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adam firby

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FIRBY, Adam John Wilton
Nationality: British
Address: Burton On Trent, DE14 1JZ

SOUTHERNHAY 1 LIMITED
02882252
LIVE
Date Incorporated:

FLETCHER, James
Director - Active
Appointed: 2020-01-17

INSALL, Anthony Robert Andrew
Director - Active
Appointed: 2020-01-17

ALBION, Susan
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-12-17

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-05-25

COLLETT, Brian
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-03-18

COURTENAY-STAMP, David Jeremy
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

COYLE, Martin
Director - Resigned
Appointed: 2015-06-04
Resigned: 2017-08-18

CRAMER, Jan Jaap
Director - Resigned
Appointed: 1997-08-01
Resigned: 2007-07-04

CRAY, Andrew
Director - Resigned
Appointed: 2012-12-17
Resigned: 2015-06-04

DAVIES, Simon John
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-08-05

FOWDEN, Jeremy Stephen Gary
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-03-15

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-10-05
Resigned: 2008-06-16

GOROSABEL, Hector
Director - Resigned
Appointed: 2008-10-07
Resigned: 2012-06-28

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-06-16
Resigned: 2008-09-05

HEYNEN, William John
Director - Resigned
Appointed: 2008-09-05
Resigned: 2011-12-20

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-09-20

HUNTER, Mark Roderick
Director - Resigned
Appointed: 1998-02-19
Resigned: 2005-05-06

KAAKS, Adriaan Johannes Thedoor
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-05-13

KEHOE, Vincent Thomas
Director - Resigned
Appointed: 1994-03-23
Resigned: 1998-02-19

KOVACS, Lorant Sandor
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-01-17

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-08-14
Resigned: 2005-08-05

MAGEE, Dermot Joseph
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-08-01

MATTHEWS, Timothy William
Director - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

MCDONOUGH, Christopher Andrew
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-12-17

MILLER, Nicholas Brian
Director - Resigned
Appointed: 2008-07-28
Resigned: 2010-12-20

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-30

PIENAAR, Jan Abraham
Director - Resigned
Appointed: 2012-06-28
Resigned: 2018-04-01

RULE, Gisela
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-11-07

SCANDELLARI, Filippo
Director - Resigned
Appointed: 2010-12-20
Resigned: 2012-06-28

SEGEBARTH, Victoria Jane
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-19

SHEARER, James Christian
Director - Resigned
Appointed: 2017-08-18
Resigned: 2020-01-17

SNEL, Robert
Director - Resigned
Appointed: 1999-10-04
Resigned: 2008-07-28

SNOEP, Paul Persant
Director - Resigned
Appointed: 1994-03-23
Resigned: 1997-12-31

STRINGER, Stephen
Director - Resigned
Appointed: 2012-06-28
Resigned: 2016-11-30

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1996-03-15
Resigned: 2002-08-22

THOMAS, Paul
Director - Resigned
Appointed: 1994-03-23
Resigned: 2002-05-31

TIMMIS, Jonathan
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-10-07

TORDOFF, Nigel
Director - Resigned
Appointed: 2012-12-17
Resigned: 2016-11-30

TROMP, Paulus Maria Matheus
Director - Resigned
Appointed: 1994-03-23
Resigned: 2005-03-09

VAN DER MAREL, Gerrit Jan
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-10-04

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2020-01-17

ADAM, Anita
Secretary - Resigned
Appointed: 2016-03-18
Resigned: 2016-11-30

ALBION, Susan
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2010-08-26

ALLY, Bibi Rahima
Secretary - Resigned
Appointed: 1993-12-31
Resigned: 1994-03-18

AUTY, Clare Margaret
Secretary - Resigned
Appointed: 2005-10-05
Resigned: 2007-07-04

BRIDGE, Michael John Noel
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 2000-08-22

CUSHLEY, Declan
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2005-05-27

DONALD, Keith Malcolm Hamilton
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-10-05

ENDERBY, Jess
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2009-08-05

FERGUSON, Nicola
Secretary - Resigned
Appointed: 2010-08-26
Resigned: 2016-02-05

FLETCHER, James
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2020-01-17

MATTHEWS, Timothy William
Secretary - Resigned
Appointed: 1994-03-18
Resigned: 1994-03-23

MCLAUGHLIN, Susan Elizabeth
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2005-02-21

MITCHELL, Alister David
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2010-03-26

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1993-12-20
Resigned: 1993-12-30

MOLSON COORS BREWING COMPANY (UK) PENSIONS LIMITED
04012222
LIVE
Date Incorporated:

ARNOLD, Paul Lawrence
Director - Active
Appointed: 2010-06-01

BARNES, Roy William
Director - Resigned
Appointed: 2007-09-01
Resigned: 2020-03-12

EVERRETT, Daniel
Director - Active
Appointed: 2016-03-03

EVESON, Robert
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-05-28

GILES, Kevin John
Director - Active
Appointed: 2006-04-13

GUNNING, Eric
Director - Active
Appointed: 2019-06-06

KERRY, Simon
Director - Active
Appointed: 2012-06-28

ROBINSON, Chester
Director - Active
Appointed: 2019-12-18

SOUTHERN, Steven Mark
Director - Active
Appointed: 2016-03-03

ALBION, Susan
Director - Resigned
Appointed: 2009-09-16
Resigned: 2014-03-17

ASHWORTH-DAVIES, Tracey Anne
Director - Resigned
Appointed: 2010-08-26
Resigned: 2013-12-09

BATTEN, Stephen John
Director - Resigned
Appointed: 2006-04-13
Resigned: 2009-02-22

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-06-20

BLASIUS, Gordon
Director - Resigned
Appointed: 2009-05-28
Resigned: 2013-05-31

BROWNSEY, Kevin John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-12-01

BURTON, David Keith
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-13

DEMARCO, Anne Gasperini
Director - Resigned
Appointed: 2018-05-15
Resigned: 2019-05-06

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-05-17
Resigned: 2009-06-12

EDGER, Christian Robert, Dr
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-08-08

ELGIE, Eldon
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-08

FREDERICKS, James
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-04-01

GANNON, Michael John
Director - Resigned
Appointed: 2004-03-02
Resigned: 2008-06-06

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-06-15
Resigned: 2008-06-16

GODDEN, Anthony Nicholas
Director - Resigned
Appointed: 2005-07-04
Resigned: 2016-03-03

GREATOREX, Colin Peter
Director - Resigned
Appointed: 2001-09-06
Resigned: 2014-03-17

HARGROW, Ralph Paul
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-05-06

HARRIS, Richard Herman
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-02

HEEDE, David Alexander
Director - Resigned
Appointed: 2005-10-18
Resigned: 2007-09-01

HEYNEN, William John
Director - Resigned
Appointed: 2006-04-13
Resigned: 2011-12-23

HUCKMAN, Michael John
Director - Resigned
Appointed: 2003-06-06
Resigned: 2005-06-11

IBRAHIM, Zahir Mohammed
Director - Resigned
Appointed: 2008-07-09
Resigned: 2009-10-09

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-14

MCLAUGHLIN, Susan Elizabeth
Director - Resigned
Appointed: 2000-10-11
Resigned: 2005-02-21

PALEY, Charles David
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-05-31

PEARCE, Katie
Director - Resigned
Appointed: 2013-12-09
Resigned: 2017-06-26

PEARSON, Mark
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-05-31

RANG, Edmund William Jule
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-03-10

REICHERT, Ernest Lee
Director - Resigned
Appointed: 2016-03-03
Resigned: 2018-05-15

SCHWARTZ, Benny
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-05

SCURLOCK, Peter
Director - Resigned
Appointed: 2000-10-11
Resigned: 2003-07-05

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2000-10-11
Resigned: 2012-06-28

THOMAS, Paul
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-05-31

THOMPSON, James
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-10-11

TRUEMAN, Rachelle
Secretary - Active
Appointed: 2018-09-20

ADAM, Anita
Secretary - Resigned
Appointed: 2016-02-05
Resigned: 2016-12-08

COLE, Mathew
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2017-06-26

DREWELL, Robert
Secretary - Resigned
Appointed: 2011-04-08
Resigned: 2013-03-04

FERGUSON, Nicola
Secretary - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-05

SYKES, Claire
Secretary - Resigned
Appointed: 2008-11-28
Resigned: 2011-04-08

WOLFE, Kristin Kaplan
Secretary - Resigned
Appointed: 2017-06-26
Resigned: 2018-09-20

YORK, David
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2008-11-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-10-11

THE SOCIETY FOR THE PROTECTION OF ANIMALS ABROAD
00558085
LIVE
Date Incorporated:

BLAGESCU, Elena Monica
Director - Resigned
Appointed: 2019-12-11
Resigned: 2022-09-06

BOYD, Jacqueline, Dr
Director - Resigned
Appointed: 2015-06-17
Resigned: 2023-07-10

GETHEN SMITH, Robert Edward
Director - Resigned
Appointed: 2017-03-22
Resigned: 2022-07-05

HELMER, Gavin Romald Helmerow
Director - Resigned
Appointed: 2014-06-18
Resigned: 2023-07-10

HUGHES, Mary-Lorraine, Dr
Director - Resigned
Appointed: 2017-01-01
Resigned: 2024-04-05

PARKER, Gavin
Director - Resigned
Appointed: 2018-09-17
Resigned: 2022-09-05

SHANKS, Sarah Louise
Director - Active
Appointed: 2019-12-11

AMORY, Jonathon Richard, Dr
Director - Resigned
Appointed: 2011-06-16
Resigned: 2018-09-17

ARTHUR, Geoffrey Herbert, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-08

BOYDE, Carl
Director - Resigned
Appointed: 2001-07-26
Resigned: 2012-04-20

BROWNE, William Toby, Colonel
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-07-01

CASTLE, John Mark
Director - Resigned
Appointed: 2011-06-16
Resigned: 2019-07-01

CORNISH, Sally
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-03-22

CURTIS, Roger, Dr
Director - Resigned
Appointed: 2007-09-20
Resigned: 2017-06-30

DICKENS, Mark Anthony
Director - Resigned
Appointed: 2013-03-13
Resigned: 2015-06-10

ETHERINGTON, Jeffery Warner
Director - Resigned
Appointed:
Resigned: 2000-07-26

FIELD, Samuel
Director - Resigned
Appointed: 1997-07-10
Resigned: 2008-01-04

FRASER, Donald Henri Maclean
Director - Resigned
Appointed: 2012-04-20
Resigned: 2015-06-10

FRAZER, Ian William
Director - Resigned
Appointed: 2000-07-13
Resigned: 2012-04-20

FULLERTON, William Hugh
Director - Resigned
Appointed: 2000-07-13
Resigned: 2015-02-10

GALE, Roger James
Director - Resigned
Appointed: 2009-06-23
Resigned: 2016-12-01

GIRAUDEAU, Pierre Guy De Kersaint
Director - Resigned
Appointed:
Resigned: 1994-07-14

GIRLING, Sarah Louise
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-07-10

GREENHALGH, Richard Cecil
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-02-19

GREET, Timothy Robert Charles, Professor
Director - Resigned
Appointed: 2012-03-15
Resigned: 2020-06-23

HEATH, John Stanley
Director - Resigned
Appointed: 1995-07-13
Resigned: 2001-07-26

HIGGINS, Andrew James, Dr
Director - Resigned
Appointed: 1995-07-13
Resigned: 1994-07-14

JEPSON, Paul George Henry, Brigadier
Director - Resigned
Appointed:
Resigned: 2001-07-26

JOHNSON, Olga
Director - Resigned
Appointed: 2011-06-16
Resigned: 2020-06-23

KENNARD, Harry Alan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2016-12-31

KNOTTENBELT, Derek Charles, Professor
Director - Resigned
Appointed: 2004-07-15
Resigned: 2009-12-31

MARSHALL, Rosemary
Director - Resigned
Appointed: 1995-07-13
Resigned: 2008-06-30

MILLER, Barbara Blanche
Director - Resigned
Appointed: 1997-07-10
Resigned: 2010-08-31

OGILVIE GRAHAM, Tom, Brigadier
Director - Resigned
Appointed: 2004-07-15
Resigned: 2011-11-17

PALMER, John Chance, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-10

REES, William Howard Guest
Director - Resigned
Appointed:
Resigned: 1995-07-13

ROBINSON, Howard Charles
Director - Resigned
Appointed: 1998-07-16
Resigned: 2004-07-15

ROGERS, Shirley
Director - Resigned
Appointed:
Resigned: 1995-07-13

SAGHBINI, Marilise
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-07-13

SKIPPER, David John
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-07-10

SLYNN, Odile Marie Henriette, Lady
Director - Resigned
Appointed:
Resigned: 2019-07-01

SOULSBY, Ernest Jackson Lawson, Lord
Director - Resigned
Appointed: 1998-07-16
Resigned: 2004-07-15

STIRLING, Alexander John Dickson, Sir
Director - Resigned
Appointed: 1994-07-14
Resigned: 1993-07-15

TEASDALE, William Bilton
Director - Resigned
Appointed: 1993-07-15
Resigned: 2003-09-04

WINTER, Hannah Esme
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-22

DAVIES, Marianne Stuart
Director - Active
Appointed: 2021-09-28

DOS SANTOS, Irene Daniella Pinto
Director - Resigned
Appointed: 2021-12-15
Resigned: 2024-03-04

LISZEWSKI KAAR, Melissa Ann
Director - Active
Appointed: 2019-12-11

SIMMONS, Spencer Mark
Director - Active
Appointed: 2023-01-01

HUNTER, Janet Ann
Director - Active
Appointed: 2023-02-01

LANCE, Morgan Hurley
Director - Active
Appointed: 2023-02-01

SYLVA, Paul
Secretary - Resigned
Appointed: 2017-07-24
Resigned: 2022-03-18

KAY, Geoffrey Gordon Scott
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-25

PALMER, Christopher John Clephan
Secretary - Resigned
Appointed: 1997-07-10
Resigned: 2004-04-01

PALMER, John Chance, Sir
Secretary - Resigned
Appointed:
Resigned: 1997-07-10

REID, Michael John
Secretary - Resigned
Appointed: 2006-10-25
Resigned: 2017-07-24

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