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KINGSBURY, Derek John
Nationality: British
Address: Cornwall, PL27 6LB

SPECTRIS PLC
02025003
LIVE
Date Incorporated:

BITAR, Karim
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-12-31

KING, Russell John
Director - Resigned
Appointed: 2010-10-20
Resigned: 2020-05-22

O'HIGGINS, John Edward
Director - Resigned
Appointed: 2006-01-11
Resigned: 2018-09-28

QUELLMANN, Ulf
Director - Active
Appointed: 2015-01-01

SEEGER JR., William Claire
Director - Active
Appointed: 2015-01-01

WATSON, Clive Graeme
Director - Resigned
Appointed: 2006-10-01
Resigned: 2019-03-25

WIKLUND, Kjersti
Director - Active
Appointed: 2017-01-19

WILLIAMSON, Mark David
Director - Active
Appointed: 2017-05-26

WYRSCH, Martha Brown
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-05-14

BIGGAM, Robin Adair, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-05-08

BLAIR, Stephen
Director - Resigned
Appointed: 2013-01-07
Resigned: 2014-02-25

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 1991-08-06
Resigned: 2004-10-04

BRIGHT, Keith, Sir
Director - Resigned
Appointed: 1993-08-31
Resigned: 1995-06-30

CHAMBRE, Peter Alan
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-02

DAVIS, Lisa Anne
Director - Resigned
Appointed: 2014-04-25
Resigned: 2016-05-20

FAY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-03-31

GIVEN, Andrew Ferguson
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-05-16

GREGSON, John, The Lord Gregson
Director - Resigned
Appointed:
Resigned: 1994-05-10

HARE, Steve
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-07-21

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2003-06-02
Resigned: 2008-01-31

HAYWARD, Anthony Colin
Director - Resigned
Appointed:
Resigned: 1991-06-30

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2007-06-01
Resigned: 2017-05-26

LAMB, Martin James
Director - Resigned
Appointed: 1999-09-13
Resigned: 2006-05-17

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1993-08-03
Resigned: 1999-09-13

MURRAY, Leo, Professor
Director - Resigned
Appointed: 2003-01-08
Resigned: 2006-05-17

NILSSON, Hans Daniel
Director - Resigned
Appointed: 1997-12-02
Resigned: 2005-05-25

OTTER, James Anthony
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-07-09

PATTIE, Geoffrey Edwin
Director - Resigned
Appointed:
Resigned: 1993-05-04

POULTER, John William
Director - Resigned
Appointed:
Resigned: 2008-05-16

READING, Anthony John
Director - Resigned
Appointed: 2004-03-10
Resigned: 2010-05-19

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1997-05-07

WARREN, John Anthony
Director - Resigned
Appointed: 2006-03-07
Resigned: 2015-04-24

WATSON, Peter
Director - Resigned
Appointed: 1997-03-10
Resigned: 2003-05-07

WEBSTER, James Charles
Director - Resigned
Appointed: 1993-10-05
Resigned: 2014-06-30

WILLIAMS, Ronald
Director - Resigned
Appointed: 1995-07-11
Resigned: 2001-07-10

ZACHARIAS, James Graham
Director - Resigned
Appointed: 1995-09-05
Resigned: 2004-09-13

HEATH, Andrew James
Director - Active
Appointed: 2018-09-03

HARDING, Derek John
Director - Active
Appointed: 2019-03-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2019-09-01

GOPINATH, Ravi Shankar, Dr
Director - Active
Appointed: 2021-06-01

HENWOOD, Alison Ayodele
Director - Active
Appointed: 2021-09-01

GRADDEN, Amanda Jane
Director - Active
Appointed: 2023-10-16

SERFÖZŐ, Mark Janos
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2022-10-28

BOUGHTON, Paul Victor
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-05-07

HAYWARD, Anthony Colin
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

STEPHENS, Roger John
Secretary - Resigned
Appointed: 1997-05-07
Resigned: 2017-11-01

DUNN, Rebecca Louise
Secretary - Active
Appointed: 2022-10-28

PANALYTICAL LIMITED
01005071
LIVE
Date Incorporated:

MULDER, Tom Alexander
Director - Active
Appointed: 2017-03-10

PRESTIDGE, Robert William
Director - Active
Appointed: 2019-05-09

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 2002-09-18
Resigned: 2004-10-04

DE HAAN, Rob
Director - Resigned
Appointed: 2010-12-22
Resigned: 2019-05-09

EGGERMONT, Guido Eugene Joseph
Director - Resigned
Appointed: 2002-09-18
Resigned: 2009-12-18

FEHRENTZ, Martin, Doctor
Director - Resigned
Appointed: 2009-05-29
Resigned: 2018-12-31

GILL, Colin
Director - Resigned
Appointed:
Resigned: 1992-08-21

MILLER, James Jack
Director - Resigned
Appointed:
Resigned: 2002-07-01

NICHOLLS, Reginald Anthony, Doctor
Director - Resigned
Appointed: 2003-05-01
Resigned: 2013-12-17

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2014-03-17
Resigned: 2019-04-25

POULTER, John William
Director - Resigned
Appointed:
Resigned: 1998-03-06

RUSSELL, Philip Alan
Director - Resigned
Appointed: 2013-12-10
Resigned: 2018-03-01

STEPHENS, Roger John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2014-03-17

VAN RIJN, Johannes Jacobus
Director - Resigned
Appointed: 2002-09-18
Resigned: 2009-05-29

VAN VELZEN, Peter, Dr
Director - Resigned
Appointed: 2009-12-18
Resigned: 2017-03-10

WEBSTER, Howard William Michael
Director - Resigned
Appointed: 2002-09-18
Resigned: 2003-04-30

WEBSTER, James Charles
Director - Resigned
Appointed: 1998-02-19
Resigned: 2014-03-17

MILLER, James Jack
Secretary - Resigned
Appointed:
Resigned: 2002-07-01

SCHISCHKA, Tanja
Secretary - Resigned
Appointed: 2002-09-18
Resigned: 2006-07-01

STRUCKS, Peter Paul
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2010-11-18

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2002-09-18

WEVERS, Jody Christian
Secretary - Resigned
Appointed: 2010-11-18
Resigned: 2019-05-09

DAVID BROWN GROUP LIMITED
02432631
LIVE
Date Incorporated:

ARMITT, David
Director - Active
Appointed: 2011-07-01

MACINTOSH, Stewart Robert
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

NORMAN, Kate Hilary
Director - Active
Appointed: 2018-11-01

AINSCOUGH, Paul Wayne
Director - Resigned
Appointed: 1999-09-29
Resigned: 2004-02-18

ARDITTE, Edward Charles
Director - Resigned
Appointed: 1998-10-19
Resigned: 2002-01-04

BAILEY, Roger
Director - Resigned
Appointed: 2004-02-18
Resigned: 2007-03-31

BROWN, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-04-30

BURLEY, Thomas
Director - Resigned
Appointed: 2013-06-26
Resigned: 2018-10-18

BUTLER, Graham Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-29

CHARLSON, Geoffrey
Director - Resigned
Appointed: 2007-05-17
Resigned: 2011-02-28

COOK, Christopher David
Director - Resigned
Appointed:
Resigned: 1999-01-04

ELSBORG, Anton Cecil
Director - Resigned
Appointed:
Resigned: 2001-07-25

FERACO, Frank Joseph
Director - Resigned
Appointed: 1998-10-19
Resigned: 2000-07-10

GECKLE, Robert Alan
Director - Resigned
Appointed: 1998-10-19
Resigned: 2001-02-26

HARRISON, Terence, Sir
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-07-30

HAWKINS, Douglas Grahame
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

HOLLAND, Mark Harry
Director - Resigned
Appointed: 2006-01-17
Resigned: 2011-07-01

HOWELL, Felicia
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-02-18

MARSHALL, Gerard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

MCCORRY, Richard P
Director - Resigned
Appointed: 2002-07-03
Resigned: 2003-05-07

MOWINCKEL, John Crostarosa
Director - Resigned
Appointed:
Resigned: 1998-10-18

ORDWAY, Peter Steen
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-10-18

PENNING, Graham Michael
Director - Resigned
Appointed: 2004-02-18
Resigned: 2013-01-15

POWELL, Shauna Margaret
Director - Resigned
Appointed: 2013-06-26
Resigned: 2017-03-06

PRIDEAUX, Christopher Clive
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-07-09

TAYLOR, Sidney
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-10-31

WILLIAMS, Ronald
Director - Resigned
Appointed: 1995-02-15
Resigned: 1998-10-31

TULLEY, Karen Ann
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2010-01-14

ARMITAGE, David William Kenyon
Secretary - Resigned
Appointed:
Resigned: 1993-07-01

ASHMAN, Linda Margaret
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1999-10-29

BINGHAM, Pamela Ann
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2012-02-01

DISCOVERIE GROUP PLC
02008246
LIVE
Date Incorporated:

DIAMOND, Malcolm Mcdonald
Director - Resigned
Appointed: 2015-11-01
Resigned: 2022-11-01

GIBBINS, Simon Mark
Director - Active
Appointed: 2010-07-20

GRAHAM, Tracey
Director - Active
Appointed: 2015-11-01

JEFFERIES, Nicholas John
Director - Active
Appointed: 2009-01-05

THOMPSON, Bruce Mckenzie
Director - Active
Appointed: 2018-02-26

WATSON, Clive Graeme
Director - Active
Appointed: 2019-09-02

ALLEN, Richard
Director - Resigned
Appointed: 2000-05-08
Resigned: 2004-11-05

BARTON, Eric Anthony
Director - Resigned
Appointed: 2002-09-01
Resigned: 2013-07-26

BROOKER, Alan Bernard
Director - Resigned
Appointed: 1996-09-25
Resigned: 2002-07-18

BROOMAN, Richard John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-07-25

CHANNING WILLIAMS, David
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-04-30

COOPER, Malcolm Howard
Director - Resigned
Appointed: 2008-08-21
Resigned: 2010-02-02

CROOK, Derek Frederick
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-02-04

CURRY, John Arthur Hugh
Director - Resigned
Appointed:
Resigned: 2005-03-31

DEITH, Geoffrey Wilson
Director - Resigned
Appointed: 1994-10-06
Resigned: 1995-05-27

FRASER, Ian Robert
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-12-31

LAUGHTON, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2008-07-24

MARSH, Henrietta Elizabeth
Director - Resigned
Appointed: 2013-05-01
Resigned: 2019-07-25

MOON, Richard James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2017-03-31

POMEROY, John Victor
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-05-23

POWELL, Bruce Lewis Hamilton
Director - Resigned
Appointed:
Resigned: 1994-01-01

QUINN, Peter Herbert
Director - Resigned
Appointed:
Resigned: 1996-07-17

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2015-03-01
Resigned: 2015-06-30

SYDES, Stephen Charles
Director - Resigned
Appointed: 2008-09-05
Resigned: 2009-06-05

VIRDEE, Jagjit Singh
Director - Resigned
Appointed: 1993-10-04
Resigned: 2008-10-09

WILLIAMS, Graham John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-12-31

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1994-04-21
Resigned: 2005-07-20

BAXTER, Celia Frances
Director - Active
Appointed: 2023-06-01

KAINYAH, Rosalind Nana Emela
Director - Active
Appointed: 2022-01-01

DAVIDSON-SHRINE, Gregory
Secretary - Active
Appointed: 2019-11-14

BITHELL, Charles Peter
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2003-12-05

HARKUS MADGE, Joanna Alwen
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2019-09-02

LOVERIDGE, James Douglas
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2000-05-31

POMEROY, John Victor
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-05-23

ROWE, Nicholas
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-08-29

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2017-03-31

REDDE NORTHGATE PLC
00053171
LIVE
Date Incorporated:

BUTCHER, Alexander Mark
Director - Active
Appointed: 2019-09-24

DAVIES, John Lewis
Director - Resigned
Appointed: 2020-02-21
Resigned: 2022-05-06

MCCAFFERTY, Mark
Director - Active
Appointed: 2020-02-21

PALMER-BAUNACK, Avril
Director - Active
Appointed: 2019-08-12

PATTULLO, John Cook
Director - Active
Appointed: 2019-01-01

VINCENT, Philip James
Director - Active
Appointed: 2018-07-16

WARD, Martin
Director - Active
Appointed: 2020-02-21

ALLNER, Andrew James
Director - Resigned
Appointed: 2007-09-26
Resigned: 2018-12-31

ASTRAND, Jan Gunnar
Director - Resigned
Appointed: 2001-02-13
Resigned: 2015-09-17

BALLINGER, Martin Stanley Andrew
Director - Resigned
Appointed: 2004-11-10
Resigned: 2006-11-14

BAUGHAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 2001-09-12

BRADSHAW, Kevin Michael
Director - Resigned
Appointed: 2017-01-11
Resigned: 2019-11-29

BROWN, Thomas Henry Phelps
Director - Resigned
Appointed: 2005-04-13
Resigned: 2014-09-18

CASEBERRY, Gillian
Director - Resigned
Appointed: 2012-12-10
Resigned: 2019-09-24

COGOLLOS UBEDA, Fernando Maria
Director - Resigned
Appointed: 2019-09-24
Resigned: 2020-03-20

CONTRERAS, Robert Leonard
Director - Resigned
Appointed: 2008-06-02
Resigned: 2017-01-11

GALLAGHER, Patrick James
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-09-26

MACKENZIE, Robert David
Director - Resigned
Appointed: 2010-02-05
Resigned: 2015-09-17

MILES, Claire
Director - Resigned
Appointed: 2015-11-27
Resigned: 2020-03-20

MOORHOUSE, Philip James
Director - Resigned
Appointed: 1997-08-01
Resigned: 2010-03-31

MUIR, Christopher James Russell
Director - Resigned
Appointed: 2011-05-19
Resigned: 2016-02-22

MURRAY, Gerard Thomas
Director - Resigned
Appointed: 2003-01-08
Resigned: 2007-12-31

NOBLE, Alan Thomas
Director - Resigned
Appointed:
Resigned: 2010-03-31

OAKLEY, Stephen Edward
Director - Resigned
Appointed: 2020-02-21
Resigned: 2020-05-16

PAGE, Andrew
Director - Resigned
Appointed: 2014-12-02
Resigned: 2019-03-28

ROGERSON, Philip Graham
Director - Resigned
Appointed: 2003-11-05
Resigned: 2009-12-31

SMITH, Stephen John
Director - Resigned
Appointed: 1997-08-01
Resigned: 2010-03-31

SPENCE, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-09-12

SPENCER, William
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-03-20

TALLENTIRE, Paul John
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-06-04

TAYLOR, Alan Robert
Director - Resigned
Appointed:
Resigned: 1993-11-29

THOMPSON, Dudley Stuart
Director - Resigned
Appointed:
Resigned: 1998-02-01

WARING, Frank Michael
Director - Resigned
Appointed:
Resigned: 2005-01-11

WILLIAMS, Ronald
Director - Resigned
Appointed: 1996-03-01
Resigned: 2005-09-28

KARIA, Bindiya
Director - Active
Appointed: 2022-05-06

RABSON, Nicola
Director - Active
Appointed: 2022-11-09

TILLEY, Nicholas Paul
Secretary - Resigned
Appointed: 2020-06-01
Resigned: 2022-04-04

HENDERSON, David
Secretary - Resigned
Appointed:
Resigned: 2016-12-01

TASKER-WOOD, Katie Laura
Secretary - Resigned
Appointed: 2016-12-01
Resigned: 2020-05-31

KERTON, James Edward Spencer
Secretary - Active
Appointed: 2022-04-04

SPECTRIS GROUP HOLDINGS LIMITED
01104312
LIVE
Date Incorporated:

DUMPLETON, Anthony William
Director - Active
Appointed: 2019-03-25

JOHNSON, Ian Andrew
Director - Active
Appointed: 2020-01-21

PHILLIPS, Damien John
Director - Active
Appointed: 2019-09-05

UNWIN, Eliza Mary
Director - Active
Appointed: 2020-06-08

BALCHIN, Victoria Jane
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-01-20

BLAIR, Stephen
Director - Resigned
Appointed: 2011-06-10
Resigned: 2014-02-25

BOUGHTON, Paul Victor
Director - Resigned
Appointed: 1995-12-21
Resigned: 2004-10-04

DUNN, Rebecca Louise
Director - Resigned
Appointed: 2019-03-25
Resigned: 2020-06-08

FAY, Michael Alan
Director - Resigned
Appointed:
Resigned: 1996-03-31

HALLAS, Joanna Christine
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-01-31

HARE, Steve
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-07-21

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2005-05-25
Resigned: 2008-01-31

MORCOM, Jeremy James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-07-26

NILSSON, Hans Daniel
Director - Resigned
Appointed: 1997-12-02
Resigned: 2005-05-25

O'LIONAIRD, Eoghan Pol
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-03-25

POULTER, John William
Director - Resigned
Appointed: 1992-04-30
Resigned: 2001-05-08

STEPHENS, Roger John
Director - Resigned
Appointed: 2004-10-04
Resigned: 2018-01-04

WATSON, Clive Graeme
Director - Resigned
Appointed: 2007-07-11
Resigned: 2019-03-25

WEBSTER, James Charles
Director - Resigned
Appointed: 2005-05-25
Resigned: 2014-06-30

ZACHARIAS, James Graham
Director - Resigned
Appointed: 1996-03-31
Resigned: 2004-09-13

UNWIN, Eliza Mary
Secretary - Active
Appointed: 2020-06-08

BOUGHTON, Paul Victor
Secretary - Resigned
Appointed: 1991-07-01
Resigned: 1997-07-22

DUNN, Rebecca Louise
Secretary - Resigned
Appointed: 2017-11-28
Resigned: 2020-06-08

HAYWARD, Anthony Colin
Secretary - Resigned
Appointed:
Resigned: 1991-06-30

STEPHENS, Roger John
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 2017-11-28

HOPYARD FOUNDRIES LIMITED
00993427
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-25

DUKE, Edward
Director - Expired
Appointed: 1997-11-17

FARMER, Paul William
Director - Expired
Appointed: 1999-05-01

BIGGIN, Anthony John
Director - Resigned
Appointed:
Resigned: 1997-11-17

COOPER, Alan Raymond
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-08-31

GILHAM, Clive Martin
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-05-01

HUGHES, Michael Thomas
Director - Resigned
Appointed:
Resigned: 1997-11-17

JONES, Raymond
Director - Resigned
Appointed:
Resigned: 1995-05-31

MEIGHAN, Jonathon Adam
Director - Resigned
Appointed:
Resigned: 1992-06-30

PAGE, Michael Brian
Director - Resigned
Appointed: 1992-06-17
Resigned: 1997-03-31

PERRIN, Donald Roy
Director - Resigned
Appointed: 1998-07-17
Resigned: 1999-05-01

POULTER, John William
Director - Resigned
Appointed: 1992-05-22
Resigned: 1997-11-17

RICKETTS, Clifford Edwin
Director - Resigned
Appointed:
Resigned: 1997-11-17

TRAVERS, Richard Benjamin
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-07-16

FARMER, Paul William
Secretary - Expired
Appointed: 1999-05-01

HUGHES, Michael Thomas
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

JACKSON, Paul William
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1999-05-01

EUROTECH LTD
01608562
LIVE
Date Incorporated:

BAIN, John Julian Sebastian
Director - Resigned
Appointed:
Resigned: 2022-05-26

BARAZZA, Sandro
Director - Active
Appointed: 2008-05-23

CUTHBERT, Paul
Director - Resigned
Appointed:
Resigned: 1994-12-31

CUTRI, Francesco Angelo, Dr
Director - Resigned
Appointed: 2007-07-05
Resigned: 2015-12-17

ELVIS, Robert David
Director - Resigned
Appointed: 1998-11-02
Resigned: 1999-10-08

GOI, Eros
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-22

GOODMAN, Lester, Dr
Director - Resigned
Appointed: 2003-11-18
Resigned: 2007-02-23

HARRIS, Stephen Clive
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-04-01

HOUGHTON, Christopher
Director - Resigned
Appointed: 2006-11-09
Resigned: 2008-01-16

KIRK, Andrew Martin
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-03-11

MAURI, Massimo
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-08-04

MIDDLETON, Glen
Director - Resigned
Appointed: 1998-07-23
Resigned: 2007-02-23

NICOL, Adrian Timothy
Director - Resigned
Appointed:
Resigned: 1992-05-29

NILSSON, Hans Daniel
Director - Resigned
Appointed: 1997-12-04
Resigned: 2003-06-27

POULTER, John William
Director - Resigned
Appointed:
Resigned: 1992-12-21

SCOTT, Paul Frederick, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-12

TECCHIOLLI, Giampietro
Director - Resigned
Appointed: 2008-09-22
Resigned: 2014-11-26

WALTERS, Andrew John
Director - Resigned
Appointed: 1995-04-03
Resigned: 2001-07-13

BAIN, John Julian Sebastian
Secretary - Resigned
Appointed:
Resigned: 2022-05-26

WADE ALLIED LIMITED
01871630
LIVE
Date Incorporated:
Dissolved on 2014-05-12

DUKE, Edward
Director - Active
Appointed: 1997-11-17

FARMER, Paul William
Director - Active
Appointed: 1999-05-01

BAILEY, Anthony Stanley
Director - Resigned
Appointed:
Resigned: 1997-11-17

BIGGIN, Anthony John
Director - Resigned
Appointed: 1996-04-22
Resigned: 1997-11-17

COOPER, Alan Raymond
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-08-31

COOPER, Grant Geoffrey
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-11-17

GIDMAN, Leonard
Director - Resigned
Appointed: 2000-10-11
Resigned: 2004-12-31

GILHAM, Clive Martin
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-05-01

HUGHES, Michael Thomas
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-11-17

JACKSON, Paul William
Director - Resigned
Appointed: 1998-12-10
Resigned: 1997-11-17

LEE, Thomas Barrie
Director - Resigned
Appointed:
Resigned: 1997-11-17

LIPTROT, Frederick James
Director - Resigned
Appointed:
Resigned: 1997-11-17

MEIGHAN, Jonathon Adam
Director - Resigned
Appointed:
Resigned: 1992-06-30

PAGE, Michael Brian
Director - Resigned
Appointed: 1992-06-19
Resigned: 1997-03-31

PERRIN, Donald Roy
Director - Resigned
Appointed: 1998-07-17
Resigned: 1999-05-01

POULTER, John William
Director - Resigned
Appointed:
Resigned: 1997-11-17

RILEY, Frank Edward
Director - Resigned
Appointed:
Resigned: 1994-12-21

SHENTON, Reginald Gordon
Director - Resigned
Appointed:
Resigned: 1997-11-17

TRAVERS, Richard Benjamin
Director - Resigned
Appointed: 1997-11-17
Resigned: 1998-07-16

FARMER, Paul William
Secretary - Active
Appointed: 1999-05-01

JACKSON, Paul William
Secretary - Resigned
Appointed:
Resigned: 1999-05-01

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