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cw consultancy limited

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CW CONSULTANCY LIMITED
Address: Hampshire, SO53 3TL

TRAVELBEE LIMITED
06118478
LIVE
Date Incorporated:

MARSHALL, Charlotte Suzanne
Director - Active
Appointed: 2007-02-20

MARSHALL-REYNOLDS, Adele
Secretary - Resigned
Appointed: 2008-08-28
Resigned: 2020-03-09

QGATE SOFTWARE LIMITED
03301336
LIVE
Date Incorporated:

DEXTER, Rowland Steven
Director - Resigned
Appointed: 1997-01-15
Resigned: 2020-12-31

GREEN, Brian John
Director - Active
Appointed: 2002-07-01

JURY, James Alex
Director - Active
Appointed: 2020-05-28

CHILD, Mark Andrew
Director - Resigned
Appointed: 2003-03-24
Resigned: 2006-10-06

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-01-13
Resigned: 1997-01-15

EDWARDS, Ian Rodney
Director - Resigned
Appointed: 2001-02-27
Resigned: 2004-07-19

JUPP, Alastair
Director - Active
Appointed: 2020-12-02

COOPER, Mark Antony
Director - Active
Appointed: 1997-01-15

COOPER, Mark Antony
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1998-12-28

EDWARDS, Ian Rodney
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2004-01-23

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-13
Resigned: 1997-01-15

KESTREL MEDICAL LIMITED
04122830
LIVE
Date Incorporated:

PONSFORD, Ian Arthur
Director - Active
Appointed: 2001-02-02

PONSFORD, Meryl Julie
Director - Active
Appointed: 2003-10-06

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-12
Resigned: 2001-02-20

PONSFORD, Meryl Julie
Secretary - Active
Appointed: 2002-01-01

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2001-02-20

TECHNICAL RESEARCH AND DEVELOPMENT (U.K.) LIMITED
01805385
LIVE
Date Incorporated:

BOYNE-AITKEN, David Edward
Director - Active
Appointed:

BOYNE-AITKEN, Hilary Rosalind
Director - Active
Appointed:

AITKEN, Hilary Rosalind
Secretary - Resigned
Appointed:
Resigned: 2000-12-13

HYLAND EDGAR DRIVER LIMITED
02692904
LIVE
Date Incorporated:

BUTTEN, Christopher Ross
Director - Active
Appointed: 2012-12-01

EDGAR, Simon John
Director - Resigned
Appointed: 1992-03-25
Resigned: 2022-06-10

KERSHAW, Carly Jude
Director - Active
Appointed: 2018-12-01

NEWTON, Ian
Director - Active
Appointed: 2005-04-01

PRICE, David
Director - Active
Appointed: 2005-04-01

DRIVER, Christopher Stuart
Director - Resigned
Appointed: 1992-04-13
Resigned: 2001-11-30

HAXWORTH, John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-24

HYLAND, John Alexander
Director - Resigned
Appointed: 1992-03-18
Resigned: 2019-12-31

MARTYN, Michael Hunter
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-05-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-03-03
Resigned: 1992-03-18

EDGAR, Amanda Helen
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2022-03-30

BELL, Geoffrey Arthur William
Secretary - Resigned
Appointed: 1992-03-18
Resigned: 1992-11-12

DRIVER, Christopher Stuart
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 2001-02-23

EAST, Gillian
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2003-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-03-03
Resigned: 1992-03-18

WORLD OF BETS LTD
04732848
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-11

MUXFELDT, Michael
Director - Expired
Appointed: 2008-05-20

TUSTIAN, Lynda
Director - Expired
Appointed: 2003-06-01

BRINKER, Petra
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-04-30

THOM, Iain Roy
Director - Resigned
Appointed: 2003-04-13
Resigned: 2003-06-01

MITCHELL, Lindsey
Secretary - Resigned
Appointed: 2003-04-13
Resigned: 2003-06-01

THOM, Iain Roy
Secretary - Resigned
Appointed: 2003-06-01
Resigned: 2004-06-01

FEDERAL CONSULTANCY SERVICES LIMITED
02527573
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-23

HART, David
Director - Expired
Appointed: 1990-08-24

HART, Harry Bimbo
Director - Resigned
Appointed: 2007-04-03
Resigned: 2009-02-16

HART, Harry Bimbo
Secretary - Expired
Appointed: 2008-01-08

BROWN, Ian Richard Woodman
Secretary - Resigned
Appointed: 1996-05-24
Resigned: 1997-01-06

MARYLEBONE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-05-24

WOMEN IN SPORT
03075681
LIVE
Date Incorporated:

CHAPMAN, Mark
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-10-05

HAINES, Jayne Paula
Director - Resigned
Appointed: 2014-05-22
Resigned: 2023-03-16

MANN, Steve, Dr
Director - Active
Appointed: 2019-01-31

POWER, Sophie
Director - Active
Appointed: 2020-10-01

RUSLING, Nicholas James
Director - Resigned
Appointed: 2020-01-31
Resigned: 2024-01-16

SHAH, Rupen
Director - Resigned
Appointed: 2020-01-31
Resigned: 2022-10-06

WICKS, Sue
Director - Active
Appointed: 2016-11-24

YOUNG, Susan
Director - Resigned
Appointed: 2016-11-24
Resigned: 2023-10-05

BARKER, Yvonne Delysia
Director - Resigned
Appointed: 1996-10-26
Resigned: 2000-05-31

BARNES, Elie
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-10-09

BORROW, Jill Dawn
Director - Resigned
Appointed: 1995-07-04
Resigned: 1997-10-18

BRACKENRIDGE, Celia Helen, Professor
Director - Resigned
Appointed: 2000-09-30
Resigned: 2002-01-28

BROWN, Colin Mark
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-01-28

CHADWICK, Simon Malcolm
Director - Resigned
Appointed: 2017-08-24
Resigned: 2018-07-05

CHAMBERS, Hugh Bertram
Director - Resigned
Appointed: 2008-12-15
Resigned: 2014-01-27

CLARKE, Gillian Margaret, Dr
Director - Resigned
Appointed: 2000-06-01
Resigned: 2000-12-12

CLIFTON, Roger
Director - Resigned
Appointed: 2003-08-30
Resigned: 2007-11-01

COLLINS, Zoe
Director - Resigned
Appointed: 2017-11-02
Resigned: 2018-06-25

CROUCH, Tracey Elizabeth Anne
Director - Resigned
Appointed: 2012-07-12
Resigned: 2014-01-27

CULLUM, Samantha
Director - Resigned
Appointed: 2003-05-17
Resigned: 2009-04-01

DYER-SLADE, Tina Marie
Director - Resigned
Appointed: 1995-07-04
Resigned: 2001-10-04

GIBBONS, Joanne Alice
Director - Resigned
Appointed: 2003-08-30
Resigned: 2016-06-09

HAINES, Katharine Ruth
Director - Resigned
Appointed: 1997-08-06
Resigned: 1997-10-18

HANCOCK, Sally
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-11-02

HOWARD, Melanie Ann
Director - Resigned
Appointed: 2009-12-10
Resigned: 2017-04-26

LEVER, Hayley Jayne
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-01-06

LEWIS, Clare
Director - Resigned
Appointed: 2009-12-10
Resigned: 2014-07-01

MACKENZIE, Susan
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-12-10

MARTINSON, Jane
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-07-05

MEHDEVY, Elizabeth Rebecca
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-09-27

NICHOLLS, Mary Linda
Director - Resigned
Appointed: 2002-08-03
Resigned: 2008-12-15

OSHEA, Caitriona Carmel
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-08-30

PAVLOU, Rachel
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-04-16

PAWLEY, Michael John
Director - Resigned
Appointed: 2010-12-09
Resigned: 2016-06-09

PEGGIE, Margaret Ann
Director - Resigned
Appointed: 2002-10-24
Resigned: 2003-04-16

ROSS, Fiona
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-09-29

SMITH-MODU, Elaine Hannah
Director - Resigned
Appointed: 2006-01-21
Resigned: 2009-07-23

STANDLEY, Diane June
Director - Resigned
Appointed: 2000-09-30
Resigned: 2014-01-27

THOMAS, Lynda Margaret
Director - Resigned
Appointed: 2012-05-24
Resigned: 2016-01-28

WARREN, Joanne Lousie
Director - Resigned
Appointed: 1995-07-04
Resigned: 2003-05-17

WILSON, Karen Elizabeth
Director - Resigned
Appointed: 2012-05-24
Resigned: 2020-10-01

WOODFORD, Holly Gemma
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-12-10

WOODS, Cathy Leanne
Director - Resigned
Appointed: 2014-05-22
Resigned: 2018-02-01

KAUR, Kuldeep
Director - Active
Appointed: 2023-05-06

NEWTON, Julia
Director - Active
Appointed: 2023-05-06

ASHLEY, Jacqueline
Director - Resigned
Appointed: 2014-05-22
Resigned: 2014-12-23

CALDERWOOD, Catherine
Director - Active
Appointed: 2024-01-16

NEATE, Polly
Director - Active
Appointed: 2024-01-16

WIJEWEERA, Harinie Kumudu Patabandige
Secretary - Active
Appointed: 2018-02-01

ARBER, Rosemary
Secretary - Resigned
Appointed: 1995-10-07
Resigned: 1996-10-05

GRAHAM, Eileen Winifred
Secretary - Resigned
Appointed: 2002-08-03
Resigned: 2006-04-26

LIVINGSTONE-GENT, Claire Alwyn
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 1997-07-26

MEHDEVY, Elizabeth Rebecca
Secretary - Resigned
Appointed: 2009-07-20
Resigned: 2011-06-21

PAWLEY, Michael John
Secretary - Resigned
Appointed: 2011-06-21
Resigned: 2016-06-09

SHARPE, Claire Jacqueline
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2017-10-20

SMITH, Beverley Elizabeth
Secretary - Resigned
Appointed: 1996-10-26
Resigned: 1997-10-18

WARREN, Joanne Lousie
Secretary - Resigned
Appointed: 1997-10-18
Resigned: 2002-08-03

WK CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2009-07-20

AP CAPITAL (UK) LIMITED
04813507
LIVE
Date Incorporated:

ABIOLA, Samusideen Afolabi Ayodeji
Director - Active
Appointed: 2003-07-22

ABIOLA, Zulikha Wuraola, Dr
Director - Active
Appointed: 2003-07-01

COLLINS, David Stuart
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-05-12

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-06-27

ABIOLA, Zulikat Wuraola, Dr
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2005-03-30

COLLINS, Penelope Noel
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2004-05-12

CHETTLEBURGHS SECRETARIAL LTD
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-06-27

COSEC ANGELS LTD
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2012-02-01

STOCKBRIDGE GALLERY LIMITED
04122840
LIVE
Date Incorporated:

DODSON, John Gerald Maynard Lindsell
Director - Active
Appointed: 2000-12-12

DODSON, Sarah Elizabeth
Director - Active
Appointed: 2000-12-12

DMCS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-12-12
Resigned: 2000-12-12

JERRAM, Mark Godfrey
Director - Resigned
Appointed: 2001-03-01
Resigned: 2006-06-30

DODSON, Sarah Elizabeth
Secretary - Active
Appointed: 2003-03-14

DMCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2000-12-12

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