* director search - Mary Basterfield - kompany

Officers

mary basterfield

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DENTSU MCGARRYBOWEN UK LTD.
01786541
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

GORDON BOWEN
Director - Expired
Appointed: 2013-04-01

RICHARD TREVOR HIRST
Director - Expired
Appointed: 2014-01-01

TIM SCOTT
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-06-08

NANSHU YOSHIDA
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-30

TIMOTHY PAUL ANDREE
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-06-30

SO AOKI
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-06-30

NICHOLAS JONATHAN BAKER
Director - Resigned
Appointed: 1992-08-15
Resigned: 1997-04-11

JANE BARRATT
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-06-30

PHILIP JOHN DALE
Director - Resigned
Appointed: 1992-08-15
Resigned: 1992-12-31

KENNETH ROBERT DALGLEISH
Director - Resigned
Appointed: 2001-07-04
Resigned: 2012-05-23

SIMON RICHARD ELLSE
Director - Resigned
Appointed: 1993-04-16
Resigned: 1995-01-27

NICOLA PETA ROBERTS HAY
Director - Resigned
Appointed: 1992-08-15
Resigned: 1993-04-16

TAKASHI ICHIKURA
Director - Resigned
Appointed: 1998-07-03
Resigned: 2003-03-31

KOICHI INOKAWA
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-09-29

ALAN WALTER JAMES
Director - Resigned
Appointed: 1992-08-15
Resigned: 1995-12-01

DAVID BERNARD ALSTON JONES
Director - Resigned
Appointed: 1993-05-28
Resigned: 1993-09-17

KATSUHIRO KAMIGORI
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-06-30

YUZURU KATO
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-06-30

JAMES MICHAEL KELLY
Director - Resigned
Appointed: 2009-11-26
Resigned: 2013-04-01

KEN KONISHI
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-06-30

KEN KONISHI
Director - Resigned
Appointed: 2003-03-31
Resigned: 2005-07-29

JON MARQUIS
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-01-01

MITSUYOSHI MATSUDA
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-04-24

KAZUO MIYAKAWA
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-11-20

KRISTIN ADAMSSON MOORE
Director - Resigned
Appointed: 2013-06-30
Resigned: 2014-09-01

TAKESHI MORI
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-07-29

SIMON JAMES NORTH
Director - Resigned
Appointed: 2001-10-19
Resigned: 2009-11-30

MAURICE JOSEPH O'SHEA
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-12-01

SHIN OKURA
Director - Resigned
Appointed: 1996-09-12
Resigned: 1997-08-14

MASAHIRO OTSUKA
Director - Resigned
Appointed: 1996-09-12
Resigned: 2003-03-31

STEWART OWEN
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-04-01

RICHARD TREVOR HIRST
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-10-31

CLAIRE MARGARET PRICE
Director - Expired
Appointed: 2015-06-08

KENNETH ROBERT DALGLEISH
Director - Resigned
Appointed: 2000-08-29
Resigned: 2009-11-30

ANDREW CARE
Director - Expired
Appointed: 2016-11-03

CLAIRE MARGARET PRICE
Director - Resigned
Appointed: 2015-06-08
Resigned: 2016-10-12

DAVID JOHN DOWSING PULLEN
Director - Resigned
Appointed: 1993-03-26
Resigned: 2003-03-31

NICHOLAS PAUL REY
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-06-30

TERENCE KEITH ROSS
Director - Resigned
Appointed: 1992-08-15
Resigned: 1996-02-02

HIROAKI SANO
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-11-30

NICHOLAS RONALD SENNETT
Director - Resigned
Appointed: 1992-08-15
Resigned: 1997-09-30

TOYOHIKO SHIGETA
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-07-30

YUSHIN SOGA
Director - Resigned
Appointed: 2012-06-30
Resigned: 2014-01-01

JOHN RAYMOND CHARLES STUART
Director - Resigned
Appointed: 1992-08-15
Resigned: 1995-04-30

GILLIAN SULLY
Director - Resigned
Appointed: 1992-08-15
Resigned: 2006-05-31

YOICHI TAKAMURA
Director - Resigned
Appointed: 2005-07-29
Resigned: 2009-11-30

KEN TERASAWA
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-05-21

PETER BROOKE TRAVIS
Director - Resigned
Appointed: 1992-08-15
Resigned: 2005-12-31

ERIC VUKMIROVICH
Director - Resigned
Appointed: 2012-06-30
Resigned: 2013-04-01

JEREMY WRIGHT
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-06-30

JOHN YOON
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-09-29

HIROMI YOSHIDA
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-03-31

JOHN IAN MCCORMICK
Secretary - Resigned
Appointed: 2014-06-01
Resigned: 2015-06-08

KENNETH ROBERT DALGLEISH
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2012-05-23

DAVID JOHN DOWSING PULLEN
Secretary - Resigned
Appointed: 1992-08-15
Resigned: 2001-07-04

SOPHIE LOUISE WRIGHT
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2014-06-01

ANDREW JOHN MOBERLY
Secretary - Expired
Appointed: 2015-06-08

BASTERFIELD, Mary Margaret
Nationality: British
Address: NW1 3BF, England

FETCH MEDIA LIMITED
07775453
LIVE
Date Incorporated:

CONNELLY, James
Director - Resigned
Appointed: 2011-09-15
Resigned: 2020-09-21

PLATTS, Matthew
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-09-21

BECKER, Catherine Olga
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-10-31

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-11-20
Resigned: 2018-07-10

HORLER, Robert Anthony
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-11-23

KAHAN, Barbara
Director - Resigned
Appointed: 2011-09-15
Resigned: 2011-09-15

LEACH, Stephen Edward
Director - Resigned
Appointed: 2012-06-07
Resigned: 2014-10-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2014-10-31
Resigned: 2016-10-12

REDDINGTON, Declan
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-10-31

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-10-13

ROMIJN, Dennis Romijn
Director - Resigned
Appointed: 2019-12-02
Resigned: 2023-04-05

NICKLIN, Hamish Charles
Director - Resigned
Appointed: 2020-10-07
Resigned: 2022-11-21

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-01-06

STOREY, Nick
Director - Active
Appointed: 2023-03-13

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-11-30
Resigned: 2020-02-29

DENTSU UK LIMITED
01939690
LIVE
Date Incorporated:

BALDWIN, Robert Patrick
Director - Active
Appointed: 2014-10-21

PLATTS, Matthew
Director - Resigned
Appointed: 2012-10-01
Resigned: 2020-03-16

PONTIDAS, Peter
Director - Active
Appointed: 2014-10-21

ROMIJN, Dennis Romijn
Director - Resigned
Appointed: 2019-06-05
Resigned: 2023-04-05

VILLA MULTEDO, Massimo
Director - Active
Appointed: 2019-06-05

ALTMAN, Alex Edward
Director - Resigned
Appointed: 2003-02-04
Resigned: 2004-01-05

BOOTHBY, Christopher Simon
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-10-01

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed:
Resigned: 1999-10-29

COLE, Terence Richard
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-09-17

CONRY, Martin John
Director - Resigned
Appointed: 1993-11-24
Resigned: 1997-11-21

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed:
Resigned: 2004-04-23

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2014-09-13
Resigned: 2017-10-13

DONNELLY, Pat
Director - Resigned
Appointed: 2003-02-04
Resigned: 2005-02-28

ELEY, Elizabeth Susan
Director - Resigned
Appointed: 2002-08-27
Resigned: 2006-08-31

FEATHER, Stuart Nicholas
Director - Resigned
Appointed: 1999-11-15
Resigned: 2011-11-18

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-03-12
Resigned: 2011-08-01

FROGLEY, Susan Clare
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-11

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2012-05-11
Resigned: 2015-05-01

GRANT, Patricia Francis
Director - Resigned
Appointed: 1999-10-29
Resigned: 2004-03-19

GULLEN, Philip Stuart
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-05-31

HARRISON, David Ernest
Director - Resigned
Appointed:
Resigned: 1994-10-26

HOCHMAN, Charles
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-10-26

HORLER, Robert Anthony
Director - Resigned
Appointed: 2003-02-04
Resigned: 2008-01-22

JAMISON, Mark Paul
Director - Resigned
Appointed: 1992-07-14
Resigned: 2002-03-12

JARVIS, Mark
Director - Resigned
Appointed: 2004-03-19
Resigned: 2005-08-25

JONES, Neil Stanley
Director - Resigned
Appointed: 2005-02-23
Resigned: 2009-04-20

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-02-05

LEFEBVRE, Michael
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-05-19

MANTON, Michael George
Director - Resigned
Appointed:
Resigned: 1994-04-18

MCDONNELL, Liam William Peter
Director - Resigned
Appointed: 2005-02-23
Resigned: 2010-12-07

MILLAR, Grant
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-09-28

MILLS, Colin John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2005-05-13

O'CONNELL, Nikola Kate
Director - Resigned
Appointed:
Resigned: 1994-12-21

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1992-07-14

RICKARD, Anne Teresa
Director - Resigned
Appointed: 1994-10-26
Resigned: 2018-03-28

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-05-11

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-01
Resigned: 2019-06-05

VIAL COLLET, Thierry Francois
Director - Resigned
Appointed: 1993-01-19
Resigned: 1994-05-19

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

WILLIAMS, Michael Brian
Director - Resigned
Appointed:
Resigned: 1993-11-24

YERSHON, Michael Larry
Director - Resigned
Appointed:
Resigned: 1992-07-14

HUIJBOOM, Petrus Henricus Coenraad
Director - Resigned
Appointed: 2020-11-13
Resigned: 2023-12-31

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-01-06

STOREY, Nick
Director - Active
Appointed: 2023-03-13

JARVIE, Euan Mackenzie
Director - Resigned
Appointed: 2021-01-07
Resigned: 2021-10-21

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2013-08-19
Resigned: 2020-02-29

FOSTER, John Leslie
Secretary - Resigned
Appointed: 2002-03-12
Resigned: 2011-08-01

JAMISON, Mark Paul
Secretary - Resigned
Appointed: 1998-01-06
Resigned: 2002-03-12

POWLEY, Roger Peter
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

WALLACE, Peter
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-19

HITCHON, Mary Elizabeth
Secretary - Active
Appointed: 2020-03-16

GLEAM GROUP LIMITED
08901268
LIVE
Date Incorporated:

HUGHES, Philip
Director - Resigned
Appointed: 2014-11-12
Resigned: 2022-09-13

ISKAS, Michail
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-03-31

MORRIS, James Scott
Director - Active
Appointed: 2019-12-13

SMALES, Dominic Mark
Director - Resigned
Appointed: 2014-02-19
Resigned: 2021-04-16

WATERS, Nicholas Paul
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-09-21

CONNELLY, James Alexander Robert
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-03-04

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-06-13
Resigned: 2018-07-10

SMALES, Caroline
Director - Resigned
Appointed: 2014-02-19
Resigned: 2017-06-13

ROMIJN, Dennis
Director - Resigned
Appointed: 2020-10-10
Resigned: 2023-04-05

STOREY, Nick
Director - Active
Appointed: 2023-03-13

SPERRIN, Nicholas Stephen
Director - Resigned
Appointed: 2021-10-21
Resigned: 2022-09-13

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2020-02-29

UCLU
07635628
LIVE
Date Incorporated:

BANATI, Deepan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2021-11-30

BRACEY, Clare Margaret
Director - Active
Appointed: 2018-07-01

CONNOLLY, Aimee
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-09-04

DINU, Vlad
Director - Resigned
Appointed: 2019-11-01
Resigned: 2020-10-31

MALIK, Aatikah
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-07-15

ABDULAAH, Suaada
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-06-09

AHMED, Mehjabin
Director - Resigned
Appointed: 2016-11-03
Resigned: 2017-07-14

AKBARI, Abdul-Ahad
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-31

AKHAR, Rothna
Director - Resigned
Appointed: 2018-07-14
Resigned: 2019-07-16

AL-ARIDE, Sarah Issa
Director - Resigned
Appointed: 2017-07-15
Resigned: 2018-07-13

AL-MAARY, Mohamed
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-10-22

ASHMORE-HARRIS, Candice
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-31

AZIZ, Mohammed Bilal
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-10-22

BADAT, Sohail Akber
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-31

BANGA, Sandra
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-18

BARBER, Robert
Director - Resigned
Appointed: 2011-05-16
Resigned: 2014-11-14

BARNES, Timothy Patrick Logie
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-31

BAYIM-ADOMAKO, Magdalene Akosua Foda
Director - Resigned
Appointed: 2014-07-08
Resigned: 2018-06-30

BEGUM, Halima
Director - Resigned
Appointed: 2016-11-03
Resigned: 2017-07-14

BLACKETT, Luke Xavier Pawlikowski
Director - Resigned
Appointed: 2014-10-18
Resigned: 2015-10-17

BLOOMER, Naomi
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-03-15

BORISSOVA, Anna
Director - Resigned
Appointed: 2014-10-18
Resigned: 2015-10-17

BUKHARI, Mujavid
Director - Resigned
Appointed: 2015-10-23
Resigned: 2016-10-22

BUTT, Mohammed Zayyan
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

CARLIN, Daniel
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-10-31

CHAN, Vicky Szu Wei
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-18

CHANRAI, Maheema
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-10-31

CHATOO, Zaynab
Director - Resigned
Appointed: 2014-10-18
Resigned: 2015-10-17

CHEN, Doris Szu Min
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-07-31

CHESSUM, Michael
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-10-31

CHOWDHURY, Neil, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-07-31

CLIFFORD-COUPE, Edwin
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-31

DEAN, Farooq
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-07-16

DURIGAN, Luke
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-07-31

EDMONDS, Nicholas Charles
Director - Resigned
Appointed: 2016-11-03
Resigned: 2017-07-14

EVANS, Amy
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-07-31

EYRE, Rachel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2012-07-31

FAHED, Mohamad
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-18

FRANCIS, Leah
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

FRASER, Moira Margaret
Director - Resigned
Appointed: 2011-08-01
Resigned: 2014-03-24

GALLAGHER, Keir Ewan Holmes
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

GAUS, Sam
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-18

GAUS, Samuel
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-31

GIBB, Alasdair, Dr
Director - Resigned
Appointed: 2011-08-01
Resigned: 2015-05-25

GORODNITSKI, Natalie
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-31

GRIFFITHS, Simon Huw
Director - Resigned
Appointed: 2011-11-01
Resigned: 2011-12-13

GRUNWALD, Jonathan
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-31

HUSSAIN, Sammy
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-10-31

IDRIS, Zubair
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-10-31

IMRAN RASOOL, Sabeeh
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

JAMSHAID, Mohammad Hamza
Director - Resigned
Appointed: 2017-07-15
Resigned: 2018-07-13

JENNINGS, Ella Tegan
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-06-30

KHAN, Asad
Director - Resigned
Appointed: 2014-10-18
Resigned: 2016-07-31

KHAN, Omar
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

KHAN, Omar Hassan
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-10-31

KHANDELWAL, Akshat
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-31

KOKKINOU, Katerina
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-07-31

KOLIA, Lukmaan Obrahim
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

LAMBERT, Christopher Robert
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-01-08

LEWIS, Tom Egerton
Director - Resigned
Appointed: 2011-11-01
Resigned: 2012-10-31

LOBO, Welwin
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-31

LUNAT, Amina
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-10-18

MCBEE, Jordan
Director - Resigned
Appointed: 2011-08-01
Resigned: 2011-10-31

BARRAN, Petra
Director - Active
Appointed: 2020-09-01

BENMATI, Ayman Seghir
Director - Resigned
Appointed: 2020-07-16
Resigned: 2022-07-15

BENMOUNA, Ilyas
Director - Resigned
Appointed: 2020-07-16
Resigned: 2022-07-15

DAOUD, Yasmeen
Director - Resigned
Appointed: 2020-07-16
Resigned: 2022-07-15

BHATT, Shail
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-06-11

LIANG, Aining
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-10-31

ALI, Jenna
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-05-23

AMINY, Arifa
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-07-15

BADAT, Zaheer
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-08-03

CHAUDHARY, Muhammad Shaban
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-10-31

DAY, Meg Eve
Director - Resigned
Appointed: 2021-11-01
Resigned: 2022-10-31

MAKAI, Viktoria Mercedesz
Director - Resigned
Appointed: 2021-07-16
Resigned: 2022-07-15

AHMED, Hamza
Director - Resigned
Appointed: 2022-07-16
Resigned: 2023-07-15

AKINCI, Deniz
Director - Resigned
Appointed: 2022-07-16
Resigned: 2023-07-15

BEASANT, Beth Louisa
Director - Active
Appointed: 2021-12-01

DIMITROPOULOS, Dimitris
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-07-14

HUANG, Xin
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-10-31

IMRAN, Maheem
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-09

LIM, Hing Tung Rachel
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-07-15

MCHARG, Mary, Mx
Director - Active
Appointed: 2022-07-16

SMITH, Isobelle
Director - Active
Appointed: 2023-07-16

ISMAIL, Ahmad
Director - Active
Appointed: 2023-07-16

SHI, Aria Xingni
Director - Active
Appointed: 2023-07-16

HU, Grace
Director - Active
Appointed: 2023-11-01

KACHWALA, Mariya
Director - Active
Appointed: 2023-07-16

TEDROS, Serena
Director - Active
Appointed: 2023-11-01

YOO, Callie
Director - Active
Appointed: 2023-07-16

TO, Wing Hong Simon
Secretary - Active
Appointed: 2020-02-01

DANCY, Ian Martin Christopher
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-11

LEWIS, Gloria
Secretary - Resigned
Appointed: 2019-06-06
Resigned: 2019-12-31

MCKEE, Alexander James Piers
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2019-06-06

NRI, Mary-Celeste Chinwe
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2015-08-01

JUST EAT.CO.UK LTD
04656315
LIVE
Date Incorporated:

CORFIELD, Graham John
Director - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-18

HARRISON, Paul Scott
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-06-30

KENNY, Andrew James
Director - Resigned
Appointed: 2019-08-13
Resigned: 2023-07-13

SPORLE, James Alan, Mr.
Director - Resigned
Appointed: 2018-03-19
Resigned: 2021-02-28

BUCH, Jesper
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-02-02

BUTTRESS, David Talfryn
Director - Resigned
Appointed: 2007-07-13
Resigned: 2014-07-13

BUTTRESS, Talfryn David
Director - Resigned
Appointed: 2007-08-17
Resigned: 2017-06-20

MIKKELSEN, Carsten Stokholm
Director - Resigned
Appointed: 2003-04-16
Resigned: 2006-02-20

NYENGAARD, Klaus Randel
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-02-05

TROEN, Per
Director - Resigned
Appointed: 2003-04-16
Resigned: 2006-02-20

WROE, Michael John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2016-09-26

COSEC DIRECT LIMITED
Director - Resigned
Appointed: 2003-02-04
Resigned: 2009-02-02

PEREIRA, Thomas Anthony
Director - Resigned
Appointed: 2021-02-28
Resigned: 2022-06-30

POINTON, Claire
Director - Active
Appointed: 2023-07-13

WASSINK, Robert Jan, Mr.
Director - Active
Appointed: 2022-08-16

JAMIESON, Edward Robert Francis
Director - Resigned
Appointed: 2022-07-05
Resigned: 2022-07-13

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2014-06-17
Resigned: 2019-05-31

WROE, Michael John
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2014-06-17

COSEC DIRECT LIMITED
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2009-02-02

JUST EAT LIMITED
06947854
LIVE
Date Incorporated:

BURR, Gwyn
Director - Resigned
Appointed: 2014-03-12
Resigned: 2020-05-01

CAMACHO, Juan Diego Oliva
Director - Resigned
Appointed: 2015-09-24
Resigned: 2020-03-02

COOREVITS, Frederic Maria
Director - Resigned
Appointed: 2009-07-10
Resigned: 2020-03-02

COX, Alistair Richard
Director - Resigned
Appointed: 2017-05-02
Resigned: 2020-03-02

DONNELLY, Roisin Jane Catherine
Director - Resigned
Appointed: 2016-10-17
Resigned: 2020-05-06

DUFFY, Peter Bernard
Director - Resigned
Appointed: 2019-01-21
Resigned: 2020-07-31

EVANS, Mike
Director - Resigned
Appointed: 2018-03-06
Resigned: 2020-05-01

HARRISON, Paul Scott
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-06-30

PALANIAPPAN, Jambu
Director - Resigned
Appointed: 2019-06-24
Resigned: 2020-04-30

WEIR, Helen Alison
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-03-02

BOWDEN, Laurel Charmaine
Director - Resigned
Appointed: 2011-03-18
Resigned: 2014-09-30

BUTTRESS, Talfryn David, Dr
Director - Resigned
Appointed: 2013-07-09
Resigned: 2018-04-26

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2014-03-12
Resigned: 2019-07-26

HOLMES, Benjamin John Bieder
Director - Resigned
Appointed: 2009-07-10
Resigned: 2016-03-01

HUGHES, John Llewellyn Mostyn
Director - Resigned
Appointed: 2011-12-15
Resigned: 2017-06-11

MOISSINAC, Henri Massenat
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

NYENGAARD, Klaus Randel
Director - Resigned
Appointed: 2009-06-30
Resigned: 2013-02-05

PLUMB, Peter James
Director - Resigned
Appointed: 2017-09-18
Resigned: 2019-01-21

RISMAN, Michael Adam
Director - Resigned
Appointed: 2014-03-12
Resigned: 2016-03-01

WROE, Michael John
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-09-26

VITRUVIAN DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2012-04-27
Resigned: 2014-03-12

GERBIG, Jörg
Director - Resigned
Appointed: 2020-05-26
Resigned: 2023-07-13

SPORLE, James Alan
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-02-28

COLLINSON, David Findlay Lacey
Director - Active
Appointed: 2023-01-01

POINTON, Claire
Director - Active
Appointed: 2023-07-13

KENNY, Andrew James
Director - Resigned
Appointed: 2020-10-19
Resigned: 2023-07-13

MARSHALL, Katharine
Director - Resigned
Appointed: 2022-06-30
Resigned: 2023-01-01

PEREIRA, Thomas Anthony
Director - Resigned
Appointed: 2020-10-19
Resigned: 2022-06-30

SPORLE, James Alan
Secretary - Resigned
Appointed: 2019-05-31
Resigned: 2020-08-18

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2014-03-12
Resigned: 2019-05-31

WROE, Michael John
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2014-03-12

DENTSU LEEDS LIMITED
04625200
LIVE
Date Incorporated:

BLEASE, Anthony William
Director - Resigned
Appointed: 2002-12-24
Resigned: 2021-04-13

MCDONALD, Rachel Sinead
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-01-13

ROMIJN, Dennis Romijn
Director - Active
Appointed: 2019-06-24

ARMITAGE, Annette
Director - Resigned
Appointed: 2003-01-13
Resigned: 2017-01-01

CUNNINGHAM, Kevin Paul
Director - Resigned
Appointed: 2016-12-12
Resigned: 2020-03-03

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-04-15
Resigned: 2017-10-13

GEARY, Anthony Dominic
Director - Resigned
Appointed: 2003-01-13
Resigned: 2019-01-01

LUCAS, David Alan
Director - Resigned
Appointed: 2002-12-24
Resigned: 2019-06-24

MUSCANT, Elliot Joseph
Director - Resigned
Appointed: 2016-10-12
Resigned: 2018-04-30

PLATTS, Matthew
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-03-03

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-04-15
Resigned: 2016-10-12

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-06-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-12-24
Resigned: 2002-12-24

NICKLIN, Hamish Charles
Director - Active
Appointed: 2021-01-15

BLEASE, Anthony William
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2012-08-08

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2012-08-08
Resigned: 2020-02-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2002-12-24

ISOBAR COMMERCE GLOBAL LIMITED
09484045
LIVE
Date Incorporated:

MORRIS, James Scott
Director - Active
Appointed: 2020-10-07

MULLIGAN, Michael Christopher
Director - Resigned
Appointed: 2015-06-12
Resigned: 2021-10-22

ROMIJN, Dennis
Director - Resigned
Appointed: 2020-10-10
Resigned: 2023-04-05

BARDEGA, Stefan Nigel
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-09-21

CHAMPKINS, Tim
Director - Resigned
Appointed: 2016-11-02
Resigned: 2019-01-29

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-06-12
Resigned: 2017-10-13

FAGAN, Mark Anthony
Director - Resigned
Appointed: 2015-03-11
Resigned: 2017-04-17

MCGREGOR, Andrew Charles
Director - Resigned
Appointed: 2015-03-11
Resigned: 2015-06-12

MENZIES, Euan Hector
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-11-11

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-06-12
Resigned: 2016-10-12

STOREY, Nick
Director - Active
Appointed: 2023-03-13

MENZIES, Euan Hector
Secretary - Resigned
Appointed: 2015-03-11
Resigned: 2015-09-17

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2020-02-29

GLEAM FUTURES LIMITED
08135577
LIVE
Date Incorporated:

HUGHES, Philip
Director - Resigned
Appointed: 2015-05-18
Resigned: 2021-05-30

LOVERIDGE, Lucy
Director - Resigned
Appointed: 2020-10-07
Resigned: 2021-08-19

MCCOY, Michael
Director - Resigned
Appointed: 2019-03-13
Resigned: 2022-09-13

MORRIS, James Scott
Director - Active
Appointed: 2020-10-07

ROMIJN, Dennis
Director - Resigned
Appointed: 2020-10-10
Resigned: 2023-04-05

SMALES, Dominic Mark
Director - Resigned
Appointed: 2012-07-09
Resigned: 2021-04-16

CONNELLY, James Alexander Robert
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-03-04

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-06-13
Resigned: 2018-07-10

ISKAS, Michail
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-03-31

WATERS, Nicholas Paul
Director - Resigned
Appointed: 2019-03-13
Resigned: 2020-09-21

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-10-20

STOREY, Nick
Director - Active
Appointed: 2023-03-13

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2020-02-29

CARAT MEDIA LIMITED
07685803
LIVE
Date Incorporated:

NICKLIN, Hamish Charles
Director - Resigned
Appointed: 2021-07-07
Resigned: 2022-11-21

ROMIJN, Dennis Romijn
Director - Resigned
Appointed: 2019-06-24
Resigned: 2023-04-05

SPERRIN, Nicholas Stephen
Director - Active
Appointed: 2021-07-07

BLEASE, Anthony William
Director - Resigned
Appointed: 2011-07-08
Resigned: 2021-04-13

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2012-07-27
Resigned: 2017-10-13

FOSTER, John Leslie
Director - Resigned
Appointed: 2011-06-28
Resigned: 2011-08-30

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-22

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-06-28
Resigned: 2015-05-22

JEAL, Andrew David
Director - Resigned
Appointed: 2011-07-08
Resigned: 2016-02-29

LUCAS, David Alan
Director - Resigned
Appointed: 2011-07-08
Resigned: 2019-06-24

PLATTS, Matthew
Director - Resigned
Appointed: 2012-07-27
Resigned: 2020-11-19

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

SHARROCKS, Nigel
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-07-02

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-18
Resigned: 2019-06-24

WALLACE, Peter Gary
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-08-30

STOREY, Nick
Director - Active
Appointed: 2023-03-13

FOSTER, John Leslie
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2011-08-30

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2020-02-29

BASTERFIELD, Mary Margaret
Nationality: British
Address: NW1 3BF, United Kingdom

GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED
08961881
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

CONNELLY, James Alexander Robert
Director - Resigned
Appointed: 2018-08-21
Resigned: 2019-03-04

ISKAS, Michail
Director - Resigned
Appointed: 2017-06-13
Resigned: 2021-03-31

SMALES, Dominic Mark
Director - Resigned
Appointed: 2014-03-27
Resigned: 2021-04-16

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-06-13
Resigned: 2018-07-10

SMALES, Caroline
Director - Resigned
Appointed: 2014-03-27
Resigned: 2017-06-13

WATERS, Nicholas Paul
Director - Resigned
Appointed: 2019-03-13
Resigned: 2020-09-21

MORRIS, James Scott
Director - Expired
Appointed: 2020-10-07

ROMIJN, Dennis
Director - Expired
Appointed: 2021-06-10

SPERRIN, Nicholas Stephen
Director - Expired
Appointed: 2021-10-20

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2020-02-29

CITRUS PUBLISHING LIMITED
01049793
DISSOLVED
Date Incorporated:
Dissolved on 2018-01-09

HIRSCH, Andrew Mark
Director - Expired
Appointed: 2002-03-21

BAKER, Roger Christopher
Director - Resigned
Appointed:
Resigned: 2004-03-31

BROWN, John Dominic Weare
Director - Resigned
Appointed: 2002-03-21
Resigned: 2004-11-16

CAMPKIN, Christopher John
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-06-30

CHAPPELL, Simon Jack
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-03-21

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-10-13

DOWNING, Julian Mark
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-11-01

EBURNE, Rachel Jane
Director - Resigned
Appointed: 2000-11-16
Resigned: 2002-03-21

FITZPATRICK, Dean Marvin
Director - Resigned
Appointed: 2004-12-06
Resigned: 2013-01-31

JARVIS, Andrew Calmson
Director - Resigned
Appointed: 2004-12-06
Resigned: 2007-04-20

KAY, Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-07-27

KIMBER, Martin Eric
Director - Resigned
Appointed:
Resigned: 1997-01-29

LUBY, Brian Edward
Director - Resigned
Appointed:
Resigned: 1997-12-01

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-09-23

REED, Charles Christian Thomas
Director - Resigned
Appointed: 1997-01-29
Resigned: 2002-03-21

REED, Nicholas William
Director - Resigned
Appointed: 1997-01-29
Resigned: 2002-03-21

SEDGWICK, Carey Anne Casella
Director - Resigned
Appointed: 2000-11-16
Resigned: 2002-01-01

SILCOX, Alexander David
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

SOHI, Kashmir Singh
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-27

SOUTHCOMBE, Edward George
Director - Resigned
Appointed: 1995-03-13
Resigned: 1998-06-01

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-01-31

TAYLORSON, Ian Michael
Director - Resigned
Appointed:
Resigned: 1997-01-16

MOBERLY, Andrew John
Secretary - Expired
Appointed: 2015-11-24

BAKER, Roger Christopher
Secretary - Resigned
Appointed:
Resigned: 1997-01-29

CAMPKIN, Christopher John
Secretary - Resigned
Appointed: 2002-03-21
Resigned: 2005-06-30

FITZPATRICK, Dean Marvin
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2013-01-31

REED, Nicholas William
Secretary - Resigned
Appointed: 1997-01-29
Resigned: 2002-03-21

SILCOX, Alex David
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

CARAT LIMITED
01378339
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-23

SEXTON, Richard
Director - Expired
Appointed: 2002-01-02

THOMAS, Nicholas Paul
Director - Expired
Appointed: 2015-05-18

ABRAHAMS, Guy Stuart
Director - Resigned
Appointed: 1999-11-11
Resigned: 2003-08-31

ALTHAN, Alex
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-10-10

ALTMAN, Alex
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-07-23

BAKER, Adrian Richard
Director - Resigned
Appointed: 1998-12-21
Resigned: 2000-04-14

BARKER-BOWEN, Beverly Ann
Director - Resigned
Appointed: 1995-01-01
Resigned: 2000-07-08

BEALE, David
Director - Resigned
Appointed: 2007-04-24
Resigned: 2011-12-31

BEESE JARVIS, Mark
Director - Resigned
Appointed: 1997-03-27
Resigned: 2005-08-25

BENEDICT, Daniel James
Director - Resigned
Appointed: 1998-03-26
Resigned: 2004-06-19

BENNETT, John Mcalpine
Director - Resigned
Appointed:
Resigned: 1992-05-22

BESWICK, Andy
Director - Resigned
Appointed: 2006-09-28
Resigned: 2011-12-31

BIGGAM, Jennifer
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-07-27

BLETSO, David Roy
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-03-31

BRECKON, Nigel John
Director - Resigned
Appointed:
Resigned: 1999-06-30

CALVERT, Simon
Director - Resigned
Appointed: 1998-06-16
Resigned: 1999-10-08

CASS, Martin Roger
Director - Resigned
Appointed: 1997-03-27
Resigned: 2004-10-08

CASWELL, Sophie Elizabeth
Director - Resigned
Appointed: 2002-01-02
Resigned: 2004-12-03

COLL, John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-07-28

COULSON, Philip
Director - Resigned
Appointed:
Resigned: 1992-05-22

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed:
Resigned: 2004-04-23

DAVIES, Helen
Director - Resigned
Appointed: 2003-04-14
Resigned: 2007-12-12

DITCHBURN, John Blackett Dennison
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-02-28

FAULKNER, Rosemary Jane
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-09-26

FOSTER, John Leslie
Director - Resigned
Appointed: 1997-10-20
Resigned: 2011-07-15

GAGE, Paul
Director - Resigned
Appointed: 2003-01-01
Resigned: 2007-06-30

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-22

GLYNN, Kevin
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-10-13

GODDARD, Joanne
Director - Resigned
Appointed: 2000-06-27
Resigned: 2007-06-11

GOLDBERG, Philippa
Director - Resigned
Appointed: 2000-06-27
Resigned: 2007-12-03

GREENHALGH, Paul Michael
Director - Resigned
Appointed:
Resigned: 1997-03-27

HOBBS, Stephen Frank
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-12-31

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-05-22

HOWIE, Azon Azoth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-12-31

HURDWELL, Kevin
Director - Resigned
Appointed:
Resigned: 1993-08-24

IOANNOU, Ntinos
Director - Resigned
Appointed: 2002-01-02
Resigned: 2011-12-31

JAMISON, Mark Paul
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-27

JEPSON, Charles Oliver Chadwick
Director - Resigned
Appointed: 1997-03-27
Resigned: 2002-01-18

JONES, Gareth Morris
Director - Resigned
Appointed: 1998-03-26
Resigned: 2005-12-31

JONES, Neil Stanley
Director - Resigned
Appointed: 1993-01-01
Resigned: 2009-04-20

JONES, Timothy William
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-11-26

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 1999-11-11

KING, David Truman
Director - Resigned
Appointed: 1997-03-27
Resigned: 1999-09-30

KING, Simon Charles
Director - Resigned
Appointed: 1995-12-14
Resigned: 1999-02-08

KIRKMAN, Timothy Mather
Director - Resigned
Appointed: 1997-03-27
Resigned: 2003-11-16

LOGIER, Penelope Jane
Director - Resigned
Appointed: 1993-10-04
Resigned: 1999-10-07

MAHON-CONNOLLY, Nicola
Director - Resigned
Appointed: 1999-11-11
Resigned: 2002-03-24

MANN, Godfrey Lionel
Director - Resigned
Appointed:
Resigned: 1995-12-31

MCKIBBIN, Brett Andrew
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-12-31

MILLS, Colin John
Director - Resigned
Appointed: 1995-01-01
Resigned: 2005-05-13

MORRIS, Richard
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-12-31

NORTHWAY, James Thomas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2011-12-31

PETERS, David Charles
Director - Resigned
Appointed: 1997-03-27
Resigned: 2011-12-31

POPLE, Steven Oliver
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-12-31

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-12-31

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-09-23

PRIESTLEY, Mark
Director - Resigned
Appointed: 2004-03-09
Resigned: 2006-12-31

REDDAWAY, Philip John
Director - Resigned
Appointed: 1997-03-27
Resigned: 2007-06-27

REES, Simon
Director - Resigned
Appointed:
Resigned: 1999-01-10

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1991-04-05

ROWE, William Henry
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-04-17

ROWLINSON, Kate
Director - Resigned
Appointed: 2004-03-09
Resigned: 2011-12-31

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-20
Resigned: 2011-12-31

SMALLWOOD, Charles Julian
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-03-12

SUMMERSCALES, Simon
Director - Resigned
Appointed: 2002-01-02
Resigned: 2002-11-22

SUTHERLAND, Jo
Director - Resigned
Appointed: 2008-01-01
Resigned: 2011-03-01

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

WILLIAMS, Dominic Idris
Director - Resigned
Appointed: 2005-07-07
Resigned: 2011-12-31

WOOD, Ben
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-31

MOBERLY, Andrew John
Secretary - Expired
Appointed: 2010-08-27

BENNETT, John Mcalpine
Secretary - Resigned
Appointed:
Resigned: 1992-05-22

FOSTER, John Leslie
Secretary - Resigned
Appointed: 1997-10-20
Resigned: 2009-09-01

GREENHALGH, Paul Michael
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 1997-03-27

JAMISON, Mark Paul
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-10-20

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

TEMPERO LIMITED
04626526
LIVE
Date Incorporated:

LEE, Simon Andrew
Director - Active
Appointed: 2019-10-14

BILOUS, Keith
Director - Resigned
Appointed: 2014-11-28
Resigned: 2020-01-30

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-11-08
Resigned: 2018-07-10

DAVIES, Richard
Director - Resigned
Appointed: 2003-08-11
Resigned: 2014-11-28

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-10-13

MCGARR, Jasmine
Director - Resigned
Appointed: 2003-02-21
Resigned: 2019-01-18

PLATTS, Matthew
Director - Resigned
Appointed: 2018-07-10
Resigned: 2020-02-14

PRICE, Claire Margaret
Director - Resigned
Appointed: 2014-11-28
Resigned: 2016-10-12

SPARKES, Dominic
Director - Resigned
Appointed: 2003-02-21
Resigned: 2019-01-18

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-02-21

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-07-08
Resigned: 2020-02-29

SPARKES, Dominic
Secretary - Resigned
Appointed: 2003-02-21
Resigned: 2003-08-11

FOOT ANSTEY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2014-11-28

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-02-21

JOHN BROWN CATALOGUES LIMITED
05707180
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

HIRSCH, Andrew Mark
Director - Resigned
Appointed: 2006-03-24
Resigned: 2020-07-22

CONNELLY, James Alexander Robert
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-03-04

CREIGHTON, Mark Gordon
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-07-10

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-10-13

FITZPATRICK, Dean Marvin
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-01-31

JARVIS, Andrew Calmson
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-04-20

KAY, Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-07-27

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-07-27
Resigned: 2016-10-24

SHAH, Samir
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-06-29

SILCOX, Alexander David
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

SOHI, Kashmir Singh
Director - Resigned
Appointed: 2014-09-05
Resigned: 2015-07-27

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 2008-08-21
Resigned: 2014-01-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-24

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-24

MORRIS, James Scott
Director - Expired
Appointed: 2020-07-22

ROMIJN, Dennis
Director - Expired
Appointed: 2020-06-22

WATERS, Nick Paul
Director - Resigned
Appointed: 2019-06-26
Resigned: 2020-07-22

FITZPATRICK, Dean Marvin
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2013-01-31

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2015-11-24
Resigned: 2020-02-29

SILCOX, Alex David
Secretary - Resigned
Appointed: 2013-01-31
Resigned: 2014-02-21

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-13
Resigned: 2006-03-24

OUTDOOR LIFE LIMITED(THE)
01952739
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-08

ROMIJN, Dennis Romijn
Director - Expired
Appointed: 2019-06-21

WILSON, Glen Brooks
Director - Expired
Appointed: 2002-05-20

ALLDRITT, Neil
Director - Resigned
Appointed: 2003-10-17
Resigned: 2008-01-09

BLETSO, David Roy
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

BOND, Steve Alan
Director - Resigned
Appointed: 1994-08-19
Resigned: 2012-04-30

CORE, Peter
Director - Resigned
Appointed: 1996-11-18
Resigned: 2002-04-30

CRAZE, Mark Robert Benjamin
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-23

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-10-13

FOSTER, John Leslie
Director - Resigned
Appointed: 2002-05-20
Resigned: 2011-07-15

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-04-29

GRIFFITHS, Matthew Lloyd
Director - Resigned
Appointed: 1991-06-25
Resigned: 1996-10-18

HARRISON, David Ernest
Director - Resigned
Appointed:
Resigned: 1997-03-07

HOLDEN, Mark
Director - Resigned
Appointed: 1994-08-19
Resigned: 2012-02-28

HOLGATE, Nicholas James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-23

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-29

JAMISON, Mark Paul
Director - Resigned
Appointed: 1997-11-17
Resigned: 2002-05-20

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-03-01

KNOTT, Mungo
Director - Resigned
Appointed: 1996-08-16
Resigned: 2005-11-17

O'REILLY, Kathryn
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-09-13

POWLEY, Roger Peter
Director - Resigned
Appointed:
Resigned: 1997-11-17

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

RICKARD, Anne Teresa
Director - Resigned
Appointed:
Resigned: 2018-03-28

SALINSON, Judith Rosemary
Director - Resigned
Appointed:
Resigned: 1994-07-01

SHARROCKS, Nigel
Director - Resigned
Appointed: 2004-09-28
Resigned: 2012-05-11

SIMMONS, Alan John Dawson
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-07-31

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-06-21

WALLACE, Peter Gary
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-30

BLETSO, David Roy
Secretary - Resigned
Appointed: 2002-09-25
Resigned: 2005-03-31

CORE, Peter
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 2002-04-30

GRIFFITHS, Matthew Lloyd
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1996-10-18

HOLGATE, Nicholas James
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2009-01-23

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

O'REILLY, Kathryn
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-09-01

POWLEY, Roger Peter
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

ROSS, John Howard
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2009-11-03

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

STEAK GROUP LTD
06397568
LIVE
Date Incorporated:

LEE, Simon Andrew
Director - Active
Appointed: 2019-05-20

ROMIJN, Dennis Romijn
Director - Active
Appointed: 2019-05-20

ANDREE, Timothy Paul
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-09-14

BISHOP, Oliver Sam
Director - Resigned
Appointed: 2007-10-12
Resigned: 2014-01-31

BISHOP, Sebastian Luke
Director - Resigned
Appointed: 2007-11-27
Resigned: 2014-01-31

BOCAN, Jeffrey James
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-09-30

CAMPBELL, Robert Peter
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-05-27

CLARK, Matthew David
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-05-27

CONNOLLY, Robert Hugh David
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-06-10

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-08-14
Resigned: 2017-10-13

HOPE, Trevor Michael
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-05-27

KATARIA, Trishna
Director - Resigned
Appointed: 2017-11-10
Resigned: 2019-05-24

KELLY, James Michael
Director - Resigned
Appointed: 2011-05-27
Resigned: 2012-03-26

PARRY, Duncan William
Director - Resigned
Appointed: 2007-11-27
Resigned: 2011-05-27

PHILALITHES, Chrystalla Christianna
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-01-14

PRICE, Claire Margaret
Director - Resigned
Appointed: 2015-08-14
Resigned: 2016-11-02

REY, Nicholas
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-09-14

SAMIOS, Anthony Michael
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-06-08

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-05-24

WALKER, Julian Krishna
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-03-29

WIENER, Bryan James
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-03-26

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

MOBERLY, Andrew John
Secretary - Active
Appointed: 2015-06-01

COLES, Anne Elizabeth
Secretary - Resigned
Appointed: 2011-08-09
Resigned: 2015-06-01

SAMIOS, Anthony Michael
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2010-06-08

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2007-10-12

JUST EAT HOLDING LIMITED
05438939
LIVE
Date Incorporated:

CORFIELD, Graham John
Director - Resigned
Appointed: 2018-02-08
Resigned: 2020-09-18

HARRISON, Paul Scott
Director - Resigned
Appointed: 2016-09-26
Resigned: 2020-06-30

SPORLE, James Alan
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-02-28

BENDTSEN, Bo Ladegaard
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-12-08

BLAIR, Adrian
Director - Resigned
Appointed: 2011-05-13
Resigned: 2018-01-31

BUCH, Jesper
Director - Resigned
Appointed: 2006-02-20
Resigned: 2009-02-02

BUTTRESS, Talfryn David
Director - Resigned
Appointed: 2013-03-06
Resigned: 2017-06-20

COOREVITS, Frederic
Director - Resigned
Appointed: 2006-12-08
Resigned: 2009-02-02

NYENGAARD, Klaus Randel
Director - Resigned
Appointed: 2009-02-02
Resigned: 2013-02-05

WROE, Michael John
Director - Resigned
Appointed: 2009-02-02
Resigned: 2016-09-26

CD CORPORATE MANAGEMENT LIMITED
Director - Resigned
Appointed: 2005-05-25
Resigned: 2005-12-05

CD GROUP NOMINEES LIMITED
Director - Resigned
Appointed: 2005-04-28
Resigned: 2005-05-25

KENNY, Andrew James
Director - Active
Appointed: 2020-10-20

ODDENS, Sven Ivo
Director - Active
Appointed: 2021-03-01

PEREIRA, Thomas Anthony
Director - Active
Appointed: 2020-10-20

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2014-06-17
Resigned: 2019-05-31

WROE, Michael John
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2014-06-17

COSEC DIRECT LIMITED
Secretary - Resigned
Appointed: 2005-04-28
Resigned: 2009-02-02

DENTSU MANCHESTER LIMITED
02886697
LIVE
Date Incorporated:

BLEASE, Anthony William
Director - Resigned
Appointed: 1999-03-01
Resigned: 2021-04-13

MCDONALD, Rachel Sinead
Director - Resigned
Appointed: 2018-06-27
Resigned: 2021-01-13

ROMIJN, Dennis Romijn
Director - Active
Appointed: 2019-06-24

BRADLEY, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-05-25

BROWN, Robert Charles
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-03-30

CATLOW, Paul James
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-04-05

CROFT, Angela Jane
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-11-27

CROSS, Nicholas James
Director - Resigned
Appointed: 1997-09-01
Resigned: 2007-04-05

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2015-05-11
Resigned: 2017-10-13

FOSTER, John Leslie
Director - Resigned
Appointed: 2011-07-08
Resigned: 2011-08-30

GLYDON, Patrick Richard
Director - Resigned
Appointed: 2013-08-27
Resigned: 2015-05-11

HALL, Jonathan
Director - Resigned
Appointed: 2000-08-29
Resigned: 2007-04-05

HICKEY, David Nial
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-02-15

HORLER, Robert Anthony
Director - Resigned
Appointed: 2011-07-08
Resigned: 2015-05-11

JEAL, Andrew David
Director - Resigned
Appointed: 1994-01-12
Resigned: 2016-02-29

JEAL, Mary Elizabeth
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-05-16

KERR, Jackie Ann
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-08-16

KING, Kerry Ann
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-04-05

LEES, Ian
Director - Resigned
Appointed: 1997-01-13
Resigned: 2007-04-05

LIGHTFOOT, Rohan Stuart
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-05-31

LOHMAN, Shaun
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-04-05

LUCAS, David Alan
Director - Resigned
Appointed: 1994-05-16
Resigned: 2019-06-24

LYON, Jonathan Richard
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-11-07

MARSHALL, James Robert
Director - Resigned
Appointed: 1995-03-30
Resigned: 2009-12-21

MUSCANT, Elliot Joseph
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-04-05

NOLAN, Christine Ann
Director - Resigned
Appointed: 1995-11-15
Resigned: 2005-12-14

PARKER, Stephen Mitchell
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-07-08

PLATTS, Matthew
Director - Resigned
Appointed: 2017-11-13
Resigned: 2020-03-03

PRICE, Claire Margaret
Director - Resigned
Appointed: 2013-09-16
Resigned: 2016-10-12

PRIOR, Samantha Jane
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-04-05

REDDINGTON, James Martin
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-04-05

REID, Charles
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-04-05

SHARROCKS, Nigel
Director - Resigned
Appointed: 2011-07-08
Resigned: 2013-07-27

THOMAS, Jill
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-04-05

THOMAS, Nicholas Paul
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-06-24

VARLEY, Charlie
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-04-05

WALLACE, Peter Gary
Director - Resigned
Appointed: 2012-01-30
Resigned: 2013-08-30

WILLIAMS, Michael Brian
Director - Resigned
Appointed: 1995-01-16
Resigned: 2001-05-25

WORTHINGTON, Lindsay
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-04-05

WRIGHT, Alison Hambleton
Director - Resigned
Appointed: 1998-11-04
Resigned: 2007-04-05

NICKLIN, Hamish Charles
Director - Active
Appointed: 2021-01-15

BLEASE, Anthony William
Secretary - Resigned
Appointed: 2005-12-14
Resigned: 2012-01-30

JEAL, Andrew David
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1995-03-09

LUCAS, David Alan
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1996-04-23

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2020-02-29

MUSCANT, Elliot
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2004-09-01

NOLAN, Christine Ann
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 2005-12-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-01-12

JUST EAT (ACQUISITIONS) HOLDING LIMITED
09574725
LIVE
Date Incorporated:

HARRISON, Paul Scott
Director - Resigned
Appointed: 2017-04-10
Resigned: 2020-06-30

SPORLE, James Alan
Director - Active
Appointed: 2015-05-05

MCGLADE, Francis James
Director - Resigned
Appointed: 2015-05-05
Resigned: 2017-05-09

HUNTER, Anthony George
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2019-05-31

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