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dla piper uk nominees limited

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DLA PIPER UK NOMINEES LIMITED
Address: S1 2JX, England

DLA PIPER LIMITED
05048236
LIVE
Date Incorporated:

DARWIN, Andrew David
Director - Active
Appointed: 2008-09-15

EDWARDS, Paul Martin
Director - Active
Appointed: 2013-05-01

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Active
Appointed: 2004-02-18

DA COSTA, Alastair John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-07-01

KNOWLES, Nigel Graham, Sir
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-04-07

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2004-02-18

THE ENGINEERING TECHNOLOGY GROUP LIMITED
03257704
LIVE
Date Incorporated:

DOYLE, Martin
Director - Active
Appointed: 2013-10-23

MAHER, Adam Antony
Director - Active
Appointed: 2016-02-02

MORROW, George Thomas Woodroofe
Director - Resigned
Appointed: 1999-04-19
Resigned: 2019-06-02

TEMPLE, John Alan
Director - Active
Appointed: 2009-02-20

BEDFORD, Russell Peter
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-02-28

BLAKE, Richard
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-12-21

CHRISTIE-SMITH, Jarrod Mark
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-07-31

CLOWE, Keith
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-09-02

MASON, Philip Russell
Director - Resigned
Appointed: 1997-12-01
Resigned: 2003-09-03

RHODES, Paul Bertram
Director - Resigned
Appointed: 1996-12-06
Resigned: 2015-05-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-10-02
Resigned: 1996-10-21

BROWN, Steven Michael
Director - Active
Appointed: 2019-03-13

PRICE, Martin Kenneth
Director - Resigned
Appointed: 2019-03-13
Resigned: 2020-09-02

THOMAS, Graeme
Director - Active
Appointed: 2021-05-26

MORROW, George Thomas Woodroofe
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 2019-06-02

HANNER, Lesley
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 1998-10-07

RHODES, Sandra Joy
Secretary - Resigned
Appointed: 1996-12-06
Resigned: 1997-01-15

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1996-12-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-10-02
Resigned: 1996-10-21

ABI (UK) GROUP LIMITED
05322382
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

COPPER, Melvin Graham
Director - Resigned
Appointed: 2005-03-09
Resigned: 2020-02-04

HAGUE, Dean Andrew
Director - Expired
Appointed: 2008-09-01

JONES, Richard James
Director - Expired
Appointed: 2007-03-01

ALLWOOD, Andrew Michael
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-03-31

DE MESQUITA, Vivian Joseph Gomes
Director - Resigned
Appointed: 2005-03-21
Resigned: 2009-05-19

MCBRIDE, Maurice
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-11-09

MIDDLETON, Shaun Norman Skene
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-09-29

SCOULER, Brian Buchanan
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-05-19

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-12-30
Resigned: 2005-03-11

JONES, Richard James
Secretary - Expired
Appointed: 2007-03-01

ALLWOOD, Andrew Michael
Secretary - Resigned
Appointed: 2005-03-09
Resigned: 2007-03-31

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-30
Resigned: 2005-03-11

DCK GROUP LIMITED
05393282
LIVE
Date Incorporated:

BYRNE, Ian Matthew
Director - Resigned
Appointed: 2005-04-20
Resigned: 2023-11-06

WITZENFELD, Alan Richard
Director - Active
Appointed: 2005-04-20

LONGDON, Stephen John
Director - Resigned
Appointed: 2005-04-20
Resigned: 2014-01-31

LYON, Kevin John
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-02-28

MCGINLAY, Vincent Hugh
Director - Resigned
Appointed: 2006-01-01
Resigned: 2012-11-29

THOMASON, Vivien
Director - Resigned
Appointed: 2005-04-20
Resigned: 2017-02-27

WILSON, Gaynor Ruth
Director - Resigned
Appointed: 2005-04-20
Resigned: 2012-11-08

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-20

BYRNE, Ian Matthew
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2023-11-06

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-03-15
Resigned: 2005-04-20

DLA GROUP LIMITED
05172112
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-14

DARWIN, Andrew David
Director - Expired
Appointed: 2008-09-15

EDWARDS, Paul Martin
Director - Expired
Appointed: 2013-05-01

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Expired
Appointed: 2004-07-06

DA COSTA, Alastair John
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-07-01

KNOWLES, Nigel Graham, Sir
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-04-07

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2004-07-06

QHOTELS LIMITED
04683806
LIVE
Date Incorporated:

GUDKA, Manish Mansukhlal
Director - Active
Appointed: 2017-09-27

JONES, Gareth
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-04-20

GOULDING, Ian Don
Director - Resigned
Appointed: 2003-03-18
Resigned: 2017-09-27

PURTILL, Michael Edward
Director - Resigned
Appointed: 2003-03-18
Resigned: 2017-09-27

TAYLOR, David James
Director - Resigned
Appointed: 2003-03-18
Resigned: 2011-07-18

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-18

GUDKA, Mansukhlal Gosar
Director - Active
Appointed: 2021-04-20

LENSEN, Jan Willem
Director - Active
Appointed: 2021-04-20

VAN DER LANDE, Bernard Anton
Director - Active
Appointed: 2021-04-20

GOULDING, Ian Don
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2017-09-27

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-18

PRESSAC COMMUNICATIONS LIMITED
05623170
LIVE
Date Incorporated:

BURBIDGE, Peter Leslie
Director - Active
Appointed: 2006-02-23

HOWELL, Colin Anthony
Director - Active
Appointed: 2006-02-23

BARKER, Anthony
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-01-17

GILLESPIE, Garry
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-26

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-11-15
Resigned: 2006-02-23

SMITH, Robert James Edward
Director - Resigned
Appointed: 2020-04-06
Resigned: 2021-04-06

BURBIDGE, Mojgan
Director - Active
Appointed: 2020-04-06

BARKER, Anthony
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2008-01-17

GILLESPIE, Garry
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-26

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-11-15
Resigned: 2006-02-23

BURBIDGE, Mojgan
Secretary - Active
Appointed: 2020-05-12

XACTIUM LIMITED
04683891
LIVE
Date Incorporated:

BROOKE, Richard Anderson
Director - Resigned
Appointed: 2016-02-04
Resigned: 2020-03-10

EVANS, Andrew Stephen, Dr
Director - Resigned
Appointed: 2003-03-25
Resigned: 2020-03-10

GUPTA, Sheila Jane
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-03-10

RYAN, John
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-03-10

SEAMAN, John Richard
Director - Resigned
Appointed: 2010-08-20
Resigned: 2020-03-10

SHELTON, John Russell
Director - Resigned
Appointed: 2016-01-28
Resigned: 2020-03-10

CLARK, Anthony Neil
Director - Resigned
Appointed: 2003-03-25
Resigned: 2007-12-06

ROLLO, Terence Rennie Dewar
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-08-17

ROYLE, Ian
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-01-12

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-25

VIKING DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-03-16
Resigned: 2013-07-23

MCEVILY, Theresa Ann
Director - Active
Appointed: 2020-03-10

WETEKAMP, James
Director - Active
Appointed: 2020-03-10

MORLEY, Hazel
Secretary - Resigned
Appointed: 2017-01-03
Resigned: 2020-03-10

EVANS, Andrew Stephen, Dr
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2015-08-27

GUPTA, Sheila Jane
Secretary - Resigned
Appointed: 2015-08-27
Resigned: 2017-01-03

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-03-03
Resigned: 2003-03-25

PICKENS, Henry
Secretary - Active
Appointed: 2020-03-10

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2020-07-17

BONOSCRIPT LIMITED
SC143495
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

RAE, Simon Scott
Director - Expired
Appointed: 2011-09-01

WALLACE, Andrew
Director - Expired
Appointed: 2011-09-01

FERRIE, William Condie
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-08-03

GARDINER, John
Director - Resigned
Appointed: 1993-12-16
Resigned: 2000-08-03

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-08-02

QUILL FORM LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-12-16

QUILL SERVE LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-12-16

SECRETAR SECURITIES LIMITED
Secretary - Expired
Appointed: 2000-07-31

GARDINER, John
Secretary - Resigned
Appointed: 1993-12-16
Resigned: 2000-07-31

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1993-12-16

LIGHTHOUSE UKCO 4 (GROUP) LIMITED
05586358
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

MADDEN, John Philip
Director - Expired
Appointed: 2019-11-08

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

CAMPBELL, Christopher
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

CANE, James Robert
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-09-24

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-02-28

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-07-31

JOHANSSON, Roger
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-06

KARLSSON, Cecilia
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-06

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2005-11-04
Resigned: 2013-03-31

LITTLE, Malcolm John
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

MILNER, David Richard
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-04-14

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

OLSSON, Jorgen
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-06

PARKER, Christopher Frank
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-09-24

SHOWALTER, William John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-11-11

SHURE, Randl Louis
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

WARD, Peter Selwyn
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-02-06

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-10-07
Resigned: 2005-11-04

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2008-03-27

LEADBEATER, Stephen Paul
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2007-03-27

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2005-11-04

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