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najib nathoo

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NATHOO, Najib Abdul
Nationality: British
Address: W1J 8DW, United Kingdom

HOIST FINANCE UK LIMITED
08303007
LIVE
Date Incorporated:

JOHANSSON, Jan Christer
Director - Resigned
Appointed: 2018-09-28
Resigned: 2021-07-31

MCCONNELL, Ian
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-10-30

WINFIELD, Julian Michael
Director - Resigned
Appointed: 2014-09-03
Resigned: 2023-01-27

OLSSON, Jorgen
Director - Resigned
Appointed: 2012-12-03
Resigned: 2015-03-10

POUTIAINEN, Annika
Director - Resigned
Appointed: 2015-07-14
Resigned: 2017-04-28

SARDAL, Pontus
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-07-02

BARKER, Fiona Claire
Director - Active
Appointed: 2023-01-31

BLAKE, Kevin Michael
Director - Active
Appointed: 2023-01-24

MORGAN, Kathryn Mary
Director - Active
Appointed: 2023-01-27

PEARS, John Simon
Director - Active
Appointed: 2023-01-30

HENNESSEY, Steven
Director - Resigned
Appointed: 2022-08-17
Resigned: 2023-02-28

REALE, Emanuele
Director - Resigned
Appointed: 2019-10-30
Resigned: 2020-01-06

THOMPSON, John Gerrard
Director - Resigned
Appointed: 2019-10-30
Resigned: 2022-05-27

TAYLOR, Daniel Robert
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2016-01-29

CONSOLIDATED INSURANCE GROUP LIMITED
01870149
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

CAPREZ, Paul Charles Felix
Director - Expired
Appointed: 2019-02-28

GOURIER, Philippe Alex Gilles
Director - Expired
Appointed: 2019-04-25

ASHALL, Harry
Director - Resigned
Appointed: 1996-04-02
Resigned: 2000-12-31

BALZANO, Herve Ange
Director - Resigned
Appointed: 2017-03-28
Resigned: 2019-02-28

BASARAN, Sandra Judith
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

BERRY, Andrew Keith
Director - Resigned
Appointed:
Resigned: 1994-11-07

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 1996-04-02
Resigned: 2002-12-12

BUCHANAN, Kim Patrick
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-11-07

COIMBRA FERNANDES, Pedro Bernardo
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-20

COOPER, Nicholas George
Director - Resigned
Appointed:
Resigned: 1994-11-07

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-03-31

DAVIES, Roger William
Director - Resigned
Appointed: 2000-09-27
Resigned: 2003-05-01

DIXON, Roger Harry Vernon
Director - Resigned
Appointed:
Resigned: 1994-11-07

DUFTON, Peter Anthony Howes
Director - Resigned
Appointed:
Resigned: 1994-11-07

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

GIBBS, Thomas Edward
Director - Resigned
Appointed: 1993-12-31
Resigned: 1994-11-07

GOINGS, William Clay
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-08-01

GRINSTED, Judith Helen
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-11-02

HASLAM, John David
Director - Resigned
Appointed:
Resigned: 1994-12-02

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-05-18

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MITCHELL, Michael
Director - Resigned
Appointed: 1996-04-02
Resigned: 2001-06-18

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-02-17

MYLCHREEST, Gordon
Director - Resigned
Appointed:
Resigned: 1994-11-07

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-06-06
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

ROTHMAN, Joseph George
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROTHMAN, Robert
Director - Resigned
Appointed:
Resigned: 1994-11-07

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, Anthony John
Director - Resigned
Appointed: 1995-12-05
Resigned: 1997-03-26

TILLY, Edward Arthur
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-08-01

VITRAC, Corinne Bernadette
Director - Resigned
Appointed: 2016-04-19
Resigned: 2017-03-27

WAKEMAN, Glen Richard
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WHITAKER, Marcia
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-07-25

WHITEUS, Jeffrey Scott
Director - Resigned
Appointed: 2009-01-27
Resigned: 2019-04-25

REMBER, James Lawrence
Secretary - Expired
Appointed: 2002-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-30

BLACKBURN, Alan
Secretary - Resigned
Appointed:
Resigned: 1994-11-07

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-11-01

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

ELLIPSIS LEGAL TECH COMPANY LIMITED
11965500
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-06

MADAN, Kapil
Director - Expired
Appointed: 2019-04-26

CREDIT SERVICES ASSOCIATION LIMITED
00089614
LIVE
Date Incorporated:

BUNTING, Andrew James
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-02-28

CHANDOS, Thomas Orlando, Viscount
Director - Active
Appointed: 2014-06-01

CHERRY, Nicholas John
Director - Active
Appointed: 2013-02-05

COWENS, Joanne
Director - Active
Appointed: 2019-02-05

CROSSLEY, Denise
Director - Resigned
Appointed: 1999-06-11
Resigned: 2003-06-14

HAMILTON, Stewart David
Director - Resigned
Appointed: 2019-02-05
Resigned: 2021-02-25

HINCHLIFFE, Craig Andrew
Director - Active
Appointed: 2020-03-19

HORVATH, Frank
Director - Active
Appointed: 2019-02-05

HUTCHINSON, David, Dr
Director - Resigned
Appointed: 2015-03-03
Resigned: 2021-02-25

MACDERMID, Yvonne Jean
Director - Active
Appointed: 2014-06-18

REA, Ian Martin
Director - Resigned
Appointed: 2019-02-05
Resigned: 2022-02-24

RICKETTS, John Norman
Director - Resigned
Appointed: 2009-10-21
Resigned: 2023-02-28

SHERIDAN, David Michael
Director - Resigned
Appointed: 2015-02-03
Resigned: 2021-02-25

WALLWORK, Peter John
Director - Resigned
Appointed: 2009-10-21
Resigned: 2020-07-31

BALL, Graham Arthur Ridgeway
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-09-09

BERKLEY, Leigh George
Director - Resigned
Appointed: 2009-10-21
Resigned: 2019-02-05

BIRKWOOD, Andrew
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-02-04

BRADLEY, Nicholas
Director - Resigned
Appointed: 2002-09-04
Resigned: 2004-10-07

BROWN, Nicholas Paul
Director - Resigned
Appointed:
Resigned: 1998-12-16

BURN, Stwart
Director - Resigned
Appointed:
Resigned: 1993-03-15

BURTON, James Anthony
Director - Resigned
Appointed: 2000-06-16
Resigned: 2003-06-14

BUSHELL, Anthony Robert
Director - Resigned
Appointed: 1995-06-09
Resigned: 2006-09-29

CHINN, Peter Jeffrey
Director - Resigned
Appointed:
Resigned: 1992-05-08

COLES, Marie Susan
Director - Resigned
Appointed: 2003-06-14
Resigned: 2007-09-19

COOPER, Jacqueline
Director - Resigned
Appointed: 2004-06-12
Resigned: 2012-10-09

COX, Kathryn Ann
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-11-28

DE TUTE, Sara Louise
Director - Resigned
Appointed: 2008-09-17
Resigned: 2020-03-19

DUPONT, Charles William White
Director - Resigned
Appointed:
Resigned: 2000-02-29

FREEDMAN, Barbara Ruth
Director - Resigned
Appointed:
Resigned: 2000-06-16

GOLDSMITH, Roy Alec
Director - Resigned
Appointed:
Resigned: 2002-06-14

HAINCOURT, Pierre
Director - Resigned
Appointed: 2005-09-16
Resigned: 2007-12-27

HAWKINS, Leslie Michael
Director - Resigned
Appointed:
Resigned: 1992-09-16

HODGES, Shiela Christine
Director - Resigned
Appointed:
Resigned: 1992-05-08

JONES, Gary
Director - Resigned
Appointed: 2008-09-17
Resigned: 2009-06-30

KHAN, Tariq
Director - Resigned
Appointed: 2011-09-08
Resigned: 2014-03-07

KIRKPATRICK, John Cameron
Director - Resigned
Appointed:
Resigned: 1998-11-19

LANCASHIRE, Godfrey Walter
Director - Resigned
Appointed: 1999-06-11
Resigned: 2010-09-09

LANGHORN, John Adrian
Director - Resigned
Appointed: 1993-05-07
Resigned: 1997-06-06

LEWIS, Lawrence Michael
Director - Resigned
Appointed:
Resigned: 1993-05-07

LEWIS, Stephen Paul
Director - Resigned
Appointed: 1995-06-09
Resigned: 2008-02-24

LUCAS, Roger William, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 2011-09-09

MAYNARD, Ken William
Director - Resigned
Appointed: 2003-06-14
Resigned: 2008-09-09

MAYNARD, Kenneth William
Director - Resigned
Appointed: 2015-02-03
Resigned: 2017-02-07

MCLELLAN, John
Director - Resigned
Appointed: 2003-06-14
Resigned: 2004-09-07

MOORE, Michelle Elizabeth Anne
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-02-04

MOSIEWICZ, Jan Lawrence
Director - Resigned
Appointed: 1999-06-11
Resigned: 2006-09-29

MOUND, Stephen Neil
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-06-12

MURRAY, Steven Frederick
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-10-13

NOTT, Edward Brian
Director - Resigned
Appointed: 2014-02-04
Resigned: 2020-03-19

OBERMAIER, Kurt Josef
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-06-07

PALMER, Brian John
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-06-12

PETO, Bennedetta Siobhan
Director - Resigned
Appointed: 2010-09-09
Resigned: 2014-02-04

POOLE, Clifford Francis
Director - Resigned
Appointed:
Resigned: 2003-06-14

PROSSER, Graham
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-03-10

SCULLY, Michael
Director - Resigned
Appointed:
Resigned: 1999-06-11

SOUTAR, James Scott
Director - Resigned
Appointed: 1997-06-06
Resigned: 2005-09-16

SUBERT, Matthew Robert Duncan
Director - Resigned
Appointed: 2012-09-05
Resigned: 2013-09-26

SYKES, Stuart Kenneth
Director - Resigned
Appointed: 2017-02-07
Resigned: 2018-05-31

TAGGART, Charlotte
Director - Resigned
Appointed: 2015-02-03
Resigned: 2019-02-05

TAYLOR, Spencer Charles
Director - Resigned
Appointed:
Resigned: 1994-04-21

WADSWORTH, Maria Jane
Director - Resigned
Appointed: 2009-10-21
Resigned: 2012-03-30

WATERS, Kenneth Lewis
Director - Resigned
Appointed: 1997-06-06
Resigned: 2003-06-14

WONNACOTT, Adam David Laurence
Director - Resigned
Appointed: 2015-02-03
Resigned: 2019-01-12

LESLIE, Christopher Michael
Director - Active
Appointed: 2020-12-23

MORGAN, Kathryn Mary
Director - Active
Appointed: 2021-02-25

APPLEBY, James Alexander William
Director - Active
Appointed: 2021-02-25

PEACOCK, Jane
Director - Active
Appointed: 2021-03-17

WHITELEY, Sarah Jane
Director - Active
Appointed: 2022-02-24

SANDS, Robert John
Director - Active
Appointed: 2023-02-28

GOLDSMITH, Roy Alec
Secretary - Resigned
Appointed: 1993-03-22
Resigned: 2002-09-04

OBERMAIER, Kurt Josef
Secretary - Resigned
Appointed: 2003-01-05
Resigned: 2010-04-30

SCULLY, Michael
Secretary - Resigned
Appointed: 1992-05-08
Resigned: 1993-03-22

SOUTAR, Scott
Secretary - Resigned
Appointed: 2002-09-04
Resigned: 2004-01-05

REDE LTD
11051218
LIVE
Date Incorporated:

FIREFLY INVESTMENT LIMITED
12283168
LIVE
Date Incorporated:

CSA (SERVICES) LTD
05055685
LIVE
Date Incorporated:

CHANDOS, Thomas Orlando
Director - Active
Appointed: 2017-10-06

CHERRY, Nicholas John
Director - Active
Appointed: 2017-10-06

HAYLE, Peter Richard
Director - Active
Appointed: 2020-07-22

HINCHLIFFE, Craig Andrew
Director - Active
Appointed: 2020-07-22

HUTCHINSON, David, Dr
Director - Active
Appointed: 2017-10-06

LESLIE, Christopher Michael
Director - Active
Appointed: 2020-12-23

MACASKILL, Fiona Eileen
Director - Active
Appointed: 2019-12-11

MACDERMID, Yvonne Jean
Director - Active
Appointed: 2019-09-09

SHERIDAN, David Michael
Director - Resigned
Appointed: 2017-10-06
Resigned: 2021-02-25

BERKLEY, Leigh George
Director - Resigned
Appointed: 2009-10-21
Resigned: 2017-09-23

BIRKWOOD, Andrew
Director - Resigned
Appointed: 2011-09-08
Resigned: 2014-02-04

DE TUTE, Sara Louise
Director - Resigned
Appointed: 2011-09-08
Resigned: 2014-02-04

LANCASHIRE, Godfrey Walter
Director - Resigned
Appointed: 2004-02-25
Resigned: 2010-09-10

LUCAS, Roger William, Dr
Director - Resigned
Appointed: 2010-11-19
Resigned: 2011-09-09

NOTT, Edward Brian
Director - Resigned
Appointed: 2014-02-04
Resigned: 2017-10-01

OBERMAIER, Kurt Josef
Director - Resigned
Appointed: 2004-02-25
Resigned: 2010-03-25

RICKETTS, John Norman
Director - Resigned
Appointed: 2014-02-04
Resigned: 2019-08-06

SOUTAR, James Scott
Director - Resigned
Appointed: 2004-02-25
Resigned: 2005-04-01

WALLWORK, Peter John
Director - Resigned
Appointed: 2010-04-01
Resigned: 2020-07-31

MORGAN, Kathryn Mary
Director - Active
Appointed: 2021-03-17

PEACOCK, Jane
Director - Active
Appointed: 2021-03-17

OBERMAIER, Kurt Josef
Secretary - Resigned
Appointed: 2004-02-25
Resigned: 2010-03-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-02-25
Resigned: 2004-02-25

GE KEYNES HOLDINGS LIMITED
01044679
LIVE
Date Incorporated:

GULATI, Vishal
Director - Active
Appointed: 2016-12-13

MUFTI, Shahryar
Director - Active
Appointed: 2017-04-13

ABBISS, John Michael
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

ASHALL, Harry
Director - Resigned
Appointed: 1997-07-25
Resigned: 2000-02-07

BASARAN, Sandra Judith
Director - Resigned
Appointed:
Resigned: 1999-11-30

BEACROFT, Guy Robert
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-13
Resigned: 2017-09-30

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2007-01-09
Resigned: 2016-09-16

BRANDON-CROSS, Bradley Mitchell
Director - Resigned
Appointed: 1994-11-10
Resigned: 2000-12-31

BRANNOCK, Robert Joseph
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

BRANNOCK, Robert
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-12-14

COOMBE, Richard Denzil
Director - Resigned
Appointed:
Resigned: 1993-01-01

COWDERY, Clive Adam
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-12-11

DAVIES, Roger William
Director - Resigned
Appointed: 2000-01-20
Resigned: 2003-04-01

DOLFI, Douglas Scott
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-12-31

DONOHOE, Simon Andrew
Director - Resigned
Appointed: 2003-01-02
Resigned: 2004-10-29

EVANS, David Thomas James
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-12-12

FALLACE, Jane Elizabeth
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-06-30

FORMAN, Barry
Director - Resigned
Appointed:
Resigned: 1992-05-11

FULLEN, Ian
Director - Resigned
Appointed: 2016-12-13
Resigned: 2017-06-30

GOINGS, William Clay
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-08-01

HALES, Stephen
Director - Resigned
Appointed:
Resigned: 1995-04-07

HALL, Keith
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-01-31

HAYNES, Stephen Robert
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-08

HUDSON, Isabel Frances
Director - Resigned
Appointed: 1997-07-25
Resigned: 1999-08-12

JOANNES, Mark
Director - Resigned
Appointed: 1996-04-02
Resigned: 1999-11-09

MARRIOTT, Roger
Director - Resigned
Appointed:
Resigned: 1992-05-11

MAY, William Philip
Director - Resigned
Appointed:
Resigned: 1993-01-01

MCGREGOR, David Leonard
Director - Resigned
Appointed: 1991-09-02
Resigned: 1999-01-31

MEURER, Ralf Ulrich
Director - Resigned
Appointed: 2002-12-12
Resigned: 2008-12-05

MORRISON, Graeme Sutherland Cowan
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-07-25

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2006-12-13
Resigned: 2014-09-10

RAAB, Dennis Lynn
Director - Resigned
Appointed: 1996-05-24
Resigned: 1999-06-01

REYNOLDS, Angus John Macmillan
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-27

SCHAUENBERG, Trevor Alan
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-10-31

SINCLAIR, John
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-05

SNELSON, Robin Edward
Director - Resigned
Appointed:
Resigned: 1992-05-11

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1992-05-11
Resigned: 1993-11-12

TEMPLE, John Hilary
Director - Resigned
Appointed:
Resigned: 1992-05-11

TILLY, Edward Arthur
Director - Resigned
Appointed:
Resigned: 1998-10-31

WAKEMAN, Glen
Director - Resigned
Appointed: 1996-04-02
Resigned: 1998-05-01

WELLS, Stephen John Stanley
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-05-07

WHITAKER, Marcia
Director - Resigned
Appointed: 1992-08-28
Resigned: 1996-04-15

WILKINSON, Christopher Dow
Director - Resigned
Appointed: 2003-06-19
Resigned: 2004-10-29

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

BASARAN, Sandra Judith
Secretary - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Mark Richard
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2002-09-26

DUGGAN, Helen
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 2000-03-28

REMBER, James Lawrence
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2007-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-31
Resigned: 2009-10-31

EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED
03178358
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-28

DIGHTON, Simon Gerald
Director - Expired
Appointed: 2008-11-20

HOLLAND, Charles James Trevenen
Director - Expired
Appointed: 2003-04-17

NATHOO, Najib Abdul
Director - Expired
Appointed: 2003-04-17

ALAM, Kamal Zahid
Director - Resigned
Appointed: 1997-01-17
Resigned: 2003-04-17

CLEARY, Michael John
Director - Resigned
Appointed: 2003-04-29
Resigned: 2008-11-03

O`MAHONY, James Edward
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-01-27

VENUS, David Anthony
Director - Resigned
Appointed: 1996-03-26
Resigned: 1996-04-01

DIGHTON, Simon Gerald
Secretary - Expired
Appointed: 2008-03-31

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 1996-03-26
Resigned: 1996-04-01

DE BARR, Robby Rovindinath
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2001-12-21

MALIK, Najmudin
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2003-04-17

STOREY, Richard Lionel
Secretary - Resigned
Appointed: 2005-05-25
Resigned: 2008-03-31

MMH NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 1998-10-04

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1998-06-06

ST JOHNS SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1997-10-08

THE LEWIS GROUP LIMITED
SC127043
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-08

MCCONNELL, Ian
Director - Expired
Appointed: 2018-07-25

WINFIELD, Julian Michael
Director - Expired
Appointed: 2015-09-25

BELLWIN, Irwin Norman, Lord
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-30

BERRY, David Michael
Director - Resigned
Appointed: 1998-09-15
Resigned: 2013-11-27

BOWDEN, Jane
Director - Resigned
Appointed: 1994-12-30
Resigned: 2007-01-31

BRIGGS, Jonathan Mark
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-08-08

BROWN, Michael George
Director - Resigned
Appointed: 1991-06-20
Resigned: 1998-09-02

CLAPPISON, Grant
Director - Resigned
Appointed: 1997-09-03
Resigned: 1999-05-31

COLLINS, Mark William Gerard
Director - Resigned
Appointed: 1999-05-31
Resigned: 2009-07-03

CORR, James Joseph
Director - Resigned
Appointed: 2001-05-31
Resigned: 2009-07-03

CRAN, John Edward Gordon
Director - Resigned
Appointed: 1997-09-03
Resigned: 2001-05-31

CUMMINE, Ian Stephen
Director - Resigned
Appointed: 2004-09-01
Resigned: 2009-07-03

DALY, Gerard Peter
Director - Resigned
Appointed: 2007-08-21
Resigned: 2010-06-04

DRUMMOND-SMITH, James Robert
Director - Resigned
Appointed: 2009-04-21
Resigned: 2010-08-16

EAST, Robert David
Director - Resigned
Appointed: 2009-07-03
Resigned: 2013-08-08

FAREY, Michael Craig
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-11-04

FELTON-SMITH, Paul Jonathan
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-04-06

GLENARTHUR, Simon Mark, Lord
Director - Resigned
Appointed: 1993-10-01
Resigned: 1994-12-30

HORNSBY, Donald Charles
Director - Resigned
Appointed: 1994-12-30
Resigned: 2001-12-05

KENDRAY, Elisabeth
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-02-14

LAYCOCK, Christine
Director - Resigned
Appointed: 1997-09-03
Resigned: 2008-07-04

LEWIS, Adam Edward
Director - Resigned
Appointed: 1991-06-20
Resigned: 1994-12-30

LEWIS, Lawrence Michael
Director - Resigned
Appointed: 1991-02-28
Resigned: 1994-12-30

LUCAS, Roger William, Doctor
Director - Resigned
Appointed: 1991-06-20
Resigned: 2010-12-13

MAHON, Sean Patrick Lauritson
Director - Resigned
Appointed: 2000-08-24
Resigned: 2007-09-30

MCGEOCH, Kenneth Drummond
Director - Resigned
Appointed: 1991-02-28
Resigned: 2002-09-18

MCKEEVER, Harry
Director - Resigned
Appointed: 1991-06-20
Resigned: 1996-11-25

OLSSON, Jorgen Lars
Director - Resigned
Appointed: 2013-08-08
Resigned: 2015-09-25

OWEN, Gary Martin
Director - Resigned
Appointed: 2012-05-21
Resigned: 2014-04-27

POSTINGS, David John
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-06-30

POUTIAINEN, Annika
Director - Resigned
Appointed: 2015-09-25
Resigned: 2017-04-28

ROBINS, Neil Stewart
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-02-10

SARDAL, Pontus
Director - Resigned
Appointed: 2013-08-08
Resigned: 2018-07-25

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-08-08

WATERS, Kenneth Lewis
Director - Resigned
Appointed: 1993-01-15
Resigned: 1994-10-14

YOUNG, Margaret Anne
Director - Resigned
Appointed: 2010-09-24
Resigned: 2011-12-19

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 1990-09-04
Resigned: 1991-09-04

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 1990-09-04
Resigned: 1991-09-04

COLLINS, Mark William Gerard
Secretary - Resigned
Appointed: 2004-05-31
Resigned: 2004-07-01

DAVIDSON, Jean Mckenzie
Secretary - Resigned
Appointed: 1991-06-20
Resigned: 1993-10-26

DOHERTY, Patrick Joseph
Secretary - Resigned
Appointed: 1997-09-03
Resigned: 2004-05-31

MCGEOCH, Kenneth Drummond
Secretary - Resigned
Appointed: 1991-02-28
Resigned: 1991-09-04

TODD, Roland Charles William
Secretary - Resigned
Appointed: 2004-07-01
Resigned: 2013-08-08

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 1990-09-04
Resigned: 1991-09-04

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