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christopher honeyborne

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HONEYBORNE, Christopher Henry Bruce, Dr
Nationality: British
Address: North Yorkshire, YO62 5LE

CARTIER LIMITED
00157267
LIVE
Date Incorporated:

BROOKS, Rupert John
Director - Active
Appointed: 2015-12-16

CATTO, Greig Owen
Director - Resigned
Appointed: 2002-04-02
Resigned: 2019-06-30

FENIOU, Laurent Eugene
Director - Active
Appointed: 2015-12-16

ALLGOOD, Joseph William
Director - Resigned
Appointed:
Resigned: 1993-04-08

BAMBERGER, Arnaud Marie
Director - Resigned
Appointed: 1992-06-04
Resigned: 2015-12-16

BLANK, Luigi
Director - Resigned
Appointed: 1993-06-11
Resigned: 2002-04-01

CAGNARD, Sophie
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-04-01

CRADDOCK, William Aleck
Director - Resigned
Appointed:
Resigned: 1997-10-31

DJAOUI, Gerard Salomon
Director - Resigned
Appointed: 1997-06-12
Resigned: 2002-04-01

FORNAS, Bernard Marie
Director - Resigned
Appointed: 2003-01-21
Resigned: 2015-12-16

HAQUET, Pierre
Director - Resigned
Appointed:
Resigned: 1993-04-08

KANOUI, Joseph
Director - Resigned
Appointed:
Resigned: 2000-01-31

LE TROQUER, Francois Maurice Jacques Raymond
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-03-28

LEOPOLD-METZGER, Philippe
Director - Resigned
Appointed:
Resigned: 1992-06-04

LEPEU, Richard Philippe
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-04-01

LEYMARIE, Guy Jeremie
Director - Resigned
Appointed: 2002-09-02
Resigned: 2002-10-28

MEFFRE, Francois
Director - Resigned
Appointed: 1993-06-11
Resigned: 2000-09-28

MERRIMAN, David Wyndham
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-07-17

PASCHE, Denys Edward
Director - Resigned
Appointed: 2002-04-02
Resigned: 2002-07-17

SOARES, Mario, Dr
Director - Resigned
Appointed:
Resigned: 2002-03-05

PERCETTI, Olivier
Director - Active
Appointed: 2019-09-16

BROOKS, Rupert
Secretary - Active
Appointed: 2015-12-16

CATTO, Greig Owen
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2015-12-16

GOATER, Nicholas Paul
Secretary - Resigned
Appointed:
Resigned: 1993-05-31

THORBY, Richard Neil
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1996-10-07

UNIFRAX EMISSION CONTROL EUROPE LTD
01978805
LIVE
Date Incorporated:

DANDOLPH IV, John Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2021-01-29

HORRIGAN, Scott Dennis
Director - Active
Appointed: 2019-02-04

BRISCOE, Mark Wiliam
Director - Resigned
Appointed: 2010-11-23
Resigned: 2015-03-11

CARSON, John Edward
Director - Resigned
Appointed:
Resigned: 1994-12-21

COOPER, Julian Edward Peregrine
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-10-31

GREENE, Anthony Bret
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-09-30

KINSELLA, Christopher Joseph
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-19

LAMMERS, Patrick
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-10-21

LIEBEL, Daniel Thomas
Director - Resigned
Appointed: 2015-03-02
Resigned: 2019-02-04

MARTINS, Saint 'Clair Soares Leitao
Director - Resigned
Appointed: 2011-10-31
Resigned: 2015-09-14

MORRIS, John Tudor
Director - Resigned
Appointed:
Resigned: 2000-03-03

O'BRIEN, Thomas Michael
Director - Resigned
Appointed: 2000-03-03
Resigned: 2007-09-21

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2000-03-03
Resigned: 2008-03-31

ROOS, Mark David
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-01

ROSSON, Gavin Jon
Director - Resigned
Appointed: 2010-11-23
Resigned: 2011-10-31

VON ARX, Frederic Bernard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-02

YARDLEY, Edward Duncan Barton
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-01

PIOTROWSKI, William Kaz
Director - Active
Appointed: 2022-12-30

CHAMBON, Vincent
Director - Resigned
Appointed: 2021-01-29
Resigned: 2022-12-27

BUSHELL, David Richard
Secretary - Resigned
Appointed: 1994-12-21
Resigned: 2000-03-03

MCQUINN, Richard
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2011-10-31

MORRIS, John Tudor
Secretary - Resigned
Appointed:
Resigned: 1994-12-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2024-03-18

DYSON INDUSTRIES LIMITED
01187031
LIVE
Date Incorporated:

COOPER, Julian Edward Peregrine
Director - Active
Appointed: 2009-11-02

ROSSON, Gavin Jon
Director - Active
Appointed: 2010-11-23

BROWN, Thomas Henry Phelps
Director - Resigned
Appointed: 1999-04-26
Resigned: 2006-05-22

FIELD, Richard David, Doctor
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-09-21

HARVEY, Robert Lees, Dr
Director - Resigned
Appointed: 1991-10-01
Resigned: 1997-05-08

JACKSON, Barry, Dr
Director - Resigned
Appointed:
Resigned: 1993-03-31

KINSELLA, Christopher Joseph, Professor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-19

LAMMERS, Patrick
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-10-21

MARSH, Peter Graham
Director - Resigned
Appointed:
Resigned: 1998-12-31

O'BRIEN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2007-09-21

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-03-31

MCQUINN, Richard
Secretary - Active
Appointed:

PICKFORD,HOLLAND & CO.LIMITED
00128414
LIVE
Date Incorporated:

COOPER, Julian Edward Peregrine
Director - Active
Appointed: 2009-11-02

ROSSON, Gavin Jon
Director - Active
Appointed: 2010-11-23

BROWN, Thomas Henry Phelps
Director - Resigned
Appointed: 1999-04-26
Resigned: 2006-05-22

FIELD, Richard David, Doctor
Director - Resigned
Appointed:
Resigned: 2007-09-21

KINSELLA, Christopher Joseph, Professor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-19

LAMMERS, Patrick
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-10-21

LOMAS, Gerald Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-31

O'BRIEN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2007-09-21

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-03-31

ROBINSON, Geoffrey Brian
Director - Resigned
Appointed:
Resigned: 1993-10-26

MCQUINN, Richard
Secretary - Active
Appointed:

BEEPART LIMITED
00177682
LIVE
Date Incorporated:

COOPER, Julian Edward Peregrine
Director - Active
Appointed: 2009-11-02

ROSSON, Gavin Jon
Director - Active
Appointed: 2010-11-23

FIELD, Richard David, Doctor
Director - Resigned
Appointed:
Resigned: 2007-09-21

KINSELLA, Christopher Joseph, Professor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-19

LAMMERS, Patrick
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-10-21

O'BRIEN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 2007-09-21

PARKER, Anthony Nicholas
Director - Resigned
Appointed: 2002-04-22
Resigned: 2008-03-31

MCQUINN, Richard
Secretary - Active
Appointed:

ARLIQUE MEDIA INVESTMENTS PLC
01694613
LIVE
Date Incorporated:

BOULTON, Martin Clive
Director - Active
Appointed: 2015-11-05

ELLIS, Mary Elizabeth
Director - Active
Appointed: 2015-11-05

TIERNEY, James
Director - Active
Appointed: 2016-10-10

BANKS, John Loch Curtis
Director - Resigned
Appointed:
Resigned: 2005-05-03

BARNETT, Neil James
Director - Resigned
Appointed: 2010-06-22
Resigned: 2011-01-20

CHADHA, Rivkaran
Director - Resigned
Appointed: 2006-04-28
Resigned: 2012-04-17

DOSHI, Anshul
Director - Resigned
Appointed: 2006-06-13
Resigned: 2011-01-25

DUKES, Justin Paul
Director - Resigned
Appointed: 1993-03-01
Resigned: 2006-03-30

ELLIS, Gary
Director - Resigned
Appointed: 2015-11-05
Resigned: 2015-11-05

FADIA, Nishant Avinash
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-04-17

KHAN, Saher
Director - Resigned
Appointed: 2015-02-17
Resigned: 2015-11-05

KUMETA, Bernard John
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-11-05

LANE, Neil Fraser
Director - Resigned
Appointed: 2005-06-30
Resigned: 2008-04-30

LOVEGROVE, Philip Albert
Director - Resigned
Appointed:
Resigned: 2006-04-28

MALHOTRA, Namit
Director - Resigned
Appointed: 2006-04-28
Resigned: 2011-11-07

MALHOTRA, Naresh
Director - Resigned
Appointed: 2006-04-28
Resigned: 2012-04-17

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-10-14

NEWBALD, Peter Edward Francis
Director - Resigned
Appointed:
Resigned: 2005-08-31

PARSONS, Robert Sanders
Director - Resigned
Appointed:
Resigned: 2004-10-18

SAMENGO TURNER, Peter Anthony
Director - Resigned
Appointed: 1996-12-16
Resigned: 2006-07-03

SANKARANARAYANAN, Ramakrishnan
Director - Resigned
Appointed: 2011-11-07
Resigned: 2015-11-05

STONE, Philip William Leslie
Director - Resigned
Appointed:
Resigned: 1996-01-31

TRACEY, Paul Christopher Neame
Director - Resigned
Appointed: 1993-02-09
Resigned: 1993-03-01

VENKATACHALAM, Shivkumar
Director - Resigned
Appointed: 2011-11-07
Resigned: 2015-11-05

WINDELER, Marie Louise
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-10-14

DERRINGTONS LIMITED
Secretary - Active
Appointed: 2007-02-16

CLARK, Jill
Secretary - Resigned
Appointed: 1994-08-05
Resigned: 1997-02-11

DOSHI, Anshul
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2007-02-16

REYNOLDS, Dionne
Secretary - Resigned
Appointed: 2006-06-03
Resigned: 2006-12-05

SAMENGO TURNER, Peter Anthony
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2006-07-03

SMITH, Sarah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-02-20

TKB REGISTRARS LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-08-05

ROSE & CROWN VCT LIMITED
03394802
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

KHOO, Andrew
Director - Expired
Appointed: 2018-08-28

MOHMAND, Khurram
Director - Expired
Appointed: 2018-08-28

WESTERBY, David Michael
Director - Resigned
Appointed: 2009-02-01
Resigned: 2013-09-30

BARRINGTON, Douglas John
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-18

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-04
Resigned: 2016-08-03

HOLMES, Charles Richard
Director - Resigned
Appointed: 2000-09-15
Resigned: 2002-04-12

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-02-02

LOY, Yet King
Director - Resigned
Appointed: 2002-04-12
Resigned: 2007-01-18

NG, Kwan Cheong
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-08-29

ONG, Hung Ming
Director - Resigned
Appointed: 2012-09-11
Resigned: 2013-09-03

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-25

REEVE, Patrick Harold
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-12-13

STOKES, James Patrick
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-09-15

TANG, Kim Siw
Director - Resigned
Appointed: 2007-01-18
Resigned: 2012-09-11

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2018-08-29

MOHMAND, Khurram
Secretary - Expired
Appointed: 2013-06-04

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-04

DAVIS, William Edward
Secretary - Resigned
Appointed: 1997-07-25
Resigned: 2000-05-12

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2006-03-06

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-25

STOKES, James Patrick
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2001-10-05

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

BANNATYNE FITNESS LIMITED
03287770
LIVE
Date Incorporated:

CAMPLING, Kenneth Peter
Director - Resigned
Appointed: 2016-01-30
Resigned: 2021-07-16

HANCOCK, Steven
Director - Active
Appointed: 2012-01-01

JAMES, Edwin Michael Lewis
Director - Resigned
Appointed: 2015-08-27
Resigned: 2022-06-30

WILKINSON, Karen
Director - Active
Appointed: 2019-07-01

ARMSTRONG, Graham Nigel
Director - Resigned
Appointed: 2001-08-22
Resigned: 2015-03-04

BANNATYNE, Duncan Walker
Director - Resigned
Appointed: 1996-12-04
Resigned: 2016-04-04

BELL, Anthony
Director - Resigned
Appointed: 1997-05-27
Resigned: 2007-08-23

EDWARDS, Paul Alexander
Director - Resigned
Appointed: 2003-07-07
Resigned: 2005-10-07

ELLIOTT, Anthony Craig
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-02-14

FALLON, Michael Cathel
Director - Resigned
Appointed: 1999-12-29
Resigned: 2000-10-30

GREEN, Jeremy John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-12-31

HOPKINSON, Scott
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-02-29

MCCUE, Joanne
Director - Resigned
Appointed: 1996-12-04
Resigned: 2003-02-06

MUSGROVE, Justin
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-06-30

WATSON, Christopher Paul
Director - Resigned
Appointed: 2012-12-24
Resigned: 2014-11-10

BANNATYNE, Duncan
Director - Active
Appointed: 2021-12-06

BROWN, Victoria Lyndsey
Director - Active
Appointed: 2022-06-30

JAMES, Edwin
Secretary - Resigned
Appointed: 2014-11-12
Resigned: 2022-06-30

ARMSTRONG, Graham Nigel
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2003-07-07

BANNATYNE, Duncan Walker
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1998-05-08

EDWARDS, Paul Alexander
Secretary - Resigned
Appointed: 2003-07-07
Resigned: 2005-10-07

HOPKINSON, Scott
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2008-02-29

WATSON, Christopher Paul
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2014-11-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 1996-12-04

AASHNI HOLDINGS PLC
11034113
LIVE
Date Incorporated:

DOSHI, Anshul Gautam
Director - Active
Appointed: 2017-10-26

SHAH, Aashni
Director - Active
Appointed: 2017-10-26

TRACEY, Paul Christopher Neame
Director - Active
Appointed: 2017-10-26

DERRINGTONS LIMITED
Secretary - Active
Appointed: 2017-10-26

SIMUNIX LIMITED
03684982
LIVE
Date Incorporated:

LEWIS, John Henry
Director - Active
Appointed: 2001-07-13

MARTIN, Ian
Director - Active
Appointed: 2005-01-17

CRAIG, David John Alastair
Director - Resigned
Appointed: 1999-05-24
Resigned: 2002-03-11

CRAWFORD, Stephen
Director - Resigned
Appointed: 2000-03-28
Resigned: 2005-01-17

LEWIS, Mary Bernadette
Director - Resigned
Appointed: 1999-03-10
Resigned: 2001-07-13

MULLIN, Steven Anthony John
Director - Resigned
Appointed: 1999-03-10
Resigned: 2008-12-04

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-10

LEWIS, John Henry
Secretary - Active
Appointed: 2008-12-04

MULLIN, Steven Anthony John
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2008-12-04

STROUGHAIR, Shirley Yvonne
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2005-01-14

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-10

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