* director search - Andrew Clifford - kompany

Officers

andrew clifford

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CLIFFORD, Andrew Martin
Nationality: British
Address: Cheshire, SK7 2PP

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
03920410
LIVE
Date Incorporated:

BRADBURY, John Andrew
Director - Resigned
Appointed: 2017-03-16
Resigned: 2022-08-30

CAMPBELL, Rachel Ann
Director - Resigned
Appointed: 2020-01-02
Resigned: 2020-08-17

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-11-08

HALEWOOD, Judith Margaret
Director - Resigned
Appointed: 2011-10-18
Resigned: 2022-11-08

ROBINSON, Alan William
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-04-03

TAYBURN, Lee Andrew
Director - Active
Appointed: 2017-03-16

ATKIN, Jane
Director - Resigned
Appointed: 2002-12-10
Resigned: 2012-06-29

CHALLIS, Philip Ernest
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-12-31

CHETTY, Peter
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-02-01

COATES, Kenneth Victor
Director - Resigned
Appointed: 2002-12-10
Resigned: 2004-02-28

COOYMANS, Jacobus Johannes Antonius Maria
Director - Resigned
Appointed: 2002-12-10
Resigned: 2006-03-07

COTTON, Neill Andrew
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-02-29

DICKSON, David Alan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-07-31

DUFFY, Ian Martin
Director - Resigned
Appointed: 2002-12-10
Resigned: 2017-11-24

EATON, Peter Gary
Director - Resigned
Appointed: 2011-10-18
Resigned: 2019-08-31

FALK, Julian David
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-06-28

GOFF, Timothy Robert
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-12-30

HALEWOOD, John Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2011-10-15

HINES, Timothy Richard
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-12-30

HORSFALL, Peter Luke
Director - Resigned
Appointed: 2010-08-16
Resigned: 2016-03-01

JENKINS, Jonathan Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-10

LUDDINGTON, Michael
Director - Resigned
Appointed: 2009-03-30
Resigned: 2015-01-19

MACFARLANE, Graeme
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-01-22

MCANDRY, Neil Bernard
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-11-28

MELLING, Harry
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-21

MILNE, Nicholas
Director - Resigned
Appointed: 2002-12-10
Resigned: 2013-09-30

MUNTEAN, Dan Ioan
Director - Resigned
Appointed: 2002-12-10
Resigned: 2012-08-31

MURRAY, Andrew David
Director - Resigned
Appointed: 2016-03-18
Resigned: 2017-03-08

OAK, Graham John
Director - Resigned
Appointed: 2006-09-11
Resigned: 2015-01-19

OLDROYD, Simon John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-10-05

RISHWORTH, Robert Vivian
Director - Resigned
Appointed: 2002-12-10
Resigned: 2014-07-31

SMALLMAN, Andrew Donald
Director - Resigned
Appointed: 2008-08-21
Resigned: 2015-03-31

TIMSON, Alfred John
Director - Resigned
Appointed: 2002-12-10
Resigned: 2009-04-30

VAUGHAN, Alfred Joseph
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-06-30

WHARTON, Dale
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-08

WOOLLEY, William
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-07-31

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-11

T P D D LIMITED
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-04-01

STOCKER, James Alonzo
Director - Active
Appointed: 2020-02-17

BAIRSTOW, Gianna Catherine
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-12-31

KENNEDY, John Hames Taig
Director - Active
Appointed: 2022-01-18

KILSHAW, Scott Matthew
Director - Active
Appointed: 2021-12-21

ALEXANDROVNA, Khrustaleva Elena
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-07-01

PILLAY, Kevin
Director - Resigned
Appointed: 2022-04-03
Resigned: 2023-07-25

WILLIAMSON, Edward Peter
Director - Active
Appointed: 2022-07-25

HORSFALL, Peter Luke
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2008-05-23

OLDROYD, Simon John
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2006-08-23

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-11

T P D S LIMITED
Secretary - Resigned
Appointed: 2000-02-11
Resigned: 2000-04-01

BAKER & BAKER PRODUCTS UK LIMITED
01478292
LIVE
Date Incorporated:

BOK, Maarten Dirk
Director - Resigned
Appointed: 2006-01-01
Resigned: 2021-05-25

KIRKEGAARD, Marianne
Director - Active
Appointed: 2019-07-30

ASPIN, John
Director - Resigned
Appointed: 1996-12-27
Resigned: 1997-06-30

BARNETT, Stephen Ambrose
Director - Resigned
Appointed: 1996-04-17
Resigned: 1996-10-23

BERTACCA, Marco
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-06-30

CLIFFORD, Andrew Martin
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

HAMMOND, Peter James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-01

HENDRIKS, Roelof Richard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-31

HOETMER, Gerardus Jacobus
Director - Resigned
Appointed: 2005-12-15
Resigned: 2013-06-26

KIRKEGAARD, Marianne
Director - Resigned
Appointed: 2016-09-13
Resigned: 2019-07-29

LINDSAY, John Robert Malcolm
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-04-10

MANN, Anthony Ian
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-02-28

MARKUSSE, Albert Jan
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-02-28

MOON, Stephen Derek
Director - Resigned
Appointed: 2000-10-30
Resigned: 2005-04-01

OLIEMAN, Frans Jan
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-12-31

SALONEN, Timo Veikko
Director - Resigned
Appointed: 1998-08-31
Resigned: 1999-06-30

SHARPE, Robert Alair
Director - Resigned
Appointed: 2015-02-28
Resigned: 2016-09-13

SPROAT, Charles
Director - Resigned
Appointed:
Resigned: 2000-09-05

STILL, Thomas Duane
Director - Resigned
Appointed: 2015-02-28
Resigned: 2017-08-31

SUILA, Keijo
Director - Resigned
Appointed:
Resigned: 1998-08-31

TALBOT, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1996-04-17

THURSTON, William, Chief Executive Officer
Director - Resigned
Appointed: 2000-09-05
Resigned: 2005-04-01

TIMMER, Max
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-05

VINK, Jacobus Antonius Jozef, Dr
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-11-30

VISSER, Franciscus Wilhemus Marinus
Director - Resigned
Appointed: 2000-09-05
Resigned: 2005-08-01

ACHESON, Matthew Arthur James
Director - Active
Appointed: 2017-08-31

MCSHERRY, Sarah Elaine
Secretary - Active
Appointed: 2015-02-28

CANTY, Michael Norman
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 1999-12-23

HEADINGTON, Wendy Helena
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2008-08-21

MANN, Anthony Ian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2015-02-28

MARKUSSE, Albert Jan
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2001-01-03

MOON, Stephen Derek
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2005-03-31

PATCH, Gerald Frank
Secretary - Resigned
Appointed:
Resigned: 1998-08-31

THOMAS, Pauline Sandra
Secretary - Resigned
Appointed: 1999-12-23
Resigned: 2000-09-05

ROGER HANNAH LTD
02141713
LIVE
Date Incorporated:

BRADBURN, Andrew John
Director - Resigned
Appointed:
Resigned: 2021-03-31

COOK, Simon David
Director - Active
Appointed: 2011-10-31

COOPER, Stuart James
Director - Active
Appointed: 2011-10-31

HARRISON, Jonathan Mark
Director - Active
Appointed: 2019-06-28

JUSZCZYK, Angela
Director - Active
Appointed: 2019-06-28

O'BRIEN, Neil
Director - Active
Appointed: 2017-09-29

HANNAH, Carol Lydia
Director - Resigned
Appointed:
Resigned: 2008-03-31

HANNAH, Roger Philip
Director - Resigned
Appointed:
Resigned: 2011-10-31

KEIRL, Mark
Director - Resigned
Appointed: 2011-10-31
Resigned: 2017-09-29

MORGAN, Christopher Robert
Director - Resigned
Appointed:
Resigned: 2009-10-02

SOMERVILLE, John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2017-09-29

SHEPHERD, Thomas James
Director - Active
Appointed: 2021-03-31

CLIFFORD, Andrew Martin
Secretary - Active
Appointed: 2011-10-31

HANNAH, Carol Lydia
Secretary - Resigned
Appointed:
Resigned: 2011-10-31

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
04160062
LIVE
Date Incorporated:

DE BEST, Dirk
Director - Active
Appointed: 2013-09-23

FRASER, Stuart Simon
Director - Resigned
Appointed: 2001-10-01
Resigned: 2013-09-23

ASTLES, David
Director - Resigned
Appointed: 2007-05-02
Resigned: 2010-01-20

CHATTEN, Heather
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-31

CLARK, Elaine
Director - Resigned
Appointed: 2011-07-18
Resigned: 2013-09-23

COLLINGE, Richard
Director - Resigned
Appointed: 2005-05-31
Resigned: 2013-09-23

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2001-02-14
Resigned: 2001-10-01

FRANKLIN, Edward Norman
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-02-20

GERRARD, Colin
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-19

HARTIGAN, David James
Director - Resigned
Appointed: 2001-10-01
Resigned: 2011-12-01

INSKIP, David Mackenzie
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-01-14

KEMP, Derek Robert
Director - Resigned
Appointed: 2005-05-31
Resigned: 2010-05-11

LINDSAY, John Robert Malcolm
Director - Resigned
Appointed: 2007-03-01
Resigned: 2013-09-23

MCSHERRY, Sarah
Director - Resigned
Appointed: 2010-03-15
Resigned: 2013-07-19

MOON, Stephen Derek
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-31

THOMAS, Carl
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-07-19

WHORRAL, Peter Douglas
Director - Resigned
Appointed: 2002-05-17
Resigned: 2012-12-18

VIDETT PENSION SERVICES LIMITED
Director - Active
Appointed: 2012-11-12

CLIFFORD, Andrew Martin
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2007-03-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2001-10-01

GARTON, Geoffrey Douglas
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-05-31

HEADINGTON, Wendy Helena
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-08-22

READI-BAKE LIMITED
01705475
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-08

BOK, Maarten Dirk
Director - Expired
Appointed: 2006-01-01

LINDSAY, John Robert Malcolm
Director - Expired
Appointed: 2007-04-01

MANN, Anthony Ian
Director - Expired
Appointed: 2009-07-01

BERTACCA, Marco
Director - Resigned
Appointed: 2005-03-31
Resigned: 2009-06-30

BORCK, Chester Erwin
Director - Resigned
Appointed:
Resigned: 1999-07-27

BORCK, Judith Lee
Director - Resigned
Appointed:
Resigned: 2003-07-16

CLIFFORD, Andrew Martin
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-04-01

DAVIS, Peter Alwyn
Director - Resigned
Appointed:
Resigned: 2000-01-24

HAMMOND, Peter James
Director - Resigned
Appointed: 2003-07-16
Resigned: 2006-01-01

HAUSER, Paul Edward
Director - Resigned
Appointed: 2001-01-18
Resigned: 1999-07-27

MOON, Stephen Derek
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-04-01

MORRISON, William David
Director - Resigned
Appointed:
Resigned: 1997-06-06

MUIR, Beric Stephen
Director - Resigned
Appointed:
Resigned: 1991-11-01

TEN DOESSCHATE, Maarten Sino
Director - Resigned
Appointed: 2005-08-01
Resigned: 2013-06-26

THURSTON, William, Chief Executive Officer
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-04-01

VISSER, Franciscus Wilhemus Marinus
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-08-01

MANN, Anthony Ian
Secretary - Expired
Appointed: 2008-08-21

ESSLINGER, Anita Christine
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2003-07-16

HAUSER, Paul Edward
Secretary - Resigned
Appointed:
Resigned: 2003-07-16

HEADINGTON, Wendy Helena
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2008-08-21

MOON, Stephen Derek
Secretary - Resigned
Appointed: 2003-07-16
Resigned: 2005-03-31

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