* director search - Paul Southwell - kompany

Officers

paul southwell

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SOUTHWELL, Paul Graham
Address: Berkshire, RG45 6BX

MCBRIDE HOLDINGS LIMITED
02805339
LIVE
Date Incorporated:

SMITH, Christopher Ian Charles
Director - Active
Appointed: 2015-02-28

VOS, Rik Jean Pierre Dora Albert De
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-07-19

ARMITAGE, Richard James
Director - Resigned
Appointed: 2009-11-01
Resigned: 2014-07-31

BARNET, Carole Ann
Director - Resigned
Appointed: 2014-12-18
Resigned: 2015-02-28

BERGIN, Paul Geoffrey John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2011-04-08

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-08-18

BULL, Christopher Derek
Director - Resigned
Appointed: 2010-05-04
Resigned: 2014-12-18

FITTON, Anthony George
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-09-01

HANDLEY, Michael
Director - Resigned
Appointed: 1993-05-19
Resigned: 2005-07-12

JOHNSON, Adrian Robert Barnett
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-05-19

JOHNSON, Ian Roderick
Director - Resigned
Appointed: 2008-08-18
Resigned: 2009-04-30

MAIN, David Robert
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-12-21

MONKS, Terence John
Director - Resigned
Appointed: 1994-01-31
Resigned: 2001-09-28

ROBERTS, Miles William
Director - Resigned
Appointed: 2002-08-28
Resigned: 2010-04-30

SOUTHWELL, Paul Graham
Director - Resigned
Appointed: 1993-04-23
Resigned: 1993-05-19

TIPPER, Jonothan Craig
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-12-19

RATTIGAN, David Thomas
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-01-31

DE MOT, Ludwig Leo Emiel
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-06-11

STRICKLAND, Mark William
Director - Active
Appointed: 2021-06-07

WILLIAMS, Carol
Secretary - Resigned
Appointed: 2018-01-15
Resigned: 2020-01-09

BARNET, Carole Ann
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2018-01-15

MONKS, Terence John
Secretary - Resigned
Appointed: 1994-01-31
Resigned: 2001-09-28

MACGEEKIE, Glenda Anne
Secretary - Active
Appointed: 2020-01-09

INVICA INDUSTRIES LIMITED
02993245
LIVE
Date Incorporated:

MINETT, Timothy William
Director - Resigned
Appointed: 2002-07-02
Resigned: 2022-10-27

MORGAN, David Steven
Director - Resigned
Appointed: 2016-06-20
Resigned: 2020-03-31

SCOTT, Peter
Director - Resigned
Appointed: 2007-11-13
Resigned: 2019-06-21

SUTTON, Jason David
Director - Active
Appointed: 2016-06-20

BARBER, Richard John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-09-21

BROOM, Keith
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-12-31

BROWN, Downie
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-04-30

BROWN, Neil Graeme
Director - Resigned
Appointed: 2002-04-17
Resigned: 2006-05-12

CASTON, Richard Charles Austin
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-06-29

CLARKE, William Fred
Director - Resigned
Appointed: 1995-01-05
Resigned: 2002-05-01

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-01-05

FOSTER, David Edward
Director - Resigned
Appointed: 1995-01-05
Resigned: 2001-11-16

GLASGOW, Andrew John
Director - Resigned
Appointed: 2001-08-02
Resigned: 2007-09-19

GREENHALGH, Scott Edward
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-11-08

HALL, Philip Stephen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-03-26

HAMILTON, David James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-05-31

HARTLEY, Richard John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-02-09

HAYES, Anthony Gerald
Director - Resigned
Appointed: 2002-07-02
Resigned: 2007-11-05

HEYWOOD, Ivan Maxwell
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-10-16

HOWARTH, Stephen
Director - Resigned
Appointed: 1995-01-05
Resigned: 2001-11-30

HUGHES, Graham
Director - Resigned
Appointed: 2011-03-24
Resigned: 2015-01-01

JOHNSON, Adrian Robert Barnett
Director - Resigned
Appointed: 1995-02-03
Resigned: 2001-03-01

JONES-MOLYNEUX, Darren Scott
Director - Resigned
Appointed: 2007-09-19
Resigned: 2007-11-08

KERR, Douglas John
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-09-19

POLLOCK, Timothy Hugo
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-01-12

WAKE, Darren
Director - Resigned
Appointed: 2007-10-31
Resigned: 2018-09-28

WILLIAMS, Brian Arthur
Director - Resigned
Appointed: 1995-01-05
Resigned: 2005-03-31

WINTERBOTTOM, David Stuart
Director - Resigned
Appointed: 1995-04-18
Resigned: 1999-05-07

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1994-11-22
Resigned: 1995-01-05

ANSON, Steven Leslie
Director - Active
Appointed: 2021-08-23

GLOVER, James Nicholas
Director - Active
Appointed: 2021-08-23

ARMITAGE, Sharon
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2017-08-31

BEAN, Beverley Jayne
Secretary - Resigned
Appointed: 1999-06-01
Resigned: 2002-03-08

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1995-01-05

KERR, Douglas John
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2005-10-03

POLLOCK, Timothy Hugo
Secretary - Resigned
Appointed: 2005-10-03
Resigned: 2006-01-12

WILLIAMS, Brian Arthur
Secretary - Resigned
Appointed: 1995-01-05
Resigned: 1999-06-01

PERKINS FOODS HOLDINGS LIMITED
04108802
LIVE
Date Incorporated:

AHMAD, Uzema Nahid
Director - Active
Appointed: 2014-01-28

BUTT, Patricia Margaret
Director - Resigned
Appointed: 2009-07-25
Resigned: 2011-08-31

FARLEY, Sean Donald
Director - Active
Appointed: 2014-01-28

BLACKBURN, Ian Marcel
Director - Resigned
Appointed: 2001-02-08
Resigned: 2003-03-26

BOSMAN, Gerrit Hendrik
Director - Resigned
Appointed: 2006-09-05
Resigned: 2007-10-15

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 2002-03-08
Resigned: 2014-03-07

COLLIER, Dominic Edwin
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-10-15

HEKTOR, Tjarko Onno
Director - Resigned
Appointed: 2001-04-18
Resigned: 2004-01-30

HENSON, Paul Robert
Director - Resigned
Appointed: 2001-02-08
Resigned: 2006-12-21

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-11-16
Resigned: 2000-11-30

MARTIN, Richard William Thomas
Director - Resigned
Appointed: 2001-02-08
Resigned: 2002-05-31

PAUL FLORENCE, Grant
Director - Resigned
Appointed: 2005-11-18
Resigned: 2007-10-15

PRICE, Allan Stuart
Director - Resigned
Appointed: 2001-07-12
Resigned: 2006-04-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-11-16
Resigned: 2000-11-30

TUTTLE, Simon Anthony
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-04-11

VAN MAANEN, Sander
Director - Resigned
Appointed: 2004-01-30
Resigned: 2006-09-05

YOUNG, David William
Director - Resigned
Appointed: 2003-03-05
Resigned: 2005-02-04

BUTT, Kenneth Thomas John
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-11-15

DAVIDSON, Lynn Maria
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2002-05-31

FARLEY, Sean Donald
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2009-07-31

HENSON, Paul Robert
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2006-12-21

SOUTHWELL, Paul Graham
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-02-09

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2000-11-30

CONDOR UK HOLDINGS LIMITED
04421657
LIVE
Date Incorporated:

KELSO, Ashley Henry John
Director - Active
Appointed: 2020-03-06

NAPTON, John Joe Charles
Director - Resigned
Appointed: 2020-03-06
Resigned: 2024-02-20

ABEL, Richard
Director - Resigned
Appointed: 2016-02-18
Resigned: 2018-01-12

BATES, Catherine Isabelle
Director - Resigned
Appointed: 2018-01-12
Resigned: 2020-03-06

BOURN, Jonathan Martin
Director - Resigned
Appointed: 2002-07-25
Resigned: 2002-08-02

CLARK, Jason Lee
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-08-23

COLLIER, Dominic Edwin
Director - Resigned
Appointed: 2002-07-17
Resigned: 2002-08-02

COPPER, Raffaella Levantesi
Director - Resigned
Appointed: 2013-07-23
Resigned: 2016-02-18

EDSALL, Simon James
Director - Resigned
Appointed: 2008-09-23
Resigned: 2012-03-26

FULFORD, James Simon Richard
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-11-05

HARRISON, Noel
Director - Resigned
Appointed: 2009-07-06
Resigned: 2016-09-30

KEW, Russell Martin
Director - Resigned
Appointed: 2002-08-02
Resigned: 2009-09-30

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2009-09-30
Resigned: 2020-03-06

PROVAN, Robert Alexander
Director - Resigned
Appointed: 2002-08-02
Resigned: 2008-10-06

TUTTLE, Simon Anthony
Director - Resigned
Appointed: 2002-07-17
Resigned: 2002-08-02

VIDAMOUR, Jeffrey
Director - Resigned
Appointed: 2002-08-02
Resigned: 2007-12-31

WALBRIDGE, Jonathan Paul
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-07-23

WILLSON, Andrew David
Director - Resigned
Appointed: 2002-08-02
Resigned: 2004-09-17

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-07-17

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-07-17

MATHIEU, Christophe Bernard Francois
Director - Active
Appointed: 2024-02-22

BROOMFIELD, Steven George
Secretary - Active
Appointed: 2018-04-01

HARBORD, David Christopher
Secretary - Resigned
Appointed: 2006-01-26
Resigned: 2008-06-23

HARRISON, Noel
Secretary - Resigned
Appointed: 2008-09-23
Resigned: 2014-11-14

MAYCOCK, Stephen Robert
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2006-01-26

THAKORE, Ian Terence
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2018-04-01

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-22
Resigned: 2002-07-17

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
03628503
LIVE
Date Incorporated:

KESTEMONT, Michael Kamiel Jan Alfons
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

WALKER, Diane Susan
Director - Resigned
Appointed: 2019-07-04
Resigned: 2021-10-22

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

BUSBY, Timothy Mark
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-04

CANE, James Robert
Director - Resigned
Appointed: 2000-04-19
Resigned: 2008-09-24

CLARK, Alastair George
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-10-18

FALLER, Guy Nicholas Anthony
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-02-29

FITZPATRICK, Seamus Philip
Director - Resigned
Appointed: 2002-06-27
Resigned: 2002-07-12

FORBES, Hamish Drummond
Director - Resigned
Appointed: 2013-03-31
Resigned: 2014-02-28

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 1999-07-02
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

HEYWOOD, Ivan Maxwell
Director - Resigned
Appointed: 2000-01-27
Resigned: 2000-10-12

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2002-12-02
Resigned: 2013-03-31

LITTLE, Malcolm John
Director - Resigned
Appointed: 1998-11-24
Resigned: 2002-03-19

LOFTS, Malcolm Herbert
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-12-31

MONEY, Timothy John
Director - Resigned
Appointed: 2000-07-12
Resigned: 2001-03-12

NOAKES, Karen Jeanette
Director - Resigned
Appointed: 2016-02-29
Resigned: 2017-02-01

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 1998-10-23
Resigned: 2002-03-19

PARKER, Christopher Frank
Director - Resigned
Appointed: 2014-02-05
Resigned: 2016-01-31

PARKER, Michael
Director - Resigned
Appointed: 1998-10-23
Resigned: 2008-09-24

PRIESTLEY, William De Bretton
Director - Resigned
Appointed: 2000-10-12
Resigned: 2002-03-19

REEVES, Barbara
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-10-25

RICH, Michael William
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-10-25

RUSSELL, Peter Andrew
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-06-30

SHOWALTER, William John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-07-04

TAYLOR, Ian Duncan
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-07-27

TUTTLE, Simon Anthony
Director - Resigned
Appointed: 1998-10-25
Resigned: 1998-11-11

WILKINSON, Michael David
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-03-12

WILSON, Andrew George Richard
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-12-27

WOODHEAD, Ian
Director - Resigned
Appointed: 1999-07-02
Resigned: 1999-10-18

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

SMITH, Simon John
Director - Resigned
Appointed: 2021-10-12
Resigned: 2022-07-18

RUTHERFORD, Andrew John Harding
Director - Active
Appointed: 2022-07-14

PARKER, Michael
Secretary - Resigned
Appointed: 2001-12-27
Resigned: 2002-06-18

WILSON, Andrew George Richard
Secretary - Resigned
Appointed: 2000-04-18
Resigned: 2001-12-27

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 2000-04-19

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-06-18
Resigned: 2019-07-04

JONES, Daniel Howard
Secretary - Active
Appointed: 2023-06-08

SAUNDERS, Timothy James
Secretary - Resigned
Appointed: 2022-07-14
Resigned: 2023-06-08

FIFTHDRIVE LIMITED
04071711
LIVE
Date Incorporated:

AHMAD, Uzema Nahid
Director - Active
Appointed: 2014-01-28

BUTT, Patricia Margaret
Director - Resigned
Appointed: 2009-07-25
Resigned: 2011-08-31

FARLEY, Sean Donald
Director - Active
Appointed: 2014-01-28

BLACKBURN, Ian Marcel
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-03-26

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 2005-02-08
Resigned: 2014-03-07

COLLIER, Dominic Edwin
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-04-24

HENSON, Paul Robert
Director - Resigned
Appointed: 2001-02-09
Resigned: 2007-12-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-12-11

MARTIN, Richard William Thomas
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-05-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-12-11

TUTTLE, Simon Anthony
Director - Resigned
Appointed: 2000-12-11
Resigned: 2001-04-11

YOUNG, David William
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-02-04

BUTT, Kenneth Thomas John
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-11-19

DAVIDSON, Lynn Maria
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-05-31

FARLEY, Sean Donald
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2009-07-31

HENSON, Paul Robert
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2006-12-21

SOUTHWELL, Paul Graham
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-02-09

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2000-12-11

LOWCLOSE LIMITED
04071749
LIVE
Date Incorporated:

AHMAD, Uzema Nahid
Director - Active
Appointed: 2014-01-28

BUTT, Patricia Margaret
Director - Resigned
Appointed: 2009-07-25
Resigned: 2011-08-31

FARLEY, Sean Donald
Director - Active
Appointed: 2014-01-28

BLACKBURN, Ian Marcel
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-03-26

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 2005-02-08
Resigned: 2014-03-07

COLLIER, Dominic Edwin
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-04-24

HENSON, Paul Robert
Director - Resigned
Appointed: 2001-02-09
Resigned: 2007-12-31

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-30

MARTIN, Richard William Thomas
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-05-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-30

TUTTLE, Simon Anthony
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-04-11

YOUNG, David William
Director - Resigned
Appointed: 2003-03-26
Resigned: 2005-02-04

BUTT, Kenneth Thomas John
Secretary - Resigned
Appointed: 2006-12-21
Resigned: 2007-11-19

DAVIDSON, Lynn Maria
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-05-31

FARLEY, Sean Donald
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2009-07-31

HENSON, Paul Robert
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2006-12-21

SOUTHWELL, Paul Graham
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2001-02-09

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-14
Resigned: 2000-11-30

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