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james kerr-muir

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KERR-MUIR, James Rodier
Nationality: British
Address: London, SW10 9QE

KINGFISHER PLC
01664812
LIVE
Date Incorporated:

CAGNI, Pascal
Director - Resigned
Appointed: 2010-11-17
Resigned: 2019-10-23

CARR, Jeffrey
Director - Active
Appointed: 2018-06-01

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2010-12-02
Resigned: 2020-01-21

COSSLETT, Andrew
Director - Active
Appointed: 2017-04-01

DAHLVIG, Anders
Director - Resigned
Appointed: 2009-12-16
Resigned: 2019-06-12

LAURY, Veronique
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-09-24

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-01-29

WITTS, Karen
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-03-21

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-12-07

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2002-10-04
Resigned: 2010-03-17

BERNARD, Daniel Camille
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-13

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2010-02-11
Resigned: 2018-06-12

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-02-13

BULLOCK, John
Director - Resigned
Appointed: 1993-03-12
Resigned: 2002-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2000-06-02
Resigned: 2015-01-31

FRANCES, Philippe
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

GOLDSTEIN, Ronald Sidney
Director - Resigned
Appointed:
Resigned: 2000-01-07

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 2002-06-07

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 2010-06-17

HODKINSON, James Clifford
Director - Resigned
Appointed: 1994-10-07
Resigned: 1998-04-15

HOLLINGBERY, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-22

HOLMES, Roger Anthony
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-10-31

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 2000-05-31

JACKSON, Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-06-03

JONES, Roger Evenden
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

KONG, Janis Carol
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-02-01

KRAMER, Hartmut Max
Director - Resigned
Appointed: 2002-11-08
Resigned: 2009-10-23

LABROUE, Jean Noel
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-07-04

LOYEZ, Jean-Hughes
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-05-17

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2001-11-02
Resigned: 2006-05-24

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-02

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-05

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-02-02

NELSON, John Frederick
Director - Resigned
Appointed: 2002-01-11
Resigned: 2011-09-08

O'BYRNE, Kevin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-05-15

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-10-31

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-03-31

SALMON, Margaret
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-12-08

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-01-26

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-31

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-10-01

THIOLON, Bernard
Director - Resigned
Appointed: 1993-06-02
Resigned: 2003-06-04

TIBLE, Philippe
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-31

WEIR, Helen Alison
Director - Resigned
Appointed: 2000-10-06
Resigned: 2004-01-31

WHITING, William John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-01-28

GASPERMENT, Sophie
Director - Active
Appointed: 2018-12-01

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2016-02-01

ARNEY, Claudia Isobel
Director - Active
Appointed: 2018-11-01

BOT, Bernard Ladislas
Director - Active
Appointed: 2019-10-21

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2020-11-02

BUFFIN, Anthony David
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-10-01

GARNIER, Thierry Dominique Gerard
Director - Active
Appointed: 2019-09-25

LENNIE, William George
Director - Active
Appointed: 2022-05-01

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2013-06-14

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2012-03-16

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-03-16
Resigned: 2012-07-26

JONES, Helen Mary
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2007-07-27

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2012-09-06

BARRY, Chloe Silvana
Secretary - Active
Appointed: 2021-12-01

ACERTEC LIMITED
03721271
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-15

HUSSEY, David Gordon
Director - Expired
Appointed: 2007-01-19

MACLEOD, Gregory Ian
Director - Expired
Appointed: 2009-04-21

MORRISS, Andrew Stuart
Director - Expired
Appointed: 2008-09-30

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2006-04-18
Resigned: 2009-06-30

COOK, Jonathan Charles
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-31

KYNASTON, Stephen Lloyd
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-05-28

LANG, Hugh Montgomerie
Director - Resigned
Appointed: 1999-09-01
Resigned: 2006-04-15

LEEFE, Simon Neville Arden
Director - Resigned
Appointed: 1999-03-29
Resigned: 2006-05-09

ROACHE, David John
Director - Resigned
Appointed: 1999-09-28
Resigned: 2007-12-31

SWORD, John David
Director - Resigned
Appointed: 1999-03-29
Resigned: 2008-06-09

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-29

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-29

YOUENS, Michael Arthur
Director - Resigned
Appointed: 2003-02-21
Resigned: 2003-02-28

HAYHURST, Michael
Secretary - Expired
Appointed: 2009-04-01

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2009-04-01

ROACHE, David John
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-06-27

SWORD, John David
Secretary - Resigned
Appointed: 1999-03-29
Resigned: 2000-05-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-25
Resigned: 1999-03-29

YOUENS, Michael Arthur
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2004-09-30

HARDYS & HANSONS LIMITED
00052412
LIVE
Date Incorporated:

SMOTHERS, Richard
Director - Active
Appointed: 2018-01-31

ADAMS, Justin Peter Renwick
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-01-31

ANAND, Rooney
Director - Resigned
Appointed: 2006-09-05
Resigned: 2015-03-24

ANGELA, Mark David
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-04-18

BARNES, Michael John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-05

BONHAM, Timothy Eric
Director - Resigned
Appointed:
Resigned: 2005-12-06

BULL, Ian Alan
Director - Resigned
Appointed: 2006-09-05
Resigned: 2011-06-30

CONNOR, Sarah Jane
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-03-24

DAVIS, Kirk Dyson
Director - Resigned
Appointed: 2015-03-24
Resigned: 2018-01-31

ELLIOTT, David John
Director - Resigned
Appointed: 2006-09-05
Resigned: 2010-01-31

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-09-29

FORMAN HARDY, Nicholas John
Director - Resigned
Appointed:
Resigned: 2006-09-05

HANSON, Richard William Durrant
Director - Resigned
Appointed:
Resigned: 2004-04-22

HARRISON, John David
Director - Resigned
Appointed:
Resigned: 1999-11-06

HELPS, Patrick Tullis
Director - Resigned
Appointed:
Resigned: 2006-09-05

HOULTON, Christopher Bennett
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-03-24

JEBSON, Stephen Frederick
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-02-28

LAWSON, Jonathan Robert
Director - Resigned
Appointed: 2007-04-10
Resigned: 2011-05-13

LEWIS, Richard
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-03-24

LONGBOTTOM, Simon David
Director - Resigned
Appointed: 2010-02-01
Resigned: 2014-04-07

MASSON, Iain Stephen
Director - Resigned
Appointed: 2001-01-02
Resigned: 2006-06-05

MILLBANKS, Ken David
Director - Resigned
Appointed: 2014-03-12
Resigned: 2015-03-24

SMITH, David Andrew Gordon
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-12-30

SMITH, John Frederick
Director - Resigned
Appointed: 2014-03-12
Resigned: 2014-08-22

WEBSTER, Jonathan Paul
Director - Resigned
Appointed: 1998-10-05
Resigned: 2007-01-31

KESWICK, Lindsay Anne
Secretary - Active
Appointed: 2006-09-05

HARRISON, John David
Secretary - Resigned
Appointed:
Resigned: 1999-11-06

SMITH, David Andrew Gordon
Secretary - Resigned
Appointed: 1999-11-06
Resigned: 2006-09-05

ALCEDO FINANCE LIMITED
02518727
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 1994-08-19

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

SUK OLDCO LIMITED
02759437
LIVE
Date Incorporated:

YATES, Chris Paul
Director - Active
Appointed: 2017-07-17

BINGLEMAN, John
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-06-30

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-03-18

BOEVÉ, Coen
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

CHANDE, Amee
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-03-11

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-10
Resigned: 1995-06-19

COLLETT, Brian
Director - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-03

DAVIES, John Christopher
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-01

GABRIEL, Andrew William
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-08-08

GAYNOR, Alan Paul
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-07-17

GLOVER, Gordon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-01-31

GUEST, Sarah Elizabeth
Director - Resigned
Appointed: 2011-03-18
Resigned: 2013-08-30

HUGHES-MORGAN, Ian Parry David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-06

JONES, Helen Mary
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-05-06

LANDIS, Lissa Jean
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

LEGRO, Patrick Niclas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-11-18

LEVY, Jacques
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-08-15

MAHONEY, John James
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-06-30

MAIA, Carlos Duarte Da Costa
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-11-26

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-06

NEFF, Richard
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-31

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-05-06

PETERS, Gerardus Maria Henri
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-10-31

RANDALL, Andrew John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-11-17

RIDLER, Peter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-28

SARGENT, Ronald Lee
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-08-29

STEMBERG, Thomas
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-12-01

VAN BRANDENBURG, Theo
Director - Resigned
Appointed: 2003-08-15
Resigned: 2011-03-18

VANWOERKOM, Jack
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-06-15

VASSALLUZZO, Joseph Stephen
Director - Resigned
Appointed: 1997-07-28
Resigned: 2004-12-01

WEEKS, Jonathan
Director - Resigned
Appointed: 1992-11-03
Resigned: 1994-08-10

BLUNT, Claire
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-12-31

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-08

GOODWIN, Claire
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-09-28

GUEST, Sarah Elizabeth
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-31

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1996-07-11

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-20

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-05-06

KELLETT, Ian
Secretary - Resigned
Appointed: 2004-03-06
Resigned: 2006-04-03

KUNA, Mark
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2000-10-17

LOCKHART-ROSS, Inca
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2018-07-25

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1992-11-03
Resigned: 1994-01-14

ROBINSON, Ronald Anthony
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-03

SCHWARZENBACH, Peter M
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-07-29

SLEVIN, Damian
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

WALTERS, Michael Rhys
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2004-01-08

WEISS, Mark Andrew
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2007-06-15

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
02016021
LIVE
Date Incorporated:

GLENN, Jacqueline Denise Buxton
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-04-30

GODWIN, Anthony David
Director - Resigned
Appointed: 2013-10-14
Resigned: 2020-07-03

HAYCOCKS, David Anthony Roger
Director - Resigned
Appointed: 2013-10-14
Resigned: 2021-06-01

JONES, Neil Anthony
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-06-01

JONES, Sharon Alexandra
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-06-01

PALMER, David Richard
Director - Resigned
Appointed: 2014-10-10
Resigned: 2021-03-31

PORTER, Garry Kenneth
Director - Resigned
Appointed: 2016-08-10
Resigned: 2021-01-18

WOLFE, Andrew
Director - Active
Appointed: 2019-01-17

BELL, Michael
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-04-30

BOSMANS, Eric
Director - Resigned
Appointed: 2018-04-19
Resigned: 2019-06-14

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2015-01-31

CHINERY, Neale Ronald
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-05-31

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed:
Resigned: 1995-07-03

FANICHI, Mohamed El
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-05-19

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PAWLENKA, Johannes Andreas
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-09-05

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

WILLETT, Steven Barry
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-03-31

WHERRY, Simon David
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-06-02

DAJKSLER, Robert
Director - Active
Appointed: 2020-07-14

MOORE, Paul Anthony
Director - Active
Appointed: 2021-06-10

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-23

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-23
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2014-01-17
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

WILSON, Julie Louise
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2008-01-24

SHELDON HOLDINGS LIMITED
02792411
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

ALTOFT, Robert Derek
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-19

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-09-17

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

HUDSON, Kathryn Barbara
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

MARSH, Bruce
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-23

MORRIS, David Charles
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-08-07

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-19

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-02-02

O'BYRNE, Kevin
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-21

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-09-25

ROBERTSON, Andrew Bruce
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-19

SUTHERLAND, Alexander Christian
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2010-09-17
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-22
Resigned: 1993-03-16

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-16

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-04-30

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1993-03-10

SENIOR ENGINEERING INVESTMENTS LIMITED
00938893
LIVE
Date Incorporated:

BODENHAM, Andrew John
Director - Active
Appointed: 2013-04-30

FOYLE, Bindi Jayantilal Jivraj
Director - Active
Appointed: 2017-07-01

SQUIRES, David Hamilton
Director - Active
Appointed: 2015-05-13

BEBB, Richard David
Director - Resigned
Appointed:
Resigned: 1994-11-11

BELL, Andrew John
Director - Resigned
Appointed:
Resigned: 1996-05-16

FERMOR, Francis Hatton
Director - Resigned
Appointed: 1992-07-28
Resigned: 2001-02-06

GAMBLE, Kevin George Alfred
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-11-14

GARTHWAITE, Terence Brian
Director - Resigned
Appointed:
Resigned: 2000-08-15

HARDING, Derek John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2017-06-30

MENZIES, Graham Reid
Director - Resigned
Appointed: 2000-05-19
Resigned: 2008-04-25

NICHOLLS, Simon James
Director - Resigned
Appointed: 2008-04-25
Resigned: 2013-04-30

PARRISH, Andrew Ronald
Director - Resigned
Appointed: 1997-01-29
Resigned: 2000-03-22

ROLLINS, Mark
Director - Resigned
Appointed: 2000-05-19
Resigned: 2015-05-13

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 1999-01-19
Resigned: 1999-12-17

TURNBULL, Nicholas Vincent
Director - Resigned
Appointed: 1992-12-01
Resigned: 1999-09-10

WATKINS, Alan Keith, Dr
Director - Resigned
Appointed: 1996-02-28
Resigned: 2001-05-11

BODENHAM, Andrew John
Secretary - Active
Appointed: 2002-12-02

FERMOR, Francis Hatton
Secretary - Resigned
Appointed:
Resigned: 2001-02-06

GRANT, Leigh
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2002-12-02

FLEXONICS LIMITED
02861142
LIVE
Date Incorporated:

BODENHAM, Andrew John
Director - Active
Appointed: 2002-12-02

FOYLE, Bindi Jayantilal Jivraj
Director - Active
Appointed: 2017-07-01

BEBB, Richard David
Director - Resigned
Appointed: 1993-12-23
Resigned: 1994-11-11

BELL, Andrew John
Director - Resigned
Appointed: 1993-12-23
Resigned: 1996-05-16

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-12-02

FERMOR, Francis Hatton
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-02-06

GAMBLE, Kevin George Alfred
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-11-14

GARTHWAITE, Terence Brian
Director - Resigned
Appointed: 1993-12-23
Resigned: 2000-08-15

GRANT, Leigh
Director - Resigned
Appointed: 2000-05-19
Resigned: 2002-12-02

HAMILTON, Laura
Director - Resigned
Appointed: 1993-12-02
Resigned: 1993-12-23

HARDING, Derek John
Director - Resigned
Appointed: 2015-05-18
Resigned: 2017-06-30

JACOBS, Howard Robert
Director - Resigned
Appointed: 1993-12-02
Resigned: 1993-12-23

JOHNSTON, Anthony Bartholomew
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-01-27

NORTON, Roswitha
Director - Resigned
Appointed: 1996-06-04
Resigned: 2000-01-27

PARRISH, Andrew Ronald
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-10-05

REEVE, Robert Arthur
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-12-02

ROLLINS, Mark
Director - Resigned
Appointed: 2000-05-19
Resigned: 2015-05-18

TURNBULL, Nicholas Vincent
Director - Resigned
Appointed: 1993-12-23
Resigned: 1998-10-05

BODENHAM, Andrew John
Secretary - Active
Appointed: 2002-12-02

FERMOR, Francis Hatton
Secretary - Resigned
Appointed: 1993-12-23
Resigned: 2000-05-19

GRANT, Leigh
Secretary - Resigned
Appointed: 2000-05-19
Resigned: 2002-12-02

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-12-23

ZEUS LAND INVESTMENTS LIMITED
00601220
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Resigned
Appointed: 2016-07-04
Resigned: 2021-12-01

SMITH, Julian James Lawrence
Director - Resigned
Appointed: 2020-03-06
Resigned: 2023-09-30

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-09-17

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

HUDSON, Kathryn Barbara
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

MARSH, Bruce
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-23

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 1994-08-19

O'BYRNE, Kevin
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-21

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2010-09-17
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

BARRY, Chloe Silvana
Director - Active
Appointed: 2021-12-01

FLETCHER, Simon
Director - Active
Appointed: 2023-09-30

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2010-09-17

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-05-23

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-23
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-21

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

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