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BATHER, John Knollys
Nationality: British
Address: Derbyshire, DE6 3AH

CHAMBERLIN & HILL LTD
00261843
LIVE
Date Incorporated:

NOLAN, Kevin John
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-05-31

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Director - Resigned
Appointed:
Resigned: 2004-11-09

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-01

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-09-09

KERR, Howard Campbell
Director - Resigned
Appointed:
Resigned: 1993-09-30

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1997-07-11

WILLIAMS, Norman Barrie
Director - Resigned
Appointed: 1997-07-10
Resigned: 2006-08-04

DAVIES, Neil Joseph
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

PRICE, Kevin
Director - Active
Appointed: 2021-06-01

TOMLINSON, Alan John
Director - Active
Appointed: 2021-06-01

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

HAIR, Timothy Melville
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-09-09

DAVIES, Neil Joseph
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

TOMLINSON, Alan John
Secretary - Active
Appointed: 2021-06-01

REPTON SCHOOL
04390219
LIVE
Date Incorporated:

BOCK, Andrew Michael
Director - Active
Appointed: 2016-06-24

BUCHAN, Alastair Mitchell, Professor
Director - Active
Appointed: 2006-02-01

CHURCHILL, Andrew James
Director - Active
Appointed: 2016-06-24

CHURTON, David Nigel Vardon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-06-22

DAVENPORT, Ian Richard
Director - Resigned
Appointed: 2014-03-21
Resigned: 2020-03-29

DELL, Katharine Julia, Dr
Director - Active
Appointed: 2002-06-21

EVERY, Henry John Michael, Sir
Director - Resigned
Appointed: 2003-11-28
Resigned: 2020-06-30

FISH, Susannah
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-04-26

HANNAM, Timothy James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2022-04-25

LITCHFIELD, Roger Anthony
Director - Resigned
Appointed: 2002-03-08
Resigned: 2021-12-31

MARSHALL, Fleur, Surgeon Commodore
Director - Resigned
Appointed: 2019-03-22
Resigned: 2022-06-23

NEEDHAM, Matthew James Charles
Director - Active
Appointed: 2010-06-25

SHIRES, Edward Mark
Director - Active
Appointed: 2013-12-06

STONE, Kathryn Elizabeth
Director - Resigned
Appointed: 2016-03-18
Resigned: 2022-04-26

TUCKER, William
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-06-30

WIMBUSH, Martin Richard Hugh
Director - Resigned
Appointed: 2006-09-01
Resigned: 2022-06-23

ASHBY, Duncan Robert
Director - Resigned
Appointed: 2003-02-18
Resigned: 2016-06-24

AUDEN, William Hugh Derek
Director - Resigned
Appointed: 2003-11-28
Resigned: 2007-03-01

BATES, Roy
Director - Resigned
Appointed: 2003-06-20
Resigned: 2018-02-23

BEMROSE, William Alan Wright
Director - Resigned
Appointed: 2002-06-21
Resigned: 2004-06-25

BLACKSHAW, Carole Jocelyn
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-12-04

CAWTHORNE, Daphne St.Clair
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-12-31

ELAND, John Hugh David, Professor
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-01-31

FRY, Jonathan Michael
Director - Resigned
Appointed: 2002-06-21
Resigned: 2012-06-30

GILBERT, Michael George
Director - Resigned
Appointed: 2007-09-16
Resigned: 2013-06-30

GRAY, Bernard Arthur
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-06-24

HETHERINGTON, John David, Lt Col
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-11-29

HILL, Anne Elisabeth
Director - Resigned
Appointed: 2002-06-21
Resigned: 2020-03-04

HUTCHINSON, Gillian Mary
Director - Resigned
Appointed: 2002-06-21
Resigned: 2007-12-07

KIRKLAND, Robert Malcolm
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-06-24

LEE, Alan
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-07-21

LUDLOW, Margaret Maude, Rev Lady
Director - Resigned
Appointed: 2003-02-10
Resigned: 2015-07-02

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 2002-03-08
Resigned: 2003-11-28

OWEN, Robert John Richard
Director - Resigned
Appointed: 2002-06-21
Resigned: 2017-07-01

PULVERER, Gerhard, Professor Doctor
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-06-20

PULVERER-WILSON, Daniela Elisabeth
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-02

STEPHEN, Jennifer Elaine
Director - Resigned
Appointed: 2002-06-21
Resigned: 2013-06-30

TOZER, Malcolm David William, Dr
Director - Resigned
Appointed: 2006-02-01
Resigned: 2016-06-24

VILLAGE, Peter Malcolm
Director - Resigned
Appointed: 2002-06-21
Resigned: 2016-01-24

WARD, Dawn Patricia
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-10-28

WILKINSON, Charles Edward, Brigadier
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-05-30

WILKINSON, David Blair
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-02-08

BROTHERTON, Mark Steven
Director - Resigned
Appointed: 2020-04-28
Resigned: 2021-08-11

HIBBS, Christopher David
Director - Active
Appointed: 2020-04-28

JOHNSON, Richard Lawrence
Director - Active
Appointed: 2020-12-09

JOSHI, Krishan Kant
Director - Active
Appointed: 2020-12-09

CASINI, Massimiliano Angiolo
Director - Active
Appointed: 2022-02-10

HAYDON, Elizabeth Ann
Director - Active
Appointed: 2022-06-23

RALPHS, Guyon Richard Harry
Director - Active
Appointed: 2022-06-23

WALFORD, Nicholas Charles
Director - Active
Appointed: 2022-10-18

WAN, Sally Elizabeth
Director - Active
Appointed: 2023-04-17

WYLD, Jeremy David
Director - Active
Appointed: 2022-06-23

HATTERSLEY, Emma Jane Frances
Director - Active
Appointed: 2023-04-17

STEINER, Camilla Maryse
Secretary - Resigned
Appointed: 2019-08-29
Resigned: 2022-04-19

BILSON, Carl Peter
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2019-08-29

SILK, Ronald George
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2002-08-31

REPTON PREPARATORY SCHOOL
04390208
LIVE
Date Incorporated:

BOCK, Andrew Michael
Director - Active
Appointed: 2016-06-24

BUCHAN, Alastair Mitchell, Professor
Director - Active
Appointed: 2006-02-01

CHURCHILL, Andrew James
Director - Active
Appointed: 2016-06-24

CHURTON, David Nigel Vardon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-06-22

DAVENPORT, Ian Richard
Director - Resigned
Appointed: 2014-03-21
Resigned: 2020-03-29

DELL, Katharine Julia, Dr
Director - Active
Appointed: 2002-06-21

EVERY, Henry John Michael, Sir
Director - Resigned
Appointed: 2003-11-28
Resigned: 2020-06-30

FISH, Susannah
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-04-26

HANNAM, Timothy James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2022-04-26

LITCHFIELD, Roger Anthony
Director - Resigned
Appointed: 2002-03-08
Resigned: 2021-12-31

MARSHALL, Fleur, Surgeon Commodore
Director - Resigned
Appointed: 2019-03-22
Resigned: 2022-06-23

NEEDHAM, Matthew James Charles
Director - Active
Appointed: 2010-06-25

SHIRES, Edward Mark
Director - Active
Appointed: 2013-12-06

STONE, Kathryn Elizabeth
Director - Resigned
Appointed: 2016-03-18
Resigned: 2022-04-26

TUCKER, William
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-06-30

WIMBUSH, Martin Richard Hugh
Director - Resigned
Appointed: 2006-09-01
Resigned: 2022-06-23

ASHBY, Duncan Robert
Director - Resigned
Appointed: 2003-02-18
Resigned: 2016-06-24

AUDEN, William Hugh Derek
Director - Resigned
Appointed: 2003-11-28
Resigned: 2007-03-01

BATES, Roy
Director - Resigned
Appointed: 2003-06-20
Resigned: 2018-02-23

BEMROSE, William Alan Wright
Director - Resigned
Appointed: 2002-06-21
Resigned: 2004-06-25

BLACKSHAW, Carole Jocelyn
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-12-04

CAWTHORNE, Daphne St.Clair
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-12-31

ELAND, John Hugh David, Professor
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-01-31

FRY, Jonathan Michael
Director - Resigned
Appointed: 2002-06-21
Resigned: 2012-06-30

GILBERT, Michael George
Director - Resigned
Appointed: 2007-09-16
Resigned: 2013-06-30

GRAY, Bernard Arthur
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-06-24

HETHERINGTON, John David, Lt Col
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-11-29

HILL, Anne Elisabeth
Director - Resigned
Appointed: 2002-06-21
Resigned: 2020-03-04

HUTCHINSON, Gillian Mary
Director - Resigned
Appointed: 2002-06-21
Resigned: 2007-12-07

JONES, Graham Edward
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-08-31

KIRKLAND, Robert Malcolm
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-06-24

LEE, Alan
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-07-21

LUDLOW, Margaret Maude, Rev Lady
Director - Resigned
Appointed: 2003-02-10
Resigned: 2015-07-02

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 2002-03-08
Resigned: 2003-11-28

OWEN, Robert John Richard
Director - Resigned
Appointed: 2002-06-21
Resigned: 2017-07-01

PULVERER, Gerhard, Professor Doctor
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-06-20

PULVERER-WILSON, Daniela Elisabeth
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-30

STEPHEN, Jennifer Elaine
Director - Resigned
Appointed: 2002-06-21
Resigned: 2013-06-30

TOZER, Malcolm David William, Dr
Director - Resigned
Appointed: 2006-02-01
Resigned: 2016-06-24

VILLAGE, Peter Malcolm
Director - Resigned
Appointed: 2002-06-21
Resigned: 2016-01-24

WARD, Dawn Patricia
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-10-28

WILKINSON, Charles Edward, Brigadier
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-05-30

WILKINSON, David Blair
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-02-08

HIBBS, Christopher David
Director - Active
Appointed: 2020-04-28

BROTHERTON, Mark Steven
Director - Resigned
Appointed: 2020-04-28
Resigned: 2021-08-11

JOHNSON, Richard Lawrence
Director - Active
Appointed: 2020-12-09

JOSHI, Krishan
Director - Active
Appointed: 2020-12-09

CASINI, Massimiliano Angiolo
Director - Active
Appointed: 2022-02-10

HATTERSLEY, Emma Jane Frances
Director - Active
Appointed: 2023-04-17

HAYDON, Elizabeth Ann
Director - Active
Appointed: 2022-06-23

RALPHS, Guyon Richard Harry
Director - Active
Appointed: 2022-06-23

WALFORD, Nicholas Charles
Director - Active
Appointed: 2022-10-18

WAN, Sally Elizabeth
Director - Active
Appointed: 2023-04-17

WYLD, Jeremy David
Director - Active
Appointed: 2022-06-23

STEINER, Camilla Maryse
Secretary - Resigned
Appointed: 2019-08-29
Resigned: 2022-04-19

BILSON, Carl Peter
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2019-08-29

SILK, Ronald George
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2002-08-31

SIR JOHN PORT'S CHARITY
04399494
LIVE
Date Incorporated:

BOCK, Andrew Michael
Director - Active
Appointed: 2016-06-24

BUCHAN, Alastair Mitchell, Professor
Director - Active
Appointed: 2006-02-01

CHURCHILL, Andrew James
Director - Active
Appointed: 2016-06-24

CHURTON, David Nigel Vardon
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-06-22

DAVENPORT, Ian Richard
Director - Resigned
Appointed: 2014-03-21
Resigned: 2020-03-29

DELL, Katharine Julia, Dr
Director - Active
Appointed: 2002-06-21

EVERY, Henry John Michael, Sir
Director - Resigned
Appointed: 2003-11-28
Resigned: 2020-06-30

FISH, Susannah
Director - Active
Appointed: 2019-12-06

HANNAM, Timothy James
Director - Active
Appointed: 2014-06-20

LITCHFIELD, Roger Anthony
Director - Active
Appointed: 2002-03-20

MARSHALL, Fleur
Director - Active
Appointed: 2019-03-22

NEEDHAM, Matthew James Charles
Director - Active
Appointed: 2010-06-25

SHIRES, Edward Mark
Director - Active
Appointed: 2013-12-06

STONE, Kathryn Elizabeth
Director - Active
Appointed: 2016-03-18

TUCKER, William
Director - Resigned
Appointed: 2009-06-26
Resigned: 2020-06-30

WIMBUSH, Martin Richard Hugh
Director - Active
Appointed: 2006-09-01

ASHBY, Duncan Robert
Director - Resigned
Appointed: 2003-02-18
Resigned: 2016-06-24

AUDEN, William Hugh Derek
Director - Resigned
Appointed: 2003-11-28
Resigned: 2007-03-01

BATES, Roy
Director - Resigned
Appointed: 2003-06-20
Resigned: 2018-02-23

BEMROSE, William Alan Wright
Director - Resigned
Appointed: 2002-06-21
Resigned: 2004-06-25

BLACKSHAW, Carole Jocelyn
Director - Resigned
Appointed: 2004-11-26
Resigned: 2009-12-04

CAWTHORNE, Daphne St.Clair
Director - Resigned
Appointed: 2016-03-18
Resigned: 2018-12-31

ELAND, John Hugh David, Professor
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-01-31

FRY, Jonathan Michael
Director - Resigned
Appointed: 2002-06-21
Resigned: 2012-06-30

GILBERT, Michael George
Director - Resigned
Appointed: 2007-09-16
Resigned: 2013-06-30

GRAY, Bernard Arthur
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-06-24

HETHERINGTON, John David, Lt Col
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-11-29

HILL, Anne Elisabeth
Director - Resigned
Appointed: 2002-06-21
Resigned: 2020-03-04

HUTCHINSON, Gillian Mary
Director - Resigned
Appointed: 2002-06-21
Resigned: 2007-12-07

KIRKLAND, Robert Malcolm
Director - Resigned
Appointed: 2006-03-01
Resigned: 2016-06-24

LEE, Alan
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-07-21

LUDLOW, Margaret Maude, Rev Lady
Director - Resigned
Appointed: 2003-02-10
Resigned: 2015-07-02

MORRIS, James Richard Samuel, Sir
Director - Resigned
Appointed: 2002-03-20
Resigned: 2003-11-28

OWEN, Robert John Richard
Director - Resigned
Appointed: 2002-06-21
Resigned: 2017-07-01

PULVERER, Daniela Elisabeth
Director - Resigned
Appointed: 2003-06-20
Resigned: 2011-12-30

PULVERER, Gerhard, Professor Doctor
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-06-20

STEPHEN, Jennifer Elaine
Director - Resigned
Appointed: 2002-06-21
Resigned: 2013-06-30

TOZER, Malcolm David William, Dr
Director - Resigned
Appointed: 2006-02-01
Resigned: 2016-06-24

VILLAGE, Peter Malcolm
Director - Resigned
Appointed: 2002-06-21
Resigned: 2016-01-24

WARD, Dawn Patricia
Director - Resigned
Appointed: 2016-03-18
Resigned: 2019-10-28

WILKINSON, Charles Edward, Brigadier
Director - Resigned
Appointed: 2002-06-21
Resigned: 2006-05-30

WILKINSON, David Blair
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-02-08

BROTHERTON, Mark Steven
Director - Resigned
Appointed: 2020-04-28
Resigned: 2021-08-11

HIBBS, Christopher David
Director - Active
Appointed: 2020-04-28

JOHNSON, Richard Lawrence
Director - Active
Appointed: 2020-12-09

JOSHI, Krishan Kant
Director - Active
Appointed: 2020-12-09

STEINER, Camilla Maryse
Secretary - Active
Appointed: 2019-08-29

BILSON, Carl Peter
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2019-08-29

SILK, Ronald George
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2002-08-31

EXIDOR LIMITED
00253697
LIVE
Date Incorporated:

BROWNING, Christopher
Director - Active
Appointed: 2018-12-19

MARRON, Martin John
Director - Active
Appointed: 2018-12-19

WARRENDER, Harry John
Director - Active
Appointed: 2018-12-19

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Director - Resigned
Appointed:
Resigned: 2004-11-09

BLACKMORE, John
Director - Resigned
Appointed:
Resigned: 2002-03-31

CREIGHTON, Thomas William
Director - Resigned
Appointed: 2001-11-29
Resigned: 2011-07-01

DEAKIN, Gary Shaun
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-03-01

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-01

EMM, Martin Ronald
Director - Resigned
Appointed: 2000-09-28
Resigned: 2006-08-03

GILLETT, David Alan, Dr
Director - Resigned
Appointed: 2013-03-22
Resigned: 2015-11-30

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-09-09

HEWETT, Brian Crosswell
Director - Resigned
Appointed: 1991-11-14
Resigned: 1999-01-23

NOLAN, Kevin John
Director - Resigned
Appointed: 2013-09-09
Resigned: 2018-12-19

O REILLY, Kevin Michael
Director - Resigned
Appointed: 1999-08-14
Resigned: 2007-12-17

RICHARDS, David Michael
Director - Resigned
Appointed:
Resigned: 2001-09-30

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-19

SPIEWAKOWSKI, Kazimierz Andrzej
Director - Resigned
Appointed: 2007-02-12
Resigned: 2012-12-31

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1995-09-29

WILLIAMS, Norman Barrie
Director - Resigned
Appointed: 1995-09-28
Resigned: 2006-09-30

MARTIN, Neil James
Secretary - Active
Appointed: 2018-12-19

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-11

BELL, Peter Edwin Helmut
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-19

CHAMBERLIN & HILL CASTINGS LIMITED
00282360
LIVE
Date Incorporated:

DAVIES, Neil Joseph
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

NOLAN, Kevin John
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-05-31

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-11-09

CRAMPHORN, Yaan Michael
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-06-12

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-01

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-07-31
Resigned: 2013-09-09

HOTCHIN, Mark Richard
Director - Resigned
Appointed: 2008-12-18
Resigned: 2014-01-31

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

STEINBACH, Nicola Jane
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-02-02

VICARY, Adam
Director - Resigned
Appointed: 2006-07-31
Resigned: 2010-09-17

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1997-07-11

WARD, Andrew John
Director - Resigned
Appointed: 2011-08-05
Resigned: 2013-10-15

WILLIAMS, Norman Barrie
Director - Resigned
Appointed: 1997-07-10
Resigned: 2006-09-30

TOMLINSON, Alan John
Director - Active
Appointed: 2021-06-01

PRICE, Kevin
Director - Active
Appointed: 2021-06-01

DAVIES, Neil Joseph
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-11

BELL, Peter Edwin Helmut
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

STEINBACH, Nicola Jane
Secretary - Resigned
Appointed: 2006-07-31
Resigned: 2007-02-02

TOMLINSON, Alan John
Secretary - Active
Appointed: 2021-06-01

CHAMBERLIN PLC
00076928
LIVE
Date Incorporated:

BUTLER-WHEELHOUSE, Keith Oliver
Director - Active
Appointed: 2012-03-01

DAVIES, Neil Joseph
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

FLOWERDAY, David
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-05-31

NOLAN, Kevin John
Director - Active
Appointed: 2013-09-09

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BROWN, Thomas Henry Phelps
Director - Resigned
Appointed: 2003-09-12
Resigned: 2012-02-29

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

ECCLES, John Dawson, Viscount
Director - Resigned
Appointed:
Resigned: 2004-07-30

EDWARDS, Alfred Raymond
Director - Resigned
Appointed:
Resigned: 2001-07-27

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-06-05
Resigned: 2013-09-09

HOWARTH, Alan Miles
Director - Resigned
Appointed: 2007-01-16
Resigned: 2016-07-22

JACKSON, Francis Keith John
Director - Resigned
Appointed: 2005-10-01
Resigned: 2019-07-23

KUENSSBERG, Nicholas Christopher Dwelly, Professor
Director - Resigned
Appointed: 1999-10-14
Resigned: 2006-12-31

NICHOLAS, David Charles
Director - Resigned
Appointed: 2016-07-22
Resigned: 2017-11-28

RALPH, Philip Pyman
Director - Resigned
Appointed:
Resigned: 1997-07-25

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-31

VICARY, Adam
Director - Resigned
Appointed: 2001-09-27
Resigned: 2010-05-17

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1997-07-25

WILLIAMS, Norman Barrie
Director - Resigned
Appointed:
Resigned: 2006-09-30

BROWN, Trevor Edward
Director - Active
Appointed: 2021-03-08

TOMLINSON, Alan John
Director - Active
Appointed: 2021-06-01

PRICE, Kevin
Director - Active
Appointed: 2021-06-01

BELL, Peter Edwin
Director - Resigned
Appointed: 1995-04-01
Resigned: 2004-11-09

DAVIES, Neil Joseph
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2021-06-01

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

HAIR, Timothy Melville
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-09-09

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

TOMLINSON, Alan John
Secretary - Active
Appointed: 2021-06-01

BELL, Peter Edwin
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

FRED DUNCOMBE LIMITED
00360813
LIVE
Date Incorporated:

NOLAN, Kevin John
Director - Active
Appointed: 2013-09-09

TOMLINSON, Alan John
Director - Active
Appointed: 2021-06-01

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-11-09

DAVIES, Neil Joseph
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-01

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-09-09

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1997-07-11

WILLIAMS, Norman Barrie
Director - Resigned
Appointed: 1997-07-10
Resigned: 2006-08-04

PRICE, Kevin
Director - Active
Appointed: 2021-06-01

TOMLINSON, Alan John
Secretary - Active
Appointed: 2021-06-01

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

DAVIES, Neil Joseph
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

HAIR, Timothy Melville
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-09-09

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

CHAMBERLIN GROUP LIMITED
00087084
LIVE
Date Incorporated:

NOLAN, Kevin John
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-05-01

TOMLINSON, Alan John
Director - Active
Appointed: 2021-06-01

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Director - Resigned
Appointed: 1997-07-10
Resigned: 2004-11-09

DAVIES, Neil Joseph
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-01

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-09-09

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1997-07-11

WILLIAMS, Norman Barrie
Director - Resigned
Appointed: 1997-07-10
Resigned: 2006-08-04

PRICE, Kevin
Director - Active
Appointed: 2021-06-01

TOMLINSON, Alan John
Secretary - Active
Appointed: 2021-06-01

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

DAVIES, Neil Joseph
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

HAIR, Timothy Melville
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-09-09

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

FITTER & POULTON LIMITED
01175182
LIVE
Date Incorporated:

NOLAN, Kevin John
Director - Resigned
Appointed: 2013-09-09
Resigned: 2021-05-31

TOMLINSON, Alan John
Director - Active
Appointed: 2021-06-01

BACHE, Mark John Thomas
Director - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Director - Resigned
Appointed: 1995-09-28
Resigned: 2004-11-09

CHRISHOP, Gordon
Director - Resigned
Appointed: 1991-10-25
Resigned: 1994-04-26

DAVIES, Neil Joseph
Director - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

DUCKWORTH, Simon Charles
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-12-01

EDWARDS, Alfred Raymond
Director - Resigned
Appointed: 1997-03-27
Resigned: 2001-08-31

ELLIKER, Barry James
Director - Resigned
Appointed:
Resigned: 1993-07-01

HAIR, Timothy Melville
Director - Resigned
Appointed: 2006-08-03
Resigned: 2013-09-09

KERR, Howard Campbell
Director - Resigned
Appointed:
Resigned: 1993-09-30

LLOYD, Anthony
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-05-27

NEWTON, Allan
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-02-28

ROBERTS, David Gordon
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

WALTON, Kenneth Bert
Director - Resigned
Appointed:
Resigned: 1995-09-29

WARDELL, Martin Bernard Peter
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-01-11

WILLIAMS, Norman Barrie
Director - Resigned
Appointed: 1995-09-28
Resigned: 2006-08-04

PRICE, Kevin
Director - Active
Appointed: 2021-06-01

TOMLINSON, Alan John
Secretary - Active
Appointed: 2021-06-01

BACHE, Mark John Thomas
Secretary - Resigned
Appointed: 2006-11-20
Resigned: 2012-12-21

BELL, Peter Edwin Helmut
Secretary - Resigned
Appointed:
Resigned: 2004-11-09

DAVIES, Neil Joseph
Secretary - Resigned
Appointed: 2018-12-10
Resigned: 2021-05-31

DUCKWORTH, Simon Charles
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2006-12-01

HAIR, Timothy Melville
Secretary - Resigned
Appointed: 2012-12-21
Resigned: 2013-09-09

ROBERTS, David
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2018-12-10

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