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iain mcphie

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MR IAIN MCPHIE
Nationality: British
Address: Scotland, G83 0DT

MOIR PROPERTY LTD.
SC422006
LIVE
Date Incorporated:

IAIN ALLAN HAMISH MCPHIE
Nationality: British
Address: Wiltshire, BA15 2PZ

AVON MARINE LIMITED
02907828
LIVE
Date Incorporated:

MS KAREN JAYNE MILLINER
Director - Active
Appointed: 2013-10-29

NARCISCO CADAVID VALLS
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-01

MATTHEW DENNIS
Director - Resigned
Appointed: 1994-03-21
Resigned: 1994-06-09

MR MICHEL DIDIER DUPLANTIER
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-02-01

TIMOTHY JOHN FLEMING
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-09-01

RICHARD HUW GRIFFITHS
Director - Resigned
Appointed: 1994-06-10
Resigned: 2011-07-21

JOHN SIDNEY HARPER
Director - Resigned
Appointed: 1994-06-10
Resigned: 1994-12-31

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-03-11
Resigned: 1994-03-21

MARC GEORGES LAVORATA
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-07-19

GERVASE MCCABE
Director - Resigned
Appointed: 1994-06-10
Resigned: 1998-07-24

MR FRANCOIS MIRALLIE
Director - Resigned
Appointed: 2013-02-01
Resigned: 2013-10-29

MR ALAN MORGAN
Director - Resigned
Appointed: 1997-08-29
Resigned: 2011-07-21

DOMINIC PATRICK MURPHY
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-07-24

DAVID POWELL
Director - Resigned
Appointed: 1994-06-09
Resigned: 1998-07-24

MR KEITH PROTHEROE
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-02-01

MAURICE PUNAULT
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-07-01

MR MICHAEL SHEIL
Director - Resigned
Appointed: 1996-02-16
Resigned: 1997-10-03

NIGEL BRENTWOOD WHEELER
Director - Resigned
Appointed: 1994-06-10
Resigned: 1997-03-14

ANTHONY JAMES CLARE
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-06-10

RICHARD HUW GRIFFITHS
Secretary - Resigned
Appointed: 1994-06-10
Resigned: 2011-07-21

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-11
Resigned: 1994-03-21

AVON POLYMER PRODUCTS LIMITED
00149360
LIVE
Date Incorporated:

MILES INGREY-COUNTER
Director - Active
Appointed: 2007-05-24

MR ANDREW GREGORY LEWIS
Director - Active
Appointed: 2008-09-08

MR PETER CHARLES SLABBERT
Director - Active
Appointed: 2003-01-20

MR RAYMOND LEONARD BARKER
Director - Resigned
Appointed: 1991-06-25
Resigned: 2006-06-30

MR CHRISTOPHER JOHN BAUMBER
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-02-04

MR DAVID ANDREW WILLIAM BEDFORD
Director - Resigned
Appointed: 1991-06-25
Resigned: 2006-07-31

BRIAN EDWARD CLAPSON
Director - Resigned
Appointed: 1992-04-01
Resigned: 1993-09-30

JOHN SIDNEY HARPER
Director - Resigned
Appointed: 1991-06-25
Resigned: 1994-12-31

ROGER HUNT
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-07-01

MR MICHAEL JOHN JAMES
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-12-31

IAN RICHARD MARCHANT
Director - Resigned
Appointed: 2000-02-04
Resigned: 2000-09-29

CHRISTOPHER LEONARD MARTIN
Director - Resigned
Appointed: 1992-04-01
Resigned: 2002-12-31

MR PETER DAVID MILLER
Director - Resigned
Appointed: 1991-06-25
Resigned: 1996-06-03

MR ANTHONY KEITH MITCHARD
Director - Resigned
Appointed: 1994-12-08
Resigned: 1994-12-31

JONATHAN ROBERT MICHAEL PALMER
Director - Resigned
Appointed: 2005-08-19
Resigned: 2007-02-07

RODERICK FREDERICK POTTOW
Director - Resigned
Appointed: 1993-09-30
Resigned: 1997-03-14

MR TERENCE KEITH PARSONS STEAD
Director - Resigned
Appointed: 1999-01-20
Resigned: 2008-09-08

MR STEPHEN JOHN STONE
Director - Resigned
Appointed: 1991-06-25
Resigned: 2005-08-19

MR ROSS SCOTT STUART
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-06-10

MR STEPHEN JOSEPH WILLCOX
Director - Resigned
Appointed: 1991-06-25
Resigned: 2005-08-19

MR SIMON DAVID WRIGHT
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-11-01

MILES INGREY-COUNTER
Secretary - Active
Appointed: 2007-05-24

MR PETER JOHN FAIRBAIRN
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-30

CHRISTOPHER LEONARD MARTIN
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 2002-12-31

MCPHIE, Iain Allan Hamish
Nationality: British
Address: Wiltshire, BA15 2PZ

AVON PROTECTION PLC
00032965
LIVE
Date Incorporated:

EVANS, David Roger
Director - Resigned
Appointed: 2007-06-01
Resigned: 2020-12-02

FOYLE, Bindi Jayantilal Jivraj
Director - Active
Appointed: 2020-05-01

KEVETH, Nicholas James
Director - Resigned
Appointed: 2017-06-01
Resigned: 2022-03-31

MCDONALD, Paul Anthony
Director - Resigned
Appointed: 2017-02-15
Resigned: 2022-09-30

PONSONBY, Chloe Patricia, Lady
Director - Active
Appointed: 2016-03-01

THOMPSON, Bruce Mckenzie
Director - Active
Appointed: 2020-03-01

VERVAAT, Petrus Rudolf Maria
Director - Resigned
Appointed: 2015-03-01
Resigned: 2021-01-29

BARTELS, Detlev
Director - Resigned
Appointed: 2002-05-14
Resigned: 2004-06-30

BONNER, Trevor Courtnay
Director - Resigned
Appointed: 1994-09-05
Resigned: 2007-01-25

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2001-05-15
Resigned: 2005-01-20

CUTTS, John William
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-01-12

DUCKWORTH, Brian
Director - Resigned
Appointed: 2002-05-14
Resigned: 2007-11-30

FARNHAM, Barry Owen Somerset, Lord
Director - Resigned
Appointed:
Resigned: 1997-01-22

FISHER, Peter Maurice
Director - Resigned
Appointed:
Resigned: 1994-02-07

HARPER, John Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-31

HUDSON, Derek John
Director - Resigned
Appointed:
Resigned: 1993-09-30

HUNT, Roger
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-11-30

KING, Christopher Philip
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-02-07

LEWIS, Andrew Gregory
Director - Resigned
Appointed: 2008-09-08
Resigned: 2016-11-30

MILNE, John Drummond, Sir
Director - Resigned
Appointed:
Resigned: 1995-02-06

MITCHARD, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1994-12-31

NEEDHAM, Richard Francis, Sir
Director - Resigned
Appointed: 2007-01-26
Resigned: 2013-02-07

PINCKARD, John Moore
Director - Resigned
Appointed:
Resigned: 1997-01-22

PIRIE, Stella Jane
Director - Resigned
Appointed: 2005-03-01
Resigned: 2015-01-29

PRIESTLEY, George Thomas Eric
Director - Resigned
Appointed: 1998-02-01
Resigned: 2006-01-19

RAYNER, Paul Adrian
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-06-01

RENNIE, Robert Sangster
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-02-15

RICHARDS, Leland Jon
Director - Resigned
Appointed: 2001-09-04
Resigned: 2005-07-21

SAMARDICH, Donald Charles
Director - Resigned
Appointed: 1993-12-10
Resigned: 1997-12-31

SLABBERT, Peter Charles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2015-09-30

STACEY, Brian
Director - Resigned
Appointed:
Resigned: 1993-03-31

STEAD, Terence Keith Parsons
Director - Resigned
Appointed: 1998-10-05
Resigned: 2008-09-08

STONE, Stephen John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2005-08-31

WILLCOX, Stephen Joseph
Director - Resigned
Appointed:
Resigned: 2005-09-30

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-01-26

WOOLLEY, John Moger
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-09-28

CASHIN, Richard John
Director - Active
Appointed: 2022-03-31

CHAVEZ, Victor Manuel
Director - Active
Appointed: 2020-12-01

SCLATER, Mark Josceline
Director - Active
Appointed: 2023-01-16

INGREY-COUNTER, Miles
Secretary - Active
Appointed: 2007-10-01

FAIRBAIRN, Peter John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-30

MARTIN, Christopher Leonard
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

HARTSVALE LIMITED
00869053
LIVE
Date Incorporated:

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

MPAC CORPORATE SERVICES LIMITED
Director - Active
Appointed: 1998-11-04

BAUGH, William Arthur
Director - Resigned
Appointed: 1994-07-20
Resigned: 1997-12-30

COWEN, David John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2017-09-01

FAULKNER, David Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

GRANT, Peter William
Director - Resigned
Appointed: 1998-01-13
Resigned: 2000-02-09

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HUMPHRIES, John Clive
Director - Resigned
Appointed:
Resigned: 1998-11-03

MAYNES, Leo Patrick
Director - Resigned
Appointed:
Resigned: 1997-04-21

STROUD, Anthony Jackson
Director - Resigned
Appointed: 1994-07-20
Resigned: 1998-11-12

TYLER, Duncan Edward
Secretary - Active
Appointed: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2017-01-06

CARR, John David
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

CARTY, Amelia Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-12

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

HUMPHRIES, John Clive
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-21

NIZAN, Jacqueline Kay
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1996-08-28

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 1996-08-25
Resigned: 2013-10-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

MOLMAC ENGINEERING LIMITED
01865837
LIVE
Date Incorporated:

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

MPAC CORPORATE SERVICES LIMITED
Director - Active
Appointed: 1998-11-04

BAUGH, William Arthur
Director - Resigned
Appointed:
Resigned: 1994-05-25

COWEN, David John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2017-09-01

GRANT, Peter William
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-02-09

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HUMPHRIES, John Clive
Director - Resigned
Appointed: 1994-05-25
Resigned: 1998-11-03

RADLEY, Michael George
Director - Resigned
Appointed: 1994-05-25
Resigned: 2004-02-18

SAW, Malcolm John Robert
Director - Resigned
Appointed: 1992-12-14
Resigned: 2002-02-07

TALBOT, Christopher Joseph
Director - Resigned
Appointed:
Resigned: 1992-12-14

TYLER, Duncan Edward
Secretary - Active
Appointed: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2017-01-06

CARR, John David
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

CARTY, Amelia Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-12

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

HUMPHRIES, John Clive
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-21

NIZAN, Jacqueline Kay
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1996-08-28

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 2013-10-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

AVON RUBBER PENSION TRUST LIMITED
01473599
LIVE
Date Incorporated:

FIELDING, Eric
Director - Active
Appointed: 1997-10-02

HARRAL, Michael William
Director - Active
Appointed: 2017-05-18

HOLLAND, Zoe Elizabeth
Director - Active
Appointed: 2017-05-18

INGREY-COUNTER, Miles
Director - Active
Appointed: 2007-04-01

LITTLE, David Stanley
Director - Active
Appointed: 2013-10-01

WILLS, Robert Anthony Scott
Director - Resigned
Appointed: 2013-01-29
Resigned: 2023-12-31

BRADBEER, John Roger
Director - Resigned
Appointed:
Resigned: 2001-03-30

CATHREW, George Christopher
Director - Resigned
Appointed:
Resigned: 1995-05-09

DREW, Stephen Frederick
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-12-31

DREWETT, Clive Bromley
Director - Resigned
Appointed:
Resigned: 1997-03-14

FAIRBAIRN, Peter John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-30

FIDLER, Lindsey James
Director - Resigned
Appointed: 1995-05-09
Resigned: 1997-07-31

HARGREAVES, Jason Lee
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-05-23

HARPER, John Sidney
Director - Resigned
Appointed:
Resigned: 1994-12-31

HARRYMAN, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-31

HATTON, Brian
Director - Resigned
Appointed: 2005-10-20
Resigned: 2013-10-01

HATTON, Brian David John
Director - Resigned
Appointed:
Resigned: 1997-10-02

HUNT, Roger
Director - Resigned
Appointed: 2001-02-01
Resigned: 2001-11-23

LEWIS, Andrew Gregory
Director - Resigned
Appointed: 2008-09-08
Resigned: 2008-09-08

MARTIN, Christopher Leonard
Director - Resigned
Appointed: 1995-01-03
Resigned: 2002-12-31

MATTHEWS-DEMERS, Sarah Louise
Director - Resigned
Appointed: 2011-05-23
Resigned: 2016-12-31

MOCK, David
Director - Resigned
Appointed: 1997-03-14
Resigned: 2005-05-20

MORRELL, William Clifford Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SLABBERT, Peter Charles
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-11-14

SMART, Sarah
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-03-14

STEAD, Terence Keith Parsons
Director - Resigned
Appointed: 1999-01-20
Resigned: 2005-07-01

STEVENS, John
Director - Resigned
Appointed:
Resigned: 1997-07-31

WESTON, David Laurence
Director - Resigned
Appointed: 2008-01-30
Resigned: 2012-10-19

WHITE, Maurice Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

WINTERBOTTOM, Roy Arnold
Director - Resigned
Appointed: 2001-04-01
Resigned: 2007-04-01

WOODING, Heather Christine
Director - Resigned
Appointed:
Resigned: 1997-03-14

WRIGHT, Simon David
Director - Resigned
Appointed: 2001-11-23
Resigned: 2009-11-01

AVON RUBBER PENSION TRUST LIMITED
Director - Resigned
Appointed: 2009-11-01
Resigned: 2009-11-01

INGREY-COUNTER, Miles
Secretary - Active
Appointed: 2007-10-01

FAIRBAIRN, Peter John
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2007-09-30

MARTIN, Christopher Leonard
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

THRISSELL LIMITED
01668329
LIVE
Date Incorporated:

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

MPAC CORPORATE SERVICES LIMITED
Director - Active
Appointed: 1998-11-04

COWEN, David John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2017-09-01

FAULKNER, David Charles
Director - Resigned
Appointed:
Resigned: 1992-12-31

FRIAR, Kenneth William
Director - Resigned
Appointed:
Resigned: 1991-08-02

GRANT, Peter William
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-02-09

GREENWOOD, Peter William
Director - Resigned
Appointed:
Resigned: 1991-08-02

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HILLS, David Frank
Director - Resigned
Appointed:
Resigned: 1991-08-02

HUMPHRIES, John Clive
Director - Resigned
Appointed:
Resigned: 1998-11-03

JARVIS, Alexander William
Director - Resigned
Appointed:
Resigned: 1991-08-02

TYLER, Duncan Edward
Secretary - Active
Appointed: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2017-01-06

CARTY, Amelia Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-12

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

HUMPHRIES, John Clive
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-21

NIZAN, Jacqueline Kay
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1996-08-28

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 2013-10-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

MPAC OVERSEAS HOLDINGS LIMITED
00965076
LIVE
Date Incorporated:

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

MPAC CORPORATE SERVICES LIMITED
Director - Active
Appointed: 1998-11-04

BAUGH, William Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-30

COWEN, David John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2017-09-01

GRANT, Peter William
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-02-09

GREENWOOD, Peter William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HARRISSON, Peter William
Director - Resigned
Appointed: 1996-01-18
Resigned: 1998-01-22

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HUMPHRIES, John Clive
Director - Resigned
Appointed:
Resigned: 1998-11-03

SAW, Malcolm John Robert
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-02-07

TYLER, Duncan Edward
Secretary - Active
Appointed: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2017-01-06

CARR, John David
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

CARTY, Amelia Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-12

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

HUMPHRIES, John Clive
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1992-08-21

NIZAN, Jacqueline Kay
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1996-08-28

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 2013-10-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

ST. ANDREW'S COURT (CHISWICK) MANAGEMENT COMPANY LIMITED
01173586
LIVE
Date Incorporated:

AZMIN, Mitra
Director - Active
Appointed: 2003-02-28

BONDUKI, Denis Michel
Director - Active
Appointed: 1993-10-14

DUNN, Richard John
Director - Active
Appointed: 2012-03-29

FARRINGTON, Judith
Director - Active
Appointed: 2011-05-06

INGAM, Philip Robert
Director - Active
Appointed: 2004-11-12

SIDDIQUI, Sufia
Director - Active
Appointed: 1998-01-28

BARRETT, Anthony John
Director - Resigned
Appointed: 2005-12-23
Resigned: 2012-01-20

BUCKLER, Keith Powell
Director - Resigned
Appointed:
Resigned: 2007-12-17

CURZON, Samuel Joshua
Director - Resigned
Appointed:
Resigned: 1999-09-21

DAVIES, Charles
Director - Resigned
Appointed:
Resigned: 1993-10-14

DAWSON, Mandy Jayne
Director - Resigned
Appointed: 2004-08-13
Resigned: 2018-07-28

DEIBEL, Peter
Director - Resigned
Appointed:
Resigned: 1994-12-16

FISH, Raymond James Elliott
Director - Resigned
Appointed: 1998-06-08
Resigned: 2004-11-01

FORD-CRUSH, Piers
Director - Resigned
Appointed:
Resigned: 1997-01-06

GRANT, Leslie William
Director - Resigned
Appointed:
Resigned: 2005-12-22

GREGORY, Colin
Director - Resigned
Appointed: 1996-07-28
Resigned: 2004-10-20

HAMMERSLEY, Melanie Rachael
Director - Resigned
Appointed: 2005-09-03
Resigned: 2012-03-20

HASSAN, Aatif Naveed
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-11-14

HEALEY, Paul Edward
Director - Resigned
Appointed:
Resigned: 2000-01-27

HECKLEY, Gawain Alexander
Director - Resigned
Appointed: 2007-07-17
Resigned: 2011-05-06

HOWE, Barry
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-03-28

HU, Chunsheng, Doctor
Director - Resigned
Appointed: 1992-03-13
Resigned: 1995-03-16

HUDSON, Keith
Director - Resigned
Appointed: 1999-04-16
Resigned: 2003-02-19

KEMBLE, Rupert Antony
Director - Resigned
Appointed: 1998-02-02
Resigned: 2004-01-26

MACDONALD, Hailey Barth
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-07-31

MCNAB, Hamilton Dobbie
Director - Resigned
Appointed:
Resigned: 2016-01-01

MCPHIE, William Gilchrist
Director - Resigned
Appointed:
Resigned: 1994-08-15

MILNE, Michael James
Director - Resigned
Appointed:
Resigned: 1998-04-16

NAMEZEE, Ali Reza
Director - Resigned
Appointed: 2004-09-25
Resigned: 2005-09-02

NAZARI, Afshar
Director - Resigned
Appointed: 1996-11-08
Resigned: 1998-01-29

NORMAN, Vivienne Victoria
Director - Resigned
Appointed:
Resigned: 1992-03-13

NOWICKA, Anna
Director - Resigned
Appointed:
Resigned: 1999-03-30

PHILLIPS, Pamela Lea
Director - Resigned
Appointed: 2002-01-18
Resigned: 2018-10-18

REYNOLDS, Stephen
Director - Resigned
Appointed: 2003-11-14
Resigned: 2015-07-31

SANSOM, Gary
Director - Resigned
Appointed: 1999-09-21
Resigned: 2006-01-26

SOUSA, Paula
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-10-18

TAYLOR, Suzanne Jane
Director - Resigned
Appointed: 1994-12-16
Resigned: 2002-01-18

TEMPEST, Ronald
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-07-27

USHER, Alison Paulette
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-07-27

VALDINI, Ravi Louis
Director - Resigned
Appointed: 2004-01-26
Resigned: 2007-08-09

WEN, Jennifer Xiaoling, Doctor
Director - Resigned
Appointed: 1992-03-13
Resigned: 1994-07-27

WESTON, Robert William
Director - Resigned
Appointed: 2006-01-27
Resigned: 2015-07-31

WORSLEY, Paul
Director - Resigned
Appointed:
Resigned: 1998-02-02

YURDAKUL, Aylin
Director - Resigned
Appointed: 2003-02-19
Resigned: 2004-08-13

GH PROPERTY MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-07-28
Resigned: 2021-06-28

CURZON, Samuel Joshua
Secretary - Resigned
Appointed: 1997-11-03
Resigned: 1999-03-30

FISH, Raymond James Elliott
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 2004-12-01

GRANT, Leslie William
Secretary - Resigned
Appointed:
Resigned: 1994-08-01

HEALEY, Paul Edward
Secretary - Resigned
Appointed: 1994-08-01
Resigned: 1997-11-03

HECKLEY, Gawain Alexander
Secretary - Resigned
Appointed: 2009-03-22
Resigned: 2011-05-06

O'SULLIVAN, Liam
Secretary - Resigned
Appointed: 2014-03-14
Resigned: 2018-07-28

VALDINI, Ravi Louis
Secretary - Resigned
Appointed: 2004-09-04
Resigned: 2007-08-08

WOMACK, Melanie
Secretary - Resigned
Appointed: 2007-08-09
Resigned: 2009-03-22

HML COMPANY SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2013-08-01
Resigned: 2013-08-01

MPAC GROUP PLC
00124855
LIVE
Date Incorporated:

FOWLER, Sara Anne
Director - Active
Appointed: 2020-03-06

KITCHINGMAN, Andrew James
Director - Active
Appointed: 2016-05-11

ROBERTSON, Douglas Grant
Director - Active
Appointed: 2018-11-01

STEELS, Antony
Director - Resigned
Appointed: 2016-06-06
Resigned: 2023-05-17

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

ALLKINS, John Stephen
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-03-01

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-10-25

BAUGH, William Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

BRYSON, Lindsay, Admiral Sir
Director - Resigned
Appointed:
Resigned: 1999-04-21

BYROM, Peter John
Director - Resigned
Appointed: 1999-02-04
Resigned: 2009-01-31

COWEN, David John
Director - Resigned
Appointed: 1999-02-08
Resigned: 2017-09-01

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-27

DAVIES, John Lewis
Director - Resigned
Appointed: 2011-01-27
Resigned: 2020-03-05

DAVIES, Peter Moodie
Director - Resigned
Appointed:
Resigned: 1995-12-31

GRANT, Peter William
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-02-09

GREENWOOD, Peter William
Director - Resigned
Appointed:
Resigned: 1995-12-31

HARRISSON, Peter William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-01-22

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 1994-08-09
Resigned: 2000-05-31

HUMPHRIES, John Clive
Director - Resigned
Appointed:
Resigned: 1998-11-03

HUNTER, Dick
Director - Resigned
Appointed: 2004-06-28
Resigned: 2016-06-06

MOORHOUSE, Philip James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2018-04-19

ORR, John Carmichael
Director - Resigned
Appointed:
Resigned: 1999-04-21

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2010-10-25
Resigned: 2015-04-10

PARNABY, John, Dr
Director - Resigned
Appointed: 1998-07-13
Resigned: 1999-04-21

ROBSON, Adam
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-10-25

SABBERWAL, Amar Jit Parkash, Doctor
Director - Resigned
Appointed: 1999-05-04
Resigned: 2004-06-28

SAW, Malcolm John Robert
Director - Resigned
Appointed: 1994-02-01
Resigned: 2004-04-21

STEEN, David Michael Cochrane Elsworth
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-06-30

WILSON, John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2009-04-24

WRIGHT, Michael Thomas, Professor
Director - Resigned
Appointed:
Resigned: 1998-04-22

HOLLAND, Adam Philip
Director - Active
Appointed: 2022-11-01

TAYLOR, Matthew Gordon Robert
Director - Active
Appointed: 2021-10-21

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2017-01-06

CARR, John David
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

HORTON, Christopher John
Secretary - Resigned
Appointed: 1998-11-04
Resigned: 2000-08-07

HUMPHRIES, John Clive
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1998-11-03

JORDAN, James John
Secretary - Resigned
Appointed: 2000-08-07
Resigned: 2002-02-01

MESSENT, Jon
Secretary - Resigned
Appointed: 2004-12-08
Resigned: 2007-06-30

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2007-09-02

TYLER, Duncan Edward
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2020-10-01

MPAC MACHINERY LIMITED
01132888
LIVE
Date Incorporated:

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

MPAC CORPORATE SERVICES LIMITED
Director - Active
Appointed: 1998-11-04

COOKE, Michael Arthur
Director - Resigned
Appointed: 1994-11-25
Resigned: 2000-02-11

COWEN, David John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2017-09-01

DAVISON, Albert Henry
Director - Resigned
Appointed:
Resigned: 1993-05-18

DAVISON, Clive
Director - Resigned
Appointed:
Resigned: 2000-05-19

GRANT, Peter William
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-02-09

GREENWOOD, Peter William
Director - Resigned
Appointed: 1994-11-25
Resigned: 1995-12-31

HARRISSON, Peter William
Director - Resigned
Appointed: 1996-01-18
Resigned: 1998-01-22

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HUMPHRIES, John Clive
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-11-03

KERRY, Diane
Director - Resigned
Appointed:
Resigned: 1995-12-31

TYLER, Duncan Edward
Secretary - Active
Appointed: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2017-01-06

CARTY, Amelia Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-12

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

KERRY, Diane
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

NIZAN, Jacqueline Kay
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 1996-08-28

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 2013-10-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

MPAC MACHINE COMPANY LIMITED
00785498
LIVE
Date Incorporated:

WILKINS, William Christopher
Director - Active
Appointed: 2018-06-28

MPAC CORPORATE SERVICES LIMITED
Director - Active
Appointed: 1998-11-04

BAUGH, William Arthur
Director - Resigned
Appointed:
Resigned: 1994-05-25

COWEN, David John
Director - Resigned
Appointed: 2000-02-11
Resigned: 2017-09-01

GRANT, Peter William
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-02-09

GREENWOOD, Peter William
Director - Resigned
Appointed:
Resigned: 1994-05-25

HAUGHEY, James Robert
Director - Resigned
Appointed: 2017-10-02
Resigned: 2018-06-28

HUMPHRIES, John Clive
Director - Resigned
Appointed: 1994-05-25
Resigned: 1998-11-03

SAW, Malcolm John Robert
Director - Resigned
Appointed: 1998-01-23
Resigned: 2002-02-07

TYLER, Duncan Edward
Secretary - Active
Appointed: 2019-01-01

CANNON, Sara Philipa
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2017-01-06

CARR, John David
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

CARTY, Amelia Marie
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2014-05-12

ELAND, Nicholas Stuart
Secretary - Resigned
Appointed: 2017-01-06
Resigned: 2017-12-21

NIZAN, Jacqueline Kay
Secretary - Resigned
Appointed: 1992-08-21
Resigned: 1996-08-28

PENNYCUICK, Andrew Leslie
Secretary - Resigned
Appointed: 1996-08-28
Resigned: 2013-10-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2017-12-21
Resigned: 2019-01-01

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