Officers

  • uk

  • miles collins

Discover all known business and officer connections related to Miles Collins. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

  • COLLINS, Miles Eric

  • Nationality: British
  • Address: Middlesex, HA5 3DY
  • UK

    AMOS HINTON & SONS LTD

  • 00134678
  • LIVE
  • Date Incorporated: 

  • BURKE, Jonathan James

  • Director - Active
  • Appointed: 2017-02-22

  • GOFF, Joanna Louise

  • Director - Resigned
  • Appointed: 2019-01-02
  • Resigned: 2020-01-30

  • AMSDEN, Mark Rowan

  • Director - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2017-02-22

  • DUDLEY, Guilford Paul Julian

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-12-08

  • ELLIS, Gerald

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-03-11

  • FISHER, Robert Stewart

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1998-03-25

  • GARCIA VALENCIA, Fernando

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2004-03-11

  • KINCH, John Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-13

  • LAFFIN, Simon Timothy

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 2004-03-08

  • LANE, Simon Paul

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2002-02-15

  • MCMAHON, Gregory Joseph

  • Director - Resigned
  • Appointed: 2010-07-09
  • Resigned: 2013-01-11

  • SMITH, Colin Deverell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • STRAIN, Trevor John

  • Director - Resigned
  • Appointed: 2013-01-11
  • Resigned: 2019-01-02

  • WILLIAMS, Richard Glynne

  • Director - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2002-08-13

  • WOTHERSPOON, Gordon

  • Director - Resigned
  • Appointed: 1996-01-02
  • Resigned: 2000-05-25

  • SAFEWAY LTD

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • WM MORRISON SUPERMARKETS PLC

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • GLEESON, Michael

  • Director - Active
  • Appointed: 2020-01-30

  • BURKE, Jonathan James

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16

  • AMSDEN, Mark Rowan

  • Secretary - Resigned
  • Appointed: 2013-02-07
  • Resigned: 2017-02-22

  • KINCH, John Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-10-13

  • MCMAHON, Gregory Joseph

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • SADLER, John Michael

  • Secretary - Resigned
  • Appointed: 2001-10-13
  • Resigned: 2004-03-11
  • UK

    AMALGAMATED DISTILLED PRODUCTS LIMITED

  • SC047544
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-05-30

  • AMSDEN, Mark Rowan

  • Director - Expired
  • Appointed: 2013-02-07

  • STRAIN, Trevor John

  • Director - Expired
  • Appointed: 2013-01-11

  • DUDLEY, Guilford Paul Julian

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-12-08

  • ELLIS, Gerald

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-03-11

  • FISHER, Robert Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-25

  • GRANT, Matthew Alistair, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • KINCH, John Patrick

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 2001-10-13

  • LANE, Simon Paul

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2002-02-15

  • MCMAHON, Gregory Joseph

  • Director - Resigned
  • Appointed: 2010-07-09
  • Resigned: 2013-01-11

  • SMITH, Colin Deverell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • WEBSTER, David Gordon Comyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • SAFEWAY LTD

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • WM MORRISON SUPERMARKETS PLC

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • AMSDEN, Mark Rowan

  • Secretary - Expired
  • Appointed: 2013-02-07

  • BURKE, Jonathan James

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16

  • KINCH, John Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-10-13

  • MCMAHON, Gregory Joseph

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • SADLER, John Michael

  • Secretary - Resigned
  • Appointed: 2001-10-13
  • Resigned: 2004-03-11
  • UK

    RAIL GOURMET U.K. LIMITED

  • 03052537
  • LIVE
  • Date Incorporated: 

  • DAVIES, Jonathan Owen

  • Director - Active
  • Appointed: 2006-12-08

  • EHLERS, Beat Christian

  • Director - Resigned
  • Appointed: 2017-08-17
  • Resigned: 2021-07-30

  • HARDING, Andrew David

  • Director - Resigned
  • Appointed: 2019-11-01
  • Resigned: 2023-03-04

  • BATES, Alan Paul

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1996-11-15

  • BIRCHAM, Kim

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2014-05-16

  • BREVOT, Bernard Francis

  • Director - Resigned
  • Appointed: 1998-11-05
  • Resigned: 2001-04-10

  • CHATBURN, Alan Edward

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2011-04-08

  • COYLE, Terence James

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1998-12-31

  • DOLMAN, Clive Martin

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1998-05-14

  • FISCHER, Eduard Peter

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2005-09-30

  • FOLEY, Ciaran

  • Director - Resigned
  • Appointed: 2015-04-07
  • Resigned: 2017-08-18

  • GRAHAM, William

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1998-12-31

  • HARTRIDGE, Alan Francis

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1998-12-31

  • KI8NG, Paul Frederick

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1995-10-03

  • LAXTON, Kevin Edward

  • Director - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2008-04-04

  • MITCHELL, Ian Brian

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2015-03-27

  • OXFORD, David Nigel

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1998-12-31

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2012-11-16

  • SEEMAN, William

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2006-05-31

  • SMITH, Michael Bernard

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1998-12-31

  • STREULI, Rolf Heinrich

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2005-09-30

  • TAIT, Luke Logan

  • Director - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2017-07-13

  • WRIGHT, Michael Leslie

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1995-10-03

  • GELING, Rolf

  • Director - Active
  • Appointed: 2021-10-25

  • WEBB, Andrew David

  • Director - Active
  • Appointed: 2021-10-25

  • BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2023-02-16

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2010-03-12

  • DOLMAN, Clive Martin

  • Secretary - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1998-05-14

  • HEWETT, Peter Graham

  • Secretary - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1995-10-03

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-14
  • Resigned: 2007-04-12

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-02-16
  • UK

    RAIL GOURMET UK HOLDINGS LIMITED

  • 03039862
  • LIVE
  • Date Incorporated: 

  • DAVIES, Jonathan Owen

  • Director - Active
  • Appointed: 2006-12-08

  • EHLERS, Beat Christian

  • Director - Resigned
  • Appointed: 2017-08-17
  • Resigned: 2021-07-30

  • HARDING, Andrew David

  • Director - Active
  • Appointed: 2019-11-01

  • BIRCHAM, Kim

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2014-05-15

  • BREVOT, Bernard Francis

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1998-12-31

  • COYLE, Terence James

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1997-06-30

  • DOLMAN, Clive Martin

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1997-06-30

  • FISCHER, Eduard Peter

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2005-09-30

  • GRAHAM, William

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1997-06-30

  • GUMIENNY, Marek Stefan

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1997-06-30

  • JARVIS, John Francis

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1997-06-30

  • LAXTON, Kevin Edward

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2008-04-04

  • OXFORD, David Nigel

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 1997-06-30

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2012-11-16

  • SEEMAN, William

  • Director - Resigned
  • Appointed: 1997-07-28
  • Resigned: 2006-05-31

  • SMITH, Michael Bernard

  • Director - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1997-06-30

  • SPITZ, Marisabel

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1998-02-27

  • STREULI, Rolf Heinrich

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2005-09-30

  • TAIT, Luke Logan

  • Director - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2017-07-13

  • WERLE, Wolfgang Heinrich

  • Director - Resigned
  • Appointed: 1997-06-30
  • Resigned: 2000-06-14

  • APPLETON DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-03-30
  • Resigned: 1995-04-03

  • GELING, Rolf

  • Director - Active
  • Appointed: 2021-10-25

  • WEBB, Andrew David

  • Director - Active
  • Appointed: 2021-10-25

  • BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2023-02-16

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2010-03-12

  • DOLMAN, Clive Martin

  • Secretary - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1998-05-14

  • GRAHAM, William

  • Secretary - Resigned
  • Appointed: 1995-04-03
  • Resigned: 1995-10-03

  • APPLETON SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-03-30
  • Resigned: 1995-04-03

  • MAWLAW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-14
  • Resigned: 2007-04-12

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-02-16
  • UK

    D J H LEISURE LIMITED

  • SC080170
  • LIVE
  • Date Incorporated: 

  • HOCKEN, Pauline Susan Miller

  • Director - Resigned
  • Appointed: 2020-05-01
  • Resigned: 2023-05-31

  • LOW, James Andrew Derrik

  • Director - Active
  • Appointed: 2019-08-23

  • BARNES, Michael John

  • Director - Resigned
  • Appointed: 1990-06-26
  • Resigned: 2001-02-26

  • BROOK, Joel David

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-01-19

  • COPNER, Christopher Charles James

  • Director - Resigned
  • Appointed: 2002-10-23
  • Resigned: 2004-09-06

  • CRITOPH, Stephen Mark Anthony

  • Director - Resigned
  • Appointed: 2002-10-23
  • Resigned: 2004-04-23

  • CROSS, Garry Anthony

  • Director - Resigned
  • Appointed: 2004-05-06
  • Resigned: 2008-01-17

  • CROWLEY, Thomas Edward

  • Director - Resigned
  • Appointed: 2016-12-16
  • Resigned: 2019-08-23

  • D'CRUZ, Simon Nicholas

  • Director - Resigned
  • Appointed: 2018-01-04
  • Resigned: 2019-08-23

  • DAVIES, Jonathan Owen

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2010-01-19

  • DAVIS, Harry Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-10-23

  • FRANKLIN, William James

  • Director - Resigned
  • Appointed: 2016-12-16
  • Resigned: 2018-01-19

  • GAMMELL, Maurice

  • Director - Resigned
  • Appointed: 2001-02-26
  • Resigned: 2003-07-31

  • KEATING, Anthony John

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-01-19

  • KEEGANS, Peter

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2005-06-30

  • LEVY, Lionel Arthur

  • Director - Resigned
  • Appointed: 1990-07-26
  • Resigned: 1992-01-24

  • MOSS, Timothy Charles

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2006-06-15

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2010-01-19

  • SILK, Frances

  • Director - Resigned
  • Appointed: 2010-01-19
  • Resigned: 2011-03-31

  • SIMOVIC, Maria

  • Director - Resigned
  • Appointed: 2010-01-19
  • Resigned: 2011-09-02

  • STATT, Derek Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-10-23

  • TEIXEIRA, Joaquim Rocha

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2016-12-16

  • WORRELL, Roger Arthur

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2008-11-25

  • ELLISON, David John

  • Director - Active
  • Appointed: 2023-05-31

  • MILLS, Lorraine Olga

  • Secretary - Active
  • Appointed: 2019-08-23

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-01-19

  • DAVIS, Harry Michael

  • Secretary - Resigned
  • Appointed: 1992-01-24
  • Resigned: 1992-01-24

  • LEVY, Lionel Arthur

  • Secretary - Resigned
  • Appointed: 1990-07-26
  • Resigned: 1992-01-24

  • MASON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 2002-10-23
  • Resigned: 2006-06-15

  • STATT, Derek Joseph

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1990-07-26
  • UK

    MILLIE'S COOKIES (FRANCHISE) LIMITED

  • 02743938
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Neil Stephen

  • Director - Resigned
  • Appointed: 2017-08-15
  • Resigned: 2022-10-07

  • DAVIES, Jonathan Owen

  • Director - Active
  • Appointed: 2005-05-23

  • WORRELL, Roger Arthur

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2008-11-25

  • BROOK, Joel David

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2015-07-17

  • BUDWIG, Mario Kurt

  • Director - Resigned
  • Appointed: 1995-05-15
  • Resigned: 2003-06-02

  • BURRILL, Martin Henry

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2004-05-14

  • COPNER, Christopher Charles James

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2004-09-06

  • EMMERSON, Andrew David

  • Director - Resigned
  • Appointed: 2005-05-23
  • Resigned: 2006-10-17

  • GILES, Alan Patrick

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1993-03-01

  • HATCHARD, Susan Valerie

  • Director - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1993-03-01

  • HOLROYD, Charles William

  • Director - Resigned
  • Appointed: 1997-07-09
  • Resigned: 2003-06-02

  • KEATING, Anthony John

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2012-05-24

  • KEEGANS, Peter

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2005-05-23

  • MASON, Timothy Charles

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2003-06-02

  • MORTIMER, David Grant

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2005-03-07

  • O'SULLIVAN, Richard Edward

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2005-03-18

  • PRYNN, Robert James

  • Director - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2005-05-23

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2015-02-27

  • TAIT, Luke Logan

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2017-07-13

  • VILLANUEVA, Marta Maria Del Pilar Del Rio

  • Director - Resigned
  • Appointed: 2005-05-23
  • Resigned: 2006-06-15

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1992-09-23

  • DANIELS, Kari

  • Director - Active
  • Appointed: 2023-01-23

  • GELING, Rolf

  • Director - Active
  • Appointed: 2021-10-25

  • LEWIS, Richard

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2023-01-14

  • BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2023-02-16

  • BUDWIG, Mario Kurt

  • Secretary - Resigned
  • Appointed: 1995-05-15
  • Resigned: 2003-06-02

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-03-12

  • HATCHARD, Susan Valerie

  • Secretary - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1993-03-01

  • MASON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 2003-06-02
  • Resigned: 2006-06-15

  • SNOWDEN, Dawn Marie

  • Secretary - Resigned
  • Appointed: 1993-03-01
  • Resigned: 1995-05-15

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1992-09-23

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-02-16
  • UK

    BELLEVIEW HOLDINGS LIMITED

  • 03849757
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Neil Stephen

  • Director - Resigned
  • Appointed: 2017-08-15
  • Resigned: 2022-10-07

  • DAVIES, Jonathan Owen

  • Director - Active
  • Appointed: 2006-10-17

  • WORRELL, Roger Arthur

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2008-11-25

  • BARRY, Stephen Jeffrey

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-04-07

  • BROOK, Joel David

  • Director - Resigned
  • Appointed: 2005-06-27
  • Resigned: 2015-07-17

  • COPNER, Christopher Charles James

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2004-09-06

  • KEATING, Anthony John

  • Director - Resigned
  • Appointed: 2001-04-07
  • Resigned: 2012-05-24

  • KEEGANS, Peter

  • Director - Resigned
  • Appointed: 2001-04-07
  • Resigned: 2005-06-30

  • LALANI, Al-Karim Pyarali Tejh

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-04-07

  • LALANI, Nadir

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-04-07

  • MONNICKENDAM, Anthony Louis

  • Director - Resigned
  • Appointed: 2001-04-07
  • Resigned: 2003-05-31

  • PRYNN, Robert James

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2006-06-15

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2015-02-27

  • TAIT, Luke Logan

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2017-07-13

  • TRIVEDI, Upendra Surendranath

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-04-07

  • CETC (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 1999-10-29

  • CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 1999-10-29

  • DANIELS, Kari

  • Director - Active
  • Appointed: 2023-01-23

  • GELING, Rolf

  • Director - Active
  • Appointed: 2021-10-25

  • LEWIS, Richard

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2023-01-14

  • BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2023-02-16

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-03-12

  • MASON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 2001-04-07
  • Resigned: 2006-06-15

  • SELVAKUMAR, Nadarajah

  • Secretary - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-04-07

  • CETC (NOMINEES) LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-23
  • Resigned: 1999-10-29

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-02-16
  • UK

    SELECT SERVICE PARTNER LIMITED

  • 02184010
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Neil Stephen

  • Director - Resigned
  • Appointed: 2017-08-15
  • Resigned: 2022-10-07

  • DAVIES, Jonathan Owen

  • Director - Active
  • Appointed: 2006-10-17

  • LEWIS, Richard

  • Director - Resigned
  • Appointed: 2019-11-01
  • Resigned: 2023-01-14

  • WORRELL, Roger Arthur

  • Director - Resigned
  • Appointed: 2005-07-08
  • Resigned: 2008-11-25

  • ANGELA, Mark David

  • Director - Resigned
  • Appointed: 2012-04-03
  • Resigned: 2015-05-26

  • ARMSTRONG, David James

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-04-07

  • BAILEY, David Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-10-09

  • BROOK, Joel David

  • Director - Resigned
  • Appointed: 2005-06-27
  • Resigned: 2015-07-17

  • COPNER, Christopher Charles James

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2005-09-01

  • DAVENPORT, Donald Andrew

  • Director - Resigned
  • Appointed: 2000-07-28
  • Resigned: 2002-07-10

  • DUNLOP, Nigel John

  • Director - Resigned
  • Appointed: 2000-04-07
  • Resigned: 2000-11-10

  • GREENWOOD, John Robert

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-07-28

  • HARRISSON, Philip Timothy

  • Director - Resigned
  • Appointed: 1994-05-05
  • Resigned: 1999-03-31

  • KEATING, Anthony John

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2012-05-24

  • KEEGANS, Peter

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2005-06-30

  • LYNCH, Andrew Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-18

  • MAGUIRE, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • MONNICKENDAM, Anthony Louis

  • Director - Resigned
  • Appointed: 2000-11-10
  • Resigned: 2003-05-31

  • NIETO, Richard Keith

  • Director - Resigned
  • Appointed: 2003-07-10
  • Resigned: 2004-07-31

  • PRYNN, Robert James

  • Director - Resigned
  • Appointed: 2003-03-04
  • Resigned: 2006-06-15

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2015-02-27

  • TAIT, Luke Logan

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2017-07-13

  • TURL, Simon Charles

  • Director - Resigned
  • Appointed: 2005-09-15
  • Resigned: 2007-10-31

  • DANIELS, Kari

  • Director - Active
  • Appointed: 2023-01-23

  • GELING, Rolf

  • Director - Active
  • Appointed: 2021-10-25

  • SMITH, Simon Mark

  • Director - Resigned
  • Appointed: 2015-02-27
  • Resigned: 2019-11-01

  • BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2023-02-16

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-03-12

  • LYNCH, Andrew Patrick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-04-06

  • MASON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 1995-04-06
  • Resigned: 2006-06-15

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-02-16
  • UK

    PROCUREMENT 2U LIMITED

  • 01907655
  • LIVE
  • Date Incorporated: 

  • CAMPBELL, Neil Stephen

  • Director - Resigned
  • Appointed: 2017-08-15
  • Resigned: 2021-10-25

  • DAVIES, Jonathan Owen

  • Director - Active
  • Appointed: 2006-10-17

  • WORRELL, Roger Arthur

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2008-11-25

  • BROOK, Joel David

  • Director - Resigned
  • Appointed: 2006-06-29
  • Resigned: 2015-07-17

  • BRYAN, Nicholas Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-03

  • CLACK, Peter Melvyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-02

  • DAVENPORT, Donald Andrew

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1998-09-28

  • DAVIES, Glen William

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1996-01-03

  • EMMS, Robert Andrew

  • Director - Resigned
  • Appointed: 2002-01-03
  • Resigned: 2002-10-11

  • EVANS, John Stephen David

  • Director - Resigned
  • Appointed: 1993-03-15
  • Resigned: 1994-11-10

  • HAMILL, Keith

  • Director - Resigned
  • Appointed: 1995-05-02
  • Resigned: 1996-03-26

  • HAYES, Richard Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-30

  • KEATING, Anthony John

  • Director - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2012-05-24

  • MARTINE, David Alan

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1997-04-30

  • MCKENZIE, Michael Ross

  • Director - Resigned
  • Appointed: 1995-03-30
  • Resigned: 2002-01-03

  • MONNICKENDAM, Anthony Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-10

  • MORTIMER, David Grant

  • Director - Resigned
  • Appointed: 2000-04-28
  • Resigned: 2006-06-15

  • PAGE, Christopher John Rodney

  • Director - Resigned
  • Appointed: 1998-09-28
  • Resigned: 2000-04-28

  • PRIOR, Esther June

  • Director - Resigned
  • Appointed: 1997-04-30
  • Resigned: 1999-06-03

  • RAINBOW, Mark

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2015-02-27

  • TAIT, Luke Logan

  • Director - Resigned
  • Appointed: 2012-11-05
  • Resigned: 2017-07-13

  • WILSON, Keith James

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2000-04-28

  • GELING, Rolf

  • Director - Active
  • Appointed: 2021-10-25

  • HARDING, Andrew David

  • Director - Active
  • Appointed: 2021-10-25

  • BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2010-03-12
  • Resigned: 2023-02-16

  • DAVIES, Jonathan Owen

  • Secretary - Resigned
  • Appointed: 2006-06-15
  • Resigned: 2010-03-12

  • EDIS-BATES, Jonathan Geoffrey

  • Secretary - Resigned
  • Appointed: 1994-06-19
  • Resigned: 1995-03-30

  • MASON, Timothy Charles

  • Secretary - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2006-06-15

  • MATHEWS, Benedict John Spurway

  • Secretary - Resigned
  • Appointed: 1996-05-09
  • Resigned: 1996-08-16

  • MILLS, John Michael

  • Secretary - Resigned
  • Appointed: 1994-06-19
  • Resigned: 1996-05-14

  • TAUTZ, Helen Jane

  • Secretary - Resigned
  • Appointed: 1995-03-30
  • Resigned: 2000-09-29

  • WILSON, Paul James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-06-19

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-02-16
  • UK

    SSP LOUNGE HOLDINGS GLOBAL LIMITED

  • 15075931
  • LIVE
  • Date Incorporated: 

  • ANGELA, Mark David

  • Director - Active
  • Appointed: 2023-08-16

  • CALTON, Iain

  • Director - Active
  • Appointed: 2023-09-06

  • RAINBOW, Mark

  • Director - Active
  • Appointed: 2023-08-16

  • DAVIES, Jonathan Owen

  • Director - Resigned
  • Appointed: 2023-08-16
  • Resigned: 2023-09-06

  • SCATTERGOOD, Fiona

  • Secretary - Active
  • Appointed: 2023-09-06

  • COLLINS, Miles Eric

  • Nationality: British
  • Address: Middlesex, HA5 3DY
  • UK

    BRITISH AND FOREIGN FOODS LIMITED

  • 02049530
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-05-07

  • MR TREVOR STRAIN

  • Director - Expired
  • Appointed: 2013-01-11

  • GUILFORD PAUL JULIAN DUDLEY

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-12-08

  • GERALD ELLIS

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-03-11

  • ROBERT STEWART FISHER

  • Director - Resigned
  • Appointed: 1993-12-31
  • Resigned: 1998-03-25

  • JOHN PATRICK KINCH

  • Director - Resigned
  • Appointed: 1991-07-23
  • Resigned: 2001-10-13

  • MR SIMON PAUL LANE

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2002-02-15

  • MR GREGORY JOSEPH MCMAHON

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • SAFEWAY LTD SAFEWAY LTD

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • COLIN DEVERELL SMITH

  • Director - Resigned
  • Appointed: 1991-07-23
  • Resigned: 1993-12-31

  • WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16

  • JOHN PATRICK KINCH

  • Secretary - Resigned
  • Appointed: 1991-07-23
  • Resigned: 2001-10-13

  • MR GREGORY JOSEPH MCMAHON

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • MR JOHN MICHAEL SADLER

  • Secretary - Resigned
  • Appointed: 2001-10-13
  • Resigned: 2004-03-11

  • MR JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16
  • UK

    ASHMIST LIMITED

  • 03376443
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-05-07

  • MR TREVOR STRAIN

  • Director - Active
  • Appointed: 2013-01-11

  • PETER JOHN CHARLTON

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1997-11-07

  • GUILFORD PAUL JULIAN DUDLEY

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-12-08

  • GERALD ELLIS

  • Director - Resigned
  • Appointed: 1997-11-20
  • Resigned: 2002-10-16

  • ROBERT STEWART FISHER

  • Director - Resigned
  • Appointed: 1997-11-20
  • Resigned: 1998-03-25

  • MARK CHRISTOPHER JERMAN

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1997-11-20

  • LAURENCE ADRIAN JERVIS

  • Director - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1997-11-20

  • MR SIMON PAUL LANE

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2002-02-15

  • MR GREGORY JOSEPH MCMAHON

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • MR MARTIN EDGAR RICHARDS

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1997-11-07

  • SAFEWAY LTD SAFEWAY LTD

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • MR TREVOR JOHN STRAIN

  • Director - Active
  • Appointed: 2013-01-11

  • JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16

  • CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1997-11-07

  • GERALD ELLIS

  • Secretary - Resigned
  • Appointed: 1997-11-20
  • Resigned: 2002-10-16

  • LAURENCE ADRIAN JERVIS

  • Secretary - Resigned
  • Appointed: 1997-11-07
  • Resigned: 1997-11-20

  • MR GREGORY JOSEPH MCMAHON

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • MR JOHN MICHAEL SADLER

  • Secretary - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2004-03-11

  • MR JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16
  • UK

    ANCHOR DEVELOPMENTS LIMITED

  • SC158323
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-05-10

  • MR TREVOR STRAIN

  • Director - Expired
  • Appointed: 2013-01-11

  • MR MARTIN PETER DELANEY

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1997-10-02

  • GUILFORD PAUL JULIAN DUDLEY

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-12-08

  • GERALD ELLIS

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-03-11

  • FERNANDO GARCIA VALENCIA

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2004-03-11

  • MRS JENNIFER BARCLAY JOHNSTON

  • Director - Resigned
  • Appointed: 1995-07-28
  • Resigned: 1997-10-02

  • MR MICHAEL ANTHONY JOHNSTON

  • Director - Resigned
  • Appointed: 1995-07-28
  • Resigned: 1997-10-02

  • JORDANS (SCOTLAND) LIMITED JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1995-07-28

  • JOHN PATRICK KINCH

  • Director - Resigned
  • Appointed: 1998-04-09
  • Resigned: 2001-10-13

  • MR SIMON TIMOTHY LAFFIN

  • Director - Resigned
  • Appointed: 2001-03-15
  • Resigned: 2004-03-08

  • MR SIMON PAUL LANE

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2002-02-15

  • MR GREGORY JOSEPH MCMAHON

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • SAFEWAY LTD SAFEWAY LTD

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • MR RICHARD GLYNNE WILLIAMS

  • Director - Resigned
  • Appointed: 2000-05-25
  • Resigned: 2002-08-13

  • DR DAVID WILSON

  • Director - Resigned
  • Appointed: 2001-10-13
  • Resigned: 2002-10-16

  • WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • MR GORDON WOTHERSPOON

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2000-05-25

  • ARCHIBALD CAMPBELL & HARLEY ARCHIBALD CAMPBELL & HARLEY

  • Secretary - Resigned
  • Appointed: 1997-10-02
  • Resigned: 1998-04-09

  • JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16

  • MRS JENNIFER BARCLAY JOHNSTON

  • Secretary - Resigned
  • Appointed: 1995-07-28
  • Resigned: 1997-10-02

  • JOHN PATRICK KINCH

  • Secretary - Resigned
  • Appointed: 1998-04-09
  • Resigned: 2001-10-13

  • MR GREGORY JOSEPH MCMAHON

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • OSWALDS OF EDINBURGH LIMITED OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1995-05-31
  • Resigned: 1995-07-28

  • MR JOHN MICHAEL SADLER

  • Secretary - Resigned
  • Appointed: 2001-10-13
  • Resigned: 2004-03-11

  • MR JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16
  • UK

    BI COLLECTIONS LIMITED

  • SC038898
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-05-10

  • MR TREVOR STRAIN

  • Director - Active
  • Appointed: 2013-01-11

  • GUILFORD PAUL JULIAN DUDLEY

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-12-08

  • GERALD ELLIS

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 2004-03-11

  • ROBERT STEWART FISHER

  • Director - Resigned
  • Appointed: 1989-07-24
  • Resigned: 1998-03-25

  • JOHN PATRICK KINCH

  • Director - Resigned
  • Appointed: 1989-07-24
  • Resigned: 2001-10-13

  • MR SIMON PAUL LANE

  • Director - Resigned
  • Appointed: 1999-12-08
  • Resigned: 2002-02-15

  • MR GREGORY JOSEPH MCMAHON

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • SAFEWAY LTD SAFEWAY LTD

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • COLIN DEVERELL SMITH

  • Director - Resigned
  • Appointed: 1989-07-24
  • Resigned: 1993-12-31

  • WM MORRISON SUPERMARKETS PLC WM MORRISON SUPERMARKETS PLC

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2010-07-09

  • JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16

  • JOHN PATRICK KINCH

  • Secretary - Resigned
  • Appointed: 1989-07-24
  • Resigned: 2001-10-13

  • MR GREGORY JOSEPH MCMAHON

  • Secretary - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2013-01-11

  • MR JOHN MICHAEL SADLER

  • Secretary - Resigned
  • Appointed: 2001-10-13
  • Resigned: 2004-03-11

  • MR JONATHAN JAMES BURKE

  • Secretary - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2009-03-16
expand_less