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Officers

craig gibbin

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GIBBIN, Craig Robert
Nationality: British
Address: Oxfordshire, OX13 5DS

RACE FARM MANAGEMENT COMPANY LIMITED
05738576
LIVE
Date Incorporated:

BENSTED, Ian Herbert Harry
Director - Active
Appointed: 2015-04-01

BOWERS, Richard James
Director - Active
Appointed: 2019-04-23

BROWN, Stephen Laurence
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-10-12

CROWE, Jonathan
Director - Active
Appointed: 2010-06-02

GRENVILLE, John Gordon
Director - Active
Appointed: 2008-06-23

KENWORTHY, Brian
Director - Active
Appointed: 2008-06-16

RAYNER, Jill
Director - Active
Appointed: 2008-06-19

SELLERS, Michael Ben
Director - Resigned
Appointed: 2007-03-07
Resigned: 2020-10-31

BROWN, Gayle
Director - Resigned
Appointed: 2008-06-12
Resigned: 2018-08-01

FREE, Richard St John
Director - Resigned
Appointed: 2006-03-10
Resigned: 2007-05-31

HUCK, Richard Anthony
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-10-02

MURRAY, Paul
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-04-01

OAKLEY COMPANY FORMATIONS SERVICES LIMITED
Director - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-10

SCOTT, Anthony Stephen
Director - Resigned
Appointed: 2008-06-23
Resigned: 2019-03-12

SELLERS, Julie Lisa
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-06-12

LEAN, Gregory John
Director - Active
Appointed: 2020-11-01

DAVIDSON, James Alexander
Director - Active
Appointed: 2021-10-13

SELLERS, Michael Ben
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2020-10-31

OAKLEY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2007-05-31

EBBON GROUP LIMITED
00722865
LIVE
Date Incorporated:

AL-AIFARI, Zaid
Director - Resigned
Appointed: 2020-04-08
Resigned: 2022-12-30

PILKINGTON, Robert Mark
Director - Active
Appointed: 2000-06-26

REHMAN, Atiq
Director - Active
Appointed: 2020-04-15

AHL, Emma Joanne
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-08-15

ASHFIELD, Thomas David Colin
Director - Resigned
Appointed: 2001-08-15
Resigned: 2001-10-01

BARAKAT, Mounir
Director - Resigned
Appointed: 2005-05-05
Resigned: 2009-08-27

CARINGTON, Rupert Francis John, The Hon
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-05-31

GODFREY, Kevin Paul
Director - Resigned
Appointed: 2012-10-03
Resigned: 2016-11-30

GRIFFITHS, Christopher Stanton
Director - Resigned
Appointed: 1993-05-04
Resigned: 1997-12-02

HADDAD, Osama Saad Al
Director - Resigned
Appointed: 2009-07-22
Resigned: 2013-12-13

HAMADEH, Mohammed Samir
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-01

HILL, Keith Brian
Director - Resigned
Appointed:
Resigned: 1993-09-03

HOLMES, Peter David
Director - Resigned
Appointed: 2007-11-28
Resigned: 2016-11-30

KEENAN, John Leslie
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-04-24

LEE, Ronald George
Director - Resigned
Appointed:
Resigned: 1993-08-31

MCCABE, Edward Gerard Francis
Director - Resigned
Appointed: 1993-05-04
Resigned: 2005-05-06

NAFOUSI, Mahmoud
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-12-07

SMITH, Roger John
Director - Resigned
Appointed:
Resigned: 1992-12-03

WEI, John You-Hsung
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-05-31

WILLIS, Graeme Richard
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-06-26

JAMIL, Omar Yousef
Director - Active
Appointed: 2022-06-06

AHL, Emma Joanne
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 2001-08-15

FORBES, Georgina Suzanne
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2020-04-08

GEORGE, Catherine Ann
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2004-11-09

GRIFFITHS, Christopher Stanton
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1997-06-23

HOLMES, Peter David
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2005-11-16

LEE, Ronald George
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

AMBIT TECHNOLOGY LIMITED
07249264
LIVE
Date Incorporated:

PILKINGTON, Robert Mark
Director - Active
Appointed: 2010-05-11

HOLMES, Peter David
Director - Resigned
Appointed: 2010-05-11
Resigned: 2016-11-30

FORBES, Georgina Suzanne
Secretary - Resigned
Appointed: 2010-05-11
Resigned: 2020-04-08

LICENCE CHECK LIMITED
06725900
LIVE
Date Incorporated:

PILKINGTON, Robert Mark
Director - Active
Appointed: 2018-10-31

BROWN, Amanda Claire
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-31

BROWN, Colin Richard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-10-31

BROWN, Richard Dennis
Director - Resigned
Appointed: 2008-10-17
Resigned: 2018-10-31

HILES, Terence William
Director - Resigned
Appointed: 2016-03-01
Resigned: 2018-10-31

POVAH, James Stephen
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-10-31

POVAH, Stephen Anthony
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-10-31

WARMISHAM, Barry Charles
Director - Resigned
Appointed: 2008-10-16
Resigned: 2008-10-17

BROWN, Amanda Claire
Secretary - Resigned
Appointed: 2008-10-17
Resigned: 2010-03-24

FORBES, Georgina Suzanne
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2020-04-08

HARTWELL PLC
00155302
LIVE
Date Incorporated:

BALACHANDRAN, Mayadath
Director - Resigned
Appointed: 2014-05-30
Resigned: 2022-04-19

GODFREY, Kevin Paul
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-06-07

LEMON, Andrew Mark
Director - Resigned
Appointed: 2017-08-23
Resigned: 2022-03-07

AHL, Emma Joanne
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-08-15

ASHFIELD, Thomas David Colin
Director - Resigned
Appointed: 2001-08-15
Resigned: 2001-10-01

BARAKAT, Mounir
Director - Resigned
Appointed: 2003-10-24
Resigned: 2009-08-27

CARINGTON, Rupert Francis John, The Hon
Director - Resigned
Appointed:
Resigned: 2000-12-31

FENNER, Christopher John
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-06-12

GRIFFITHS, Christopher Stanton
Director - Resigned
Appointed: 2005-05-16
Resigned: 2014-05-30

HAMADEH, Mohammed Samir
Director - Resigned
Appointed: 1999-07-06
Resigned: 2001-10-01

HOLMES, Peter David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2016-11-30

HUNT, Jon Terance
Director - Resigned
Appointed:
Resigned: 1996-05-10

KEENAN, John Leslie
Director - Resigned
Appointed: 2005-05-06
Resigned: 2009-08-19

LANGLEY, Christopher James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-11-10

LAVERY, Mark Jonathan James
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-12-21

MCCABE, Edward Gerard Francis
Director - Resigned
Appointed:
Resigned: 2005-05-06

NAFOUSI, Mahmoud
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-12-07

PILKINGTON, Robert Mark
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-04-08

REHMAN, Atiq
Director - Resigned
Appointed: 2016-06-07
Resigned: 2020-04-15

SHEERAN, Michael
Director - Resigned
Appointed:
Resigned: 2000-12-31

SMITH, Roger John
Director - Resigned
Appointed: 1992-02-26
Resigned: 1992-08-07

WEI, John You-Hsung
Director - Resigned
Appointed:
Resigned: 2000-05-31

WILLIS, Graeme Richard
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-03-09

FORBES, Georgina Suzanne
Director - Active
Appointed: 2022-04-07

FORBES, Georgina Suzanne
Secretary - Active
Appointed: 2005-11-16

AHL, Emma Joanne
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 2001-08-15

GEORGE, Catherine Ann
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2004-11-09

GRIFFITHS, Christopher Stanton
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1997-06-23

HOLMES, Peter David
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2005-11-16

RYAN, Michael Trevor
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

INGENIA TECHNOLOGY (U.K.) LIMITED
05964968
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

COWBURN, Russell Paul
Director - Expired
Appointed: 2006-10-12

PILKINGTON, Robert Mark
Director - Expired
Appointed: 2013-06-24

REHMAN, Atiq
Director - Expired
Appointed: 2012-02-29

BANGEE, Ahmed Iqbal
Director - Resigned
Appointed: 2006-10-12
Resigned: 2013-06-24

BARAKAT, Mounir Taysir
Director - Resigned
Appointed: 2006-10-12
Resigned: 2009-08-15

BENNETT, Michael Ronald
Director - Resigned
Appointed: 2007-05-30
Resigned: 2009-02-28

BERGER, Andrew
Director - Resigned
Appointed: 2008-05-21
Resigned: 2009-03-31

GRAHAM, Kevin
Director - Resigned
Appointed: 2007-05-30
Resigned: 2010-07-26

GRIFFITHS, Christopher Stanton
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-02-29

HOLMES, Peter David
Director - Resigned
Appointed: 2013-06-24
Resigned: 2016-11-21

JAMEEL, Nafisa Yousif Abdul Lateef
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-02-29

MCGLADE, Mark
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-03-30

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-12
Resigned: 2016-11-30

VIRIDIS REAL ESTATE SERVICES LIMITED
06932012
LIVE
Date Incorporated:

BANGEE, Ahmed Iqbal
Director - Active
Appointed: 2009-12-09

CARRINGTON, Rupert Francis John, Lord
Director - Active
Appointed: 2012-07-01

REHMAN, Atiq
Director - Resigned
Appointed: 2009-06-12
Resigned: 2024-04-09

TUCKER, Nicholas John
Director - Active
Appointed: 2009-08-03

HILBORNE, Damien Ledua
Director - Resigned
Appointed: 2019-06-01
Resigned: 2020-05-22

HOLMES, Peter David
Director - Resigned
Appointed: 2009-08-03
Resigned: 2009-12-09

PITMAN, Robert Nicholas
Director - Resigned
Appointed: 2013-08-19
Resigned: 2019-05-24

JAMIL, Omar Yousef
Director - Active
Appointed: 2023-07-05

REHMAN, Atiq
Secretary - Resigned
Appointed: 2010-01-25
Resigned: 2024-04-09

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-06-12
Resigned: 2010-01-25

EBBON INTELLIGENCE LIMITED
13222522
LIVE
Date Incorporated:

PILKINGTON, Robert Mark
Director - Active
Appointed: 2021-02-24

HARTWELL AUTOMOTIVE GROUP LIMITED
00158447
LIVE
Date Incorporated:

GODFREY, Kevin Paul
Director - Active
Appointed: 2009-09-25

LEMON, Andrew Mark
Director - Resigned
Appointed: 2017-03-27
Resigned: 2022-03-07

REHMAN, Atiq
Director - Active
Appointed: 2016-06-07

TUCKER, Nicholas John
Director - Active
Appointed: 2016-06-07

AHL, Emma Joanne
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-08-15

ASHFIELD, Thomas David Colin
Director - Resigned
Appointed: 2001-08-15
Resigned: 2001-10-01

BARAKAT, Mounir
Director - Resigned
Appointed: 2001-01-26
Resigned: 2009-08-27

BOWHAY, Bernard Geoffrey
Director - Resigned
Appointed:
Resigned: 1991-12-31

CADDICK, Rees
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-02-20

CARINGTON, Rupert Francis John, The Hon
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-05-31

FEARN, Malcolm Stanley
Director - Resigned
Appointed: 1993-12-31
Resigned: 1997-12-02

FENNER, Christopher John
Director - Resigned
Appointed: 2004-05-17
Resigned: 2006-06-12

FORBES, Georgina Suzanne
Director - Resigned
Appointed: 2013-10-25
Resigned: 2016-06-07

GRIFFITHS, Christopher Stanton
Director - Resigned
Appointed: 1993-05-04
Resigned: 1997-12-02

HAMADEH, Mohammed Samir
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-01

HANCOCK, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-05

HAYWOOD, David
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-05-19

HILL, Keith Brian
Director - Resigned
Appointed:
Resigned: 1993-09-03

HOLMES, Peter David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2016-11-30

HUNT, Jon Terance
Director - Resigned
Appointed: 1993-12-31
Resigned: 1996-05-10

JONES, Ian Russell
Director - Resigned
Appointed:
Resigned: 1992-11-05

KEENAN, John Leslie
Director - Resigned
Appointed: 2005-05-06
Resigned: 2006-04-24

LANGLEY, Christopher James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-11-10

LAVERY, Mark Jonathan James
Director - Resigned
Appointed: 2001-02-20
Resigned: 2003-12-21

LEE, Ronald George
Director - Resigned
Appointed:
Resigned: 1993-08-31

MCCABE, Edward Gerard Francis
Director - Resigned
Appointed: 1993-05-04
Resigned: 2005-05-06

NAFOUSI, Mahmoud
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-12-07

WEI, John You-Hsung
Director - Resigned
Appointed: 1997-12-02
Resigned: 2000-05-31

WILLIS, Graeme Richard
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-09

WRIGHT, Donald
Director - Resigned
Appointed:
Resigned: 1993-09-03

FORBES, Georgina Suzanne
Secretary - Active
Appointed: 2005-11-16

AHL, Emma Joanne
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 2001-08-15

GEORGE, Catherine Ann
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2004-11-09

GRIFFITHS, Christopher Stanton
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1997-06-23

HOLMES, Peter David
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2005-11-16

LEE, Ronald George
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

OAKHILL GROUP LIMITED
02477044
LIVE
Date Incorporated:

BALACHANDRAN, Manyadath
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-05-13

LEMON, Andrew Mark
Director - Resigned
Appointed: 2018-01-31
Resigned: 2022-03-07

REHMAN, Atiq
Director - Active
Appointed: 2016-06-20

AHL, Emma Joanne
Director - Resigned
Appointed: 2001-01-26
Resigned: 2001-08-15

ASHFIELD, Thomas David Colin
Director - Resigned
Appointed: 2001-08-15
Resigned: 2001-10-01

BARAKAT, Mounir
Director - Resigned
Appointed: 2001-01-26
Resigned: 2009-08-27

CARINGTON, Rupert Francis John, The Hon
Director - Resigned
Appointed: 2000-05-31
Resigned: 2000-12-31

FENNER, Christopher John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-12

GRIFFITHS, Christopher Stanton
Director - Resigned
Appointed: 2005-05-16
Resigned: 2014-05-30

HAMADEH, Mohammed Samir
Director - Resigned
Appointed: 2000-05-31
Resigned: 2001-10-01

HOLMES, Peter David
Director - Resigned
Appointed: 2005-11-16
Resigned: 2016-06-20

KEENAN, John Leslie
Director - Resigned
Appointed: 2005-05-06
Resigned: 2009-08-19

MCCABE, Edward Gerard Francis
Director - Resigned
Appointed:
Resigned: 2005-05-06

NAFOUSI, Mahmoud
Director - Resigned
Appointed: 2005-11-16
Resigned: 2007-12-07

RAWTAER, Ghafoor
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-05-14

WEI, John You-Hsung
Director - Resigned
Appointed:
Resigned: 2000-05-31

WILLIS, Graeme Richard
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-03-09

FORBES, Georgina Suzanne
Secretary - Active
Appointed: 2005-11-16

AHL, Emma Joanne
Secretary - Resigned
Appointed: 1997-06-23
Resigned: 2001-08-15

GEORGE, Catherine Ann
Secretary - Resigned
Appointed: 2001-08-15
Resigned: 2004-11-09

GRIFFITHS, Christopher Stanton
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1997-06-23

HOLMES, Peter David
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2005-11-16

RYAN, Michael Trevor
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

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