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cornel riklin

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RIKLIN, Cornel Carl
Nationality: Swiss
Address: OX11 0RA, United Kingdom

REZATEC LIMITED
07940023
LIVE
Date Incorporated:

COLE, Ian Robert
Director - Active
Appointed: 2012-06-26

CROSS, Michael, Dr
Director - Resigned
Appointed: 2012-06-26
Resigned: 2020-06-29

DYE, Iain Roger
Director - Resigned
Appointed: 2012-12-14
Resigned: 2020-01-16

MASLIN, Mark Andrew, Professor
Director - Active
Appointed: 2012-02-28

NEWTON, Patrick James
Director - Active
Appointed: 2012-02-28

TURNER, Guy Samuel
Director - Resigned
Appointed: 2014-02-11
Resigned: 2020-01-16

WARD, Michael James
Director - Resigned
Appointed: 2012-02-07
Resigned: 2012-02-28

GATELEY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2012-02-07
Resigned: 2012-02-28

MAKEY, Thomas William Martin
Director - Active
Appointed: 2020-01-16

DEWEY, Charlotte Emma
Secretary - Active
Appointed: 2016-04-13

MASLIN, Mark Andrew, Professor
Secretary - Resigned
Appointed: 2012-02-28
Resigned: 2016-04-13

GATELEY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2012-02-28

THE NICE PUB COMPANY LIMITED
02588139
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DE MIGUEL, Fiona Margaret
Director - Resigned
Appointed: 2000-02-19
Resigned: 2000-07-11

DUFFILL, Clare Marianne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2000-09-03

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

FREEMAN, Charles Truscott
Director - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-03-04

LUNT, Simon William
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-06-26

MAPP, Derek
Director - Resigned
Appointed: 1991-06-26
Resigned: 1998-03-16

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MCQUARTER, Mark
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-12-11

PICKERSGILL, John Barry
Director - Resigned
Appointed: 1998-12-11
Resigned: 1999-10-15

PRATT, Kenneth Leslie Thomas
Director - Resigned
Appointed: 1992-02-24
Resigned: 1993-03-04

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

SEGAL, Richard Lawrence
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-02-19

SILLS, Jeffrey Alan
Director - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

SMITH, Benedict James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WATKINS, Simon Andrew
Director - Resigned
Appointed: 1998-12-10
Resigned: 2000-09-03

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

FREEMAN, Charles Truscott
Secretary - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

HALDENBY, Martin Jonathan
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-06-27

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

LUNT, Simon William
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1992-02-24

PRATT, Kenneth Leslie Thomas
Secretary - Resigned
Appointed: 1992-02-24
Resigned: 1997-04-01

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

THOMAS, Francis George Northcott
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-07

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-31

WATKINS, Simon Andrew
Secretary - Resigned
Appointed: 1998-01-07
Resigned: 2000-09-03

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-03-04

WHITEGATE TAVERNS LIMITED
01838261
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

CUTHBERTSON, Colin
Director - Resigned
Appointed:
Resigned: 1993-11-01

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HOMER, Neville Rex
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

JACOBS, David Michael
Director - Resigned
Appointed:
Resigned: 1993-11-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-02-01

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MILLER, Louise
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-02-28

PEAREY, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIPPER, Christopher
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WOODROW, Joyce Mary
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-11-03

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

CUTHBERTSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SPIRIT ACQUISITIONS HOLDINGS LIMITED
04914737
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-25

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-27

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LINDSAY, Rolf
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-10-27

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PEEL, Stephen Mark
Director - Resigned
Appointed: 2003-10-27
Resigned: 2006-01-05

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-07

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-07

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-09-29
Resigned: 2003-10-27

SPIRIT ACQUISITIONS GUARANTEE LIMITED
04946708
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-18

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-21
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PEEL, Stephen Mark
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-01-05

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-10-29
Resigned: 2006-03-31

SPIRIT ACQUISITION PROPERTIES LIMITED
04459630
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-07-04

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-09-04

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 2002-08-06
Resigned: 2002-09-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2002-09-04
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

SHEPHERD, Andrew
Director - Resigned
Appointed: 2002-09-04
Resigned: 2003-01-24

SMITH, Benedict James
Director - Resigned
Appointed: 2003-02-04
Resigned: 2006-01-05

STOKER, Louise Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-08-06

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-09-06

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2002-06-12
Resigned: 2002-08-06

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2002-09-04

TOM COBLEIGH HOLDINGS LIMITED
04050400
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BENNETT, Keith Norman
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

CLARKE, Robert
Director - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

FREEMAN, Charles Truscott
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

KEIGHTLEY SAWDON, Brian David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KING, Thomas Rupert
Director - Resigned
Appointed: 2000-09-03
Resigned: 2003-02-28

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-08-31

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCCOSH, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-08-31

SILLS, Jeffrey Alan
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

SMITH, Benedict James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

FREEMAN, Charles Truscott
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2000-08-31

SPIRIT GROUP RETAIL (SOUTH) LIMITED
01904519
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-30

SMOTHERS, Richard
Director - Expired
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BUBB, Stewart Edmund Conyers
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

CUMMING, Johanna Louise
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

CUTHBERTSON, Colin
Director - Resigned
Appointed:
Resigned: 1993-11-01

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HOMER, Neville Rex
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

JACOBS, David Michael
Director - Resigned
Appointed:
Resigned: 1993-11-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

KNIGHT, Andrew Ronald
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MILLER, Louise
Director - Resigned
Appointed: 1999-04-14
Resigned: 2000-02-28

PEAREY, Michael John
Director - Resigned
Appointed: 1993-11-01
Resigned: 1994-03-21

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RIPPER, Christopher
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-03-18

SMITH, Benedict James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2006-01-05

STEVENS, Mark
Director - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

SYMONDS, Paul
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

WOODROW, Joyce Mary
Director - Resigned
Appointed: 2003-11-03
Resigned: 2003-12-02

SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Director - Resigned
Appointed: 2000-02-25
Resigned: 2003-11-03

KESWICK, Lindsay Anne
Secretary - Expired
Appointed: 2016-04-25

CUTHBERTSON, Colin
Secretary - Resigned
Appointed:
Resigned: 1996-03-18

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 2002-04-26

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2003-11-03

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-11-03
Resigned: 2006-03-31

SPIRIT (PSC) LIMITED
03946005
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

CAMPBELL, Lloyd Anthony
Director - Resigned
Appointed: 2002-02-26
Resigned: 2006-01-05

COX, Philip Robert
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-06

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

HYMAN, Alan Neil
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-04-27

JONAS, Marc Nicholas
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-10-31

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2002-03-03
Resigned: 2006-01-05

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LAMBERT, Stephen David
Director - Resigned
Appointed: 2002-03-03
Resigned: 2002-11-05

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

MCINTOSH, William Alan
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-07-27

MYERS, Roger
Director - Resigned
Appointed: 2000-04-27
Resigned: 2002-03-03

OSMOND, Hugh
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-07-27

PRESTON, Neil David
Director - Resigned
Appointed: 2001-07-27
Resigned: 2002-03-03

RALSTON, Peter Christopher
Director - Resigned
Appointed: 2000-04-06
Resigned: 2000-04-27

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-04-06

SCOREY, Nigel
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-06-27

SMITH, Benedict James
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2002-02-26
Resigned: 2003-10-06

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-03-13
Resigned: 2000-04-06

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

BELL, Richard Edgar, Llb Solicitor
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2002-06-12

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2002-06-12
Resigned: 2003-10-06

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2006-03-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-03-13
Resigned: 2000-04-27

TOM COBLEIGH GROUP LIMITED
04050507
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

BASHFORTH, Edward Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-07-04

BELL, Lucy Jane
Director - Resigned
Appointed: 2011-11-22
Resigned: 2016-01-26

BENNETT, Keith Norman
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

DANDO, Stephen Peter
Director - Resigned
Appointed: 2010-06-18
Resigned: 2011-07-04

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-01-31

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

FREEMAN, Charles Truscott
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2011-11-22
Resigned: 2015-06-23

GODWIN-BRATT, Robert James
Director - Resigned
Appointed: 2012-06-25
Resigned: 2013-02-01

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

KEIGHTLEY SAWDON, Brian David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

KELLY, Daryl Antony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LANGFORD, Jonathan Robert
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-01-26

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-08-31

MARGERRISON, Russell John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-22

MCCOSH, William
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

MCDONALD, Robert James
Director - Resigned
Appointed: 2006-01-05
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2006-01-05
Resigned: 2010-06-18

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-08-31

SILLS, Jeffrey Alan
Director - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

SMITH, Benedict James
Director - Resigned
Appointed: 2003-02-28
Resigned: 2006-01-05

STONE, Stephen John
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-04-30

THORLEY, Giles Alexander
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-07-01

WALMSLEY, Derek Kerr
Director - Resigned
Appointed: 2005-04-26
Resigned: 2006-01-05

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2016-04-25

FREEMAN, Charles Truscott
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2003-02-28

JONES, Henry
Secretary - Resigned
Appointed: 2013-08-14
Resigned: 2015-12-04

KENDALL, Timothy James
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2009-04-16

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2012-09-28

WALMSLEY, Derek Kerr
Secretary - Resigned
Appointed: 2003-02-28
Resigned: 2006-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2000-09-03

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