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haakon warhurst

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WARHURST, Haakon Justin
Nationality: British
Address: Buckinghamshire, HP6 5JP

MACKENZIE DODD CONSULTING LIMITED
04021161
LIVE
Date Incorporated:

ANDERSON, Andrea Jayne
Director - Active
Appointed: 2009-06-30

MURFET, Lisa
Director - Active
Appointed: 2009-06-30

OXLADE, Julia Anne
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-06-30

MURFET, Lisa
Secretary - Active
Appointed: 2002-07-04

BROWNLEE, Sheila
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2002-07-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-06-26

CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
01017530
LIVE
Date Incorporated:

BROWN, Peter James
Director - Active
Appointed: 2016-10-05

DRAGISIC, Michael
Director - Active
Appointed: 2005-01-10

MCCARTHY, Brian John
Director - Resigned
Appointed: 2000-04-12
Resigned: 2002-04-30

PAYNE, Roger Gilbert
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-02-21

READING, Tina Marie
Director - Resigned
Appointed: 2018-04-11
Resigned: 2020-12-29

ALLEN, James Michael
Director - Resigned
Appointed: 2006-03-20
Resigned: 2007-08-15

AMBROSE, Kenneth Wilfred
Director - Resigned
Appointed: 1994-10-18
Resigned: 1997-02-27

BETON, Colin Stephen
Director - Resigned
Appointed: 2007-08-16
Resigned: 2009-06-24

CALDER, Alan John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-10-19

CAMPION, Ronald Laurence
Director - Resigned
Appointed: 1994-10-18
Resigned: 1999-02-26

CHAMBERS, Nicholas James
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-03-09

DA COSTA, Keith Brian
Director - Resigned
Appointed: 1995-01-05
Resigned: 1997-03-01

DALEY, Barry
Director - Resigned
Appointed: 2000-05-16
Resigned: 2000-08-21

DAVIES, Raymond Alan
Director - Resigned
Appointed:
Resigned: 1992-02-01

DICKSON, Michael Charles
Director - Resigned
Appointed: 2006-02-15
Resigned: 2010-05-10

FORD, Mark
Director - Resigned
Appointed: 2016-10-05
Resigned: 2017-11-03

GOLDHAWK, Robert Frank
Director - Resigned
Appointed: 2006-02-15
Resigned: 2010-05-01

GOULD, Martin
Director - Resigned
Appointed: 2005-06-17
Resigned: 2010-06-30

HARRIS, Steven
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-12-08

JEFFREY, Jeremy David
Director - Resigned
Appointed: 2010-05-18
Resigned: 2012-05-21

LAURENSON, Anthony Peter
Director - Resigned
Appointed: 2014-03-20
Resigned: 2014-11-14

LEE, Ronald Royston Cecil
Director - Resigned
Appointed: 1997-04-09
Resigned: 1998-07-13

LEESE, Andrew Stephen
Director - Resigned
Appointed: 2016-10-05
Resigned: 2017-03-16

MANCHESTER, Charles Louis Colin
Director - Resigned
Appointed: 2006-02-15
Resigned: 2010-05-10

MORGAN, Phillip William John
Director - Resigned
Appointed: 1998-11-27
Resigned: 2006-06-06

MORRIS, Christopher Ian
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-04-21

O'DRISCOLL, David Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-06-10

PEMBROKE, David Nicholas
Director - Resigned
Appointed:
Resigned: 2001-02-28

SCOTT, Christine
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-10-25

STEVENSON, Giles Edward
Director - Resigned
Appointed: 2010-02-04
Resigned: 2014-10-22

VOCKINS, Leonard David George
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-09-01

WARRICK, Michael Stiles
Director - Resigned
Appointed: 2007-08-16
Resigned: 2012-05-09

WELLS, Nicholas Edward
Director - Resigned
Appointed: 1994-10-18
Resigned: 1997-03-01

WILDMAN, Steven John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-08-25

CAIDAN, Michael Jon
Director - Active
Appointed: 2022-11-02

HORNE, Alex James Jeffery
Director - Active
Appointed: 2022-10-03

KAY, Christopher Paul
Director - Active
Appointed: 2022-01-01

WESTLAKE, Andrew David
Director - Active
Appointed: 2023-07-18

NEWBURY, Simon Philip
Secretary - Active
Appointed: 2009-01-15

ALLEN, James Michael
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2009-01-15

CAMPION, Ronald Laurence
Secretary - Resigned
Appointed: 1994-10-18
Resigned: 1999-02-26

CHAMBERS, Nicholas James
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2002-03-09

DAVIES, Raymond Alan
Secretary - Resigned
Appointed:
Resigned: 1992-02-01

PEMBROKE, Elizabeth Julia
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1994-10-18

STANLEY, David William
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2007-05-02

LANE 4 MANAGEMENT GROUP LIMITED
02776199
LIVE
Date Incorporated:

CAMPBELL, Liz
Director - Resigned
Appointed: 2011-01-01
Resigned: 2021-07-16

JEWITT-HARRIS, Paul Anthony
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-07-16

MAHONY, Dominic Grehan
Director - Resigned
Appointed: 1999-02-01
Resigned: 2021-07-16

MOORHOUSE, Adrian David
Director - Active
Appointed: 1993-01-18

PELLING, Laura Ellen
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-07-16

SWAIN, Austin Bernard Johns, Dr
Director - Resigned
Appointed: 1999-12-20
Resigned: 2021-07-16

WARHURST, Haakon Justin
Director - Resigned
Appointed: 2008-04-21
Resigned: 2021-07-16

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-23
Resigned: 1993-01-18

HUTCHINSON, Adrian James
Director - Resigned
Appointed: 1995-05-01
Resigned: 2004-01-26

JONES, Graham, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 2011-01-04

ROGAN, Matthew Thomas Charles
Director - Resigned
Appointed: 2008-04-20
Resigned: 2011-12-31

SWAIN, Austin, Dr
Director - Resigned
Appointed: 1995-05-01
Resigned: 1995-07-20

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-23
Resigned: 1993-01-18

BAMFORD, Kathryn Anne
Director - Active
Appointed: 2021-07-16

SCOURFIELD, David Haydn
Director - Active
Appointed: 2021-07-16

MOORHOUSE, Adrian David
Secretary - Resigned
Appointed: 1995-04-29
Resigned: 2008-04-21

MOORHOUSE, Clifford
Secretary - Resigned
Appointed: 1993-06-17
Resigned: 1995-04-29

STAPLES, Katharine Joanna
Secretary - Resigned
Appointed: 1993-01-18
Resigned: 1993-06-17

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-12-23
Resigned: 1993-01-18

PLANTLIFE INTERNATIONAL - THE WILD PLANT CONSERVATION CHARITY
03166339
LIVE
Date Incorporated:

ASLET, Clive William
Director - Resigned
Appointed: 2015-10-01
Resigned: 2022-10-05

HILL, David Arnold, Prof
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-10-11

JANSEN, James
Director - Active
Appointed: 2021-07-15

JONES, Timothy William
Director - Active
Appointed: 2021-07-15

LUONG, Hien Vi
Director - Active
Appointed: 2021-07-15

LYONS, Philippa Mary
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-08-23

PLUMMER, Rosetta Margaret, Dr
Director - Active
Appointed: 2017-06-30

ROWSWELL, Ann
Director - Active
Appointed: 2018-03-01

STOWE, Tim John, Doctor
Director - Active
Appointed: 2014-03-27

THOMAS, Sally Louise
Director - Active
Appointed: 2021-07-15

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2010-12-14
Resigned: 2020-06-30

AINSWORTH, Peter Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-10-01

BARBER, Janet Wendy Coates
Director - Resigned
Appointed: 2000-06-07
Resigned: 2003-07-30

BELLAMY, David James, Dr, Obe
Director - Resigned
Appointed: 1996-10-09
Resigned: 2005-11-17

BENYON, Richard Henry Ronald, The Rt Hon
Director - Resigned
Appointed: 2014-12-18
Resigned: 2021-05-13

BILTON, Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-02-28

BONNER, Ian Robert
Director - Resigned
Appointed: 2000-02-16
Resigned: 2007-06-29

BROADBENT, Christopher Barclay
Director - Resigned
Appointed: 2005-11-17
Resigned: 2012-10-18

BURTON, Rodney Mcguire
Director - Resigned
Appointed: 2000-11-25
Resigned: 2003-11-19

CADBURY, Christopher James, Dr.
Director - Resigned
Appointed: 2000-06-07
Resigned: 2009-06-26

CLARK, David Nowell
Director - Resigned
Appointed: 1996-12-07
Resigned: 2001-11-28

CROFT, Roger Stanley, Professor
Director - Resigned
Appointed: 2001-11-28
Resigned: 2010-06-11

DARBY, Adrian Marten George, Sir
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-11-30

DRAYSON, Katherine, Dr
Director - Resigned
Appointed: 2015-10-01
Resigned: 2021-03-29

ERSKINE, Susan
Director - Resigned
Appointed: 1998-12-05
Resigned: 2005-11-17

FLEMING, Kathryn
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-07-31

FOSTER, Robert Edward
Director - Resigned
Appointed: 1996-02-29
Resigned: 1996-07-24

HARLEY, Anne Margaret
Director - Resigned
Appointed: 2005-11-17
Resigned: 2012-10-18

HEPBURN, Ian Roger
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-11-25

HILL, Judith Lynne
Director - Resigned
Appointed: 1996-02-29
Resigned: 1996-07-24

IMBODEN, Christoph Niklaus, Doctor
Director - Resigned
Appointed: 2004-05-10
Resigned: 2007-06-29

JAMES, Peter Wilfred
Director - Resigned
Appointed: 1996-07-24
Resigned: 2006-02-23

JOHNSON, Stanley Patrick
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-11-17

LANGFORD, Vivien Elizabeth
Director - Resigned
Appointed: 2006-12-11
Resigned: 2011-06-18

LONGLEY, Ann Rosamund
Director - Resigned
Appointed: 1998-12-05
Resigned: 2003-11-30

MAY, Brendan Sydney
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-11-17

MOULD, Philip Jonathan Clifford
Director - Resigned
Appointed: 2000-06-07
Resigned: 2020-07-15

OLDFIELD, Sara
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-11-26

PALMER, Margaret Anne
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-01-17

PARKER, David Michael, Dr
Director - Resigned
Appointed: 2007-06-29
Resigned: 2017-06-29

PAYNE, Robin David
Director - Resigned
Appointed: 2012-07-11
Resigned: 2021-07-15

PEARMAN, David Anthony
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-12-01

PRIDAY, Helen Elizabeth
Director - Resigned
Appointed: 2011-12-13
Resigned: 2021-07-15

ROE, Dilys
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-12-13

SANDBROOK, John Richard
Director - Resigned
Appointed: 1996-10-09
Resigned: 2005-12-11

SNEEP, Jan Willem
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-10-16

SPENCER, Jonathan William
Director - Resigned
Appointed: 1996-07-24
Resigned: 1997-11-26

STOKES, Jonathan
Director - Resigned
Appointed: 1996-07-24
Resigned: 2003-03-13

SYRATT, William John, Dr
Director - Resigned
Appointed: 1996-12-07
Resigned: 2001-11-28

TEACHER, Anthony James Moreton
Director - Resigned
Appointed: 1996-07-24
Resigned: 2000-11-25

THORNE, James
Director - Resigned
Appointed: 1996-02-29
Resigned: 1996-07-24

TICKLE, Andrew Kenneth, Dr
Director - Resigned
Appointed: 1996-07-24
Resigned: 2000-11-25

TOMLINSON, John Richard
Director - Resigned
Appointed: 1996-10-09
Resigned: 2003-11-30

WATKINS, Frances Helen
Director - Resigned
Appointed: 2005-11-17
Resigned: 2015-12-10

WEIR, John Vincent
Director - Resigned
Appointed: 1996-07-24
Resigned: 1999-12-01

JAMES, Patrick Esmond
Director - Resigned
Appointed: 2021-12-15
Resigned: 2023-04-17

KOWAL, Jill, Dr
Director - Active
Appointed: 2021-12-15

PAYNE, Anthony John
Director - Active
Appointed: 2021-12-15

DANIELS, David Llewelyn
Director - Active
Appointed: 2023-10-11

HAMMOND, Amy Victoria Louise
Director - Active
Appointed: 2022-10-05

SAVAGE, Nicola Karen
Secretary - Active
Appointed: 2020-10-01

CHESTER, Victoria Frances
Secretary - Resigned
Appointed: 2006-02-23
Resigned: 2013-10-30

DUFFY, Rebecca Fiona
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2020-09-30

FOSTER, Robert Edward
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1996-07-24

HALL, Karen Jean
Secretary - Resigned
Appointed: 2019-03-27
Resigned: 2019-08-02

KRAUSE, Michael
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2017-03-29

MCLAREN, Sandra Margaret
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2019-03-27

NEW, Michael Edward
Secretary - Resigned
Appointed: 2013-10-30
Resigned: 2016-07-26

SMART, Penelope Jane, Dr
Secretary - Resigned
Appointed: 1996-07-24
Resigned: 2006-02-23

PLANTLIFE TRADING LIMITED
02742265
LIVE
Date Incorporated:

DUNN, Ian Derek
Director - Active
Appointed: 2022-05-24

PAYNE, Anthony John
Director - Active
Appointed: 2022-05-24

RICKETTS, Timothy Walker
Director - Active
Appointed: 2022-05-24

SAVAGE, Nicola Karen
Director - Active
Appointed: 2022-05-24

BILTON, Elizabeth
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-02-28

DARBY, Adrian Marten George, Sir
Director - Resigned
Appointed: 1995-02-01
Resigned: 2006-02-10

JAGO, Geoffrey William
Director - Resigned
Appointed: 2012-05-01
Resigned: 2013-10-30

LANGFORD, Vivien Elizabeth
Director - Resigned
Appointed: 2007-06-19
Resigned: 2011-06-18

PEARMAN, David Anthony
Director - Resigned
Appointed: 1992-09-18
Resigned: 1996-10-09

REES-JONES, David Sanders
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-02-20

ROWSWELL, Ann
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-05-24

SMART, Penelope Jane, Dr
Director - Resigned
Appointed: 1995-02-01
Resigned: 2006-02-10

TOMLINSON, John Richard
Director - Resigned
Appointed: 1997-11-17
Resigned: 2007-06-19

WARHURST, Haakon Justin
Director - Resigned
Appointed: 1992-09-16
Resigned: 1997-11-17

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-08-24
Resigned: 1992-09-18

SAVAGE, Nicola Karen
Secretary - Active
Appointed: 2020-10-01

CHESTER, Victoria Frances
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2013-10-30

DUFFY, Rebecca Fiona
Secretary - Resigned
Appointed: 2019-10-01
Resigned: 2020-09-30

HALL, Karen Jean
Secretary - Resigned
Appointed: 2019-03-30
Resigned: 2019-08-02

KRAUSE, Michael
Secretary - Resigned
Appointed: 2016-09-08
Resigned: 2017-03-29

MCLAREN, Sandra Margaret
Secretary - Resigned
Appointed: 2017-03-29
Resigned: 2019-03-30

NEW, Michael Edward
Secretary - Resigned
Appointed: 2013-10-30
Resigned: 2016-07-26

RUDGE, Jonathan James
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2006-09-18

SMART, Penelope Jane, Dr
Secretary - Resigned
Appointed: 1997-11-17
Resigned: 2006-02-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-24
Resigned: 1992-09-16

LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED
07451448
LIVE
Date Incorporated:

BAMFORD, Kathryn Anne
Director - Active
Appointed: 2021-07-16

MOORHOUSE, Adrian David
Director - Active
Appointed: 2010-11-25

SCOURFIELD, David Haydn
Director - Active
Appointed: 2021-07-16

CAMPBELL, Elizabeth
Director - Resigned
Appointed: 2011-01-07
Resigned: 2021-07-16

JEWITT-HARRIS, Paul Anthony
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-07-16

MAHONY, Dominic John Grehan
Director - Resigned
Appointed: 2011-01-07
Resigned: 2021-07-16

PELLING, Laura Ellen
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-07-16

ROGAN, Matthew Thomas Charles
Director - Resigned
Appointed: 2011-01-07
Resigned: 2011-12-31

SWAIN, Austin Bernard Johns, Dr
Director - Resigned
Appointed: 2011-01-07
Resigned: 2021-07-16

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