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BEADLES, Jeremy Hugh
Nationality: British
Address: EH12 9JZ, Scotland

HEINEKEN UK LIMITED
SC065527
LIVE
Date Incorporated:

AMOR, Simon Paul
Director - Resigned
Appointed: 2016-11-03
Resigned: 2021-02-28

BRYDON, Jane Scott
Director - Resigned
Appointed: 2014-04-08
Resigned: 2022-03-31

CALLAN, Matthew John
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-10-10

ELBERG, Alexander
Director - Resigned
Appointed: 2014-11-11
Resigned: 2021-04-01

FORDE, David Michael
Director - Resigned
Appointed: 2013-05-20
Resigned: 2020-07-31

JOWSEY, Christopher Michael
Director - Resigned
Appointed: 2016-09-20
Resigned: 2019-06-28

MOUNTSTEVENS, Lawson John Wembridge
Director - Active
Appointed: 2006-03-31

NICOLL, Lynsey Jane
Director - Active
Appointed: 2018-06-14

PATERSON, David George
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-02-25

SIKORSKY, Radovan
Director - Resigned
Appointed: 2016-11-03
Resigned: 2022-08-15

TERVOORT, Cindy
Director - Resigned
Appointed: 2016-09-20
Resigned: 2020-02-01

ALEXANDER, Robin James William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2003-04-25

BELFER, Simon Leo
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-02-09

BLOOD, Jeremy John Foster
Director - Resigned
Appointed: 2007-12-10
Resigned: 2009-05-19

BOLTON, George Francis
Director - Resigned
Appointed:
Resigned: 1990-01-15

BOTIA, John Anthony
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-31

BROWN, Simon
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-11-30

CANNON, Eleanor Jane
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-03-15

COLQUHOUN, Graeme Alexander
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-04-08

CRAWSHAY, William John Julian
Director - Resigned
Appointed: 2004-07-05
Resigned: 2011-02-02

DICKSON, Guy Grattan
Director - Resigned
Appointed: 1992-03-13
Resigned: 2000-07-18

DUNSMORE, John Michael
Director - Resigned
Appointed: 1997-12-01
Resigned: 2008-04-28

ELZEN, Arnoldus Johannes Den
Director - Resigned
Appointed: 2008-10-03
Resigned: 2012-03-31

FLEMING, Keith
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-02-06

GERKEN, Mark
Director - Resigned
Appointed: 2006-03-31
Resigned: 2010-03-31

GIBB, Richard Alexander
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-08-18

GLANCEY, Stephen
Director - Resigned
Appointed: 2002-04-29
Resigned: 2006-03-15

GORE, John Richard
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-10-14

HOFFMAN, Paul Nicholas
Director - Resigned
Appointed: 2006-03-31
Resigned: 2014-08-15

HOGG, Keith Andrew
Director - Resigned
Appointed: 2001-12-03
Resigned: 2006-03-15

HOLMES, Alan Wilson Jackson
Director - Resigned
Appointed: 1996-01-18
Resigned: 2000-10-01

HOLMS, Robert Andrew
Director - Resigned
Appointed: 1991-09-16
Resigned: 2001-08-28

HOMER, Neville Rex
Director - Resigned
Appointed: 1990-01-15
Resigned: 1991-09-16

KENDRICK, Graham Douglas
Director - Resigned
Appointed: 1995-08-18
Resigned: 2002-09-27

MCGOWN, Kenneth
Director - Resigned
Appointed: 2003-10-06
Resigned: 2003-10-06

MCGRATH, Anthony Gerard
Director - Resigned
Appointed: 2001-02-05
Resigned: 2004-10-04

MCHOUL, Ian P
Director - Resigned
Appointed: 1998-08-03
Resigned: 2002-09-13

MORGAN, Anthony John
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-05-30

MORSE, Stella Helen
Director - Resigned
Appointed: 2007-07-16
Resigned: 2009-01-17

MOWAT, Alastair Mcivor
Director - Resigned
Appointed: 1991-09-16
Resigned: 1994-02-01

NEISON, Kenneth
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-04-28

NICOLSON, John Ross
Director - Resigned
Appointed: 1995-08-18
Resigned: 1997-12-01

ORLOWSKI, Stefan
Director - Resigned
Appointed: 2009-08-19
Resigned: 2013-05-20

PAGE CROFT, Hugo Douglas
Director - Resigned
Appointed: 1991-09-16
Resigned: 1992-02-21

PEAREY, Michael John
Director - Resigned
Appointed:
Resigned: 1991-09-16

PORTER, Martin David
Director - Resigned
Appointed: 2010-10-19
Resigned: 2016-09-30

PRING, Robin Margaret Pamela
Director - Resigned
Appointed: 2010-03-31
Resigned: 2013-08-09

REED, Gavin Barras
Director - Resigned
Appointed: 1991-09-16
Resigned: 1994-02-01

SEAGER, Timothy Michael
Director - Resigned
Appointed: 2004-01-05
Resigned: 2008-04-28

SUMMERS, Roy
Director - Resigned
Appointed: 1991-09-16
Resigned: 1995-06-24

VAN DER BURG, Josephus Petrus Adrianus
Director - Resigned
Appointed: 2012-03-27
Resigned: 2016-09-01

VAN DER LINDEN, Jan Cornelis
Director - Resigned
Appointed: 2012-03-07
Resigned: 2015-07-29

VAN ESCH, Johannes Henricus Adrianus
Director - Resigned
Appointed: 2014-02-25
Resigned: 2018-08-09

WARBY, Sarah
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-06-13

WARD, Thomas Richard
Director - Resigned
Appointed: 1991-09-16
Resigned: 2001-12-03

WILSON, James Simpson
Director - Resigned
Appointed: 2001-07-23
Resigned: 2004-04-28

WITHERINGTON, Iain Furness
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-01-28

WOOD, William James Collin
Director - Resigned
Appointed: 1994-02-01
Resigned: 2002-10-18

WATT, Stephen
Director - Active
Appointed: 2020-02-25

CRAMPTON, James Ian
Director - Active
Appointed: 2020-12-16

GILLANE, Michael
Director - Active
Appointed: 2021-01-13

FORD, Jonathan
Director - Active
Appointed: 2021-09-24

FLOCHEL, David Christophe Marc
Director - Resigned
Appointed: 2021-10-29
Resigned: 2022-03-11

FORD, Jonathan
Director - Active
Appointed: 2021-09-24

FLOCHEL, David Christophe Marc
Director - Resigned
Appointed: 2021-10-29
Resigned: 2022-03-11

NICOLL, Lynsey Jane
Secretary - Active
Appointed: 2018-06-14

BOLTON, George Francis
Secretary - Resigned
Appointed:
Resigned: 1990-01-15

COLQUHOUN, Graeme Alexander
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2018-05-08

HOMER, Neville Rex
Secretary - Resigned
Appointed: 1990-01-15
Resigned: 1991-09-16

STEVENS, Mark
Secretary - Resigned
Appointed: 2002-10-14
Resigned: 2008-07-31

VELLANI, Hassanali Andrew Shams-Ud-Din
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 2002-10-14

BRITISH RETAIL CONSORTIUM
00405720
LIVE
Date Incorporated:

BYE, Jonathan Lee
Director - Active
Appointed: 2018-11-21

DE NUNZIO, Tony
Director - Active
Appointed: 2020-04-29

DICKINSON, Helen Louise
Director - Active
Appointed: 2012-12-31

FILBY, Ian Francis
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-09-16

FLETCHER, Benjamin Phillip
Director - Active
Appointed: 2012-11-29

PERCIVAL, Ian Campbell
Director - Active
Appointed: 2017-05-17

ROBINSON, Deborah Mary
Director - Active
Appointed: 2017-05-17

STEEL, Melanie Jane
Director - Active
Appointed: 2018-11-21

ACKROYD, Keith
Director - Resigned
Appointed:
Resigned: 1995-04-30

ALDRIDGE, Roger
Director - Resigned
Appointed: 1993-11-10
Resigned: 1997-07-03

ALEXANDER, Ian David
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-02-01

ALLEN, Patrick, Dr
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-07-23

ATKINSON, Edward
Director - Resigned
Appointed:
Resigned: 1991-11-28

BAKER, Ray
Director - Resigned
Appointed: 2009-05-20
Resigned: 2013-02-14

BAKER, Richard Andrew
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-02-01

BARRETT, Peter Squarey
Director - Resigned
Appointed: 2002-05-09
Resigned: 2009-04-15

BAYLIS, Brian John
Director - Resigned
Appointed:
Resigned: 1991-11-28

BEALE, Nigel Beresford Eares
Director - Resigned
Appointed:
Resigned: 2002-11-27

BENTLEY, Gordon Andrew
Director - Resigned
Appointed: 2007-05-16
Resigned: 2016-12-08

BISH JONES, Trevor Charles
Director - Resigned
Appointed: 2004-08-18
Resigned: 2008-09-10

BOSCHMANN, Kai
Director - Resigned
Appointed: 2005-02-11
Resigned: 2008-04-03

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2005-02-14
Resigned: 2007-11-29

BROTHERTON, Nigel
Director - Resigned
Appointed: 2000-02-01
Resigned: 2006-02-10

BROWN, Gordon Robert Shirlaw
Director - Resigned
Appointed: 2003-05-14
Resigned: 2010-09-16

BUDD, Geoffrey David
Director - Resigned
Appointed: 2004-10-01
Resigned: 1999-01-21

CAMERON, Keith Gordon
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-03-30

CAMPBELL, Malcolm
Director - Resigned
Appointed:
Resigned: 1991-11-28

CASELY-HAYFORD, Margaret Herrietta Augusta
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-03-14

CHESHIRE, Ian
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-10-01

CLARE, Michael George
Director - Resigned
Appointed: 2005-08-17
Resigned: 2009-05-19

CLARKE, Roger John Howard
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-11-25

CLARKE, Stephen Martin
Director - Resigned
Appointed: 2009-09-18
Resigned: 2012-11-29

CLERCKX, Toon
Director - Resigned
Appointed: 2010-09-16
Resigned: 2012-11-29

COLES, David
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-07-10

COLVILL, Robert William Chaigneau
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-12-31

CRAIG, Mark
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-05-23

CULLENS, Alan
Director - Resigned
Appointed: 1993-07-14
Resigned: 1991-11-28

DALLOW, Ian
Director - Resigned
Appointed: 2009-05-20
Resigned: 2013-12-18

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1991-11-28

DEAN, John Gordon William
Director - Resigned
Appointed: 1999-11-18
Resigned: 2009-09-16

DICKIE, Robin
Director - Resigned
Appointed: 1999-10-07
Resigned: 2001-07-24

DIXON, Richard John Vibart
Director - Resigned
Appointed:
Resigned: 1991-11-28

DONOVAN, Susan
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-01-31

DOWLING, Paul Edmund
Director - Resigned
Appointed:
Resigned: 1991-11-28

DRUMMOND, John Gold
Director - Resigned
Appointed: 2006-11-30
Resigned: 2010-09-07

EPERON, Alastair David Peter
Director - Resigned
Appointed: 1995-03-22
Resigned: 2003-08-20

ESOM, Steven Derek
Director - Resigned
Appointed: 2014-05-22
Resigned: 2016-11-24

EYRE, John
Director - Resigned
Appointed: 1995-11-30
Resigned: 1999-01-21

FALLOWFIELD, Timothy
Director - Resigned
Appointed: 2005-11-23
Resigned: 2018-11-21

FELWICK, David Leonard
Director - Resigned
Appointed: 2002-03-11
Resigned: 2004-08-18

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-03-14

GINTY, Anthony Thomas
Director - Resigned
Appointed: 2005-02-09
Resigned: 2014-03-14

GOBER, Gwen
Director - Resigned
Appointed: 1999-10-07
Resigned: 2000-09-15

GODFRAY, Timothy Edmund
Director - Resigned
Appointed: 2002-08-14
Resigned: 2014-03-14

GREENE, John Anthony Richard
Director - Resigned
Appointed:
Resigned: 1991-11-28

GWYTHER, David Michael
Director - Resigned
Appointed: 2005-05-18
Resigned: 2011-12-01

HALL, Nigel Patrick
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-03-24

HART, Jonathan Duncan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2004-02-09

HARVEY, George Elder Graham
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-08-05

HAWKINS, Alan Keith
Director - Resigned
Appointed: 2006-11-30
Resigned: 2018-09-11

HAWKINS, Kevin
Director - Resigned
Appointed: 1997-10-08
Resigned: 2008-02-01

HAYWARD, Mark
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-14

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-11-20

HINGSTON, Michael John
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-07-01

HOLMES, Colin John
Director - Resigned
Appointed: 1999-11-25
Resigned: 2007-04-01

HUTCHISON, Archibald Aitken
Director - Resigned
Appointed:
Resigned: 1991-11-28

IRISH, John George Augustus
Director - Resigned
Appointed: 1992-01-27
Resigned: 1994-09-07

JAMES, Georgina Giselle
Director - Resigned
Appointed: 1992-01-27
Resigned: 1996-11-20

JONES, Helen Mary
Director - Resigned
Appointed: 2000-09-26
Resigned: 2008-09-16

JONES, Martyn
Director - Resigned
Appointed: 2010-11-25
Resigned: 2014-03-14

KELLY, Paul
Director - Resigned
Appointed: 2008-02-13
Resigned: 2014-03-14

KNEALE, David Arthur
Director - Resigned
Appointed: 2003-08-20
Resigned: 2005-06-07

LANDAU, Malcolm Oscar
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-05-07

LESLIE, Alexander Lawson
Director - Resigned
Appointed:
Resigned: 1991-11-28

LLOYD-SEED, David Alexander
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-09-16

LONGWORTH, John
Director - Resigned
Appointed: 1995-11-30
Resigned: 1998-01-20

LOVEWELL, Bryan
Director - Resigned
Appointed: 2008-02-13
Resigned: 2014-03-14

MARCHANT, Paul
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-03-31

MARCHANT, Philip William
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-11-14

MARINKER, Simon Daniel Ashley
Director - Resigned
Appointed: 2002-09-26
Resigned: 2004-03-16

MARRIOTT, Michael Oliver
Director - Resigned
Appointed:
Resigned: 1991-11-28

MILES, Sarah Elizabeth
Director - Active
Appointed: 2020-09-08

NELSON, Kenyatte
Director - Active
Appointed: 2020-09-08

BEADLES, Jeremy Hugh
Secretary - Resigned
Appointed: 2002-01-01
Resigned: 2005-12-06

BEARD, James Ian
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1999-10-07

COLQUHOUN, Anne Therese
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2009-11-25

CRONIN, Gillian Ann
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2006-04-11

DAVIES, Paul Jonathan
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2015-11-30

GIBSON, Ruth Frances
Secretary - Resigned
Appointed: 1999-10-07
Resigned: 2001-05-24

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2002-07-01

KELLY, Tessa Leueen Anne
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2008-11-20

MORRISON, Fiona
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2012-03-30

PATEL, Manish
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-05-17

SHEARER, Mary Frances
Secretary - Resigned
Appointed:
Resigned: 1997-05-01

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2003-01-01

COMMUNITY ALCOHOL PARTNERSHIPS C.I.C.
07478097
LIVE
Date Incorporated:

BEALE, Miles Guy
Director - Active
Appointed: 2012-06-19

ECCLES, Neil Robert
Director - Active
Appointed: 2018-02-26

FAIRHURST, Elizabeth Jane
Director - Active
Appointed: 2019-03-05

GOLLEDGE, Matthew
Director - Active
Appointed: 2016-04-12

LEAPER, Andrew
Director - Active
Appointed: 2019-10-30

LEWIS, Derek Compton
Director - Active
Appointed: 2014-02-06

LOWMAN, James Michael
Director - Active
Appointed: 2014-12-04

MORGAN, Susan, Councillor
Director - Active
Appointed: 2017-04-06

PUREWAL, Hardish
Director - Active
Appointed: 2014-05-08

WALKER, Helen Mary
Director - Resigned
Appointed: 2014-05-13
Resigned: 2021-04-07

ANTROBUS, Simon
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-07-31

BRENNAN, Shane Patrick
Director - Resigned
Appointed: 2011-10-10
Resigned: 2014-10-16

BRODHURST-BROWN, James Robert Frederick
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-10-01

GRANT, Nicolas Stuart
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-11-23

HILL, Adrian John
Director - Resigned
Appointed: 2011-10-10
Resigned: 2018-01-31

LOOKER, David
Director - Resigned
Appointed: 2018-02-26
Resigned: 2019-10-11

NEWLOVE, Helen Margaret, The Baroness
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-12-31

O'CONNOR, Denis, Sir
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-06-28

PASEK, Nicola Louise
Director - Resigned
Appointed: 2011-10-10
Resigned: 2014-02-06

RYALL, Terry
Director - Resigned
Appointed: 2011-10-10
Resigned: 2014-05-14

STRAWSON, Richard Neal
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-12-21

MCLAUGHLIN, John
Director - Resigned
Appointed: 2011-10-10
Resigned: 2012-02-22

KEYES, Gemma Marie
Secretary - Active
Appointed: 2011-10-24

THE SPIRITS ENERGY EFFICIENCY COMPANY
SC208506
LIVE
Date Incorporated:

BEALE, Miles Guy
Director - Active
Appointed: 2013-06-05

CLARK, Peter Halford
Director - Active
Appointed: 2018-01-17

ATKINSON, Edwin Cedric
Director - Resigned
Appointed: 2000-06-26
Resigned: 2010-12-31

FROST, David George Hamilton
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-11-04

HESKETH-LAIRD, Julie Louise
Director - Resigned
Appointed: 2017-07-19
Resigned: 2017-11-10

HEWITT, Gavin Wallace
Director - Resigned
Appointed: 2003-11-28
Resigned: 2014-07-01

MORISON, Hugh
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-11-21

BARTHOLOMEW, John De La Fargue Wycliffe
Secretary - Active
Appointed: 2002-04-22

DEVIN, James
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2002-04-22

THE WINE AND SPIRIT TRADE ASSOCIATION
00410660
LIVE
Date Incorporated:

BEALE, Miles Guy
Director - Active
Appointed: 2012-06-19

BRAMPTON, Michelle Elizabeth
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-06-30

CHRISTENSEN, Troy
Director - Resigned
Appointed: 2008-04-23
Resigned: 2010-07-08

CURRY, Adrian Thomas
Director - Active
Appointed: 2019-10-31

GODLEY, Jason
Director - Active
Appointed: 2019-10-31

MADIGAN, Brad Raymond
Director - Resigned
Appointed: 2019-06-27
Resigned: 2022-11-03

NEWMAN, Elizabeth Heulwen Nanette
Director - Active
Appointed: 2019-10-31

PETRASSI, Pierpaolo Marco
Director - Active
Appointed: 2016-07-07

RILEY, Mark Sean
Director - Active
Appointed: 2018-07-12

RUDD, Elizabeth Margaret
Director - Active
Appointed: 2019-10-31

SZOR, Leon Daniel
Director - Active
Appointed: 2018-10-16

AIKENS, Kevin John
Director - Resigned
Appointed: 1994-06-08
Resigned: 1996-09-11

AMDOR, Gerald Louis
Director - Resigned
Appointed: 1991-06-26
Resigned: 1996-09-11

ARCHIBALD, Hugh Wilson
Director - Resigned
Appointed: 1999-06-09
Resigned: 2005-03-05

BEAMISH, Peter
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-06-10

BEARD, John Edward
Director - Resigned
Appointed: 2007-07-12
Resigned: 2008-07-17

BLATT, Jeffrey Malcolm
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-10-11

BOWES, Richard Norton
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-06-09

BOYES, Graham William
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-06-23

BRIND, Julian Hardy
Director - Resigned
Appointed: 2002-06-19
Resigned: 2003-06-19

BROWN, James Alexander
Director - Resigned
Appointed: 1995-06-14
Resigned: 1999-06-09

CARSON, Christopher
Director - Resigned
Appointed: 2005-03-09
Resigned: 2010-01-14

CARTER, Andrew James
Director - Resigned
Appointed: 2013-07-18
Resigned: 2014-07-01

CHEESMAN, Alan
Director - Resigned
Appointed: 2003-06-19
Resigned: 2010-07-08

CLARKE, Stephen John
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-06-02

COLLEY, John Richard
Director - Resigned
Appointed: 2016-07-07
Resigned: 2017-05-31

CONNOR, Richard Joseph
Director - Resigned
Appointed: 1998-06-10
Resigned: 2007-10-11

COWAN, Andrew
Director - Resigned
Appointed: 2014-04-10
Resigned: 2016-06-10

COX, Peter David Gordon
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-07-17

DARBYSHIRE, Peter Michael
Director - Resigned
Appointed: 2002-06-19
Resigned: 2005-03-05

DE WITTE, Mark Johan
Director - Resigned
Appointed: 2009-04-08
Resigned: 2011-10-20

DEARIE, David Cowie Moir
Director - Resigned
Appointed: 2008-07-17
Resigned: 2009-01-22

DELAFORCE, Joanna Mary
Director - Resigned
Appointed: 1998-06-10
Resigned: 2005-06-28

DESREUMAUX, Sébastien
Director - Resigned
Appointed: 2019-06-27
Resigned: 2020-06-14

DICKINSON, Matthew Robert Vincent
Director - Resigned
Appointed: 2008-07-17
Resigned: 2012-04-30

EADIE, Alastair Gordon
Director - Resigned
Appointed: 1989-06-14
Resigned: 2002-06-19

EASTWOOD, Grant Mark
Director - Resigned
Appointed: 2008-04-23
Resigned: 2009-06-17

FAVIER, Peter Charles
Director - Resigned
Appointed: 1990-06-06
Resigned: 1995-06-14

FIELDEN, Christopher Cameron
Director - Resigned
Appointed: 1992-06-10
Resigned: 1994-06-08

FORD, Tracy
Director - Resigned
Appointed: 2011-10-20
Resigned: 2014-10-29

FORTUNE, Graham John Porter
Director - Resigned
Appointed: 2008-04-23
Resigned: 2014-10-29

GARLAND, Timothy
Director - Resigned
Appointed: 1995-06-14
Resigned: 1996-06-12

GRANT, David Edmond
Director - Resigned
Appointed: 1989-06-14
Resigned: 1999-11-10

GRAYSON, Anthony Brian
Director - Resigned
Appointed: 1989-06-14
Resigned: 2005-06-28

GUTTERIDGE, Kari Lynne
Director - Resigned
Appointed: 2018-01-30
Resigned: 2018-07-24

HALEWOOD, John
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-06-09

HALLGARTEN, Peter Alexander
Director - Resigned
Appointed: 1989-06-14
Resigned: 1992-11-11

HARRIS, Rosemary Creighton
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-06-10

HARRISON, Simon Paul
Director - Resigned
Appointed: 2009-07-07
Resigned: 2011-08-18

HAWES, Andrew James
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-07-07

HOW, Timothy Francis
Director - Resigned
Appointed: 2005-03-09
Resigned: 2012-04-19

HUNTER, Diana
Director - Resigned
Appointed: 2015-04-29
Resigned: 2018-03-19

HYDE, Nicholas Andrew Travers
Director - Resigned
Appointed: 2002-06-19
Resigned: 2015-02-02

IRELAND, Charles
Director - Resigned
Appointed: 2016-12-01
Resigned: 2018-06-18

JACKSON, Peter Richard
Director - Resigned
Appointed: 2006-10-12
Resigned: 2012-04-19

JAGO, Daniel Alexander
Director - Resigned
Appointed: 2007-07-11
Resigned: 2019-06-27

JAMES, Justin
Director - Resigned
Appointed: 2010-07-08
Resigned: 2011-10-20

JAMET, Jean Francois
Director - Resigned
Appointed: 2007-01-12
Resigned: 2008-01-18

JENKINS, David Stephen
Director - Resigned
Appointed: 1989-06-14
Resigned: 1993-06-09

KING, Thomas Edward
Director - Resigned
Appointed: 2017-06-03
Resigned: 2018-10-29

KINGHAM, Nicholas James St John
Director - Resigned
Appointed: 1991-06-26
Resigned: 1995-09-28

LADENBURG, Charles Simon Carlisle
Director - Resigned
Appointed: 1998-06-10
Resigned: 2002-01-09

LAKER, Richard Edmund
Director - Resigned
Appointed: 1999-06-09
Resigned: 2003-06-19

LEVETT, Alison Jill
Director - Resigned
Appointed: 2007-10-14
Resigned: 2014-05-12

LEWIS, Peter
Director - Resigned
Appointed: 1992-07-01
Resigned: 1992-07-01

LEWIS, Stephen John
Director - Resigned
Appointed: 2010-01-14
Resigned: 2015-02-19

LOUSADA, James David
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-08-01

MAWER, George David
Director - Resigned
Appointed: 2014-01-28
Resigned: 2018-04-04

MCARTHUR, Alistair James
Director - Resigned
Appointed: 1996-06-12
Resigned: 2004-06-09

MCGRATH, Patrick William
Director - Resigned
Appointed: 2005-03-09
Resigned: 2013-07-18

MCKEON, Adrian
Director - Resigned
Appointed: 2004-06-09
Resigned: 2007-07-12

MCMILLAN, Robin Euan Boyd
Director - Resigned
Appointed: 2018-01-30
Resigned: 2018-04-03

MCMURTRIE, Simon Nicholas
Director - Resigned
Appointed: 2010-07-08
Resigned: 2016-12-31

MELLING, Harry
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-12-21

MIGNOT, Michel
Director - Resigned
Appointed: 2003-06-19
Resigned: 2005-03-09

MILLICAN, Jock
Director - Resigned
Appointed: 2004-06-09
Resigned: 2005-03-05

MOSEY, Stephen Richard
Director - Resigned
Appointed: 2012-04-19
Resigned: 2014-01-28

MUNRO, Drew John
Director - Resigned
Appointed: 2007-07-12
Resigned: 2009-03-05

O'FLYNN, Denis Richard
Director - Resigned
Appointed: 2011-10-20
Resigned: 2016-09-13

PAGE, William Laurence
Director - Resigned
Appointed: 1990-06-25
Resigned: 1993-06-09

PAUL, Michael Anthony Keyes
Director - Resigned
Appointed: 2005-06-28
Resigned: 2008-04-30

MILES, Henry James Pearson
Director - Active
Appointed: 2021-07-01

ROSIN, Alexei John
Director - Active
Appointed: 2021-07-01

THOMPSON HILL, Caroline
Director - Active
Appointed: 2021-07-01

BAKER, Edmund Anthony
Director - Active
Appointed: 2022-07-07

COOKE, Robert
Director - Active
Appointed: 2023-04-27

COPES, Lorraine Marion
Director - Active
Appointed: 2023-07-12

LORIMER, Patricia Hazel
Director - Active
Appointed: 2023-07-12

OBBARD GRATADOUX, Danielle
Director - Active
Appointed: 2023-07-12

SILLS, Lara
Director - Active
Appointed: 2023-07-12

KEYES, Gemma Marie
Secretary - Active
Appointed: 2011-09-06

LEWIS, Peter
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1998-10-04

MARSH, Frances Ann
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2009-03-06

RAPPOPORT, Quentin
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-03-31

VAUX, Louise Frances
Secretary - Resigned
Appointed: 2009-03-06
Resigned: 2011-09-06

PASSCO C.I.C.
04570623
LIVE
Date Incorporated:

BARLOW, Peter Michael
Director - Active
Appointed: 2023-04-20

CHEVIS, Andrew Gordon Christian
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-05-26

HIMES, Wesley Howard
Director - Active
Appointed: 2021-05-26

LOWMAN, James Michael
Director - Resigned
Appointed: 2006-11-01
Resigned: 2017-05-12

SMITH, Jonathan Mark
Director - Active
Appointed: 2019-01-25

BAXTER, Paul
Director - Resigned
Appointed: 2012-06-19
Resigned: 2017-05-12

BEALE, Miles Guy
Director - Resigned
Appointed: 2012-06-19
Resigned: 2017-05-12

BENNETT, Anna Stella
Director - Resigned
Appointed: 2019-02-22
Resigned: 2020-07-03

BISH, John Nicholas Rothwell
Director - Resigned
Appointed: 2005-03-21
Resigned: 2017-01-03

BONE, Elizabeth Ann
Director - Resigned
Appointed: 2021-05-26
Resigned: 2023-01-31

COLQUHOUN, Anne Therese
Director - Resigned
Appointed: 2008-11-20
Resigned: 2009-11-25

CRUDDACE, Martin John
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-03-21

HARCOURT, Roger Stuart William
Director - Resigned
Appointed: 2002-10-23
Resigned: 2002-12-10

HAWKINS, Kevin
Director - Resigned
Appointed: 2004-05-26
Resigned: 2008-02-01

HAWKSLEY, Philip Warren
Director - Resigned
Appointed: 2002-12-11
Resigned: 2007-12-12

HICKSON, Richard David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-02-15

HULME, Timothy Johnson
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-03-31

HUMPHREYS, Robert Gordon
Director - Resigned
Appointed: 2003-01-21
Resigned: 2016-07-29

HURLSTON, Malcolm
Director - Resigned
Appointed: 2002-12-16
Resigned: 2005-03-16

JADEJA, Mahendra
Director - Resigned
Appointed: 2006-06-20
Resigned: 2012-06-19

KELLY, Tessa Leueen Anne
Director - Resigned
Appointed: 2008-01-21
Resigned: 2008-11-20

KENNY, Tom
Director - Resigned
Appointed: 2011-03-22
Resigned: 2011-12-07

KIDD, Hilary
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-08

KING, Rita
Director - Resigned
Appointed: 2005-03-21
Resigned: 2013-01-15

MCNAMARA, John Patrick
Director - Resigned
Appointed: 2003-01-22
Resigned: 2009-04-15

MCNEIL, David Irvine
Director - Resigned
Appointed: 2017-07-12
Resigned: 2019-01-25

MORRISON, Fiona Jane
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-03-31

MOYES, William, Dr
Director - Resigned
Appointed: 2002-12-10
Resigned: 2004-01-29

NICHOLLS, Katherine
Director - Resigned
Appointed: 2017-05-12
Resigned: 2021-05-26

OAKES, Andrea
Director - Resigned
Appointed: 2006-06-20
Resigned: 2007-12-12

RAE, David
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-10-18

ROBERTSON, Neil
Director - Resigned
Appointed: 2009-04-15
Resigned: 2011-12-07

SEARY, William Peter
Director - Resigned
Appointed: 2002-10-23
Resigned: 2002-12-10

SMITH, Paul Douglas
Director - Resigned
Appointed: 2007-12-12
Resigned: 2010-12-14

SMITH, Paul
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-11-14

THEOBALD, Geoffrey Trevor
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-12-15

THOMAS, Peter William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2012-12-05

VENNIX, Dirk
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-03-31

WILSON, David Christopher
Director - Resigned
Appointed: 2013-01-15
Resigned: 2017-05-12

BEADLES, Jeremy Hugh
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2005-12-06

COLQUHOUN, Anne Therese
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2009-11-25

CRONIN, Gillian Ann
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2006-04-11

DAVIES, Paul Jonathan
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2015-11-30

HARCOURT, Roger Stuart William
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2002-12-10

KELLY, Tessa Leueen Anne
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2008-11-20

MORRISON, Fiona
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2012-03-30

PATEL, Manish
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2017-05-12

ROBERTSON, Neil
Secretary - Resigned
Appointed: 2009-04-15
Resigned: 2010-10-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2002-10-23

BRC TRADING LIMITED
04281617
LIVE
Date Incorporated:

BALLANTYNE, Andrew James Motyer
Director - Active
Appointed: 2022-03-31

CRASTON, Derek Harry, Dr
Director - Resigned
Appointed: 2016-11-24
Resigned: 2018-03-20

ADAMS, David Alexander Robertson
Director - Resigned
Appointed: 2005-12-07
Resigned: 2013-12-31

BEADLES, Jeremy Hugh
Director - Resigned
Appointed: 2001-09-21
Resigned: 2005-12-06

BOOBYER, Stephen
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-11-30

BROWN, Gordon Robert Shirlaw
Director - Resigned
Appointed: 2006-09-30
Resigned: 2010-12-15

BURROWS, Clifford Victor
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-12-07

CORMODE, John, Dr
Director - Resigned
Appointed: 2001-09-21
Resigned: 2009-09-15

DICKINSON, Helen Louise
Director - Resigned
Appointed: 2012-12-31
Resigned: 2019-03-01

ESOM, Steven Derek
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-12-14

EVANS, Keith James
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-10-09

GREGORY, David St John Thomas
Director - Resigned
Appointed: 2012-12-06
Resigned: 2016-11-24

HALL, Nigel Patrick
Director - Resigned
Appointed: 2002-01-01
Resigned: 2006-12-31

HAWKINS, Kevin
Director - Resigned
Appointed: 2004-05-26
Resigned: 2008-02-01

KELLY, Tessa Leueen Anne
Director - Resigned
Appointed: 2008-12-10
Resigned: 2020-05-31

MOYES, William, Dr
Director - Resigned
Appointed: 2001-09-04
Resigned: 2004-01-29

O'SULLIVAN, Euan Ralph Herbert
Director - Resigned
Appointed: 2016-11-24
Resigned: 2022-03-31

PATEL, Manish Surendra
Director - Resigned
Appointed: 2016-11-24
Resigned: 2022-03-31

PROCTOR, Mark Christopher
Director - Resigned
Appointed: 2013-06-10
Resigned: 2022-03-31

ROBERTSON, Stephen Peter
Director - Resigned
Appointed: 2008-02-01
Resigned: 2012-12-31

SMYTH, Edward
Director - Resigned
Appointed: 2018-03-20
Resigned: 2020-04-30

WILSON, Michael Devin
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-10-13

RICHARDS, Lucy
Secretary - Active
Appointed: 2022-09-01

CAVANAGH, Teri-Anne
Secretary - Resigned
Appointed: 2020-10-09
Resigned: 2022-08-31

COLQUHOUN, Anne Therese
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2009-11-25

CRONIN, Gillian Ann
Secretary - Resigned
Appointed: 2005-12-07
Resigned: 2006-04-11

DAVIES, Paul Jonathan
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2015-11-30

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2002-07-12

KELLY, Tessa Leueen Anne
Secretary - Resigned
Appointed: 2006-04-10
Resigned: 2008-11-20

MORRISON, Fiona
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2012-03-30

OGLE, Navneet Kaur
Secretary - Resigned
Appointed: 2016-11-24
Resigned: 2020-10-09

PATEL, Manish
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2016-11-24

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2003-01-01

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