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graham maundrell

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MAUNDRELL, Graham Lloyd
Nationality: British
Address: M24 2DB, England

VITA (GROUP) UNLIMITED
00871669
LIVE
Date Incorporated:

CHEELE, Jonathan Mark
Director - Active
Appointed: 2016-12-14

JOSEPHS, Colin Michael
Director - Active
Appointed: 2016-12-14

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-12-14

ROUND, Darren Lee
Director - Active
Appointed: 2016-12-14

ROWLAND, Gemma Louise
Director - Active
Appointed: 2016-12-14

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-10-21

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BOYES, Roger Fawcett
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-06-14

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1999-01-07
Resigned: 2005-06-14

COTTERILL, David
Director - Resigned
Appointed: 1998-05-01
Resigned: 2005-06-14

COX, Stephen John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2016-12-14

DOBSON, Roy
Director - Resigned
Appointed: 1998-04-15
Resigned: 2002-12-31

EATON, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1999-07-02

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-07-06

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-11-01

HINE, David Randolph
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOPKINS, Keith George Grant, Dr
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-06-14

JONES, Maurice Alan
Director - Resigned
Appointed: 1993-05-19
Resigned: 2002-04-17

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-10-28

LAWTON, Lawrence Duncan
Director - Resigned
Appointed:
Resigned: 1998-04-15

LIBEERT, Filiep Jozef
Director - Resigned
Appointed: 1995-10-04
Resigned: 2004-02-29

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-04-02
Resigned: 2005-06-14

MCGEE, Robert
Director - Resigned
Appointed:
Resigned: 1999-12-31

MELTHAM, John David
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-12-14

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2013-03-08

MERCER, Jim
Director - Resigned
Appointed: 1995-10-04
Resigned: 2004-01-01

NIELSON, Jan Aarso
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-02-16

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1996-06-17
Resigned: 2005-06-14

OGDEN, James Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-06

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

PARKER, Fernley Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCHOLES, Richard Thomas
Director - Resigned
Appointed: 1993-10-11
Resigned: 2003-04-16

SELLERS, Rodney Horrocks
Director - Resigned
Appointed:
Resigned: 1997-06-30

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-06-14

WRIGHTSON, Mark, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-06-14

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

DE LA RUE HOLDINGS LIMITED
00058025
LIVE
Date Incorporated:

HERMANS, Jean-Francois
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

PEPPIATT, Edward Hugh Davidson
Director - Resigned
Appointed: 2009-03-02
Resigned: 2020-01-27

ROCHE, Lesley Sharon
Director - Resigned
Appointed: 2017-03-16
Resigned: 2020-07-27

WILLIS, Helen Margaret
Director - Resigned
Appointed: 2018-07-30
Resigned: 2020-01-24

ABBOTT, Haydn Turner
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-02

BAROUDEL, Constance Frederique
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BIRKENHEAD, Stanley Brian
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

BROOKES, Nicholas Kelvin
Director - Resigned
Appointed: 1997-03-19
Resigned: 2000-03-31

BROWN, Keith Noel
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

BRUCE, Nicola Gail Alexndra
Director - Resigned
Appointed: 2006-05-02
Resigned: 2008-01-29

CARMODY, James
Director - Resigned
Appointed: 2002-06-30
Resigned: 2002-10-04

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-26

CHILD, Colin Charles
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-08-10

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2011-01-10
Resigned: 2014-03-29

COSGROVE, Peter
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-09-29

CULLEN, Leslie Gray
Director - Resigned
Appointed:
Resigned: 1996-02-28

FINNETT, David Walter
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-03-01

FLUKER, Christine Louise
Director - Resigned
Appointed: 2000-03-31
Resigned: 2009-03-31

FREEGUARD, Kevin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

GARDNER, Robert James Mcintosh
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-04-09

GARSIDE, Jonathan Adrian
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-03-31

GRAHAM, Tracey
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-08-31

HARRIDINE, Paul
Director - Resigned
Appointed: 2005-09-19
Resigned: 2007-05-31

HARRIS, Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-07-21

HOLLINGWORTH, Paul Robert
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-06-30

HUSSEY, James Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-08-12

JEFFERY, Mark Antony
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-27

KEMP, Andrew Dominic
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-09-08

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-03-31

LAING, Richard George
Director - Resigned
Appointed: 1996-02-29
Resigned: 1999-08-31

LOOSEMORE, Kevin
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-31

LOWE, Ian Stanley
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-07-16

MARSHALL, John Jeremy Seymour
Director - Resigned
Appointed:
Resigned: 1998-04-18

MCGOWAN, Robert Graeme
Director - Resigned
Appointed: 2000-07-19
Resigned: 2003-03-17

MUCH, Ian Fraser Robert
Director - Resigned
Appointed: 1998-09-01
Resigned: 2004-05-31

NIMMO, Peter Richard Harvey
Director - Resigned
Appointed: 2002-10-04
Resigned: 2003-03-17

ORCHARD, Peter Francis
Director - Resigned
Appointed:
Resigned: 1993-01-28

PUGH, Michael John
Director - Resigned
Appointed:
Resigned: 1999-04-06

QUINN, Leo Martin
Director - Resigned
Appointed: 2004-03-29
Resigned: 2008-12-31

RAZDAN, Sanjay
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-07-31

ROBB, John Weddell, Sir
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-24

ROESCH, Germain
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-12-31

SHEFFIELD, John Julian Lionel George
Director - Resigned
Appointed: 1995-02-22
Resigned: 1999-07-21

SODHA, Jitesh Himatlal
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-03-19

THE EARL OF LIMERICK, Patrick Edmund
Director - Resigned
Appointed:
Resigned: 1992-11-02

THORBURN-MUIRHEAD, James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-09-08

VAN AMMEL, Jane Raymonde
Director - Resigned
Appointed: 2006-07-17
Resigned: 2009-03-31

VAUGHAN, Andrew John
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-12-31

WASS, Douglas W G, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-21

WEBB, Simon Charles
Director - Resigned
Appointed: 2009-03-02
Resigned: 2010-05-31

WHITE, John
Director - Resigned
Appointed:
Resigned: 1997-05-19

WRIGHT, Patrick Richard Henry, Lord Wright Of Richmond
Director - Resigned
Appointed:
Resigned: 2000-03-31

YOUNG, David Gordon
Director - Resigned
Appointed: 2003-03-01
Resigned: 2005-12-12

ZYBACH, Serge
Director - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-10

HYDE, Jane Celia
Director - Resigned
Appointed: 2020-01-24
Resigned: 2022-07-27

BELLHOUSE, Robin Christian
Director - Active
Appointed: 2022-07-25

HARDING, David Robert
Director - Resigned
Appointed: 2020-05-06
Resigned: 2023-07-28

ANDREWS, Charles James
Director - Resigned
Appointed: 2023-07-28
Resigned: 2023-08-08

HERMANS, Jean-Francois
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-03-31

DOCKRELL, Carol Ann
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1993-08-01

FIELD, Sally Ann
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

FLUKER, Christine Louise
Secretary - Resigned
Appointed: 1998-04-13
Resigned: 1999-03-31

LOGAN, Christine Anne Marie
Secretary - Resigned
Appointed: 1999-06-28
Resigned: 2000-09-28

KHER, Chandrika Kumari
Secretary - Resigned
Appointed: 2020-01-09
Resigned: 2020-09-17

HICKMAN, Dominic Richard Bernard, Dr
Secretary - Active
Appointed: 2020-09-17

BELLHOUSE, Robin Christian
Secretary - Active
Appointed: 2020-12-14

VITA (HOLDINGS) LIMITED
05396870
LIVE
Date Incorporated:

JOSEPHS, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-03-31

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-12-14

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

ROUND, Darren Lee
Director - Active
Appointed: 2016-12-14

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2010-04-16
Resigned: 2011-10-21

BURLEY, Nicholas James
Director - Resigned
Appointed: 2009-07-13
Resigned: 2011-03-25

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

CLARKE, Daniel William
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-10-02

COX, Stephen John
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-12-14

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-07-02

GEDEON, Ramzi
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-07-13

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-10-14
Resigned: 2006-11-01

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-10-28

MELTHAM, John David
Director - Resigned
Appointed: 2010-04-16
Resigned: 2016-12-14

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-12-14

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

PEEL, Stephen Mark
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-07-13

DAVIDS, Gilbert James
Director - Active
Appointed: 2019-04-12

SHAFI KHAN, Mohammed Omar
Director - Active
Appointed: 2019-04-12

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2006-04-18

GEDEON, Ramzi
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2006-04-18

BRITISH VITA PROPERTY UK (2) LIMITED
05691766
LIVE
Date Incorporated:

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2015-08-11

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

ROUND, Darren Lee
Director - Active
Appointed: 2016-05-27

SHAFI KHAN, Mohammed Omar
Director - Active
Appointed: 2019-04-12

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2015-08-11
Resigned: 2018-12-31

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2006-01-30
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2006-01-30
Resigned: 2006-11-01

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2006-01-30

VITA INVESTMENTS NORTH AMERICA LIMITED
01522818
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-14

ROBB, Ian William
Director - Expired
Appointed: 2019-01-07

SHAFI KHAN, Mohammed Omar
Director - Expired
Appointed: 2019-04-12

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CAMPBELL, David Arthur
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-07-15

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-12-31

CLARKE, Daniel William
Director - Resigned
Appointed: 2016-06-03
Resigned: 2017-10-02

DOBSON, Roy
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-12-31

EATON, Francis Joseph
Director - Resigned
Appointed: 1996-08-12
Resigned: 1999-06-01

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-14
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-11-01

LIBEERT, Filiep Jozef
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-02-29

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-06-15

MELTHAM, John David
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-06-03

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-06-03

MERCER, Jim
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-01-01

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1996-08-12
Resigned: 2005-07-15

O'RIORDAN, Daniel Joseph
Director - Resigned
Appointed: 2016-06-03
Resigned: 2019-04-12

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

SELLERS, Rodney Horrocks
Director - Resigned
Appointed: 1996-08-12
Resigned: 1997-06-30

TEAGUE, Alan Richard
Director - Resigned
Appointed:
Resigned: 1996-08-12

VITA INDUSTRIAL (UK) LIMITED
Secretary - Expired
Appointed: 2005-12-01

HODGES, John
Secretary - Resigned
Appointed:
Resigned: 1996-08-05

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 2001-10-10

BALGRAY CONSULTING LIMITED
05248774
LIVE
Date Incorporated:

MAUNDRELL, Carole Patricia
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-12-30

MAUNDRELL, Carole Patricia
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2007-12-30

MAUNDRELL, Hilda Cynthia
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2018-07-15

VITA INTERNATIONAL LIMITED
00472253
LIVE
Date Incorporated:

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-12-14

ROBB, Ian William
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-09-29

ROWLAND, Gemma Louise
Director - Active
Appointed: 2016-12-14

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

ALDRIDGE, John Brian
Director - Resigned
Appointed:
Resigned: 1998-08-26

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CAMPBELL, David Arthur
Director - Resigned
Appointed: 2000-03-15
Resigned: 2005-07-15

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

DOBSON, Roy
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-12-31

EATON, Francis Joseph
Director - Resigned
Appointed:
Resigned: 1999-06-01

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-11-01

HINE, David Randolph
Director - Resigned
Appointed:
Resigned: 1993-02-28

LAWTON, Lawrence Duncan
Director - Resigned
Appointed:
Resigned: 1996-08-12

LIBEERT, Filiep Jozef
Director - Resigned
Appointed: 1996-08-12
Resigned: 2004-02-29

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-05-15
Resigned: 2005-06-15

MCGEE, Robert
Director - Resigned
Appointed:
Resigned: 1996-08-12

MELTHAM, John David
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-12-14

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-12-14

MERCER, Jim
Director - Resigned
Appointed: 1995-10-12
Resigned: 2004-01-01

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1996-08-12
Resigned: 2005-07-15

OGDEN, James Herbert
Director - Resigned
Appointed:
Resigned: 1993-09-06

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

PARKER, Fernley Arthur
Director - Resigned
Appointed:
Resigned: 1993-12-31

SELLERS, Rodney Horrocks
Director - Resigned
Appointed:
Resigned: 1997-06-30

STIRZAKER, Mark Robert
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-07-15

SZALMUK, George Jemuda
Director - Resigned
Appointed:
Resigned: 1992-05-12

TEAGUE, Alan Richard
Director - Resigned
Appointed: 1997-04-29
Resigned: 2001-10-10

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-07-15

DAVIDS, Gilbert James
Director - Active
Appointed: 2023-05-26

HOEK, Omar Vincent
Director - Resigned
Appointed: 2023-10-03
Resigned: 2024-03-06

ISKANDAR, Chadi
Director - Active
Appointed: 2024-03-21

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

VITA INDUSTRIAL (UK) LIMITED
01031815
LIVE
Date Incorporated:

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2016-10-28

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

ROUND, Darren Lee
Director - Active
Appointed: 2016-12-14

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-10-21

BHATT, Kanakrai Ramanlal
Director - Resigned
Appointed:
Resigned: 2000-04-19

BRYDGES, Philip Richard
Director - Resigned
Appointed: 2011-10-21
Resigned: 2014-06-30

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2016-12-14
Resigned: 2018-12-31

CLARKE, Daniel William
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-10-02

COX, Stephen John
Director - Resigned
Appointed: 2006-11-07
Resigned: 2016-12-14

EBERT, Helen Sarah
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-10-21

FINN, Stephen Martin
Director - Resigned
Appointed: 2010-03-19
Resigned: 2015-04-24

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-11-01

JOSEPHS, Colin Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2019-03-31

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-10-28

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-06-15

MELTHAM, John David
Director - Resigned
Appointed: 2010-03-17
Resigned: 2016-12-14

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-12-14

NIELSEN, Jan Aarso
Director - Resigned
Appointed: 2005-06-16
Resigned: 2005-07-22

O'CONNOR, Calvin James John
Director - Resigned
Appointed: 1998-05-05
Resigned: 2005-07-15

O'SULLIVAN, Liam Robert
Director - Resigned
Appointed: 2011-05-05
Resigned: 2011-10-21

SELLERS, Rodney Horrocks
Director - Resigned
Appointed:
Resigned: 1997-06-30

STIRZAKER, Mark Robert
Director - Resigned
Appointed: 2001-10-10
Resigned: 2005-07-15

TEAGUE, Alan Richard
Director - Resigned
Appointed:
Resigned: 2001-10-10

DAVIDS, Gilbert James
Director - Active
Appointed: 2023-05-26

EBERT, Helen Sarah
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2008-10-21

HODGES, John
Secretary - Resigned
Appointed:
Resigned: 1996-08-05

MAUNDRELL, Graham Lloyd
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2016-12-14

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed: 1996-08-05
Resigned: 2001-10-10

BALL & YOUNG LIMITED
00901282
LIVE
Date Incorporated:

DAVIDS, Gilbert James
Director - Active
Appointed: 2010-03-17

O'RIORDAN, Daniel Joseph
Director - Active
Appointed: 2013-02-20

ROBB, Ian William
Director - Active
Appointed: 2019-01-07

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2019-04-12
Resigned: 2023-05-26

SHAW, Ann Southern
Director - Active
Appointed: 2016-06-03

THORP, Thomas James
Director - Resigned
Appointed: 2016-06-03
Resigned: 2022-07-22

ALLANSON, Stefan Peter
Director - Resigned
Appointed: 2011-06-14
Resigned: 2011-10-21

BUCHANAN, Peter Michael Richmond
Director - Resigned
Appointed: 2005-07-15
Resigned: 2006-06-29

BURLEY, Nicholas James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2011-03-25

BUTTERWORTH, Laurence Harry
Director - Resigned
Appointed:
Resigned: 1998-12-31

CAMPBELL, David Arthur
Director - Resigned
Appointed: 1996-06-03
Resigned: 2001-02-21

CHAPPELL, Raymond Anthonty
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-04-01

CHEELE, Jonathan Mark
Director - Resigned
Appointed: 2008-02-11
Resigned: 2008-10-21

CLAYTON, Douglas
Director - Resigned
Appointed: 1996-09-19
Resigned: 2005-07-15

DAVID, Peter John
Director - Resigned
Appointed: 2007-08-13
Resigned: 2008-10-21

EATON, Francis Joseph
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-06-01

FENTON, Richard James
Director - Resigned
Appointed: 2010-03-17
Resigned: 2013-02-19

FRANCIS, Stephen Ronald William
Director - Resigned
Appointed: 2005-07-18
Resigned: 2007-07-02

HARRIS, Howard Elliott
Director - Resigned
Appointed: 2006-06-06
Resigned: 2006-11-01

HUDSON, Peter Geoffrey
Director - Resigned
Appointed: 1997-10-01
Resigned: 2005-07-15

KING, Christopher Gordon
Director - Resigned
Appointed: 2011-10-21
Resigned: 2016-06-03

MARLAND, Alan
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-06-02

MELTHAM, John David
Director - Resigned
Appointed: 2011-04-12
Resigned: 2016-06-03

MENENDEZ, Joseph Henry
Director - Resigned
Appointed: 2008-01-14
Resigned: 2016-06-03

OLIVER, John Lancaster
Director - Resigned
Appointed: 2006-11-10
Resigned: 2009-07-13

POOLE, Bernard
Director - Resigned
Appointed:
Resigned: 1996-08-12

VAN BEIJEREN, Hubertus Josephus Johannes
Director - Resigned
Appointed: 2001-02-20
Resigned: 2005-07-15

VITA INDUSTRIAL (UK) LIMITED
Secretary - Active
Appointed: 2005-12-01

STIRZAKER, Mark Robert
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2005-12-01

TEAGUE, Alan Richard
Secretary - Resigned
Appointed:
Resigned: 2001-10-10

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