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myles cave-browne-cave

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CAVE-BROWNE-CAVE, Myles Aldred
Nationality: British
Address: SW6 3TA, United Kingdom

THE PARSONS GREEN SPORTS AND SOCIAL CLUB LIMITED
04952689
LIVE
Date Incorporated:

AHL, Lars Fredrik Richard
Director - Active
Appointed: 2019-12-05

BOND, Roger Malcolm
Director - Resigned
Appointed: 2018-10-15
Resigned: 2021-06-26

JEFFERSON, Annabel
Director - Active
Appointed: 2013-04-10

MARKHAM, Philip
Director - Active
Appointed: 2013-04-10

SCHWARTZ, Lesley Joan
Director - Resigned
Appointed: 2004-08-02
Resigned: 2020-12-04

ASHFORD, Rodney Stanley
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-08-02

BELL, Ann Pauline May
Director - Resigned
Appointed: 2010-03-07
Resigned: 2019-12-05

BELL, Anthony Winston Kenneth
Director - Resigned
Appointed: 2010-03-07
Resigned: 2012-08-10

BOND, Michael Charles
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-12-07

BREEN, James Kevin
Director - Resigned
Appointed: 2004-02-13
Resigned: 2009-02-06

BRIGHT, Thomas George
Director - Resigned
Appointed: 2004-02-13
Resigned: 2008-11-03

BROWN, Katharine Jane
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-10-31

BUGLIARD, John
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-12-30

COLMAN, George
Director - Resigned
Appointed: 2004-02-13
Resigned: 2007-05-16

COOKE, Pamela Joan
Director - Resigned
Appointed: 2004-08-02
Resigned: 2005-05-09

COOMBE, Fiona Mary
Director - Resigned
Appointed: 2004-02-13
Resigned: 2006-09-20

CRAIG, Peter Mark
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-10-25

GODDARD, John
Director - Resigned
Appointed: 2010-10-11
Resigned: 2017-05-11

HALFORD, Alan
Director - Resigned
Appointed: 2004-08-02
Resigned: 2007-07-16

LAWRENCE, Nicholas Andrew
Director - Resigned
Appointed: 2008-11-03
Resigned: 2010-10-22

LAWRENCE, Richard
Director - Resigned
Appointed: 2013-04-10
Resigned: 2019-12-05

LORD, John
Director - Resigned
Appointed: 2007-10-14
Resigned: 2009-05-01

MEDHURST, Andrew
Director - Resigned
Appointed: 2007-10-15
Resigned: 2010-09-26

OSBORNE, Priscilla
Director - Resigned
Appointed: 2004-10-25
Resigned: 2005-05-02

PARISH, Nicholas David Alfred
Director - Resigned
Appointed: 2004-08-02
Resigned: 2004-10-25

TIBBITS, Thomas Nigel Driver, Dr
Director - Resigned
Appointed: 2007-10-14
Resigned: 2010-01-28

BIRKETT LONG DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-11-04
Resigned: 2004-02-13

BIRD, Vivien Mary
Director - Active
Appointed: 2021-06-08

CHRISTODOULOU, Antigoni
Director - Active
Appointed: 2016-11-17

GRAHAM, Malcolm
Director - Active
Appointed: 2021-12-22

SULLET-ARNAUD, Charlene Alexandra Florence
Director - Active
Appointed: 2023-01-16

GILL, Jane Margueritte Stuart
Director - Resigned
Appointed: 2019-12-05
Resigned: 2021-10-11

SUTHERLAND, Martin
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-11-12

AHL, Lars Fredrik Richard
Secretary - Active
Appointed: 2019-12-09

BREEN, James Kevin
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2004-02-13

BROWN, Katharine Jane
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2010-10-31

CAVE-BROWNE-CAVE, Myles Alfred
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2019-12-09

COOMBE, Fiona Mary
Secretary - Resigned
Appointed: 2004-02-13
Resigned: 2007-01-01

ALPHA NOMINEES (LONDON) LTD
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2008-11-26

BIRKETT LONG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-04
Resigned: 2004-02-13

DENTONS NOMINEES UK AND MIDDLE EAST LIMITED
01872072
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2015-03-15
Resigned: 2021-04-30

COX, Peter Charles
Director - Resigned
Appointed: 2014-07-15
Resigned: 2020-10-31

FAIRBAIRN, James Edward Keith
Director - Active
Appointed: 2011-12-16

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

SUTHERLAND, Iain Duncan
Director - Active
Appointed: 2018-01-30

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-03

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1993-03-01

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-01

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-11-03

BONASS, Matthew James
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-03-04

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1993-03-01

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 1993-03-01

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-01

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 2007-02-15
Resigned: 1993-03-01

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 1993-03-01

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1993-03-01

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARRIS, Andrew David
Director - Resigned
Appointed: 2009-07-20
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1993-03-01

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1993-03-01

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-03-01

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 1993-03-01

RANSLEY, Brandon William
Director - Resigned
Appointed: 2009-07-20
Resigned: 2018-06-06

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1993-03-01

SANDARS, George Russell
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-11-12

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1993-03-01

SMITH, Andrew Robert Boyter
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-08-05

WHYSALL, Simon Alex Nicholas
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-03-31

DWS DIRECTORS LTD
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

SNR DENTON DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-12-06
Resigned: 2011-01-13

COLCLOUGH, Christopher John
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-11-02

GARVEY, Faye Marie
Director - Active
Appointed: 2021-11-02

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

FINSQUARE REGISTRARS LIMITED
01504610
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Active
Appointed: 2015-03-15

DENTONS DIRECTORS LIMITED
Director - Active
Appointed: 1998-09-24

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Director - Active
Appointed: 1998-09-24

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1998-09-24

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 1998-09-24

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1998-09-24

BRITTON, Andrew James
Director - Resigned
Appointed: 1992-01-06
Resigned: 1995-04-22

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1997-02-14

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 1996-04-18

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-14

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1997-11-06

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-05-21

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-09-24

FENTON, Jonathan Gabriel
Director - Resigned
Appointed:
Resigned: 1992-02-20

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODWIN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1996-04-18

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 1998-09-24

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1995-05-15

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1998-09-24

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1996-08-07

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-08-05

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 1998-09-24

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1995-02-22

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 1998-09-24

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1994-05-11

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1995-05-15

WYATT, Robert Christian Henry
Director - Active
Appointed: 2020-05-01

GRAYS INN SECRETARIES LIMITED
Secretary - Active
Appointed: 1991-04-18

GRAY'S INN NOMINEES LIMITED
01004599
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2015-03-15
Resigned: 2021-04-30

MACKLIN, Richard James William
Director - Resigned
Appointed: 2018-06-06
Resigned: 2020-12-31

SMALLWOOD, Madeleine Anne
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-04-30

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-03

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1993-03-01

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-01

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2007-02-15
Resigned: 2009-11-03

BONASS, Matthew James
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-03-04

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1993-03-01

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 1993-03-01

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-01

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODWIN, Philip Arthur
Director - Resigned
Appointed: 2007-02-15
Resigned: 1993-03-01

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 1993-03-01

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1993-03-01

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARRIS, Andrew David
Director - Resigned
Appointed: 2009-07-20
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2012-11-12
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1993-03-01

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1993-03-01

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-03-01

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 1993-03-01

RANSLEY, Brandon William
Director - Resigned
Appointed: 2009-07-20
Resigned: 2018-06-06

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1993-03-01

SANDARS, George Russell
Director - Resigned
Appointed: 2007-04-10
Resigned: 2008-11-12

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1993-03-01

SMITH, Andrew Robert Boyter
Director - Resigned
Appointed: 2009-07-20
Resigned: 2009-08-05

DWS DIRECTORS LTD
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

DWS MANAGERS LIMITED
Director - Resigned
Appointed: 1993-03-01
Resigned: 2007-02-15

COLCLOUGH, Christopher John
Director - Resigned
Appointed: 2020-11-01
Resigned: 2021-11-02

COX, Peter Charles
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-10-31

GARVEY, Faye Marie
Director - Active
Appointed: 2021-11-02

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
00961412
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Active
Appointed: 2015-03-15

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-01

DENTONS DIRECTORS LIMITED
Director - Active
Appointed: 1993-03-01

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Director - Active
Appointed: 1993-03-01

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 1993-03-01

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 1993-03-01

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 1993-03-01

BRITTON, Andrew James
Director - Resigned
Appointed: 1991-09-27
Resigned: 1993-03-01

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 1993-03-01

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1993-03-01

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-03-01

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

FENTON, Jonathan Gabriel
Director - Resigned
Appointed:
Resigned: 1992-02-20

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODWIN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1993-03-01

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 1993-03-01

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1993-03-01

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1993-03-01

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 1993-03-01

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1993-03-01

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 1993-03-01

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 1993-03-01

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1993-03-01

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1993-03-01

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Secretary - Active
Appointed: 1993-03-01

DENTONS DIRECTORS LIMITED
01872070
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-10-13

COX, Peter Charles
Director - Resigned
Appointed: 2015-09-14
Resigned: 2020-10-31

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-01

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Director - Active
Appointed: 2004-10-13

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 2001-05-21

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 2002-12-31

ASHWORTH, Stephen John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-10-13

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-10-13

BOGLE, Neil Hamilton
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-03-24

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 2004-10-13

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1995-04-22

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1997-02-13

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 2004-10-13

CAMPBELL, Gary Patrick
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-10-13

CHARLTON, Helen Anne
Director - Resigned
Appointed:
Resigned: 1997-02-03

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-14

DAVIES, Penelope Ann
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-10-13

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1997-10-16

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-07-14

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 2004-10-13

FINNEY, Robert Frederick James
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-10-13

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GLASTONBURY, Virginia
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-10-13

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODMAN, Steven Jeremy
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-06-30

GOODWIN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 2004-10-13

GRANT, Antony Bryce
Director - Resigned
Appointed: 1993-08-05
Resigned: 2004-10-13

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 2001-04-30

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1995-05-15

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 2000-02-23

HAILEY, Brett
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-10-13

HALPER, Andrew
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-07-31

HARRIS, Andrew David
Director - Resigned
Appointed: 2010-03-10
Resigned: 2020-04-30

HIGHAM, Nicholas Anthony Canning
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-09-01

HODGSON, Ian Frederick
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-10-13

JACKSON, Rosemary Ann
Director - Resigned
Appointed: 1997-02-03
Resigned: 2004-10-13

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1996-08-07

LIEBMANN, Rhea
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-10-31

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-07-14

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 2004-10-13

MCCAW, Lynn
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-03-28

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1995-02-22

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-02-23

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 2004-10-13

O'DONOVAN, Hugh Robert Patrick
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-10-13

PLAYLE, Richard Charles Roland
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-06-30

QUICKIE, Martin William
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-10-13

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1994-05-11

SANDARS, George Russell
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-10-13

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1995-05-15

TURNER, Mark Mcdougall
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-06-14

VICKERS, Neil Edward
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-10-13

WEBBER, Nigel
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-10-13

WINSOR, Thomas Philip
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-02-23

WOOD, Charles William Chenevix
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-10-13

COLCLOUGH, Christopher John
Director - Active
Appointed: 2020-11-01

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
01872071
LIVE
Date Incorporated:

COHEN, Jeremy Leonard
Director - Resigned
Appointed: 2002-01-31
Resigned: 2021-04-30

WYATT, Robert Christian Henry
Director - Active
Appointed: 2011-02-03

AITMAN, David Charles
Director - Resigned
Appointed:
Resigned: 2001-05-21

ALEXANDER, Anthony Ernest
Director - Resigned
Appointed:
Resigned: 2002-12-31

ASHWORTH, Stephen John
Director - Resigned
Appointed: 2000-06-19
Resigned: 2009-11-30

BARHAM, Richard Edgar Charles
Director - Resigned
Appointed: 2002-01-31
Resigned: 2009-11-03

BOGLE, Neil Hamilton
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-03-24

BONASS, Matthew James
Director - Resigned
Appointed: 2008-09-30
Resigned: 2011-03-04

BONSOR, Anthony Miles
Director - Resigned
Appointed:
Resigned: 2004-10-13

BRITTON, Andrew James
Director - Resigned
Appointed:
Resigned: 1995-04-22

BROTHWOOD, Michael
Director - Resigned
Appointed:
Resigned: 1997-02-13

BROWN, Simon John Saville
Director - Resigned
Appointed:
Resigned: 2005-04-30

CAMPBELL, Gary Patrick
Director - Resigned
Appointed: 2004-03-12
Resigned: 2007-04-30

CHARLTON, Helen Anne
Director - Resigned
Appointed:
Resigned: 1997-02-03

DALLAS, James Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-14

DAVIES, Penelope Ann
Director - Resigned
Appointed: 2000-06-19
Resigned: 2011-02-03

DAWE, Jonathan Howard Sidney
Director - Resigned
Appointed: 2005-04-30
Resigned: 2006-04-13

DAWS, Andrew Michael Bennett
Director - Resigned
Appointed:
Resigned: 1997-10-16

DOBLE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-07-14

DOUGLAS, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 2009-04-30

FINNEY, Robert Frederick James
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-10-13

FRASE, Anthony Richard Greenville
Director - Resigned
Appointed:
Resigned: 1993-01-22

GLASTONBURY, Virginia
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-11-02

GODWIN, Paul Francis
Director - Resigned
Appointed:
Resigned: 1993-01-22

GOODMAN, Steven Jeremy
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-06-30

GOODWIN, Philip Arthur
Director - Resigned
Appointed:
Resigned: 2009-11-03

GRANT, Antony Bryce
Director - Resigned
Appointed: 1993-08-05
Resigned: 2004-11-30

GREEN, Charles Harcourt Gervis
Director - Resigned
Appointed:
Resigned: 2001-04-30

GRIFFIN, Paul John
Director - Resigned
Appointed:
Resigned: 1995-05-15

GROOM, Malcolm David John
Director - Resigned
Appointed:
Resigned: 2000-02-23

HAILEY, Brett Henry
Director - Resigned
Appointed: 2004-02-26
Resigned: 2011-02-03

HALPER, Andrew
Director - Resigned
Appointed: 1998-09-03
Resigned: 2004-07-31

HARRIS, Andrew David
Director - Resigned
Appointed: 2008-12-09
Resigned: 2020-04-30

HIGHAM, Nicholas Anthony Canning
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-09-01

HODGSON, Ian Frederick
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-10-13

JACKSON, Rosemary Ann
Director - Resigned
Appointed: 1997-02-03
Resigned: 2004-10-13

JONES, Matthew Nicholas
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-03-15

KING, Henry Edward St Leger
Director - Resigned
Appointed:
Resigned: 1996-08-07

LIEBMANN, Rhea
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-10-31

MANN, Jane Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-07-12

MARLOW, Edwin Michael
Director - Resigned
Appointed:
Resigned: 2004-10-13

MCCAW, Lynn
Director - Resigned
Appointed: 1997-02-03
Resigned: 2003-03-28

MESHOULAM, Isaac
Director - Resigned
Appointed:
Resigned: 1995-02-22

METCALF, Richard David Malcolm
Director - Resigned
Appointed: 1992-11-25
Resigned: 2000-02-23

MORONEY, David Francis
Director - Resigned
Appointed:
Resigned: 2004-10-13

O'DONOVAN, Hugh Robert Patrick
Director - Resigned
Appointed: 2002-01-31
Resigned: 2004-09-07

PLAYLE, Richard Charles Roland
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-06-30

QUICKE, Martin William
Director - Resigned
Appointed: 2000-06-19
Resigned: 2005-04-30

RANSLEY, Brandon William
Director - Resigned
Appointed: 2008-12-09
Resigned: 2018-06-06

SABEL, John David
Director - Resigned
Appointed:
Resigned: 1994-05-11

SANDARS, George Russell
Director - Resigned
Appointed: 2002-01-31
Resigned: 2008-11-12

SCOTT, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1995-05-15

SMITH, Andrew Robert Boyter
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-08-05

TURNER, Mark Mcdougall
Director - Resigned
Appointed: 1993-03-01
Resigned: 1995-06-14

VICKERS, Neil Edward
Director - Resigned
Appointed: 1998-09-03
Resigned: 2011-02-03

WEBBER, Nigel Lawson
Director - Resigned
Appointed: 2002-01-31
Resigned: 2011-02-03

WINSOR, Thomas Philip
Director - Resigned
Appointed: 1993-03-01
Resigned: 2000-02-23

WOOD, Charles William Chenevix
Director - Resigned
Appointed: 1993-03-01
Resigned: 2004-10-13

COLCLOUGH, Christopher John
Director - Active
Appointed: 2020-11-01

COX, Peter Charles
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-10-31

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-07-01

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2005-07-01

NOBLE ENERGY (ISE) LIMITED
SC071090
LIVE
Date Incorporated:

CLITHEROE, Andrew Redvers John
Director - Active
Appointed: 2021-04-28

WILLIAMS, Michael James John
Director - Active
Appointed: 2020-10-14

BAUQUIS, Pierre Rene
Director - Resigned
Appointed: 1990-03-29
Resigned: 1994-05-15

BELLEC, Gilles
Director - Resigned
Appointed: 1990-03-29
Resigned: 1992-02-15

BERT, Pierre
Director - Resigned
Appointed:
Resigned: 1990-10-05

BRICE, Claude Robert
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-05-15

BULLINGTON, Alan Ray
Director - Resigned
Appointed: 2001-04-25
Resigned: 2008-05-01

BUTLER, Malcolm, Dr
Director - Resigned
Appointed: 1994-05-15
Resigned: 1996-07-31

COOK, Rodney Dale
Director - Resigned
Appointed: 2011-06-02
Resigned: 2014-03-25

DAVIDSON, Charles Dean
Director - Resigned
Appointed: 2000-11-01
Resigned: 2011-06-02

DESMAREST, Thierry
Director - Resigned
Appointed:
Resigned: 1994-05-15

DICKSON, William David
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-06-30

DONNET, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1990-10-05

FOLIGUET, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1990-10-05

FORMERY, Marc Louis Antoine
Director - Resigned
Appointed: 1989-10-03
Resigned: 1994-05-15

GAY, Nicholas Hugo
Director - Resigned
Appointed: 1994-05-15
Resigned: 1997-05-08

GERHART, Terry Robert
Director - Resigned
Appointed: 2011-06-02
Resigned: 2013-05-06

HATLEY, Dustin Anthony
Director - Resigned
Appointed: 2018-02-22
Resigned: 2020-10-05

HOPPE, Albert Dale
Director - Resigned
Appointed: 2001-04-25
Resigned: 2004-11-23

HUSER, John Alan
Director - Resigned
Appointed: 2013-05-06
Resigned: 2018-02-22

JOHNSON, Arnold Joseph
Director - Resigned
Appointed: 2006-10-30
Resigned: 2011-06-02

JOLLEY, Amy Elizabeth
Director - Resigned
Appointed: 2015-01-16
Resigned: 2021-04-30

KELLEY, Robert
Director - Resigned
Appointed: 1996-07-31
Resigned: 2001-04-25

MCELVANY, James Leroy
Director - Resigned
Appointed: 1999-07-01
Resigned: 2006-10-30

MIKKELSEN, Peter William
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-07-31

O'FERRALL, Patrick Charles Kenneth
Director - Resigned
Appointed: 1989-10-03
Resigned: 1990-12-21

RENOUARD, Dominique Marie Pierre Augustin
Director - Resigned
Appointed:
Resigned: 1990-03-29

SINCLAIR, Donald Colin
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-10-30

TONG, Don Christopher
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-08-01

WALKER, Thomas Hodge
Director - Resigned
Appointed: 2011-06-02
Resigned: 2015-01-16

WALRAVEN, Maurice Orville
Director - Resigned
Appointed: 1996-07-31
Resigned: 2001-04-25

WALTER, Jeffrey Edwin
Director - Resigned
Appointed: 2006-10-24
Resigned: 2009-04-07

WOOTTON, David, Dr
Director - Resigned
Appointed: 1997-05-08
Resigned: 2006-10-30

WRIGHT, Andrew John Barford
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-09-02

ZAZA, Brigitte
Secretary - Active
Appointed: 2021-06-17

COOPER, Geoffrey William
Secretary - Resigned
Appointed: 1992-02-15
Resigned: 1994-05-15

METCALF, Richard David Malcolm
Secretary - Resigned
Appointed: 1989-10-03
Resigned: 1992-02-15

PENFOUND, Lynsey Anne
Secretary - Resigned
Appointed: 1994-05-15
Resigned: 1996-11-27

SYMES, Peter Sigourney
Secretary - Resigned
Appointed: 1997-08-06
Resigned: 2011-06-02

WILKINSON, Louise Dawn
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 1997-08-01

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-06-02
Resigned: 2021-06-17

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