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martyn pither

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MARTYN ROBERT PITHER
Nationality: British
Address: West Midlands, B73 6JH

MISCO COMPUTER SUPPLIES LIMITED
01942564
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-18

MR BRUCE JAY LEEDS
Director - Expired
Appointed: 1992-12-23

MR RICHARD BRIAN LEEDS
Director - Expired
Appointed: 1992-12-23

MR ROBERT ALAN LEEDS
Director - Expired
Appointed: 1992-12-23

LESLIE RONALD BIGGS
Director - Resigned
Appointed: 1992-09-30
Resigned: 2004-12-10

MR RICHARD BENJAMIN BUTLER
Director - Resigned
Appointed: 1992-12-21
Resigned: 1992-12-23

JOHN CAMPBELL
Director - Resigned
Appointed: 1994-03-21
Resigned: 1996-05-23

MR JOSEPH DUNNE
Director - Resigned
Appointed: 2005-02-22
Resigned: 2012-02-20

STUART DAVID MCCASLIN
Director - Resigned
Appointed: 1992-12-18
Resigned: 1992-12-23

MR BRIAND SANGIOVANNI
Director - Resigned
Appointed: 1992-09-30
Resigned: 1992-12-31

TERENCE SHAW
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-02-22

MR ROBERT CHARLES TOMKINSON
Director - Resigned
Appointed: 1992-09-30
Resigned: 1992-12-23

MR LAWRENCE PHILIP REINHOLD
Director - Expired
Appointed: 2011-12-01

CREMORNE NOMINEES LIMITED CREMORNE NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2014-05-01

MR ERIC MITCHELL LERNER
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2014-05-01

LESLIE RONALD BIGGS
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 2004-12-10

MR CURT RUSH
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2013-01-18

TERENCE SHAW
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2005-02-22

MR. ARMANDO TIRADO
Secretary - Expired
Appointed: 2014-05-01

MARTYN ROBERT PITHER
Nationality: British
Address: England, CV35 0HB

NETTLEFOLD BUSINESS SOLUTIONS LIMITED
05697581
LIVE
Date Incorporated:

MRS CAROL PITHER
Director - Active
Appointed: 2006-02-03

MARTYN ROBERT PITHER
Nationality: British
Address: England, CV35 0HB

AXIS-SHIELD LABORATORY PRODUCTS LIMITED
02466949
DISSOLVED
Date Incorporated:
Dissolved on 2015-03-03

MR DAVID ANDREW BOND
Director - Expired
Appointed: 2013-06-24

COLIN KING
Director - Expired
Appointed: 2012-01-17

AXIS-SHIELD DIAGNOSTICS LIMITED AXIS-SHIELD DIAGNOSTICS LIMITED
Director - Resigned
Appointed: 2001-02-08
Resigned: 2012-01-17

KENNETH RONALD ELLIOTT
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-01

DAVID ERIC EVANS
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-08-08

PAUL MAURICE GARVEY
Director - Resigned
Appointed: 2000-08-08
Resigned: 2007-04-01

DR IAN DAVID GILHAM
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-11-28

GORDON JAMES HALL
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-10-13

DAVID HORNE
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-06-24

MARTIN LLOYD SHAW
Director - Resigned
Appointed: 1992-02-05
Resigned: 2009-05-19

MR WILLIAM JOHN TEMPLE
Director - Resigned
Appointed: 1992-02-05
Resigned: 1996-11-01

MR DAVID WALTON
Director - Resigned
Appointed: 2011-01-17
Resigned: 2013-02-26

MARTIN FRANK WEBSTER
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-12-21

VERONIQUE AMEYE
Secretary - Resigned
Appointed: 2011-01-17
Resigned: 2013-06-24

DAVID ERIC EVANS
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 2000-08-08

PAUL MAURICE GARVEY
Secretary - Resigned
Appointed: 2000-08-08
Resigned: 2007-04-01

MR RONNY HERMANSEN
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-08

MR WILLIAM JOHN TEMPLE
Secretary - Resigned
Appointed: 1992-02-05
Resigned: 1996-11-01

PITHER, John Martyn, Dr
Nationality: British
Address: N1 0QH, United Kingdom

HELPLINES PARTNERSHIP
06484279
LIVE
Date Incorporated:

BUCKLEY, Stephen John
Director - Active
Appointed: 2019-12-19

BULL, Emma
Director - Active
Appointed: 2019-09-14

CROWE, Clodagh Mary Kathleen
Director - Active
Appointed: 2019-12-06

DITCHFIELD, Karen
Director - Active
Appointed: 2016-01-21

JAMES, Diane May
Director - Active
Appointed: 2019-12-12

MORTON, Chloe Elizabeth Eleanor
Director - Active
Appointed: 2019-02-21

MURPHY, Sarah Kate
Director - Active
Appointed: 2015-11-18

SADLER, Debra Dee
Director - Active
Appointed: 2020-02-10

SPAIN, Jonathan Gerald
Director - Active
Appointed: 2019-11-06

WHITBREAD, Daniel
Director - Active
Appointed: 2017-05-04

ANDREWS, Sophie
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-04-06

ANSELL, Stella Dianne
Director - Resigned
Appointed: 2009-07-08
Resigned: 2015-01-29

BARKER, Ray
Director - Resigned
Appointed: 2015-11-18
Resigned: 2019-07-31

BOTTRILL, Darren
Director - Resigned
Appointed: 2008-01-25
Resigned: 2015-11-18

CALDERBANK, Peter Charles Edward
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-11-18

CARTER, Keith Alan
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-11-01

CLARK, Jonathan Charles
Director - Resigned
Appointed: 2010-10-29
Resigned: 2014-03-27

COLLYER, Jeffrey Adam
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-07-01

D'COSTA, Audrey Ann
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-03-11

DUFEU, Nirmaljit
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-10-12

FELTON, Elizabeth Jean
Director - Resigned
Appointed: 2010-02-26
Resigned: 2016-11-04

HASTINGS, Laura
Director - Resigned
Appointed: 2015-11-18
Resigned: 2016-02-07

HEALEY, Emma Jane
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-07-08

HILL, Giffard Charles
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-10-12

HORSPOLE, Michael
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-09-05

IRVINE, Elizabeth Ellen
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-09-14

ISLAM-BARRETT, Farah
Director - Resigned
Appointed: 2012-06-01
Resigned: 2014-11-17

JACKSON, Trevor George Doon
Director - Resigned
Appointed: 2014-11-07
Resigned: 2019-10-21

JULIER, Kay, Dr
Director - Resigned
Appointed: 2011-06-30
Resigned: 2014-11-07

KALAR, Amandip Singh
Director - Resigned
Appointed: 2011-11-30
Resigned: 2012-03-12

LESLIE, Roger
Director - Resigned
Appointed: 2012-09-27
Resigned: 2019-11-06

MAUGHAN, Sheila
Director - Resigned
Appointed: 2008-01-25
Resigned: 2009-04-27

NIVEN, Robert Andrew
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-02-26

NORDEN, Barbara
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-02-18

O'BRIEN, Marian
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-05-08

O'CONNELL, Bridget Anne
Director - Resigned
Appointed: 2008-01-25
Resigned: 2008-08-06

PAGE, Andrew Stephen
Director - Resigned
Appointed: 2009-03-01
Resigned: 2011-06-23

PARNABY, Julia
Director - Resigned
Appointed: 2012-09-27
Resigned: 2013-11-20

ROSE, Joel David
Director - Resigned
Appointed: 2014-11-07
Resigned: 2015-07-28

SADDLETON, Emma Victoria
Director - Resigned
Appointed: 2015-11-27
Resigned: 2018-09-13

SIMCOE-READ, Hannah
Director - Resigned
Appointed: 2012-12-20
Resigned: 2016-08-05

STACEY, Christopher Norman
Director - Resigned
Appointed: 2015-11-18
Resigned: 2019-11-06

THORP, Mark David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2011-02-18

PEARCE, Lorraine
Secretary - Active
Appointed: 2015-04-14

BOXALL, Gordon William
Secretary - Resigned
Appointed: 2008-01-25
Resigned: 2009-03-01

KERR, Fiona Gale
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2011-08-25

OJOK, Paula
Secretary - Resigned
Appointed: 2011-08-26
Resigned: 2012-06-12

SPYROU, Theodore
Secretary - Resigned
Appointed: 2012-06-13
Resigned: 2015-04-13

PITHER, Martyn Robert
Nationality: British
Address: MK43 0AZ, United Kingdom

ABBOTT TOXICOLOGY LIMITED
05396234
LIVE
Date Incorporated:

BREARE, Nicholas Anthony
Director - Resigned
Appointed: 2014-12-02
Resigned: 2022-07-25

ROWE, Kenneth James
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-11-30

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-02-07

BEATO, Paolo
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-03-02

BEGLEY, Fiona
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-06-24

BRIDGEN, John
Director - Resigned
Appointed: 2009-08-11
Resigned: 2013-05-24

CHINIARA, Ellen Vanessa
Director - Resigned
Appointed: 2009-08-11
Resigned: 2014-09-17

CORSELLIS, James Henry Merrick
Director - Resigned
Appointed: 2006-07-12
Resigned: 2009-08-11

ELTON, Neil Anthony
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-07-20

FIELDHOUSE, Ian William
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-11-06

HAND, Christopher William, Dr
Director - Resigned
Appointed: 2007-10-04
Resigned: 2009-08-11

JAMES, Neil Edward
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-02-28

MACKEN, Ross Gwynfor
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-01-31

MACNAUGHTON, Robert Ian
Director - Resigned
Appointed: 2013-11-06
Resigned: 2014-11-17

MALKANI, Sanjay
Director - Resigned
Appointed: 2013-06-07
Resigned: 2018-01-26

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2015-04-14
Resigned: 2015-11-11

MURRIA, Vinodka
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-08-11

PAUL, Stuart
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-08-17

PAVIA, Michael James
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-07-12

TARPEY, Christopher James
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-01-31

TEITEL, David
Director - Resigned
Appointed: 2009-08-11
Resigned: 2015-11-09

TOOHEY, David Gerard
Director - Resigned
Appointed: 2009-08-11
Resigned: 2013-03-01

TOZZI, Keith
Director - Resigned
Appointed: 2005-03-17
Resigned: 2010-06-24

WALL, Anthony John
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-11-10

WATTS, Mark Irvine John
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-11-06

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2010-06-02
Resigned: 2012-04-02

WILLIAMS, David Jeffreys
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-11-06

WRIGHT, Katharine Hannah
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-03-01

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

CLAYTON, Michael Robert Kendall
Director - Active
Appointed: 2022-05-16

DEELEY, Jennifer
Director - Active
Appointed: 2022-01-14

WOJCIECHOWICZ, Nicola
Director - Active
Appointed: 2022-08-01

ROWE, Kenneth James
Secretary - Resigned
Appointed: 2019-12-01
Resigned: 2022-01-14

COULING, Geoffrey
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2017-10-03

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2013-05-24

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2009-10-31
Resigned: 2010-06-17

FADIL, Susan Carol
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2008-05-07

HILLHOUSE, Robert James
Secretary - Resigned
Appointed: 2005-08-04
Resigned: 2008-05-07

NIXON, Rowena
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2009-10-31

DEELEY, Jennifer
Secretary - Active
Appointed: 2022-01-14

CONCATENO UK LIMITED
02822149
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-07

BREARE, Nicholas Anthony
Director - Expired
Appointed: 2015-06-05

ROWE, Kenneth James
Director - Expired
Appointed: 2020-03-02

ASHCROFT, John Railton
Director - Resigned
Appointed: 2001-05-25
Resigned: 2003-11-30

BALDWIN, Dene
Director - Resigned
Appointed: 1995-01-14
Resigned: 2014-05-20

BEATO, Paolo
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-03-02

BEGLEY, Fiona
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-06-24

ELTON, Neil Anthony
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-07-20

FIELDHOUSE, Ian William
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-11-06

HAND, Christopher William, Dr
Director - Resigned
Appointed: 1993-07-06
Resigned: 2007-10-04

HAND, Philip Joseph
Director - Resigned
Appointed: 1993-07-06
Resigned: 2007-10-04

HAYCOCK, Christopher Thomas
Director - Resigned
Appointed: 1998-10-01
Resigned: 1999-09-07

JAMES, Neil Edward
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-02-28

MACKEN, Ross Gwynfor
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-01-31

MACNAUGHTON, Robert Ian
Director - Resigned
Appointed: 2013-11-06
Resigned: 2014-11-17

NOAR, Stephen John
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-07-19

RICHARDS, Brian Mansel, Sir
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-07-19

SPENCER COMPANY FORMATIONS (DELAWARE) INC
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-07-06

TARPEY, Christopher James
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-01-31

TOZZI, Keith
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-06-24

WALL, Anthony John
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-06-05

WALLNER, Edgar
Director - Resigned
Appointed: 2001-05-25
Resigned: 2004-07-19

WALTERS, Christopher David
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-12-01

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-04-02

WRIGHT, Katharine Hannah
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-05-23

YATES, Chris Henry Francis
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-10-04

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

SPENCER COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1993-05-27
Resigned: 1993-07-06

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2014-01-31

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-06-17

HAND, Philip Joseph
Secretary - Resigned
Appointed: 1993-07-06
Resigned: 2005-12-01

NIXON, Rowena
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-29

WRIGHT, Katharine Hannah
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2008-07-01

SPENCER COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1993-05-27
Resigned: 1993-07-06

COZART LIMITED
05139713
LIVE
Date Incorporated:

BREARE, Nicholas Anthony
Director - Active
Appointed: 2015-06-05

ROWE, Kenneth James
Director - Active
Appointed: 2020-03-02

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2013-06-20
Resigned: 2015-02-07

BALDWIN, Dene
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-05-20

BEATO, Paolo
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-03-02

BEGLEY, Fiona
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-06-24

ELTON, Neil Anthony
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-07-20

FIELDHOUSE, Ian William
Director - Resigned
Appointed: 2013-05-23
Resigned: 2013-11-06

HAND, Christopher William, Dr
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-10-04

HAND, Philip Joseph
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-10-04

JAMES, Neil Edward
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-02-28

KENNEDY, Paul
Director - Resigned
Appointed: 2005-10-18
Resigned: 2007-03-16

MACKEN, Ross Gwynfor
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-01-31

MACNAUGHTON, Robert Ian
Director - Resigned
Appointed: 2013-11-06
Resigned: 2014-11-17

NOAR, Stephen John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-10-04

RICHARDS, Brian Mansel, Sir
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-10-04

TARPEY, Christopher James
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-01-31

TOZZI, Keith
Director - Resigned
Appointed: 2007-10-04
Resigned: 2010-06-24

WALL, Anthony
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-06-05

WALLNER, Edgar
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-10-04

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-04-02

WRIGHT, Katharine Hannah
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-06-19

YATES, Chris Henry Francis
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-10-04

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2014-01-31

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2009-10-29
Resigned: 2010-06-17

HAND, Philip Joseph
Secretary - Resigned
Appointed: 2004-05-27
Resigned: 2005-12-01

NIXON, Rowena
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-29

WRIGHT, Katharine Hannah
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2008-07-01

ALERE UK HOLDINGS LIMITED
04267530
LIVE
Date Incorporated:

BOND, David Andrew
Director - Active
Appointed: 2013-06-21

MCCOY JR., John Arthur
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-10-28

OOSTERBAAN, Benjamin Edward
Director - Resigned
Appointed: 2017-10-03
Resigned: 2022-10-28

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2001-12-11

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2001-08-09
Resigned: 2001-12-11

AMEYE, Veronique Yvonne
Director - Resigned
Appointed: 2014-08-20
Resigned: 2015-02-07

BARRY, Douglas John
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-10-03

CHINIARA, Ellen Vanessa
Director - Resigned
Appointed: 2009-12-08
Resigned: 2017-10-03

HANNAH, Thomas Douglas
Director - Resigned
Appointed: 2009-04-24
Resigned: 2016-01-01

MCNAMARA, Joseph Patrick
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-09-08

MILLAR, Julian Charles
Director - Resigned
Appointed: 2007-11-28
Resigned: 2009-04-24

SCOTT, David, Dr
Director - Resigned
Appointed: 2001-12-11
Resigned: 2014-08-20

SHOUP, Brian Gregory
Director - Resigned
Appointed: 2018-05-11
Resigned: 2019-07-31

TOOHEY, James David Gerard
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-11-26

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2004-06-07
Resigned: 2014-06-26

WILKENS, Jack Bernard
Director - Resigned
Appointed: 2002-11-26
Resigned: 2004-06-07

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

KRAMMER, Karen Ann
Director - Active
Appointed: 2022-10-28

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2001-12-11

COULING, Geoffrey
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2013-06-21

HEMPEL, Paul
Secretary - Resigned
Appointed: 2001-12-11
Resigned: 2002-03-01

WELCH, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2004-06-07

WHITAKER, Rodney
Secretary - Resigned
Appointed: 2004-06-07
Resigned: 2008-05-21

CONCATENO SOUTH LIMITED
02055216
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

BREARE, Nicholas
Director - Expired
Appointed: 2015-11-09

ROWE, Kenneth James
Director - Expired
Appointed: 2020-03-02

BEATO, Paolo
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-03-02

BEGLEY, Fiona
Director - Resigned
Appointed: 2000-03-07
Resigned: 2010-06-24

CLOUGH, Richard Stanley
Director - Resigned
Appointed: 2002-07-09
Resigned: 2006-11-06

DEMUTH, Walter Gustav
Director - Resigned
Appointed:
Resigned: 1992-11-16

ELTON, Neil Anthony
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-07-20

FOGERSON, Robert Stanley
Director - Resigned
Appointed: 1994-01-24
Resigned: 1998-04-05

HALLIGAN, Joseph
Director - Resigned
Appointed: 1996-06-19
Resigned: 2002-03-25

IRWIN, Richard
Director - Resigned
Appointed: 1992-11-16
Resigned: 1996-06-19

JAMES, Neil Edward
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-02-28

KRAUSE, Patricia
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-12-15

LATTANZIO, David A
Director - Resigned
Appointed: 1996-06-19
Resigned: 2002-03-25

LISON, Elizabeth Mary
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-07-29

LOWENSTEIN, John Gerald
Director - Resigned
Appointed:
Resigned: 1994-07-25

MACKEN, Ross Gwynfor
Director - Resigned
Appointed: 2012-04-02
Resigned: 2014-01-31

MACNAUGHTON, Robert Ian
Director - Resigned
Appointed: 2013-11-06
Resigned: 2014-11-17

NORRIS, Steven John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-11-06

PATTEN, Keith
Director - Resigned
Appointed: 1994-08-24
Resigned: 1996-03-31

POPELY, Kevin John
Director - Resigned
Appointed:
Resigned: 1994-06-14

RAYNER, Stephen Anthony
Director - Resigned
Appointed:
Resigned: 1992-11-16

REID, David Herbert
Director - Resigned
Appointed: 1996-06-19
Resigned: 1998-11-28

RUSH, Kevin Charles, Dr
Director - Resigned
Appointed: 2002-06-27
Resigned: 2011-03-31

TARPEY, Christopher James
Director - Resigned
Appointed: 2012-07-24
Resigned: 2014-01-31

TOZZI, Keith
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-06-24

VOLPE, Thomas
Director - Resigned
Appointed: 1992-11-16
Resigned: 1996-06-19

WALL, Anthony
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-11-09

WELCH, Peter Geoffrey
Director - Resigned
Appointed: 2010-06-17
Resigned: 2012-04-02

WHITNEY, Jay
Director - Resigned
Appointed: 1992-11-16
Resigned: 1995-10-31

WRIGHT, Katharine Hannah
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-06-03

YOOR, Brian Bernard
Director - Resigned
Appointed: 2017-10-03
Resigned: 2018-08-01

AHLIN, Engpheen Foong Pen
Secretary - Resigned
Appointed: 1998-12-10
Resigned: 1999-07-31

BOTY, Paul Albert Benvenuto
Secretary - Resigned
Appointed: 1994-07-05
Resigned: 1998-01-30

COULING, Geoffrey John
Secretary - Resigned
Appointed: 2010-06-17
Resigned: 2014-01-31

ELTON, Neil Anthony
Secretary - Resigned
Appointed: 2009-10-31
Resigned: 2010-06-17

LATTANZIO, David A
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2002-03-25

LAWLER, Jenny Hong Guat
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1998-12-10

LOWENSTEIN, John Gerald
Secretary - Resigned
Appointed:
Resigned: 1994-07-05

MCGUIRE, Shaun James
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2007-04-30

NIXON, Rowena
Secretary - Resigned
Appointed: 2008-05-07
Resigned: 2009-10-31

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2008-05-07

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2002-03-25
Resigned: 2002-05-17

PITHER, Martyn Robert
Nationality: British
Address: West Midlands, B73 6JH

MISCO UK LIMITED
SC114143
LIVE
Date Incorporated:

CANTWELL, Alan John
Director - Active
Appointed: 2017-03-24

DOWNER, Harvey Paul
Director - Active
Appointed: 2017-03-24

ROBINSON, Colin
Director - Active
Appointed: 2017-03-24

AXMACHER, Thomas
Director - Resigned
Appointed: 2010-09-27
Resigned: 2010-09-27

BIGGS, Leslie Ronald
Director - Resigned
Appointed: 1994-03-21
Resigned: 2004-12-10

CAMPBELL, John
Director - Resigned
Appointed:
Resigned: 1996-05-23

DICKSON, Alexander
Director - Resigned
Appointed:
Resigned: 1990-06-06

DUNNE, Joseph
Director - Resigned
Appointed: 2006-10-01
Resigned: 2012-02-17

GOLDSCHEIN, Steven Marc
Director - Resigned
Appointed: 2005-06-28
Resigned: 2007-01-17

INGLEBY, John Mungo
Director - Resigned
Appointed:
Resigned: 1990-06-06

LEEDS, Bruce Jay
Director - Resigned
Appointed: 1990-06-06
Resigned: 2015-06-12

LEEDS, Richard Brian
Director - Resigned
Appointed: 1990-06-06
Resigned: 2015-06-12

LEEDS, Robert Alan
Director - Resigned
Appointed: 1990-06-06
Resigned: 2015-06-12

QUILL FORM LIMITED
Director - Resigned
Appointed: 1988-10-21
Resigned: 1990-05-04

REINHOLD, Lawrence Philip
Director - Resigned
Appointed: 2007-04-01
Resigned: 2017-03-24

SHARPE, Neil Stuart
Director - Resigned
Appointed:
Resigned: 1993-08-10

SHAW, Terence
Director - Resigned
Appointed: 2004-12-10
Resigned: 2005-02-22

SMITHSON, John Richard Temple
Director - Resigned
Appointed: 1990-01-19
Resigned: 1990-06-06

TENNANT, Andrew Leslie
Director - Resigned
Appointed:
Resigned: 1990-06-06

BIGGS, Leslie Ronald
Secretary - Resigned
Appointed: 1994-08-23
Resigned: 1998-12-16

GALLOWAY, Christopher Thomas
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1994-08-23

LERNER, Eric Mitchell
Secretary - Resigned
Appointed: 2013-01-18
Resigned: 2014-05-01

MORRIS, Russell David
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1996-12-31

PITHER, Martyn Robert
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2008-03-20

QUILL FORM LIMITED
Secretary - Resigned
Appointed: 1988-10-21
Resigned: 1990-05-04

RUSH, Curt
Secretary - Resigned
Appointed: 2005-10-26
Resigned: 2013-01-18

SHARPE, Neil Stuart
Secretary - Resigned
Appointed:
Resigned: 1993-08-10

SHAW, Terence
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2004-12-10

TIRADO, Armando
Secretary - Resigned
Appointed: 2014-05-01
Resigned: 2014-11-06

CREMORNE NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2014-05-01

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