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allan watson

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WATSON, Allan
Nationality: South African
Address: 2021, South Africa

DUNNHUMBY LIMITED
02388853
LIVE
Date Incorporated:

BACUVIER, Guillaume
Director - Resigned
Appointed: 2017-06-23
Resigned: 2021-03-31

WILSON, Rosemary Joanne
Director - Resigned
Appointed: 2016-11-10
Resigned: 2019-09-20

ATKINSON, Matthew Martin
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-01-21

BATCHELOR, Lance Henry
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-02-28

BRADLEY, Carolyn Jane
Director - Resigned
Appointed: 2009-09-29
Resigned: 2012-07-09

BRASHER, Richard William Peter
Director - Resigned
Appointed: 2000-11-30
Resigned: 2009-11-20

BROWETT, John Julian
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-01-22

DUNN, Edwina Dalrymple
Director - Resigned
Appointed:
Resigned: 2013-01-31

GRACE, Kevin Paul
Director - Resigned
Appointed: 2012-07-09
Resigned: 2014-12-15

HAY, Simon
Director - Resigned
Appointed: 1997-05-14
Resigned: 2017-02-28

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2005-06-21
Resigned: 2012-02-29

HINDS, Mark Anthony
Director - Resigned
Appointed: 2011-04-26
Resigned: 2017-09-29

HUMBY, Clive Robert
Director - Resigned
Appointed:
Resigned: 2013-01-31

JENNINGS, Richard Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2003-07-31

KOPPINEN, Markku Henrik
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-07-10

MCILWEE, Laurence Patrick
Director - Resigned
Appointed: 2000-11-30
Resigned: 2005-02-01

MCMULLEN, William Rodney
Director - Resigned
Appointed: 2011-08-25
Resigned: 2015-04-23

MOORE, Alistair John
Director - Resigned
Appointed: 1997-05-14
Resigned: 1999-11-24

NASH, Wayne Gary
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-12-16

PROPHET, Andrew Michael
Director - Resigned
Appointed: 2011-08-05
Resigned: 2011-08-23

SWINDELL, Clare Lester
Director - Resigned
Appointed: 2014-07-31
Resigned: 2016-11-10

UWINS, Simon
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-07-04

MORRIS, Adrian Charles
Director - Active
Appointed: 2019-03-01

MOSS, Julie
Director - Active
Appointed: 2019-03-01

PAUL TOOLAN, Vincent
Director - Resigned
Appointed: 2019-09-21
Resigned: 2022-07-22

SOPER-LORAINS, Claire Alexandra
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-01-24

OLLEY, Dan
Director - Resigned
Appointed: 2022-01-24
Resigned: 2023-07-15

BLISS, Robert James
Director - Active
Appointed: 2023-06-12

BOTTOMLEY, Josh
Director - Active
Appointed: 2023-07-15

MCCARTHY, Sarah Anne
Secretary - Resigned
Appointed: 2013-09-25
Resigned: 2014-08-22

DUNN, Edwina Dalrymple
Secretary - Resigned
Appointed:
Resigned: 2000-11-30

HAMILTON, Andrew Jeffers
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2013-09-25

HANSARD, Oliver Giles
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2010-08-23

JENNINGS, Richard Charles
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2002-03-01

LENON, Tom
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-06-15

MCCARTHY, Sarah
Secretary - Resigned
Appointed: 2010-08-23
Resigned: 2012-09-11

WALKER, Andrea Jane
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2003-05-15

AVONGATE LIMITED
02732308
LIVE
Date Incorporated:

JOHNSON, Lindsay Elizabeth Fraser
Director - Active
Appointed: 1992-11-13

ISENBERG, Brett
Director - Resigned
Appointed: 2005-11-14
Resigned: 2009-07-31

JOHNSON, Robert Neil
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-11-13

MADDEN, Martin James
Director - Resigned
Appointed: 1992-07-17
Resigned: 1993-02-25

RAPID NOMINEES LIMITED
Director - Resigned
Appointed: 1992-07-17
Resigned: 1992-07-23

JOHNSON, Robert Neil
Secretary - Active
Appointed: 1993-02-25

JOHNSON, Lindsay Elizabeth Fraser
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1993-02-25

MADDEN, Martin James
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1993-02-25

RAPID COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1992-07-23

MAILCOM PLC
01620040
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-14

COLES, Michael Nicholas
Director - Expired
Appointed: 2008-07-30

PEGG, James William
Director - Expired
Appointed: 2006-11-01

SHOTTON, Andrew Edward
Director - Expired
Appointed: 2008-07-30

SHOTTON, Neil Peter
Director - Resigned
Appointed: 1997-03-28
Resigned: 2000-07-20

SHOTTON, Robert Edward
Director - Resigned
Appointed: 2006-09-25
Resigned: 2000-01-31

WESTOBY, Philip Lansdown
Director - Resigned
Appointed: 1993-05-06
Resigned: 2000-07-07

AUSTIN, Alan
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-02-28

BANNATYNE, Alan Robert
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-11-19

BELL, David Guy
Director - Resigned
Appointed: 1993-05-06
Resigned: 2002-03-05

CHIANG, Alexander Jong-Luan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-29

CROSSMAN, Alan Frank
Director - Resigned
Appointed:
Resigned: 1995-07-31

DE VILLIERS, Dawid Keith
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-09

FERRIE, Graham William
Director - Resigned
Appointed: 2000-09-02
Resigned: 2001-09-27

GRAY, Stuart Lawrence
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-11-03

ISENBERG, Brett
Director - Resigned
Appointed: 2003-05-16
Resigned: 2006-09-25

KIRSH, William
Director - Resigned
Appointed: 1997-03-28
Resigned: 1999-12-31

LOWDEN, John
Director - Resigned
Appointed:
Resigned: 1999-12-15

MCBRIDE, Spencer
Director - Resigned
Appointed: 2006-09-25
Resigned: 2010-02-16

MCCONNELL, Nicholas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-05-22

NOIK, Darryl Sean
Director - Resigned
Appointed: 2001-11-19
Resigned: 2004-09-02

O'REILLY, David Leslie
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-03-31

PARNELL, Melvin Glyn
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-07-14

PHILLIPS, Andrew Jeffrey
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-31

SAWKINS, John
Director - Resigned
Appointed:
Resigned: 1993-01-04

SHEPHERD, Keith
Director - Resigned
Appointed:
Resigned: 1995-10-31

STRAWBRIDGE, Kevin
Director - Resigned
Appointed: 2002-05-02
Resigned: 2006-01-31

TOWNSEND, Christopher Peter
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-08-02

WESTHORP, Nigel
Director - Resigned
Appointed: 2006-09-25
Resigned: 2000-03-31

WHITMORE, Susan Cecily
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-05-22

WESTHORP, Nigel
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2000-03-31

ISENBERG, Brett
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2006-09-25

NOIK, Darryl Sean
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2004-09-02

DRIFT GREEN LIMITED
02107035
LIVE
Date Incorporated:

ISENBERG, Brett
Director - Active
Appointed: 2006-09-05

BAKER, Dennis Henry
Director - Resigned
Appointed:
Resigned: 1993-02-25

BALCOMBE, Nigel James
Director - Resigned
Appointed:
Resigned: 1993-02-25

BAYLIS, Shane Ernest
Director - Resigned
Appointed:
Resigned: 2001-08-31

CARPENTER, Richard Mark
Director - Resigned
Appointed: 2009-01-15
Resigned: 2011-03-29

DE SCHOOLMEESTER, Raymonde Aubrey
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-10-12

EVANS, Neil John
Director - Resigned
Appointed: 2010-01-05
Resigned: 2010-09-30

GREENYER, Andrew John
Director - Resigned
Appointed: 1993-11-11
Resigned: 2000-11-30

IGHODARO, Olufunke
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-09-05

KIRSH, William
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-09-05

LEES, Richard Douglas
Director - Resigned
Appointed: 2001-06-28
Resigned: 2016-03-02

LING, Amanda Diane
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-07-21

MCLAREN, Frank
Director - Resigned
Appointed:
Resigned: 1995-03-31

MURANYI, Neal
Director - Resigned
Appointed: 1994-11-11
Resigned: 2001-10-13

O'REILLY, David Leslie
Director - Resigned
Appointed:
Resigned: 1999-03-31

RAYWOOD, David John
Director - Resigned
Appointed: 1993-11-11
Resigned: 1995-08-31

STIEFEL, Barry Abraham
Director - Resigned
Appointed: 2003-01-21
Resigned: 2006-09-05

STONE, Merlin David, Professor
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-03-31

THAIN, Gregory Neil David
Director - Resigned
Appointed:
Resigned: 1993-06-01

UNGER, Daniel Zeev
Director - Resigned
Appointed:
Resigned: 1993-02-25

WALKER, Roderick Francis
Director - Resigned
Appointed:
Resigned: 2006-09-05

WASS, Michael Andrew
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-07-01

ISENBERG, Brett
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2010-01-13

TROTT, Richard James
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2016-03-02

WALKER, Roderick Francis
Secretary - Resigned
Appointed:
Resigned: 2006-09-30

7 - 8 QG FREEHOLD LIMITED
09070847
LIVE
Date Incorporated:

KRAVCHENKO, Andrey, Dr
Director - Active
Appointed: 2015-10-28

MANI, Rana
Director - Active
Appointed: 2018-08-13

PHELPS, Richard
Director - Active
Appointed: 2014-06-04

SUMMERS, Christopher Stanley
Director - Resigned
Appointed: 2019-01-02
Resigned: 2023-02-10

WATSON, Patricia Anne
Director - Resigned
Appointed: 2020-05-14
Resigned: 2023-08-31

VON DREHLE, Gillian
Director - Active
Appointed: 2023-06-30

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Secretary - Active
Appointed: 2015-08-03

WHISTL FULFILMENT (GATESHEAD) LIMITED
03732746
LIVE
Date Incorporated:

PARMAR, Manoj Kumar
Director - Active
Appointed: 2018-12-04

POLGLASS, Nigel Graham
Director - Active
Appointed: 2018-12-04

WELLS, Nicholas Mark
Director - Active
Appointed: 2018-12-04

IGHODARO, Olufunke
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-02-09

JERMYN, David Francis Harte
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-05-18

JOHNSON, Miles
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

KIRSH, William
Director - Resigned
Appointed: 2002-04-22
Resigned: 2005-02-09

LAMBERT, Noel Christopher
Director - Resigned
Appointed: 2007-01-08
Resigned: 2018-12-04

MCGRATH, Stephen John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-06-27

NOIK, Darryl Sean
Director - Resigned
Appointed: 2001-02-02
Resigned: 2002-03-18

RICHARDSON, Andrew
Director - Resigned
Appointed: 2000-11-25
Resigned: 2004-02-17

SLEE, Peter Bruce
Director - Resigned
Appointed: 2003-09-01
Resigned: 2018-12-04

STIEFEL, Barry Abraham
Director - Resigned
Appointed: 2002-08-13
Resigned: 2018-12-04

THOMPSON, Geoffrey
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-10-11

WESTOBY, Philip Lansdown
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-06-30

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-19

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-19

EVANS, John
Secretary - Active
Appointed: 2018-12-04

RICHARDSON, Andrew
Secretary - Resigned
Appointed: 2000-02-14
Resigned: 2004-02-17

SLEE, Peter Bruce
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2018-12-04

STIEFEL, Barry Abraham
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2010-08-04

WESTHORP, Nigel
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 1999-12-31

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 1999-03-19

MERKLE UK ONE LIMITED
04238272
LIVE
Date Incorporated:

ISENBERG, Brett
Director - Resigned
Appointed: 2003-12-17
Resigned: 2016-02-05

ROMIJN, Dennis
Director - Resigned
Appointed: 2021-02-08
Resigned: 2023-04-05

STAGG, Anne Elizabeth
Director - Active
Appointed: 2021-02-08

AUSTIN, Alan
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-02-28

BANNATYNE, Alan Robert
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-11-19

CHIANG, Alexander Jong-Luan
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-01-31

DE VILLIERS, Dawid Keith
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-09

FERRIE, Graham William
Director - Resigned
Appointed: 2001-06-29
Resigned: 2001-09-27

GREENWOOD, Alison
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-07-16

JOHNSON, Neil
Director - Resigned
Appointed: 2011-05-26
Resigned: 2012-01-31

KOMASINSKI, Michael
Director - Resigned
Appointed: 2017-09-18
Resigned: 2021-02-08

LEES, Richard Douglas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2003-10-22

NOIK, Darryl Sean
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-08-09

SAWYER, Andrew Graham
Director - Resigned
Appointed: 2011-05-26
Resigned: 2016-02-05

STRAWBRIDGE, Kevin
Director - Resigned
Appointed: 2001-06-29
Resigned: 2006-01-31

WILLIAMS, David Scott
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-02-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

STOREY, Nick
Director - Active
Appointed: 2023-03-13

ISENBERG, Brett
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2010-03-02

MOBERLY, Andrew
Secretary - Resigned
Appointed: 2017-09-18
Resigned: 2020-02-29

NOIK, Darryl Sean
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2004-09-02

RUBIN, Beverly
Secretary - Resigned
Appointed: 2016-02-05
Resigned: 2017-09-18

TROTT, Richard James
Secretary - Resigned
Appointed: 2010-03-02
Resigned: 2016-02-05

WESTHORP, Nigel
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2002-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2001-06-20

DATABASE GROUP INTERACTIVE LIMITED
05223833
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-13

WILLIAMS, David Scott
Director - Expired
Appointed: 2016-02-05

ADAMS, Simon Darren
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-03-29

DE VILLIERS, Dawid Keith
Director - Resigned
Appointed: 2004-09-07
Resigned: 2005-03-09

HANSON, Guy
Director - Resigned
Appointed: 2005-05-01
Resigned: 2011-09-30

ISENBERG, Brett
Director - Resigned
Appointed: 2004-09-07
Resigned: 2016-02-05

LEES, Richard Douglas
Director - Resigned
Appointed: 2006-01-17
Resigned: 2016-02-05

RUBIN, Beverly
Secretary - Expired
Appointed: 2016-02-05

ISENBERG, Brett
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2010-01-13

TROTT, Richard James
Secretary - Resigned
Appointed: 2010-01-13
Resigned: 2016-02-05

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