* director search - Peter Chappelow - kompany

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peter chappelow

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KALEIDOSCOPE TOPCO LIMITED
06749497
DISSOLVED
Date Incorporated:
Dissolved on 2014-11-07

MR GRAHAM JAMES PARCELL
Director - Resigned
Appointed: 2008-12-04
Resigned: 2012-05-15

MR WILLIAM JOHN BURTON
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-06-22

MR ANDREW DUFTY
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-05-15

MR CHRISTOPHER JAMES GADSBY
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-05-15

MS GILLIAN HARVEY
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-05-15

LOVITING LIMITED LOVITING LIMITED
Director - Resigned
Appointed: 2008-11-14
Resigned: 2008-12-04

MS TRACEY ANNE MCKINNON
Director - Resigned
Appointed: 2011-08-26
Resigned: 2012-05-15

SERJEANTS' INN NOMINEES LIMITED SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2008-11-14
Resigned: 2008-12-04

MR MICHAEL JOHN SEYMOUR
Director - Resigned
Appointed: 2008-11-14
Resigned: 2008-12-04

MR IAN SMITH
Director - Resigned
Appointed: 2011-06-22
Resigned: 2012-05-15

MR HYWEL DAVID THOMAS
Director - Resigned
Appointed: 2009-01-27
Resigned: 2011-07-29

MR COLIN JAMES WILSON
Director - Resigned
Appointed: 2011-08-26
Resigned: 2012-05-15

MR CHRISTOPHER JAMES GADSBY
Secretary - Resigned
Appointed: 2011-07-29
Resigned: 2012-05-15

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2008-12-04

MR HYWEL DAVID THOMAS
Secretary - Resigned
Appointed: 2009-01-27
Resigned: 2011-07-29

BASS TRAVEL LIMITED
01896627
LIVE
Date Incorporated:
Dissolved on 2013-10-15

ROBERT COLDRAKE
Director - Active
Appointed: 2012-07-31

MS JOYCE WALTER
Director - Active
Appointed: 2007-12-01

MARGARET CHRISTINE BASS
Director - Resigned
Appointed: 1991-12-31
Resigned: 1999-02-01

RICHARD JOHN BASS
Director - Resigned
Appointed: 1991-12-31
Resigned: 1999-02-01

RICHARD PAUL CHURCHILL COLEMAN
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-05-15

MRS CATHERINE JANE CRONE
Director - Resigned
Appointed: 1995-03-21
Resigned: 2004-03-26

HAYDN PAUL FARMER
Director - Resigned
Appointed: 2002-11-29
Resigned: 2006-12-31

MICHELLE HADDON
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

MR KEVIN CAMPBELL IVIE
Director - Resigned
Appointed: 2001-04-23
Resigned: 2002-12-20

TINA DAWN JAMES
Director - Resigned
Appointed: 1997-11-01
Resigned: 2004-03-26

MR DAVID OSSIAN MALONEY
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-12-31

DAVID HARRIS MATTISON
Director - Resigned
Appointed: 2002-11-29
Resigned: 2008-03-31

JOHN MARTIN PARRY
Director - Resigned
Appointed: 1999-03-25
Resigned: 2000-07-10

STEPHEN MARK RUSHTON
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-16

ANGELA RUSSELL
Director - Resigned
Appointed: 2000-07-10
Resigned: 2008-02-28

RAYMOND SUTTON SMITH
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-03-25

PAUL ROBERT TYMMS
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-03-30

MRS JOYCE WALTER
Secretary - Active
Appointed: 2007-12-01

RICHARD JOHN BASS
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1999-02-01

RICHARD PAUL CHURCHILL COLEMAN
Secretary - Resigned
Appointed: 2007-01-11
Resigned: 2007-05-15

BRYAN RICHARD GOSTLING
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 1999-12-31

AVRIL DAWN ITANI
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-09-30

ANN ELIZABETH MCGOOKIN
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2000-07-10

STEPHEN MARK RUSHTON
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-16

ANGELA RUSSELL
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2008-02-28

BOUNTY FUNDING LIMITED
05281081
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-29

MR IAN BESWETHERICK
Director - Expired
Appointed: 2004-12-20

MR STEPHEN TAYLOR
Director - Expired
Appointed: 2008-05-01

MRS ZOE TIBELL
Director - Expired
Appointed: 2004-12-20

PAUL ANTHONY D'INVERNO
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-07-21

ANTHONY NICHOLAS EARLEY
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-02-10

MR CARL JOHN FISHER
Director - Resigned
Appointed: 2004-12-20
Resigned: 2010-04-30

CLARE GOODRHAM
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-08-02

JAMES ANTHONY LONG
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-02

NQH LIMITED NQH LIMITED
Director - Resigned
Appointed: 2004-11-09
Resigned: 2004-12-20

ANDREW THOMAS
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-30

SEAN PATRICK WHELAN
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-11-29

MR SIMON RALPH RAWSON WILLIAMSON
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-12-31

ZOE TIBELL
Secretary - Expired
Appointed: 2004-12-20

NQH (CO SEC) LIMITED NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2004-12-20

BOUNTY GROUP LIMITED
05246953
DISSOLVED
Date Incorporated:
Dissolved on 2013-01-29

MR IAN BESWETHERICK
Director - Expired
Appointed: 2004-12-20

MR STEPHEN TAYLOR
Director - Expired
Appointed: 2008-05-01

MRS ZOE TIBELL
Director - Expired
Appointed: 2004-12-20

PAUL ANTHONY D'INVERNO
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-07-21

JASON DEZWIREK
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-05-29

ANTHONY NICHOLAS EARLEY
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-02-10

MR CARL JOHN FISHER
Director - Resigned
Appointed: 2004-12-20
Resigned: 2010-04-30

CLARE GOODRHAM
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-08-02

JAMES ANTHONY LONG
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-02

MR ROBERT WILLIAM MYERS
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-25

NQH LIMITED NQH LIMITED
Director - Resigned
Appointed: 2004-09-30
Resigned: 2004-12-20

JONATHAN MANNING POLLACK
Director - Resigned
Appointed: 2007-11-29
Resigned: 2009-05-29

MR ALEXANDER GEORGE MALCOLM RITCHIE
Director - Resigned
Appointed: 2010-02-12
Resigned: 2012-07-25

TIM SWALES
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-07-25

ANDREW THOMAS
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-11-30

SEAN PATRICK WHELAN
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-11-29

MR SIMON RALPH RAWSON WILLIAMSON
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-12-31

ZOE TIBELL
Secretary - Expired
Appointed: 2004-12-20

NQH (CO SEC) LIMITED NQH (CO SEC) LIMITED
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2004-12-20

TIMETOLEARN GROUP LIMITED
06711921
LIVE
Date Incorporated:

PATRICIA ANN BAKER
Director - Active
Appointed: 2008-10-07

MR PAUL EMERSON BAKER
Director - Active
Appointed: 2008-10-07

MR CHRISTOPHER JOHN STEED
Director - Active
Appointed: 2010-12-08

MARK KENNETH AGER
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-10-07

PINSENT MASONS DIRECTOR LIMITED PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-09-30
Resigned: 2008-10-07

PAUL JAMES GIUFFREDI
Secretary - Active
Appointed: 2008-10-07

PINSENT MASONS SECRETARIAL LIMITED PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2008-10-07

CHAPPELOW, Peter Raymond
Nationality: British
Address: West Yorkshire, LS29 0DT

THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
03226964
LIVE
Date Incorporated:

COLDRAKE, Robert
Director - Resigned
Appointed: 2018-04-27
Resigned: 2020-09-30

JARVIS, Alistair Kenton
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-01-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1996-11-14

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1996-11-14

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-05-15

BOWTELL, John Paul Maurice
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-12-31

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-02-28

BRETT, Paul
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-07-25

BUCKINGHAM, Peter Roy
Director - Resigned
Appointed: 1998-09-21
Resigned: 2002-01-31

BURLING, David John
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-04-27

BURNELL, Roger Douglas
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-06-17

BUTLER, Francis Anthony
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-12-21

CHURCHILL COLEMAN, Richard Paul
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-05-15

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-07-12

FRITH, Michael
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-03-03

GURASSA, Charles Mark
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-31

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-07-31

KNIGHT, Mark David
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-04-27

MALONEY, David Ossian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-12-31

MANN, James Stanley
Director - Resigned
Appointed: 2002-10-16
Resigned: 2012-07-17

MATTISON, David Harris
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-03-31

NEWBOLD, Charles Ernest
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-03-05

OFTEDAL, Ole Johan
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-10-01

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-12-21

SMITH, Ian
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-03-20

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2002-01-07
Resigned: 2016-01-05

WALTER, Joyce
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-18

WELLS, John Roland
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-01-31

ARNOLD, Simon Kenneth
Director - Active
Appointed: 2019-01-01

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1996-11-14

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

KNIGHT, Mark David
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2000-03-01

MATTISON, David Harris
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1998-05-21

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

M AND M DIRECT LIMITED
05069228
LIVE
Date Incorporated:

EVANS, Damian Michael
Director - Active
Appointed: 2015-03-19

HILL, Samantha
Director - Active
Appointed: 2005-01-01

MORRIS, Ryan
Director - Active
Appointed: 2008-04-28

POVLSEN, Anders Holch
Director - Active
Appointed: 2014-09-08

TOMKINS, Michael Alan
Director - Active
Appointed: 2004-07-22

BEGY, Nicholas
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-06-06

BENSON, Graham David
Director - Resigned
Appointed: 2008-04-28
Resigned: 2014-09-30

BROWN, Jonathon Iain Carlton
Director - Resigned
Appointed: 2012-07-02
Resigned: 2015-12-18

CHAPPELOW, Peter Raymond
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-10-12

CHURCHWARD, Martin John
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-10-12

EDWARDS, Mark William
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-10-12

ELLIS, Mark Richard
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-10-12

EWING, David Harry
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-10-12

HARLE, Christian David
Director - Resigned
Appointed: 2004-10-01
Resigned: 2015-03-24

MILES, Leighanne
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-17

ROBINSON, Steve
Director - Resigned
Appointed: 2007-10-24
Resigned: 2011-09-16

SANSOM, Neil Jonathan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-04-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-07-05

EVANS, Damian Michael
Secretary - Active
Appointed: 2015-03-19

EDWARDS, Mark William
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2007-10-12

HARLE, Christian David
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2015-03-24

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-07-22

SUNLINE DIRECT MAIL LIMITED
03341560
LIVE
Date Incorporated:
Dissolved on 2020-06-10

HORNER, David Alistair
Director - Active
Appointed: 2015-12-09

LANGFORD, Vivien Elizabeth
Director - Resigned
Appointed: 2015-12-09
Resigned: 2023-05-15

MAYBURY, Nigel
Director - Active
Appointed: 1997-11-27

ROBERTS, Nicholas Thomas
Director - Active
Appointed: 2002-06-01

TEER, Philip
Director - Active
Appointed: 2013-05-01

BROWN, Kevan Mark
Director - Resigned
Appointed: 1997-11-24
Resigned: 2007-02-14

COOK, Peter George
Director - Resigned
Appointed: 2007-02-10
Resigned: 2015-12-09

ELLIS, John Richard
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-02-26

ORGAN, Richard Thomas
Director - Resigned
Appointed: 2007-02-14
Resigned: 2016-06-20

WHITEMAN, Paul Anthony
Director - Resigned
Appointed: 1997-11-24
Resigned: 2001-07-26

HP DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-03-27
Resigned: 1997-11-24

MAYBURY, Nigel
Secretary - Active
Appointed: 1997-11-27

BROWN, Kevan Mark
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 1997-11-27

HP SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 1997-11-24

INSPIRING LEARNING (HOLDINGS) LIMITED
06323443
LIVE
Date Incorporated:

MCLEAN, Charles Robert William
Director - Resigned
Appointed: 2017-04-10
Resigned: 2021-01-21

WILLIAMSON, Alexander Patrick
Director - Active
Appointed: 2019-04-24

BARBER, Jonathan Nicolas
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-05-31

BENTLEY, John Douglas
Director - Resigned
Appointed: 2012-02-14
Resigned: 2018-07-21

CALAM, Duncan Richard
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-07-08

CAREY, Peter Damian
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-01-25

GIBSON, Timothy James
Director - Resigned
Appointed: 2018-03-22
Resigned: 2019-04-24

GILBERT, Paul Daniel
Director - Resigned
Appointed: 2007-09-21
Resigned: 2012-10-04

GOODWIN, Nicholas David
Director - Resigned
Appointed: 2013-03-25
Resigned: 2017-04-26

SALTER, Mark
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-07-08

STRONACH, James Barker Robertson
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-09-30

WILLIAMSON, Terry Brian
Director - Resigned
Appointed: 2007-09-21
Resigned: 2008-07-08

WRIGHT, Nigel John
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-09-13

ROBINSON, Anthony Martin
Director - Active
Appointed: 2021-01-21

SALTER, Mark
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2008-07-08

STRONACH, James Barker Robertson
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-09-30

WILLIAMSON, Glenn David
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2009-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2007-07-25

OKA DIRECT LIMITED
03722366
LIVE
Date Incorporated:

ASTOR, Annabel Lucy Veronica, The Viscountess Astor
Director - Active
Appointed: 1999-03-01

FOA, Emilio Giuseppe
Director - Resigned
Appointed: 2018-10-03
Resigned: 2022-01-27

JONES, Susan Caroline
Director - Active
Appointed: 1999-07-27

LITTLE, Mark John James
Director - Resigned
Appointed: 2018-01-04
Resigned: 2021-03-19

WATERHOUSE, Lucinda Ileene
Director - Resigned
Appointed: 1999-07-27
Resigned: 2020-12-31

ALSTON, Tracey Crawford
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-08-11

ASTOR, William Waldorf, Viscount
Director - Resigned
Appointed: 1999-08-04
Resigned: 2007-08-01

BIRCHANAN, Robert
Director - Resigned
Appointed: 2002-02-18
Resigned: 2002-11-30

CHRISTIE, Miranda
Director - Resigned
Appointed: 2000-04-03
Resigned: 2019-05-31

DAWNAY, Edward William
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-11-25

FROST, Graham Edward
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-10-11

GRUBB, Miranda Jane
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-11-21

HADDEN-PATON, Alasdair Kinloch
Director - Resigned
Appointed: 2000-04-03
Resigned: 2018-01-04

HICKIN, Andrew James
Director - Resigned
Appointed: 2002-11-21
Resigned: 2018-07-06

JENKINS, David Blenyth
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-07-16

MORLEY, Octavia Kate
Director - Resigned
Appointed: 2014-10-20
Resigned: 2015-12-22

PAGE, Derek Joseph
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

ROPNER, Henry John William
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-01-04

SALLITT, Henry William Baines
Director - Resigned
Appointed: 2008-07-23
Resigned: 2012-10-01

SEERS, Philip Arthur George
Director - Resigned
Appointed: 2013-10-15
Resigned: 2018-01-04

TAYLOR, Peter Noel
Director - Resigned
Appointed: 2016-12-07
Resigned: 2018-10-09

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-01

BAILEY, Leila Elizabeth
Director - Active
Appointed: 2022-03-01

CORBERSMITH, Leanne Genette
Director - Active
Appointed: 2023-10-03

PARONETTO, Nicola
Director - Active
Appointed: 2023-10-03

BUTLER, Neil David
Director - Resigned
Appointed: 2022-08-08
Resigned: 2023-06-07

MILLS, Richard Kevin
Director - Resigned
Appointed: 2021-03-19
Resigned: 2022-07-01

LITTLE, Mark John James
Secretary - Resigned
Appointed: 2018-03-07
Resigned: 2021-03-19

ALSTON, Tracey Crawford
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2010-08-11

HICKIN, Andrew James
Secretary - Resigned
Appointed: 2010-08-11
Resigned: 2018-03-07

JENKINS, David Blenyth
Secretary - Resigned
Appointed: 2006-01-16
Resigned: 2007-07-16

PAGE, Derek Joseph
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-07-27

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 1999-03-01

MILLS, Richard Kevin
Secretary - Resigned
Appointed: 2021-03-19
Resigned: 2022-07-01

HOTTER GROUP HOLDINGS LIMITED
06428326
LIVE
Date Incorporated:

GRIGGS, Adam Benjamin
Director - Resigned
Appointed: 2019-11-14
Resigned: 2021-07-31

WATSON, Ian Andrew
Director - Active
Appointed: 2019-05-07

ANDERSEN, John Roy
Director - Resigned
Appointed: 2008-07-21
Resigned: 2014-09-22

APPLETON, Peter Dominic
Director - Resigned
Appointed: 2017-05-31
Resigned: 2017-12-18

BUCKLEY, Andrew James
Director - Resigned
Appointed: 2018-08-22
Resigned: 2019-05-20

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2008-07-21
Resigned: 2016-05-06

HOULGRAVE, Stewart John
Director - Resigned
Appointed: 2007-11-15
Resigned: 2018-04-12

LAWRENCE, Kenneth William
Director - Resigned
Appointed: 2007-12-07
Resigned: 2009-04-27

MARSH, Andrew Neil
Director - Resigned
Appointed: 2007-12-07
Resigned: 2014-01-17

MCCARTEN, Lisa
Director - Resigned
Appointed: 2008-07-21
Resigned: 2014-09-05

NICHOLAS, John Paul
Director - Resigned
Appointed: 2012-01-26
Resigned: 2015-02-17

PERKINS, Robert Clive
Director - Resigned
Appointed: 2016-07-07
Resigned: 2019-10-02

PROWSE, Sara Ellen
Director - Resigned
Appointed: 2016-03-24
Resigned: 2019-03-08

SAYERS, Stephen Paul
Director - Resigned
Appointed: 2008-07-21
Resigned: 2012-08-31

TAYLOR, Peter Noel
Director - Resigned
Appointed: 2012-01-26
Resigned: 2016-02-09

WOLSTENHOLME, Iain John
Director - Resigned
Appointed: 2009-04-27
Resigned: 2014-01-17

MANSON, Gavin Maxwell
Director - Resigned
Appointed: 2021-07-31
Resigned: 2021-08-26

LAMPARD, Daniel Malachy
Director - Resigned
Appointed: 2021-08-26
Resigned: 2022-10-01

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2016-05-06

COBBETTS (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2008-07-21

LINLEY & SIMPSON HOLDINGS LIMITED
11360062
LIVE
Date Incorporated:

ALDERSON, Dale Brent
Director - Resigned
Appointed: 2020-08-19
Resigned: 2020-12-19

ELLIOTT, Martin Paul
Director - Resigned
Appointed: 2018-06-11
Resigned: 2023-04-30

LINLEY, David William
Director - Active
Appointed: 2018-06-11

SIMPSON, Nicholas David
Director - Resigned
Appointed: 2018-06-11
Resigned: 2023-09-25

LAND, Paul Douglas
Director - Resigned
Appointed: 2018-05-14
Resigned: 2018-06-11

MARSHALL, Gareth Robertson
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-08-18

SUTHERLAND, Ian Ronald
Director - Active
Appointed: 2023-07-05

ADAM HANDLING LIMITED
SC481330
LIVE
Date Incorporated:

ALLEN, Anthony Dennis Martin
Director - Active
Appointed: 2018-05-02

ANDREWS, Steven George
Director - Resigned
Appointed: 2017-01-24
Resigned: 2020-10-16

DACKOMBE, Paul Adam
Director - Resigned
Appointed: 2020-08-19
Resigned: 2023-01-25

HANDLING, Adam
Director - Active
Appointed: 2014-07-02

SEERS, Philip Arthur George
Director - Active
Appointed: 2016-05-27

DAVIES, Graham
Director - Resigned
Appointed: 2018-04-25
Resigned: 2020-01-31

MOORE, David
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-12-17

GARTENBERG, Nicola Paula
Director - Active
Appointed: 2021-03-05

HADDEN-PATON, Alasdair Kinloch
Director - Active
Appointed: 2023-04-13

SHARPE, Clive
Director - Active
Appointed: 2023-01-25

HANDLING, John
Secretary - Resigned
Appointed: 2014-07-02
Resigned: 2017-06-20

EWART-PERKS, Victoria Kate
Secretary - Resigned
Appointed: 2017-06-20
Resigned: 2017-10-13

TUI NORTHERN EUROPE LIMITED
03490138
LIVE
Date Incorporated:

ARNOLD, Simon Kenneth
Director - Active
Appointed: 2020-09-30

BURLING, David John
Director - Active
Appointed: 2015-11-30

PIETZKA, Thomas Gerd
Director - Active
Appointed: 2015-05-26

WEAVER, Geoffrey Paul
Director - Active
Appointed: 2020-09-30

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-01-26

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1998-01-02
Resigned: 1998-01-26

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-05-15

BOWTELL, John Paul Maurice
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-12-31

BRETT, Paul
Director - Resigned
Appointed: 1998-01-26
Resigned: 1999-07-25

BROWN, William Michael
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-01-31

BUCKINGHAM, Peter Roy
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-01-31

BURNELL, Roger Douglas
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-04-27

BUTLER, Francis Anthony
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-12-21

CHALLEN, David John
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-09-15

CHURCHILL COLEMAN, Richard Paul
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-05-15

EVANS, Neil
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-05-31

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-07-12

FRITH, Michael
Director - Resigned
Appointed: 1998-01-26
Resigned: 2000-03-03

GURASSA, Charles Mark
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-31

JARVIS, Alistair Kenton
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-09-30

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-07-31

KNIGHT, Mark David
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-03-01

LUNDGREN, Johan, Dr
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-06-26

MALONEY, David Ossian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-12-31

MANN, James Stanley
Director - Resigned
Appointed: 2003-02-27
Resigned: 2012-07-17

MATTISON, David Harris
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-03-31

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-08-27

NEWBOLD, Charles Ernest
Director - Resigned
Appointed: 1998-03-16
Resigned: 1999-03-05

OFTEDAL, Ole Johan
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-10-01

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-12-21

SANKEY, Vernon Louis
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-09-15

SCOTLAND, David
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-09-15

SMITH, Ian
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-04-27

SOUHAMI, Mark
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-04-27

THOMSON, David Kenneth Roy
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-04-26

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2001-12-04
Resigned: 2012-06-26

WALKER, Robert Malcolm
Director - Resigned
Appointed: 1998-04-17
Resigned: 2000-09-15

WALTER, Joyce
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-12-18

WELLS, John Roland
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-01-31

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1998-01-02
Resigned: 1998-01-26

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

KNIGHT, Mark David
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 2000-04-27

MATTISON, David Harris
Secretary - Resigned
Appointed: 1998-01-26
Resigned: 1998-04-17

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

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