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MASKELL, Peter John
Nationality: British
Address: Surrey, KT10 0LU

PHILIPS ELECTRONICS UK LIMITED
00446897
LIVE
Date Incorporated:

BEST, Louise Helen
Director - Active
Appointed: 2016-02-01

COLES, Jonathan
Director - Active
Appointed: 2016-02-01

MESHER, Neil Anthony
Director - Active
Appointed: 2013-06-14

TRANTER, Graham
Director - Resigned
Appointed: 2006-01-10
Resigned: 2010-11-01

ARMSTRONG, Martin Robert
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-02-01

BALLARDIE, John Dougald
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-01-09

BRACEY, Ian James
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-05-16

CHARLESWORTH, David Philip
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-04-21

CROOK, Christopher Thomas
Director - Resigned
Appointed: 1995-07-24
Resigned: 1999-12-31

DE LANGE, Richard Johannes Aloysius
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-10-15

FRY, David Lewis
Director - Resigned
Appointed: 1991-11-01
Resigned: 1995-09-01

JACKSON, John Bernard Haysom
Director - Resigned
Appointed:
Resigned: 1994-03-14

JORDAN, David Herbert
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-12-05

KENNEDY, Kevin
Director - Resigned
Appointed:
Resigned: 1993-05-15

MORGAN, Paul Roger
Director - Resigned
Appointed: 2002-05-27
Resigned: 2006-01-09

MORRIS, Michael Geoffrey
Director - Resigned
Appointed: 1997-02-24
Resigned: 2007-03-31

PETRIE, Callum
Director - Resigned
Appointed: 2008-04-21
Resigned: 2016-02-01

RIDER, Edward
Director - Resigned
Appointed: 1998-10-15
Resigned: 2000-02-09

ROGERS, Joanna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2015-12-31

SOUTH, William Lawrence
Director - Resigned
Appointed:
Resigned: 1994-03-14

VIVASH, Hayden Paul
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-12-15

WHYBROW, John William
Director - Resigned
Appointed: 1993-03-18
Resigned: 1995-05-01

MENGHNANI, Bhawna
Director - Active
Appointed: 2020-09-15

BEST, Louise Helen
Secretary - Active
Appointed: 2016-02-01

ARMSTRONG, Martin Robert
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2016-02-01

MORRIS, Michael Geoffrey
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2007-03-31

PASCOE, Ronald Rowe
Secretary - Resigned
Appointed:
Resigned: 1996-12-01

TCLARKE PLC
00119351
LIVE
Date Incorporated:

CROWDER, Michael
Director - Active
Appointed: 2007-01-01

DIER, Louise
Director - Active
Appointed: 2019-01-01

LAWRENCE, Mark
Director - Active
Appointed: 2003-05-02

MCCUSKER, Iain Colquhoun
Director - Active
Appointed: 2009-01-01

MITCHELL, Trevor John
Director - Active
Appointed: 2018-02-01

ROBSON, Michael Timothy
Director - Resigned
Appointed: 2015-11-18
Resigned: 2021-05-05

ARNOLD, Leonard John Duncan
Director - Resigned
Appointed: 1998-08-20
Resigned: 2008-07-31

BACHMANN, Robert, Dr
Director - Resigned
Appointed: 1994-05-06
Resigned: 1998-05-01

BUCHANAN, Barry Joseph
Director - Resigned
Appointed:
Resigned: 2004-03-31

CAMPBELL, Robert Hugh
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-05-11

DALY, John Malachy
Director - Resigned
Appointed: 2002-05-03
Resigned: 2007-07-30

DAVIS, Derek Edgar
Director - Resigned
Appointed:
Resigned: 1992-12-31

DEFALCO, Barry Victor
Director - Resigned
Appointed: 1998-01-01
Resigned: 2009-08-27

FAIRMAN, Leonard Michael
Director - Resigned
Appointed: 1993-06-01
Resigned: 2005-10-17

FRENCH, Victoria Rosamond
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-06-30

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2018-05-18

HENDERSON, Robert David Charles
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-09-30

HUG, Luzius
Director - Resigned
Appointed: 1994-05-06
Resigned: 1998-05-01

NIXON, John Hunter
Director - Resigned
Appointed:
Resigned: 2003-07-31

RACE, Russell John
Director - Resigned
Appointed: 1998-08-20
Resigned: 2014-05-09

ROBSON, Daniel George
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-03-21

RONNER, Oskar K
Director - Resigned
Appointed:
Resigned: 1994-05-06

STANBOROUGH, Patrick Ernest
Director - Resigned
Appointed:
Resigned: 2009-12-31

STENT, David Leonard
Director - Resigned
Appointed:
Resigned: 1997-11-30

STEWART, Beverly Ann
Director - Resigned
Appointed: 2005-01-01
Resigned: 2017-05-05

SYZ, David Werne
Director - Resigned
Appointed:
Resigned: 1994-05-06

WALTON, Martin Robert
Director - Resigned
Appointed: 2010-10-26
Resigned: 2018-02-02

WYBORN, Robin Henry
Director - Resigned
Appointed:
Resigned: 2001-08-13

HOOK, Jonathan Adam
Director - Active
Appointed: 2021-07-01

LANCHESTER, David James
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2020-05-27

DALY, John Malachy
Secretary - Resigned
Appointed: 2001-04-17
Resigned: 2007-07-30

DENT, Alexandra Louise
Secretary - Resigned
Appointed: 2015-04-14
Resigned: 2017-03-31

FRENCH, Victoria Rosamond
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2010-06-30

MOSS, Brian
Secretary - Resigned
Appointed:
Resigned: 2001-03-31

WALTON, Martin Robert
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2015-04-14

MITCHELL, Trevor John
Secretary - Active
Appointed: 2020-05-27

TELETRAX TV DATA UK LIMITED
04182180
LIVE
Date Incorporated:

HAMILTON, Kevin Barkley
Director - Active
Appointed: 2019-04-05

KOHN, Kevin
Director - Active
Appointed: 2019-04-05

GOODMAN, Lawrence
Director - Resigned
Appointed: 2006-04-11
Resigned: 2008-08-29

GREEN, Mark
Director - Resigned
Appointed: 2015-07-22
Resigned: 2017-04-05

JUDT, Andrew Thomas
Director - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-29

MCWHIRTER, John Graeme
Director - Resigned
Appointed: 2001-03-19
Resigned: 2005-12-31

MOSKOWITZ, Laurence
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-08-29

NEUHAUSER, Lance
Director - Resigned
Appointed: 2015-07-22
Resigned: 2019-04-05

NOBBS, Andrew
Director - Resigned
Appointed: 2002-05-30
Resigned: 2019-04-05

PURDIE, Ivan
Director - Resigned
Appointed: 2001-03-19
Resigned: 2003-08-21

STILLMAN, Judith
Director - Resigned
Appointed: 2019-04-05
Resigned: 2019-11-30

TERPSTRA, Alex
Director - Resigned
Appointed: 2008-10-10
Resigned: 2015-07-22

TRANTER, Graham
Director - Resigned
Appointed: 2008-08-29
Resigned: 2008-10-10

VENKATASWAMY, Lakshmi
Director - Resigned
Appointed: 2019-04-05
Resigned: 2020-06-18

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-19

ARMSTRONG, Martin Robert
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2008-10-10

HAMILTON, Simon John
Secretary - Resigned
Appointed: 2004-07-29
Resigned: 2005-06-16

JUDT, Andrew Thomas
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2004-07-29

KARAWALLI, Murtaza
Secretary - Resigned
Appointed: 2008-10-10
Resigned: 2019-04-05

NEAVE, Richard John Victor
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2008-08-29

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2001-03-19

AMBX UK LIMITED
06587700
LIVE
Date Incorporated:

EVANS, David Garfield
Director - Resigned
Appointed: 2018-10-04
Resigned: 2021-08-11

EVES, David Anthony
Director - Active
Appointed: 2011-04-10

FELL, Robert Hugh
Director - Active
Appointed: 2019-06-28

MACDONALD, Neil Stirling
Director - Resigned
Appointed: 2008-10-10
Resigned: 2020-12-01

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-12-01

SAYERS, Steven
Director - Resigned
Appointed: 2010-12-17
Resigned: 2020-11-10

THEOBALD, James Courtney
Director - Resigned
Appointed: 2019-06-28
Resigned: 2020-11-25

ARMSTRONG, Martin Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-10-10

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2008-05-08
Resigned: 2008-06-13

COOKE, Johanna Mair
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-03-31

COPSEY, Peter David
Director - Resigned
Appointed: 2015-08-25
Resigned: 2018-10-04

HEAP, Shaun
Director - Resigned
Appointed: 2012-08-23
Resigned: 2014-10-10

MOORE, Stephen
Director - Resigned
Appointed: 2010-12-17
Resigned: 2012-04-24

NIEBEL, John Howard
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-09-30

SHAHAB, Arif
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-10-03

SURI, Monish
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-09-29

SYSON, Keith Gordon
Director - Resigned
Appointed: 2008-05-08
Resigned: 2008-06-13

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 2010-12-17
Resigned: 2012-02-24

TRANTER, Graham
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-10-10

CROSS, Philip
Director - Active
Appointed: 2021-07-05

NICOLSON, Sean
Director - Active
Appointed: 2021-06-30

STEEL, Lynne Margaret
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-06-30

ARMSTRONG, Martin Robert
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2008-10-10

BAXTER, Richard Alistair
Secretary - Resigned
Appointed: 2008-05-08
Resigned: 2008-06-13

MACDONALD, Neil Stirling
Secretary - Resigned
Appointed: 2008-10-10
Resigned: 2019-11-27

SPOONER, Richard Michael
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2010-12-16

LIGHTING INDUSTRY FEDERATION LIMITED
00604111
LIVE
Date Incorporated:

BARNETT-HUNT, John Peter
Director - Active
Appointed: 2011-12-21

APPLIN, Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-31

ARMSTRONG, Anthony John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARNWELL, Brandon
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BARTON, Paul Bernard
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-12-20

BEDOCS, Lajos
Director - Resigned
Appointed: 1996-09-01
Resigned: 2010-05-25

BRANGWIN, Colin Michael
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-03-07

BROOK, John Graeme
Director - Resigned
Appointed: 1992-04-27
Resigned: 1998-04-29

BRYCE, Robert Donaldson Hamish
Director - Resigned
Appointed:
Resigned: 1992-05-31

CABAN, Robert
Director - Resigned
Appointed: 1993-04-01
Resigned: 2001-09-11

CARTER, Stuart Robert Aitken
Director - Resigned
Appointed: 2002-03-14
Resigned: 2007-08-17

COLLETT, Michael Herbert
Director - Resigned
Appointed: 2001-04-25
Resigned: 2011-12-21

CUNNINGHAM, Mark
Director - Resigned
Appointed: 2008-11-20
Resigned: 2011-05-24

DAWKINS, David Richard
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-05-24

DEAN, Terence
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-12-21

DENNY, Peter James
Director - Resigned
Appointed: 2006-01-13
Resigned: 2011-12-21

DIMELOE, David Anthony, Dr
Director - Resigned
Appointed: 2000-12-08
Resigned: 2011-12-21

FARRAWAY, Nicholas John
Director - Resigned
Appointed: 1999-02-01
Resigned: 2007-04-30

FITZGERALD, Peter Gilbert
Director - Resigned
Appointed:
Resigned: 2008-12-01

FOSTER, John Eric
Director - Resigned
Appointed:
Resigned: 1991-12-31

GOODWIN, Michael John Lynch
Director - Resigned
Appointed:
Resigned: 1993-07-30

GREEN, Alan Ralph
Director - Resigned
Appointed: 1998-12-09
Resigned: 2001-03-21

GUEST, Eddie
Director - Resigned
Appointed: 2001-09-11
Resigned: 2011-12-21

HALL, Geoffrey
Director - Resigned
Appointed: 1994-04-12
Resigned: 2011-12-21

HARDING, John
Director - Resigned
Appointed: 2009-05-19
Resigned: 2011-12-21

HARRISON, Richard George
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-12-30

HAWES, David George
Director - Resigned
Appointed: 1998-04-29
Resigned: 2001-12-06

HUGHES, Andrew David
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-12-21

HURST, Barrie
Director - Resigned
Appointed:
Resigned: 1998-04-29

HUXLEY, Keith
Director - Resigned
Appointed: 2010-08-27
Resigned: 2011-12-21

JORDAN, Keith Stuart
Director - Resigned
Appointed: 1996-04-19
Resigned: 1998-04-29

KEEVILL, Michael Patrick Terence
Director - Resigned
Appointed:
Resigned: 1995-12-31

KESSELL, Martin
Director - Resigned
Appointed: 2008-09-11
Resigned: 2011-12-21

LAY, Kelvin
Director - Resigned
Appointed: 2004-03-25
Resigned: 2011-12-21

LEVETT, Mark Howard
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-12-31

LING, Jeremy Simon
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-30

LIPPOLD, Michael David
Director - Resigned
Appointed:
Resigned: 1995-06-30

MARKI, Rune Wilhelm
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-05-31

MARKI, Rune Wilhem
Director - Resigned
Appointed: 2011-12-22
Resigned: 2011-12-22

MARKI, Rune Wilhelm
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-12-21

MARTIN, Rupert Henry James
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-12-11

MATHESON, Alan Graham
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-12-08

MAZALON, Peter
Director - Resigned
Appointed: 2004-09-22
Resigned: 2008-12-04

MCDONNELL, John Conrad
Director - Resigned
Appointed: 2003-04-30
Resigned: 2011-12-21

MCRURY, Alasdair Roderick
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-12-21

MILFORD, William
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-01-31

MILLS, Alan
Director - Resigned
Appointed: 1992-04-27
Resigned: 1993-03-31

NATLEY, Robin Lewis
Director - Resigned
Appointed: 1993-05-05
Resigned: 1993-12-31

O'DONNELL, Gerry
Director - Resigned
Appointed: 2003-06-01
Resigned: 2011-12-21

OGUS, Hugh Joseph
Director - Resigned
Appointed: 1995-06-24
Resigned: 1993-12-31

OLIVER, Richard Charles
Director - Resigned
Appointed: 1996-04-19
Resigned: 2004-03-25

OSMOND, Andrew John
Director - Resigned
Appointed:
Resigned: 1994-03-31

OWEN, David Hugh
Director - Resigned
Appointed:
Resigned: 1991-12-31

PEHRSSON, Bjorn Jonas
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-12-31

POVALL, Timothy James
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-08-14

PRIESTLEY, Robert
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-12-08

PROEBSTL, Siegmar Gunter
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-11-01

RIBBONS, David Anthony
Director - Resigned
Appointed: 2008-12-04
Resigned: 2011-12-21

ROBB, John Stanley
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-12-21

ROWDEN, David Arthur
Director - Resigned
Appointed:
Resigned: 2002-03-14

SCHOFIELD, David John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2008-04-30

SCRIMSHAW, James Eric
Director - Resigned
Appointed: 1998-04-29
Resigned: 1999-01-13

SHIELD, Stephen Angus
Director - Resigned
Appointed: 2008-04-11
Resigned: 2011-01-18

SMITH, Andrew Letham
Director - Resigned
Appointed: 1995-04-26
Resigned: 1998-10-31

STONE, Roger Louis
Director - Resigned
Appointed: 1992-04-27
Resigned: 1995-04-26

STUCKES, Richard Paul
Director - Resigned
Appointed: 2000-07-01
Resigned: 2003-12-31

SWINGLER, Michael
Director - Resigned
Appointed:
Resigned: 1998-08-30

TAYLOR, Edward
Director - Resigned
Appointed: 2011-12-21
Resigned: 2014-05-31

TERRY, John Victor
Director - Resigned
Appointed:
Resigned: 1995-04-26

THOMASSON, Leigh
Director - Resigned
Appointed: 2000-12-08
Resigned: 2006-01-13

WAINWRIGHT, Alan John
Director - Resigned
Appointed: 1998-12-01
Resigned: 1999-11-30

WILSON, Robert Marshall
Director - Resigned
Appointed:
Resigned: 1992-09-30

WOMBWELL, Mark
Director - Resigned
Appointed: 2001-06-20
Resigned: 2003-12-31

WRIGHT, David Brian
Director - Resigned
Appointed: 1998-04-29
Resigned: 2003-08-11

ZIPF, Norbert
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-12-31

MAGOG, Ernest Dowsey
Secretary - Resigned
Appointed:
Resigned: 2006-09-30

TAYLOR, Edward
Secretary - Resigned
Appointed: 2006-12-05
Resigned: 2011-12-21

PHILIPS U.K. LIMITED
01927665
LIVE
Date Incorporated:

BEST, Louise Helen
Director - Active
Appointed: 2020-09-15

MESHER, Neil Anthony
Director - Active
Appointed: 2016-02-01

ARMSTRONG, Martin Robert
Director - Resigned
Appointed: 2007-04-01
Resigned: 2016-02-01

BALLARDIE, John Dougald
Director - Resigned
Appointed: 2000-01-10
Resigned: 2006-01-09

BRACEY, Ian James
Director - Resigned
Appointed: 2000-05-05
Resigned: 2002-05-16

CHARLESWORTH, David Philip
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-20

DE LANGE, Richard Johannes Aloysius
Director - Resigned
Appointed: 1995-04-05
Resigned: 1998-10-15

FRY, David Lewis
Director - Resigned
Appointed: 1991-11-01
Resigned: 1995-09-01

INWARDS, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1991-11-01

JORDAN, David Herbert
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-12-05

KENNEDY, Kevin
Director - Resigned
Appointed:
Resigned: 1993-05-17

MORGAN, Paul Roger
Director - Resigned
Appointed: 2002-05-27
Resigned: 2006-01-09

MORRIS, Michael Geoffrey
Director - Resigned
Appointed: 2000-05-05
Resigned: 2007-03-31

PETRIE, Callum
Director - Resigned
Appointed: 2008-05-20
Resigned: 2016-02-01

RIDER, Edward
Director - Resigned
Appointed: 1998-10-15
Resigned: 2000-02-09

TRANTER, Graham
Director - Resigned
Appointed: 2006-01-10
Resigned: 2010-11-01

VIVASH, Hayden Paul
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-12-15

WHYBROW, John William
Director - Resigned
Appointed: 1993-03-18
Resigned: 1995-05-01

BEST, Louise Helen
Secretary - Active
Appointed: 2016-02-01

ARMSTRONG, Martin Robert
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2016-02-01

MORRIS, Michael Geoffrey
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2007-03-31

PASCOE, Ronald Rowe
Secretary - Resigned
Appointed:
Resigned: 1996-12-01

SURREY SPORTS PARK LIMITED
07026293
LIVE
Date Incorporated:

ADCROFT, Andrew, Professor
Director - Active
Appointed: 2017-11-01

BAKER, Gavin Thomas
Director - Active
Appointed: 2019-09-13

CHALKLIN, Andrew David
Director - Active
Appointed: 2020-04-07

COLLINSON, William James
Director - Active
Appointed: 2020-03-11

JONES, Nigel Glanville Ollerton
Director - Active
Appointed: 2021-02-03

BLANCHARD, Paul James
Director - Resigned
Appointed: 2011-06-08
Resigned: 2015-07-31

BOSI, Gianfranco
Director - Resigned
Appointed: 2009-09-22
Resigned: 2009-09-22

CALEB, Dermot
Director - Resigned
Appointed: 2009-12-10
Resigned: 2011-06-08

ENGLAND, Mark
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-06-29

EUSTACE, Dudley Graham
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-09-08

GRIFFITHS, Helen, Professor
Director - Resigned
Appointed: 2018-08-06
Resigned: 2020-07-31

HARBOROW, Jason
Director - Resigned
Appointed: 2009-09-22
Resigned: 2011-05-31

MELLY, Gregory Kevin
Director - Resigned
Appointed: 2009-09-22
Resigned: 2017-10-13

OWEN, Suzanne Elizabeth
Director - Resigned
Appointed: 2019-04-25
Resigned: 2019-09-13

POULSON, Katherine Anne
Director - Resigned
Appointed: 2019-01-30
Resigned: 2020-03-23

ROBERTSON, Iain Malcolm
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-04-25

ROTHERY, Karen
Director - Resigned
Appointed: 2015-09-07
Resigned: 2019-04-25

SCOTT, Kevin Robert
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-07-27

SHARKEY, David John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2019-01-30

SMITH-BRIX, William
Secretary - Active
Appointed: 2019-12-17

RICHARDS, Lise
Secretary - Resigned
Appointed: 2012-03-31
Resigned: 2019-12-17

PENNSEC LIMITED
Secretary - Resigned
Appointed: 2009-09-22
Resigned: 2012-03-31

MASSIVE HOLDING UK LIMITED
03176463
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

DENNY, Maria Anna Katarina
Director - Expired
Appointed: 2020-08-05

MILLNS, Lynn Margaret
Director - Expired
Appointed: 2016-02-01

ADRIAENS, Redgy Roland Marie
Director - Resigned
Appointed: 1996-03-29
Resigned: 2008-02-08

ARMSTRONG, Martin Robert
Director - Resigned
Appointed: 2010-11-16
Resigned: 2016-02-01

DE JAECK, Eduardus Joannes Maria
Director - Resigned
Appointed: 1996-03-29
Resigned: 1998-06-01

DE JAECK, Jan Margaretha Roger
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-04-30

DE JAECK, Petrus Anna Carolus
Director - Resigned
Appointed: 1996-03-29
Resigned: 2004-06-30

DE NAEYER, Ghislain
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-24

DE WEERT, Rob Jozef Lambertus
Director - Resigned
Appointed: 2018-10-02
Resigned: 2020-01-21

LUMSDEN, Bren Diane
Director - Resigned
Appointed: 2020-01-22
Resigned: 2020-08-05

NOTEN, Jules
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-08

SECREST, Andre
Director - Resigned
Appointed: 2017-09-13
Resigned: 2018-09-27

TRANTER, Graham
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-11-01

VIVASH, Hayden Paul
Director - Resigned
Appointed: 2010-11-01
Resigned: 2015-12-15

WARAN, Prem
Director - Resigned
Appointed: 2016-02-01
Resigned: 2017-09-13

WHARTON, Robert
Director - Resigned
Appointed: 1996-03-22
Resigned: 1996-03-29

MILLNS, Lynn Margaret
Secretary - Expired
Appointed: 2016-02-01

ADRIAENS, Redgy Roland Marie
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2008-02-08

ARMSTRONG, Martin Robert
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2016-02-01

DE JAECK, Eduardus Joannes Maria
Secretary - Resigned
Appointed: 1997-06-03
Resigned: 1998-06-01

DE NAEYER, Ghislain
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 1997-04-24

LERRY, Nicola Jane
Secretary - Resigned
Appointed: 1996-03-22
Resigned: 1996-03-29

NEXPERIA UK LTD.
05814335
LIVE
Date Incorporated:

LICHTENBERG, Ruben Everard Gerard
Director - Active
Appointed: 2017-02-07

VERSLUIJS, Anthonie Jacob
Director - Active
Appointed: 2019-03-26

WHITTAKER, Rachel
Director - Active
Appointed: 2011-10-21

AYRTON, Mark
Director - Resigned
Appointed: 2008-12-09
Resigned: 2011-10-21

BAXTER, Richard Alistair
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

DENNINGTON, Barry Albert
Director - Resigned
Appointed: 2008-07-04
Resigned: 2011-09-01

GALLAGHER, Michael John Joseph
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-12-09

HULLEMAN, Caspar Marcel
Director - Resigned
Appointed: 2007-02-08
Resigned: 2017-02-07

HUMPHREYS, Michael Julian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2019-03-26

MUNRO, Gary Philip Manczyk
Director - Resigned
Appointed: 2006-09-29
Resigned: 2008-07-04

SYSON, Keith Gordon
Director - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

TRANTER, Graham
Director - Resigned
Appointed: 2006-06-20
Resigned: 2006-09-29

WHITTAKER, Rachel
Secretary - Active
Appointed: 2011-10-21

ARMSTRONG, Martin Robert
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-09-29

AYRTON, Mark
Secretary - Resigned
Appointed: 2008-12-09
Resigned: 2011-10-21

BAXTER, Richard Alistair
Secretary - Resigned
Appointed: 2006-05-11
Resigned: 2006-06-20

GALLAGHER, Michael John Joseph
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-12-09

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