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malcolm aldis

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ALDIS, Malcolm Stewart
Nationality: British
Address: Hertfordshire, HP2 4NW

ZELLIS UK LIMITED
01587537
LIVE
Date Incorporated:

PETTER, John Richard Martin
Director - Active
Appointed: 2018-07-18

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-06-28

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2017-11-28

ANDERSON, Christopher David
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BEWS, Anthony David
Director - Resigned
Appointed:
Resigned: 1998-03-31

BLAXILL, Alistair John Charles
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-09-14

BULMER, Patricia Linda
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

BURTON, Michael John
Director - Resigned
Appointed:
Resigned: 1998-03-31

CAUNCE, Simon Andrew
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-08-16

D'ABREU, Philip
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-02-18

DENLEY, Gareth Phillip
Director - Resigned
Appointed: 2000-04-03
Resigned: 2004-01-23

GODDARD, Liam Stuart
Director - Resigned
Appointed: 2009-06-12
Resigned: 2010-10-07

GREAVES, Andrew David
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

HUNT, Michael James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-05-22

LAKING, David Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

LEGDON, Jonathan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-07-09

LONEY, Nicholas John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-08-26

MEADES, Derek Leslie
Director - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

METZNER, Joerg
Director - Resigned
Appointed: 2015-11-27
Resigned: 2016-03-23

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-02-01

OSNABRUG, Timothy Jacobus
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-06-12

PILLOT, Edouard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2016-03-23

PRESLAND, Peter Eric
Director - Resigned
Appointed: 1998-03-20
Resigned: 2001-08-17

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-01

SATHIYANANDARAJAH, Kugan
Director - Resigned
Appointed: 2013-02-16
Resigned: 2015-11-27

SCORE, Timothy
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-02-28

STIER, John Robert
Director - Resigned
Appointed: 2004-01-23
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2004-01-23
Resigned: 2011-12-22

SUMMERS, Roger Denis
Director - Resigned
Appointed: 1998-03-20
Resigned: 2000-04-03

SZESZKOWSKI, Mateusz Michal
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-01-18

WHITEHEAD, David Anthony
Director - Resigned
Appointed: 2008-03-05
Resigned: 2017-11-28

KINCH, Alan Royston
Director - Active
Appointed: 2019-06-29

SCOTT, Alexander
Director - Resigned
Appointed:
Resigned: 1998-03-31

VAUGHAN, Abigail
Director - Active
Appointed: 2023-04-28

LEPPARD, Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-19

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-02-01

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2004-01-23
Resigned: 2004-11-17

LONEY, Nicholas John
Secretary - Resigned
Appointed: 1996-03-29
Resigned: 1999-08-26

MEADES, Derek Leslie
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2004-01-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-06-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SCORE, Timothy
Secretary - Resigned
Appointed: 1999-08-26
Resigned: 2002-02-28

WILKINSON, Sidney James
Secretary - Resigned
Appointed:
Resigned: 1996-03-29

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

FOX, Chris
Secretary - Active
Appointed: 2021-08-16

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
02762332
LIVE
Date Incorporated:

CHALKER, Steven James
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-06-30

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2020-10-21

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2018-01-29

BARFIELD, Richard Timothy
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Director - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

BRUCE, Roderick Lawrence
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

CAUSLEY, Jeremy John
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-08-14

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1993-05-24
Resigned: 1999-11-01

FISHER, Todd Andrew
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

FRYER, Jack Raymond
Director - Resigned
Appointed: 1999-12-16
Resigned: 2008-03-05

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-07-30

HEMMINGS, Giles Edward
Director - Resigned
Appointed: 1995-04-10
Resigned: 1995-11-29

HINE, Duncan, Dr
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-25

HODGSON, David Charles
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

IRENS, Nicholas James
Director - Resigned
Appointed: 2000-01-07
Resigned: 2006-12-31

KLEIN, John Elliot
Director - Resigned
Appointed: 1995-06-20
Resigned: 1999-10-29

KNOX, Ian Wallace
Director - Resigned
Appointed: 1993-01-29
Resigned: 1995-01-10

LANDER, Stephen, Sir
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-03-05

MACFARLANE, Peter Froude
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-08-31

MACKINTOSH, Ronald William
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-03-05

MEADEN, David John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

MINTO, Bruce Watson
Director - Resigned
Appointed: 1992-11-05
Resigned: 1993-11-05

PALLEY, Simon Dan
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

RALPH, Philip Pyman
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-09-25

RICHARDSON, Brian Paul
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-08-01

ROBB, Andrew Mackenzie
Director - Resigned
Appointed: 2007-02-22
Resigned: 2008-03-05

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-11-12

SLUYS, Jos
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-01-20

STARRITT, John Nicholas
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-03-05

STIER, John Robert
Director - Resigned
Appointed: 2003-05-15
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 1999-10-31
Resigned: 2011-12-22

SZESZKOWSKI, Mateusz Michal
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-07-01

THOMSON, Douglas Milne Anderson Yates
Director - Resigned
Appointed: 1993-03-16
Resigned: 1995-04-28

VAN DER WYCK, Otto Walraven
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-03-08

VERNON, Stephen Noel
Director - Resigned
Appointed: 1993-03-15
Resigned: 1996-08-01

NOLAN, Gillian Tiffney Gilliatt
Director - Active
Appointed: 2020-06-30

ALLACH, Mohamed
Director - Active
Appointed: 2021-01-28

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2020-07-10

BARFIELD, Richard Timothy
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-15

BICKNELL, Geoffrey James
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-05-15

GRANT, Robert Murray
Secretary - Resigned
Appointed: 1993-09-27
Resigned: 1997-07-14

HOPKINSON, Ian Michael
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2000-04-07

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

STIER, John Robert
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2006-04-27

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-11-05
Resigned: 1993-09-27

CORPORATION SERVICE COMPANY (UK) LIMITED
Secretary - Active
Appointed: 2020-11-03

PBSD LIMITED
04528782
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-27

CALLAGHAN, Stephen James
Director - Expired
Appointed: 2016-10-10

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-22

COLL, Andrew
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-12-06

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-11-21

KING, Richard Glyn
Director - Resigned
Appointed: 2002-11-21
Resigned: 2002-11-23

MEADEN, David John
Director - Resigned
Appointed: 2014-12-22
Resigned: 2016-10-10

NOBLE, Ian Michael
Director - Resigned
Appointed: 2016-12-06
Resigned: 2018-08-06

STIER, John Robert
Director - Resigned
Appointed: 2002-11-23
Resigned: 2014-12-22

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2003-05-12
Resigned: 2011-12-22

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-06
Resigned: 2002-11-21

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Expired
Appointed: 2014-12-22

EVERITT, Don
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2002-11-23

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2014-12-22

STIER, John Robert
Secretary - Resigned
Appointed: 2002-11-23
Resigned: 2004-11-17

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2002-11-21
Resigned: 2002-11-23

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2002-11-21

CARA INFORMATION TECHNOLOGY LIMITED
02369729
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

KINCH, Alan Royston
Director - Expired
Appointed: 2019-06-29

PETTER, John Richard Martin
Director - Expired
Appointed: 2018-07-18

AHERNE, Roddie
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-06-04

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-02-27

AL-SALEH, Adel Bedry
Director - Resigned
Appointed: 2011-12-22
Resigned: 2017-12-19

BEHAN, Denis John
Director - Resigned
Appointed:
Resigned: 1994-09-30

CHEESEMAN, Diane Jane
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-07-26

DOHERTY, Neil
Director - Resigned
Appointed:
Resigned: 1994-07-26

DOHERTY, Niall
Director - Resigned
Appointed: 1995-02-08
Resigned: 2003-06-04

GARVEY, Patrick James
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-08-31

GROGAN, Peter
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-12-31

GUPPY, Robert Edward
Director - Resigned
Appointed: 2000-11-10
Resigned: 2001-02-27

HARPER, Mark
Director - Resigned
Appointed: 1995-10-09
Resigned: 2002-04-09

HAYES, Conor
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-08-03

KAVANAGH, Paul Joseph
Director - Resigned
Appointed: 1994-07-26
Resigned: 2001-09-25

KEENAN, Patrick
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-09-12

LEGDON, Jonathan
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-07-09

LITTLE, David
Director - Resigned
Appointed: 1991-10-31
Resigned: 1994-07-26

MCNAMARA, Patrick John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-07-31

MONSHAW, Andrew Phillip
Director - Resigned
Appointed: 2017-10-31
Resigned: 2018-02-01

PATRICK, Keenan
Director - Resigned
Appointed: 2001-09-25
Resigned: 2002-10-09

ROSS, Stuart
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-02-01

STIER, John Robert
Director - Resigned
Appointed: 2003-06-04
Resigned: 2015-04-20

STONE, Christopher Michael Renwick
Director - Resigned
Appointed: 2003-06-04
Resigned: 2011-12-22

WAIN, Nicholas Paul
Director - Resigned
Appointed: 2017-12-19
Resigned: 2019-06-28

FOX, Chris
Secretary - Expired
Appointed: 2021-08-16

BENNETT, Malcolm Robert
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-02-01

COPESTICK, Helen
Secretary - Resigned
Appointed: 2021-04-19
Resigned: 2021-08-16

FARRIMOND, Nicholas Brian
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2004-11-17

KAVANAGH, Paul Joseph
Secretary - Resigned
Appointed: 2001-02-27
Resigned: 2001-09-25

LEPPARD, Elizabeth
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-19

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2006-04-03

PATRICK, Keenan
Secretary - Resigned
Appointed: 2001-09-25
Resigned: 2002-10-09

REID, Kylie Anne
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2003-06-04

RICHARDSON, John David
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2013-09-09

SCHENCK, Daniel William
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2016-05-01

SMYTH, Francis Bernard
Secretary - Resigned
Appointed:
Resigned: 2001-02-27

STIER, John Robert
Secretary - Resigned
Appointed: 2003-06-04
Resigned: 2003-06-06

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