: 2002-09-26

MEMORY, David William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

NORMAN, Mark Nicholas David
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-11-06

POOLE, Russell Daniel
Director - Resigned
Appointed: 2006-10-13
Resigned: 2009-02-13

SALKIELD, Thomas John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-19

SAMUEL, Steven Paul
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-11-30

SUGUNASINGHA, Milinda De Alwis
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-02-28

TAYLOR, Geoffrey James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-07

WISDOM, Penelope Anne
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-11-27

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2008-10-03

ALVEY, Jane Elizabeth
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2005-02-11

DALY, Ian
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DICKSON, Kenneth Thomas
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2001-11-27

JOHNSON, Valerie Anne
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 1999-10-07

LADBROOK, Philip Herbert
Secretary - Resigned
Appointed:
Resigned: 1991-11-30

MEMORY, David William
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

SCRIMSHIRE, Helen Elizabeth
Secretary - Resigned
Appointed: 1991-11-21
Resigned: 1995-07-21

SUGUNASINGHA, Milinda De Alwis
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2006-02-28

TURK, Sarah Elizabeth
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 1996-03-18

HS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-11-27
Resigned: 2003-03-12

SYSTEM SOFTWARE SOLUTIONS LIMITED
02553948
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-01

GROSSMAN, Nicholas Paul
Director - Expired
Appointed: 2008-10-03

MCVEIGH, Mark Stevens
Director - Expired
Appointed: 2008-10-03

BUSFIELD, Jonathan Mark
Director - Resigned
Appointed: 2001-05-08
Resigned: 2006-05-12

DALY, Ian
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

HOLBECK TRADING LIMITED
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-11-09

KINGSMILL, Graham John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2008-10-03

LAVERY, Conall
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-08-01

MEMORY, David William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

PLATT, Ian Bruce
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-02-08

PRICE, Bryan
Director - Resigned
Appointed:
Resigned: 1996-12-03

PRICE, Jane Lewington
Director - Resigned
Appointed:
Resigned: 1996-12-05

SALKFIELD, Tom
Director - Resigned
Appointed: 2005-08-15
Resigned: 2006-10-16

SAMUEL, Steven Paul
Director - Resigned
Appointed: 2002-05-07
Resigned: 2007-11-30

UPTON, Stephen Thomas
Director - Resigned
Appointed: 1996-12-05
Resigned: 2005-08-15

GROSSMAN, Nicholas Paul
Secretary - Expired
Appointed: 2008-10-03

DALY, Ian
Secretary - Resigned
Appointed: 2006-03-01
Resigned: 2007-09-30

DAWSON, David James
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 2001-12-31

JOHN, James Richard Gareth
Secretary - Resigned
Appointed: 1996-12-03
Resigned: 1996-12-05

MEMORY, David William
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-10-03

PRICE, Jane Lewington
Secretary - Resigned
Appointed:
Resigned: 1996-12-03

SAMUEL, Steven Paul
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2005-08-15

SUSUNASINGHA, Milinda De Aiwis
Secretary - Resigned
Appointed: 2005-08-15
Resigned: 2006-02-28

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