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moray duguid

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DUGUID, Moray Stuart
Nationality: British
Address: London, N6 6AP

COGORA LIMITED
02147432
LIVE
Date Incorporated:

BURKLE, Edward William
Director - Active
Appointed: 2017-08-18

BURNS, David
Director - Active
Appointed: 2017-08-18

PETTIFOR, John
Director - Active
Appointed: 2003-07-15

AMNER, Anne Belinda
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-07-30

GRANT, Kevin
Director - Resigned
Appointed: 2003-07-15
Resigned: 2013-04-24

HOWELL, Christopher
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-01-18

LEARMONTH, John Frederick Sinclair
Director - Resigned
Appointed:
Resigned: 2006-01-18

OLSEN, David Sidney
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-01-18

OLSEN, Graeme David
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-01-18

PEMBERTON, Paul Graham
Director - Resigned
Appointed: 2006-07-10
Resigned: 2011-06-04

POLAINE, Guy
Director - Resigned
Appointed:
Resigned: 1993-04-21

REGAN, Jonathan Farrel
Director - Resigned
Appointed:
Resigned: 2006-01-18

STEWART, Paul
Director - Resigned
Appointed: 2012-01-26
Resigned: 2017-08-18

THATER, John Ronald
Director - Resigned
Appointed: 1998-05-05
Resigned: 2003-06-26

HUGHES, Craig
Director - Active
Appointed: 2023-01-24

BURNS, David
Secretary - Active
Appointed: 2011-06-04

AMNER, Anne Belinda
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1998-07-30

LEARMONTH, John Frederick Sinclair
Secretary - Resigned
Appointed:
Resigned: 2006-01-18

PEMBERTON, Paul Graham
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2011-06-04

PETTIFOR, John
Secretary - Resigned
Appointed: 2006-01-18
Resigned: 2006-07-10

EVANDER GLAZING AND LOCKS LIMITED
01484358
LIVE
Date Incorporated:

CAVANAGH, Darron William
Director - Resigned
Appointed: 2018-11-01
Resigned: 2022-03-31

JONES, Richard
Director - Active
Appointed: 2018-07-20

LEWIS, Paul Alan
Director - Active
Appointed: 2019-05-01

NEWMAN, Lee Jon
Director - Active
Appointed: 2018-03-12

ANDERSON, Stuart
Director - Resigned
Appointed: 2004-09-20
Resigned: 2006-11-06

ASPIN, James Stuart
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-06-06

BELK, Andrew John
Director - Resigned
Appointed: 2002-07-04
Resigned: 2007-03-28

BENNETT, Martin John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2009-09-24

BROOKS, Alan James William
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-04-25

CARLISLE, Ian
Director - Resigned
Appointed: 2003-06-23
Resigned: 2009-01-31

CORRWAY, Brian
Director - Resigned
Appointed: 2009-11-10
Resigned: 2011-03-30

DARNTON, James
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-08-31

DUNWORTH, Max
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-04-16

FITZJOHN, Robert Joseph
Director - Resigned
Appointed:
Resigned: 1999-01-08

FRANCIS, Rick
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-06-30

GAASTRA, Stephen
Director - Resigned
Appointed: 1999-05-07
Resigned: 2003-10-31

HARPIN, Richard David
Director - Resigned
Appointed: 2002-07-04
Resigned: 2009-09-24

HAZLEWOOD, Mark Antony, Dr
Director - Resigned
Appointed: 2001-09-16
Resigned: 2008-07-31

HEGLEY, Barry John
Director - Resigned
Appointed:
Resigned: 1995-06-07

HEWITT, Deborah Alison
Director - Resigned
Appointed: 2013-12-23
Resigned: 2016-03-01

HILL, John Francis
Director - Resigned
Appointed: 1995-12-01
Resigned: 1999-07-31

HORTON, Alan Albert
Director - Resigned
Appointed: 2007-04-16
Resigned: 2013-07-22

HUGHES, David Alun
Director - Resigned
Appointed: 2014-07-04
Resigned: 2016-03-01

LAMB, Ronald Hunter
Director - Resigned
Appointed: 1995-06-08
Resigned: 2006-06-30

LANDSBERG, Kenneth William
Director - Resigned
Appointed: 1995-06-08
Resigned: 1998-06-12

LEDGARD, Phillip Neil
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-07-20

MADDOX, Mark James, Cllr
Director - Resigned
Appointed: 2006-11-06
Resigned: 2008-01-31

MILBURN, Philip
Director - Resigned
Appointed:
Resigned: 2007-01-05

NISBET, Ian Leighton
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-11-16

ONG, James Mathew
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-10-11

PRINGLE, Gavin John
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-17

RAE, Joseph Colvin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-07-05

REID, Keith Alan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-10-06

SHIPLEY, Ian James
Director - Resigned
Appointed: 2003-09-29
Resigned: 2009-03-31

SILVER, Mark Jonathan
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-05-25

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-06-26

SMITH, Andrew John
Director - Resigned
Appointed: 2009-11-10
Resigned: 2009-12-31

TAYLOR-SMITH, David James Benwell
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-03-12

WHITE, Stephen George
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-01-31

STONE, Luke Martin
Director - Active
Appointed: 2021-07-21

HARDYMAN, Suzanne Claire
Secretary - Active
Appointed: 2016-04-22

CORRWAY, Brian
Secretary - Resigned
Appointed: 2009-11-10
Resigned: 2010-05-27

DIEGELER, Peter John
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 1994-02-21

JACKSON, Tara Veronica
Secretary - Resigned
Appointed: 1996-02-09
Resigned: 2006-08-31

MAUGHAN, Anna
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2009-09-24

NETWORK ACCOUNTING LTD
Secretary - Resigned
Appointed: 1994-02-21
Resigned: 1995-06-06

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2008-07-28

YOUNGS, Stephen John
Secretary - Resigned
Appointed: 2010-05-27
Resigned: 2011-12-16

CASTLEGATE HIGH PARK LIMITED
03010851
LIVE
Date Incorporated:
Dissolved on 2015-10-08

BOLTON, Stephen
Director - Active
Appointed: 2006-03-01

POCOCK, John David William
Director - Active
Appointed: 2012-07-18

BARRY, Michael James
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-03-21

CLOUGH, Gavin Darrell
Director - Resigned
Appointed: 2008-04-24
Resigned: 2010-06-24

HILL, Stephen George
Director - Resigned
Appointed: 2012-08-20
Resigned: 2012-11-30

LEWIS, Derek
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-10-06

MARSLAND, David Fletcher
Director - Resigned
Appointed: 2001-06-19
Resigned: 2005-04-22

MENZIES, Ian Barnes
Director - Resigned
Appointed: 1995-02-24
Resigned: 1995-12-31

NORCOTT, Kevin
Director - Resigned
Appointed: 2008-02-28
Resigned: 2008-07-30

PENNINGTON, Stephen
Director - Resigned
Appointed: 2005-06-29
Resigned: 2008-02-29

ROSE, Michael John
Director - Resigned
Appointed: 2003-10-20
Resigned: 2007-01-25

SIMONS, Denis Edward
Director - Resigned
Appointed: 1995-02-16
Resigned: 2001-04-01

SIMONS, Glenn
Director - Resigned
Appointed: 1995-02-16
Resigned: 2001-06-19

UNDERWOOD, Mark
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-01-27

UNDERWOOD, Richard John
Director - Resigned
Appointed: 1995-02-24
Resigned: 2001-06-19

HP DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-01-17
Resigned: 1995-02-25

REYNOLDS, Andrew David Finch
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2008-01-31

ROSE, Michael John
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2007-02-14

SUTTON, Barry John
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 2003-09-08

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-01-17
Resigned: 1995-02-25

FRANKLIN FUELING SYSTEMS LIMITED
02631843
LIVE
Date Incorporated:

GOLDING, Andrew Shawn
Director - Active
Appointed: 2000-12-14

GRANDON, Jonathan M
Director - Active
Appointed: 2017-06-21

TICCI, Andrea
Director - Active
Appointed: 2006-07-06

WALSH, Jay
Director - Active
Appointed: 2017-06-21

AGEHEIM, Jan Helge
Director - Resigned
Appointed: 1991-09-17
Resigned: 2010-09-03

BOUDRY, John Alexandre
Director - Resigned
Appointed: 1991-09-17
Resigned: 2010-09-03

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-07-23
Resigned: 1991-09-17

DE WILD, Stephen Henry
Director - Resigned
Appointed: 1998-12-03
Resigned: 2011-02-09

HAINES, John
Director - Resigned
Appointed: 2010-09-03
Resigned: 2018-11-05

HUGHES, Angela
Director - Resigned
Appointed: 2010-09-03
Resigned: 2016-12-21

HUMPHREY, Lisa Jane
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-11-30

KENNEY, Donald
Director - Resigned
Appointed: 2010-09-03
Resigned: 2016-12-21

LEE, Geoffrey Ronald
Director - Resigned
Appointed: 2008-04-09
Resigned: 2011-02-09

LEE, John
Director - Resigned
Appointed: 1992-05-29
Resigned: 2000-06-15

MALEY, Stephen Paul
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-16

MUIR, Alex
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-04-15

OWENS, Glyn Anthony Valentine
Director - Resigned
Appointed: 1999-04-20
Resigned: 2011-02-09

SENGSTACK, Gregory
Director - Resigned
Appointed: 2010-09-03
Resigned: 2017-08-03

WRIGHT, Wayne Clifton Augustus, Dr
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-09-22

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-07-23
Resigned: 1991-09-17

GRANDON, Jonathan
Secretary - Active
Appointed: 2017-06-21

BOUDRY, John Alexandre
Secretary - Resigned
Appointed: 1991-09-17
Resigned: 2010-09-03

HUGHES, Angela
Secretary - Resigned
Appointed: 2010-09-03
Resigned: 2010-10-01

KENNEY, Donald
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2017-06-21

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-07-23
Resigned: 1991-09-17

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-03-11

COOKSON AND ZINN (PTL) LIMITED
03879913
LIVE
Date Incorporated:

GOLDING, Andrew Shawn
Director - Active
Appointed: 2000-01-04

GRANDON, Jonathan M
Director - Active
Appointed: 2017-08-04

WALSH, Jay
Director - Active
Appointed: 2017-08-04

AGEHEIM, Jan
Director - Resigned
Appointed: 2002-02-20
Resigned: 2010-09-03

AMERIGO, Lee Robert
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-13

ANDERSON, Clive Graeme
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-06-02

BOUDRY, Jean Alexandre
Director - Resigned
Appointed: 1999-12-13
Resigned: 2010-09-03

HAINES, John
Director - Resigned
Appointed: 2010-09-03
Resigned: 2018-11-05

HUGHES, Angela
Director - Resigned
Appointed: 2010-09-03
Resigned: 2017-08-04

KENNEY, Donald
Director - Resigned
Appointed: 2010-09-03
Resigned: 2018-11-05

KNIGHT, Michael
Director - Resigned
Appointed: 2000-01-04
Resigned: 2008-07-31

LEE, Geoffrey Ronald
Director - Resigned
Appointed: 2004-12-22
Resigned: 2011-02-07

POOLEY, Maureen
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-13

SENGSTACK, Gregory
Director - Resigned
Appointed: 2010-09-03
Resigned: 2017-08-04

WATKINS, Derek Edward
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-12-31

GRANDON, Jonathan
Secretary - Active
Appointed: 2017-08-04

BOUDRY, John Alexandre
Secretary - Resigned
Appointed: 2000-01-04
Resigned: 2010-09-03

HUGHES, Angela
Secretary - Resigned
Appointed: 2010-09-03
Resigned: 2010-10-01

HUMPHREY, Lisa Jane
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-01-04

KENNEY, Donald
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2017-08-04

POOLEY, Maureen
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-13

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-03-11

REXAM BOOK PRINTING LIMITED
00067822
LIVE
Date Incorporated:

HOCKEN, Philip James
Director - Active
Appointed: 2016-09-30

PEACHEY, Richard John
Director - Active
Appointed: 2016-09-30

BULL, Stuart Alan
Director - Resigned
Appointed: 2009-05-19
Resigned: 2013-10-01

DRUMMOND, Christopher James
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-11-30

FALLEN, Malcolm James
Director - Resigned
Appointed: 1992-08-31
Resigned: 1995-03-17

GIBSON, David William
Director - Resigned
Appointed: 2009-05-19
Resigned: 2016-09-30

GRAY, Adrian David
Director - Resigned
Appointed: 1999-10-14
Resigned: 1999-12-08

JONES, David Eric Ashton
Director - Resigned
Appointed: 1997-05-02
Resigned: 1992-08-31

MEDLEY, Peter
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROGUSKI, Marek Timothy
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-08-31

SHAKESHEFF, Ronald Morris
Director - Resigned
Appointed:
Resigned: 1999-10-14

SMITH, Michael Edward
Director - Resigned
Appointed: 1992-08-31
Resigned: 1994-05-11

STAFF, Keith Harold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-10-18

WALLIS, Stuart Michael
Director - Resigned
Appointed:
Resigned: 1992-08-31

BERKELEY NOMINEES LTD
Director - Resigned
Appointed: 1999-08-31
Resigned: 2009-05-19

REXAM UK HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-12-08
Resigned: 2009-05-19

B-R SECRETARIAT LIMITED
Secretary - Active
Appointed: 1999-12-08

GRAY, Adrian David
Secretary - Resigned
Appointed: 1997-10-31
Resigned: 1999-12-08

JARMAN, Lisa Caroline
Secretary - Resigned
Appointed: 1993-10-18
Resigned: 1994-05-20

MCLEOD, Iain Mitchell
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1997-10-31

STAFF, Keith Harold
Secretary - Resigned
Appointed:
Resigned: 1993-10-18

TRIGON SNACKS LIMITED
03147034
LIVE
Date Incorporated:
Dissolved on 2020-12-04

CARDY, Brian Richard
Director - Active
Appointed: 2001-07-09

MILLINGTON, Richard John
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-09-01

PENDLETON, William John
Director - Active
Appointed: 2005-11-24

BURKE, John
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-04-06

COMBE, Michael
Director - Resigned
Appointed: 2002-01-21
Resigned: 2003-10-14

HAMER, Keith William
Director - Resigned
Appointed: 1996-03-11
Resigned: 2002-10-31

HILL, Duncan William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-10-06

HOLLOWAY, Alan
Director - Resigned
Appointed: 1999-03-25
Resigned: 2002-02-28

HOLLOWAY, Timothy Kevan
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-08-08

MCGHEE, Andrew Raymond
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-02-10

SAUL, Lynn
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-10-04

SYKES, John Keith
Director - Resigned
Appointed: 1996-03-11
Resigned: 1999-01-21

THOMPSON, John Alan
Director - Resigned
Appointed: 2005-12-22
Resigned: 2006-10-09

WHITTLE, Raymond Brian
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-01-12

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-16
Resigned: 1996-03-11

PENDLETON, William John
Secretary - Active
Appointed: 2001-04-09

BURKE, John
Secretary - Resigned
Appointed: 1998-03-18
Resigned: 2001-04-06

THORNLEY, Richard William
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 1998-03-18

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1996-03-11
Resigned: 1996-07-22

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-01-16
Resigned: 1996-03-11

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