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john de la hey

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JOHN DAVID DE LA HEY
Nationality: British
Address: United Kingdom, WC2E 9RA

BEECHNUT HOLDCO LIMITED
07036653
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-27

MR MARTIN JAMES MCKAY
Director - Expired
Appointed: 2010-03-04

PAREESH SHAH
Director - Expired
Appointed: 2013-10-18

AG SECRETARIAL LIMITED AG SECRETARIAL LIMITED
Director - Resigned
Appointed: 2009-10-07
Resigned: 2009-12-23

VAUGHN CLIFTON BARBER
Director - Resigned
Appointed: 2010-03-04
Resigned: 2010-06-08

PHILIP BURBIDGE
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-03-04

MR MEHMET DALMAN
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-05-02

ROGER HART
Director - Resigned
Appointed: 2009-10-07
Resigned: 2009-12-23

INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2009-10-07
Resigned: 2009-12-23

MR JAMES ALEXANDER SCOTT-GATTY
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-03-04

AG SECRETARIAL LIMITED AG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2009-12-23

BEECHNUT LIMITED
07086864
DISSOLVED
Date Incorporated:
Dissolved on 2014-05-20

MR MARTIN JAMES MCKAY
Director - Expired
Appointed: 2010-03-04

MR PARESH SHAH
Director - Expired
Appointed: 2013-10-18

AG SECRETARIAL LIMITED AG SECRETARIAL LIMITED
Director - Resigned
Appointed: 2009-11-25
Resigned: 2009-12-23

VAUGHN CLIFTON BARBER
Director - Resigned
Appointed: 2010-03-04
Resigned: 2010-06-08

PHILIP BURBIDGE
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-03-04

MR MEHMET DALMAN
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-05-02

ROGER HART
Director - Resigned
Appointed: 2009-11-25
Resigned: 2009-12-23

INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2009-11-25
Resigned: 2009-12-23

MR JAMES ALEXANDER SCOTT-GATTY
Director - Resigned
Appointed: 2009-12-23
Resigned: 2010-03-04

AG SECRETARIAL LIMITED AG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-11-25
Resigned: 2009-12-23

JOHN DAVID DE LA HEY
Nationality: British
Address: Berkshire, SL5 0JD

TOSCAFUND ASSET MANAGEMENT LLP
OC320318
LIVE
Date Incorporated:

MARTIN BRIAN HUGHES
Member - Active
Appointed: 2006-06-13

TOSCAFUND LIMITED
Member - Active
Appointed: 2006-06-13

CHRISTOPHER CHARLES BODKER
Member - Resigned
Appointed: 2010-10-11
Resigned: 2016-06-30

ZOE BRINTON
Member - Active
Appointed: 2010-01-04

DANIEL CANE
Member - Active
Appointed: 2012-01-03

JHONGSUP JOSEPH CHAI
Member - Resigned
Appointed: 2006-10-31
Resigned: 2014-03-31

PANAYIOTIS CHRISTODOULOPOULOS
Member - Active
Appointed: 2008-06-16

NIGEL STANLEY GLIKSTEN
Member - Active
Appointed: 2011-01-26

PENELOPE HADDON
Member - Resigned
Appointed: 2010-04-21
Resigned: 2016-01-31

CHRISTOPHER JONES
Member - Active
Appointed: 2008-07-01

ELENA KILKITA
Member - Resigned
Appointed: 2008-06-16
Resigned: 2015-05-15

ROBERT POWERS LORD
Member - Resigned
Appointed: 2009-10-23
Resigned: 2009-10-31

MARTIN JAMES MCKAY
Member - Active
Appointed: 2010-01-04

ANTHONY LAWRENCE SCOTT MILLS
Member - Resigned
Appointed: 2008-08-01
Resigned: 2015-01-31

IAN STEWART PHILO
Member - Active
Appointed: 2008-08-26

HUGH RANCE
Member - Active
Appointed: 2007-10-01

SAVVAS PRODROMOS SAVOURI
Member - Active
Appointed: 2008-06-16

PARESH SHAH
Member - Resigned
Appointed: 2008-07-01
Resigned: 2017-04-28

JONATHAN PATRICK SHEEHAN
Member - Active
Appointed: 2006-10-31

MATTHEW JOHN SIEBERT
Member - Active
Appointed: 2008-06-16

CLIFFTON VAUGHN BARBER
Member - Resigned
Appointed: 2010-01-04
Resigned: 2010-11-18

ALAIN BOURRIER
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-29

HENRY THOMAS BROOKS
Member - Resigned
Appointed: 2006-10-31
Resigned: 2007-11-03

ADRIAN JAMES CARR
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

ZELDA JEAN CHEATLE
Member - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-05

DEAN EDWARD CHILTON
Member - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-08

STEPHEN DAVID CLAPHAM
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-07-27

CHRISTOPHER PAUL COMPTON
Member - Resigned
Appointed: 2007-12-02
Resigned: 2010-07-12

MEHMET DALMAN
Member - Resigned
Appointed: 2008-06-19
Resigned: 2011-12-31

ADAM HUGH DORAN
Member - Resigned
Appointed: 2009-02-12
Resigned: 2012-05-15

KRISTIAAN FRANCISCUS GOMMEREN
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-30

SUSAN HENDERSON
Member - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-31

JAMES HUTTON MILLS
Member - Resigned
Appointed: 2008-07-01
Resigned: 2009-03-31

MARTIN BRIAN HUGHES
Member - Active
Appointed: 2006-06-13

DAMON PHILLIP BARBER
Member - Active
Appointed: 2017-01-16

RODNEY BARKER
Member - Active
Appointed: 2015-08-03

TIMOTHY MARTIN BEE
Member - Active
Appointed: 2014-05-14

GARY DAVISON
Member - Active
Appointed: 2015-09-01

WILLIAM HERBRAND DE LA WARR
Member - Active
Appointed: 2016-03-07

ROBERT SHEWARD
Member - Active
Appointed: 2017-02-01

DANIEL DONALD PATRICK TULLY
Member - Active
Appointed: 2015-06-08

RICHARD WILLIAMS
Member - Active
Appointed: 2015-07-01

ADRIAN JAMES CARR
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

IAN STEWART PHILO
Member - Resigned
Appointed: 2008-08-26
Resigned: 2015-05-06

RUSSELL JOHN LEWIS PHILPOTT
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

JESSICA POON
Member - Resigned
Appointed: 2011-01-31
Resigned: 2012-02-29

NARAYANAN SHADAGOPAN
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

NICHOLA JANE WOOD
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-11-06

ADRIAN JAMES CARR
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

HUGHES, Martin Brian
Member - Active
Appointed: 2006-06-13

TOSCAFUND LIMITED
Member - Active
Appointed: 2006-06-13

BARBER, Damon Phillip
Member - Active
Appointed: 2017-01-16

BARKER, Rodney
Member - Active
Appointed: 2015-08-03

BEE, Timothy Martin
Member - Resigned
Appointed: 2014-05-14
Resigned: 2023-03-31

BRINTON, Zoe
Member - Active
Appointed: 2010-01-04

CANE, Daniel
Member - Active
Appointed: 2012-01-03

CAREY, Patrick
Member - Resigned
Appointed: 2018-03-12
Resigned: 2021-06-30

CESARIO, Fabrizio
Member - Active
Appointed: 2017-09-04

CHRISTODOULOPOULOS, Panayiotis
Member - Active
Appointed: 2008-06-16

DAVISON, Gary
Member - Resigned
Appointed: 2015-09-01
Resigned: 2019-03-31

DE LA HEY, John David
Member - Active
Appointed: 2006-10-31

DE LA WARR, William Herbrand, Earl
Member - Resigned
Appointed: 2016-03-07
Resigned: 2023-06-30

GLIKSTEN, Nigel Stanley
Member - Resigned
Appointed: 2011-01-26
Resigned: 2023-03-31

JONES, Christopher
Member - Active
Appointed: 2008-07-01

KOULOURIS, George
Member - Active
Appointed: 2017-09-05

LORD, Robert Powers
Member - Resigned
Appointed: 2009-10-23
Resigned: 2009-10-31

MCKAY, Martin James
Member - Active
Appointed: 2010-01-04

RANCE, Hugh
Member - Active
Appointed: 2007-10-01

SAVOURI, Savvas Prodromos, Dr
Member - Resigned
Appointed: 2008-06-16
Resigned: 2023-11-09

SHEEHAN, Jonathan Patrick
Member - Active
Appointed: 2006-10-31

SHEWARD, Robert
Member - Active
Appointed: 2017-02-01

SIEBERT, Matthew John
Member - Active
Appointed: 2008-06-16

TULLY, Daniel Donald Patrick
Member - Active
Appointed: 2015-06-08

WILLIAMS, Richard
Member - Resigned
Appointed: 2015-07-01
Resigned: 2019-03-31

BARBER, Cliffton Vaughn
Member - Resigned
Appointed: 2010-01-04
Resigned: 2010-11-18

BODKER, Christopher Charles
Member - Resigned
Appointed: 2010-10-11
Resigned: 2016-06-30

BOURRIER, Alain
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-29

BROOKS, Henry Thomas
Member - Resigned
Appointed: 2006-10-31
Resigned: 2007-11-03

CARR, Adrian James
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

CHAI, Jhongsup Joseph
Member - Resigned
Appointed: 2006-10-31
Resigned: 2014-03-31

CHEATLE, Zelda Jean
Member - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-05

CHILTON, Dean Edward
Member - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-08

CLAPHAM, Stephen David
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-07-27

COMPTON, Christopher Paul
Member - Resigned
Appointed: 2007-12-02
Resigned: 2010-07-12

DALMAN, Mehmet
Member - Resigned
Appointed: 2008-06-19
Resigned: 2011-12-31

DORAN, Adam Hugh
Member - Resigned
Appointed: 2009-02-12
Resigned: 2012-05-15

GOMMEREN, Kristiaan Franciscus
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-30

HADDON, Penelope
Member - Resigned
Appointed: 2010-04-21
Resigned: 2016-01-31

HENDERSON, Susan
Member - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-31

HUTTON MILLS, James
Member - Resigned
Appointed: 2008-07-01
Resigned: 2009-03-31

KILKITA, Elena
Member - Resigned
Appointed: 2008-06-16
Resigned: 2015-05-15

MILLS, Anthony Lawrence Scott
Member - Resigned
Appointed: 2008-08-01
Resigned: 2015-01-31

PHILO, Ian Stewart
Member - Resigned
Appointed: 2008-08-26
Resigned: 2015-05-06

PHILPOTT, Russell John Lewis
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

POON, Jessica
Member - Resigned
Appointed: 2011-01-31
Resigned: 2012-02-29

SHADAGOPAN, Narayanan
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

SHAH, Paresh
Member - Resigned
Appointed: 2008-07-01
Resigned: 2017-04-28

WOOD, Nichola Jane
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-11-06

SHAH, Paresh Raichand
Member - Resigned
Appointed: 2008-07-01
Resigned: 2017-04-28

MARGO, Gideon David
Member - Active
Appointed: 2021-01-18

KOULOURIS, Georgios
Member - Active
Appointed: 2017-09-05

SPONER, Joerg
Member - Active
Appointed: 2021-02-22

VEDRAL, Christoph
Member - Active
Appointed: 2021-02-22

GILBERT, Martin James
Member - Active
Appointed: 2021-06-17

BLACK, Katie
Member - Active
Appointed: 2022-02-01

TAYLOR, Jamie Ronald
Member - Active
Appointed: 2022-02-01

CAREY, Patrick Hatfield
Member - Resigned
Appointed: 2018-03-12
Resigned: 2021-06-30

DE LA HEY, John David
Address: NW1 5JD, England

TOSCAFUND ASSET MANAGEMENT LLP
OC320318
LIVE
Date Incorporated:

MARTIN BRIAN HUGHES
Member - Active
Appointed: 2006-06-13

TOSCAFUND LIMITED
Member - Active
Appointed: 2006-06-13

CHRISTOPHER CHARLES BODKER
Member - Resigned
Appointed: 2010-10-11
Resigned: 2016-06-30

ZOE BRINTON
Member - Active
Appointed: 2010-01-04

DANIEL CANE
Member - Active
Appointed: 2012-01-03

JHONGSUP JOSEPH CHAI
Member - Resigned
Appointed: 2006-10-31
Resigned: 2014-03-31

PANAYIOTIS CHRISTODOULOPOULOS
Member - Active
Appointed: 2008-06-16

JOHN DAVID DE LA HEY
Member - Active
Appointed: 2006-10-31

NIGEL STANLEY GLIKSTEN
Member - Active
Appointed: 2011-01-26

PENELOPE HADDON
Member - Resigned
Appointed: 2010-04-21
Resigned: 2016-01-31

CHRISTOPHER JONES
Member - Active
Appointed: 2008-07-01

ELENA KILKITA
Member - Resigned
Appointed: 2008-06-16
Resigned: 2015-05-15

ROBERT POWERS LORD
Member - Resigned
Appointed: 2009-10-23
Resigned: 2009-10-31

MARTIN JAMES MCKAY
Member - Active
Appointed: 2010-01-04

ANTHONY LAWRENCE SCOTT MILLS
Member - Resigned
Appointed: 2008-08-01
Resigned: 2015-01-31

IAN STEWART PHILO
Member - Active
Appointed: 2008-08-26

HUGH RANCE
Member - Active
Appointed: 2007-10-01

SAVVAS PRODROMOS SAVOURI
Member - Active
Appointed: 2008-06-16

PARESH SHAH
Member - Resigned
Appointed: 2008-07-01
Resigned: 2017-04-28

JONATHAN PATRICK SHEEHAN
Member - Active
Appointed: 2006-10-31

MATTHEW JOHN SIEBERT
Member - Active
Appointed: 2008-06-16

CLIFFTON VAUGHN BARBER
Member - Resigned
Appointed: 2010-01-04
Resigned: 2010-11-18

ALAIN BOURRIER
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-29

HENRY THOMAS BROOKS
Member - Resigned
Appointed: 2006-10-31
Resigned: 2007-11-03

ADRIAN JAMES CARR
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

ZELDA JEAN CHEATLE
Member - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-05

DEAN EDWARD CHILTON
Member - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-08

STEPHEN DAVID CLAPHAM
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-07-27

CHRISTOPHER PAUL COMPTON
Member - Resigned
Appointed: 2007-12-02
Resigned: 2010-07-12

MEHMET DALMAN
Member - Resigned
Appointed: 2008-06-19
Resigned: 2011-12-31

ADAM HUGH DORAN
Member - Resigned
Appointed: 2009-02-12
Resigned: 2012-05-15

KRISTIAAN FRANCISCUS GOMMEREN
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-30

SUSAN HENDERSON
Member - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-31

JAMES HUTTON MILLS
Member - Resigned
Appointed: 2008-07-01
Resigned: 2009-03-31

MARTIN BRIAN HUGHES
Member - Active
Appointed: 2006-06-13

DAMON PHILLIP BARBER
Member - Active
Appointed: 2017-01-16

RODNEY BARKER
Member - Active
Appointed: 2015-08-03

TIMOTHY MARTIN BEE
Member - Active
Appointed: 2014-05-14

GARY DAVISON
Member - Active
Appointed: 2015-09-01

WILLIAM HERBRAND DE LA WARR
Member - Active
Appointed: 2016-03-07

ROBERT SHEWARD
Member - Active
Appointed: 2017-02-01

DANIEL DONALD PATRICK TULLY
Member - Active
Appointed: 2015-06-08

RICHARD WILLIAMS
Member - Active
Appointed: 2015-07-01

ADRIAN JAMES CARR
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

IAN STEWART PHILO
Member - Resigned
Appointed: 2008-08-26
Resigned: 2015-05-06

RUSSELL JOHN LEWIS PHILPOTT
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

JESSICA POON
Member - Resigned
Appointed: 2011-01-31
Resigned: 2012-02-29

NARAYANAN SHADAGOPAN
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

NICHOLA JANE WOOD
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-11-06

ADRIAN JAMES CARR
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

HUGHES, Martin Brian
Member - Active
Appointed: 2006-06-13

TOSCAFUND LIMITED
Member - Active
Appointed: 2006-06-13

BARBER, Damon Phillip
Member - Active
Appointed: 2017-01-16

BARKER, Rodney
Member - Active
Appointed: 2015-08-03

BEE, Timothy Martin
Member - Resigned
Appointed: 2014-05-14
Resigned: 2023-03-31

BRINTON, Zoe
Member - Active
Appointed: 2010-01-04

CANE, Daniel
Member - Active
Appointed: 2012-01-03

CAREY, Patrick
Member - Resigned
Appointed: 2018-03-12
Resigned: 2021-06-30

CESARIO, Fabrizio
Member - Active
Appointed: 2017-09-04

CHRISTODOULOPOULOS, Panayiotis
Member - Active
Appointed: 2008-06-16

DAVISON, Gary
Member - Resigned
Appointed: 2015-09-01
Resigned: 2019-03-31

DE LA WARR, William Herbrand, Earl
Member - Resigned
Appointed: 2016-03-07
Resigned: 2023-06-30

GLIKSTEN, Nigel Stanley
Member - Resigned
Appointed: 2011-01-26
Resigned: 2023-03-31

JONES, Christopher
Member - Active
Appointed: 2008-07-01

KOULOURIS, George
Member - Active
Appointed: 2017-09-05

LORD, Robert Powers
Member - Resigned
Appointed: 2009-10-23
Resigned: 2009-10-31

MCKAY, Martin James
Member - Active
Appointed: 2010-01-04

RANCE, Hugh
Member - Active
Appointed: 2007-10-01

SAVOURI, Savvas Prodromos, Dr
Member - Resigned
Appointed: 2008-06-16
Resigned: 2023-11-09

SHEEHAN, Jonathan Patrick
Member - Active
Appointed: 2006-10-31

SHEWARD, Robert
Member - Active
Appointed: 2017-02-01

SIEBERT, Matthew John
Member - Active
Appointed: 2008-06-16

TULLY, Daniel Donald Patrick
Member - Active
Appointed: 2015-06-08

WILLIAMS, Richard
Member - Resigned
Appointed: 2015-07-01
Resigned: 2019-03-31

BARBER, Cliffton Vaughn
Member - Resigned
Appointed: 2010-01-04
Resigned: 2010-11-18

BODKER, Christopher Charles
Member - Resigned
Appointed: 2010-10-11
Resigned: 2016-06-30

BOURRIER, Alain
Member - Resigned
Appointed: 2010-07-01
Resigned: 2012-02-29

BROOKS, Henry Thomas
Member - Resigned
Appointed: 2006-10-31
Resigned: 2007-11-03

CARR, Adrian James
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

CHAI, Jhongsup Joseph
Member - Resigned
Appointed: 2006-10-31
Resigned: 2014-03-31

CHEATLE, Zelda Jean
Member - Resigned
Appointed: 2008-07-31
Resigned: 2012-04-05

CHILTON, Dean Edward
Member - Resigned
Appointed: 2006-10-31
Resigned: 2010-06-08

CLAPHAM, Stephen David
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-07-27

COMPTON, Christopher Paul
Member - Resigned
Appointed: 2007-12-02
Resigned: 2010-07-12

DALMAN, Mehmet
Member - Resigned
Appointed: 2008-06-19
Resigned: 2011-12-31

DORAN, Adam Hugh
Member - Resigned
Appointed: 2009-02-12
Resigned: 2012-05-15

GOMMEREN, Kristiaan Franciscus
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-09-30

HADDON, Penelope
Member - Resigned
Appointed: 2010-04-21
Resigned: 2016-01-31

HENDERSON, Susan
Member - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-31

HUTTON MILLS, James
Member - Resigned
Appointed: 2008-07-01
Resigned: 2009-03-31

KILKITA, Elena
Member - Resigned
Appointed: 2008-06-16
Resigned: 2015-05-15

MILLS, Anthony Lawrence Scott
Member - Resigned
Appointed: 2008-08-01
Resigned: 2015-01-31

PHILO, Ian Stewart
Member - Resigned
Appointed: 2008-08-26
Resigned: 2015-05-06

PHILPOTT, Russell John Lewis
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

POON, Jessica
Member - Resigned
Appointed: 2011-01-31
Resigned: 2012-02-29

SHADAGOPAN, Narayanan
Member - Resigned
Appointed: 2009-02-12
Resigned: 2013-01-31

SHAH, Paresh
Member - Resigned
Appointed: 2008-07-01
Resigned: 2017-04-28

WOOD, Nichola Jane
Member - Resigned
Appointed: 2006-10-31
Resigned: 2009-11-06

SHAH, Paresh Raichand
Member - Resigned
Appointed: 2008-07-01
Resigned: 2017-04-28

MARGO, Gideon David
Member - Active
Appointed: 2021-01-18

KOULOURIS, Georgios
Member - Active
Appointed: 2017-09-05

SPONER, Joerg
Member - Active
Appointed: 2021-02-22

VEDRAL, Christoph
Member - Active
Appointed: 2021-02-22

GILBERT, Martin James
Member - Active
Appointed: 2021-06-17

BLACK, Katie
Member - Active
Appointed: 2022-02-01

TAYLOR, Jamie Ronald
Member - Active
Appointed: 2022-02-01

CAREY, Patrick Hatfield
Member - Resigned
Appointed: 2018-03-12
Resigned: 2021-06-30

DLH CAPITAL LTD
09713836
LIVE
Date Incorporated:

BLUE BLOOD BREEDING 3 LIMITED
08118768
LIVE
Date Incorporated:

FROST, Alexander Stanley Fortescue
Director - Active
Appointed: 2012-06-26

ACLOQUE, Alexander John Sebastian
Director - Resigned
Appointed: 2012-06-26
Resigned: 2016-04-15

FOWLER, Robert Henry
Director - Resigned
Appointed: 2012-06-26
Resigned: 2016-04-15

PARKINGTON, Sandra Ann
Secretary - Active
Appointed: 2012-06-26

ATOM BANK PLC
08632552
LIVE
Date Incorporated:

JACKSON, Patricia Doreen
Director - Resigned
Appointed: 2014-09-22
Resigned: 2021-09-29

MCCARTHY, David James
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-10-31

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2018-11-06

MULLEN, Mark Thomas
Director - Active
Appointed: 2014-09-22

PERTUSA SANTOS, Alicia
Director - Active
Appointed: 2020-05-14

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2015-07-28
Resigned: 2020-09-12

ROMERA LOBO, Gonzalo
Director - Active
Appointed: 2019-03-12

ROPER, David Andrew
Director - Active
Appointed: 2018-07-31

ROSEWELL, Bridget Clare
Director - Resigned
Appointed: 2014-09-22
Resigned: 2023-09-14

ÖZEN, Sait Ergun
Director - Active
Appointed: 2016-04-01

DEANE, John Vincent
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-12-31

DEL CASTILLO MARCHESE, Victoria
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-02-28

HOGAN, Jonathan Derek
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-01-24

MCFALL, John Francis, Lord
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-03-31

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-09-20

ORMEROD, Ian
Director - Resigned
Appointed: 2018-11-06
Resigned: 2020-03-12

PAAVOLA, Teppo
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-01

THOMSON, Anthony William
Director - Resigned
Appointed: 2013-09-20
Resigned: 2018-01-24

COE, Christine Anne
Director - Active
Appointed: 2021-10-27

HOLLINGWORTH, Laurence David Edgar
Director - Active
Appointed: 2021-09-29

MARSHALL, Andrew David
Director - Active
Appointed: 2022-11-01

ROCHFORD, Lee Michael
Director - Active
Appointed: 2023-05-23

FARNWORTH, Laura
Secretary - Active
Appointed: 2019-12-03

HODGSON, Sarah
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2015-07-28

TWIDDY, Edward
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2019-12-03

MR JOHN DAVID DE LA HEY
Nationality: British
Address: United Kingdom, RG20 7PQ

BLUE BLOOD BREEDING 2 LIMITED
08118918
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-27

MR ALEXANDER JOHN SEBASTIAN ACLOQUE
Director - Expired
Appointed: 2012-06-26

MR ROBERT HENRY FOWLER
Director - Expired
Appointed: 2012-06-26

MR ALEXANDER STANLEY FORTESCUE FROST
Director - Expired
Appointed: 2012-06-26

MRS SANDRA ANN PARKINGTON
Secretary - Expired
Appointed: 2012-06-26

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