* director search - Malcolm Little - kompany

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malcolm little

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LITTLE, Malcolm John
Nationality: British
Address: North Yorkshire, YO30 5RE

ADELIE FOODS LIMITED
04272608
LIVE
Date Incorporated:

JOHNSON, Martin
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-06-03

STOTT, Mark David
Director - Resigned
Appointed: 2016-05-03
Resigned: 2020-03-24

COX, Gavin Eliot
Director - Resigned
Appointed: 2011-08-22
Resigned: 2016-03-07

HARKJAER, Per
Director - Resigned
Appointed: 2015-11-19
Resigned: 2016-02-26

HAZELDEAN, William James
Director - Resigned
Appointed: 2006-03-02
Resigned: 2008-05-01

HENRY, Robert
Director - Resigned
Appointed: 2002-03-22
Resigned: 2006-03-02

HUNTER, Nigel John
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-04-07

MCCRACKEN, Ian James
Director - Resigned
Appointed: 2007-03-28
Resigned: 2012-01-31

MOMEN, Julian Akhtar Karim
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-10-01

NORMAN, Bernard Robert
Director - Resigned
Appointed: 2002-01-29
Resigned: 2006-03-02

POCOCK, Patrick William
Director - Resigned
Appointed: 2006-03-02
Resigned: 2009-06-04

RAINERT, Joe Frederick
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-09-28

RUSSELL, Michael John
Director - Resigned
Appointed: 2001-12-18
Resigned: 2006-03-02

SIMS, David John
Director - Resigned
Appointed: 2001-12-18
Resigned: 2005-10-18

TATE, James
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-01-20

TENTORI, Mark Ian
Director - Resigned
Appointed: 2015-10-06
Resigned: 2016-04-27

THOMAS, Christopher
Director - Resigned
Appointed: 2009-06-15
Resigned: 2013-05-03

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2001-08-17
Resigned: 2001-12-18

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-08-17
Resigned: 2001-12-18

TRUELOVE, Amelia Anne
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-11-30

WOOD, Steven John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-12-31

CONIFREY, Diarmuid Brendan
Director - Resigned
Appointed: 2020-04-08
Resigned: 2020-05-26

COX, Gavin
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2016-03-08

MOMEN, Julian Akhtar Karim
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-10-01

RUSSELL, Michael John
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2006-03-02

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-17
Resigned: 2001-12-18

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2010-03-31

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
03628503
LIVE
Date Incorporated:

KESTEMONT, Michael Kamiel Jan Alfons
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

WALKER, Diane Susan
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-04

CANE, James Robert
Director - Resigned
Appointed: 2000-04-19
Resigned: 2008-09-24

CLARK, Alastair George
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-10-18

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-07-12

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2013-03-31
Resigned: 2014-02-28

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 1999-07-02
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HEYWOOD, Ivan Maxwell
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-10-12

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2002-12-02
Resigned: 2013-03-31

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-31

MONEY, Timothy John
Director - Resigned
Appointed: 2000-07-12
Resigned: 2001-03-12

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 1998-10-23
Resigned: 2002-03-19

PARKER, Christopher Frank
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 1998-10-23
Resigned: 2008-09-24

PRIESTLEY, William De Bretton
Director - Resigned
Appointed: 2000-10-12
Resigned: 2002-03-19

REEVES, Barbara
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-10-25

RICH, Michael William
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-10-25

RUSSELL, Peter Andrew
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-06-30

SHOWALTER, William John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-07-04

SOUTHWELL, Paul Graham
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-10

TAYLOR, Ian Duncan
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-07-27

TUTTLE, Simon Anthony
Director - Resigned
Appointed: 1998-10-25
Resigned: 1998-11-11

WILKINSON, Michael David
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-03-12

WILSON, Andrew George Richard
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-12-27

WOODHEAD, Ian
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-10-18

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

SMITH, Simon John
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

RUTHERFORD, Andrew John Harding
Director - Active
Appointed: 2022-07-14

PARKER, Michael
Secretary - Resigned
Appointed: 2001-12-27
Resigned: 2002-06-18

WILSON, Andrew George Richard
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2001-12-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 2000-04-19

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2019-07-04

JONES, Daniel Howard
Secretary - Active
Appointed: 2023-06-08

SAUNDERS, Timothy James
Secretary - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-08

LIGHTHOUSE UKCO 4 (GROUP) LIMITED
05586358
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-22

MADDEN, John Philip
Director - Expired
Appointed: 2019-11-08

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

CAMPBELL, Christopher
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

CANE, James Robert
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-09-24

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-02-28

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2006-03-17
Resigned: 2009-07-31

JOHANSSON, Roger
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-06

KARLSSON, Cecilia
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-06

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2005-11-04
Resigned: 2013-03-31

MILNER, David Richard
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-04-14

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

OLSSON, Jorgen
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-02-06

PARKER, Christopher Frank
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 2005-11-04
Resigned: 2008-09-24

SHOWALTER, William John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-11-11

SHURE, Randl Louis
Director - Resigned
Appointed: 2005-12-12
Resigned: 2007-03-22

WARD, Peter Selwyn
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-02-06

DLA PIPER UK NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-07
Resigned: 2005-11-04

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-10-07
Resigned: 2005-11-04

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2008-03-27

LEADBEATER, Stephen Paul
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2007-03-27

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-10-07
Resigned: 2005-11-04

UNITED BISCUITS (HOLDINGS) LIMITED
SC026184
LIVE
Date Incorporated:

MCCARTHY, Helen Josephine
Director - Active
Appointed: 2012-04-17

OLDHAM, Mark
Director - Active
Appointed: 2000-07-28

BLYTH, James
Director - Resigned
Appointed:
Resigned: 1990-12-31

CHADBOURNE, Brian Douglas
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-01-26

CLARKE, Robert Cyril
Director - Resigned
Appointed:
Resigned: 1995-06-30

DALE, Manjit
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-02-28

FRASER, Charles Annand, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-02

FURST, Susan
Director - Resigned
Appointed: 2001-09-13
Resigned: 2012-04-17

GARVIN, Thomas Michael
Director - Resigned
Appointed:
Resigned: 1993-04-23

GUNN, William Pallister
Director - Resigned
Appointed:
Resigned: 1991-05-16

HASLEGRAVE, Ian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-08-31

HEARN, David Lovat
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-05-17

HELLER, Michael Aron, Sir
Director - Resigned
Appointed:
Resigned: 1991-05-16

HOURSTON, Gordon Minto, Sir
Director - Resigned
Appointed: 1995-12-13
Resigned: 2000-05-19

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 1994-12-31

KENISTON-COOPER, Graham James
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-03-30

KNIGHT, Francis William
Director - Resigned
Appointed:
Resigned: 1991-03-13

MEGRET, Dominique Jean Daniel
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-07-14

MEUNIER, Bertrand Marc Andre
Director - Resigned
Appointed: 2000-06-30
Resigned: 2006-12-15

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-10-05

MURPHY, Dominic Patrick
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-07-14

NAPIER, Robert Stewart
Director - Resigned
Appointed: 1992-05-12
Resigned: 2000-05-19

NICOLI, Eric Luciano
Director - Resigned
Appointed: 1989-05-04
Resigned: 1999-04-30

PRIOR, James Michael Leathes, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-11-02

RITCHIE, Alexander George Malcolm
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-09-02

ROSE, Simon Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2018-05-25

SCHAIK, Gerard Van
Director - Resigned
Appointed: 1992-10-05
Resigned: 2000-05-19

SCHIFFNER JR, Robert A
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-12-21

SHAW, Neil Mcgowan
Director - Resigned
Appointed:
Resigned: 1997-05-20

SHORT, Colin Maxwell
Director - Resigned
Appointed: 1992-05-12
Resigned: 1999-05-20

SPICKSCHEN, Thorlef
Director - Resigned
Appointed: 1992-10-05
Resigned: 2000-05-19

STEWART, Derek Robert James
Director - Resigned
Appointed:
Resigned: 1994-05-10

THE LORD PLUMB OF COLESHILL
Director - Resigned
Appointed:
Resigned: 1992-05-12

VAN DE WALLE, Philippe Leslie
Director - Resigned
Appointed: 1998-03-11
Resigned: 2000-07-12

VAN DER EEMS, Jeffrey Peter
Director - Resigned
Appointed: 2005-09-02
Resigned: 2006-12-15

WARREN, John Anthony
Director - Resigned
Appointed: 1990-10-01
Resigned: 2000-07-12

WILKINSON, Michael David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-03-23

WOODHEAD, Ian
Director - Resigned
Appointed: 1998-09-09
Resigned: 2000-04-17

WYMAN, Thomas Hunt
Director - Resigned
Appointed:
Resigned: 1996-03-06

OLDHAM, Mark
Secretary - Active
Appointed: 2001-03-30

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-11-26

STEWART, Derek Robert James
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

WILKINSON, Michael David
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2001-03-30

LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
04298007
LIVE
Date Incorporated:

KESTEMONT, Michael Kamiel Jan Alfons
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

WALKER, Diane Susan
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

CAMPBELL, Christopher
Director - Resigned
Appointed: 2002-07-16
Resigned: 2005-12-01

CANE, James Robert
Director - Resigned
Appointed: 2002-03-19
Resigned: 2008-09-24

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-03
Resigned: 2002-03-19

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-12-01

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2013-03-31
Resigned: 2014-02-28

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 2002-03-19
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2002-09-18
Resigned: 2013-03-31

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

PARKER, Christopher Frank
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 2002-03-19
Resigned: 2008-09-24

SHOWALTER, William John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-07-04

SHURE, Randl Louis
Director - Resigned
Appointed: 2002-03-19
Resigned: 2005-12-01

WARD, Peter Selwyn
Director - Resigned
Appointed: 2005-05-24
Resigned: 2010-12-31

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

SMITH, Simon John
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

RUTHERFORD, Andrew John Harding
Director - Active
Appointed: 2022-07-14

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2001-10-03
Resigned: 2002-03-19

LEADBEATER, Stephen Paul
Secretary - Resigned
Appointed: 2004-02-23
Resigned: 2008-03-27

PARKER, Michael
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2004-02-23

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-03-27
Resigned: 2019-07-04

SAUNDERS, Timothy James
Secretary - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-08

JONES, Daniel Howard
Secretary - Active
Appointed: 2023-06-08

YOUNGS BLUECREST PENSION TRUSTEES LIMITED
03819466
LIVE
Date Incorporated:

CHARLTON, Graham
Director - Active
Appointed: 2006-12-11

FORBES, Hamish Drummond
Director - Active
Appointed: 1999-09-23

KERRIGAN, Dominic Eugene
Director - Active
Appointed: 2017-03-01

PYLE, Andrew Todd
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-12-11

RUSSELL, Julie Ann
Director - Active
Appointed: 2016-02-01

AAA TRUSTEE LIMITED
Director - Active
Appointed: 2019-11-01

GREGORY, Malcolm
Director - Resigned
Appointed: 2006-12-11
Resigned: 2013-02-28

HALL, Ellen
Director - Resigned
Appointed: 2006-01-09
Resigned: 2011-01-20

HALLIFAX, Anne Louise
Director - Resigned
Appointed: 2011-02-21
Resigned: 2017-03-01

HAMPSON, Lynne Mary
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-04

HANNEN, Susan Jane
Director - Resigned
Appointed: 2000-10-09
Resigned: 2003-11-03

JOHNSTONE, Denise
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-01-09

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 1999-09-23
Resigned: 2016-02-01

LONCASTER, Jenny Nancy
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-21

PARKER, Christopher Frank
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-01-31

PARRATT, Kenneth Alan
Director - Resigned
Appointed: 1999-09-23
Resigned: 2006-12-11

RICH, Michael William
Director - Resigned
Appointed: 1999-08-04
Resigned: 1999-09-23

SWIRE, Stephen Adrian
Director - Resigned
Appointed: 1999-09-23
Resigned: 2006-07-11

WARNER, William
Director - Resigned
Appointed: 1999-08-04
Resigned: 1999-09-23

CAPITAL CRANFIELD PENSION TRUSTEES LTD
Director - Resigned
Appointed: 2009-06-26
Resigned: 2015-07-01

TRUSTEE MATTERS LIMITED
Director - Resigned
Appointed: 2015-07-01
Resigned: 2019-11-01

GOLDSMITH, Robert Peter Henry
Director - Active
Appointed: 2021-02-20

DRUMMOND FORBES, Hamish
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2014-10-07

HALLIFAX, Anne Louise
Secretary - Resigned
Appointed: 2014-10-07
Resigned: 2016-06-22

WILSON, Andrew George Richard
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-12-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 2000-05-22

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2002-08-20

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