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timothy kowalski

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KOWALSKI, Timothy John
Nationality: British
Address: SK14 4TH, England

STUDIO (TOYS) LIMITED
01818606
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

ASHCROFT, Mark
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-12-16

CALDWELL, Stuart Murdoch
Director - Expired
Appointed: 2017-04-06

MAUDSLEY, Philip Binns
Director - Resigned
Appointed: 2010-04-01
Resigned: 2021-03-26

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 2010-04-01

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-12-31

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2007-07-31

JOLLY, Patrick Edmund
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-11-30

SIDDLE, Roger William John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2015-03-31

ARNAOUTI, Michael
Director - Expired
Appointed: 2021-12-17

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2021-12-16

BOLTON, Ivan Joseph, Dr
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2011-12-15

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-07

ARNAOUTI, Michael
Secretary - Expired
Appointed: 2021-12-17

NCC SERVICES LIMITED
02802141
LIVE
Date Incorporated:

LIPTROTT, Daniel Adam
Director - Resigned
Appointed: 2016-08-15
Resigned: 2021-05-26

PALSER, Adam Howard, Dr
Director - Resigned
Appointed: 2018-07-26
Resigned: 2022-06-17

BANISTER, Nigel Francis
Director - Resigned
Appointed: 1994-03-22
Resigned: 1995-12-21

BIRD, Peter William
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-04-11

CAMERON BROWN, Peter
Director - Resigned
Appointed: 1995-12-21
Resigned: 1999-06-01

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2000-04-10
Resigned: 2017-03-06

EDWARDS, Paul
Director - Resigned
Appointed: 2003-04-11
Resigned: 2010-01-20

FLANAGAN, Terence
Director - Resigned
Appointed: 1993-03-22
Resigned: 1994-03-22

GITTINS, John Anthony
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-02-25

MORRIS, John Robert
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-05-05

OCKENDEN, John Michael
Director - Resigned
Appointed: 1994-03-22
Resigned: 1999-06-01

PATEL, Atul
Director - Resigned
Appointed: 2011-04-19
Resigned: 2016-08-15

PEARSE, Christopher Robert
Director - Resigned
Appointed: 1994-04-28
Resigned: 2003-04-11

SADLER, Christopher Alan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-04-11

STREET, Robert Harry
Director - Resigned
Appointed: 1993-03-22
Resigned: 1994-03-22

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-12

VALLE JONES, Peter
Director - Resigned
Appointed: 1994-03-22
Resigned: 1994-04-25

ELLIS, Guy David
Director - Active
Appointed: 2023-06-30

MADDISON, Michael
Director - Active
Appointed: 2022-07-07

FIELDHOUSE, Simon Mark
Director - Resigned
Appointed: 2021-05-26
Resigned: 2022-03-31

LEMONOFIDES, Andrew John
Director - Active
Appointed: 2023-08-01

PATEL, Jayesh
Director - Active
Appointed: 2023-08-01

MITCHELL, Paul
Director - Resigned
Appointed: 2010-02-04
Resigned: 2010-11-08

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

WILLIAMS, Edward Jonathan
Secretary - Active
Appointed: 2018-07-26

BRANDWOOD, Felicity Mary
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2015-01-29

CAMERON BROWN, Peter
Secretary - Resigned
Appointed: 1994-03-22
Resigned: 1999-06-01

FLANAGAN, Terence
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 1994-03-22

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-07-26

WILLIAMSON, Alexandra Dilys
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2020-01-09

NCC GROUP SECURITY SERVICES LIMITED
04474600
LIVE
Date Incorporated:

PALSER, Adam Howard, Dr
Director - Resigned
Appointed: 2018-07-26
Resigned: 2022-06-17

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2007-07-31
Resigned: 2017-03-06

EDWARDS, Paul
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-01-20

GILL, Andrew Robert
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-07-01

GITTINS, John Anthony
Director - Resigned
Appointed: 2010-11-08
Resigned: 2011-02-25

MUNRO, Kenneth John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-07-31

PATEL, Atul
Director - Resigned
Appointed: 2011-04-19
Resigned: 2016-08-15

POPE, Robert
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-07-31

RAWLINSON, Roger Gary
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-11-30

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-12

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-01

ELLIS, Guy David
Director - Active
Appointed: 2023-06-30

MADDISON, Michael
Director - Active
Appointed: 2022-07-07

MITCHELL, Paul
Director - Resigned
Appointed: 2010-02-04
Resigned: 2010-11-08

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

WILLIAMS, Edward Jonathan
Secretary - Active
Appointed: 2018-07-26

BRANDWOOD, Felicity Mary
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2015-01-29

MUNRO, Kenneth John
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2007-07-31

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-07-26

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2002-07-01

WILLIAMSON, Alexandra Dilys
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2020-01-09

FANATICS (INTERNATIONAL) LIMITED
05933624
LIVE
Date Incorporated:

MACK, Douglas
Director - Active
Appointed: 2016-02-01

SMITH, Martin James
Director - Resigned
Appointed: 2012-12-13
Resigned: 2020-02-06

YEAMANS, Caren
Director - Active
Appointed: 2016-02-01

ANSON, Andrew Edward
Director - Resigned
Appointed: 2011-08-19
Resigned: 2017-02-24

BOARDMAN, Edward Philip
Director - Resigned
Appointed: 2017-02-28
Resigned: 2018-10-25

BOLTON, Ivan Joseph, Dr
Director - Resigned
Appointed: 2006-10-13
Resigned: 2012-02-29

CHAPMAN, Keith
Director - Resigned
Appointed: 2006-10-13
Resigned: 2010-04-01

DUTTON, David Brian
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-10-02

EVANS, Ray
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-08-19

HINTON, Christopher David
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-08-31

JOLLY, Patrick Edmund
Director - Resigned
Appointed: 2006-10-13
Resigned: 2009-11-30

MAUDSLEY, Philip Binns
Director - Resigned
Appointed: 2006-10-13
Resigned: 2016-02-01

SIDDLE, Roger William John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2015-03-31

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-09-13
Resigned: 2006-10-13

CHANDLEE, Michener Bell
Director - Resigned
Appointed: 2019-09-18
Resigned: 2023-02-10

MURPHY, Ria
Director - Active
Appointed: 2020-02-06

LEVITAN, Lauren Cooks
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-09-18

SEBASTIANO, Justin
Director - Active
Appointed: 2023-02-10

GILCHREASTE, Claire
Director - Active
Appointed: 2023-11-09

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-02-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2016-02-01

BOLTON, Ivan Joseph, Dr
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2011-12-15

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2006-10-13

STUDIO RETAIL GROUP PLC
00549034
LIVE
Date Incorporated:

ASKEM, Clare Victoria
Director - Active
Appointed: 2019-03-21

BALL, Gregor Frank
Director - Active
Appointed: 2016-02-22

BURKE, Ian Michael
Director - Active
Appointed: 2017-01-12

CALDWELL, Stuart Murdoch
Director - Active
Appointed: 2017-07-13

COUMAU, Francois Regis
Director - Resigned
Appointed: 2013-08-12
Resigned: 2021-09-22

MAUDSLEY, Philip Binns
Director - Resigned
Appointed: 2004-04-06
Resigned: 2021-03-26

O' DONNELL, Elaine Margaret
Director - Resigned
Appointed: 2018-02-01
Resigned: 2021-09-22

BOLTON, Ivan Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2009-09-22

BRADBURY, Peter
Director - Resigned
Appointed: 1994-05-01
Resigned: 2000-04-06

BROWN, Keith Neville
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-10-06

CHAPMAN, Keith
Director - Resigned
Appointed:
Resigned: 2010-04-01

CRAIG, Gordon Peter
Director - Resigned
Appointed: 1997-10-06
Resigned: 2010-08-19

DICKINSON, Peter William
Director - Resigned
Appointed:
Resigned: 1997-10-06

DUTTON, David Brian
Director - Resigned
Appointed: 2004-12-02
Resigned: 2007-10-02

GRIMSEY, William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-07-25

HALE, Donald
Director - Resigned
Appointed:
Resigned: 1997-12-31

HAWKER, Michael Leslie
Director - Resigned
Appointed: 2006-07-04
Resigned: 2013-07-24

HINTON, Christopher David
Director - Resigned
Appointed: 2007-10-02
Resigned: 2010-08-02

JOHNSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2009-09-22

JOLLY, Patrick Edmund
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-11-30

KINNEY-PRITCHARD, Alexandra
Director - Resigned
Appointed: 2014-10-13
Resigned: 2015-08-28

MCKAY, Stuart
Director - Resigned
Appointed: 2007-07-02
Resigned: 2012-07-26

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1997-10-06
Resigned: 2007-07-02

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-07-18

SHARP, Matthew Simon
Director - Resigned
Appointed:
Resigned: 1997-10-06

SHAW, Peter
Director - Resigned
Appointed:
Resigned: 1996-07-04

SIDDLE, Roger William John
Director - Resigned
Appointed: 2010-09-15
Resigned: 2015-03-31

SIMPSON, Keith Charles Faraday
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-10-06

SUGDEN, David Arnold
Director - Resigned
Appointed: 2009-08-17
Resigned: 2017-01-12

TRACEY, Eric Frank
Director - Resigned
Appointed: 2009-08-28
Resigned: 2018-07-26

TROTT, Kelvin Maurice
Director - Resigned
Appointed:
Resigned: 1997-10-06

KENDRICK, Paul Robert
Director - Active
Appointed: 2019-12-16

ROSS, Caroline Elizabeth
Director - Active
Appointed: 2021-09-27

TORPEY, Michael Gerard
Director - Active
Appointed: 2021-12-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2021-12-16

BOLTON, Ivan Joseph, Dr
Secretary - Resigned
Appointed: 1997-10-07
Resigned: 2011-02-28

HALE, Donald
Secretary - Resigned
Appointed:
Resigned: 1997-10-07

ARNAOUTI, Michael
Secretary - Active
Appointed: 2021-12-17

ACCUMULI (HOLDINGS) LIMITED
04178768
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-20

SIMS, Stuart James
Director - Expired
Appointed: 2018-07-26

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-03-06

HOGAN, Carol Ann
Director - Resigned
Appointed: 2001-07-03
Resigned: 2002-03-01

LYONS, Gavin Anthony Peter
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-06-25

PATEL, Atul
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-08-15

RAWLINSON, Roger Gary
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-11-30

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-12

VICKERS, Mark Richard
Director - Resigned
Appointed: 2002-02-28
Resigned: 2010-05-18

WINN, Ian David
Director - Resigned
Appointed: 2010-05-18
Resigned: 2015-06-25

HALLIWELLS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-03-05

WILLIAMS, Edward Jonathan
Secretary - Expired
Appointed: 2018-07-26

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

DISKIN, Denise
Secretary - Resigned
Appointed: 2002-03-04
Resigned: 2007-05-15

HOGAN, Andrew
Secretary - Resigned
Appointed: 2001-07-03
Resigned: 2002-03-05

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2018-07-26

STAKES, Jayne
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2010-05-18

YALDEN, Martin
Secretary - Resigned
Appointed: 2013-06-11
Resigned: 2015-06-25

HALLIWELLS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-13
Resigned: 2001-07-03

ACCUMULI SECURITY ASH LIMITED
08391034
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-19

SIMS, Stuart James
Director - Expired
Appointed: 2018-07-26

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-04-25

LYONS, Gavin Anthony Peter
Director - Resigned
Appointed: 2014-12-18
Resigned: 2015-06-25

PATEL, Atul
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-08-15

RAWLINSON, Roger Gary
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-11-30

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-04-25
Resigned: 2018-08-12

WINN, Ian David
Director - Resigned
Appointed: 2013-02-06
Resigned: 2015-06-25

WILLIAMS, Edward Jonathan
Secretary - Expired
Appointed: 2018-07-26

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2018-07-26

YALDEN, Martin
Secretary - Resigned
Appointed: 2013-02-06
Resigned: 2015-06-25

AXZONA LIMITED
SC218824
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-19

SIMS, Stuart James
Director - Expired
Appointed: 2018-07-26

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2011-08-04
Resigned: 2017-03-06

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

HUGHES, Alan Michael
Director - Resigned
Appointed: 2001-06-05
Resigned: 2011-08-04

HUGHES, Sheila Mary
Director - Resigned
Appointed: 2001-05-03
Resigned: 2011-08-04

PATEL, Atul
Director - Resigned
Appointed: 2011-08-04
Resigned: 2016-08-15

RAWLINSON, Roger Gary
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-11-30

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-12

TOWERS, Jonathan Mark
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-02-23

WILLIAMS, Edward Jonathan
Secretary - Expired
Appointed: 2018-07-26

BRANDWOOD, Felicity
Secretary - Resigned
Appointed: 2011-08-04
Resigned: 2015-01-29

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

HUGHES, Alan Michael
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2011-08-04

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-07-26

BOXING ORANGE MSS LIMITED
07249777
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-19

SIMS, Stuart James
Director - Expired
Appointed: 2018-07-26

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-03-06

INESON, Phillip Martin
Director - Resigned
Appointed: 2010-08-18
Resigned: 2011-04-15

PATEL, Atul
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-08-15

RAWLINSON, Roger Gary
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-11-30

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-12

WEBB, Paul
Director - Resigned
Appointed: 2010-05-11
Resigned: 2010-08-18

WINN, Ian David
Director - Resigned
Appointed: 2011-04-15
Resigned: 2015-06-25

WILLIAMS, Edward Jonathan
Secretary - Expired
Appointed: 2018-07-26

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2018-07-26

WINN, Ian David
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2015-06-25

NCC GROUP ACCUMULI SECURITY LIMITED
03203561
LIVE
Date Incorporated:

ELLIS, Guy David
Director - Active
Appointed: 2023-06-30

MADDISON, Michael
Director - Active
Appointed: 2022-07-07

ALWAY, Derek Andrew
Director - Resigned
Appointed: 2006-11-22
Resigned: 2008-09-18

BRYAN, Gregory Paul
Director - Resigned
Appointed: 2004-01-07
Resigned: 2005-06-30

COTTON, Robert Francis Charles
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-03-06

DAY, Robert Paul
Director - Resigned
Appointed: 1996-05-24
Resigned: 1997-09-25

HENDERSON, David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-11-23

LYONS, Gavin Anthony Peter
Director - Resigned
Appointed: 2012-08-01
Resigned: 2015-06-25

MCNAMARA, Nigel John
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-07-01

MURTAGH, Dean Roderick
Director - Resigned
Appointed: 2000-07-01
Resigned: 2014-03-14

PALSER, Adam Howard, Dr
Director - Resigned
Appointed: 2018-07-26
Resigned: 2022-06-17

PATEL, Atul
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-08-15

RAWLINSON, Roger Gary
Director - Resigned
Appointed: 2016-08-15
Resigned: 2018-11-30

RIGG, Julian Jon
Director - Resigned
Appointed: 1996-05-24
Resigned: 2010-11-25

SPENCE, Sebastian
Director - Resigned
Appointed: 2006-01-20
Resigned: 2008-10-07

SWAN, Alan John
Director - Resigned
Appointed: 1997-02-11
Resigned: 2007-03-02

TENNER, Brian Thomas
Director - Resigned
Appointed: 2017-03-06
Resigned: 2018-08-12

WINN, Ian David
Director - Resigned
Appointed: 2010-11-25
Resigned: 2015-06-25

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

WILLIAMS, Edward Jonathan
Secretary - Active
Appointed: 2018-07-26

CROSS, Suzana
Secretary - Resigned
Appointed: 2018-07-26
Resigned: 2019-08-30

FRITH, Nicola
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1998-07-21

JERVIS, Michael
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 2004-01-07

NISBET, Helen Louise
Secretary - Resigned
Appointed: 2015-06-25
Resigned: 2018-07-26

SWAN, Alan John
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2010-11-25

WILLIAMSON, Alexandra Dilys
Secretary - Resigned
Appointed: 2019-08-30
Resigned: 2020-01-09

WINN, Ian David
Secretary - Resigned
Appointed: 2010-11-25
Resigned: 2012-01-27

YALDEN, Martin
Secretary - Resigned
Appointed: 2012-01-27
Resigned: 2015-06-25

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1996-05-24

KOWALSKI, Timothy John
Nationality: British
Address: Cheshire, SK9 7TL

BLUE GROUP UK GROUP PROPERTIES LIMITED
01024575
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-05

FORSYTH, Gordon
Director - Resigned
Appointed: 2007-05-14
Resigned: 2021-07-16

STANWORTH, Paul
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-07-16

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1994-07-31

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

COHEN, John Alexander
Director - Resigned
Appointed: 1996-11-29
Resigned: 1997-08-27

CRIBB, James
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2018-05-25

DYSON, Mark Edward
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-28

FOSTER, David Charles Geoffrey
Director - Resigned
Appointed: 1997-08-06
Resigned: 1997-08-27

HALLWORTH, Graham
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-03-03

HOWARD, John
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-12-31

MEDCALF, David
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-03-03

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

MOULTON, Jonathan Paul
Director - Resigned
Appointed: 1997-08-27
Resigned: 1998-12-16

RIDER, John William
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-08-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2018-05-25

ROSENBLATT, Michael David
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-12-22

THOMPSON, David Anthony Roland
Director - Resigned
Appointed: 1994-06-06
Resigned: 1997-08-27

TOPPING, Ian Michael
Director - Resigned
Appointed: 2005-11-21
Resigned: 2011-06-21

WYKES, John David
Director - Resigned
Appointed:
Resigned: 1996-11-29

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2021-07-16

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-28

FENNELL, Sonia
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1997-08-27

HALLSWORTH, Graham
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-11-23

HOWARD, John
Secretary - Resigned
Appointed: 1997-08-27
Resigned: 1998-12-31

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

WEST, John Harold
Secretary - Resigned
Appointed:
Resigned: 1995-12-18

SERAIS INVESTMENTS LIMITED
01264703
LIVE
Date Incorporated:

FORSYTH, Gordon
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-07-16

STANWORTH, Paul
Director - Resigned
Appointed: 2018-05-25
Resigned: 2021-07-16

ADAMS, Robert Frank
Director - Resigned
Appointed:
Resigned: 1998-04-30

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BEE, Simon Frederick Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-30

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed:
Resigned: 1996-05-02

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-20

HANSON, Ian Nigel
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-11-30

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-05-13

SIMONS, Carolyn
Director - Resigned
Appointed: 2000-09-05
Resigned: 2004-02-10

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1997-12-03
Resigned: 2000-09-05

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-12-22

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ADAMS, Robert Frank
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 1998-04-30

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

HOMESTYLE GROUP OPERATIONS LIMITED
03130486
DISSOLVED
Date Incorporated:
Dissolved on 2023-10-06

FORSYTH, Gordon
Director - Resigned
Appointed: 2017-10-13
Resigned: 2021-07-16

STANWORTH, Paul
Director - Resigned
Appointed: 2017-10-13
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BOYD, Michael Philip
Director - Resigned
Appointed: 1995-11-28
Resigned: 1995-11-30

CARRAHAR, William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-08-16

CRIBB, James
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-05-13

DYSON, Mark Edward
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-05-04

EMMETT, Paul David
Director - Resigned
Appointed: 1995-11-28
Resigned: 1995-11-30

GROBLER, Stephanus Johannes
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

JOOSTE, Markus Johannes
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

MORRISON, Stephen
Director - Resigned
Appointed: 2005-08-10
Resigned: 2006-06-30

NEL, Fredrik Johannes
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

ODENDAAL, Hein
Director - Resigned
Appointed: 2011-08-16
Resigned: 2013-05-13

REENTS, Stephan
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-10-26

ROBINS, John Henry
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-05-13

ROSENBLATT, Michael David
Director - Resigned
Appointed: 1995-11-30
Resigned: 2004-12-22

SIMONS, Carolyn
Director - Resigned
Appointed: 2002-08-16
Resigned: 2004-02-10

SUSSMAN, Israel David
Director - Resigned
Appointed: 2007-03-26
Resigned: 2013-05-13

TOPPING, Ian Michael
Director - Resigned
Appointed: 2005-11-21
Resigned: 2011-08-11

TOWNDROW, Ralph Watson
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-10-01

VAN DER MERWE, Johannes Henoch Neethling
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-12-08

WILLIANS, Peter
Director - Resigned
Appointed: 2004-06-10
Resigned: 2005-07-25

WOLSTENHOLME, William Alan Fred
Director - Resigned
Appointed: 2002-08-16
Resigned: 2005-09-05

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-24
Resigned: 1995-11-28

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2004-05-04

EMMETT, Paul David
Secretary - Resigned
Appointed: 1995-11-28
Resigned: 1995-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-13

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 1995-11-28

RADIAL COMMERCE LIMITED
03859136
LIVE
Date Incorporated:

DE HEPCEE, Baudouin
Director - Active
Appointed: 2019-06-14

HALLEUX, Marjorie Denise
Director - Active
Appointed: 2019-06-14

ALLEN, Nicholas Robert
Director - Resigned
Appointed: 2004-03-04
Resigned: 2009-02-02

BASNETT, Keith
Director - Resigned
Appointed: 1999-10-11
Resigned: 2004-03-22

BEVERIDGE, Iain Anderson
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-08-01

CATALDO, Paul David
Director - Resigned
Appointed: 2007-12-14
Resigned: 2017-05-24

CATLING, John Howard
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-09-12

CONN, Michael
Director - Resigned
Appointed: 2007-12-14
Resigned: 2011-06-17

DAVIS, Steven
Director - Resigned
Appointed: 2007-12-14
Resigned: 2010-10-18

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 1999-10-11

DEPAUL, Phillip
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-11-26

EVANS, Kalvin
Director - Resigned
Appointed: 2017-02-24
Resigned: 2019-06-14

FELDMAN, Seth Charles
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-04-14

GREEN, Graham
Director - Resigned
Appointed: 2000-02-09
Resigned: 2006-08-31

HARTMANN, Tobias
Director - Resigned
Appointed: 2015-02-19
Resigned: 2015-11-26

KLIGER, Michael
Director - Resigned
Appointed: 2013-08-06
Resigned: 2015-02-25

LEE, Andrew Stephen
Director - Resigned
Appointed: 2000-02-09
Resigned: 2003-08-31

MARTIN, James
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-09-02

MILLER, Arthur Henry
Director - Resigned
Appointed: 2007-12-14
Resigned: 2010-09-01

NOTT, Edward Brian
Director - Resigned
Appointed: 2000-02-09
Resigned: 2001-09-11

PENSOTTI, Frederico Luigi
Director - Resigned
Appointed: 2016-04-14
Resigned: 2017-12-31

PERRY, Laurence
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-12-14

RISK, Keith James
Director - Resigned
Appointed: 2003-08-31
Resigned: 2007-12-14

ROBERTS, Clive Timothy
Director - Resigned
Appointed: 2003-03-28
Resigned: 2007-03-30

ROSENBERG, Scott
Director - Resigned
Appointed: 2011-06-17
Resigned: 2012-09-07

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2000-02-09
Resigned: 2005-05-11

STIENES, Robert Andrew
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-02-24

STORRAR, Colin
Director - Resigned
Appointed: 2007-01-18
Resigned: 2007-12-14

WHITE, Alan
Director - Resigned
Appointed: 2002-11-18
Resigned: 2007-12-15

WINTERS, Daniel Jay
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-06-17

WUESTHOFF, Robert
Director - Resigned
Appointed: 2010-10-18
Resigned: 2011-06-17

WILLIS, Ben Samuel
Director - Resigned
Appointed: 2017-02-24
Resigned: 2019-06-14

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 1999-10-11

CATALDO, Paul D
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-11-06

MILLER, Arthur Henry
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2010-09-01

TYNAN, Peter John
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2007-12-14

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2018-09-30

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2019-11-22
Resigned: 2020-05-05

SLEEPMASTERS LIMITED
04681122
LIVE
Date Incorporated:

BAYLISS, Samuel John
Director - Active
Appointed: 2017-10-13

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

CRIBB, James
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2014-05-22

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-21
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2014-05-22

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-22

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2003-02-27
Resigned: 2003-03-01

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-05
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-05-28

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-05

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2014-05-22

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-02-27
Resigned: 2003-03-01

PROPERTY PORTFOLIO (NO 1) LIMITED
00281055
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-19

FORSYTH, Gordon
Director - Resigned
Appointed: 2010-09-09
Resigned: 2012-07-11

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ALLAN, Neil Paterson
Director - Resigned
Appointed: 2004-02-10
Resigned: 2006-11-02

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

CALDWELL, Gordon Stewart
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-05-04

CANTOR, Harold
Director - Resigned
Appointed:
Resigned: 1996-07-31

CLIFFORD-KING, Martin
Director - Resigned
Appointed: 1999-05-04
Resigned: 2000-09-05

CRIBB, James
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-12-22

DAVIS, Jack
Director - Resigned
Appointed:
Resigned: 1996-07-31

DENNIS, Gerald Lambert
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-07-11

DYSON, Mark Edward
Director - Resigned
Appointed: 2001-10-12
Resigned: 2004-05-28

GRANT, Robin William
Director - Resigned
Appointed: 1994-01-20
Resigned: 1996-07-31

HANSON, Ian Nigel
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-07-31

HARRIS OF PECKHAM, Philip Charles, Lord
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

HAWKINS, Brian Peter
Director - Resigned
Appointed: 1997-06-03
Resigned: 2005-10-13

HICKFORD, Alan Roy
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-07-31

JEFFREY, Nicholas
Director - Resigned
Appointed:
Resigned: 2000-09-05

KELLY, Patrick Joseph Michael
Director - Resigned
Appointed: 1999-09-02
Resigned: 2004-02-13

MCLAUGHLIN, William
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

MORRISON, Stephen
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-30

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-07-11

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-05-19

SIMONS, Carolyn
Director - Resigned
Appointed: 2000-08-21
Resigned: 2004-02-10

SOLOMON, Harry, Sir
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

STANIFORTH, Thomas Henry
Director - Resigned
Appointed:
Resigned: 1996-07-31

STEWART, Michael Leonard
Director - Resigned
Appointed: 1992-12-17
Resigned: 1996-07-31

TEMPLEMAN, Robert William
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-05

TRACEY, David Frank
Director - Resigned
Appointed: 2004-04-19
Resigned: 2006-11-02

TUTT, Simon Paul
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-11-02

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-28

HANSON, Ian Nigel
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-07-11

PROPERTY PORTFOLIO (NO 2) LIMITED
03511999
LIVE
Date Incorporated:

FORSYTH, Gordon
Director - Resigned
Appointed: 2007-12-07
Resigned: 2012-09-20

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

CRIBB, James
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-20

DYSON, Mark Edward
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-28

HALLWORTH, Graham
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-03

HOWARD, John
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-12-31

MEDCALF, David
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-03-03

MIKJON LIMITED
Director - Resigned
Appointed: 1998-02-17
Resigned: 1998-03-06

MORRISON, Stephen
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

RIDER, John William
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-08-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

ROSENBLATT, Michael David
Director - Resigned
Appointed: 1999-11-23
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-09-19
Resigned: 2014-05-19

SIMONS, Carolyn
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-02-10

TOPPING, Ian Michael
Director - Resigned
Appointed: 2007-12-07
Resigned: 2011-06-21

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1999-11-23
Resigned: 2004-05-28

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-02-17
Resigned: 1998-03-06

HALLSWORTH, Graham
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-11-23

HOWARD, John
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 1998-12-31

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-09-20

PROPERTY PORTFOLIO (NO 8) LIMITED
02347258
LIVE
Date Incorporated:

FORSYTH, Gordon
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-07-16

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

BYNERT, Ricardo
Director - Resigned
Appointed:
Resigned: 1994-01-22

CORT, Carolyn
Director - Resigned
Appointed:
Resigned: 2001-05-22

CORT, Philip Hinton
Director - Resigned
Appointed:
Resigned: 2005-09-29

CRIBB, James
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-06

KELLY, Bernard John
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-09-05

MORRISON, Stephen
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBERTS, Peter Timothy
Director - Resigned
Appointed: 1996-12-23
Resigned: 2007-03-01

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-12-06

ROSENBLATT, Michael David
Director - Resigned
Appointed: 2001-09-26
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-05-19

TODD, Michael David
Director - Resigned
Appointed: 1996-12-23
Resigned: 2002-06-11

WILLIAMS, Alan Christopher
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-09-03

WOLSTENHOME, William
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-09-05

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2004-05-28

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-12-06

TODD, Michael David
Secretary - Resigned
Appointed:
Resigned: 2001-09-26

PROPERTY PORTFOLIO (NO 7) LIMITED
00548337
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-24

FORSYTH, Gordon
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-07-16

JACKSON, Mark Xavier
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-07-16

ASHCROFT, Mark
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

BAYLISS, Samuel John
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-09-23

CORT, Philip Hinton
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-09-29

CRIBB, James
Director - Resigned
Appointed: 1997-03-17
Resigned: 2004-12-22

DIEPERINK, Philip Jean
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-12-06

HORNCASTLE, David William
Director - Resigned
Appointed: 1999-01-08
Resigned: 2005-09-05

KELLY, Bernard John
Director - Resigned
Appointed:
Resigned: 2005-09-05

KELLY, Mark David
Director - Resigned
Appointed: 1999-02-16
Resigned: 2005-09-05

KELLY, Stephen John
Director - Resigned
Appointed: 1999-02-16
Resigned: 2005-09-05

MORRISON, Stephen
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-06-30

REENTS, Stephan
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-10-24

ROBINS, John Henry
Director - Resigned
Appointed: 2010-12-22
Resigned: 2012-12-06

ROSENBLATT, Michael David
Director - Resigned
Appointed: 1997-03-17
Resigned: 2004-12-22

SCHMIDT, Siegmar Theodor
Director - Resigned
Appointed: 2012-12-05
Resigned: 2014-05-19

STEVENSON, Elsie
Director - Resigned
Appointed:
Resigned: 1999-12-31

WALKDEN, Rodney
Director - Resigned
Appointed:
Resigned: 2005-09-05

WOLSTENHOLME, William Alan Fred
Director - Resigned
Appointed:
Resigned: 2005-09-05

ASHCROFT, Mark
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

DYSON, Mark Edward
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 2004-05-28

MORRISON, Stephen
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

ROBINS, John Henry
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2012-12-06

STEVENSON, Elsie
Secretary - Resigned
Appointed:
Resigned: 1997-03-17

AMBROSE WILSON LIMITED
00144766
LIVE
Date Incorporated:

MR PAUL ROBERT KENDRICK
Director - Active
Appointed: 2012-01-31

DEAN MOORE
Director - Active
Appointed: 2003-12-02

MR GRAHAM GREEN
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-08-31

NIGEL FERGUSON GREEN
Director - Resigned
Appointed: 1991-07-19
Resigned: 2000-09-01

MICHAEL IRVINE GREENWOOD
Director - Resigned
Appointed: 1991-07-19
Resigned: 1994-05-17

MR JOHN HINCHCLIFFE
Director - Resigned
Appointed: 2006-08-31
Resigned: 2012-01-31

TIMOTHY JOHN KOWALSKI
Director - Resigned
Appointed: 1999-05-14
Resigned: 2003-12-02

IAIN SINCLAIR MACFARLANE
Director - Resigned
Appointed: 1991-07-19
Resigned: 1997-12-24

MR JAMES MARTIN
Director - Resigned
Appointed: 1991-07-19
Resigned: 2002-09-02

ALAN WHITE
Director - Resigned
Appointed: 1991-07-19
Resigned: 1999-05-14

ROBERT DAVID YATES
Director - Resigned
Appointed: 1991-07-19
Resigned: 1996-05-31

WELLS, Christian Henry
Director - Active
Appointed: 2022-08-15

YIANNAKOU, Maria
Director - Active
Appointed: 2023-06-20

ADNETT, Richard John
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-12-04

CARR, Ian
Director - Resigned
Appointed: 2015-06-25
Resigned: 2018-01-25

GREEN, Graham
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-08-31

GREEN, Nigel Ferguson
Director - Resigned
Appointed:
Resigned: 2000-09-01

GREENWOOD, Michael Irvine
Director - Resigned
Appointed:
Resigned: 1994-05-17

HINCHCLIFFE, John
Director - Resigned
Appointed: 2006-08-31
Resigned: 2012-01-31

KENDRICK, Paul Robert
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-06-25

LOVELACE, Craig Barry
Director - Resigned
Appointed: 2015-06-25
Resigned: 2020-06-28

MACFARLANE, Iain Sinclair
Director - Resigned
Appointed:
Resigned: 1997-12-24

MARTIN, James
Director - Resigned
Appointed:
Resigned: 2002-09-02

MOORE, Dean Roderick
Director - Resigned
Appointed: 2003-12-02
Resigned: 2015-04-30

MUSTARD, Michael William
Director - Resigned
Appointed: 2022-05-31
Resigned: 2022-08-15

NELSON, Keith David
Director - Resigned
Appointed: 2020-06-28
Resigned: 2022-05-31

NICHOL, Sarah Katherine
Director - Resigned
Appointed: 2020-12-04
Resigned: 2023-06-20

TUCKER, Ralph Eric
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-01-01

WHITE, Alan
Director - Resigned
Appointed:
Resigned: 1999-05-14

YATES, Robert David
Director - Resigned
Appointed:
Resigned: 1996-05-31

PETER JOHN TYNAN
Secretary - Active
Appointed: 1991-08-12

ALAN WHITE
Secretary - Resigned
Appointed: 1991-07-19
Resigned: 1999-05-14

IVESON, James
Secretary - Active
Appointed: 2022-05-31

CROPPER, Daniel Michael
Secretary - Resigned
Appointed: 2015-10-30
Resigned: 2022-05-31

TYNAN, Peter John
Secretary - Resigned
Appointed:
Resigned: 2015-10-30

WHITE, Alan
Secretary - Resigned
Appointed:
Resigned: 1991-08-12

TIMOTHY JOHN KOWALSKI
Nationality: British
Address: Cheshire, SK9 7TL

PROPERTY PORTFOLIO (NO 10) LIMITED
SC083985
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-26

SIEGMAR THEODOR SCHMIDT
Director - Expired
Appointed: 2013-05-13

MARK ASHCROFT
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

MR JAMES CRIBB
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-09-05

MR PHILIP JEAN DIEPERINK
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-05-14

BERNARD JOHN KELLY
Director - Resigned
Appointed: 2001-10-12
Resigned: 2005-09-05

JAMES MCNISH
Director - Resigned
Appointed: 1988-12-31
Resigned: 1990-07-26

STEPHEN MORRISON
Director - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

IRENE PATON
Director - Resigned
Appointed: 1993-12-24
Resigned: 2001-09-07

STEVEN PATON
Director - Resigned
Appointed: 1993-01-01
Resigned: 2001-09-07

THOMAS PATON
Director - Resigned
Appointed: 1988-12-31
Resigned: 1993-12-24

JOHN HENRY ROBINS
Director - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-14

MR WILLIAM WOLSTENHOLME
Director - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-05

MARK ASHCROFT
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2010-12-22

MARK EDWARD DYSON
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2004-05-28

STEPHEN MORRISON
Secretary - Resigned
Appointed: 2004-05-28
Resigned: 2006-06-30

IRENE PATON
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 2001-09-07

THOMAS PATON
Secretary - Resigned
Appointed: 1988-12-31
Resigned: 1993-12-24

JOHN HENRY ROBINS
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-05-14

TIMOTHY JOHN KOWALSKI
Nationality: British
Address: Cheshire, SK9 7TL

N BROWN LIMITED
02056485
LIVE
Date Incorporated:

DEAN MOORE
Director - Active
Appointed: 2003-12-02

MR ALAN WHITE
Director - Active
Appointed: 2006-08-31

MR GRAHAM GREEN
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-08-31

MR JAMES MARTIN
Director - Resigned
Appointed: 1991-07-20
Resigned: 2002-09-02

ALAN WHITE
Director - Resigned
Appointed: 1991-07-20
Resigned: 1999-05-14

PETER JOHN TYNAN
Secretary - Active
Appointed: 1991-08-12

ALAN WHITE
Secretary - Resigned
Appointed: 1991-07-20
Resigned: 1999-05-14

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