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dyson bogg

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BOGG, Dyson Peter Kelly
Address: London, SW1H 0EX

SOVEREIGN CAPITAL PARTNERS LLP
OC309409
LIVE
Date Incorporated:

HAYDEN, Andrew Charles
Member - Active
Appointed: 2004-09-30

PARS, Andrew
Member - Active
Appointed: 2015-09-14

BROOKS, Peter John Sutton
Member - Active
Appointed: 2004-09-30

CHALK, Gilbert John
Member - Active
Appointed: 2013-03-07

COX, Neil Simon
Member - Resigned
Appointed: 2007-10-01
Resigned: 2021-03-31

DALLI, Dominic Stefan
Member - Active
Appointed: 2004-11-30

DARGAN, James Joseph Michael
Member - Active
Appointed: 2018-05-15

GODDARD, Edward
Member - Active
Appointed: 2012-08-01

HAY, Alexander William Rossant
Member - Active
Appointed: 2017-04-18

HEDLEY-WHYTE, Oliver
Member - Resigned
Appointed: 2014-11-01
Resigned: 2019-02-21

JAIN, Sunil
Member - Active
Appointed: 2011-11-28

JANKS, Nathaniel William
Member - Resigned
Appointed: 2018-06-27
Resigned: 2021-07-06

KAY, Robert Richard Jonathan
Member - Resigned
Appointed: 2011-04-01
Resigned: 2020-01-28

KING, Robert Douglas
Member - Resigned
Appointed: 2011-10-17
Resigned: 2022-01-05

KRISHNAN, Balasubramanyam
Member - Resigned
Appointed: 2016-10-31
Resigned: 2020-10-31

MORGAN, Jeremy
Member - Active
Appointed: 2013-11-04

MYERS, David John
Member - Active
Appointed: 2004-11-30

NEEDLEY, Michael
Member - Resigned
Appointed: 2004-09-30
Resigned: 2017-09-30

OWEN, Matthew Alexander
Member - Active
Appointed: 2004-11-30

POSTLETHWAITE, Alexander Thomas
Member - Resigned
Appointed: 2018-02-01
Resigned: 2019-03-21

RICKARD, Samuel Franklin
Member - Resigned
Appointed: 2017-04-24
Resigned: 2019-06-30

ROBSON, Ryan James Henry
Member - Active
Appointed: 2004-09-30

RODRIGUEZ CESENAS, Jose Jesus
Member - Resigned
Appointed: 2006-12-01
Resigned: 2019-05-21

SHAW, Peter Laurence
Member - Resigned
Appointed: 2013-04-01
Resigned: 2019-10-31

SIEGER, Julie Marie
Member - Resigned
Appointed: 2013-01-01
Resigned: 2023-05-31

STOKES, Trevor
Member - Active
Appointed: 2014-12-01

THORNE, Jonathan
Member - Active
Appointed: 2014-10-13

WARMAN, Jake Mark Guthrie Seagar
Member - Active
Appointed: 2014-10-13

WHITTLE, Kevin Richardson
Member - Active
Appointed: 2005-06-01

MANAGEMENT OPPORTUNITIES LIMITED
Member - Active
Appointed: 2007-03-28

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
Member - Active
Appointed: 2005-02-28

AUJLA, Ravi
Member - Resigned
Appointed: 2015-05-01
Resigned: 2018-03-09

BERGVALL, Monica Susanne
Member - Resigned
Appointed: 2013-03-11
Resigned: 2014-07-31

CHALK, Christopher
Member - Resigned
Appointed: 2012-08-01
Resigned: 2013-11-30

CONBOY, Philip Richard
Member - Resigned
Appointed: 2004-11-30
Resigned: 2007-08-31

EDINGTON, Jonathan Adrien
Member - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-08

EGAN, Paul
Member - Resigned
Appointed: 2005-05-31
Resigned: 2008-07-04

HASAN, Taha
Member - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-05

HINSON, Philip Anthony
Member - Resigned
Appointed: 2006-06-05
Resigned: 2012-09-15

HITCHCOCK, Simon John
Member - Resigned
Appointed: 2004-11-30
Resigned: 2009-03-06

JOBSON, Simon Paul
Member - Resigned
Appointed: 2015-12-01
Resigned: 2018-02-20

KINGSTON, Luke Anthony
Member - Resigned
Appointed: 2010-10-01
Resigned: 2013-06-07

KOTTLER, James Richard
Member - Resigned
Appointed: 2004-11-30
Resigned: 2007-01-31

MATTHEWS, Tom
Member - Resigned
Appointed: 2010-04-01
Resigned: 2014-11-07

MIGLANI, Manish
Member - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-31

MIKHALEV, Yuri
Member - Resigned
Appointed: 2015-01-27
Resigned: 2016-12-15

MILLER, Nicholas John
Member - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-05

NASH, John Alfred Stoddard
Member - Resigned
Appointed: 2004-09-30
Resigned: 2013-01-10

SHAH, Puline
Member - Resigned
Appointed: 2012-08-01
Resigned: 2017-06-30

TAYLOR, Richard David
Member - Resigned
Appointed: 2009-06-15
Resigned: 2012-07-09

WHITTARD, Timothy Peter Graham
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-30

WILLIAMS, George Adam
Member - Resigned
Appointed: 2007-02-01
Resigned: 2016-07-10

WILLIAMS, Mark Llewellyn
Member - Resigned
Appointed: 2006-07-18
Resigned: 2011-08-10

PARS, Andrew Derek
Member - Active
Appointed: 2015-09-14

ROWE, Matthew
Member - Active
Appointed: 2018-12-03

JAIN, Sunil Kumar
Member - Resigned
Appointed: 2011-11-28
Resigned: 2019-02-05

ECKERSLEY, Peter Maurice Percival
Member - Active
Appointed: 2020-01-03

FLIN, Emma
Member - Active
Appointed: 2020-03-02

MORGAN, Jeremy Alexander
Member - Active
Appointed: 2013-11-04

THORNE, Jonathan Paul
Member - Active
Appointed: 2014-10-13

CLARK, Richard Jonathan
Member - Resigned
Appointed: 2019-07-15
Resigned: 2020-04-30

GODDARD, Edward Hamilton
Member - Resigned
Appointed: 2012-08-01
Resigned: 2020-01-07

WHITTARD, Tim Peter Graham
Member - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-30

BUCKHALTER, James
Member - Active
Appointed: 2023-11-01

EDGE, Indre
Member - Active
Appointed: 2023-11-01

ROSSI, Jessica
Member - Active
Appointed: 2022-09-19

SMITH, Neil James
Member - Active
Appointed: 2022-07-01

VIENNE, Csilla
Member - Active
Appointed: 2023-11-01

ZIMMERER, Philipp
Member - Active
Appointed: 2022-11-01

PARVIN, Luke
Member - Active
Appointed: 2023-11-01

WILDING, Thomas
Member - Active
Appointed: 2023-11-01

BIMM HOLDINGS LIMITED
07172466
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2011-05-24
Resigned: 2023-03-20

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BRETT, Paul David
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-25

CESENAS, Jose Jesus Rodriguez
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-30

CLAYMAN, Sarah Vivienne
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

DICKINSON, Bruce John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2015-03-25

NIXON, Kevin Donald
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-16

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-01-06

SAVAGE, Patrick William
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-09-16

WADSWORTH, Tony
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-03-25

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2012-12-12
Resigned: 2015-04-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

PAGE, Fiona Jayne
Director - Active
Appointed: 2023-08-31

COLLINS, Ian
Director - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-10-17

CESENAS, Jose Jesus Rodriguez
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-05-24

FROGBROOK, Nicholas
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

PAGE, Fiona Jayne
Secretary - Active
Appointed: 2023-08-31

COLLINS, Ian
Secretary - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

ALCUMUS HOLDINGS LIMITED
06955372
LIVE
Date Incorporated:

FRANKLIN, Alyn
Director - Active
Appointed: 2016-07-01

HOLDING, Chloe Chandra
Director - Resigned
Appointed: 2017-08-08
Resigned: 2019-08-28

JACKSON, Timothy
Director - Active
Appointed: 2019-06-21

WILLIAMS, Mark Llewellyn
Director - Active
Appointed: 2015-10-09

BAXTER, Karen
Director - Resigned
Appointed: 2009-08-07
Resigned: 2011-09-09

COVENEY, Ken
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

DALLI, Dominic Stefan
Director - Resigned
Appointed: 2009-08-07
Resigned: 2014-03-12

HINSON, Philip Anthony
Director - Resigned
Appointed: 2009-07-07
Resigned: 2012-03-16

LIVINGSTONE, Anthony
Director - Resigned
Appointed: 2009-08-07
Resigned: 2014-06-30

MORGAN, Robert
Director - Resigned
Appointed: 2013-03-20
Resigned: 2015-10-09

PETTIFOR, Timothy John
Director - Resigned
Appointed: 2009-08-07
Resigned: 2013-05-31

SMITH, Martin William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-09-08

STRINGER, Arthur John
Director - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-08

SWANN, Richard
Director - Resigned
Appointed: 2015-10-09
Resigned: 2017-08-08

WATERMAN, Lawrence Stuart
Director - Resigned
Appointed: 2009-08-07
Resigned: 2011-09-15

ROSENBERG, Nicholas
Director - Active
Appointed: 2019-08-28

CHETRI, Suzie
Secretary - Active
Appointed: 2019-01-24

HINSON, Philip Anthony
Secretary - Resigned
Appointed: 2009-07-07
Resigned: 2011-06-30

LIVINGSTONE, Anthony
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2014-06-30

STRINGER, Arthur
Secretary - Resigned
Appointed: 2014-07-07
Resigned: 2016-04-08

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-07-01
Resigned: 2019-01-24

BIMM 1 LIMITED
09446245
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2015-02-18
Resigned: 2023-03-20

WADSWORTH, Antony Ronald
Director - Resigned
Appointed: 2015-03-25
Resigned: 2021-09-30

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BRETT, Paul David
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-02-02

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2015-02-18
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-10-12
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2015-03-25
Resigned: 2017-10-02

WHEATLEY, Richard
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-04-28

COLLINS, Ian
Director - Active
Appointed: 2022-08-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2015-06-01
Resigned: 2021-08-31

FROGBROOK, Nicholas Edward
Secretary - Resigned
Appointed: 2015-02-18
Resigned: 2015-06-01

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

COLLINS, Ian
Secretary - Active
Appointed: 2022-08-30

MOTO HOSPITALITY LIMITED
00734299
LIVE
Date Incorporated:

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

PRYNN, Robert James
Director - Resigned
Appointed: 1998-06-08
Resigned: 2006-06-15

ALLEN, Charles Lamb
Director - Resigned
Appointed:
Resigned: 2000-09-29

BUDD, Helen Jane
Director - Resigned
Appointed: 2004-04-23
Resigned: 2006-06-15

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2002-01-30
Resigned: 2005-09-20

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-06-04

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-24

DAHLSTROM, Carl Henrik
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-26

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-07-10

FRANKLIN, Charles Peter
Director - Resigned
Appointed: 2001-08-30
Resigned: 2004-07-09

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

GITTINS, Timothy James
Director - Resigned
Appointed: 2004-12-21
Resigned: 2006-06-15

HALDER, Graeme Robert
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-11-29

JACKSON, John Duncan
Director - Resigned
Appointed:
Resigned: 1995-12-08

JOHNSTON, Leslie Matthew
Director - Resigned
Appointed:
Resigned: 1994-05-27

KELLY, Maurice William
Director - Resigned
Appointed: 1998-06-08
Resigned: 1999-12-10

KELLY, Paul
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-02-11

KENT, David Charles
Director - Resigned
Appointed:
Resigned: 1994-11-25

LARKIN, Brian Francis
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-06-15

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-08

LEONARD, Amanda
Director - Resigned
Appointed: 2000-03-06
Resigned: 2003-03-04

LOTTS, Brian David
Director - Resigned
Appointed: 2000-03-06
Resigned: 2006-06-15

MARTIN, Andrew David
Director - Resigned
Appointed: 1998-06-08
Resigned: 1999-11-03

MARTIN, Richard
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-12-31

MAVITY, Harold Roger Wallis
Director - Resigned
Appointed: 1993-11-30
Resigned: 1995-11-20

MORRISON, John Edward
Director - Resigned
Appointed:
Resigned: 1995-09-19

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-01-12
Resigned: 2004-12-21

MOSS, Timothy Charles
Director - Resigned
Appointed: 1996-03-18
Resigned: 2006-06-15

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

O'NEILL, Timothy Francis
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-12-24

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-06-04
Resigned: 2015-10-26

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-05-23

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-07

POSTER, Stephen Michael
Director - Resigned
Appointed:
Resigned: 1994-10-31

POTTS, Nicholas Edward
Director - Resigned
Appointed: 1995-11-30
Resigned: 1996-11-30

POWELL, Michael James
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

RAVEN, Anthony James
Director - Resigned
Appointed:
Resigned: 2006-06-15

RAYNER, Christopher Haydon
Director - Resigned
Appointed: 1997-04-21
Resigned: 2001-08-03

ROBERTSON, Andrew Michael
Director - Resigned
Appointed:
Resigned: 2000-01-12

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 2006-10-03
Resigned: 2015-05-15

ROGERS, Christopher John
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-06-15

SPALL, Philip Andrew
Director - Resigned
Appointed: 2003-02-11
Resigned: 2006-05-18

TURL, Simon Charles
Director - Resigned
Appointed: 1997-12-15
Resigned: 2001-08-30

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1995-11-20
Resigned: 1997-01-31

YOUNG, Nicholas John
Director - Resigned
Appointed: 2001-08-06
Resigned: 2002-12-13

CATLIN, Claire
Director - Active
Appointed: 2020-05-15

TATUM, Nicholas Benjamin
Director - Active
Appointed: 2020-10-05

ELSON, Julia
Secretary - Resigned
Appointed: 2016-04-13
Resigned: 2021-08-04

JAVES, Peter Howard
Secretary - Resigned
Appointed:
Resigned: 1997-08-29

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2016-04-13

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1997-08-29
Resigned: 2000-09-29

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2021-08-04

BIMM GROUP LIMITED
07172561
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Resigned
Appointed: 2011-05-24
Resigned: 2023-03-20

YEBOAH, Bernard Okae
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-06-23

BRETT, Paul David
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-02-02

CESENAS, Jose Jesus Rodriguez
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-30

CLAYMAN, Sarah Vivienne
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

DICKINSON, Bruce John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-27

FROGBROOK, Nicholas Edward
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

JONES-OWEN, David
Director - Resigned
Appointed: 2015-11-04
Resigned: 2019-02-28

MYERS, David John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2016-01-25

NIXON, Kevin Donald
Director - Resigned
Appointed: 2010-03-30
Resigned: 2011-09-15

ROBSON, Ryan James Henry
Director - Resigned
Appointed: 2010-03-30
Resigned: 2012-01-06

SAVAGE, Patrick William
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-09-16

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

PAGE, Fiona Jayne
Director - Active
Appointed: 2023-08-31

COLLINS, Ian
Director - Resigned
Appointed: 2022-08-08
Resigned: 2023-04-30

CARSWELL, Adam Peter
Secretary - Resigned
Appointed: 2011-05-24
Resigned: 2012-10-17

CESENAS, Jose Jesus Rodriguez
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2011-05-24

FROGBROOK, Nicholas
Secretary - Resigned
Appointed: 2012-10-17
Resigned: 2015-06-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2010-03-03

YEBOAH, Bernard Okae
Secretary - Resigned
Appointed: 2021-08-31
Resigned: 2022-06-23

PAGE, Fiona Jayne
Secretary - Active
Appointed: 2023-08-31

COLLINS, Ian
Secretary - Resigned
Appointed: 2022-08-30
Resigned: 2023-04-30

BRIGHTON FILM SCHOOL INVESTMENTS LIMITED
11260663
LIVE
Date Incorporated:

CARSWELL, Adam Peter
Director - Active
Appointed: 2018-03-16

JONES-OWEN, David
Director - Active
Appointed: 2018-03-16

YEBOAH, Bernard Okae
Director - Active
Appointed: 2019-02-28

JONES-OWEN, David
Secretary - Resigned
Appointed: 2018-03-16
Resigned: 2021-08-31

YEBOAH, Bernard Okae
Secretary - Active
Appointed: 2021-08-31

GSM LONDON LIMITED
01443436
LIVE
Date Incorporated:

BRADY, Christopher Anthony
Director - Active
Appointed: 2015-02-25

HOLMES, Christopher Michael
Director - Active
Appointed: 2016-11-09

KEEN, Melvyn
Director - Active
Appointed: 2017-03-29

BLACKMORE, Amanda Jane, Professor
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-08-02

BRETT, Paul David
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-30

BURGESS, Robert George, Prof
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-07-31

HODSDEN, Richard David
Director - Resigned
Appointed: 2015-12-03
Resigned: 2016-08-26

HUNT, Henry Gerald, Dr
Director - Resigned
Appointed:
Resigned: 2005-07-22

HUNT, William George
Director - Resigned
Appointed:
Resigned: 2013-05-10

JAIN, Sunil Kumar
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-07-21

MACRO, Stephen Barry
Director - Resigned
Appointed: 2016-11-09
Resigned: 2017-02-14

NEEDLEY, Michael
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-02-01

SHEFFIELD, Alexander Charles Winter
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-08-21

WHEATON, Alison
Director - Resigned
Appointed: 2013-03-06
Resigned: 2016-09-30

HARRIOTT, Bridgette
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-01

HUNT, Ann
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

HYLAND, Briege
Secretary - Resigned
Appointed: 2003-02-01
Resigned: 2011-04-01

MOTO INVESTMENTS LIMITED
05754538
LIVE
Date Incorporated:

CATLIN, Claire Louise
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

CLUNIE, Spence Matthew
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-08-23

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-06-04

DAHLSTROM, Carl Henrik
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-26

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

HUNTER, Andrew
Director - Resigned
Appointed: 2006-04-04
Resigned: 2006-08-30

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-11-08

MOSS, Timothy Charles
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-11-22

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-06-04
Resigned: 2015-10-26

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-07

POWELL, Michael James
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

PRYNN, Robert James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-05-15

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-04

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-04

TATUM, Nicholas Benjamin
Director - Active
Appointed: 2020-10-05

ELSON, Julia
Secretary - Resigned
Appointed: 2016-04-13
Resigned: 2021-08-04

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2016-04-13

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2006-08-23

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-04

PROCTER, Amy Ruth
Secretary - Active
Appointed: 2021-08-04

MOTO HOLDINGS LIMITED
05754555
LIVE
Date Incorporated:

CATLIN, Claire Louise
Director - Active
Appointed: 2020-05-15

MCMEIKAN, Kennedy
Director - Active
Appointed: 2018-11-22

CLUNIE, Spence Matthew
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-08-23

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-06-04

DAHLSTROM, Carl Henrik
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-10-26

GEIGER, Geoffrey Fenn
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

HUNTER, Andrew
Director - Resigned
Appointed: 2006-04-06
Resigned: 2006-08-30

LEAMON, Wayne Anthony
Director - Resigned
Appointed: 2006-10-03
Resigned: 2007-10-09

MOSS, Timothy Charles
Director - Resigned
Appointed: 2016-04-13
Resigned: 2018-11-22

O'BRIEN, Patrick Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-03

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-06-04
Resigned: 2015-10-26

PERUSAT, Marc Michel
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-04-07

POWELL, Michael James
Director - Resigned
Appointed: 2015-10-26
Resigned: 2016-04-13

PRYNN, Robert James
Director - Resigned
Appointed: 2016-04-13
Resigned: 2020-05-15

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-06

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-06

ELSON, Julia
Secretary - Active
Appointed: 2016-04-13

PRYNN, Robert James
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2016-04-13

TALLENTIRE, Robert John
Secretary - Resigned
Appointed: 2006-04-06
Resigned: 2006-08-23

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2006-04-06

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