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FRANKIEWICZ, John
Nationality: British
Address: Hertfordshire, SG6 4GY

WILLMOTT DIXON SUSTAIN LIMITED
04638952
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-29

ENTICKNAP, Colin
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-11-14

MCWILLIAMS, Wendy Jane
Director - Expired
Appointed: 2009-03-31

WILLMOTT, Richard John
Director - Expired
Appointed: 2009-03-31

BATCHELOR, David Frank
Director - Resigned
Appointed: 2006-08-22
Resigned: 2007-01-01

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-12-31

CHADNEY, Christine Elaine
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-12-20

COOPER-ATKINS, Helen Ruth
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-18

FORBES, Duncan Peter
Director - Resigned
Appointed: 2003-02-24
Resigned: 2009-03-31

HANSELL, David Kenneth Richard
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-03-31

KENNEDY, Thomas
Director - Resigned
Appointed: 2003-03-19
Resigned: 2007-01-10

KHAN, Karim
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-11-30

MARRIOTT, Robert Philip
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-02

MURPHY, Daren
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-16

RAYBOULD, Matthew
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-12-31

RYDER, Paul William
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-21

TELFER, Andrew James William
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-11-14

WATKINS, Jayne Belinda
Director - Resigned
Appointed: 2003-03-19
Resigned: 2010-07-31

WEIR, Catherine Ann
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-03

MCWILLIAMS, Wendy Jane
Secretary - Expired
Appointed: 2008-03-31

CHURCHILL COLEMAN, Wendy Jane
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2005-05-20

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2004-12-31

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2012-03-26
Resigned: 2016-03-14

LISTER, Anne Elizabeth
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2008-03-31

LOWE, Graham Simon
Secretary - Resigned
Appointed: 2005-02-23
Resigned: 2007-04-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2003-02-03

WILLMOTT DIXON CONSTRUCTION LIMITED
00768173
LIVE
Date Incorporated:

DILLON, Anthony William
Director - Active
Appointed: 2009-01-01

DUNDAS, Graham Mark
Director - Active
Appointed: 2018-10-01

ENTICKNAP, Colin
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-11-01

FORSDYKE, Roger Mark
Director - Active
Appointed: 2016-05-09

LEE, Richard Anthony
Director - Active
Appointed: 2008-04-01

MCWILLIAMS, Wendy Jane
Director - Active
Appointed: 2014-08-15

OWEN, Peter John
Director - Active
Appointed: 2005-01-01

POULTER, Richard Nigel
Director - Active
Appointed: 2018-01-01

STEPHENS, Neal Douglas
Director - Active
Appointed: 2009-09-01

TREDGET, Christopher John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2024-01-01

WATERMAN, John Frederick
Director - Active
Appointed: 2011-12-12

WILLMOTT, Richard John
Director - Active
Appointed: 1994-05-01

BLYTHE, John George
Director - Resigned
Appointed:
Resigned: 1993-10-26

BOWLES, Donald Stephen
Director - Resigned
Appointed:
Resigned: 1994-05-01

BRADLEY, Robert
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-04-28

CARR, Graham
Director - Resigned
Appointed: 1994-05-01
Resigned: 2005-06-30

CHADNEY, Christine Elaine
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-03-31

DIXON, Ian Leonard, Sir
Director - Resigned
Appointed: 1994-05-01
Resigned: 1998-12-31

DIXON, Steven Ian Graham
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-01-01

DRYSDALE, Brian Douglas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2009-08-31

DYSON, Colin John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-10-27

ENGLISH, Ronald Dean
Director - Resigned
Appointed:
Resigned: 1994-05-01

FORBES, Duncan Peter
Director - Resigned
Appointed: 1994-05-01
Resigned: 2000-07-01

HART, Michael Leonard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2014-08-15

LAMBE, Robert William
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-08-08

LARKIN, Kieran Thomas
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-04-12

MARLER, James Ian
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-01-01

O'NEILL, John Gerard
Director - Resigned
Appointed:
Resigned: 1999-07-01

ORGAN, Matthew Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 1992-04-01

SPOONER, David Robert
Director - Resigned
Appointed:
Resigned: 1992-01-13

TANT, Mark Dominic Charles
Director - Resigned
Appointed: 2004-07-01
Resigned: 2011-12-12

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2016-08-08
Resigned: 2018-09-26

WILLIS, William Paul
Director - Resigned
Appointed: 1997-10-15
Resigned: 2001-02-16

BRUNDELL, Stewart David
Director - Active
Appointed: 2024-01-01

CROSS, Michael John
Director - Active
Appointed: 2023-06-21

MACKENZIE, James Murdo Roderick
Director - Active
Appointed: 2024-03-01

RAVEN, Hugh Edward Earle
Director - Active
Appointed: 2024-01-01

MCWILLIAMS, Wendy Jane
Secretary - Active
Appointed: 2000-08-14

EYRE, Robert Charles
Secretary - Resigned
Appointed:
Resigned: 2013-08-20

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-14

LAW, Jonathan
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2016-12-31

CORNERSTONE PROPERTY ASSETS LIMITED
07603410
LIVE
Date Incorporated:

ALDRIDGE, Rodney Malcolm, Sir
Director - Active
Appointed: 2011-11-02

BELL, David Charles Maurice, Sir
Director - Active
Appointed: 2011-11-02

BRITCH, Michael Lancaster
Director - Resigned
Appointed: 2018-10-29
Resigned: 2020-06-30

BYLES, Timothy John
Director - Active
Appointed: 2011-04-13

MCDONOUGH, John
Director - Active
Appointed: 2011-11-02

WALLIS, James George
Director - Active
Appointed: 2018-10-01

ALDRIDGE, Michael James
Director - Resigned
Appointed: 2011-11-02
Resigned: 2015-10-22

BADHAM, Nigel Paul
Director - Resigned
Appointed: 2012-10-22
Resigned: 2014-07-14

BARTON, Robert Jeremy
Director - Resigned
Appointed: 2016-06-07
Resigned: 2018-12-11

GUERIN, Nicolas Alexandre Pierre
Director - Resigned
Appointed: 2012-09-25
Resigned: 2015-04-16

HACKWELL, Paul Michael
Director - Resigned
Appointed: 2011-11-02
Resigned: 2017-05-31

MCDERMOTT, Fiona Anne
Director - Resigned
Appointed: 2018-03-19
Resigned: 2018-10-22

MORGAN, John Christopher
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-10-22

RUDDOCK, Ian
Director - Resigned
Appointed: 2013-11-21
Resigned: 2014-07-04

SCENNA, Lisa
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-04-16

SLAMA-ROYER, Stephane
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-09-25

SMITH, Paul Raymond
Director - Resigned
Appointed: 2011-11-02
Resigned: 2012-11-19

SOW, Madani
Director - Resigned
Appointed: 2011-11-02
Resigned: 2015-04-16

WALLER, Sara Mahnaz
Director - Resigned
Appointed: 2015-04-02
Resigned: 2018-11-13

WILLMOTT, Richard John
Director - Resigned
Appointed: 2011-11-02
Resigned: 2015-04-16

WILSON, Sally Elizabeth
Director - Resigned
Appointed: 2011-11-02
Resigned: 2015-03-31

FLYNN, Kirsten Dominica
Secretary - Active
Appointed: 2012-01-09

HACKWELL, Paul
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2012-01-09

UKGBC LIMITED
01029239
LIVE
Date Incorporated:

BATTLES, Claire Elizabeth
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-09-18

CROSS, Michael John
Director - Resigned
Appointed: 2018-09-19
Resigned: 2019-09-16

EVERETT, Judith
Director - Active
Appointed: 2019-09-18

FROST, Jerome Anthony
Director - Active
Appointed: 2018-07-11

HASMAN, Mina
Director - Resigned
Appointed: 2019-09-18
Resigned: 2022-09-28

HUGHES, William
Director - Active
Appointed: 2013-10-02

NIMMO, Alison
Director - Resigned
Appointed: 2014-06-11
Resigned: 2019-12-11

PARTRIDGE, David John Gratiaen
Director - Active
Appointed: 2017-09-28

PRASAD, Sunand
Director - Active
Appointed: 2016-11-02

QUINLAN, Victoria Elizabeth
Director - Active
Appointed: 2016-11-02

WALKER, Lorna Jane
Director - Active
Appointed: 2019-07-10

WILLMOTT, Richard John
Director - Resigned
Appointed: 2017-09-28
Resigned: 2022-07-20

BELL, Alastair Thomas Graham
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-04-01

BELLEW, Patrick John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-09-28

BENNETTS, Rab (Robert)
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-10-19

BOLSOVER, George William
Director - Resigned
Appointed: 2010-02-02
Resigned: 2015-09-17

BOYES, Steven John
Director - Resigned
Appointed: 2015-09-17
Resigned: 2018-02-01

BREEZE, Diana Jane
Director - Resigned
Appointed: 2018-07-11
Resigned: 2018-12-12

CAMERON, James
Director - Resigned
Appointed: 2010-09-29
Resigned: 2016-10-19

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-11

CLARE, Mark
Director - Resigned
Appointed: 2010-09-29
Resigned: 2015-08-13

FOREMAN, Peter Francis
Director - Resigned
Appointed:
Resigned: 1996-11-19

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-12-10

GOULD, Andrew Julian
Director - Resigned
Appointed: 2010-09-29
Resigned: 2017-09-28

HILBORNE, Stephanie Vera
Director - Resigned
Appointed: 2010-09-29
Resigned: 2018-07-11

HORAN, James Francis
Director - Resigned
Appointed: 2000-03-31
Resigned: 2006-10-31

KING, Paul James
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-06-16

LABBAD, Daniel
Director - Resigned
Appointed: 2010-02-02
Resigned: 2012-12-20

MILLS, Albert Gordon
Director - Resigned
Appointed: 1991-10-17
Resigned: 2000-03-31

ROGERS, Peter William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2014-09-10

SHARMAN, Peter John
Director - Resigned
Appointed: 1993-11-18
Resigned: 1997-01-31

SINCLAIR, John
Director - Resigned
Appointed: 1992-12-17
Resigned: 1994-11-10

STEWART, Anna
Director - Resigned
Appointed: 2015-09-17
Resigned: 2015-12-10

STRONG, David Thomas George
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-05-11

THOMPSON, Alan
Director - Resigned
Appointed: 1994-11-10
Resigned: 1996-12-04

TREEN, William Raymond
Director - Resigned
Appointed: 1996-11-19
Resigned: 2000-03-31

WALLS, Peter
Director - Resigned
Appointed: 2015-09-17
Resigned: 2016-10-19

WILLEY, Alexandra
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-09-19

WRIGHT, Norman Donald Picken
Director - Resigned
Appointed:
Resigned: 1993-11-18

WYATT, Martin John, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2010-02-22

DEMEROUTIS, Basil James
Director - Active
Appointed: 2022-02-22

GBOLADE, Tara Ima-Obong
Director - Active
Appointed: 2022-09-28

OGLESBY, Chris
Director - Active
Appointed: 2021-01-01

PEARCE, James
Director - Active
Appointed: 2022-09-28

ROBINSON, Mark
Director - Active
Appointed: 2023-03-29

WILSON, Derek James
Director - Active
Appointed: 2020-09-16

BAILEY, Estelle
Director - Resigned
Appointed: 2022-03-08
Resigned: 2023-05-15

HIRIGOYEN, Julie Celine
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2023-06-28

BUCKLAND, Jenny
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2007-11-06

HORAN, James Francis
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2007-11-06

KING, Paul James
Secretary - Resigned
Appointed: 2007-11-06
Resigned: 2015-02-01

LEATHERS, John Walter
Secretary - Resigned
Appointed:
Resigned: 1996-04-08

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1996-04-08
Resigned: 2000-03-31

MORDAK, Smith, Mx
Secretary - Active
Appointed: 2023-06-28

WILLMOTT DIXON HOLDINGS LIMITED
00198032
LIVE
Date Incorporated:

DUNDAS, Graham Mark
Director - Active
Appointed: 2018-10-01

ENTICKNAP, Colin
Director - Resigned
Appointed: 2009-01-01
Resigned: 2008-05-23

MCWILLIAMS, Wendy Jane
Director - Active
Appointed: 2018-07-30

PORRITT, Jonathon Espie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-04-01

SHERIDAN, Christopher Julian
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-12-31

WATERMAN, John Frederick
Director - Active
Appointed: 2019-01-01

WILLMOTT, Richard John
Director - Active
Appointed: 1994-05-01

BAYLISS, John William
Director - Resigned
Appointed:
Resigned: 1999-06-01

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-04-01

DIXON, Ian Leonard, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

DIXON, Steven Ian Graham
Director - Resigned
Appointed: 1998-01-01
Resigned: 2008-05-23

DURKIN, Christopher Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-01-01

HART, Michael Leonard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-18

HILL, Andrew Richard
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-04-12

LARKIN, Kieran Thomas
Director - Resigned
Appointed:
Resigned: 1999-04-12

LATHAM, Michael Anthony, Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2009-04-01

SMITH, Paul Raymond
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-12-31

TELFER, Andrew James William
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-01-01

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-09-26

WILLMOTT, Peter William
Director - Resigned
Appointed:
Resigned: 1994-04-30

BARRETT, Julia Bernadette
Director - Active
Appointed: 2023-01-01

HIRIGOYEN, Julie
Director - Active
Appointed: 2022-09-01

RAVEN, Hugh Edward Earle
Director - Active
Appointed: 2021-09-06

STACEY, Juliette Natasha
Director - Active
Appointed: 2023-01-01

FORSDYKE, Roger Mark
Director - Active
Appointed: 2024-01-01

MACKENZIE, James
Director - Active
Appointed: 2024-03-01

TREDGET, Christopher John
Director - Active
Appointed: 2024-01-01

MACKENZIE, James Murdo Roderick
Director - Active
Appointed: 2024-03-01

MCWILLIAMS, Wendy Jane
Secretary - Active
Appointed: 1999-09-13

BAYLISS, John William
Secretary - Resigned
Appointed:
Resigned: 1999-06-01

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2008-05-23
Resigned: 2013-08-20

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2016-03-14

WOOLFE, Ian Roger
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 1999-09-13

WPHV LIMITED
01176322
LIVE
Date Incorporated:

FOOKES, Andrew
Director - Active
Appointed: 2017-10-17

HART, Michael Leonard
Director - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-10

MCWILLIAMS, Wendy Jane
Director - Active
Appointed: 2009-03-27

ORGAN, Matthew Anthony
Director - Active
Appointed: 2017-10-17

BARTHOLOMEW, David Anthony
Director - Resigned
Appointed:
Resigned: 1996-01-02

BATCHELOR, David Frank
Director - Resigned
Appointed: 2006-08-31
Resigned: 2007-01-01

BRIGGS, Keith Darren
Director - Resigned
Appointed: 2007-01-02
Resigned: 2008-06-27

CAMPION, John Michael
Director - Resigned
Appointed: 1998-07-01
Resigned: 2012-02-01

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2008-11-14
Resigned: 2015-12-31

CARPENTER, Timothy Michael
Director - Resigned
Appointed: 1996-01-02
Resigned: 2013-07-16

CHADNEY, Christine Elaine
Director - Resigned
Appointed: 2002-05-01
Resigned: 2006-08-31

DIXON, Ian Leonard, Sir
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-01-02

DIXON, Steven Ian Graham
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-01-01

DUNDAS, Graham Mark
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-07-07

DURKIN, Christopher Simon
Director - Resigned
Appointed: 1991-10-01
Resigned: 1992-04-01

ENTICKNAP, Colin
Director - Resigned
Appointed: 1993-06-04
Resigned: 2006-06-29

GOATCHER, Richard
Director - Resigned
Appointed:
Resigned: 1991-01-04

GOSLING, Christopher William
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-11-27

HILL, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1999-04-12

ISSOTT, David Michael
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-10-17

JANKOWSKI, Dominic George
Director - Resigned
Appointed: 2003-11-01
Resigned: 2009-01-01

JORDAN, Paul Robert
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-01-02

KEENES, Robert Ian
Director - Resigned
Appointed: 1991-10-01
Resigned: 1996-01-02

LARKIN, Kieran Thomas
Director - Resigned
Appointed: 1994-05-01
Resigned: 1993-06-04

LEADBEATER, Simon David
Director - Resigned
Appointed: 2003-11-01
Resigned: 2019-05-13

MARLER, James Ian
Director - Resigned
Appointed: 2002-05-01
Resigned: 2004-01-01

MUNRO, Gordon William
Director - Resigned
Appointed: 1994-04-11
Resigned: 1995-08-21

OWEN, Peter John
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-03-01

PETTIT, Grahame Alan
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-03-13

POTTS, Kevin Neil
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-03-01

RITCHIE, Brendan Dominic
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-01-02

RUNCIE, Gordon Alan
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-10-31

SCHERER, Charles George Wilkie
Director - Resigned
Appointed: 2012-09-10
Resigned: 2017-08-02

SCHERER, Charles George
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-04-30

SMITH, David John
Director - Resigned
Appointed: 2014-03-06
Resigned: 2017-07-27

TANT, Mark Dominic Charles
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

TATTON, Craig Nicholas
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-03-06

TAYLOR, Andrew
Director - Resigned
Appointed: 2016-08-08
Resigned: 2017-06-06

TELFER, Andrew James William
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-11-14

TOMLINSON, Mark David
Director - Resigned
Appointed:
Resigned: 1991-09-30

WAINWRIGHT, Philip Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-09-26

WATSON, Michael Kenneth
Director - Resigned
Appointed: 1991-07-01
Resigned: 1992-12-17

WILLMOTT, Richard John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-05-31

MCWILLIAMS, Wendy Jane
Secretary - Resigned
Appointed: 2000-08-14
Resigned: 2006-08-31

CANNEY, Duncan Inglis
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2008-11-14

EYRE, Robert Charles
Secretary - Resigned
Appointed: 1991-04-01
Resigned: 2006-08-31

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-14

JEFFS, Christopher Richard
Secretary - Resigned
Appointed:
Resigned: 1991-03-31

LAW, Jonathan
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2016-12-31

LISTER, Anne Elizabeth
Secretary - Resigned
Appointed: 2007-04-19
Resigned: 2008-03-31

LOWE, Graham Simon
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-04-19

WILLMOTT DIXON INTERIORS LIMITED
04118020
LIVE
Date Incorporated:

DUNDAS, Graham Mark
Director - Active
Appointed: 2016-01-01

ENTICKNAP, Colin
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-04-14

MCWILLIAMS, Wendy Jane
Director - Active
Appointed: 2018-06-05

POTTS, Kevin Neil
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-11-30

SHAW, Graham Patrick
Director - Resigned
Appointed: 2009-10-01
Resigned: 2023-10-02

WATERMAN, John Frederick
Director - Active
Appointed: 2020-12-18

WILLMOTT, Richard John
Director - Active
Appointed: 2009-09-10

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2001-01-05
Resigned: 2015-12-31

COX, Steven James
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-10-01

GRAVILLE, Geraint Alun
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-09-01

HART, Michael Leonard
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-12-18

MYERS, Mark Lance
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-30

PAYNE, Jonathan Peter
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-10-01

POPLE, Clive James
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-01

TROY, Warren Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-01-05

FORSDYKE, Roger Mark
Director - Active
Appointed: 2023-04-27

PARKER, Andrew Patrick
Director - Active
Appointed: 2023-10-02

MCWILLIAMS, Wendy Jane
Secretary - Active
Appointed: 2009-09-10

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2013-08-20

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2001-01-05

UK-GBC TRADING LIMITED
07591268
LIVE
Date Incorporated:

QUINLAN, Victoria Elizabeth
Director - Active
Appointed: 2016-11-02

BOLSOVER, George William
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-09-17

BOYES, Steven John
Director - Resigned
Appointed: 2016-11-02
Resigned: 2018-02-01

CLARE, Mark
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-09-17

LABBAD, Daniel
Director - Resigned
Appointed: 2011-04-05
Resigned: 2012-12-20

KING, Paul James
Secretary - Resigned
Appointed: 2011-04-05
Resigned: 2015-02-01

BE LIVING DEVELOPMENTS LIMITED
04224484
LIVE
Date Incorporated:

DUNDAS, Graham Mark
Director - Active
Appointed: 2016-01-01

MCWILLIAMS, Wendy Jane
Director - Active
Appointed: 2001-06-28

WILLMOTT, Richard John
Director - Active
Appointed: 2001-06-19

CANNEY, Duncan Inglis
Director - Resigned
Appointed: 2001-10-30
Resigned: 2015-12-31

DE MORGAN, Adrian Charles
Director - Resigned
Appointed: 2005-01-16
Resigned: 2005-11-01

DIXON, Steven Ian Graham
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-06-24

ENTICKNAP, Colin
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-06-24

GLASPER, Neil Foley
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-11-29

READ, Christopher Charles
Director - Resigned
Appointed: 2010-12-06
Resigned: 2012-05-04

SALKELD, David John
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-12-23

TELFER, Andrew James William
Director - Resigned
Appointed: 2009-11-12
Resigned: 2018-05-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-05-29
Resigned: 2001-06-19

MCWILLIAMS, Wendy Jane
Secretary - Active
Appointed: 2001-06-19

EYRE, Robert Charles
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2013-08-20

HOLDCROFT, Laurence Nigel
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2016-03-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-05-29
Resigned: 2001-06-19

BRIGGS & FORRESTER LIMITED
05851954
LIVE
Date Incorporated:

ASKEW, Jeremy Graham
Director - Active
Appointed: 2021-06-30

BURTON, Paul
Director - Active
Appointed: 2006-08-14

BECK, David Goldie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-09-19

CHAMPION, Eric Stanley
Director - Resigned
Appointed: 2006-08-14
Resigned: 2008-03-09

HARPHAM, Neil Thomas
Director - Resigned
Appointed: 2006-06-20
Resigned: 2006-08-14

MATTHEWS, John
Director - Resigned
Appointed: 2013-12-01
Resigned: 2017-01-16

NOON, Alan John
Director - Resigned
Appointed: 2006-08-14
Resigned: 2010-03-26

RICHARDSON, Brian
Director - Resigned
Appointed: 2006-08-14
Resigned: 2015-06-30

STANTON, Graham John Longden
Director - Resigned
Appointed: 2006-08-14
Resigned: 2019-03-31

STANTON, Michael Philip
Director - Resigned
Appointed: 2006-08-14
Resigned: 2020-12-31

WILCOX, John
Director - Resigned
Appointed: 2006-08-14
Resigned: 2014-01-31

ASKEW, Jeremy Graham
Secretary - Active
Appointed: 2021-06-30

BROWNE, David William
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-08-14

NOON, Alan John
Secretary - Resigned
Appointed: 2006-08-14
Resigned: 2010-03-26

SIMSON, John Charles
Secretary - Resigned
Appointed: 2010-03-26
Resigned: 2021-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-06-20

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