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BLAW DUCTS LIMITED
Address: Surrey, KT13 9UX

ATTEWELL LIMITED
00743760
LIVE
Date Incorporated:

FANNING, Alastair Scott
Director - Active
Appointed: 2017-02-15

GIGGLE, Matthew
Director - Resigned
Appointed: 2002-12-02
Resigned: 2021-11-19

KIMBERLEY, Howard Fraser
Director - Resigned
Appointed: 2001-04-11
Resigned: 2006-09-05

ABBEY, Mark Antony
Director - Resigned
Appointed: 2003-04-07
Resigned: 2009-01-29

ALLEN, Richard Walker
Director - Resigned
Appointed: 1992-07-01
Resigned: 2000-12-31

BROWN, Philip Crabtree
Director - Resigned
Appointed:
Resigned: 1993-12-08

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1998-02-27
Resigned: 2000-07-31

DIGGLES, Stuart Richard
Director - Resigned
Appointed: 2003-04-07
Resigned: 2006-11-30

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-02-27

GASH, Michael Alfred
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-04-27

GIMSON, John Peter
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-11-30

NIGHY, John Leonard
Director - Resigned
Appointed: 1995-01-01
Resigned: 2017-02-15

ROBINSON, Alan Charles
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-02-16

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-02-27

SNOWDON, Clive John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-05-27

STAMPER, Allan
Director - Resigned
Appointed:
Resigned: 1995-03-26

STOWELL, John Arnold
Director - Resigned
Appointed: 2000-03-31
Resigned: 1998-02-27

SWAMY, Ram
Director - Resigned
Appointed: 2011-06-13
Resigned: 2011-10-04

WARD, Kim Stephen
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-09-05

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-12-06

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-12-08

SMITH, Christopher Eric
Director - Active
Appointed: 2019-02-14

BATWELL, Heath Denis
Director - Resigned
Appointed: 2019-02-14
Resigned: 2021-07-22

VILLAGARCIA ITURRIONDO, Inigo
Director - Active
Appointed: 2021-07-22

SWAINSON, Richard
Director - Active
Appointed: 2021-11-19

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

DOLAN, Malcolm George
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2011-10-04

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

KIMBERLEY, Howard Fraser
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-01

STOWELL, John Arnold
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1994-10-03

WELCH, John Reginald
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2001-09-07

SWEGON AIR MANAGEMENT LIMITED
00738495
LIVE
Date Incorporated:

MCKAY, Andrew
Director - Active
Appointed: 2011-05-16

OLIN, Christian
Director - Active
Appointed: 2018-12-16

SAASTAMOINEN, Hannu
Director - Resigned
Appointed: 2016-09-30
Resigned: 2020-08-31

VOLLERT, Robin
Director - Active
Appointed: 2018-03-31

BELGER, William Frederick
Director - Resigned
Appointed: 1994-07-18
Resigned: 2002-08-31

BURTON, Denise Patricia
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-01-01

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

CHEW, Michael Joseph
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-07-14

DE WAELE, Jean-Philippe, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2016-09-30

EDWARDS, Thomas Robert
Director - Resigned
Appointed: 2000-01-09
Resigned: 2015-03-20

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

FITZPATRICK, David Peter
Director - Resigned
Appointed: 2009-08-17
Resigned: 2014-08-01

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

GOULDS, Richard Michael
Director - Resigned
Appointed:
Resigned: 2009-04-21

GRANT, Donald Brian William
Director - Resigned
Appointed:
Resigned: 1997-03-31

HOPSTER, Michael John
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

KIEKEL, William Edward
Director - Resigned
Appointed: 2000-01-09
Resigned: 2000-07-31

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2000-01-09
Resigned: 2002-07-31

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MUNSON, Kevin John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2014-08-01

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2016-09-30

SHAH, Manoj Kumar
Director - Resigned
Appointed: 2000-01-09
Resigned: 2014-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1994-12-29
Resigned: 2000-01-09

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-09-30

SWAIN, Malcolm Terence
Director - Resigned
Appointed: 2000-08-14
Resigned: 2006-06-30

TURNER, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-14

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

WARREN, James David
Director - Resigned
Appointed: 1994-07-18
Resigned: 2008-07-04

WATKINS, David Lawson
Director - Resigned
Appointed:
Resigned: 2011-03-31

WELLSTAM, Andreas Örje
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-12-16

WESTON, Brian Stephen
Director - Resigned
Appointed:
Resigned: 1997-04-28

WHEELER, Simon Crane
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-12-06

WHITE, Paul Nicholas
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-04-09

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2000-01-09
Resigned: 2011-01-01

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2012-11-09

WATKINS, David Lawson
Secretary - Resigned
Appointed:
Resigned: 1994-10-03

PNEUMATIC COMPONENTS LIMITED
00341813
LIVE
Date Incorporated:

BRIX, Klaus
Director - Resigned
Appointed: 2011-10-14
Resigned: 2022-02-28

KUTSCHINSKI, Torsten Heinz
Director - Resigned
Appointed: 2011-10-14
Resigned: 2020-12-31

MCCAUGHEY, Mark Christopher
Director - Resigned
Appointed: 2006-05-01
Resigned: 2020-05-31

SHEPHERD, Roz Ann
Director - Active
Appointed: 2016-01-01

SHORTER, Simon Mervyn
Director - Resigned
Appointed: 2006-05-01
Resigned: 2022-02-20

WRIGHT, Lee Robert
Director - Active
Appointed: 2019-01-02

BRAYSHAW, Nicholas Paul
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-29

BROWN, Philip Crabtree
Director - Resigned
Appointed:
Resigned: 1993-12-08

CURTIS, Mervyn Charles
Director - Resigned
Appointed: 1992-05-01
Resigned: 1996-12-01

DAVIES, Andrew Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-11-30

DE VILLIERS, Michael Charles
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-11-30

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-05
Resigned: 2011-10-14

FISHER, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 2011-10-14

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-05
Resigned: 2011-10-14

HALLAM, Paul
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-11-30

JACKSON, Douglas
Director - Resigned
Appointed: 1994-09-05
Resigned: 1995-11-30

LIGHTFOOT, Timothy James
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCCALL, Peter Terence
Director - Resigned
Appointed: 2006-05-01
Resigned: 2018-07-31

MCCREADIE, Ian Stuart
Director - Resigned
Appointed: 1992-07-01
Resigned: 2016-02-29

PHILLIPS, Colin Frederick
Director - Resigned
Appointed:
Resigned: 1992-03-31

RICHARDSON, Jonathan Charles
Director - Resigned
Appointed: 2006-06-19
Resigned: 2011-10-14

RILEY, Anthony James
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-03-15

SMITH, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 2003-06-20

SNOWDON, Robert William
Director - Resigned
Appointed: 2003-03-17
Resigned: 2004-06-14

WALKERDINE, Michael David
Director - Resigned
Appointed: 1994-12-29
Resigned: 1992-07-01

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-12-06

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-12-08

BATTERSBY, Dean
Director - Active
Appointed: 2020-06-01

MAYER, Joerg Friedrich
Director - Active
Appointed: 2021-01-01

SHEPHERD, Roz Ann
Secretary - Active
Appointed: 2016-03-01

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

FIELDING, Kelly
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-22

GARFITT, Anthony
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1998-07-31

MCCREADIE, Ian Stuart
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1994-10-03

PHILLIPS, Colin Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-03-31

BETA NACO LIMITED
02270689
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

ELLIS, Andrew John
Director - Expired
Appointed: 2017-08-09

SCHIESER, Peter
Director - Expired
Appointed: 2017-11-14

CADWALLADER, Brian
Director - Resigned
Appointed: 2014-08-20
Resigned: 2016-07-31

DE WAELE, Jean-Philippe, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-11-14

EDWARDS, Thomas Robert
Director - Resigned
Appointed: 2000-01-09
Resigned: 2017-03-23

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FISHER, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-01-09

FLANAGAN, Paul Edward
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-04-08

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-01-09

HOPSTER, Michael John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-12-15

KIEKEL, William Edward
Director - Resigned
Appointed: 2000-01-09
Resigned: 2000-07-31

LEWZEY, Elizabeth Honor
Director - Resigned
Appointed: 2011-04-08
Resigned: 2012-11-09

MARCHANT, Richard Norman
Director - Resigned
Appointed: 2000-01-09
Resigned: 2002-07-31

MCDONALD, Robert Bruce
Director - Resigned
Appointed: 2014-08-20
Resigned: 2014-11-30

MCKAY, Andrew
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

PORTER, Norman Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-11-30

REEVE, Thomas C.
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

ROUBI, Patrick François, Director
Director - Resigned
Appointed: 2016-07-31
Resigned: 2017-06-06

SHAH, Manoj Kumar
Director - Resigned
Appointed: 2000-01-09
Resigned: 2014-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-07-18
Resigned: 2000-01-09

STIEF, Brian John
Director - Resigned
Appointed: 2014-11-30
Resigned: 2016-07-31

VOLTOLINA, Frank
Director - Resigned
Appointed: 2014-08-20
Resigned: 2017-01-20

WILKINSON, Nicolas Paul
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-11-09

CARADON NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-12-06

BURTON, Denise Patricia
Secretary - Resigned
Appointed: 2000-01-09
Resigned: 2011-01-01

HOPSTER, Michael John
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2011-12-15

LEWZEY, Elizabeth Honor
Secretary - Resigned
Appointed: 2011-12-15
Resigned: 2012-11-09

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2000-01-09

CARADON SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-12-06

VECTOR ENGINEERING PRODUCTS LIMITED
00994043
LIVE
Date Incorporated:

FISCHER, Andrew Olaf
Director - Active
Appointed: 1996-12-05

FISHER, Ian
Director - Active
Appointed: 1996-12-05

FLETCHER, Alan Thomas
Director - Active
Appointed: 1996-12-05

RICHARDSON, Jonathan Charles
Director - Active
Appointed: 2005-08-09

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 1993-10-20

BOUCHER, Joseph
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-02-18

BROWN, Downie
Director - Resigned
Appointed:
Resigned: 1993-10-20

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 1993-10-20

BURNINGHAM, Derek
Director - Resigned
Appointed: 1996-11-28
Resigned: 1996-12-06

BUTLER, Shaun
Director - Resigned
Appointed: 1996-11-28
Resigned: 1996-12-06

COHEN, Daniel Charles
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-11-27

COOKE, John Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-30

DAVIDSON, Antony Keith
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-20

DOWSETT, Michael John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-20

HEWETT, Peter John
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-12-06

JANSEN, Peter Johan
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-12-06

LLEWELLYN, Trefor Wilmot
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-12-06

RACE, Eric
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-20

RAY, John William
Director - Resigned
Appointed:
Resigned: 1993-10-20

SAGE, Gordon Holden
Director - Resigned
Appointed:
Resigned: 1993-04-01

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-04-28

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-10-20

TURNER, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-10-20

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-10-20

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-10-20

RICHARDSON, Jonathan Charles
Secretary - Active
Appointed: 2005-08-09

ARCHER, William Richard Valentine
Secretary - Resigned
Appointed:
Resigned: 1993-10-20

CAMERON, Ewen
Secretary - Resigned
Appointed: 1993-10-20
Resigned: 1993-12-06

RICHARDSON, Karen
Secretary - Resigned
Appointed: 1994-02-22
Resigned: 1996-12-06

S J BERWIN SERVICES
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 1999-06-04

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1999-06-04

VECTOR BUILDING PRODUCTS LIMITED
00758609
LIVE
Date Incorporated:

FISCHER, Andrew Olaf
Director - Active
Appointed: 1996-12-05

FISHER, Ian
Director - Active
Appointed: 1996-12-05

FLETCHER, Alan Thomas
Director - Active
Appointed: 1996-12-05

RICHARDSON, Jonathan Charles
Director - Active
Appointed: 2005-08-09

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed: 1994-09-07
Resigned: 1996-12-06

BOUCHER, Joseph
Director - Resigned
Appointed: 2016-12-22
Resigned: 2020-02-18

BROWN, Downie
Director - Resigned
Appointed:
Resigned: 1993-10-20

BROWN, Philip Crabtree
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-01-25

BURNINGHAM, Derek
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-12-06

CHISHOLM, Brian Rodney
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-12-22

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-12-06

RACE, Eric
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-20

RAY, John William
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-10-20

SAGE, Gordon Holden
Director - Resigned
Appointed:
Resigned: 1993-03-31

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-04-11
Resigned: 2006-04-28

TURNER, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-14

RICHARDSON, Jonathan Charles
Secretary - Active
Appointed: 2005-08-09

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed:
Resigned: 1996-12-06

CHISHOLM, Brian Rodney
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-08-09

VECTOR NACO LIMITED
00565352
LIVE
Date Incorporated:

FISCHER, Andrew Olaf
Director - Active
Appointed: 1996-12-06

FISHER, Ian
Director - Active
Appointed: 1996-12-06

FLETCHER, Alan Thomas
Director - Active
Appointed: 1996-12-06

RICHARDSON, Jonathan Charles
Director - Active
Appointed: 2005-08-09

SMITH, Stephen Anthony
Director - Active
Appointed: 1997-10-06

BHOWMIK, Chandan Kanti
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-12-06

CHISHOLM, Brian Rodney
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-01-13

GRANT, Donald Brian William
Director - Resigned
Appointed:
Resigned: 1998-06-01

MARON, Claudius Paul
Director - Resigned
Appointed:
Resigned: 1996-07-05

TURNER, Brian Charles
Director - Resigned
Appointed:
Resigned: 1993-12-14

WHEELER, Simon Crane
Director - Resigned
Appointed:
Resigned: 1996-12-06

RICHARDSON, Jonathan Charles
Secretary - Active
Appointed: 2005-08-09

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed:
Resigned: 1996-12-06

CHISHOLM, Brian Rodney
Secretary - Resigned
Appointed:
Resigned: 1994-02-28

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1998-06-08
Resigned: 2005-08-09

PARKER MERCHANTING LIMITED
00224779
LIVE
Date Incorporated:

LEEK, Marcus
Director - Active
Appointed: 2019-12-01

TRAIN, Toby James
Director - Active
Appointed: 2015-04-28

BROOK, Nigel Graeme
Director - Resigned
Appointed:
Resigned: 2004-09-07

BRUCE, Robert Laurence
Director - Resigned
Appointed:
Resigned: 1993-04-30

CHAPMAN, Bryan Leslie
Director - Resigned
Appointed:
Resigned: 2000-03-31

CHATFIELD, David Eric
Director - Resigned
Appointed:
Resigned: 1999-12-31

CROXSON, Neil Michael
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-04-28

FARRINGTON, Richard John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-09-07

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 1999-02-17

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 1999-02-17

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 1999-02-17

FORRESTER, Andrew John
Director - Resigned
Appointed: 2004-09-07
Resigned: 2005-05-30

FRASER, Angus Maclean
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-01-14

GERRARD, Thomas John
Director - Resigned
Appointed: 1993-07-07
Resigned: 2003-04-30

HAMMERSCHMID, Thomas
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-07-31

HEWETT, Peter John
Director - Resigned
Appointed: 1993-12-08
Resigned: 1996-12-06

HOGAN, John Christopher James
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-12-01

HOLLAND, Anthony Edward
Director - Resigned
Appointed: 1994-09-09
Resigned: 1995-03-26

LASCHKAR, Henri-Paul
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-04-28

MORAN, Mark
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-12-06

MULLEN, Kenneth John
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-06-12

NICHOLS, Matt Ward
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-09-24

PASSMAN, Jonathan Richard
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-04-03

SMITH, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1999-02-17

THORNDICK, Jeffrey David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-24

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-12-06

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-11-30

WILLIAMS, Richard Stuart
Director - Resigned
Appointed:
Resigned: 2004-09-07

WOUTERSE, Alexander Jan
Director - Resigned
Appointed: 2005-05-30
Resigned: 2006-06-30

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

CHAPMAN, Bryan Leslie
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1994-10-03

EVETTS, John Graham
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2005-06-30

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

FORRESTER, Andrew John
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-01-14

HAYWOOD, Timothy Paul
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2003-03-28

JAMES, Simon Michael
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-01

TALLIS, Aleksandra Jadwiga
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-10-09

HAMPSON SHIMS LIMITED
02948479
DISSOLVED
Date Incorporated:
Dissolved on 2013-07-16

DOLAN, Malcolm George
Director - Expired
Appointed: 2010-07-31

SWAMY, Ram
Director - Expired
Appointed: 2011-06-13

DAVIES, Christopher Erith
Director - Resigned
Appointed: 1998-02-27
Resigned: 2000-07-31

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-05
Resigned: 1998-02-27

FISHER, Ian
Director - Resigned
Appointed: 1996-12-05
Resigned: 1998-02-27

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-05
Resigned: 1998-02-27

GASH, Michael Alfred
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-04-27

KIMBERLEY, Howard Fraser
Director - Resigned
Appointed: 2001-04-11
Resigned: 2011-06-10

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1997-04-11
Resigned: 1998-02-27

WARD, Kim Stephen
Director - Resigned
Appointed: 2002-06-27
Resigned: 2010-07-31

CARADON NOMINEES LIMITED
Director - Resigned
Appointed: 1994-07-22
Resigned: 1996-12-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-07-14
Resigned: 1994-07-22

RALLIP HOLDINGS LIMITED
Director - Resigned
Appointed: 1996-07-15
Resigned: 1996-12-05

DOLAN, Malcolm George
Secretary - Expired
Appointed: 2005-09-01

KIMBERLEY, Howard Fraser
Secretary - Resigned
Appointed: 2001-09-07
Resigned: 2005-09-01

SMITH, Stephen Anthony
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1998-02-27

WELCH, John Reginald
Secretary - Resigned
Appointed: 1998-02-27
Resigned: 2001-09-07

CARADON SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-12-05

RALLIP HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1996-12-05

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-14
Resigned: 1994-07-22

SAPA PRESSWELD LIMITED
00531535
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-15

DANIELS, Anthony Patrick
Director - Expired
Appointed: 2007-10-29

BRAYSHAW, Nicholas Paul
Director - Resigned
Appointed: 1993-12-08
Resigned: 1994-12-29

CLARKSON, Antoni Raymond
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-08-15

ECKSTROM, Percy Caj
Director - Resigned
Appointed: 2002-12-27
Resigned: 2006-04-27

FISCHER, Andrew Olaf
Director - Resigned
Appointed: 1996-12-06
Resigned: 2002-11-27

FISHER, Ian
Director - Resigned
Appointed: 1996-12-06
Resigned: 2002-11-27

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 1996-12-06
Resigned: 2002-11-27

FORSBERG, Lars
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-10-29

HIBBERT, Andrew
Director - Resigned
Appointed: 1996-03-04
Resigned: 2008-06-30

MASON, Brian Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

MOORE, Andrew Paul
Director - Resigned
Appointed: 2000-12-19
Resigned: 2007-10-29

PAWSON, Anthony William
Director - Resigned
Appointed:
Resigned: 2003-12-31

PHILLIPS, Derek Edward
Director - Resigned
Appointed: 2002-12-27
Resigned: 2007-03-23

RILEY, Anthony James
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-03-15

SISSONS, Nigel Keith
Director - Resigned
Appointed: 2007-10-29
Resigned: 2012-07-16

SMITH, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 2002-11-27

THOMAS, David Anthony
Director - Resigned
Appointed:
Resigned: 1995-09-09

WALL, Anthony Barry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-10-29

WETTERBERG, Kare
Director - Resigned
Appointed: 2002-11-27
Resigned: 2005-04-30

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 1996-12-06

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-12-08

WOOD, Stuart Michael
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-09-01

ASHBY, David Peter
Secretary - Expired
Appointed: 2007-10-29

BAILEY, Denise Marion
Secretary - Resigned
Appointed: 2001-10-31
Resigned: 2007-10-29

BHOWMIK, Chandan Kanti
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-01

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 1996-12-06

FIELDING, Kelly
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-03-26

HARRIS, Colin Ardyn Foulkes
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2001-10-31

THOMAS, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-03-26

WOOD, Stuart Michael
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-09-01

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