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helen cowing

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COWING, Helen Gaye
Nationality: British
Address: Hampshire, PO9 1QJ

FAT FACE LIMITED
02954734
LIVE
Date Incorporated:

CRUMBIE, William John Milton
Director - Active
Appointed: 2014-11-27

THOMPSON, Anthony Joseph
Director - Resigned
Appointed: 2010-04-12
Resigned: 2019-01-18

BARNES, Louise
Director - Resigned
Appointed: 2003-03-11
Resigned: 2010-01-20

BEHARRELL, Clive Russell
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-02-27

FOX, Patrick Adam Charles
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-04-19

GILES, Alan James
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-04-19

LEAVER, Julian Philip
Director - Resigned
Appointed: 1994-08-02
Resigned: 2005-04-29

OWENS, Stuart Gary
Director - Resigned
Appointed: 2003-09-03
Resigned: 2008-12-17

PICKERING, Simon James
Director - Resigned
Appointed: 2013-01-31
Resigned: 2016-04-18

SHAW, Ian
Director - Resigned
Appointed: 2002-03-18
Resigned: 2005-03-30

SLADE, Timothy
Director - Resigned
Appointed: 1994-08-02
Resigned: 2005-04-29

TATE, Emily Sarah
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-02-01

TAYLOR, Helen Carol
Director - Resigned
Appointed: 2000-09-05
Resigned: 2003-08-05

WELDON, Guy Patrick
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-04-19

WILLS, Shaun Simon
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-11-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1994-08-02
Resigned: 1994-08-02

EVANS, Elizabeth Sian
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-12-31

THOMAS, Michael Anthony
Director - Resigned
Appointed: 2020-04-06
Resigned: 2020-09-25

RAINER, Michael James
Director - Active
Appointed: 2021-11-15

DAY, Andrew John
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2012-06-30

LEAVER, Julian Philip
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 2000-09-05

TAYLOR, Helen Carol
Secretary - Resigned
Appointed: 2000-09-05
Resigned: 2001-06-01

IQIA LIMITED
Secretary - Resigned
Appointed: 2012-06-30
Resigned: 2014-04-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-02
Resigned: 1994-08-02

CRUMBIE, William John Milton
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2021-11-15

RAINER, Michael James
Secretary - Active
Appointed: 2021-11-15

PEARCE LIMITED
02152862
DISSOLVED
Date Incorporated:
Dissolved on 2017-03-14

COSSELL, Paul Martin
Director - Expired
Appointed: 2016-06-06

STOCKTON, Mark
Director - Expired
Appointed: 2016-05-20

BANTOFT, Robert Austin
Director - Resigned
Appointed: 1995-04-01
Resigned: 1996-05-03

CRIPPS, Bernard John
Director - Resigned
Appointed:
Resigned: 1995-04-20

CURTIS, Roger Mason
Director - Resigned
Appointed:
Resigned: 1996-01-25

FORREST, Colin Ian
Director - Resigned
Appointed: 2006-07-31
Resigned: 2012-01-31

GARRETT, Fiona
Director - Resigned
Appointed:
Resigned: 1994-02-25

HALL, Graham
Director - Resigned
Appointed:
Resigned: 1997-07-31

HARGREAVES, Claire
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-08-17

HERRING, Brian William
Director - Resigned
Appointed:
Resigned: 2000-02-25

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 2007-11-12
Resigned: 2016-03-01

LAWTHER, David
Director - Resigned
Appointed: 2007-11-12
Resigned: 2016-04-29

LEIGH, Timothy Nicholas
Director - Resigned
Appointed: 1996-11-19
Resigned: 2012-05-30

LEVESON, Roger Kellie
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-10-18

PRITCHARD, John Declan
Director - Resigned
Appointed:
Resigned: 1997-10-29

RACKSTRAW, John William
Director - Resigned
Appointed: 1997-11-01
Resigned: 2006-07-12

ROSS, Donald
Director - Resigned
Appointed: 1994-02-01
Resigned: 2003-01-31

STANIFORTH, Andrew John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2010-05-24

TOPPING, Neil
Director - Resigned
Appointed:
Resigned: 1996-11-19

TROTTER, Steve
Director - Resigned
Appointed: 2007-11-12
Resigned: 2008-12-31

CRANNEY, Jared Stephen Philip
Secretary - Expired
Appointed: 2007-11-12

HERRING, Brian William
Secretary - Resigned
Appointed:
Resigned: 2000-02-25

LEIGH, Timothy Nicholas
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2007-11-12

WILLIAM GRANT & SONS LIMITED
SC131772
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

GLADMAN, Philip Andrew
Director - Active
Appointed: 2015-09-21

GORDON, Peter Grant
Director - Active
Appointed: 2003-08-28

GREENWOOD, Rita Marie
Director - Active
Appointed: 2017-09-01

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

YUSEN, Jonathan Mark
Director - Active
Appointed: 2015-04-13

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 2003-04-25
Resigned: 2005-02-28

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2001-08-10
Resigned: 2005-05-26

CHAMBERLAIN, Francis Fitzralph
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-05-11

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FERRAN, Javier
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-05-26

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GORDON, Alexander Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-04-22

GORDON, Charles Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-03-09

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-30
Resigned: 2004-04-29

GORDON, Grant Edward
Director - Resigned
Appointed: 1991-10-30
Resigned: 2003-04-16

GRANT, David Edmond
Director - Resigned
Appointed: 1991-10-30
Resigned: 2000-04-27

GRANT, William Duncan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GREIG, Christopher George, Dr
Director - Resigned
Appointed: 1994-03-10
Resigned: 2003-04-16

HENDERSON, Ewan John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-05-26

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

JACQUESSON, Pierre
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-04-16

JEREZ, Victor Eulogio
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-08-01

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-23
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-23
Resigned: 2017-07-30

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-22

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 1994-02-24
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-18

WHITE, William Burnfield
Director - Resigned
Appointed: 2006-01-23
Resigned: 2014-05-16

WOOF, Sarah Isobel
Director - Resigned
Appointed: 1996-04-22
Resigned: 2003-08-28

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

CHRISTIE, Kerry Lee
Director - Active
Appointed: 2019-07-01

BARGETON, Gregory Justin
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-09-30

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

CRANMER, Craig
Director - Active
Appointed: 2021-08-17

MACRITCHIE, Catriona
Director - Active
Appointed: 2021-05-17

MCKINLAY, Kenneth Strachan
Director - Active
Appointed: 2021-08-17

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2009-11-10

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-07-24

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-10-30

WILLIAM GRANT & SONS GROUP LIMITED
SC282845
LIVE
Date Incorporated:

CHAMBERLAIN, Arthur Detmar
Director - Resigned
Appointed: 2014-12-31
Resigned: 2019-08-13

GORDON, Grant Glenn
Director - Active
Appointed: 2012-04-18

GORDON, Peter Grant
Director - Active
Appointed: 2005-05-26

HUNT, Simon John
Director - Active
Appointed: 2016-02-25

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-08-06

NAPIER, Iain John Grant
Director - Resigned
Appointed: 2009-05-15
Resigned: 2019-04-26

POLET, Robert Bram
Director - Resigned
Appointed: 2011-09-28
Resigned: 2019-09-30

SHAHSAVARI, Behdad
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-09-30

BROZZETTI, Gianluca
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-09

CHAMBERLAIN, Julius Fergus
Director - Resigned
Appointed: 2009-09-22
Resigned: 2014-12-31

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-02-29

FERRAN LARRAZ, Francisco Javier
Director - Resigned
Appointed: 2005-05-26
Resigned: 2014-04-24

GORDON, Charles Grant
Director - Resigned
Appointed: 2005-05-26
Resigned: 2008-04-26

HENDERSON, Ewan John
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 2005-11-14
Resigned: 2008-11-09

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-04-01

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-04-10

TAIT, George Daniel
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-05-26

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2005-05-26
Resigned: 2009-09-18

DM DIRECTOR
Director - Resigned
Appointed: 2005-04-07
Resigned: 2005-04-14

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2019-05-13
Resigned: 2019-09-30

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

HENDERSON, Ewan John
Secretary - Active
Appointed: 2010-07-29

BISHOP, Eva Maria
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2009-11-10

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2009-02-25

TAIT, George Daniel
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2008-05-02

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2005-04-14

ISG LIMITED
10081578
LIVE
Date Incorporated:

BLOWERS, Matthew Charles James
Director - Resigned
Appointed: 2019-01-31
Resigned: 2024-02-15

COSSELL, Paul Martin
Director - Resigned
Appointed: 2016-08-31
Resigned: 2023-12-21

FALCONER, Jane Louise
Director - Active
Appointed: 2019-01-31

FRIEDMAN, Joshua Dannenberg
Director - Resigned
Appointed: 2016-08-31
Resigned: 2019-09-30

HARRISON, William Bruce
Director - Active
Appointed: 2016-04-05

HUBBARD, Richard John
Director - Active
Appointed: 2016-08-31

KEW, Gordon Patrick
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-10-17

MOY, Jonathan Daniel
Director - Resigned
Appointed: 2016-08-31
Resigned: 2021-12-31

STOCKTON, Mark
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-12-31

WEAVER, Paul Charles
Director - Resigned
Appointed: 2016-08-31
Resigned: 2020-09-01

JANDJEL, Frances Mcleod
Director - Resigned
Appointed: 2016-04-14
Resigned: 2016-08-31

LAWTHER, Samuel David
Director - Resigned
Appointed: 2016-03-23
Resigned: 2016-04-05

WHITE, Marshall Travis
Director - Resigned
Appointed: 2016-04-05
Resigned: 2016-08-31

KORINK, Bart Peter
Director - Resigned
Appointed: 2019-07-24
Resigned: 2022-07-01

BOOTH, Karen Jane
Director - Resigned
Appointed: 2021-01-01
Resigned: 2024-02-22

PRICE, Zoe
Director - Active
Appointed: 2020-09-01

RINANDO, III, Joseph Samuel
Director - Active
Appointed: 2022-01-01

SMITH, Thomas George
Director - Active
Appointed: 2022-01-01

PAGE, Andrew Slaney
Director - Active
Appointed: 2024-02-19

ROCHE, Matthew John Raymond
Director - Active
Appointed: 2023-12-08

HEARD, Nicholas James
Secretary - Resigned
Appointed: 2017-04-20
Resigned: 2024-02-29

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2016-03-23
Resigned: 2016-04-05

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

WHITE, Marshall Travis
Secretary - Resigned
Appointed: 2016-04-05
Resigned: 2016-08-31

FATFACE GROUP BORROWINGS LIMITED
08873788
LIVE
Date Incorporated:

CRUMBIE, William John Milton
Director - Active
Appointed: 2014-11-27

EVANS, Elizabeth Sian
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-12-31

PICKERING, Simon James
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-04-18

SPEDDING, Richard Rolland
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-04-28

THOMPSON, Anthony Joseph
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-01-18

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-04-28

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2014-02-03
Resigned: 2014-04-28

THOMAS, Michael Anthony
Director - Resigned
Appointed: 2020-04-06
Resigned: 2020-09-25

RAINER, Michael James
Director - Resigned
Appointed: 2021-11-15
Resigned: 2023-10-19

ADAM WOLFSON OF ASPLEY GUISE, Lord Simon
Director - Active
Appointed: 2023-10-19

JAMES, Amanda
Director - Active
Appointed: 2023-10-19

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2014-04-28

CRUMBIE, William John Milton
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2021-11-15

RAINER, Michael James
Secretary - Resigned
Appointed: 2021-11-15
Resigned: 2023-10-19

ANDERSON, Seonna
Secretary - Active
Appointed: 2024-02-19

BLACKWELL, Ian
Secretary - Resigned
Appointed: 2023-10-19
Resigned: 2024-02-19

WILLIAM GRANT & SONS DISTILLERS LIMITED
SC134248
LIVE
Date Incorporated:

BAGLEY, Douglas John
Director - Active
Appointed: 2018-06-11

BISSETT, Ian Collins
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-01

BROADBRIDGE, John Ricson
Director - Resigned
Appointed: 2015-09-17
Resigned: 2021-04-16

CRANMER, Craig Hamilton
Director - Active
Appointed: 2019-01-01

DAGNAN, Kirsty Rachel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-01-31

EVANS, Ian
Director - Resigned
Appointed: 2004-10-03
Resigned: 2006-01-01

FOSTER, Tracey Diane
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

HARTLESS, Patrick Charles Martin
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-23

HENDERSON, Ewan John
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-05-31

HUNT, Simon John
Director - Resigned
Appointed: 2007-10-15
Resigned: 2020-11-30

LAMONT, Michael
Director - Resigned
Appointed: 2013-04-15
Resigned: 2019-09-01

MCKINLAY, Kenneth Strachan
Director - Resigned
Appointed: 2000-10-03
Resigned: 2006-01-01

PHELAN, Kieran Gerard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

SHOEL, Graham Howard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

SOMMERVILLE, Judith Anne
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

WATTS, Stuart Henry, Dr
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-01-31

BEVERIDGE, James Graham
Director - Resigned
Appointed: 1991-10-30
Resigned: 1993-01-31

BRANNAN, Robert
Director - Resigned
Appointed: 1994-04-05
Resigned: 1998-05-15

CHAMBERLAIN, Robert Hugo
Director - Resigned
Appointed: 2019-10-29
Resigned: 2019-10-29

COCKBURN, Derek Henry
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

DAVID, Stella Julie
Director - Resigned
Appointed: 2009-12-10
Resigned: 2016-02-29

DEARDEN, John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-05

DENHOLM, James Allan
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2010-11-19

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 2000-08-22
Resigned: 2002-12-31

DOYLE, Maurice Gerard
Director - Resigned
Appointed: 2009-08-10
Resigned: 2014-08-01

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-31

FONG, Kevin
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-09-30

GLEN, Ian Arthur Thomas
Director - Resigned
Appointed: 2004-05-18
Resigned: 2006-01-01

GORDON, Alexander Grant
Director - Resigned
Appointed: 1991-10-30
Resigned: 1992-12-23

GORDON, Grant Glenn
Director - Resigned
Appointed: 1991-10-31
Resigned: 2000-08-08

GORDON, Peter Grant
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-10-01

HENDERSON, John Alexander
Director - Resigned
Appointed: 1998-06-02
Resigned: 2003-10-06

HIGHET, Brian James
Director - Resigned
Appointed: 2003-10-06
Resigned: 2006-01-01

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-11-18
Resigned: 2016-10-31

HORSFIELD, Gary
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-11-18

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Anthony Leonard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-02-09

JACKSON, Veronica Lesley
Director - Resigned
Appointed: 2008-08-04
Resigned: 2011-02-25

KELLY, Colin Thomas
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-28

LAMBERT, Richard Arthur
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-02-07

MACDONALD, Simon Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-09-29

MCGINNESS, Rosemary Anne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2017-07-30

NELLIST, David Atherton
Director - Resigned
Appointed: 1993-01-04
Resigned: 1996-05-31

NICKERSON, Stuart
Director - Resigned
Appointed: 1996-02-13
Resigned: 2004-11-12

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 1999-05-18
Resigned: 2008-05-26

SOLER GOMEZ, Geoffrey
Director - Resigned
Appointed: 2003-01-03
Resigned: 2006-01-01

STRAIN, Dermid Martin
Director - Resigned
Appointed: 2011-09-09
Resigned: 2013-04-30

STURGEON, Steven Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-03-31

TAIT, George Daniel
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-05-02

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-08-09
Resigned: 2003-04-16

THOMSON, Bryan Traill
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-11

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-09-18

WELCH, Gerard Vincent
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-03-12

WHITE, William Burnfield
Director - Resigned
Appointed: 1998-06-02
Resigned: 2014-05-16

WILMOT, John Kerr
Director - Resigned
Appointed: 1996-08-27
Resigned: 1998-10-02

WOLSTENHOLME, Alan Gordon
Director - Resigned
Appointed: 1991-10-30
Resigned: 1996-02-13

WOOD, William Brian
Director - Resigned
Appointed: 1993-07-25
Resigned: 2000-01-31

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

MD SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

LAING, William Douglas
Director - Active
Appointed: 2019-01-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

DAWSON, Mark James
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-01-31

MAHARAJ, Jayshree
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-01-31

PIJOHN, Alan
Director - Resigned
Appointed: 2021-01-06
Resigned: 2021-12-23

LAING, William Douglas
Director - Active
Appointed: 2019-01-01

WILSON, Giles Robert Bryant
Director - Active
Appointed: 2020-09-04

DAWSON, Mark James
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-01-31

MAHARAJ, Jayshree
Director - Resigned
Appointed: 2021-02-03
Resigned: 2022-01-31

PIJOHN, Alan
Director - Resigned
Appointed: 2021-01-06
Resigned: 2021-12-23

DENHOLM, James Allan
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 1996-09-27

EVA MARIA, Bishop
Secretary - Resigned
Appointed: 2009-08-03
Resigned: 2009-11-10

TAIT, George Daniel
Secretary - Resigned
Appointed: 1996-09-27
Resigned: 2008-05-02

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-10-01
Resigned: 1991-10-30

ISG NORTHERN LIMITED
00315305
LIVE
Date Incorporated:

COSSELL, Paul Martin
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-02-10

GRIFFITHS, Michael Thomas
Director - Resigned
Appointed: 2015-10-06
Resigned: 2020-07-17

STOCKTON, Mark
Director - Resigned
Appointed: 2016-07-15
Resigned: 2021-02-01

BEST, David Martin
Director - Resigned
Appointed: 1996-05-01
Resigned: 2003-01-03

BRAMWELL, David Matthew
Director - Resigned
Appointed: 1997-11-06
Resigned: 2002-03-31

BRIERLEY, Philip
Director - Resigned
Appointed:
Resigned: 2006-06-28

BROWN, Neil
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-06-30

BROWN, Philip Martin Harman
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-01-31

COCKING, Alan Ackroyd
Director - Resigned
Appointed:
Resigned: 1996-11-01

FINN, Andrew Mark
Director - Resigned
Appointed: 2003-10-06
Resigned: 2015-07-17

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2015-09-28
Resigned: 2016-10-31

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-03-01

JACKSON, David James
Director - Resigned
Appointed:
Resigned: 2003-01-03

JONES, Richard James
Director - Resigned
Appointed: 2001-10-29
Resigned: 2006-07-21

LAWTHER, Samuel David
Director - Resigned
Appointed: 2006-07-01
Resigned: 2016-04-29

LUMBERG, Graham
Director - Resigned
Appointed: 2015-10-06
Resigned: 2019-08-16

LUMLEY, Richard Albert
Director - Resigned
Appointed:
Resigned: 1993-02-26

MCCARTHY-WYPER, Alan William
Director - Resigned
Appointed: 2014-06-02
Resigned: 2014-09-30

MOORE, Brian Gareth Anthony
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-30

MURRAY, Daniel Joseph
Director - Resigned
Appointed: 2014-11-03
Resigned: 2016-07-15

PARKER, Darren Richard
Director - Resigned
Appointed: 2015-10-06
Resigned: 2016-06-29

PARKER, James Robert
Director - Resigned
Appointed: 2014-06-02
Resigned: 2015-07-31

PARKINSON, Michael James
Director - Resigned
Appointed: 2003-04-04
Resigned: 2004-06-08

PRENDERGAST, Stephen Christopher Michael
Director - Resigned
Appointed: 2014-06-02
Resigned: 2014-12-24

ROGAN, Anthony
Director - Resigned
Appointed: 1998-04-20
Resigned: 2003-04-15

RYDER, Philip
Director - Resigned
Appointed: 2003-04-04
Resigned: 2007-06-29

SMITH, Simon Lawrence
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-04-15

STEVENS, Craig
Director - Resigned
Appointed: 2014-06-02
Resigned: 2020-01-31

STIER, John Robert
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-04-30

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2006-07-01
Resigned: 2013-05-15

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-04-30

WEBB, Joseph Patrick Martin
Director - Resigned
Appointed: 2006-07-01
Resigned: 2007-07-30

LION, Jessica
Director - Resigned
Appointed: 2021-02-10
Resigned: 2023-06-30

MARTIN, Robert Samuel
Director - Resigned
Appointed: 2021-02-10
Resigned: 2021-12-01

PRICE, Zoe
Director - Active
Appointed: 2021-02-10

BOLTON, Scott
Director - Active
Appointed: 2023-07-12

JAMES, Jonathan Ellis
Director - Active
Appointed: 2021-12-01

HEARD, Nicholas James
Secretary - Active
Appointed: 2017-04-20

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2017-03-31

JACKSON, David James
Secretary - Resigned
Appointed: 1993-08-27
Resigned: 1993-12-15

PALMER, Peter Edward
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2002-05-13

PAYNE, Lorraine Grace
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2006-10-02

PURSEHOUSE, John
Secretary - Resigned
Appointed:
Resigned: 1993-08-27

STIER, John Robert
Secretary - Resigned
Appointed: 1993-12-15
Resigned: 1996-04-30

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

FATFACE GROUP LIMITED
06148029
LIVE
Date Incorporated:

ALTEIRAC, Benoit Nicolas Andre
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-04-30

CRUMBIE, William John Milton
Director - Resigned
Appointed: 2014-11-24
Resigned: 2020-10-13

EVANS, Elizabeth Sian
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-10-13

FOX, Patrick Adam Charles
Director - Resigned
Appointed: 2009-03-06
Resigned: 2011-06-28

ROSE, Lord, Sir
Director - Resigned
Appointed: 2013-03-01
Resigned: 2020-10-13

BAKER, Deborah Kay
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-24

BARNES, Louise
Director - Resigned
Appointed: 2007-05-17
Resigned: 2010-01-20

BATEMAN, Rebecca Jane
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-14

BOWHILL, Toby Casper Iltid
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-05-02

BUSBY, Christopher John
Director - Resigned
Appointed: 2007-05-16
Resigned: 2009-03-06

GILES, Alan James
Director - Resigned
Appointed: 2007-05-17
Resigned: 2013-07-25

GRANT, Hamish Thomas
Director - Resigned
Appointed: 2007-03-16
Resigned: 2007-05-16

GREENE, Simon John
Director - Resigned
Appointed: 2013-01-14
Resigned: 2014-04-30

KYRIACOU, Maria Panayiotis
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-24

OWENS, Stuart Gary
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-12-17

PICKERING, Simon James
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-04-30

SEAGER, Mark Nigel
Director - Resigned
Appointed: 2011-06-28
Resigned: 2014-04-30

SHAPLAND, Darren
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-06-24

TATE, Emily Sarah
Director - Resigned
Appointed: 2011-05-26
Resigned: 2013-02-01

TEXIER, Valerie Genevieve
Director - Resigned
Appointed: 2009-01-29
Resigned: 2009-07-09

THOMPSON, Anthony Joseph
Director - Resigned
Appointed: 2010-04-12
Resigned: 2019-01-18

TRAVERS SMITH DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-16

WELDON, Guy Patrick
Director - Resigned
Appointed: 2007-03-16
Resigned: 2018-09-30

WILLS, Shaun Simon
Director - Resigned
Appointed: 2008-05-22
Resigned: 2010-11-25

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-16

CRUMBIE, William John Milton
Secretary - Resigned
Appointed: 2020-04-01
Resigned: 2020-10-13

DAY, Andrew John
Secretary - Resigned
Appointed: 2007-06-28
Resigned: 2012-06-30

LAWSON, Barry
Secretary - Resigned
Appointed: 2007-03-16
Resigned: 2007-05-16

OWENS, Stuart Gary
Secretary - Resigned
Appointed: 2007-05-17
Resigned: 2007-06-28

IQIA LIMITED
Secretary - Resigned
Appointed: 2012-06-30
Resigned: 2014-04-30

LINK COMPANY MATTERS LIMITED
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2020-04-01

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-16

QUALITY SPIRITS INTERNATIONAL LIMITED
01994340
LIVE
Date Incorporated:

BROADBRIDGE, John Ricson
Director - Active
Appointed: 2020-04-09

DAVIES, Alexander John
Director - Active
Appointed: 2017-06-05

HENDERSON, Ewan John
Director - Resigned
Appointed: 2018-12-11
Resigned: 2019-05-31

LAMONT, Michael
Director - Resigned
Appointed: 2013-07-31
Resigned: 2019-09-01

SIMPSON, Gordon Thomas
Director - Active
Appointed: 2019-06-01

SOMMERVILLE, Judith Anne
Director - Active
Appointed: 2019-06-01

WILSON, David
Director - Active
Appointed: 2019-08-01

BEVERIDGE, James Graham
Director - Resigned
Appointed:
Resigned: 1993-03-23

BRANNAN, Robert
Director - Resigned
Appointed: 1994-09-09
Resigned: 1998-05-15

CAMPBELL, Lindsay Margaret
Director - Resigned
Appointed: 2014-08-26
Resigned: 2018-04-30

DAVID, Stella Julie
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-02-29

DOHERTY, James Joseph
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-11-19

DOLLMAN, Paul Bernard
Director - Resigned
Appointed: 1998-06-02
Resigned: 2002-12-31

DRON, Gordon Norman Alan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-07-31

EDE, Jeremy Sunder
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-07-31

FRAME, Alan Stewart
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-12-12

GORDON, Grant Edward
Director - Resigned
Appointed: 1992-10-21
Resigned: 2000-08-08

GUNN, Stuart William
Director - Resigned
Appointed: 1995-04-28
Resigned: 2004-02-13

HARVEY, John Michael
Director - Resigned
Appointed: 2006-08-07
Resigned: 2020-03-06

HOPKINS, Andrew Peter
Director - Resigned
Appointed: 2013-12-06
Resigned: 2016-10-31

HORSFIELD, Gary
Director - Resigned
Appointed: 2019-06-01
Resigned: 2019-11-18

HOWARD, Niall Mcleod
Director - Resigned
Appointed: 2003-01-06
Resigned: 2003-08-05

HUNT, Simon John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-06

JEREZ, Victor Eulogio
Director - Resigned
Appointed: 2017-09-06
Resigned: 2018-08-01

KENNEDY, Robert
Director - Resigned
Appointed: 2004-03-01
Resigned: 2009-12-31

LITTLE, John Martin
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-07-31

LOWNDES, Allan Keith
Director - Resigned
Appointed: 2004-03-23
Resigned: 2012-12-31

ROCHFORD, Paul Henry
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-02-01

SHORT, Alexander Brian Cooper
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-04-01

SHORT, Iain David
Director - Resigned
Appointed: 2015-03-17
Resigned: 2017-06-05

SWAN, Nicholas Alexander
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-01-31

THOMAS, Patrick Marie Charles
Director - Resigned
Appointed: 2000-10-27
Resigned: 2003-04-16

WHITE, William Burnfield
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-05-16

WOODS, Joseph Gerard
Director - Resigned
Appointed:
Resigned: 1992-05-18

AUSTIN, Anna Hilary
Secretary - Resigned
Appointed: 2015-03-17
Resigned: 2018-05-31

DAVIES, Stuart Leslie William
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2018-12-14

FORBES, Karen Louise
Secretary - Resigned
Appointed: 2018-12-17
Resigned: 2019-08-30

MCLEAN, Andrew Stuart
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2012-04-27

STOBO, Kirstin Hilary
Secretary - Resigned
Appointed: 2012-04-27
Resigned: 2015-03-17

TAIT, George Daniel
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 2008-05-02

WATERMAN, John Wesley
Secretary - Resigned
Appointed:
Resigned: 1995-04-28

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