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leo parsons

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PARSONS, Leo David
Nationality: American
Address: MK12 5TH, United Kingdom

CTDI REPAIR SERVICES LIMITED
09973809
LIVE
Date Incorporated:

BULL, Matthew James
Director - Active
Appointed: 2017-12-01

HOLLENBACH, Dieter
Director - Active
Appointed: 2017-12-01

PARSONS, Brian Christopher
Director - Resigned
Appointed: 2016-01-27
Resigned: 2019-12-17

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-01-27
Resigned: 2019-12-17

RUETH, Monika
Director - Active
Appointed: 2017-12-01

CLC SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2017-12-01

FIRMAN, Andrew
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2017-12-01

REGENERSIS (GERMANY) LTD
03883888
LIVE
Date Incorporated:

BULL, Matthew
Director - Active
Appointed: 2017-12-01

HOLLENBACH, Dieter
Director - Active
Appointed: 2017-12-01

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-12-17

RUTH, Monika
Director - Active
Appointed: 2017-12-01

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2007-02-23
Resigned: 2007-05-31

DHODY, Jog
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-04-04

HOWE, Christopher
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-12-01

KELHAM, David William
Director - Resigned
Appointed: 2006-10-05
Resigned: 2007-01-24

MATTHEWS, Christopher John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-03-23

MCLAUGHLIN, Alan
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-11-03

MORGAN COLE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-02

RADFORD, Cameron Linfoot
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-05-21

RYAN, David
Director - Resigned
Appointed: 1999-12-02
Resigned: 2006-10-31

STOKES, Gary Martin
Director - Resigned
Appointed: 2006-10-05
Resigned: 2011-03-08

WILSON, Jeremy Michael Charles
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-03-21

CLC SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2018-07-01

BOWEN, John
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2007-01-24

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2007-02-23
Resigned: 2007-05-31

INFANTE, Jane
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2000-04-14

MORGAN COLE(NOMINEES)LIMITED
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 1999-12-02

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2010-07-01

TOYE, Matias Leandro
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2014-10-09

WEATHERALL, Sally
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-31

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-09-30

REGENERSIS (GLASGOW) LIMITED
SC112872
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

HOWE, Christopher
Director - Expired
Appointed: 2016-04-04

PARSONS, Gerald Joseph
Director - Expired
Appointed: 2016-04-04

DHODY, Jog
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-04-04

EMANUEL, Richard John Metcalfe
Director - Resigned
Appointed: 1993-10-07
Resigned: 2002-12-31

GORMAN, Christopher Simon
Director - Resigned
Appointed: 1993-10-07
Resigned: 1998-07-02

JOHNSTON, Philip James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2003-06-06

KELHAM, David William
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-06-07

LEE, Andrew Stephen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-01-01

SIMPSON, William Alexander
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-09-01

STOKES, Gary Martin
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-08

TANSINI, Sergio
Director - Resigned
Appointed: 2002-12-31
Resigned: 2009-09-01

TELFORD, Bruce
Director - Resigned
Appointed: 1988-08-22
Resigned: 1994-03-11

TELFORD, Robert
Director - Resigned
Appointed: 1991-07-18
Resigned: 1992-09-30

WHYTE, John Joseph
Director - Resigned
Appointed: 1993-10-07
Resigned: 2002-12-31

WILSON, Jeremy Michael Charles
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-03-21

CLC SECRETARIAL SERVICES LTD
Secretary - Expired
Appointed: 2018-07-01

DICK, William Austin
Secretary - Resigned
Appointed: 1988-08-22
Resigned: 1990-05-01

EMANUEL, Richard John Metcalfe
Secretary - Resigned
Appointed: 1993-10-07
Resigned: 2002-12-31

JOHNSTON, Philip James
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-06-06

SINCLAIR, Margaret
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1993-10-07

TANSINI, Sergio
Secretary - Resigned
Appointed: 2007-10-19
Resigned: 2009-09-01

TELFORD, Bruce
Secretary - Resigned
Appointed: 1988-08-22
Resigned: 1994-03-11

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2010-07-01

WEATHERALL, Sally
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-31

WILLIAMS, Paul
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2007-10-19

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-01

CTDI (DEPOT) SERVICES LTD
02966414
LIVE
Date Incorporated:

BULL, Matthew
Director - Active
Appointed: 2017-12-01

HOLLENBACH, Dieter
Director - Active
Appointed: 2017-12-01

RUTH, Monika
Director - Active
Appointed: 2017-12-01

ASTRAND, Jan Gunnar
Director - Resigned
Appointed: 2005-04-26
Resigned: 2007-01-24

BAKER, John Frederick, Dr
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-08-27

BIRD, Anthony Malcolm David
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-01-24

CONAFRAY, Patrick John
Director - Resigned
Appointed: 1994-09-09
Resigned: 2001-04-04

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2007-01-24
Resigned: 2007-05-31

DALE, David Michael
Director - Resigned
Appointed: 1994-09-09
Resigned: 1998-09-25

DHODY, Jog
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-04-04

GOGEL, Robert Neil
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-01-24

HOLLAND, Colin
Director - Resigned
Appointed: 1998-08-05
Resigned: 2004-12-31

HOWE, Christopher
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-12-01

KELHAM, David William
Director - Resigned
Appointed: 2006-06-06
Resigned: 2007-01-24

KRAUTHAUSEN, Josef Alfons
Director - Resigned
Appointed: 2014-07-01
Resigned: 2014-10-31

MATTHEWS, Christopher John
Director - Resigned
Appointed: 2001-02-27
Resigned: 2006-03-22

MCLAUGHLIN, Alan
Director - Resigned
Appointed: 2002-04-15
Resigned: 2005-11-03

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-12-17

PEAGRAM, Michael John
Director - Resigned
Appointed: 1999-05-27
Resigned: 2003-04-03

RADFORD, Cameron Linfoot
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-05-21

RYAN, David
Director - Resigned
Appointed: 1999-11-22
Resigned: 2006-10-31

SAFARZYNSKI, Witold Marek
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-02-17

SHENFIELD, Roger Paul
Director - Resigned
Appointed: 1994-09-09
Resigned: 1997-10-20

SMITH, Christopher Winston
Director - Resigned
Appointed: 1997-03-01
Resigned: 2000-01-30

STOKES, Gary Martin
Director - Resigned
Appointed: 2006-03-15
Resigned: 2011-03-08

TAVENER, David Peter
Director - Resigned
Appointed: 1994-09-09
Resigned: 1997-10-09

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 1998-08-05
Resigned: 2007-01-24

WATSON, Paul Michael
Director - Resigned
Appointed: 1994-09-09
Resigned: 1998-09-29

WILSON, Jeremy Michael Charles
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-03-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-08
Resigned: 1994-09-09

CLC SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2018-07-01

BOWEN, John
Secretary - Resigned
Appointed: 2000-01-11
Resigned: 2007-01-24

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2007-05-31

DALE, David Michael
Secretary - Resigned
Appointed: 1994-09-09
Resigned: 1998-09-25

MATTHEWS, Christopher John
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2000-01-11

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2010-07-01

WEATHERALL, Sally
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-31

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-08
Resigned: 1994-09-09

CTDI GLENROTHES LIMITED
01319856
LIVE
Date Incorporated:

REID, Alan
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-07-28

RÜTH, Monica
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-07-28

TAYLOR, Scott Thomas
Director - Active
Appointed: 2018-04-20

ARMSTRONG, Guy Justin
Director - Resigned
Appointed: 1999-08-17
Resigned: 2000-02-29

BAKER, John Frederick, Dr
Director - Resigned
Appointed: 1997-11-01
Resigned: 1999-08-27

COLLINS, Simon
Director - Resigned
Appointed: 1999-08-17
Resigned: 2000-02-29

CONAFRAY, Patrick John
Director - Resigned
Appointed: 1994-09-28
Resigned: 2001-04-04

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-31

DALE, David Michael
Director - Resigned
Appointed:
Resigned: 1998-09-25

DALLAMORE, Alan James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-10-11

DHODY, Jog
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-04-04

HARPER, Simon Julian
Director - Resigned
Appointed: 2014-02-01
Resigned: 2014-10-31

HELLEWELL, Wayne Patrick
Director - Resigned
Appointed: 2014-02-01
Resigned: 2014-10-31

HOWE, Christopher
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-04-16

HOWELL, Robin Michael Owen
Director - Resigned
Appointed:
Resigned: 1994-09-27

KELHAM, David William
Director - Resigned
Appointed: 2007-03-21
Resigned: 2010-06-07

KIESELSTEIN, Richard
Director - Resigned
Appointed: 2018-04-20
Resigned: 2021-04-01

KRAUTHAUSEN, Josef Alfons
Director - Resigned
Appointed: 2014-10-31
Resigned: 2016-12-22

LEE, Andrew Stephen
Director - Resigned
Appointed: 2012-05-21
Resigned: 2014-01-01

MATTHEWS, Christopher John
Director - Resigned
Appointed: 1998-09-25
Resigned: 2005-11-03

MCLAUGHLIN, Alan
Director - Resigned
Appointed: 2002-06-27
Resigned: 2005-10-24

MIDDLETON, William
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-02-23

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-04-04
Resigned: 2020-05-25

PEAGRAM, Michael John
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-04-03

RADFORD, Cameron Linfoot
Director - Resigned
Appointed: 2011-03-28
Resigned: 2014-10-31

SCOTT-COWELL, Kevin Paul
Director - Resigned
Appointed: 2001-02-27
Resigned: 2004-08-18

SHENFIELD, Roger Paul
Director - Resigned
Appointed: 1994-09-28
Resigned: 1999-05-21

SKIPWORTH, Richard Teft
Director - Resigned
Appointed:
Resigned: 1994-09-27

STEVENS, Colin Roland
Director - Resigned
Appointed:
Resigned: 1994-09-27

STOKES, Gary Martin
Director - Resigned
Appointed: 2006-04-04
Resigned: 2011-03-08

TAVENER, David Peter
Director - Resigned
Appointed: 1994-09-28
Resigned: 1998-04-15

WATSON, Paul Michael
Director - Resigned
Appointed:
Resigned: 1998-09-29

WILSON, Jeremy Michael Charles
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-03-21

BULL, Matthew James
Director - Active
Appointed: 2023-07-28

CLC SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2018-07-01

BOWEN, John
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2007-01-24

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-31

DALE, David Michael
Secretary - Resigned
Appointed: 1994-09-28
Resigned: 1998-09-25

MATTHEWS, Christopher John
Secretary - Resigned
Appointed: 1998-09-25
Resigned: 2000-01-14

STEVENS, Colin Roland
Secretary - Resigned
Appointed:
Resigned: 1994-09-28

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2010-07-01

WEATHERALL, Sally
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-05-31

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-01

REGENERSIS (SCS PARTNERSHIP) LIMITED
08120808
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-30

BULL, Matthew
Director - Expired
Appointed: 2017-12-01

HOLLENBACH, Dieter
Director - Expired
Appointed: 2017-12-01

RUTH, Monika
Director - Expired
Appointed: 2017-12-01

DHODY, Jog
Director - Resigned
Appointed: 2012-06-27
Resigned: 2016-04-04

HOWE, Christopher
Director - Resigned
Appointed: 2016-04-04
Resigned: 2017-12-01

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-12-17

CLC SECRETARIAL SERVICES LTD
Secretary - Expired
Appointed: 2018-07-01

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2012-06-27
Resigned: 2014-10-01

CTDI HUNTINGDON LTD
03467622
LIVE
Date Incorporated:

BULL, Matthew
Director - Resigned
Appointed: 2018-01-22
Resigned: 2023-07-27

SMOLNE, Thomas
Director - Resigned
Appointed: 2018-01-22
Resigned: 2023-07-27

BAKER, John Frederick, Dr
Director - Resigned
Appointed: 1998-08-05
Resigned: 1999-08-27

BIRD, Anthony Malcolm David
Director - Resigned
Appointed: 1998-08-05
Resigned: 2007-01-24

BOWEN, John
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-01-24

CONAFRAY, Patrick John
Director - Resigned
Appointed: 1998-08-05
Resigned: 2001-01-30

CROCKER, Arthur Rupert
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-31

CURRILL, Colin George
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-07-10

CURRILL, George Frederick
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-07-10

DHODY, Jog
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-04-04

HARPER, Simon Julian
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-05-26

HELLEWELL, Wayne Patrick
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-06-01

HOLLAND, Christine Elizabeth
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-07-10

HOLLAND, Colin
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-08-05

HOWE, Christopher
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-01-22

KELHAM, David William
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-06-07

KING, Paul William
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-12-20

LEE, Andrew Stephen
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-01-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-18

MATTHEWS, Christopher John
Director - Resigned
Appointed: 1998-08-05
Resigned: 2006-03-22

MCLAUGHLIN, Alan
Director - Resigned
Appointed: 2002-06-27
Resigned: 2005-11-03

PARSONS, Gerald Joseph
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-12-17

SMITH, Christopher Winston
Director - Resigned
Appointed: 1998-08-05
Resigned: 2000-01-31

STOKES, Gary Martin
Director - Resigned
Appointed: 2006-04-04
Resigned: 2011-03-08

TANSINI, Sergio
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-07-01

THOMPSON, Eva Maria
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-07-10

THOMPSON, Hugh Reginald Patrick
Director - Resigned
Appointed: 1997-11-24
Resigned: 1998-08-05

WILSON, Jeremy Michael Charles
Director - Resigned
Appointed: 2010-06-07
Resigned: 2012-03-21

CHAVDA, Nilesh
Director - Active
Appointed: 2023-07-27

CLC SECRETARIAL SERVICES LTD
Secretary - Active
Appointed: 2018-07-01

BOWEN, John
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2007-01-24

CROCKER, Arthur Rupert
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-05-31

MATTHEWS, Christopher John
Secretary - Resigned
Appointed: 1998-08-05
Resigned: 2000-01-14

TEMPLE, John Nicholas
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2010-07-01

WEATHERALL, Sally
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-06-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-18

LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-06-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2011-06-01
Resigned: 2014-10-01

RUGBY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 1998-08-05

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