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THOMAS, Anne Elizabeth
Address: Buckinghamshire, HP8 4AN

ANSTEY WALLPAPER COMPANY LIMITED
01180342
LIVE
Date Incorporated:

GANT, Michael David
Director - Resigned
Appointed: 2014-03-20
Resigned: 2019-12-18

SACH, John Duncan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2018-10-10

ADLEY, Roger
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-08-18

BILLINGTON, Phillip
Director - Resigned
Appointed:
Resigned: 2001-05-31

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-03-27

DIX, Alan Nigel
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-04-30

FRANCIS, Graham Peter
Director - Resigned
Appointed: 1993-08-01
Resigned: 2016-05-31

MEDCALF, David
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-11-26

MOSTYN, Peter Frederick
Director - Resigned
Appointed: 1996-06-21
Resigned: 1998-07-17

SCOTT, Stephen Paul
Director - Resigned
Appointed:
Resigned: 2002-01-31

SLATER, David Alan
Director - Resigned
Appointed: 1997-12-01
Resigned: 2016-05-31

SMALLRIDGE, David Harold
Director - Resigned
Appointed: 2005-03-24
Resigned: 2017-01-20

SMURTHWAITE, Roger Charles
Director - Resigned
Appointed:
Resigned: 1996-06-21

WILSON, Julian Bernard
Director - Resigned
Appointed: 2003-11-26
Resigned: 2012-01-31

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-04-30

MONTAGUE, Lisa Kimberley
Director - Active
Appointed: 2019-03-11

WILLIAMSON, Michael Frank
Director - Active
Appointed: 2019-12-18

GEARY, Caroline
Secretary - Active
Appointed: 2012-05-30

CONEY, Kenneth Harvey John
Secretary - Resigned
Appointed:
Resigned: 1992-08-28

SACH, John Duncan
Secretary - Resigned
Appointed: 2000-01-15
Resigned: 2000-10-02

WILSON, Julian Bernard
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2012-01-31

COPART UK LIMITED
00929621
LIVE
Date Incorporated:

ADAIR, Aaron Jayson
Director - Resigned
Appointed: 2007-07-31
Resigned: 2020-06-18

CANNING, Jonathan David
Director - Resigned
Appointed: 2016-01-18
Resigned: 2020-06-18

FRANKLIN, William Easley
Director - Resigned
Appointed: 2007-07-31
Resigned: 2019-12-13

MITZ, Vincent William
Director - Resigned
Appointed: 2007-07-31
Resigned: 2019-01-08

PAGET, Nigel James
Director - Resigned
Appointed: 2008-07-01
Resigned: 2020-06-18

SHELDON-WILSON, Simon
Director - Resigned
Appointed: 2016-01-18
Resigned: 2019-06-05

STYER, Paul Anthony
Director - Resigned
Appointed: 2007-07-31
Resigned: 2020-06-18

ATTWOOD, Jeremy
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-10-31

BASSETT, Clifford Sydney
Director - Resigned
Appointed:
Resigned: 1999-12-31

BASSETT, Margaret Anne
Director - Resigned
Appointed:
Resigned: 1995-08-07

BASSETT, Stewart Sonny
Director - Resigned
Appointed:
Resigned: 1999-12-31

BIRD, Richard Michael
Director - Resigned
Appointed:
Resigned: 1997-04-07

BRAMALL, Colin Stephen
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-01-31

CHUDASAMA, Biju
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-10-13

CLOUGH, Thomas Roy
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-10-13

COOK, Jonathan Charles
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-01-10

CUTHBERTSON, Robert Maxwell
Director - Resigned
Appointed:
Resigned: 1991-12-31

DEARMAN, John Marius
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-07-25

DEARMAN, John
Director - Resigned
Appointed: 1998-06-25
Resigned: 2000-10-13

ELDRIDGE, Sean Christopher
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-07-31

FILDES, George Frank
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-09-11

FRYER, Norman Leslie
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOODRIGHT, Peter James
Director - Resigned
Appointed: 2003-01-22
Resigned: 2004-10-29

HAGGERWOOD, Peter
Director - Resigned
Appointed: 2009-06-13
Resigned: 2016-02-24

HIGGINS, John Alfred
Director - Resigned
Appointed:
Resigned: 2000-04-12

HOBBS, Barrie
Director - Resigned
Appointed: 1998-06-24
Resigned: 2002-02-28

HYNES, Martin Christopher
Director - Resigned
Appointed: 1997-11-03
Resigned: 2004-05-19

JOHNSON, Willis Junior
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-09-21

LOWY, Russell Dennis
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-04-30

LOWY, Russell
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-06-30

MCGILL, Alastair James
Director - Resigned
Appointed: 1998-06-26
Resigned: 2001-10-12

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-08-28

SANDY, Nigel Desmond Alexander
Director - Resigned
Appointed: 2004-01-12
Resigned: 2005-04-30

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2003-08-01
Resigned: 2007-09-04

SUTTON, Jacqueline Anne
Director - Resigned
Appointed:
Resigned: 1998-02-20

TARREN, Keith
Director - Resigned
Appointed: 1999-04-29
Resigned: 2000-10-13

THOMAS, Anne Elizabeth
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-04-26

WILLIAMS, Geoffrey Kenneth
Director - Resigned
Appointed:
Resigned: 1998-03-31

WILSON, Neil Philip
Director - Resigned
Appointed: 2000-07-01
Resigned: 2000-10-13

DEPASQUALE, Gregory
Director - Resigned
Appointed: 2019-01-08
Resigned: 2022-12-23

POCOCK, Jane
Director - Active
Appointed: 2019-06-05

LIAW, Jeffrey
Director - Resigned
Appointed: 2020-06-18
Resigned: 2023-01-17

POWERS, Stephen
Director - Active
Appointed: 2020-06-18

BRIGGS, Phillip Wayne
Director - Active
Appointed: 2022-06-30

DUTY, Keith
Director - Active
Appointed: 2023-01-17

KIRKPATRICK, Paul Kevin
Director - Active
Appointed: 2023-01-17

STEARNS, Leah Canham
Director - Active
Appointed: 2023-01-17

HP SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2013-07-15

ATTWOOD, Jeremy
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1997-10-31

BRAMALL, Colin Stephen
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2000-01-31

HOWLETT, Judie May
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2008-04-30

HYNES, Martin Christopher
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1999-02-01

JACKSON, Sheila
Secretary - Resigned
Appointed:
Resigned: 1995-08-29

SOMERVILLE, Andy Forbes
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2007-09-04

WESTWOOD, Carl Jonathan
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2013-07-02

COLE & SON (WALLPAPERS) LIMITED
00335313
LIVE
Date Incorporated:

FOYE, Sharon Evelyn
Director - Resigned
Appointed: 2018-01-02
Resigned: 2019-04-15

KARLSSON, Marie
Director - Active
Appointed: 2018-10-23

OSTERBACKA, Sami Esko Niklas
Director - Resigned
Appointed: 2012-06-11
Resigned: 2019-02-28

SVENSK, Nils Olof
Director - Active
Appointed: 2016-06-01

BEAUCHAMP, Karen Horne
Director - Resigned
Appointed: 2000-09-04
Resigned: 2010-03-26

BORGE, Trond
Director - Resigned
Appointed: 2010-03-04
Resigned: 2010-09-24

BURLES, Timothy Redman
Director - Resigned
Appointed: 2000-09-04
Resigned: 2010-02-19

CADLE, Philip Leslie
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-09-29

CAREY, Kirstie Jane
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-06-30

COHEN, Gary Stephen
Director - Resigned
Appointed: 2015-12-16
Resigned: 2016-12-14

COLE, Christopher Neville
Director - Resigned
Appointed:
Resigned: 1993-12-03

COLE, Rosalie Anne
Director - Resigned
Appointed: 1994-06-21
Resigned: 1995-02-02

COLE, Susanna Evelyn Noram
Director - Resigned
Appointed:
Resigned: 1993-12-03

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-09-29

EDDIS, Peter George
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-10-18

EVANS, Anthony James Cecil
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-02-02

FREDBORG, Mats
Director - Resigned
Appointed: 2010-03-04
Resigned: 2012-06-11

GLENDENNING, Simon David
Director - Resigned
Appointed: 2009-11-02
Resigned: 2014-02-21

GREENFIELD, Henry Julian
Director - Resigned
Appointed: 1993-07-20
Resigned: 1994-01-31

HALL, Dennis Thomas
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-11-23

HINKS, Christopher
Director - Resigned
Appointed: 1997-11-01
Resigned: 1998-02-02

HYAMS, Mitchell Spencer
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-02-02

HYNES, Martin Christopher
Director - Resigned
Appointed: 1995-02-02
Resigned: 1996-08-31

KOCH, Peter
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-06-12

LONGLEY, Frederick Charles
Director - Resigned
Appointed:
Resigned: 1993-08-31

MARAIA, Tony
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-09-08

MCLAREN, Julian David
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-09-29

MOSTYN, Peter Frederick
Director - Resigned
Appointed: 1997-03-10
Resigned: 1998-07-17

OHRSTROM, Christopher
Director - Resigned
Appointed: 2002-04-23
Resigned: 2007-12-31

SACH, John Duncan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-09-29

SMURTHWAITE, Roger Charles
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-03-10

SPELLER, Suzannah Angela
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-29

STOCKTRADE LTD
Director - Resigned
Appointed: 2000-09-29
Resigned: 2003-06-24

STRABERG, Ake
Director - Resigned
Appointed: 2012-06-11
Resigned: 2016-06-01

THORNE, Robert George
Director - Resigned
Appointed: 2002-04-23
Resigned: 2004-04-28

WIGHTMAN, Antony Charles
Director - Resigned
Appointed: 1995-02-02
Resigned: 1998-07-17

BEAUCHAMP, Karen Horne
Secretary - Resigned
Appointed: 2000-09-04
Resigned: 2000-10-16

BURLES, Timothy Redman
Secretary - Resigned
Appointed: 2008-03-10
Resigned: 2010-02-19

COHEN, Gary Stephen
Secretary - Resigned
Appointed: 2015-12-16
Resigned: 2016-12-14

COLE, Rosalie Anne
Secretary - Resigned
Appointed: 1993-12-09
Resigned: 1995-02-02

COLE, Susanna Evelyn Noram
Secretary - Resigned
Appointed:
Resigned: 1993-12-03

CORCORAN, Margaret
Secretary - Resigned
Appointed: 2000-10-16
Resigned: 2001-04-30

EVANS, Janet Anne
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2008-03-10

MARAIA, Tony
Secretary - Resigned
Appointed: 2010-02-19
Resigned: 2015-09-08

MURRAY, Andrew
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2004-02-23

OSTERBACKA, Sami Esko Niklas
Secretary - Resigned
Appointed: 2015-09-08
Resigned: 2015-12-16

SACH, John Duncan
Secretary - Resigned
Appointed: 2000-01-15
Resigned: 2000-09-29

WILLMOTT DIXON SUSTAIN LIMITED
04638952
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-29

ENTICKNAP, Colin
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-11-14

MCWILLIAMS, Wendy Jane
Director - Expired
Appointed: 2009-03-31

WILLMOTT, Richard John
Director - Expired
Appointed: 2009-03-31

BATCHELOR, David Frank
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-01-01

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-12-31

CHADNEY, Christine Elaine
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-12-20

COOPER-ATKINS, Helen Ruth
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-18

FORBES, Duncan Peter
Director - Resigned
Appointed: 2003-02-24
Resigned: 2009-03-31

FRANKIEWICZ, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-12-31

HANSELL, David Kenneth Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-03-31

KENNEDY, Thomas
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-01-10

KHAN, Karim
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-11-30

MARRIOTT, Robert Philip
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-02

MURPHY, Daren
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-16

RAYBOULD, Matthew
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-12-31

RYDER, Paul William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-21

TELFER, Andrew James William
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-11-14

WATKINS, Jayne Belinda
Director - Resigned
Appointed: 2003-03-19
Resigned: 2010-07-31

WEIR, Catherine Ann
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-03

MCWILLIAMS, Wendy Jane
Secretary - Expired
Appointed: 2008-03-31

CHURCHILL COLEMAN, Wendy Jane
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2005-05-20

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2004-12-31

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2016-03-14

LOWE, Graham Simon
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2007-04-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-03

SANDERSON DESIGN GROUP BRANDS LIMITED
01167325
LIVE
Date Incorporated:

GANT, Michael David
Director - Resigned
Appointed: 2014-03-03
Resigned: 2019-12-18

MONTAGUE, Lisa Kimberley
Director - Active
Appointed: 2019-03-11

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-04-30

STANNARD, Terry George
Director - Resigned
Appointed: 2008-01-23
Resigned: 2019-04-10

BILLINGTON, Phillip
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-05-31

CADLE, Philip Leslie
Director - Resigned
Appointed: 1998-09-25
Resigned: 2002-09-30

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 1998-06-09
Resigned: 2001-03-27

DIX, Alan Nigel
Director - Resigned
Appointed: 2005-10-17
Resigned: 2014-04-30

HOLMES, Fiona Mary
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-08-14

HYNES, Martin Christopher
Director - Resigned
Appointed:
Resigned: 1996-08-31

KIRKHAM, Ian
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-01-31

MEDCALF, David
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-11-26

MOSTYN, Peter Frederick
Director - Resigned
Appointed: 1996-06-21
Resigned: 1998-07-17

SACH, John Duncan
Director - Resigned
Appointed: 1998-07-17
Resigned: 2018-10-10

SMALLRIDGE, David Harold
Director - Resigned
Appointed: 2005-03-24
Resigned: 2017-01-20

SMURTHWAITE, Roger Charles
Director - Resigned
Appointed:
Resigned: 1998-07-13

THOMAS, Anne Elizabeth
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-01-14

WIGHTMAN, Antony Charles
Director - Resigned
Appointed:
Resigned: 1998-07-17

WILSON, Julian Bernard
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-01-31

GOLDSMITH, Fiona Claire
Director - Resigned
Appointed: 2010-03-24
Resigned: 2018-06-27

WILLIAMSON, Michael Frank
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-31

WOODCOCK, Michael John
Director - Active
Appointed: 2021-11-01

GEARY, Caroline
Secretary - Resigned
Appointed: 2012-04-04
Resigned: 2023-06-22

CONEY, Kenneth Harvey John
Secretary - Resigned
Appointed:
Resigned: 1992-08-28

DIX, Alan Nigel
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2012-04-04

SACH, John Duncan
Secretary - Resigned
Appointed: 2000-01-15
Resigned: 2000-10-02

WILSON, Julian Bernard
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2012-01-31

GISBOURNE, Danielle
Secretary - Active
Appointed: 2023-06-23

ECO WORLD LONDON HOLDINGS LIMITED
06015653
LIVE
Date Incorporated:

CHENG, Hsing Yao
Director - Resigned
Appointed: 2018-03-16
Resigned: 2023-03-06

CHEONG, Heng Leong
Director - Active
Appointed: 2018-03-16

CHOONG, Yee How
Director - Resigned
Appointed: 2018-03-16
Resigned: 2022-06-23

DUNDAS, Graham Mark
Director - Active
Appointed: 2018-11-26

DURKIN, Christopher Simon
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-12-31

ENTICKNAP, Colin
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-11-14

LIEW, Kee Sin, Tan Sri
Director - Resigned
Appointed: 2018-03-16
Resigned: 2023-05-28

MCWILLIAMS, Wendy Jane
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-02-16

SCOTT, Christopher Richard
Director - Resigned
Appointed: 2019-03-22
Resigned: 2021-05-31

TEOW, Leong Seng, Dato'
Director - Active
Appointed: 2018-03-16

WILLMOTT, Richard John
Director - Active
Appointed: 2009-01-01

BHANDERI, Vinod Vishram
Director - Resigned
Appointed: 2017-08-09
Resigned: 2018-02-16

BRADY, Brian Patrick
Director - Resigned
Appointed: 2015-07-24
Resigned: 2017-08-09

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

RITTER, Gary
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-07

TAN, Cheng Yong
Director - Resigned
Appointed: 2018-06-05
Resigned: 2018-06-05

TELFER, Andrew James William
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-11-14

VOON, Tin Yow, Dato'
Director - Resigned
Appointed: 2018-03-16
Resigned: 2020-02-28

WELLS, Fraser John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-01-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-01

CHANG, Khim Wah, Dato'
Director - Resigned
Appointed: 2020-09-02
Resigned: 2023-05-28

MACKENZIE, James Murdo Roderick
Director - Active
Appointed: 2021-03-01

MING, Andrew Chew Kwang
Director - Active
Appointed: 2023-03-06

HILL, Martin William
Secretary - Active
Appointed: 2019-03-27

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2013-08-20

MCWILLIAMS, Wendy Jane
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2019-12-02

RITTER, Gary
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-04-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-01

SANDERSON DESIGN GROUP PLC
00061880
LIVE
Date Incorporated:

MONTAGUE, Lisa Kimberley
Director - Active
Appointed: 2019-03-11

ROGERS, Christopher Charles Bevan
Director - Active
Appointed: 2018-04-30

THAKRAR, Vijaykumar Champaklal
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-11-27

THOMPSON, Ila Dianne, Dame
Director - Active
Appointed: 2019-02-01

WILLIAMSON, Michael Frank
Director - Resigned
Appointed: 2019-12-18
Resigned: 2021-10-31

BILLINGTON, Phillip
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-03-28

CADLE, Philip Leslie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-03-28

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-03-27

DIX, Alan Nigel
Director - Resigned
Appointed: 2005-07-21
Resigned: 2014-04-30

FIELD, Malcolm David, Sir
Director - Resigned
Appointed: 1997-06-25
Resigned: 2002-06-19

GANT, Michael David
Director - Resigned
Appointed: 2014-03-03
Resigned: 2019-12-18

GOLDSMITH, Fiona Claire
Director - Resigned
Appointed: 2008-12-17
Resigned: 2018-06-27

GRAY, Charles
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-02-12

GYLLENHAMMAR, Peter Jan Patrik Valentin
Director - Resigned
Appointed: 2004-03-09
Resigned: 2004-11-09

HARKNESS, Peter Martin
Director - Resigned
Appointed: 2001-03-28
Resigned: 2005-07-19

HOLMES, Fiona Mary
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-08-14

HYNES, Martin Christopher
Director - Resigned
Appointed:
Resigned: 1996-08-31

KIRKHAM, Ian
Director - Resigned
Appointed: 2002-04-15
Resigned: 2009-01-31

MEDCALF, David
Director - Resigned
Appointed: 2001-03-28
Resigned: 2003-11-26

MEYER, Michael Siegfried
Director - Resigned
Appointed:
Resigned: 1997-09-22

MOSTYN, Peter Frederick
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-07-17

RICHARDS, David Gordon
Director - Resigned
Appointed:
Resigned: 1999-05-26

SACH, John Duncan
Director - Resigned
Appointed: 1999-09-07
Resigned: 2018-10-10

SMALLRIDGE, David Harold
Director - Resigned
Appointed: 2004-12-01
Resigned: 2017-01-31

SMURTHWAITE, Roger Charles
Director - Resigned
Appointed:
Resigned: 1998-07-13

STANNARD, Terry George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2019-04-10

THURSO, John Archibald, The Right Honourable Viscount
Director - Resigned
Appointed: 1997-09-24
Resigned: 2002-04-15

WIGHTMAN, Antony Charles
Director - Resigned
Appointed:
Resigned: 1998-07-17

WOODCOCK, Michael John
Director - Active
Appointed: 2021-11-01

LEWIS, John Patrick
Director - Active
Appointed: 2021-11-03

STACEY, Juliette Natasha
Director - Active
Appointed: 2021-11-03

GEARY, Caroline
Secretary - Active
Appointed: 2012-04-04

CONEY, Kenneth Harvey John
Secretary - Resigned
Appointed:
Resigned: 1992-08-28

DIX, Alan Nigel
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2012-04-04

SACH, John Duncan
Secretary - Resigned
Appointed: 2000-01-15
Resigned: 2000-10-02

WILSON, Julian Bernard
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2012-01-31

DEE PARK MANAGEMENT SERVICES LIMITED
05922194
LIVE
Date Incorporated:

DUNDAS, Graham Mark
Director - Active
Appointed: 2016-01-01

BRADY, Brian Patrick
Director - Resigned
Appointed: 2010-03-22
Resigned: 2019-12-10

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-12-31

TELFER, Andrew James William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-11-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-09-01

MCWILLIAMS, Wendy Jane
Secretary - Active
Appointed: 2008-03-31

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2013-08-20

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2016-03-14

LOWE, Graham Simon
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-04-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2006-09-01

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