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michael ewart

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MICHAEL EWART SMITH
Nationality: British
Address: Hampshire, SO31 8DL

OSG HOLDINGS LIMITED
06099500
DISSOLVED
Date Incorporated:
Dissolved on 2015-10-17

MR ANDREW GRAHAM MOBBS
Director - Expired
Appointed: 2013-01-01

MR RICHARD JAMES MORGAN
Director - Expired
Appointed: 2010-01-01

MR JEFFREY MICHAEL WHITEWAY
Director - Expired
Appointed: 2007-04-24

MR PATRICK DAVID BULMER
Director - Resigned
Appointed: 2012-04-24
Resigned: 2013-06-12

CHRISTOPHER ETHERINGTON
Director - Resigned
Appointed: 2008-01-29
Resigned: 2008-10-31

MR TOMMY HARRY VILHELM KARLSSON
Director - Resigned
Appointed: 2009-01-27
Resigned: 2013-06-12

PHILIP ANDREW LAWSON
Director - Resigned
Appointed: 2007-04-24
Resigned: 2009-02-23

ALEXANDER JAMES MCCALLUM
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-09-29

MITRE DIRECTORS LIMITED MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-04-24

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-02-13
Resigned: 2007-04-24

PAUL KEITH MOXON
Director - Resigned
Appointed: 2007-06-20
Resigned: 2012-04-02

MR ANDREW DENNIS MOYE
Director - Resigned
Appointed: 2007-06-20
Resigned: 2013-06-12

MR BENJAMIN WILLIAM RICHARDS
Director - Resigned
Appointed: 2008-11-05
Resigned: 2009-12-31

MR HUGH EDWARD SEAR
Director - Resigned
Appointed: 2007-07-04
Resigned: 2009-03-31

MR ALEXANDER JAMES MCCALLUM
Director - Resigned
Appointed: 2007-04-24
Resigned: 2008-09-29

PHILIPPA ANNE MAYNARD
Secretary - Expired
Appointed: 2007-04-24

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-13
Resigned: 2007-04-24

MICHAEL EWART COLEMAN
Nationality: British
Address: Bedfordshire, MK41 7BS

AIRSTAR (UK) LIMITED
02688475
DISSOLVED
Date Incorporated:
Dissolved on 2015-09-08

MR STEPHANE POUDEVIGNE
Director - Expired
Appointed: 2003-08-29

BENOIT BEYLIER
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-08-29

ADRIAN MICHAEL COLEMAN
Director - Resigned
Appointed: 1992-02-13
Resigned: 1996-04-30

DR CHRISTOPHER JOHN DAVIES
Director - Resigned
Appointed: 1996-04-25
Resigned: 2009-10-01

MR. ROBIN ASHLEY DAVIES
Director - Resigned
Appointed: 1997-03-06
Resigned: 2009-10-01

TIMOTHY JUSTIN DAVIES
Director - Resigned
Appointed: 1996-04-25
Resigned: 2011-08-12

MR BENOIT BEYLIER
Secretary - Expired
Appointed: 2011-08-15

ADRIAN MICHAEL COLEMAN
Secretary - Resigned
Appointed: 1992-02-13
Resigned: 1996-04-30

TIMOTHY JUSTIN DAVIES
Secretary - Resigned
Appointed: 1996-04-25
Resigned: 2011-08-12

FIRST SECRETARIES LIMITED FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-02-13
Resigned: 1992-02-18

MANN, Roger Michael Ewart
Nationality: British
Address: Bedfordshire, MK41 8DW

DHL SUPPLY CHAIN LIMITED
00528867
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-30

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-02-28

DYER, Paul George
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-01

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-04-01

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2019-07-17

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-12-31

SLATER, Timothy John
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-04-30

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-09-23

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-12-01

ALLEN, Stephen John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-06-13

ASHMORE, Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-10-03

ASTON, Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-07-15

BLOUIN, Marcel
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-12-29

BOULTER, John Robert
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

BROWN, David Reginald
Director - Resigned
Appointed: 1999-03-15
Resigned: 1994-10-17

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-08-14

BUCKLE, Alan David
Director - Resigned
Appointed:
Resigned: 1994-10-17

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-07

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1993-10-30

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1994-04-16

COX, Martin Frank
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-09-25

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-30

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed:
Resigned: 1994-10-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-31

ELLIOTT, Guy
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-12-06

FINCH, David James
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

FISH, Graham Stewart
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-07-01

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-06-13

GERLACH, Richard Howard
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-09-29

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-07-14

HAZLE, George
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-12-05

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-09-14

HINDSON, David
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-03-04

HUNT, Richard John
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-12-01

INGLIS, Graham, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2017-04-28

JAMES, Stuart Hubert
Director - Resigned
Appointed:
Resigned: 1994-10-17

KAY, Derek Leslie
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-03-15

KINNEAR, Ewen Stephen
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

LARMAN, Trevor George
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

NYE, Martin John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-05-18

OADES, Stewart
Director - Resigned
Appointed: 1999-03-15
Resigned: 2004-11-10

OREILLY, James Shaun
Director - Resigned
Appointed:
Resigned: 1994-04-16

PAINTER, James
Director - Resigned
Appointed:
Resigned: 1994-10-17

PARISH, Michael Robert
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-12-31

PARSONS, Mark James
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

POMLETT, Leigh
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-12-31

RINSLER, Stephen
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-11

RIPLEY, Neil Andrew
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-08-18

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1994-10-17

ROBINSON, Susan
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-05-11

ROSS, Victor Mark
Director - Resigned
Appointed: 1992-10-30
Resigned: 1997-10-24

SAMUELS, Michael
Director - Resigned
Appointed: 2010-03-17
Resigned: 2014-08-22

SEAGER, Mark
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-16

SHARP, Christopher Martin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

SMITH, Ian Richard
Director - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2011-06-24
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-09-14

TAYLOR, Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-08-15

THOMPSON, Thomas Earl
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-10-27

VAN LOON, Sjoerd
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-03-01

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-25

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-12-31

WHYMAN, Steven
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-07-31

WILLIAMS, Charles Albert
Director - Resigned
Appointed:
Resigned: 1992-10-30

WINSTON, John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-12-30

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

HARTSHORNE, James Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

BRISTOW, Michael Stuart
Director - Active
Appointed: 2019-09-27

CONDAY, Spencer
Director - Resigned
Appointed: 2021-10-15
Resigned: 2024-03-15

MURDOCH, Gavin John
Director - Active
Appointed: 2021-04-23

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

HISLOP, Alexander Oliver
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-22

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

WEYER, Andrew Wylie
Director - Active
Appointed: 2022-01-01

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

HAY, Nicola Jeanne
Director - Active
Appointed: 2022-07-01

STONE, Paul Gibson
Director - Active
Appointed: 2022-12-15

FROW, Natalie Jane
Director - Active
Appointed: 2023-03-01

ARCHER, Nicholas James
Director - Active
Appointed: 2023-03-01

LI, Jane
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2018-12-31

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-12

CARPENTER, John
Secretary - Resigned
Appointed: 1994-10-02
Resigned: 1995-09-29

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-10-01

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2006-04-28

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1994-10-02

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2003-03-28

DHL TRUSTEES LIMITED
00877779
LIVE
Date Incorporated:

AMY, Ronald John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2020-04-30

CHAPMAN, Anthony John
Director - Active
Appointed: 2018-05-01

DAUNT, Andrew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-09-30

KERSHAW, John Philip
Director - Resigned
Appointed: 2003-06-01
Resigned: 2020-10-31

MADDOX, Sarah Louise
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-12-31

SHARPE, Sonja
Director - Resigned
Appointed: 2011-04-01
Resigned: 2019-10-31

SMITH, Jason David
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-04-30

SMITH, Michael Leslie
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-10-31

WITTUM, Markus Andreas
Director - Active
Appointed: 2014-06-12

ABBOTT, June Bernadette
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-04-30

ANDREW, Tony
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-10-31

BANKS, Stephen Derrick
Director - Resigned
Appointed: 2011-10-04
Resigned: 2014-10-31

BARNFIELD, Anne
Director - Resigned
Appointed: 1997-06-12
Resigned: 1997-10-10

BARR, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1994-12-31

BAYLEY, John Richard
Director - Resigned
Appointed: 1998-06-24
Resigned: 2001-01-19

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-05-03

BREEN, Rodney Stuart
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-04-30

CALDER, Roy James
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-10-16

CAREY, Reginald Tony
Director - Resigned
Appointed:
Resigned: 1996-04-22

CLARK, Harold Frederick
Director - Resigned
Appointed: 1997-06-12
Resigned: 2004-06-01

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1995-07-26

COGHLAN, John Bernard
Director - Resigned
Appointed: 2001-02-22
Resigned: 2005-03-01

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-06-01

DORAN, Bill
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-10-31

ELLIS, David Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-11-01

EVANS, Douglas George
Director - Resigned
Appointed: 2004-12-17
Resigned: 2006-03-31

EVERTON, Andrew George John
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-11-30

FALLOWFIELD, Timothy
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-09-28

FARRANT, John
Director - Resigned
Appointed:
Resigned: 1993-12-19

FINCH, David James
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-07-26

FLANAGAN, Peter Gerrard
Director - Resigned
Appointed: 2013-01-18
Resigned: 2013-01-18

FORTEY, Graham William
Director - Resigned
Appointed:
Resigned: 2000-06-01

GERRARD, Nicholas Anthony
Director - Resigned
Appointed: 2009-09-15
Resigned: 2017-12-31

GREENSLADE, Malcolm
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-11-01

HIGGINS, Stuart Humphrey
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-06-12

KOESTER, Benedikt Dieter, Doctor
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-04-30

LARMAN, Trevor George
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-09-29

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1995-07-26
Resigned: 2000-10-31

MARIADAS, Stephen
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-09-27

PARISH, Michael Robert
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-01-01

PARKINSON, Philip John
Director - Resigned
Appointed: 1993-01-25
Resigned: 1997-06-12

PHELPS, Paul
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-10-31

PILE, Cyril Godfrey
Director - Resigned
Appointed:
Resigned: 1997-06-12

PUTZER, Siegfried Herbert, Dr
Director - Resigned
Appointed: 2005-06-14
Resigned: 2006-01-02

RAWE BAUMER, Jutta
Director - Resigned
Appointed: 2006-04-01
Resigned: 2013-12-12

SHARP, Christopher Martin
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-04-30

SLATER, Simon
Director - Resigned
Appointed: 2010-07-01
Resigned: 2010-07-01

SLATER, Timothy John
Director - Resigned
Appointed: 2006-05-08
Resigned: 2010-07-01

SOLOMON, Barry John
Director - Resigned
Appointed:
Resigned: 2001-06-12

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-06-20

STEPHENS, Christopher Berkeley
Director - Resigned
Appointed: 2000-09-19
Resigned: 2005-06-14

STRINGER, Robert Joseph
Director - Resigned
Appointed: 2001-09-27
Resigned: 2009-07-31

SWEET, Michael David Robertson
Director - Resigned
Appointed:
Resigned: 1997-06-12

TANT, Brian Alan
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-09-26

TUTTLE, Peter
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-01-31

VENABLES, Paul
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-03-31

WHITE, David Harry, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

WIGMORE, Adrian James
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-06-01

WILLIAMS, Trevor Glyn
Director - Resigned
Appointed: 2011-11-01
Resigned: 2015-10-31

WOODWARD, John Charles
Director - Resigned
Appointed:
Resigned: 2009-04-30

BROOME, Michael John
Director - Active
Appointed: 2019-11-01

DUGGAN, Jill Ann
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-10-31

MABBOTT, Brian James
Director - Active
Appointed: 2019-11-01

P.F. TRUSTEE LTD
Director - Active
Appointed: 2020-05-01

DUNN, Michael
Director - Active
Appointed: 2020-11-01

SIMPSON, Robert James
Director - Active
Appointed: 2020-11-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2009-04-30

COPPINGER, Joanne
Director - Active
Appointed: 2022-01-01

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2015-11-04

KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
06387691
LIVE
Date Incorporated:

BERGER, Daniel Mark
Director - Resigned
Appointed: 2015-05-04
Resigned: 2017-08-03

CLEMENTI, David Cecil, Sir
Director - Active
Appointed: 2008-10-01

DEACON, Nicholas Charles
Director - Active
Appointed: 2016-01-22

DOUGHTY, Stuart John
Director - Active
Appointed: 2019-11-21

EVANS, Robert Michael
Director - Active
Appointed: 2011-08-03

FREEMAN, Peter Geoffrey
Director - Active
Appointed: 2008-04-03

GIBBS, Andre
Director - Resigned
Appointed: 2011-08-03
Resigned: 2021-02-26

LIGHTBOUND, Michael Bernard
Director - Active
Appointed: 2015-12-31

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2008-04-03
Resigned: 2021-02-26

SEARL, Nicholas Paul
Director - Active
Appointed: 2018-04-07

TAYLOR, Christopher Mark
Director - Active
Appointed: 2011-03-31

BAYLEY, James Mark
Director - Resigned
Appointed: 2010-07-30
Resigned: 2013-09-30

CASEY, John Christopher
Director - Resigned
Appointed: 2008-04-03
Resigned: 2015-04-17

CASTLE, Clive Melvyn
Director - Resigned
Appointed: 2016-01-22
Resigned: 2017-08-03

EVANS, Alasdair David
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-09-20

GROOM, Roger George
Director - Resigned
Appointed: 2008-04-03
Resigned: 2008-10-31

HAWTHORNE, Peter
Director - Resigned
Appointed: 2013-09-30
Resigned: 2016-01-22

JORDAN, Stephen Robert
Director - Resigned
Appointed: 2008-04-03
Resigned: 2010-07-30

JOY, David
Director - Resigned
Appointed: 2008-11-05
Resigned: 2016-01-22

MADELIN, Roger Nigel
Director - Resigned
Appointed: 2008-04-03
Resigned: 2015-12-31

MCGOUGAN, John Brian
Director - Resigned
Appointed: 2015-04-17
Resigned: 2018-05-07

MEIER, Richard Anthony James
Director - Resigned
Appointed: 2015-12-31
Resigned: 2018-04-07

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2007-10-02
Resigned: 2008-04-03

PHILLIPS, Christine Anne
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-05-07

PROWER, Aubyn James Sugden
Director - Resigned
Appointed: 2011-08-03
Resigned: 2015-12-31

TURNBULL, Timothy William John
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-03-31

CLARK, Paul Richard
Director - Active
Appointed: 2020-11-11

DARROCH, Christopher Raymond Andrew
Director - Active
Appointed: 2021-02-26

LIGHTBOUND, Michael Bernard
Secretary - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-26

SCUDDER, David
Secretary - Active
Appointed: 2020-01-02

PROWER, Aubyn James Sugden
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2015-12-31

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2020-01-02

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-10-02
Resigned: 2008-04-03

TIBBETT & BRITTEN APPLIED LIMITED
00868498
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

FINK, Steven
Director - Expired
Appointed: 2018-11-26

KUHL, Thorsten
Director - Expired
Appointed: 2018-06-13

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-30

AUSTIN, Keith James
Director - Resigned
Appointed: 2000-12-30
Resigned: 2006-04-12

BRABENDER, Murray Robert Malcolm
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-06

BROWN, David
Director - Resigned
Appointed:
Resigned: 1994-04-28

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-08-31

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-12-30

CAMERON, Ian
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-01-31

COOKE, Gordon Leslie
Director - Resigned
Appointed: 1996-01-23
Resigned: 1997-06-06

DAVIS, Leonard John
Director - Resigned
Appointed:
Resigned: 1997-07-31

ELLIS, Michael John
Director - Resigned
Appointed: 2000-12-30
Resigned: 2005-03-31

FERGUSON, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

GRAY, Roderick James
Director - Resigned
Appointed:
Resigned: 1997-06-06

HEAL, Stephen Alan
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-08-31

HOWES, David William
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-05-09

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MATHIAS, Alfred Robert
Director - Resigned
Appointed:
Resigned: 1994-01-31

PALMER, Martin Robert
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-30

ROWLEY, Michael James
Director - Resigned
Appointed:
Resigned: 1997-06-06

SEY, Kevin Paul
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-12-09

SMITH, Jamie Robert Mark
Director - Resigned
Appointed: 2000-12-30
Resigned: 2004-10-15

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

STALBOW, Michael Robert
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-30

SUDDES, Christopher David
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-06

TAYLOR, Paul Martin
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TRIMM, Michael James
Director - Resigned
Appointed: 2016-11-25
Resigned: 2016-12-09

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-11-25

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-12
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-04-10

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-02-09

GRAY, Roderick James
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-10-21

STALBOW, Michael Robert
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

TRADETEAM LIMITED
03078367
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-09-03

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-03

MILLER, Louise
Director - Active
Appointed: 2018-09-21

MURDOCH, Gavin John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-12-31

ALBION, Susan
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-01-18

BACON, William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

BAILEY, Kevin Edward
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-20

BOULTER, John Robert
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

BOWIE, Neil Ian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-14

BOYSE, Timothy John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-30

BREARLEY, Richard William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-23

BRYANS, Chris
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-03-12

BULLOCK, Mark William
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-01-17

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-08-31

CARPENTER, John
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-03-10

COX, Simon John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2012-05-11

COZENS, Martyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-30

CRAMPTON, Matt
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-01

DAVEY, Adrian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-01

DYER, Paul George
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-04-25

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-16

EVESON, Robert
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-28

FINCH, David James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-07-26

FISH, Graham Stewart
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-08-16

GERLACH, Richard Howard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

GIBBONS, Tony
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-30

GILBERT, Martin James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

GILL, James Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-03-31

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-02-20

HADLEY, Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-07

HAZLE, George
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-11-20

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-06-12

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

HIPKISS, Jennifer
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-17

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-29
Resigned: 2008-03-18

HOYLE, Jeremy
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-11

HUNT, Richard John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-12-01

INGLIS, Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-11-24

JACKSON, Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-12-30

JACQUES, Jackie
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-21

KERRY, Simon
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-12-04

LAKE, Martin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-10

LEES, Michael Thomson
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-21

LEES, Michael Thompson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-01-23

MCFARLAND II, William Lewis
Director - Resigned
Appointed: 2009-09-11
Resigned: 2011-09-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-01-31

NYE, Martin John
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-02-01

OADES, Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-11-10

PARISH, Michael Robert
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-12-31

PARR, Stephen Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

PARSONS, Mark James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-24

RAMSAY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-08-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-11

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-01

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

ROSS, Victor Mark
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-24

SHARP, Christopher Martin
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-04-01

SLATER, Timothy John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-04-01

SLIGHT, Graham Duffus
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-01-23

SMITH, Keith Roy
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-15

SPINNEY, Russell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-03-12

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-10-23

STORER, Philip
Director - Resigned
Appointed: 1999-01-17
Resigned: 2004-08-26

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-05-23

SYKES, Ian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-12-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-13

THOMAS, Paul
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-05-30

THOMPSON, Iain Ralston
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-06-30

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-08-22

TORDOFF, Nigel David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-30

TUCKER, Liam David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-07

VENABLES, Paul
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-08-28

WATTS, Perry Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-03

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-17

WHYMAN, Steven
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-08-30

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-08-16

WRIGLEY, Alan
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-20

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-12-18

CARPENTER, John
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

LI, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 2013-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-08-02

EXEL INVESTMENTS LIMITED
01600736
LIVE
Date Incorporated:

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-30

SEY, Kevin Paul
Director - Active
Appointed: 2014-04-07

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ALLAN, John Murray
Director - Resigned
Appointed: 2000-05-03
Resigned: 2007-10-12

APPEL, Frank
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-01

BARR, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1994-12-31

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-05-03

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-08-31

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed:
Resigned: 1995-07-04

CAMERON, Ian
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-31

COGHLAN, John Bernard
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-02-28

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-05-31

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-09-17
Resigned: 2001-02-23

DRAYTON, Patrick
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-02-24

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-02-23

EVANS, Douglas George
Director - Resigned
Appointed: 2001-07-26
Resigned: 2006-03-31

FINCH, David James
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-07-26

FINK, Steven
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-01-05

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 1997-02-19

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

LAKE, Robert D
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

LARMAN, Trevor George
Director - Resigned
Appointed:
Resigned: 1995-09-29

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MENZIES-WILSON, William Napier
Director - Resigned
Appointed:
Resigned: 1995-01-28

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-05-03

OLLIVER, Denis George
Director - Resigned
Appointed:
Resigned: 1995-07-04

PARISH, Michael Robert
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-12-31

POSTEL, Christine Morin
Director - Resigned
Appointed:
Resigned: 1998-02-28

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-28

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1997-06-04

SHERLOCK, Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-08-22

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-09-30

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-01-27

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-02-23

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WATSON, James Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-19

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-02-23

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-01-05

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

BUTTERY, Alison
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-12

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-10-02

EVANS, Douglas George
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2006-03-31

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-09-28

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-11-26

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
07874419
LIVE
Date Incorporated:

BERGER, Daniel Mark
Director - Resigned
Appointed: 2017-03-07
Resigned: 2020-11-11

BORRETT, Jonathon Matthew Edgar
Director - Active
Appointed: 2014-09-09

CARAVINA, Sara
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-12-31

CLARK, Phillip
Director - Active
Appointed: 2018-05-04

HARRIES, Anthea Jayne
Director - Active
Appointed: 2019-01-23

JACOBS, Rachel Elizabeth
Director - Active
Appointed: 2018-06-12

LUDDY, Michael Paul
Director - Active
Appointed: 2020-03-05

MASON, Matthew Jude
Director - Resigned
Appointed: 2014-07-25
Resigned: 2020-03-16

SPINKS, Wendy Patricia
Director - Active
Appointed: 2012-02-09

WALSH, Mary Geraldine
Director - Active
Appointed: 2017-12-05

WILLIAMS, Emma Louise
Director - Active
Appointed: 2017-12-05

BARNES, Scott
Director - Resigned
Appointed: 2011-12-07
Resigned: 2013-08-08

BLACKWELL, Brian Timothy
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-02-09

FRESHWATER, Ian Henry
Director - Resigned
Appointed: 2017-09-05
Resigned: 2019-01-23

GANNON, Derek Thomas
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-05-01

GRAHAM, John Howard
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-05-29

GRAY, Carolyn Ann
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-01-01

HICKS, Benjamin
Director - Resigned
Appointed: 2016-08-15
Resigned: 2019-03-05

JEWITT, Eleanor Fay
Director - Resigned
Appointed: 2016-12-16
Resigned: 2017-09-27

LIGHT, Simon Charles Vernon
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-02-06

LORIGAN, Joyce
Director - Resigned
Appointed: 2012-05-22
Resigned: 2018-06-12

MERCER, Nicholas Andrew
Director - Resigned
Appointed: 2011-12-07
Resigned: 2017-12-05

MILLER, Claire
Director - Resigned
Appointed: 2017-09-27
Resigned: 2019-08-19

MULLER, Kersten Joachim
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-19

MUMTAZ, Zenab
Director - Resigned
Appointed: 2018-07-20
Resigned: 2019-06-12

NUGENT, John Anthony
Director - Resigned
Appointed: 2011-12-07
Resigned: 2017-12-05

OLSEN, Oliver Andrew Edward
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-12-16

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-09-26

PILLA, Vanessa
Director - Resigned
Appointed: 2019-06-12
Resigned: 2019-12-16

ROSE, Mark Anthony
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-03-05

SADLER, Anita Joanne
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-09-05

STEVENSON, Jonathan Vivian Richard
Director - Resigned
Appointed: 2017-03-03
Resigned: 2019-09-26

TSUNG, Pauline Therese
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-08-15

WHEELDON, Jonathan Mark
Director - Resigned
Appointed: 2011-12-07
Resigned: 2012-05-22

BIRD, Emily Clare
Director - Active
Appointed: 2020-11-11

LALJI, Faaiza
Director - Active
Appointed: 2020-06-15

SCUDDER, David
Secretary - Resigned
Appointed: 2019-12-10
Resigned: 2021-01-01

ANDREWS, Yvonne Angela
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2019-12-02

SADLER, Anita Joanne
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2016-12-06

NATIONAL CARRIERS LIMITED
01539187
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

KUHL, Thorsten
Director - Expired
Appointed: 2018-06-13

TRIMM, Michael James
Director - Expired
Appointed: 2016-11-25

BRYAN, Jeremy Robert, Dr
Director - Resigned
Appointed:
Resigned: 1992-03-31

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-08-31

CAMERON, Ian
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-31

CARVER, Peter Frederic Gunn
Director - Resigned
Appointed: 1991-08-19
Resigned: 1995-10-11

DIXON, Sally Veronica
Director - Resigned
Appointed: 2003-08-18
Resigned: 2005-04-15

GIBBARD, Michael John
Director - Resigned
Appointed:
Resigned: 1992-08-12

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

JOHNSON, Peter Stuart
Director - Resigned
Appointed:
Resigned: 2005-04-15

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

RAE, George William
Director - Resigned
Appointed: 1991-10-01
Resigned: 1995-01-13

RIDDLE, David Ellison
Director - Resigned
Appointed:
Resigned: 2005-04-15

SAYERS, Jeremy John
Director - Resigned
Appointed:
Resigned: 1991-07-26

SEY, Kevin Paul
Director - Resigned
Appointed: 2014-04-07
Resigned: 2019-07-25

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

WALLS, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 2000-12-15

WARD, Malcolm John
Director - Resigned
Appointed: 2001-06-25
Resigned: 2005-04-15

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-11-25

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 1997-02-13
Resigned: 1999-12-17

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2015-11-04

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

WALLS, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2015-11-04

TIBBETT & BRITTEN CONSUMER LIMITED
02305096
LIVE
Date Incorporated:
Dissolved on 2013-11-19

CAMERON, Ian
Director - Active
Appointed: 2011-11-25

TAYLOR, Paul
Director - Active
Appointed: 2009-08-28

EXEL SECRETARIAL SERVICES LIMITED
Director - Active
Appointed: 2011-09-01

ADAMSON, John Stephen
Director - Resigned
Appointed: 1995-07-20
Resigned: 1998-03-17

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-30

AUSTIN, Keith James
Director - Resigned
Appointed: 2000-12-30
Resigned: 2006-04-12

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-08-31

ELLIS, Michael John
Director - Resigned
Appointed: 2000-12-30
Resigned: 2005-03-31

FRIEND, Jonathan Edward
Director - Resigned
Appointed: 1993-01-18
Resigned: 2004-10-31

GOULD, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-12-29

GRAHAM, Martin
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARVEY, John Anthony
Director - Resigned
Appointed: 1995-12-29
Resigned: 2000-12-30

HOWES, David William
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-05-09

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-02-28

MUSGRAVE, David
Director - Resigned
Appointed: 1996-01-12
Resigned: 2000-12-30

RYAN, Denzil
Director - Resigned
Appointed:
Resigned: 1996-11-11

SMITH, James Fergus Neil
Director - Resigned
Appointed:
Resigned: 1996-11-11

SMITH, Jamie Robert Mark
Director - Resigned
Appointed: 2000-12-30
Resigned: 2004-10-15

STALBOW, Michael Robert
Director - Resigned
Appointed: 1995-12-29
Resigned: 1999-06-30

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WILLIAMS, Brian Clifford
Director - Resigned
Appointed:
Resigned: 1998-01-23

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-12
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2011-09-01

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-10

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-02-09

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-10-21

SQUIRE, Angela Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-08-17

STALBOW, Michael Robert
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1999-06-30

KXC LANDOWNERS LIMITED
04175861
LIVE
Date Incorporated:

HAWTHORNE, Peter
Director - Active
Appointed: 2014-01-01

COGHLAN, John Bernard
Director - Resigned
Appointed: 2001-09-03
Resigned: 2007-05-01

GRAHAM, Nigel Paul
Director - Resigned
Appointed: 2007-05-01
Resigned: 2017-04-11

GROOM, Roger George
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-11-12

JORDAN, Stephen Robert
Director - Resigned
Appointed: 2001-09-03
Resigned: 2010-09-30

JOY, David
Director - Resigned
Appointed: 2008-11-12
Resigned: 2019-03-22

KABERRY, Christopher Donald, Sir
Director - Resigned
Appointed: 2011-01-31
Resigned: 2013-12-31

LI, Jane
Director - Resigned
Appointed: 2017-04-11
Resigned: 2018-12-31

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-03-08
Resigned: 2001-09-03

HAWTHORNE, Peter
Secretary - Active
Appointed: 2014-01-01

HAMILL, Christopher Hugh
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2011-03-31

KABERRY, Christopher Donald, Sir
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2013-12-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-08
Resigned: 2001-03-08

MR MICHAEL EWART
Nationality: British
Address: England, FY4 5PN

MIKE EWART ENGINEERING SERVICES LIMITED
07656199
LIVE
Date Incorporated:
Dissolved on 2013-01-15

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