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FAREBROTHER, Michael John
Nationality: British
Address: Buckinghamshire, HP5 2SX

BANDT LIMITED
SC009743
LIVE
Date Incorporated:

MCDONALD, Andrew John
Director - Resigned
Appointed: 2018-07-30
Resigned: 2021-02-04

SMYTHE, Anthony Kenneth
Director - Resigned
Appointed: 2018-08-31
Resigned: 2021-07-30

ANDREWS, William George
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-08-10

ASHFORTH, Phillip John
Director - Resigned
Appointed: 1991-04-02
Resigned: 1993-07-08

BARNES, Ian Murray
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-04-01

BLACK, Gilbert
Director - Resigned
Appointed:
Resigned: 1993-04-30

BOTTJER, Michael Colin
Director - Resigned
Appointed: 1999-08-10
Resigned: 2003-09-30

BRADBURY, Trevor
Director - Resigned
Appointed: 2010-10-15
Resigned: 2017-12-22

BUSH, Daniel
Director - Resigned
Appointed: 2017-08-02
Resigned: 2018-08-28

FELL, James Thomas
Director - Resigned
Appointed: 2017-12-22
Resigned: 2018-08-31

FORD, William
Director - Resigned
Appointed:
Resigned: 1995-04-07

GISBY, Robin William
Director - Resigned
Appointed: 1993-03-26
Resigned: 1997-01-03

HANNAH, Allan Richardson
Director - Resigned
Appointed: 1999-08-10
Resigned: 2004-06-10

HARDING, Ian
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-07-18

HARTLEY, Edwin Bennett
Director - Resigned
Appointed:
Resigned: 1993-03-26

HUNT, Richard John
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-04-07

JONES, Timothy Charles
Director - Resigned
Appointed: 2003-09-30
Resigned: 2010-10-15

LEE, Malcolm Stuart
Director - Resigned
Appointed: 1999-08-10
Resigned: 2003-09-30

MCFARLANE, Donald Dennis
Director - Resigned
Appointed: 1993-03-26
Resigned: 1997-12-31

MILNE, Colin Charles William
Director - Resigned
Appointed:
Resigned: 1990-04-30

RAE, Douglas Keith
Director - Resigned
Appointed:
Resigned: 1991-10-04

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2003-09-30
Resigned: 2017-08-31

ROLPH, John Richard
Director - Resigned
Appointed:
Resigned: 1991-03-31

RUTTER, Richard Charles
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-08-10

SINGLETON, John Staniforth
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-08-10

SOOKE, Thomas Peter
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-08-10

WENTZELL, Graham John
Director - Resigned
Appointed: 1999-08-10
Resigned: 2002-06-30

WILSON, Richard Haigh
Director - Resigned
Appointed: 1992-09-21
Resigned: 1999-08-10

EDWARDS, Christopher James
Director - Active
Appointed: 2021-02-03

WHITE, Jeremy Mark
Director - Active
Appointed: 2021-07-28

MCDONALD, Andrew John
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2021-02-02

ASHFORTH, Phillip John
Secretary - Resigned
Appointed: 1991-04-02
Resigned: 1993-07-08

BRADBURY, Trevor
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 2017-12-22

BUSH, Daniel
Secretary - Resigned
Appointed: 2017-12-22
Resigned: 2018-08-28

BUTLER, Richard John
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 1997-10-21

HARDING, Ian
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1997-07-18

ROLPH, John Richard
Secretary - Resigned
Appointed:
Resigned: 1991-03-31

RUTTER, Richard Charles
Secretary - Resigned
Appointed: 1997-10-21
Resigned: 1999-08-10

CAPE OVERSEAS LIMITED
01233631
LIVE
Date Incorporated:

SOMERS, Padraig
Director - Active
Appointed: 2019-06-28

WALSH, John Anthony Meade
Director - Active
Appointed: 2018-01-31

AINLEY, Paul Raymond
Director - Resigned
Appointed: 1997-12-31
Resigned: 2004-11-01

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-07-07

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-07-31

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-08-01

GARTSIDE, Jeremy Peter
Director - Resigned
Appointed: 1997-12-31
Resigned: 2008-08-05

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2018-01-15

GIBSON, Andrew Christopher
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-08-31

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-06-30

GRATTON, Gordon Cameron Paul
Director - Resigned
Appointed: 1997-12-31
Resigned: 1998-11-01

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2018-05-25

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

PITT-PAYNE, Michael George
Director - Resigned
Appointed:
Resigned: 2000-04-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 1997-12-31
Resigned: 2004-11-01

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-03

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WHITWORTH, Benjamin Warwick
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-04-11

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

CAPE ADMIN 1 LIMITED
Director - Resigned
Appointed: 2018-05-25
Resigned: 2019-06-28

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2016-07-07

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed:
Resigned: 1999-05-13

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

CAPE EAST LIMITED
01245839
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

AINLEY, Paul Raymond
Director - Resigned
Appointed: 1997-12-29
Resigned: 2004-11-01

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-11-24

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CHATBURN, Derek Aubrey
Director - Resigned
Appointed:
Resigned: 1993-06-30

CONNICK, Michael
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-03-13

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-07-31

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-08-01

GARTSIDE, Jeremy Peter
Director - Resigned
Appointed:
Resigned: 2008-08-05

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-01-17

GIBSON, Andrew Christopher
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-08-31

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-06-30

GRATTON, Gordon Cameron Paul
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-11-01

HOCKIN, John Edward
Director - Resigned
Appointed: 1994-04-19
Resigned: 1994-03-28

HOOK, David Stephen
Director - Resigned
Appointed: 1992-10-21
Resigned: 1994-12-31

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-01-17

HUGHES, Nigel Andrew
Director - Resigned
Appointed: 1994-03-09
Resigned: 1997-12-31

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

MCDONALD, Liam
Director - Resigned
Appointed: 1993-06-21
Resigned: 1994-09-30

ODONNELL, Patrick George
Director - Resigned
Appointed:
Resigned: 1994-09-16

PITT-PAYNE, Michael George
Director - Resigned
Appointed: 1994-12-07
Resigned: 2000-04-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 1997-12-29
Resigned: 2004-11-01

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-03

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WHITWORTH, Benjamin Warwick
Director - Resigned
Appointed: 2006-10-09
Resigned: 2008-04-11

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

WILLIAMS, Glyn Rees
Director - Resigned
Appointed:
Resigned: 1993-09-14

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-24

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1999-05-13

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

WHEELER, Geoffrey
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 1994-11-30

WILLIAMS, Glyn Rees
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

CAPE BUILDING PRODUCTS LIMITED
00508044
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-06-30

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

ASHCROFT, Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-04

BARTON, Michael Patrick
Director - Resigned
Appointed: 1994-11-18
Resigned: 1996-11-06

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-10

BOWDLER, Timothy John
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CONNICK, Michael
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-03-13

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-08-01

FLYNN, David Francis
Director - Resigned
Appointed: 1994-11-18
Resigned: 1998-11-01

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2016-12-14

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-06-30

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-12-14

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

MAY, Martin Keith
Director - Resigned
Appointed: 2002-09-11
Resigned: 2004-10-18

MORTON, Peter
Director - Resigned
Appointed: 1998-02-05
Resigned: 1998-11-01

PITT-PAYNE, Michael George
Director - Resigned
Appointed:
Resigned: 2000-04-30

ROBB, Ian William
Director - Resigned
Appointed:
Resigned: 1996-07-31

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-09-29

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

STARK, Richard Arthur John
Director - Resigned
Appointed: 1994-11-18
Resigned: 1997-07-10

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-24

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2004-11-01

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed:
Resigned: 1999-05-13

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-04-11
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2008-04-11

SOMEWATCH LIMITED
00269257
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-11-24

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CLAXTON, Nigel Denis
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-08-31

CONIBEAR, David Phillip
Director - Resigned
Appointed:
Resigned: 1995-05-01

CONNICK, Michael
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-03-13

CRAIG, William Thomas
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-05-01

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-01-17

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-06-30

GREEN, Alan
Director - Resigned
Appointed:
Resigned: 1995-08-31

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-01-17

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

MARTINDALE, Stephen Richard
Director - Resigned
Appointed:
Resigned: 1995-05-01

NEEDHAM, Michael John
Director - Resigned
Appointed:
Resigned: 1995-07-31

PITT-PAYNE, Michael George
Director - Resigned
Appointed: 1994-03-21
Resigned: 2000-04-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 1997-10-02
Resigned: 2005-04-01

ROBERTSON, Margaret Joann Mccairn
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-03-31

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-03

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

WILKES, Michael John William
Director - Resigned
Appointed:
Resigned: 1999-05-01

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-24

BELL, Nora
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1999-11-30

CONIBEAR, David Phillip
Secretary - Resigned
Appointed:
Resigned: 1995-05-01

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1999-05-13

REYNOLDS, Michael Thomas
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2003-04-30

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

PREDART LIMITED
00457763
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

AINLEY, Paul Raymond
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-05-01

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-11-24

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-10

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CLAXTON, Nigel Denis
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-08-31

CONNICK, Michael
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-03-13

CRAIG, William Thomas
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-05-01

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-08-01

DREW, Stephen Frederick
Director - Resigned
Appointed: 1995-02-01
Resigned: 1997-01-10

GARTSIDE, Jeremy Peter
Director - Resigned
Appointed: 1994-11-18
Resigned: 1999-05-01

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-01-17

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-06-30

GREEN, Alan
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-09-01

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-01-17

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

NEEDHAM, Michael John
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-07-31

NICKERSON, Ian
Director - Resigned
Appointed: 1996-03-25
Resigned: 1999-05-01

PITT-PAYNE, Michael George
Director - Resigned
Appointed: 1992-08-23
Resigned: 2000-04-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 1995-02-01
Resigned: 2005-04-01

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-03

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-24

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed:
Resigned: 1999-05-13

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

CAPE SPECIALIST COATINGS LIMITED
00394232
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

AINLEY, Paul Raymond
Director - Resigned
Appointed:
Resigned: 1999-05-01

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-11-24

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CONNICK, Michael
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-03-13

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GAMMAGE, Julian
Director - Resigned
Appointed:
Resigned: 1995-05-01

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-01-17

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-06-30

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-01-17

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

NICKERSON, Ian
Director - Resigned
Appointed:
Resigned: 1995-05-01

PITT-PAYNE, Michael George
Director - Resigned
Appointed: 1994-03-21
Resigned: 2000-04-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed:
Resigned: 2004-11-01

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-03

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-24

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1999-05-13

REYNOLDS, Michael Thomas
Secretary - Resigned
Appointed:
Resigned: 2003-04-30

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

SOMEWIN LIMITED
01279372
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

AINLEY, Paul Raymond
Director - Resigned
Appointed:
Resigned: 1999-05-01

ALLAN, Richard Friend
Director - Resigned
Appointed: 2013-12-03
Resigned: 2015-11-24

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2008-10-10
Resigned: 2013-03-08

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-12-31

CONNICK, Michael
Director - Resigned
Appointed: 2017-01-17
Resigned: 2017-03-13

CRAIGIE, Claire Louise
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-11-01

GAMMAGE, Julian
Director - Resigned
Appointed:
Resigned: 1999-05-01

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2008-10-10
Resigned: 2017-01-17

GILLESPIE, Andrew James
Director - Resigned
Appointed: 2003-04-30
Resigned: 2008-06-30

HOOPER, Mark
Director - Resigned
Appointed: 2013-12-03
Resigned: 2017-01-17

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

MILLWOOD, Alan Michael
Director - Resigned
Appointed:
Resigned: 1998-09-01

NICKERSON, Ian
Director - Resigned
Appointed:
Resigned: 1999-05-01

PITT-PAYNE, Michael George
Director - Resigned
Appointed: 1994-03-21
Resigned: 2000-04-30

REYNOLDS, Michael Thomas
Director - Resigned
Appointed:
Resigned: 2004-11-01

SKIPP, Richard John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-03

SMITH, Stephen Harry
Director - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WHITWORTH, Benjamin Warwick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-04-11

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-04-30

CAPE CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-06-01
Resigned: 2008-10-10

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2015-11-24

CRAIGIE, Claire Louise
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-31

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2011-03-31
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1999-05-13

REYNOLDS, Michael Thomas
Secretary - Resigned
Appointed:
Resigned: 1996-09-08

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

TURNER, Lucy Finch
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2011-03-31

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2008-04-11

CAPE INTERMEDIATE HOLDINGS LIMITED
00040203
LIVE
Date Incorporated:

OREN, Ran
Director - Active
Appointed: 2018-03-29

AINLEY, Paul Raymond
Director - Resigned
Appointed: 1999-09-14
Resigned: 2006-05-25

ALLAN, Richard Friend
Director - Resigned
Appointed: 2017-02-01
Resigned: 2018-03-29

AMEY, Rachel Nancye
Director - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-24

BINGHAM, Richard Keith
Director - Resigned
Appointed: 2008-01-31
Resigned: 2012-11-14

CARTWRIGHT, Paul Ian
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-10-31

CONNICK, Michael
Director - Resigned
Appointed: 2017-01-06
Resigned: 2017-03-13

CONNOLLY, Brendan Wynne Derek
Director - Resigned
Appointed: 2012-03-29
Resigned: 2012-06-29

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-10-31

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 2011-05-01
Resigned: 2011-06-17

GEORGE, Victoria Anne
Director - Resigned
Appointed: 2011-06-20
Resigned: 2011-06-24

GRYLLS, William Joh Michael, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-03

GYLLENHAMMAR, Peter Jan Patrik Valentin
Director - Resigned
Appointed: 2002-10-11
Resigned: 2002-11-26

GYLLENHAMMER, Peter Jan Patrik Valentin
Director - Resigned
Appointed: 2002-09-19
Resigned: 2002-10-11

HEPPER, Anthony Evelyn
Director - Resigned
Appointed:
Resigned: 1993-12-31

HERBERT, Jeffrey William
Director - Resigned
Appointed:
Resigned: 1996-07-18

JACKSON, Francis Keith John
Director - Resigned
Appointed:
Resigned: 1996-07-18

LANGDON, Michael Robert Finch
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-10-31

MACLELLAN, Ian David
Director - Resigned
Appointed: 1997-07-10
Resigned: 2002-10-11

MAY, Martin Keith
Director - Resigned
Appointed: 2002-10-11
Resigned: 2012-03-29

MCMANUS, David
Director - Resigned
Appointed: 2004-11-03
Resigned: 2011-06-17

MERTON, Michael Ralph
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-06-17

MILLWOOD, Alan Michael
Director - Resigned
Appointed:
Resigned: 1999-05-13

MORTON, Peter
Director - Resigned
Appointed: 1999-09-14
Resigned: 2000-09-08

O'CONNOR, Sean Stuart
Director - Resigned
Appointed: 1996-07-18
Resigned: 2004-10-14

OATLEY, Jonathan Mark
Director - Resigned
Appointed: 2012-07-05
Resigned: 2017-01-06

PARKER, Charles Herbert
Director - Resigned
Appointed:
Resigned: 1996-07-18

POOL, John Arthur
Director - Resigned
Appointed: 1997-11-03
Resigned: 2006-08-18

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-05-31

ROBINS, David Arthur
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-03-02

ROBSON, Nigel Edward
Director - Resigned
Appointed:
Resigned: 1996-07-18

SELLARS, Paul
Director - Resigned
Appointed: 2001-10-31
Resigned: 2002-11-26

SPEAKMAN, Michael James
Director - Resigned
Appointed: 2012-12-19
Resigned: 2017-01-06

WIDDOWSON, Ian Richard
Director - Resigned
Appointed: 1998-12-31
Resigned: 2003-06-24

ALLAN, Richard Friend
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2016-04-07

BINGHAM, Richard Keith
Secretary - Resigned
Appointed: 2008-10-06
Resigned: 2008-11-07

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2012-05-23

JUDD, Christopher Francis
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2013-10-01

PITT-PAYNE, Michael George
Secretary - Resigned
Appointed:
Resigned: 1999-05-13

REYNOLDS, Michael Thomas
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2004-07-27

RHODES, Jeremy
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2008-10-06

SMITH, Stephen Harry
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2003-04-30

WHITWORTH, Benjamin Warwick
Secretary - Resigned
Appointed: 2004-07-27
Resigned: 2008-04-11

SPECIALISED ENGINEERING HOLDINGS UK
SC006655
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-11

BEAL PRESTON, John
Director - Expired
Appointed: 1999-10-29

LODGE, Geoffrey Malcolm
Director - Expired
Appointed: 1999-10-29

MCELLIGOTT, Thomas Gary
Director - Expired
Appointed: 1999-10-29

STONE, Jeffrey Brian
Director - Expired
Appointed: 1999-10-29

ALLISON, James Norman
Director - Resigned
Appointed:
Resigned: 1992-12-31

CAMPBELL, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1992-09-22

COOPER, Michael John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2004-03-01

CURRY, Thomas Peter Ellison
Director - Resigned
Appointed:
Resigned: 1993-09-23

HERBERT, Jeffrey William
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-10-28

HUME, Jeffrey
Director - Resigned
Appointed: 1993-07-29
Resigned: 1997-04-25

JACKSON, John Bernard Haysom
Director - Resigned
Appointed: 1991-07-16
Resigned: 1997-04-25

LINCOLN, Harold Graham Young
Director - Resigned
Appointed: 1991-01-16
Resigned: 1996-07-26

MACLACHLAN, Alan George
Director - Resigned
Appointed: 1993-07-29
Resigned: 1999-10-28

MACLELLAN, Ian David
Director - Resigned
Appointed: 1992-07-01
Resigned: 1997-04-25

MCDOWALL, Andrew Douglas
Director - Resigned
Appointed: 1990-11-19
Resigned: 1997-04-25

MELDAL-JOHNSEN, Konrad Walter
Director - Resigned
Appointed:
Resigned: 1997-04-25

MENZIES, Graham Reid
Director - Resigned
Appointed: 1996-03-15
Resigned: 1997-04-25

MOODIE, Johannes Christiaan
Director - Resigned
Appointed:
Resigned: 1999-10-28

ROBSON, Nigel Edward
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-10-28

SMITH, Nigel Watkin Roberts
Director - Resigned
Appointed: 1997-04-25
Resigned: 1999-10-28

STEWART, Murray John
Director - Resigned
Appointed: 1990-02-09
Resigned: 1993-09-03

WATSON, Ronald Norman Stewart
Director - Resigned
Appointed:
Resigned: 1993-07-29

STONE, Jeffrey Brian
Secretary - Expired
Appointed: 1999-10-29

MACLACHLAN, Alan George
Secretary - Resigned
Appointed:
Resigned: 1999-10-28

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