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AMEY, Brian Leslie
Nationality: British
Address: Cheshire, WA15 0LT

KOITO EUROPE LIMITED
00945580
LIVE
Date Incorporated:

AOSHIMA, Yasunori
Director - Active
Appointed: 2008-09-01

ARIMA, Kenji
Director - Active
Appointed: 2017-01-30

CHOJI, Masataka
Director - Active
Appointed: 2018-10-01

COTTER, Anthony
Director - Active
Appointed: 2018-10-01

MISAWA, Naoshi
Director - Active
Appointed: 2017-01-30

ANDERSON, Peter Ian Francis
Director - Resigned
Appointed:
Resigned: 1997-07-01

ARAKAWA, Norio
Director - Resigned
Appointed: 1998-08-01
Resigned: 2001-04-02

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

CORNICK, Stephen Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-07-31

FURUYAMA, Yutaka
Director - Resigned
Appointed: 1996-07-08
Resigned: 2007-07-01

INGLIS, Peter John
Director - Resigned
Appointed:
Resigned: 1997-12-22

KUSANO, Koichi
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-07-31

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1993-06-09
Resigned: 1999-03-31

METCALF, Richard Hugh
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-07-21

MIHARA, Hiroshi
Director - Resigned
Appointed: 2009-09-17
Resigned: 2017-01-30

MORGAN, Anthony Lewis
Director - Resigned
Appointed: 1997-08-18
Resigned: 2002-02-28

OCHIAI, Hideki
Director - Resigned
Appointed: 2001-04-02
Resigned: 2007-07-01

OHTAKE, Takashi
Director - Resigned
Appointed: 1996-07-08
Resigned: 2009-09-17

ONODERA, Hiromi
Director - Resigned
Appointed: 1996-07-08
Resigned: 2000-05-15

PECK, Anthony Frederick
Director - Resigned
Appointed:
Resigned: 1998-07-31

REID, Alan Michael
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-07-01

SATO, Kiyoshi
Director - Resigned
Appointed: 2010-10-01
Resigned: 2010-10-01

SELWAY, Mark Wayne
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-03-31

SHOWAN, Ian Keith
Director - Resigned
Appointed:
Resigned: 1992-09-30

SMITH, Keith
Director - Resigned
Appointed:
Resigned: 1993-04-01

STARKEY, Alan Rudolph
Director - Resigned
Appointed: 1995-10-31
Resigned: 1993-09-30

THORNE, Raymond
Director - Resigned
Appointed: 1996-07-08
Resigned: 1998-07-31

TOYOTA, Jun
Director - Resigned
Appointed: 1998-08-01
Resigned: 2010-09-30

UEKI, Kazuo
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-01-01

WILKINS, Thomas
Director - Resigned
Appointed:
Resigned: 1996-02-16

WORRALL, Keith, Managing Director
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-01-16

YOSHINAGA, Toshimasa
Director - Resigned
Appointed: 2014-06-02
Resigned: 2017-01-30

BEVAN, David Rhys
Secretary - Active
Appointed: 2002-07-15

GIBBS, Andrew Mark
Secretary - Resigned
Appointed: 1998-11-20
Resigned: 2002-07-12

BRITAX INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1998-11-20

BRITAX INTERNATIONAL HOLDINGS LIMITED
01082250
LIVE
Date Incorporated:

HINDS, Matthew Frank
Director - Resigned
Appointed: 2020-01-27
Resigned: 2021-08-26

WECCARDT, Michael
Director - Resigned
Appointed: 2019-11-11
Resigned: 2020-01-27

BAIN, Zeina Jalal
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-10-15

BONEHILL, Neville Keith
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-05-16

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2005-04-15

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

DAWSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-10-31

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 1999-06-10
Resigned: 2005-10-20

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-01-28

GUSTAVSSON, Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-17

JONES, Evan Taylor
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-08-31

KAHOFER, Karl
Director - Resigned
Appointed: 2007-04-10
Resigned: 2015-04-01

LACIK, Alexander
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-04-17

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1993-05-10
Resigned: 2000-11-08

MCCASLIN, Stuart David
Director - Resigned
Appointed: 1998-09-14
Resigned: 2005-10-20

NAGEL, Colin Michael
Director - Resigned
Appointed: 1994-08-01
Resigned: 1994-07-10

NAGEL, Markus
Director - Resigned
Appointed: 2016-03-14
Resigned: 2019-11-11

NOON, Rodney Ernest
Director - Resigned
Appointed: 1996-03-21
Resigned: 2001-12-03

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-05-16
Resigned: 2005-10-20

SELWAY, Mark Wayne
Director - Resigned
Appointed: 1995-11-27
Resigned: 2000-08-31

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2006-05-08
Resigned: 2016-03-16

SMILEY, Patrick Joseph
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-04-04

STAFFORD, Andrew John
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-02-27

STARKEY, Alan Rudolph
Director - Resigned
Appointed: 1994-08-01
Resigned: 1993-09-30

THORNE, Raymond
Director - Resigned
Appointed: 1993-11-08
Resigned: 1998-09-14

TURNBULL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-07-01

FENWICK, Nathan
Director - Active
Appointed: 2020-05-20

PACHARIS, Michael John
Director - Active
Appointed: 2021-08-31

COPELAND, Joseph
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-03-31

BONEHILL, Neville Keith
Secretary - Resigned
Appointed: 2005-10-18
Resigned: 2006-05-16

MCCASLIN, Stuart David
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 2002-05-16

SKERTCHLY, Paul Clifford
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2016-03-16

THORNE, Raymond
Secretary - Resigned
Appointed:
Resigned: 1995-01-11

BRITAX INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2005-10-20

ECCO SAFETY GROUP (UK) LIMITED
00406476
LIVE
Date Incorporated:

BETSCH, Marco Gunter
Director - Resigned
Appointed: 2018-09-21
Resigned: 2020-06-30

DONZELLI, Giovanni
Director - Resigned
Appointed: 2018-09-21
Resigned: 2021-03-31

EMMETT, Daniel Joseph
Director - Resigned
Appointed: 2018-09-21
Resigned: 2021-03-31

MCCLARTY, Roy
Director - Resigned
Appointed: 2018-09-21
Resigned: 2021-03-31

PHILLIPS, Douglas Charles
Director - Resigned
Appointed: 2018-09-21
Resigned: 2021-03-31

VASSALLO, Enrico
Director - Active
Appointed: 2017-06-14

BENTLEY, Roderick Joseph
Director - Resigned
Appointed:
Resigned: 2006-11-30

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-08
Resigned: 2005-04-15

BROWN, Roy Frederick
Director - Resigned
Appointed: 2007-04-03
Resigned: 2010-12-31

BUTCHER, Christopher Dennis
Director - Resigned
Appointed: 2007-02-12
Resigned: 2009-06-29

CAMPBELL, Robert
Director - Resigned
Appointed: 2015-02-19
Resigned: 2017-06-14

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

DAVIES, Colin
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-01-09

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-04-03

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-06-09
Resigned: 2002-01-28

HOULT, David Keith
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-05-08

JOHNSTON, Robert Scott
Director - Resigned
Appointed: 1997-05-07
Resigned: 2009-06-29

JONES, Evan Taylor
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-08-31

MARSHALL, Christopher Edward
Director - Resigned
Appointed: 2014-03-27
Resigned: 2016-07-01

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1993-08-31
Resigned: 2000-11-08

MAZZEI, Thomas
Director - Resigned
Appointed: 2014-03-27
Resigned: 2018-02-09

MILLINGTON, Anthony Geoffrey
Director - Resigned
Appointed: 2011-07-18
Resigned: 2014-03-27

MILNER, Andrew Rex
Director - Resigned
Appointed: 2011-01-20
Resigned: 2014-03-27

NEWTON, Michael Anthony
Director - Resigned
Appointed: 2002-04-01
Resigned: 2006-01-31

NOON, Rodney Ernest
Director - Resigned
Appointed:
Resigned: 2005-04-30

PARRY, Trevor John
Director - Resigned
Appointed:
Resigned: 2008-12-22

RAINBOW, Derek Arthur
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAYNER, Michael
Director - Resigned
Appointed: 2005-04-18
Resigned: 2014-07-01

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-05-16
Resigned: 2007-04-03

RUTHERFORD, Mark Buchanan
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-06-29

SINGLETON, Michael
Director - Resigned
Appointed:
Resigned: 2001-01-31

SMITH, David Colin
Director - Resigned
Appointed: 2005-02-21
Resigned: 2010-08-11

SMITH, Tony
Director - Resigned
Appointed:
Resigned: 2006-08-31

STABLER, Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2012-06-08

STARKEY, Alan Rudolph
Director - Resigned
Appointed: 1995-10-31
Resigned: 1993-09-30

TENNANT, Bryn James
Director - Resigned
Appointed: 1996-11-29
Resigned: 1998-03-09

TRAIL, David George
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-31

TURNBULL, Peter
Director - Resigned
Appointed: 1996-05-20
Resigned: 1997-07-01

WELSBY, Glyn Mikal
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-06-29

NORRIS, Ian William
Director - Resigned
Appointed: 2020-06-30
Resigned: 2022-08-02

KUPCHELLA, Brian
Director - Active
Appointed: 2021-03-31

OLSEN, Brian
Director - Active
Appointed: 2021-03-31

WILLING, Robert
Director - Active
Appointed: 2021-03-31

WOLMA, Doug
Director - Resigned
Appointed: 2021-03-31
Resigned: 2023-09-18

BARCLAY, Simon
Director - Active
Appointed: 2023-05-19

SPAIN, Shawn
Secretary - Resigned
Appointed: 2019-12-10
Resigned: 2021-05-26

BROADHURST, Gayle
Secretary - Resigned
Appointed: 2016-08-09
Resigned: 2018-04-06

LEAVESLEY, Annette Susan
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2014-03-27

MAZZEI, Thomas
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2016-08-09

PUBLIC SAFETY HOLDINGS LIMITED
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2011-11-22

SETON HOUSE INTERNATIONAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2007-04-03

THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES
01465823
LIVE
Date Incorporated:

ARBUCKLE, Theresa Ceballos
Director - Active
Appointed: 2015-03-03

BOOTH, Peter James
Director - Active
Appointed: 2017-08-15

BROADWAY, Matthew Edward
Director - Active
Appointed: 2019-02-27

CLARK, Neil
Director - Active
Appointed: 2017-10-18

DAVISON, Mark Wayne
Director - Resigned
Appointed: 2018-03-26
Resigned: 2020-10-01

DENIRO, Rebecca Elizabeth
Director - Resigned
Appointed: 2019-04-02
Resigned: 2021-02-09

GIDDINGS, Michael
Director - Active
Appointed: 2016-06-01

GRINDROD, Howard Peter
Director - Active
Appointed: 2017-09-28

HARDING, Luke Oliver
Director - Active
Appointed: 2020-01-13

HARVIE, Daniel
Director - Active
Appointed: 2020-01-10

HIDE, Paul Michael
Director - Active
Appointed: 2019-12-02

LANG, Matthew John
Director - Active
Appointed: 2019-08-15

MEYEROWITZ, David
Director - Active
Appointed: 2017-10-09

MUNDEN, Ashley Christopher
Director - Active
Appointed: 2013-01-07

PICKERING, John Robert
Director - Active
Appointed: 2018-10-03

SRIVASTAVA, Gunjan Kumar
Director - Active
Appointed: 2020-04-01

TULEJA, Andrzej
Director - Active
Appointed: 2018-02-21

TUTTON, David Allen
Director - Active
Appointed: 2015-06-24

WEAVER, Guy Michael Linsley
Director - Active
Appointed: 2010-05-13

WINTERBOTTOM, David
Director - Active
Appointed: 2017-10-13

AUSTEN, Patrick George
Director - Resigned
Appointed: 1997-10-31
Resigned: 1999-01-20

BALCIOGLU, Mehmet Ragip
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-03-03

BANES, Ian James
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-03-31

BEAMAN, Stephen Raymond
Director - Resigned
Appointed: 2014-06-11
Resigned: 2017-08-15

BERRY, Martin Smith
Director - Resigned
Appointed: 1997-07-15
Resigned: 1998-01-31

BERTALI, Alberto
Director - Resigned
Appointed:
Resigned: 2004-05-01

BLAKEBOROUGH, John Forster
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-05-31

BOKHARI, Abrar Hussain
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-24

BOYLE, David
Director - Resigned
Appointed: 2007-07-03
Resigned: 2019-10-09

BRAZIER, Alan John
Director - Resigned
Appointed:
Resigned: 1997-10-31

CARVER, Peter William Henry
Director - Resigned
Appointed: 1993-01-01
Resigned: 2006-09-30

CONTE, Paolo
Director - Resigned
Appointed: 2006-06-06
Resigned: 2009-06-03

COX, Kenneth Richard
Director - Resigned
Appointed:
Resigned: 1997-07-14

CRATHORNE, John Roger
Director - Resigned
Appointed: 1997-01-27
Resigned: 1999-12-01

DAVIES, Edwin, Dr
Director - Resigned
Appointed: 1998-02-27
Resigned: 2007-01-16

DUGDALE, Anthony Elliott
Director - Resigned
Appointed: 1999-01-21
Resigned: 2001-01-10

DUNNING, Andrew George
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-11-08

ELLIS, John Campbell
Director - Resigned
Appointed:
Resigned: 1997-11-03

FAWCETT, William, Dr
Director - Resigned
Appointed: 1998-02-27
Resigned: 2011-01-01

FELLOWES, Lorna
Director - Resigned
Appointed: 2001-01-31
Resigned: 2015-06-24

FERRARA JR, Joseph Salvatore
Director - Resigned
Appointed: 2003-06-06
Resigned: 2013-01-07

FISHER, George
Director - Resigned
Appointed: 1998-02-27
Resigned: 2001-01-15

FOUST, William Ralph
Director - Resigned
Appointed:
Resigned: 1993-04-01

GESTETNER, Geoffrey Sigmund
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-06-13

GIBSON, Richard John
Director - Resigned
Appointed:
Resigned: 1996-01-08

GODDARD, Terence Ivor
Director - Resigned
Appointed:
Resigned: 1998-02-27

GONTIER, Christophe
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-11-30

GRAHAM, John
Director - Resigned
Appointed: 2003-05-25
Resigned: 2006-05-26

GRANTHAM, Simon
Director - Resigned
Appointed: 2007-07-24
Resigned: 2018-10-03

HANNAH, Alan Grant
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-01-01

HANNECK, Ernst-Uwe
Director - Resigned
Appointed: 1997-01-27
Resigned: 2011-10-26

HARRISON, Darren John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-14

HARRISON, Owain
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-10-10

HERBISON, Douglas John
Director - Resigned
Appointed: 2006-07-17
Resigned: 2019-04-12

HEWLETT, Denver Thomas Bud
Director - Resigned
Appointed: 2007-07-23
Resigned: 2018-02-21

HOLLANDER, David Mark
Director - Resigned
Appointed: 2007-10-03
Resigned: 2014-01-01

HOOKER, Michael
Director - Resigned
Appointed: 1998-04-06
Resigned: 2001-08-10

IRELAND, Eric James
Director - Resigned
Appointed: 2003-05-25
Resigned: 2016-06-01

JEANES, Michael Frederick
Director - Resigned
Appointed: 2001-01-30
Resigned: 2003-03-27

KAMMAN, Gerald John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1995-06-05

KENNERLEY, Brian Alvan
Director - Resigned
Appointed:
Resigned: 1994-01-26

LAWSON, Andrew
Director - Resigned
Appointed: 2010-01-14
Resigned: 2013-07-04

LEE, John William
Director - Resigned
Appointed: 2003-05-25
Resigned: 2005-02-10

MARINI, Marco
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-05-17

MCDARREN, John
Director - Resigned
Appointed: 1998-04-03
Resigned: 2003-03-31

MCWILLIAMS, Joseph Anthony
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-03-01

MEIER, Andreas, Dr
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-04-06

MILANI, Marco
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-04-03

MORRISSEY, John
Director - Resigned
Appointed: 2010-02-24
Resigned: 2013-08-28

MUELLER, Jeff
Director - Resigned
Appointed: 2008-02-28
Resigned: 2010-01-01

MURTAGH, Peter John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-02-01

NORRIS, Peter Edward
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-07-08

PALMA, Gianfranco
Director - Resigned
Appointed: 2008-04-14
Resigned: 2013-10-16

PETTORINO, Maurizio
Director - Resigned
Appointed: 2013-08-28
Resigned: 2018-02-21

PORTLOCK, Nicholas James Sydenham
Director - Resigned
Appointed: 2014-05-21
Resigned: 2015-11-12

RAILTON, Ian Michael
Director - Resigned
Appointed: 2009-06-03
Resigned: 2014-01-01

RICHARDSON, Peter Roby
Director - Resigned
Appointed: 2005-06-16
Resigned: 2007-10-03

SARGEANT, Kevin
Director - Resigned
Appointed: 1998-07-08
Resigned: 1999-10-25

SELLS, Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-12-05

SPENCER, Peter Harry
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-01-12

STEINLE, Michael Franz
Director - Resigned
Appointed: 2011-10-26
Resigned: 2014-09-01

STOTT, Brian
Director - Resigned
Appointed: 1994-07-14
Resigned: 1996-01-02

TAYLOR, Roger Derek
Director - Resigned
Appointed: 2002-12-05
Resigned: 2008-02-28

THOMPSON, Richard
Director - Resigned
Appointed: 2005-06-16
Resigned: 2006-12-31

TIWARI, Rakesh
Director - Resigned
Appointed: 2010-05-13
Resigned: 2017-10-09

TODMAN, Michael
Director - Resigned
Appointed: 1994-01-26
Resigned: 1994-07-14

TRIBBLE, Brad
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-05-19

TRUIN, Ian David
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-05-19

UPPERTON, John Samuel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-10-13

VITA, Enrico
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-02-24

DUNBAR, Clare
Director - Active
Appointed: 2021-05-18

CARVER, Peter William Henry
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2006-09-30

HERBISON, Douglas John
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2019-04-12

JENNINGS, John Anthony
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

STRIX (U.K.) LIMITED
02570237
LIVE
Date Incorporated:

AUSTIN, Neil Alexandre
Director - Resigned
Appointed: 2020-06-01
Resigned: 2022-03-14

BARTLETT, Mark Victor Edward
Director - Active
Appointed: 2015-06-25

GIBBS, Nicholas Edward
Director - Active
Appointed: 2015-10-26

WONG, Raudres Lourdes
Director - Active
Appointed: 2011-11-09

BICKERSTAFFE, Simon Mark
Director - Resigned
Appointed: 2002-04-08
Resigned: 2002-08-21

CHARLESWORTH, Simon Terry
Director - Resigned
Appointed: 2015-10-26
Resigned: 2020-05-31

DAVIES, Edwin, Dr
Director - Resigned
Appointed:
Resigned: 2005-05-12

FINNIE, Mark Andrew
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-10-26

GRAY, Gerard Majella
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-12-31

HARDIE, Alan Richard
Director - Resigned
Appointed: 1994-12-30
Resigned: 1996-08-31

HATTON, Raymond
Director - Resigned
Appointed: 1994-06-20
Resigned: 1997-06-27

HOWARD-SNOWDEN, Paul Boothby
Director - Resigned
Appointed: 2000-01-03
Resigned: 2015-10-26

HUSSEY, Paul Francis
Director - Resigned
Appointed: 2009-01-31
Resigned: 2015-01-31

LAMB, Gary Edward
Director - Resigned
Appointed: 2001-01-03
Resigned: 2007-10-01

LENTON, Gary Thomas
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-10-02

LODGE, David Andrew
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-04-12

OUGHTON, Dominic Michael Anthony
Director - Resigned
Appointed: 1992-06-01
Resigned: 1994-12-30

SCOTT, Michael James
Director - Resigned
Appointed: 1995-03-27
Resigned: 2008-08-19

TAYLOR, John Crawshaw
Director - Resigned
Appointed:
Resigned: 1999-11-25

TAYLOR, Paul Robin
Director - Resigned
Appointed: 2009-01-31
Resigned: 2014-01-31

WALKER, Timothy Graham
Director - Resigned
Appointed: 1996-08-31
Resigned: 1999-10-02

TAYLOR, Peter
Secretary - Resigned
Appointed: 2018-05-30
Resigned: 2021-07-23

DAVIES, Edwin, Dr
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

GRAY, Gerard Majella
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2012-12-01

HADLEY, Keith Edward
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2018-05-30

HARDIE, Alan Richard
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-08-31

LAMB, Gary Edward
Secretary - Resigned
Appointed: 1999-10-02
Resigned: 2007-10-01

WALKER, Timothy Graham
Secretary - Resigned
Appointed: 1996-08-31
Resigned: 1999-10-02

GEOGHEGAN, Neil
Secretary - Active
Appointed: 2021-07-23

FLEETSBRIDGE RANDALL LIMITED
00200575
DISSOLVED
Date Incorporated:
Dissolved on 2017-01-17

MCBEAN, Douglas John
Director - Expired
Appointed: 2011-05-12

BARBER, Norman Victor
Director - Resigned
Appointed: 1995-07-01
Resigned: 2001-08-21

BROGAN, Bernard Desmond
Director - Resigned
Appointed: 2000-11-01
Resigned: 2005-04-15

BRYANT, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1994-09-30

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-08-21

CANNON, Thomas Charles
Director - Resigned
Appointed:
Resigned: 1993-05-10

CARTER, Paul Dennis
Director - Resigned
Appointed: 2007-11-05
Resigned: 2010-10-07

CASTON, Richard Charles Austin
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-05-28

COLHOUN, John
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-05-12

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2002-06-25
Resigned: 2004-04-08

DAWSON, Anthony David
Director - Resigned
Appointed:
Resigned: 1995-10-31

DEVANNEY, William Gerard
Director - Resigned
Appointed: 2010-06-14
Resigned: 2010-12-17

DILLON, John Eamon
Director - Resigned
Appointed: 2001-08-17
Resigned: 2002-05-28

DUFFIELD, Stephen Leslie
Director - Resigned
Appointed: 1999-02-08
Resigned: 2007-04-30

ELLSMORE, Mark Anthony
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-02-07

FINDLER, Jonathan Paul
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-12-04

FREER, Robert Ian
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-05-28

GREGSON, Henry William
Director - Resigned
Appointed: 2001-08-17
Resigned: 2004-03-31

JONES, Alan Wingate
Director - Resigned
Appointed: 2001-09-20
Resigned: 2004-11-15

JONES, Evan Taylor
Director - Resigned
Appointed: 1994-06-22
Resigned: 2001-08-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2008-04-10
Resigned: 2009-05-07

MADELEY, Sydney John, Dr
Director - Resigned
Appointed: 1997-07-03
Resigned: 2000-09-18

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed:
Resigned: 2001-08-21

MCCASLIN, Stuart David
Director - Resigned
Appointed: 2009-08-14
Resigned: 2010-12-17

MCCOMASKY, James Anthony
Director - Resigned
Appointed: 2007-04-30
Resigned: 2008-04-25

NEWLANDS, David Baxter
Director - Resigned
Appointed: 1999-03-02
Resigned: 2001-08-21

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2000-07-21
Resigned: 2001-08-21

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2002-04-02
Resigned: 2007-04-30

RODGERS, Neil Anthony
Director - Resigned
Appointed: 2009-05-07
Resigned: 2010-09-30

SELWAY, Mark Wayne
Director - Resigned
Appointed: 1996-03-19
Resigned: 2000-08-31

STAMMERS, Lionel John
Director - Resigned
Appointed: 1996-01-31
Resigned: 1999-05-21

STARKEY, Alan Rudolph
Director - Resigned
Appointed:
Resigned: 1996-05-30

STODDART, Michael Craig
Director - Resigned
Appointed: 1993-11-24
Resigned: 2000-05-25

STOREY, Roger Harry
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-03-19

THORNE, Raymond
Director - Resigned
Appointed:
Resigned: 1998-09-14

TURNBULL, Peter
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-07-01

TUSTAIN, John Bernard
Director - Resigned
Appointed:
Resigned: 1997-04-04

WHITTALL, Harold Astley
Director - Resigned
Appointed:
Resigned: 1994-09-30

COUTTS, Johanne
Secretary - Resigned
Appointed: 2010-12-17
Resigned: 2016-02-29

MCCASLIN, Stuart David
Secretary - Resigned
Appointed: 1995-01-11
Resigned: 2010-08-31

THORNE, Raymond
Secretary - Resigned
Appointed:
Resigned: 1995-01-11

PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2010-12-17

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