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birketts directors limited

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BIRKETTS DIRECTORS LIMITED
Address: Suffolk, IP1 1HZ

ADEPT CARE & EDUCATION LIMITED
05660070
LIVE
Date Incorporated:

SHORT, Adrian John
Director - Active
Appointed: 2007-10-02

SHUTE, Janis Kay, Dr
Secretary - Active
Appointed: 2008-05-14

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-21
Resigned: 2007-12-21

MACINTYRE HUDSON LLP
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2008-05-14

BENTLEYS RESTAURANTS LIMITED
05103255
LIVE
Date Incorporated:

COUGHLAN, Aidan Thomas
Director - Active
Appointed: 2005-02-07

PURNELL, Terence James
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-03-14

STEPHENSON, Robert Arthur
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-11-18

STAFFORD, Amanda Jane
Secretary - Active
Appointed: 2008-03-14

COUGHLAN, Aidan Thomas
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2008-03-14

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2005-02-07

GC PARTNERS GROUP LIMITED
06115090
LIVE
Date Incorporated:

BULLAS, Nathan
Director - Resigned
Appointed: 2007-07-03
Resigned: 2023-02-24

COX, Martin
Director - Active
Appointed: 2007-07-03

HOOTON, Rebecca
Director - Resigned
Appointed: 2007-07-03
Resigned: 2016-08-19

FUNDELL, Andrew James
Director - Active
Appointed: 2018-10-04

COX, Tracey Ann
Secretary - Active
Appointed: 2007-07-03

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2007-07-03

KEY SAFETY SYSTEMS UK LTD.
03395689
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-29

SMITH, David
Director - Expired
Appointed: 2010-04-21

BOYD, Stuart Douglas
Director - Resigned
Appointed: 1998-08-18
Resigned: 2009-03-27

CLARKE, Michael
Director - Resigned
Appointed: 1999-05-28
Resigned: 1999-12-10

GNISCI, Frank John
Director - Resigned
Appointed: 1997-10-28
Resigned: 1999-01-16

KOERBER, William George
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-05-30

MUSGRAVE, Alan
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-05-28

MUSONE, Fred James
Director - Resigned
Appointed: 1997-10-28
Resigned: 1998-06-19

RAPONE, Robert
Director - Resigned
Appointed: 1997-10-28
Resigned: 1999-10-03

SCARPA, James
Director - Resigned
Appointed: 2007-09-05
Resigned: 2010-04-21

SPERANZELLA, Charles Joseph
Director - Resigned
Appointed: 1997-10-28
Resigned: 2000-11-27

WEHNER, Mark
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-09-06

WHARTON, Issac Granville James Edward
Director - Resigned
Appointed: 1999-12-10
Resigned: 2006-02-10

SCARCELLO, Paul
Secretary - Expired
Appointed: 2014-06-30

GUPTILL, Lizanne
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 2014-06-30

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-01
Resigned: 1997-10-28

SIMPLIFIE LIMITED
04694449
LIVE
Date Incorporated:

BISHOP, Robin David
Director - Resigned
Appointed: 2003-07-02
Resigned: 2019-12-11

HUDSON, Geoffrey Leonard
Director - Resigned
Appointed: 2003-07-02
Resigned: 2019-12-11

WILLIAMS, Philip Graham
Director - Resigned
Appointed: 2003-07-02
Resigned: 2019-12-11

ALEXANDER, Brian David
Director - Active
Appointed: 2019-12-11

STANTON, Michael James
Director - Active
Appointed: 2019-12-11

VAN ARSDALE III, John Harrison
Director - Active
Appointed: 2019-12-11

WRIGHT, William David
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-11-06

LONDON REGISTRARS LTD
Secretary - Resigned
Appointed: 2010-11-09
Resigned: 2019-12-11

CHITTOCK, Kenneth Frank
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2010-07-30

WILLIAMS, Philip Graham
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2003-08-01

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-07-02

PAYNE BROTHERS (FERTILISER) LIMITED
05858432
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-27

HESS, Walker
Director - Expired
Appointed: 2013-08-15

SUNDERLAND, Richard Antony
Director - Expired
Appointed: 2013-02-04

DUNN, Dean Howard
Director - Resigned
Appointed: 2008-09-02
Resigned: 2011-03-16

GRIFFIN, Kevin Michael
Director - Resigned
Appointed: 2006-07-26
Resigned: 2010-07-16

HARROD, David Andre
Director - Resigned
Appointed: 2006-07-26
Resigned: 2011-03-16

OSTBY, Are
Director - Resigned
Appointed: 2011-03-16
Resigned: 2013-02-05

SOUCIE, Mark Allan
Director - Resigned
Appointed: 2011-03-16
Resigned: 2013-07-01

TOOLEY, Ian William
Director - Resigned
Appointed: 2006-07-26
Resigned: 2011-03-16

HESS, Walker
Secretary - Expired
Appointed: 2013-08-15

GRIFFIN, Kevin Michael
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2010-07-16

SOUCIE, Mark Allan
Secretary - Resigned
Appointed: 2011-03-16
Resigned: 2013-07-01

SPANTON, Keith Paul
Secretary - Resigned
Appointed: 2010-08-02
Resigned: 2011-03-16

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2006-07-26

VISTA STATIONERY & PRINT LIMITED
05900471
LIVE
Date Incorporated:

HOFFMAN, Paul Ernest
Director - Active
Appointed: 2013-10-16

JERVOISE, Anthony Richard Loveys
Director - Active
Appointed: 2010-11-29

PIKE, David Philip
Director - Active
Appointed: 2010-11-29

PLACKETT, Steven Roy
Director - Active
Appointed: 2006-09-20

WINKELMAN, Marc Thomas
Director - Active
Appointed: 2013-10-16

HULL, James Curtis
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-11-03

TODI, Govind Prasad
Director - Resigned
Appointed: 2006-12-27
Resigned: 2010-11-29

TODI, Siddhartha
Director - Resigned
Appointed: 2006-12-27
Resigned: 2010-11-29

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2010-09-17

AMDEEPCHA LIMITED
06695374
LIVE
Date Incorporated:

ONDHIA, Parveen Chandrakant
Director - Active
Appointed: 2008-11-12

AUSTIN, James St John
Director - Resigned
Appointed: 2008-10-14
Resigned: 2008-11-12

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2008-11-12

AQUASIUM TECHNOLOGY LIMITED
04241498
LIVE
Date Incorporated:

CRICK, Gavin
Director - Active
Appointed: 2014-09-01

CUMBERLAND, John Peter
Director - Active
Appointed: 2001-10-26

HEALEY, Russell George
Director - Resigned
Appointed: 2015-01-29
Resigned: 2022-03-25

NICOLSON, Robert Leonard
Director - Active
Appointed: 2001-10-26

BRANDON, John Robert
Director - Resigned
Appointed: 2012-09-28
Resigned: 2014-09-26

MACLENNAN, Donald Alexander
Director - Resigned
Appointed: 2001-10-26
Resigned: 2011-08-30

SALTER, John Graham
Director - Resigned
Appointed: 2001-10-26
Resigned: 2006-07-01

SHANNON, Andrew James Mciver
Director - Resigned
Appointed: 2011-08-30
Resigned: 2015-01-29

NEWTON, Georgina
Director - Active
Appointed: 2022-03-25

SALTER, John Graham
Secretary - Resigned
Appointed: 2001-10-26
Resigned: 2006-07-01

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2001-10-26

TRINITY PARK EVENTS LIMITED
03383519
LIVE
Date Incorporated:

KEMBALL, Elizabeth
Director - Resigned
Appointed: 2016-06-13
Resigned: 2019-05-31

KERR, Bruce William
Director - Resigned
Appointed: 2019-05-31
Resigned: 2022-01-01

MILLS, Nicholas Bryan
Director - Active
Appointed: 2013-01-21

NUNN, David
Director - Resigned
Appointed: 2011-05-16
Resigned: 2021-07-16

OVER, Peter David
Director - Active
Appointed: 2001-11-06

PACKSHAW, Helena
Director - Active
Appointed: 2010-09-20

PAUL, Alexander Hugh
Director - Active
Appointed: 2019-02-25

TUCKER, Simon Patrick
Director - Active
Appointed: 2019-02-25

AVERDIECK, James
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-04-13

BAKER, Robert James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-06-13

BARCLAY, David William
Director - Resigned
Appointed: 2002-11-18
Resigned: 2008-12-15

BUNBURY, Michael William, Sir
Director - Resigned
Appointed: 2009-01-19
Resigned: 2012-02-06

FLETCHER, John Stephen
Director - Resigned
Appointed: 2001-11-06
Resigned: 2013-06-01

GOODERHAM, Alesha
Director - Resigned
Appointed: 2003-03-21
Resigned: 2010-04-19

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 2011-05-16
Resigned: 2019-02-25

GURNEY, Carol James Hay
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-12-07

KERR, John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-11-18

LANG, Alistair Norman
Director - Resigned
Appointed: 2001-11-06
Resigned: 2010-10-14

ROUS, Robert Charles
Director - Resigned
Appointed: 2012-02-06
Resigned: 2017-06-02

ROWAN-ROBINSON, Timothy Salvin
Director - Resigned
Appointed: 2008-07-10
Resigned: 2013-01-22

SCOTT, Derek William
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-12-07

ROBERTSON, Tarnia Denise
Director - Active
Appointed: 2022-05-16

BUSHBY, Christopher Paul
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 2014-10-01

GREENLEES, Loudon Ian
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2019-02-25

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1997-08-15

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