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adam joseph

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JOSEPH, Adam Joel
Nationality: British
Address: EC2Y 9HD, United Kingdom

BERNARD MIDCO LIMITED
11974583
LIVE
Date Incorporated:

TEASDALE, Paul William
Director - Active
Appointed: 2019-07-31

TEASDALE, Roger Peter
Director - Active
Appointed: 2019-07-31

WOLOSZCZUK, Nikolaus
Director - Active
Appointed: 2019-05-24

CAVANAGH, Lauren Alice
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-05-24

HARRIS, Michael Paul
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-05-24

THORNE, Muriel Shona
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-05-24

EVERITT, Helen Louise
Secretary - Active
Appointed: 2019-05-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2019-05-24

CHEERYBLE DEVELOPMENTS LIMITED
06373185
LIVE
Date Incorporated:

HE, Mona
Director - Active
Appointed: 2017-07-18

PATEL, Anup
Director - Active
Appointed: 2018-10-19

BARRACK, Sebastian
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-12-13

GREENE, Ann-Maree
Director - Resigned
Appointed: 2009-06-18
Resigned: 2012-04-17

HASSON, Neil Nissim
Director - Resigned
Appointed: 2014-03-05
Resigned: 2015-07-21

JACKAMAN, Paul Alan
Director - Resigned
Appointed: 2013-02-05
Resigned: 2014-03-05

LANFRAY SPIEGLER, Aurelien
Director - Resigned
Appointed: 2018-05-30
Resigned: 2018-10-19

MAGILL, Jane Elizabeth
Director - Resigned
Appointed: 2012-04-17
Resigned: 2014-03-05

PIPPIN, Kenneth James
Director - Resigned
Appointed: 2014-03-05
Resigned: 2017-07-12

PLEWMAN, Paul Christian
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-03-05

SEELEY, Nicolas Paul
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-06-18

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2013-01-14

WOLOSZCZUK, Nikolaus
Director - Resigned
Appointed: 2014-03-05
Resigned: 2018-05-30

EVERITT, Helen Louise
Secretary - Active
Appointed: 2010-05-27

GREENFIELD, James William
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-06
Resigned: 2016-12-16

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-09-30

TAN, Dominic
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2010-05-27

TARANIS TOPCO LIMITED
12409681
LIVE
Date Incorporated:

JONES, Hamish Alexander
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-09-23

SPARKES, Robert James
Director - Active
Appointed: 2020-02-12

CAVANAGH, Lauren Alice
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-02-05

HARRIS, Michael Paul
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-02-05

THORNE, Muriel Shona
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-02-05

YARDLEY, Michael David
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-02-05

GRAY, Andrew Alexander
Director - Resigned
Appointed: 2020-02-05
Resigned: 2020-09-23

MAHARAJ, Sharand Pyar
Director - Active
Appointed: 2020-09-23

MILNER, Andrew Lee
Director - Active
Appointed: 2020-09-23

EVERITT, Helen Louise
Secretary - Active
Appointed: 2020-02-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2020-01-17
Resigned: 2020-02-05

HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
09216357
LIVE
Date Incorporated:

AFOLAMI, Henrietta
Director - Active
Appointed: 2019-09-01

AJITSARIA, Shruti
Director - Active
Appointed: 2014-11-06

BEHR, Steven Laurence
Director - Resigned
Appointed: 2015-10-15
Resigned: 2021-09-22

BURNE, Yvonne Ann, Dr
Director - Resigned
Appointed: 2014-11-06
Resigned: 2020-09-01

CARTMELL, Simon Christopher
Director - Active
Appointed: 2014-11-06

CHAUNDLER, Margot Suzanne
Director - Resigned
Appointed: 2017-01-01
Resigned: 2020-09-23

CLAPPER, Caroline Sara
Director - Active
Appointed: 2018-01-22

DOLAN, Timothy Patrick, Dr
Director - Active
Appointed: 2016-09-01

GOLDMAN, Lawrence Neil
Director - Resigned
Appointed: 2014-11-06
Resigned: 2020-09-01

GOUGH, Helen Rachel
Director - Active
Appointed: 2017-11-01

GREGORY, Julian Davies
Director - Active
Appointed: 2016-09-01

HOWARTH, Emma Sophie
Director - Resigned
Appointed: 2014-11-06
Resigned: 2020-09-01

JAIN, Pooja
Director - Active
Appointed: 2020-06-01

LEIGH, Leanne Simone
Director - Resigned
Appointed: 2015-10-15
Resigned: 2022-08-31

MARTINSEN, Claire Louise
Director - Active
Appointed: 2019-01-30

MYERS, Jonathan David
Director - Active
Appointed: 2018-01-22

OHRENSTEIN, Robert Ivor
Director - Active
Appointed: 2014-11-06

ROSETHORN, Helen Louise
Director - Active
Appointed: 2016-09-01

SCRIBBINS, Margaret
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-09-01

SMITH-BINGHAM, Alexander John
Director - Resigned
Appointed: 2018-10-01
Resigned: 2022-12-31

STUBLEY, Bernadette Elizabeth
Director - Active
Appointed: 2018-10-01

WETHERELL, Sophia Catherine
Director - Resigned
Appointed: 2019-09-01
Resigned: 2023-08-31

AJITSARIA, Aruna, Dr
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-09-01

FULTON, Robert Henry Gervase, Lieutenant General Sir
Director - Resigned
Appointed: 2014-09-12
Resigned: 2017-01-07

GATEHOUSE, James Peter Wright
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-16

GOKHALE, Rahul Prashant
Director - Resigned
Appointed: 2014-11-06
Resigned: 2020-02-01

HADEN-SCOTT, Timothy
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-09-01

HOCHBERG, Daniel Alan
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-09-15

HUGHES-PENNEY, Robert Charles, Alderman
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-11-14

JACKSON-STOPS, Timothy William Ashworth
Director - Resigned
Appointed: 2014-11-06
Resigned: 2018-01-29

JOHNSTONE-BURT, Charles Anthony, Vice Admiral
Director - Resigned
Appointed: 2015-03-16
Resigned: 2018-12-12

KIRK, Alasdair David
Director - Resigned
Appointed: 2014-11-06
Resigned: 2018-09-14

MANZ, Anna Olive Magdelene
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-09-20

MAXTON, Julie Katherine
Director - Resigned
Appointed: 2014-11-06
Resigned: 2017-09-15

PEREIRA-MENDOZA, Marc Daniel
Director - Resigned
Appointed: 2014-11-06
Resigned: 2015-06-30

SCARLES, Nicholas Richard
Director - Resigned
Appointed: 2014-11-06
Resigned: 2016-02-19

WALTERS, Nicola Sybil
Director - Resigned
Appointed: 2014-11-06
Resigned: 2015-06-30

GLADWIN, Jeremy Michael
Director - Active
Appointed: 2020-09-01

PARROTT, David Arthur
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-01-23

RUSSELL, Richard Frederick
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-08-31

ASHRAF, Rida Inam
Director - Active
Appointed: 2023-12-12

CHAMBERS, Delyth Protheroe
Director - Active
Appointed: 2022-09-13

KUKADIA, Nishil Pravin
Director - Active
Appointed: 2022-05-16

MATHER, Antony
Director - Active
Appointed: 2022-09-01

MUMINOGLU, Hakki Miray
Director - Active
Appointed: 2021-09-22

PATANI, Neel Purshottam
Director - Active
Appointed: 2023-10-01

THOMAS, Alastair James Lloyd
Director - Active
Appointed: 2022-09-13

BAYLEY, Edward Derek
Secretary - Resigned
Appointed: 2014-10-16
Resigned: 2023-12-12

BREMNER, Charles Mansfield
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2014-10-16

SADLEIR, Hugh Vennor Morris
Secretary - Active
Appointed: 2023-12-12

MACQUARIE EURO LIMITED
07713808
LIVE
Date Incorporated:

LILLEY, Adam Frederick
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-02-16

MAHARAJ, Sharand Pyar
Director - Resigned
Appointed: 2018-10-31
Resigned: 2023-08-01

THOMPSON, Robert Michael Alan
Director - Active
Appointed: 2015-12-10

FARTHING, Peter John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-07-18

GUMMER, Matthew
Director - Resigned
Appointed: 2013-02-06
Resigned: 2015-12-10

HEROLD, Florian
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-09-01

LEWIS, Anthony John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-12-20

LIDDY, Julian David Blair
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-06-20

PIPPIN, Kenneth James
Director - Resigned
Appointed: 2013-06-20
Resigned: 2017-07-12

TALLENTIRE, Robert John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2012-04-13

TRICARICO, Luigi
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-06-20

PATEL, Anup
Director - Active
Appointed: 2021-03-05

TAN, Timothy Chee Siong
Director - Active
Appointed: 2023-08-02

EVERITT, Helen Louise
Secretary - Active
Appointed: 2013-06-07

DOORNENBAL, Emily Jane
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2013-05-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2011-07-21
Resigned: 2013-05-03

SHEPHERD, Olivia Ann
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2016-12-16

PEGGY BIDCO LIMITED
11446402
LIVE
Date Incorporated:

BOYNES, Philip Neil
Director - Active
Appointed: 2019-02-05

WICKS, Sian Louise
Director - Active
Appointed: 2019-04-08

HARRIS, Michael Paul
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-09

TAJ, Raja
Director - Resigned
Appointed: 2019-02-05
Resigned: 2019-10-31

THORNE, Muriel Shona
Director - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-09

WOLOSZCZUK, Nikolaus
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-02-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-07-03
Resigned: 2018-07-09

TAJ, Raja
Secretary - Resigned
Appointed: 2019-02-05
Resigned: 2019-10-31

PEGGY PARENTCO LIMITED
11441853
LIVE
Date Incorporated:

BOYNES, Philip Neil
Director - Active
Appointed: 2019-02-05

WICKS, Sian Louise
Director - Active
Appointed: 2019-04-08

HARRIS, Michael Paul
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

TAJ, Raja
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-10-31

THORNE, Muriel Shona
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

WOLOSZCZUK, Nikolaus
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-02-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

TAJ, Raja
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2019-10-31

PEGGY MIDCO LIMITED
11441437
LIVE
Date Incorporated:

BOYNES, Philip Neil
Director - Active
Appointed: 2019-02-05

WICKS, Sian Louise
Director - Active
Appointed: 2019-04-08

HARRIS, Michael Paul
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

TAJ, Raja
Director - Resigned
Appointed: 2019-01-24
Resigned: 2019-10-31

THORNE, Muriel Shona
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

WOLOSZCZUK, Nikolaus
Director - Resigned
Appointed: 2018-07-09
Resigned: 2019-02-05

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

TAJ, Raja
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2019-10-31

PEGGY HOLDCO LIMITED
11441202
LIVE
Date Incorporated:

BOYNES, Philip Neil
Director - Active
Appointed: 2018-11-02

JONES, Luke Daniel
Director - Resigned
Appointed: 2019-01-24
Resigned: 2021-10-27

SPANOUDAKIS, Christopher John
Director - Active
Appointed: 2018-11-02

WALLIS, Ian Scott
Director - Active
Appointed: 2019-01-24

WICKS, Sian Louise
Director - Active
Appointed: 2019-04-08

WOLOSZCZUK, Nikolaus
Director - Resigned
Appointed: 2018-07-09
Resigned: 2021-03-23

HARRIS, Michael Paul
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

THORNE, Muriel Shona
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

PATRICK, Nicholas Decourcy
Director - Active
Appointed: 2021-03-23

SHANGHAVI, Amar
Director - Active
Appointed: 2021-10-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2018-06-29
Resigned: 2018-07-09

TAJ, Raja
Secretary - Resigned
Appointed: 2019-01-24
Resigned: 2019-10-31

BERNARD PARENTCO LIMITED
11974754
LIVE
Date Incorporated:

TEASDALE, Paul William
Director - Active
Appointed: 2019-07-31

TEASDALE, Roger Peter
Director - Active
Appointed: 2019-07-31

CAVANAGH, Lauren Alice
Director - Resigned
Appointed: 2019-05-02
Resigned: 2019-05-24

HARRIS, Michael Paul
Director - Resigned
Appointed: 2019-05-02
Resigned: 2019-05-24

THORNE, Muriel Shona
Director - Resigned
Appointed: 2019-05-02
Resigned: 2019-05-24

WOLOSZCZUK, Nikolaus
Director - Resigned
Appointed: 2019-05-24
Resigned: 2019-07-31

EVERITT, Helen Louise
Secretary - Active
Appointed: 2019-05-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2019-05-02
Resigned: 2019-05-24

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