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timothy plummer

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MR TIMOTHY PLUMMER
Nationality: British
Address: United Kingdom, SG13 7LA

SURETY FINANCIAL PLANNING LIMITED
07325729
LIVE
Date Incorporated:

MR PAUL TIMOTHY PLUMMER
Nationality: British
Address: Buckinghamshire, MK18 5JF

VICTORIA COURT (OXFORD) LIMITED
02593551
LIVE
Date Incorporated:

DR JOHN HARTLEY CLARKE
Director - Active
Appointed: 2011-05-18

PROFESSOR ANGUS RONALD HENRY GELLATLY
Director - Active
Appointed: 2011-05-18

MRS SYLVIA PAMELA DRING
Director - Resigned
Appointed: 1995-11-30
Resigned: 2011-05-05

MR DIPANKAR MOHAN GHOSH
Director - Resigned
Appointed: 1991-07-08
Resigned: 1995-11-30

MR STEPHEN ROBERT EDWARD HANCOCK
Director - Resigned
Appointed: 1991-07-08
Resigned: 1995-11-30

INGLEBY HOLDINGS LIMITED INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1991-03-20
Resigned: 1991-07-08

DOROTHY VERE NALDRETT
Director - Resigned
Appointed: 1997-09-25
Resigned: 2001-11-08

GEORGE EDWIN PLUMMER
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-08-01

MR JOHN OWEN SIMPSON
Director - Resigned
Appointed: 2001-11-04
Resigned: 2012-08-19

DR SEYMOUR JAMIE GERALD SPENCER
Director - Resigned
Appointed: 1995-11-30
Resigned: 2011-05-27

PEERLESS PROPERTIES (OXFORD) LTD PEERLESS PROPERTIES (OXFORD) LTD
Secretary - Active
Appointed: 2008-04-09

INGLEBY HOLDINGS LIMITED INGLEBY HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1991-03-20
Resigned: 1991-07-08

MR ROBIN DONALD RISON
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1995-11-30

DR SEYMOUR JAMIE GERALD SPENCER
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 2011-05-27

MISS RACHEL CLAIRE WALTON
Secretary - Resigned
Appointed: 2011-02-24
Resigned: 2011-02-24

PLUMMER, Timothy Ray
Nationality: British
Address: Wilts, SN38 1NW

NAPS1 LIMITED
01958379
LIVE
Date Incorporated:

MATHIESON, Muir James
Director - Active
Appointed: 2018-02-28

PRESTEDGE, Tony Paul
Director - Resigned
Appointed: 2010-07-21
Resigned: 2020-03-28

BAILEY, Debra
Director - Resigned
Appointed: 2012-05-25
Resigned: 2018-02-28

BEALE, Graham John
Director - Resigned
Appointed: 2003-04-05
Resigned: 2007-04-01

BEETY, David Ashmore
Director - Resigned
Appointed:
Resigned: 1999-03-13

DALES, Alistair Robert Harry
Director - Resigned
Appointed:
Resigned: 2003-04-04

MURKIN, Brian Christopher
Director - Resigned
Appointed:
Resigned: 1993-01-06

RENNISON, Mark Martin
Director - Resigned
Appointed: 2007-02-01
Resigned: 2019-09-13

RIGNEY, David James
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-07-21

SALT, Peter James
Director - Resigned
Appointed:
Resigned: 1994-03-31

SIMPSON, Bernard Keith
Director - Resigned
Appointed: 1999-07-12
Resigned: 2007-03-31

WILLENS, James Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-04-05

ROBB, Alison Jane
Director - Resigned
Appointed: 2020-03-28
Resigned: 2020-12-31

SINCLAIR, Rachael
Director - Active
Appointed: 2020-12-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-08-10

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

BANKS, Janice Willmott
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 1997-11-03

HARVEY, Richard William Hyde
Secretary - Resigned
Appointed:
Resigned: 1997-05-30

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

NOWELL, Stephen Gerrard
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 2002-01-10

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2010-07-21
Resigned: 2011-04-01

PRITCHARD, Sandra
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2007-11-29

SMITHERS, Tonia Lorraine
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-13

VINALL, Philip Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2010-07-21

MONUMENT (SUTTON) LIMITED
04252666
LIVE
Date Incorporated:

ALEXANDER, Anthony John
Director - Resigned
Appointed: 2010-07-21
Resigned: 2021-03-31

ROBB, Alison Jane
Director - Resigned
Appointed: 2020-03-28
Resigned: 2020-12-31

TIBBLES, John Norman
Director - Resigned
Appointed: 2002-12-06
Resigned: 2020-12-31

BROCKWELL, Dennis Brian
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-07-31

CHAMBERS, Anthony David
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-11-20

DAVIES, Phillip George
Director - Resigned
Appointed: 2001-10-15
Resigned: 2001-11-20

PRESTEDGE, Tony Paul
Director - Resigned
Appointed: 2012-05-25
Resigned: 2020-03-28

RIGNEY, David James
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-07-21

SETHI, Nishi
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-10-15

SIMPSON, Bernard Keith
Director - Resigned
Appointed: 2005-04-05
Resigned: 2007-03-31

WILLENS, James Henry
Director - Resigned
Appointed: 2002-07-31
Resigned: 2005-04-05

WRIGHT, Martin James
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-10-15

JORDAN, Henry
Director - Active
Appointed: 2020-12-31

SINCLAIR, Rachael
Director - Active
Appointed: 2020-12-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-12-31

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

CHAMBERS, Anthony David
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2001-11-20

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

NOWELL, Stephen Gerrard
Secretary - Resigned
Appointed: 2001-11-20
Resigned: 2002-01-10

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2010-07-21
Resigned: 2011-04-01

PRITCHARD, Sandra
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2007-11-29

SMITHERS, Tonia Lorraine
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-13

VINALL, Philip Gary
Secretary - Resigned
Appointed: 2008-05-13
Resigned: 2010-07-21

C H REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2001-10-15

WINDMILL HILL CITY FARM LIMITED
01409415
LIVE
Date Incorporated:

DARWEN, Jamie Andrew
Director - Active
Appointed: 2010-12-18

EDWARDS, Stefan
Director - Resigned
Appointed: 2019-10-14
Resigned: 2023-04-18

EVANS, Laura Helen
Director - Resigned
Appointed: 2020-01-20
Resigned: 2021-12-15

HEWSON, Ebony
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-11-28

JONES, Sally
Director - Active
Appointed: 2010-12-18

LUKE, Emma
Director - Resigned
Appointed: 2015-12-07
Resigned: 2020-12-18

ROYLE, Sally Elizabeth
Director - Resigned
Appointed: 2018-07-23
Resigned: 2021-06-06

SHARP, Anne Elizabeth
Director - Active
Appointed: 2018-06-18

THOMAS, Emma
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-07-11

BARKER, Benjamin John
Director - Resigned
Appointed: 2005-10-30
Resigned: 2008-10-25

BARR, Shonah Lynsay
Director - Resigned
Appointed: 1992-10-11
Resigned: 1993-10-18

BEASANT, Marie Sheila
Director - Resigned
Appointed:
Resigned: 2005-01-20

BIGGS, Patricia Anne
Director - Resigned
Appointed: 2009-12-12
Resigned: 2010-02-15

BONE, Helen Margaret
Director - Resigned
Appointed: 2004-11-06
Resigned: 2007-10-13

BOOTH-CLIBBORN, Eric Donald
Director - Resigned
Appointed: 1996-10-14
Resigned: 2009-12-12

BROADWAY, Steven Robert
Director - Resigned
Appointed: 2014-04-28
Resigned: 2017-03-09

COOPER, Sophie Emily-Jane
Director - Resigned
Appointed: 2010-12-18
Resigned: 2011-01-21

DENWOOD, Melissa Louise
Director - Resigned
Appointed: 2015-04-27
Resigned: 2018-10-22

ENGLISH, Lucy Ann
Director - Resigned
Appointed:
Resigned: 1999-10-12

FITZJOHN, Tessa Jane, Cllr
Director - Resigned
Appointed: 2009-12-12
Resigned: 2010-07-16

FORDHAM, Sophie
Director - Resigned
Appointed: 1995-10-16
Resigned: 1996-10-14

FORSYTH, Josie
Director - Resigned
Appointed: 2016-10-17
Resigned: 2019-06-11

GILLETT DILLON, Alison
Director - Resigned
Appointed: 2019-10-14
Resigned: 2020-06-02

GOLDING, Rebecca Laura Eve
Director - Resigned
Appointed: 2015-09-14
Resigned: 2019-04-09

GUNDRY, Clare
Director - Resigned
Appointed:
Resigned: 1994-02-05

HAMMOND, Julia Mary
Director - Resigned
Appointed: 1995-10-16
Resigned: 1997-10-13

HARRIS, Richard
Director - Resigned
Appointed: 2012-07-16
Resigned: 2017-11-08

HEATON, Christopher John
Director - Resigned
Appointed: 2009-07-18
Resigned: 2020-10-19

HECKER, Carolyn
Director - Resigned
Appointed: 2009-07-18
Resigned: 2010-12-18

HOBSON, David Anthony
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-10-30

HOWARD, Richard
Director - Resigned
Appointed: 2010-12-18
Resigned: 2011-05-04

HOWARD-KYAN, Mikaela
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-03-03

JANSEN, Jannie
Director - Resigned
Appointed: 1997-10-13
Resigned: 2000-04-04

JAYSON, Paul
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-10-25

JONES, Keith William
Director - Resigned
Appointed: 1993-10-18
Resigned: 1999-10-12

KAUNTZE, Harry Christopher
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-07-14

MICHEL, Audrey Patricia
Director - Resigned
Appointed: 2009-07-18
Resigned: 2010-12-18

MORGAN, Sarah
Director - Resigned
Appointed: 2009-07-18
Resigned: 2012-09-29

MORTER, Gary Michael Blyth
Director - Resigned
Appointed: 1999-10-12
Resigned: 2005-10-30

OLIVER, Hilary
Director - Resigned
Appointed:
Resigned: 1994-10-17

PAGE, Emma
Director - Resigned
Appointed: 2009-07-18
Resigned: 2009-11-01

PAGE, Emma
Director - Resigned
Appointed: 2009-07-08
Resigned: 2009-11-01

PRIMAROLO, Bridget Helen
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-01-17

PRIMAROLO, Michael
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-08-03

PURKISS, Edward John
Director - Resigned
Appointed:
Resigned: 1993-12-07

RAMAKRISHNALAL, Kajan
Director - Resigned
Appointed: 2015-12-07
Resigned: 2018-03-12

RICHARDSON, Margaret
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-04-16

SELLERS, Neil
Director - Resigned
Appointed: 2002-11-18
Resigned: 2008-10-25

SHARPE, Valerie
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-06-16

SINGER, Nigel
Director - Resigned
Appointed: 2008-10-25
Resigned: 2014-09-27

SMITH-LYTE, Rachel
Director - Resigned
Appointed: 2009-07-18
Resigned: 2009-12-12

SPARKEL, Shirley
Director - Resigned
Appointed: 1992-10-11
Resigned: 1993-10-18

SULLY, Belinda Joan
Director - Resigned
Appointed: 2007-10-13
Resigned: 2009-07-23

TALBOT, Emily Sarah Fitzroy
Director - Resigned
Appointed: 2012-09-10
Resigned: 2019-10-14

TEMPLAR, Lynn
Director - Resigned
Appointed: 1999-10-12
Resigned: 2001-12-11

TILLET, Nicola Jane
Director - Resigned
Appointed: 2009-07-18
Resigned: 2010-12-18

TUCKER, Beryl
Director - Resigned
Appointed:
Resigned: 2000-04-04

TUCKER, Michelle
Director - Resigned
Appointed: 2009-07-18
Resigned: 2017-04-24

VOWLES, Caroline May
Director - Resigned
Appointed: 2008-10-25
Resigned: 1999-10-12

CLARKE, Alice Cutler
Director - Active
Appointed: 2021-12-06

DUNHAM, Susanna Jane
Director - Active
Appointed: 2021-03-08

LEWINGTON, Elizabeth
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-05-23

MILNE, Phillipa
Director - Resigned
Appointed: 2021-12-06
Resigned: 2022-10-04

NICOLSON, Karina
Director - Resigned
Appointed: 2021-10-18
Resigned: 2023-09-18

SNELGAR, Edward
Director - Resigned
Appointed: 2021-12-06
Resigned: 2022-03-29

INMAN, Francesca Louise
Director - Active
Appointed: 2022-01-24

LUND, Jonathan Edward
Director - Active
Appointed: 2022-01-24

FROST, Stephen Andrew John
Director - Active
Appointed: 2024-01-22

JEFFWITZ, Claire
Director - Active
Appointed: 2023-05-22

WARREN, Elizabeth Sarah
Director - Active
Appointed: 2024-01-22

SAYERS, Stephen
Secretary - Active
Appointed: 2011-01-10

BOOTH-CLIBBORN, Eric Donald
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2005-10-30

JONES, Sally Lorna
Secretary - Resigned
Appointed: 2009-07-18
Resigned: 2009-11-26

JONES, Sally
Secretary - Resigned
Appointed: 2009-07-18
Resigned: 2011-01-04

PRIMAROLO, Bridget Helen
Secretary - Resigned
Appointed: 2005-10-30
Resigned: 2009-06-24

PRIMAROLO, Michael
Secretary - Resigned
Appointed:
Resigned: 1999-04-01

PURKISS, Edward John
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-06-14

DUNFERMLINE BS NOMINEES LIMITED
SC113202
LIVE
Date Incorporated:

MATHIESON, Muir James
Director - Active
Appointed: 2020-03-28

SINCLAIR, Rachael
Director - Active
Appointed: 2020-12-31

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-12-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-09-01
Resigned: 1990-01-31

DALZIEL, Graeme Davies
Director - Resigned
Appointed: 2001-04-17
Resigned: 2009-01-01

FAULDS, James Joseph Michael
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-06-25

HERD, John Downie
Director - Resigned
Appointed: 1998-03-18
Resigned: 2002-11-15

PRESTEDGE, Tony Paul
Director - Resigned
Appointed: 2012-05-25
Resigned: 2020-03-28

RIGNEY, David James
Director - Resigned
Appointed: 2009-06-25
Resigned: 2010-07-21

ROBB, Alison Jane
Director - Resigned
Appointed: 2010-07-21
Resigned: 2020-12-31

ROLLAND, Alastair Douglas Stacy
Director - Resigned
Appointed: 1995-04-19
Resigned: 1998-03-18

SCOTT, James Inglis
Director - Resigned
Appointed: 1990-01-31
Resigned: 1995-04-19

SMITH, David Bruce Boyter, Dr
Director - Resigned
Appointed: 1990-01-31
Resigned: 2001-04-17

STONEHAM, Michael Peter
Director - Resigned
Appointed: 1988-09-01
Resigned: 1990-01-31

TIBBLES, John Norman
Director - Resigned
Appointed: 2009-06-25
Resigned: 2020-12-31

WARD, John Macqueen, Sir
Director - Resigned
Appointed: 2003-02-19
Resigned: 2007-05-15

WILLENS, James Henry
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-06-25

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-21

COWE, Kenneth William Elphinstone
Secretary - Resigned
Appointed: 1990-01-31
Resigned: 1994-11-16

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

MCQUADE, Andrea Margaret
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2007-05-25

MORRIS, Julie Elaine
Secretary - Resigned
Appointed: 2007-06-07
Resigned: 2009-06-25

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2009-06-25
Resigned: 2011-04-01

SIBBALD, Moira Ramsay
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 2001-04-17

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-09-01
Resigned: 1990-01-31

18 THE AVENUE (MANAGEMENT) COMPANY LIMITED
01627771
LIVE
Date Incorporated:

BAXTER, Gillian
Director - Active
Appointed: 2011-08-25

PURKIS, Taylor Macdonald
Director - Active
Appointed: 2018-11-04

VINCENT, Jonathon Keith
Director - Active
Appointed: 2016-11-24

BAKER, Richard Paul
Director - Resigned
Appointed: 2005-12-08
Resigned: 2012-07-27

BUNDOCK, Gareth
Director - Resigned
Appointed: 2016-09-12
Resigned: 2021-06-09

CHOLERTON, Christopher James
Director - Resigned
Appointed: 2002-08-09
Resigned: 2006-09-15

COOK, Julian Paul Haimes
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-09-30

COOMBS, Susan Margaret
Director - Resigned
Appointed: 1996-11-25
Resigned: 2001-05-31

COX, Sara Kate
Director - Resigned
Appointed: 2007-01-16
Resigned: 2016-09-09

DOWSON, Sophie Louise
Director - Resigned
Appointed: 2006-09-16
Resigned: 2013-09-16

ELTRINGHAM, Shirley Ann
Director - Resigned
Appointed:
Resigned: 1997-01-24

GODDARD, Jennifer Louise
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-11-24

LAWS, Lisa Judy
Director - Resigned
Appointed: 2001-05-31
Resigned: 2003-03-17

LONGMAN, Zoe Candida
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-01-12

MASON, Ronald
Director - Resigned
Appointed:
Resigned: 2010-04-10

MCFARNON, Moira
Director - Resigned
Appointed: 2012-07-27
Resigned: 2018-10-31

PIKE, Christopher Paul Russell
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-12-08

PLUMMER, Timothy Ray
Director - Resigned
Appointed:
Resigned: 1999-06-30

SYMONDS, Gillian Mary
Director - Resigned
Appointed: 1995-01-07
Resigned: 1996-09-25

SYMONDS, John Dale
Director - Resigned
Appointed:
Resigned: 1994-11-18

TAYLOR, Caroline Maria
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-06-09

YOUNG, Margaret
Director - Resigned
Appointed: 1999-11-18
Resigned: 2002-08-09

WORRAKER, Robert Stanley
Secretary - Active
Appointed: 2016-09-09

BAKER, Richard Paul
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2009-12-20

COOMBS, Carey Franklin Bland
Secretary - Resigned
Appointed: 1999-07-01
Resigned: 2001-05-31

COX, Sara Kate
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2016-09-09

LAWS, Lisa Judy
Secretary - Resigned
Appointed: 2002-08-09
Resigned: 2003-03-17

LONGMAN, Zoe Candida
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2007-01-12

PIKE, Christopher Paul Russell
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-08

SYMONDS, John Dale
Secretary - Resigned
Appointed: 1991-12-18
Resigned: 1994-11-18

YOUNG, Margaret
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2002-08-09

THE DERBYSHIRE (PREMISES) LIMITED
02367317
LIVE
Date Incorporated:

MATHIESON, Muir James
Director - Active
Appointed: 2020-12-31

SINCLAIR, Rachael
Director - Active
Appointed: 2020-03-28

WRIGHT, Jason Leslie
Director - Active
Appointed: 2020-12-31

ALEXANDER, Anthony John
Director - Resigned
Appointed: 2010-07-21
Resigned: 2021-03-31

APPS, Nigel Mark
Director - Resigned
Appointed: 2004-03-18
Resigned: 2005-08-19

ASHURST, Graham Herbert
Director - Resigned
Appointed: 1994-12-12
Resigned: 2008-12-01

BESWARICK, John Godfrey
Director - Resigned
Appointed: 1994-12-12
Resigned: 2003-02-10

DAVISON, Bryan Palmer
Director - Resigned
Appointed: 2000-12-29
Resigned: 2004-03-18

FILECCIA, Piero
Director - Resigned
Appointed: 2005-09-12
Resigned: 2006-06-05

HOLLICK, Roger Ernest
Director - Resigned
Appointed:
Resigned: 1998-09-30

INGS, Natalie Louise
Director - Resigned
Appointed: 2003-02-10
Resigned: 2003-09-19

MASKREY, Cheryl Fay
Director - Resigned
Appointed: 2003-09-19
Resigned: 2004-03-18

PRESTEDGE, Tony Paul
Director - Resigned
Appointed: 2012-05-25
Resigned: 2020-03-28

QUINTON, Nigel Anthony
Director - Resigned
Appointed: 2000-12-29
Resigned: 2003-02-10

RICHARDSON, Peter
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-12-29

RIGNEY, David James
Director - Resigned
Appointed: 2008-12-01
Resigned: 2010-07-21

ROGERS, Hugh Phillip
Director - Resigned
Appointed:
Resigned: 2000-12-29

SLATER, Rory John
Director - Resigned
Appointed: 2004-03-18
Resigned: 2005-09-12

TIBBLES, John Norman
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-12-31

TIPPLE, Heather
Director - Resigned
Appointed: 2008-05-22
Resigned: 2008-12-01

WILSON, Julia Ruth
Director - Resigned
Appointed: 2006-09-25
Resigned: 2008-05-22

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 2003-02-10
Resigned: 2007-07-03

WOOD, Thomas Francis
Director - Resigned
Appointed: 2007-12-17
Resigned: 2008-12-01

NBS COSEC LIMITED
Secretary - Active
Appointed: 2019-01-18

ASHURST, Graham Herbert
Secretary - Resigned
Appointed: 1994-06-22
Resigned: 2002-11-21

JOHNSON, Peter
Secretary - Resigned
Appointed:
Resigned: 1994-02-24

LINDSEY, Jason David
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-11-30

METCALF, Julie Louise
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2008-12-01

ORME, Victoria Helen
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2019-01-18

PAUL, Julyan
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2011-04-01

ROGERS, Hugh Phillip
Secretary - Resigned
Appointed: 1994-02-24
Resigned: 1994-06-22

CASA VITA LTD
10038015
LIVE
Date Incorporated:

DURBIN, Susan Margaret, Dr
Director - Active
Appointed: 2016-03-02

PLUMMER, Paul Timothy
Nationality: British
Address: Buckinghamshire, MK18 5JF

MURATA POWER SOLUTIONS (MILTON KEYNES) LIMITED
01621112
LIVE
Date Incorporated:

BIZEN, Tatsuo
Director - Active
Appointed: 2012-04-01

COOPER, Matthew Scott
Director - Active
Appointed: 2015-01-01

NAKAJIMA, Norio
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-06-25

PIMPIS, Stephen Jerome
Director - Active
Appointed: 2015-07-01

BACHRACH, William, Dr
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-06-12

BAXTER, John Robert, Doctor
Director - Resigned
Appointed:
Resigned: 2002-12-31

BOLTON, Geoffrey Alan
Director - Resigned
Appointed:
Resigned: 1993-04-20

BUTTERWICK, Martin Paul
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-12-01

CONLIN, Christopher Gregory
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-02-22

CUMMINGS, John Philip
Director - Resigned
Appointed: 1994-01-31
Resigned: 2002-06-28

FUJITA, Yoshitaka
Director - Resigned
Appointed: 2007-11-05
Resigned: 2012-06-29

HARVIE, Ian Jeffery
Director - Resigned
Appointed: 2006-06-14
Resigned: 2007-08-31

HILL, Robert David
Director - Resigned
Appointed: 1998-01-01
Resigned: 2007-08-31

JOHNSON, James Dean
Director - Resigned
Appointed: 2001-09-13
Resigned: 2005-09-12

KOTERA, Yoshitaka
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-04-01

LAURIE, John Kendall
Director - Resigned
Appointed:
Resigned: 2002-07-31

MACWATERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-20

MAKINO, Koji
Director - Resigned
Appointed: 2012-06-29
Resigned: 2015-07-01

MARKERT JR, Stephen E
Director - Resigned
Appointed: 2000-12-15
Resigned: 2005-12-14

MORISHIMA, Yasuyuki
Director - Resigned
Appointed: 2009-06-12
Resigned: 2015-07-01

NEOPHITOU, George Onoufrios
Director - Resigned
Appointed: 1997-06-26
Resigned: 2015-01-01

NEOPHITOU, George
Director - Resigned
Appointed: 1994-02-22
Resigned: 1996-10-31

OKAMOTO, Yasuji
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-03-31

RICH, John C, Doctor
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-09-06

SAKAMOTO, Hideo
Director - Resigned
Appointed: 2009-09-14
Resigned: 2012-06-29

STEEPER, Clive Maurice Hugh
Director - Resigned
Appointed: 1991-12-03
Resigned: 1993-12-31

TAKEMURA, Yoshito
Director - Resigned
Appointed: 2007-11-05
Resigned: 2009-06-12

THOMAS, John Rees
Director - Resigned
Appointed:
Resigned: 2001-04-03

MIKAMI, Shuji
Director - Active
Appointed: 2020-07-01

RIDLEY, Jane
Secretary - Active
Appointed: 2012-02-01

BOLTON, Geoffrey Alan
Secretary - Resigned
Appointed:
Resigned: 1993-04-20

ELLAM, Katharine Louise
Secretary - Resigned
Appointed: 1997-06-26
Resigned: 2002-04-11

HATCHER, James Boyd
Secretary - Resigned
Appointed: 2002-04-11
Resigned: 2012-02-01

SANDILANDS, Alexander Hew Astley
Secretary - Resigned
Appointed: 1993-04-20
Resigned: 1997-06-26

M.G.CAR CLUB LIMITED(THE)
00962227
LIVE
Date Incorporated:

COLSTON, Richard Peter
Director - Resigned
Appointed: 2011-03-18
Resigned: 2021-04-07

COOK, Peter
Director - Active
Appointed: 2015-10-24

NOBLE-THOMPSON, Lorraine
Director - Resigned
Appointed: 2019-10-26
Resigned: 2021-02-03

RAND, Adele
Director - Resigned
Appointed: 2019-10-26
Resigned: 2020-10-11

SAUNDERS, Harold David
Director - Resigned
Appointed: 2006-10-14
Resigned: 2021-04-07

SILCOCK, William
Director - Resigned
Appointed: 2009-10-10
Resigned: 2015-10-24

TYNAN, David John
Director - Resigned
Appointed: 2015-10-24
Resigned: 2021-02-03

WILLIAMS, Keith
Director - Resigned
Appointed: 2019-10-26
Resigned: 2021-04-07

WITHERS, Colin
Director - Resigned
Appointed: 2008-10-11
Resigned: 2009-03-10

ANDREWS, James Roy
Director - Resigned
Appointed: 2000-10-28
Resigned: 2006-10-14

ARMSTRONG, Ronald Grant
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-11-06

BALL, William Spencer
Director - Resigned
Appointed: 2010-12-14
Resigned: 2017-10-21

BEST, Peter Aubrey
Director - Resigned
Appointed: 1997-10-11
Resigned: 2001-10-13

BRENT, Martin Anthony
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-11-06

BUCKLES, Peter Alexander
Director - Resigned
Appointed: 1993-11-06
Resigned: 2006-03-18

BUGBIRD, Anthony
Director - Resigned
Appointed: 1996-10-26
Resigned: 2005-10-15

BUSH, Douglas Edward
Director - Resigned
Appointed: 2002-10-13
Resigned: 2006-10-14

CORRY, William John
Director - Resigned
Appointed:
Resigned: 1992-04-25

COX, Dawn Marie
Director - Resigned
Appointed: 1999-10-16
Resigned: 2005-03-07

COX, Stephen Francis
Director - Resigned
Appointed: 1994-11-05
Resigned: 2005-10-15

DAY, John
Director - Resigned
Appointed: 2006-10-14
Resigned: 2011-10-15

DUTTON, John Wyndham
Director - Resigned
Appointed: 2006-03-18
Resigned: 2008-10-11

EADES, Malcolm George
Director - Resigned
Appointed: 2005-10-15
Resigned: 2007-10-20

GAMMAGE, Robert William
Director - Resigned
Appointed: 1993-11-06
Resigned: 1997-07-01

GAMMONS, Ronald Arthur
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-11-06

GOSLING, Howard Cecil Charles
Director - Resigned
Appointed: 2005-10-15
Resigned: 2011-10-15

GREEN, Andrew Simon
Director - Resigned
Appointed: 2017-11-01
Resigned: 2018-03-16

GRIFFITHS, Stewart James
Director - Resigned
Appointed: 2008-10-11
Resigned: 2010-04-23

HALE, John
Director - Resigned
Appointed: 1996-10-26
Resigned: 2000-10-28

HALL, John Graeme
Director - Resigned
Appointed: 1993-11-06
Resigned: 1996-03-29

HAWKE, Michael Barry
Director - Resigned
Appointed: 1992-11-14
Resigned: 1998-10-24

HEATH, Michael Derry
Director - Resigned
Appointed: 2002-10-13
Resigned: 2005-10-15

HOLLOWAY, Clive Denham
Director - Resigned
Appointed: 2000-10-28
Resigned: 2006-10-14

HOWELLS, Bryan Percival
Director - Resigned
Appointed:
Resigned: 1992-11-14

HUBBARD, Piers John Sherlock
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-11-06

HUNT COOKE, Christopher
Director - Resigned
Appointed: 2006-10-14
Resigned: 2009-10-10

KINGWELL, Alan William
Director - Resigned
Appointed: 1993-11-06
Resigned: 1996-10-26

LAWRENCE, Edward William
Director - Resigned
Appointed: 2006-10-14
Resigned: 2008-10-11

LAWRENCE, Malcolm
Director - Resigned
Appointed:
Resigned: 1992-11-14

LAWRENCE, Pamela Betty
Director - Resigned
Appointed:
Resigned: 1992-11-14

LIGHT, Colin Frederick
Director - Resigned
Appointed:
Resigned: 1992-08-03

LLOYD, Ian Beresford
Director - Resigned
Appointed:
Resigned: 1992-08-03

MANSELL, Godfrey
Director - Resigned
Appointed:
Resigned: 1992-11-14

MARSHALL, Elizabeth Julia
Director - Resigned
Appointed: 1993-11-06
Resigned: 1999-10-16

MARSHALL, Robert John
Director - Resigned
Appointed: 1992-11-14
Resigned: 1993-05-10

MARTIN, Richard Charles
Director - Resigned
Appointed: 2012-11-10
Resigned: 2015-10-24

OPIE, Peter James
Director - Resigned
Appointed: 2017-10-21
Resigned: 2019-10-26

PEACOCK, Alan
Director - Resigned
Appointed: 1992-11-14
Resigned: 1997-07-15

PRICE, Martin
Director - Resigned
Appointed: 2007-10-20
Resigned: 2010-10-09

QUARRINGTON, Ian
Director - Resigned
Appointed: 2010-06-15
Resigned: 2018-10-20

RAINSBURY, David John
Director - Resigned
Appointed: 2021-04-09
Resigned: 1992-11-14

RICHER, Philip
Director - Resigned
Appointed:
Resigned: 1992-08-25

SAMUEL, Douglas Reginald
Director - Resigned
Appointed: 1999-10-16
Resigned: 2006-10-14

SHORE, Frank
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-11-27

SKIPPER, Peter Douglas
Director - Resigned
Appointed: 2011-10-15
Resigned: 2015-10-24

SMITH, Paul Roger
Director - Resigned
Appointed: 2007-10-20
Resigned: 2013-11-09

SMITH, Victor Geoffery
Director - Resigned
Appointed: 1992-11-14
Resigned: 1994-11-05

STRONG, Geoffrey Philip John
Director - Resigned
Appointed: 2011-10-15
Resigned: 2012-11-10

TURNER, Dawn Marie
Director - Resigned
Appointed: 1994-11-05
Resigned: 1997-10-11

WASHBOURNE, David Murray
Director - Resigned
Appointed: 1992-11-14
Resigned: 1994-11-05

WHITE, Julian
Director - Resigned
Appointed: 2016-10-15
Resigned: 2017-07-09

WILDER, George Richard
Director - Resigned
Appointed: 2007-10-20
Resigned: 2019-10-26

WILLIAMS, Steve Clive
Director - Resigned
Appointed: 1999-10-16
Resigned: 2002-06-10

WILLMER, Arthur Patrick
Director - Resigned
Appointed:
Resigned: 1996-08-01

WOODHAM, Brian Gordon
Director - Resigned
Appointed: 1998-10-24
Resigned: 2009-10-10

HAUGHTON, Michael James
Director - Active
Appointed: 2021-11-23

HAYWARD, Philip John
Director - Active
Appointed: 2021-11-25

QUAYLE, Howard
Director - Active
Appointed: 2021-11-23

SHANNON, David Gareth
Director - Active
Appointed: 2021-09-20

GOSLING, Howard Cecil Charles
Director - Resigned
Appointed: 2021-04-09
Resigned: 2021-04-09

LOCOCK, Roy Martin
Director - Resigned
Appointed: 2021-04-09
Resigned: 2021-10-16

GRANT, Colin
Secretary - Resigned
Appointed: 2011-01-04
Resigned: 2021-02-26

COX, Dawn Marie
Secretary - Resigned
Appointed: 2002-08-09
Resigned: 2005-03-07

MANSELL, Godfrey
Secretary - Resigned
Appointed:
Resigned: 1992-11-14

MUDDIMAN, Viky Anne
Secretary - Resigned
Appointed: 1997-10-11
Resigned: 2002-08-09

SHORE, Frank
Secretary - Resigned
Appointed: 2010-02-05
Resigned: 2010-11-27

TURNER, Dawn Marie
Secretary - Resigned
Appointed: 1993-12-13
Resigned: 1997-11-10

YEADON, Margaret Christine
Secretary - Resigned
Appointed: 2005-03-07
Resigned: 2010-02-05

VANDYK, Edward
Secretary - Resigned
Appointed: 2021-03-16
Resigned: 2021-04-07

PLUMMER, Timothy Mark
Nationality: British
Address: LS18 5NT, United Kingdom

PLUMMER CONSULTANCY LIMITED
07451222
LIVE
Date Incorporated:

WING, Clifford Donald
Director - Resigned
Appointed: 2010-11-25
Resigned: 2010-11-25

OMB (GB) LIMITED
07858850
LIVE
Date Incorporated:

BAILIO, Fabiano
Director - Resigned
Appointed: 2011-11-24
Resigned: 2015-06-20

BAILO, Carlo
Director - Resigned
Appointed: 2011-11-24
Resigned: 2015-06-20

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