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tiessir kurwie

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KURWIE, Tiessir Shhab
Nationality: British
Address: West Yorkshire, WF1 3JX

WREALISATIONS LIMITED
00958139
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-23

BENTON, David Robert William
Director - Resigned
Appointed: 2012-04-01
Resigned: 2019-06-21

DOBBIE, Philip
Director - Expired
Appointed: 2004-04-01

GREENROD, Michael Terence
Director - Expired
Appointed: 2008-04-01

MALLEY, Christopher John
Director - Expired
Appointed: 2013-03-27

ROSS, Mark Andrew
Director - Expired
Appointed: 2007-07-16

ADAM, David William
Director - Resigned
Appointed: 1995-06-30
Resigned: 1999-07-30

BECK, Stuart Michael
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-02-28

BROOKSBANK, Robert James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2018-03-31

CLAYTON, Paul Michael
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-02-28

COOK, Eric
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-06-30

CUERDEN, Alan
Director - Resigned
Appointed:
Resigned: 1997-06-30

DOLLMANN, Sven
Director - Resigned
Appointed: 2007-07-01
Resigned: 2018-09-10

EARL, Geoffrey James
Director - Resigned
Appointed: 1998-05-22
Resigned: 2001-10-31

LANE, Robert Charles
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-02-28

LEDGER, Curtis Lee
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-02-28

LOGAN BROWN, Graham Robert
Director - Resigned
Appointed:
Resigned: 1995-06-30

LYDALL, Kenneth
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-03-31

MARKANDAY, Vijay
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-03-08

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

REVILL, John Arthur
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-01-01

REYNOLDS, Trevor John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-01-08

SALT, Roger
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-07-11

WILLIAMSON, Ian
Director - Resigned
Appointed: 1999-09-01
Resigned: 2013-03-27

YOUNG, Peter James
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-02-01

SIBLEY, Neil Edward
Director - Resigned
Appointed: 1999-09-01
Resigned: 2019-06-21

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

CLAYTON, Paul Michael
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2001-02-28

COOK, Eric
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-06-30

CUERDEN, Alan
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

LEDGER, Curtis Lee
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2007-02-28

MARKANDAY, Vijay
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 1999-03-08

REVILL, John Arthur
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 2000-01-01

ROSS, Mark Andrew
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2008-07-31

SALT, Roger
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2002-02-01

CTP WHITE KNIGHT LIMITED
01003927
LIVE
Date Incorporated:

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

ADAM, David William
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-07-30

AYRTON, David John
Director - Resigned
Appointed:
Resigned: 1992-03-04

BRIAN-DAVIS, Helen Elizabeth
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

BRINKHURST, Norman Eric
Director - Resigned
Appointed:
Resigned: 1995-07-31

COOK, Eric
Director - Resigned
Appointed: 2013-03-27
Resigned: 2015-03-31

FOLWELL, Alan John Steel, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-30

HENDERSON, James Veitch
Director - Resigned
Appointed: 1992-11-06
Resigned: 1994-06-30

HOLLAND, Charles Grahame
Director - Resigned
Appointed:
Resigned: 1997-09-30

LEE, Nigel Haywood Wilton
Director - Resigned
Appointed:
Resigned: 1994-03-17

LEE, Peter Wilton
Director - Resigned
Appointed:
Resigned: 1995-05-15

LOGAN BROWN, Graham Robert
Director - Resigned
Appointed: 1993-06-23
Resigned: 1995-06-30

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

MEAD, Mervyn John
Director - Resigned
Appointed:
Resigned: 1998-07-31

REVILL, John Arthur
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

RICHARDS, Robert Charles
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-06-02

ROTHERY, Darren Keith
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-06-30

SALT, Roger
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-07-11

UPTON, Gary
Director - Resigned
Appointed: 1994-12-20
Resigned: 2003-06-30

WILLIAMSON, Ian
Director - Resigned
Appointed: 1995-07-03
Resigned: 2013-03-27

YOUNG, Peter James
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-02-01

WESTGARTH, Lee George
Director - Active
Appointed: 2019-08-30

BEDFORD, David Michael
Director - Active
Appointed: 2022-11-14

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

BRIAN-DAVIS, Helen Elizabeth
Secretary - Resigned
Appointed: 1994-06-30
Resigned: 2000-07-14

COOK, Eric
Secretary - Resigned
Appointed: 1993-03-12
Resigned: 1994-06-30

INGRAM, William
Secretary - Resigned
Appointed:
Resigned: 1993-03-12

SALT, Roger
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2003-07-11

WAKES, Angela
Secretary - Active
Appointed: 2019-10-04

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2019-10-04

CARCLO PLC
00196249
LIVE
Date Incorporated:

COLLINS, Simon Antony Cooper
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-10-05

DURKIN-JONES, Matthew Nicholas
Director - Resigned
Appointed: 2020-01-21
Resigned: 2020-12-17

OATLEY, Jonathan Mark
Director - Active
Appointed: 2018-07-20

SLABBERT, Peter Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-03-31

TOOHEY, James David Gerard
Director - Resigned
Appointed: 2015-04-01
Resigned: 2021-04-30

ADAM, David William
Director - Resigned
Appointed:
Resigned: 1999-07-31

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-09-04

BROOKSBANK, Robert James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2018-03-31

DERBYSHIRE, Michael Joseph Christian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2018-07-19

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1998-09-03

EWART, John Walter Douglas
Director - Resigned
Appointed:
Resigned: 1996-12-31

HENDERSON, James Veitch
Director - Resigned
Appointed: 1993-06-24
Resigned: 1999-03-31

HOLLAND, Charles Grahame
Director - Resigned
Appointed: 1993-06-24
Resigned: 1997-09-30

HUTTON, Charles Noel
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-09-01

KENNEDY, George Macdonald
Director - Resigned
Appointed: 1993-06-24
Resigned: 2005-12-31

LEE, Peter Wilton
Director - Resigned
Appointed: 1993-06-24
Resigned: 2003-09-04

LOGAN BROWN, Graham Robert
Director - Resigned
Appointed:
Resigned: 1995-06-30

MALLEY, Christopher John
Director - Resigned
Appointed: 2012-07-01
Resigned: 2019-01-11

MATTHEWS-DEMERS, Sarah Louise
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-10-23

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

MUTKIN, Henry Gerald
Director - Resigned
Appointed: 1993-06-24
Resigned: 1999-12-31

MYCOCK, Barrie
Director - Resigned
Appointed:
Resigned: 1997-09-04

RICHMOND, Barbara Mary
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-03-31

RICKMAN, Robert James
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-12-31

ROLLINS, Mark
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-24

ROSS, Christopher Graham
Director - Resigned
Appointed: 2003-09-04
Resigned: 2012-09-06

SMITH, Joseph Barry
Director - Resigned
Appointed:
Resigned: 1991-10-11

TAME, William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-03-31

WELLS, Malcolm Henry Weston
Director - Resigned
Appointed:
Resigned: 1997-09-04

WILLIAMSON, Ian
Director - Resigned
Appointed: 1995-06-19
Resigned: 2013-03-27

SANDERS, Nicholas Ian Burgess
Director - Resigned
Appointed: 2020-08-18
Resigned: 2022-11-05

DOORENBOSCH, Franciscus Lodewijk Paulus
Director - Active
Appointed: 2021-02-01

HUTCHINSON, Eric George
Director - Active
Appointed: 2021-01-07

WHITE, Philip Charles
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-11-14

AMEY, Rachel Nancye
Director - Active
Appointed: 2023-03-01

TEMPLEMAN, Jonathan
Director - Active
Appointed: 2024-02-01

BEDFORD, David Michael
Director - Resigned
Appointed: 2022-11-14
Resigned: 2023-08-21

WAKES, Angela
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2023-06-20

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2015-03-31

CUERDEN, Alan
Secretary - Resigned
Appointed:
Resigned: 1997-06-30

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

HUTCHINSON, Eric George
Secretary - Active
Appointed: 2023-08-21

BEDFORD, David Michael
Secretary - Resigned
Appointed: 2023-06-20
Resigned: 2023-08-21

BRUNTONS AERO PRODUCTS LIMITED
00045894
LIVE
Date Incorporated:

COLLINS, Simon Antony Cooper
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-10-05

HOOK, Alan
Director - Active
Appointed: 1998-04-01

ADAM, David William
Director - Resigned
Appointed: 1994-06-30
Resigned: 1999-07-30

BROOKSBANK, Robert James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2018-03-31

CLARE, David Alan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-12-31

CLIFF, John Michael
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-12-31

COOK, Eric
Director - Resigned
Appointed: 2001-10-01
Resigned: 2015-03-31

DICKENS, George Joseph
Director - Resigned
Appointed:
Resigned: 1997-09-26

FRASER, David Rennie
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-08-31

GREEN, Kenneth
Director - Resigned
Appointed:
Resigned: 2000-09-30

HARVEY, David John
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-01-05

HENDERSON, James Veitch
Director - Resigned
Appointed: 1996-01-05
Resigned: 1994-06-30

HOLLAND, Charles Grahame
Director - Resigned
Appointed:
Resigned: 1997-09-30

LEE, David Stanley Wilton
Director - Resigned
Appointed:
Resigned: 1995-09-30

LEE, Peter Wilton
Director - Resigned
Appointed:
Resigned: 1995-05-15

LOGAN BROWN, Graham Robert
Director - Resigned
Appointed: 1993-06-23
Resigned: 1995-06-30

LYDALL, Kenneth
Director - Resigned
Appointed: 1995-04-01
Resigned: 1995-09-30

MALLEY, Christopher John
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-12-31

MALLEY, Christopher John
Director - Resigned
Appointed: 2000-01-05
Resigned: 2001-10-01

MATTHEWS, Philip Joseph
Director - Resigned
Appointed: 1994-06-30
Resigned: 2000-09-30

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

MYCOCK, Barrie
Director - Resigned
Appointed: 1993-06-23
Resigned: 1996-01-05

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-07-29

PIERONI, Peter Stephen
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-09-30

RAINER, Cedric Michael
Director - Resigned
Appointed:
Resigned: 2001-03-31

REVILL, John Arthur
Director - Resigned
Appointed: 1996-01-05
Resigned: 1997-06-02

WILDSMITH, Robert David
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-11-30

WILLIAMSON, Ian
Director - Resigned
Appointed: 1995-07-03
Resigned: 2013-03-27

SANDERS, Nicholas Ian Burgess
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-11-05

DOORENBOSCH, Franciscus Lodewijk Paulus
Director - Active
Appointed: 2022-11-07

HUTCHINSON, Eric George
Director - Active
Appointed: 2023-08-21

BEDFORD, David Michael
Director - Resigned
Appointed: 2022-11-14
Resigned: 2023-08-21

WAKES, Angela
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2023-06-20

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-07-29
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2015-03-31

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-07-29

RAINER, Cedric Michael
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

CARCLO TECHNICAL PLASTICS LIMITED
03088344
LIVE
Date Incorporated:

COLLINS, Simon Antony Cooper
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-10-05

WARD, Patrick Nigel
Director - Resigned
Appointed: 2010-08-25
Resigned: 2022-07-29

ADAM, David William
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-07-30

ADAMS, John Flannagan
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-31

BETTAM, Michael
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-12-31

BRADBURY, Nigel
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-08-01

BROOKSBANK, Robert James
Director - Resigned
Appointed: 2004-04-01
Resigned: 2018-03-31

CHALKLEY, Ronald Michael
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-03-31

CLAYTON, Paul Michael
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-02-28

COOK, Eric
Director - Resigned
Appointed: 2003-06-30
Resigned: 2015-03-31

EASDALE, Roland Newton
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-14

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-03-19

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-03-19

JONES, Philip Lyndon
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-05-01

MALLEY, Christopher John
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-12-31

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-07-29

POTTAGE, Shaun David
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-31

REVILL, John Arthur
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-03-31

SALT, Roger
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-06-30

SMOLEY, David Marcus
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-03-31

WILLIAMSON, Ian
Director - Resigned
Appointed: 1998-06-22
Resigned: 2013-03-27

YOUNG, Peter James
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-02-01

ALLAN, Gary Alexander
Director - Active
Appointed: 2023-04-28

DOORENBOSCH, Franciscus Lodewijk Paulus
Director - Active
Appointed: 2022-11-07

HUTCHINSON, Eric George
Director - Active
Appointed: 2023-08-21

BEDFORD, David Michael
Director - Resigned
Appointed: 2022-11-14
Resigned: 2023-08-21

HASTE, Nicholas John
Director - Resigned
Appointed: 2022-07-29
Resigned: 2023-01-13

SANDERS, Nicholas Ian Burgess
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-11-05

WAKES, Angela
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2023-08-03

CLAYTON, Paul Michael
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2001-02-28

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-07-29
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2015-03-31

EASDALE, Roland Newton
Secretary - Resigned
Appointed: 1997-03-20
Resigned: 1998-03-05

LIDDLE, Matthew
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1997-03-19

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-07-29

PEACHEY, Cedric William
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1996-08-15

POTTAGE, Shaun David
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-31

SALT, Roger
Secretary - Resigned
Appointed: 2001-03-01
Resigned: 2003-06-30

SMOLEY, David Marcus
Secretary - Resigned
Appointed: 1998-03-05
Resigned: 1999-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1995-08-07

CRITCHLEY, SHARP & TETLOW LIMITED
00390127
LIVE
Date Incorporated:

WESTGARTH, Lee George
Director - Active
Appointed: 2019-08-30

ADAM, David William
Director - Resigned
Appointed:
Resigned: 1999-07-30

BRIGGS, John Majerus
Director - Resigned
Appointed:
Resigned: 1997-07-01

COOK, Eric
Director - Resigned
Appointed: 1997-07-02
Resigned: 2015-03-31

EWART, John Walter Douglas
Director - Resigned
Appointed:
Resigned: 1995-08-09

GLASGOW, Ian Robert
Director - Resigned
Appointed:
Resigned: 1997-07-01

HALL, Timothy Stevenson
Director - Resigned
Appointed: 1997-05-15
Resigned: 1999-09-01

HARVEY, David John
Director - Resigned
Appointed:
Resigned: 1997-08-29

KELLETT, Robert William
Director - Resigned
Appointed:
Resigned: 1999-09-01

LOGAN BROWN, Graham Robert
Director - Resigned
Appointed:
Resigned: 1995-06-30

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

MYCOCK, Barrie
Director - Resigned
Appointed:
Resigned: 1997-09-04

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

ROTHERY, Darren Keith
Director - Resigned
Appointed: 2004-02-29
Resigned: 2011-06-30

WALL, Malcolm Ian
Director - Resigned
Appointed:
Resigned: 1995-05-18

WILLIAMSON, Ian
Director - Resigned
Appointed: 1995-07-03
Resigned: 2013-03-27

BEDFORD, David Michael
Director - Active
Appointed: 2022-11-14

WAKES, Angela
Secretary - Active
Appointed: 2019-10-04

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2015-03-31

HALL, Timothy Stevenson
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-09-01

HARVEY, David John
Secretary - Resigned
Appointed: 1995-05-18
Resigned: 1995-09-29

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

WALL, Malcolm Ian
Secretary - Resigned
Appointed:
Resigned: 1995-05-18

ACRE MILLS (UK) LIMITED
00356992
LIVE
Date Incorporated:

WESTGARTH, Lee George
Director - Resigned
Appointed: 2019-08-30
Resigned: 2023-05-12

ADAM, David William
Director - Resigned
Appointed:
Resigned: 1999-07-30

BATES, Ian
Director - Resigned
Appointed:
Resigned: 1999-06-30

BUCKLEY, John Robert, Dr
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-08-30

CLIFF, John Michael
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-08-30

COOK, Eric
Director - Resigned
Appointed: 2002-08-30
Resigned: 2015-03-31

CUTTS, Andrew David
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-30

EWART, John Walter Douglas
Director - Resigned
Appointed:
Resigned: 1995-08-09

HALL, Timothy Stevenson
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-31

HARVEY, David John
Director - Resigned
Appointed:
Resigned: 1993-10-01

LEE, David Stanley Wilton
Director - Resigned
Appointed: 1993-10-05
Resigned: 1995-10-01

LOGAN BROWN, Graham Robert
Director - Resigned
Appointed:
Resigned: 1995-06-30

LYDALL, Kenneth
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-03-31

MALLEY, Christopher John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-08-30

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

MYCOCK, Barrie
Director - Resigned
Appointed:
Resigned: 1997-09-04

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

RAMSDEN, Kenneth Arthur
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-08-30

RAWLINSON, Jonathan Mark
Director - Resigned
Appointed: 1996-06-11
Resigned: 1997-09-01

ROTHERY, Darren Keith
Director - Resigned
Appointed: 2004-02-29
Resigned: 2011-06-30

SHERIDAN, Kevin Anthony Joseph
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-08-30

SIMPSON, Anthony
Director - Resigned
Appointed:
Resigned: 1998-04-01

STURCH, John Anthony
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-08-30

WILLIAMSON, Ian
Director - Resigned
Appointed: 1995-07-03
Resigned: 2013-03-22

WOOD, Michael
Director - Resigned
Appointed:
Resigned: 2002-08-30

BEDFORD, David Michael
Director - Active
Appointed: 2022-11-14

WAKES, Angela
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2023-06-20

CLIFF, John Michael
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 2002-08-30

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2015-03-31

HALL, Timothy Stevenson
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-01-31

HARVEY, David John
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

RAWLINSON, Jonathan Mark
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1997-09-01

EVIOSYS PROMOTIONAL PACKAGING UK LIMITED
02398420
LIVE
Date Incorporated:

BROWETT, Paul William
Director - Resigned
Appointed: 2011-01-28
Resigned: 2021-08-31

LELOUCH, Jean-Francois
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-08-31

WATTEAUX, Laurent
Director - Resigned
Appointed: 2018-07-01
Resigned: 2021-08-31

CALDER, Jonathan Peter
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-03-01

CLINTON, John
Director - Resigned
Appointed: 2009-03-24
Resigned: 2018-04-11

DIDIER, Michel
Director - Resigned
Appointed: 1999-01-15
Resigned: 1999-12-13

EVANS, Roger
Director - Resigned
Appointed: 1994-01-31
Resigned: 1998-01-31

FILLINGHAM, Jon Mark
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-11-17

HARRISON, David
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-26

HOLLOWAY, Lakon
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-09-30

JAFFRE, Pierre
Director - Resigned
Appointed:
Resigned: 1992-09-15

KIENTZ, Roland Charles
Director - Resigned
Appointed: 1996-07-27
Resigned: 1998-02-28

LABBE, Francis Bernard Nicolas
Director - Resigned
Appointed: 1996-07-27
Resigned: 2000-02-10

LAPILLIONNE, Rodolphe Jean Hubert
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-09-24

LOCKLEY, Peter William
Director - Resigned
Appointed: 2010-11-15
Resigned: 2016-07-01

LOMAX, Howard Charles
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-01-31

LYTTLE, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-31

MCCANN, John
Director - Resigned
Appointed: 2002-05-27
Resigned: 2007-07-19

MOUSSELON, Michel Pierre Marie
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-02-10

MULLEN, Nicholas Joseph
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-12-13

NEILL, James
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-01-31

NUTTALL, Peter Alexander
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-09-30

OURY, Didier
Director - Resigned
Appointed:
Resigned: 1993-02-15

OZAY, Mehmet Ziya
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-07-01

PARKER, John Andrew
Director - Resigned
Appointed: 2010-02-12
Resigned: 2018-06-29

PUGH, John
Director - Resigned
Appointed:
Resigned: 1941-09-14

ROBERTS, Ernest Charles Norris
Director - Resigned
Appointed: 2001-09-24
Resigned: 2002-05-27

ROLLEY, Bernard
Director - Resigned
Appointed:
Resigned: 1998-02-28

SCHELP, Claudine, Amelie, Nathalie, Christine
Director - Resigned
Appointed: 2018-04-11
Resigned: 2018-07-01

SOURISSEAU, Didier Michel
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-11-15

STOCKS, Benjamin Denys William
Director - Resigned
Appointed: 1996-07-27
Resigned: 1998-01-31

STRICHER, Gerard
Director - Resigned
Appointed:
Resigned: 1996-04-30

TIMMS, Simon Stuart
Director - Resigned
Appointed:
Resigned: 1996-07-27

WILLCOCKS, John
Director - Resigned
Appointed: 1998-03-05
Resigned: 1999-01-15

CARNAUD METAL BOX GROUP UK LTD
Director - Resigned
Appointed: 2000-12-06
Resigned: 2010-02-12

BEARDSLEY, John Patrick
Director - Resigned
Appointed: 2021-08-31
Resigned: 2024-01-12

HODGE, David
Director - Resigned
Appointed: 2021-08-31
Resigned: 2024-01-30

ALLEN, Nicola Marie
Director - Active
Appointed: 2024-01-30

JUNG, Frederic Alain Marie
Director - Active
Appointed: 2024-01-30

SIMPSON, Jennifer Patricia
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2021-08-31

PARKER, John Andrew
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 2011-02-03

TIMMS, Simon Stuart
Secretary - Resigned
Appointed:
Resigned: 1996-07-27

FAIRBANK BREARLEY LIMITED
00645426
LIVE
Date Incorporated:

WESTGARTH, Lee George
Director - Resigned
Appointed: 2019-08-30
Resigned: 2023-05-12

ADAM, David William
Director - Resigned
Appointed:
Resigned: 1999-07-30

BROOKE, Trevor
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-30

CLIFF, John Michael
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-03-31

COOK, Eric
Director - Resigned
Appointed: 2001-03-31
Resigned: 2015-03-31

COOK, Melvyn
Director - Resigned
Appointed:
Resigned: 1998-12-31

CRIDLAND, Alastair Ryan
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-03-31

CUERDEN, Alan
Director - Resigned
Appointed:
Resigned: 1995-12-31

HENDERSON, James Veitch
Director - Resigned
Appointed: 1995-12-31
Resigned: 1999-03-31

IBBERSON, William Robert
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-05-17

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

REVILL, John Arthur
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-06-02

ROTHERY, Darren Keith
Director - Resigned
Appointed: 2004-02-29
Resigned: 2011-06-30

SANDLE, John Colin
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-04-30

WALL, Alan
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-12-31

WILLIAMSON, Ian
Director - Resigned
Appointed: 1995-09-25
Resigned: 2013-03-27

BEDFORD, David Michael
Director - Active
Appointed: 2022-11-14

WAKES, Angela
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2023-06-20

ARDEN, Brian
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1995-12-31

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 2001-03-31
Resigned: 2015-03-31

CRIDLAND, Alastair Ryan
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 2001-03-31

CUERDEN, Alan
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

CTP MOULDED GEARS LIMITED
00778764
LIVE
Date Incorporated:

WESTGARTH, Lee George
Director - Resigned
Appointed: 2019-08-30
Resigned: 2023-05-12

ADAM, David William
Director - Resigned
Appointed: 1997-03-20
Resigned: 1999-07-30

ALLAN, Gary Alexander
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-06-30

CHALKLEY, Ronald Michael
Director - Resigned
Appointed:
Resigned: 1999-03-31

COOK, Eric
Director - Resigned
Appointed: 2003-06-30
Resigned: 2015-06-23

DEAR, Peter Alfred
Director - Resigned
Appointed:
Resigned: 2003-06-30

DUGARD, Frederick Jeremy
Director - Resigned
Appointed:
Resigned: 2001-02-01

FENTON, Mark
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-06-30

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed:
Resigned: 1997-03-19

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed:
Resigned: 1997-03-19

MAWE, Christopher
Director - Resigned
Appointed: 1999-09-03
Resigned: 2004-02-29

MCILRAITH, Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-30

OTTAWAY, Richard John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

REVILL, John Arthur
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-01-31

ROTHERY, Darren Keith
Director - Resigned
Appointed: 2004-12-01
Resigned: 2011-06-30

SMOLEY, David Marcus
Director - Resigned
Appointed: 1998-03-06
Resigned: 2003-06-30

WILLIAMSON, Ian
Director - Resigned
Appointed: 1998-06-22
Resigned: 2013-03-27

WORMSLEY, Bertram Howard
Director - Resigned
Appointed:
Resigned: 1993-10-03

YOUNG, Peter James
Director - Resigned
Appointed: 1997-03-20
Resigned: 2000-02-01

BEDFORD, David Michael
Director - Active
Appointed: 2022-11-14

WAKES, Angela
Secretary - Resigned
Appointed: 2019-10-04
Resigned: 2023-06-20

COLE, Richard Andrew
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2019-10-04

COOK, Eric
Secretary - Resigned
Appointed: 2003-06-30
Resigned: 2015-03-31

HILLIER, Jeffrey Felix
Secretary - Resigned
Appointed: 1991-03-01
Resigned: 1998-06-12

HOBBS, Jeffrey Jacques
Secretary - Resigned
Appointed:
Resigned: 1991-03-01

OTTAWAY, Richard John
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-30

SMOLEY, David Marcus
Secretary - Resigned
Appointed: 1998-06-12
Resigned: 2003-06-30

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