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philip cleaver

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CLEAVER, Philip Arthur
Nationality: British
Address: Wiltshire, SP1 1QG

HALL & TAWSE LIMITED
SC020074
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-19

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-05-30

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2017-02-13
Resigned: 2017-03-28

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

BICKER, James Maxwell
Director - Resigned
Appointed: 1997-08-18
Resigned: 2000-10-31

BIRNIE, James
Director - Resigned
Appointed:
Resigned: 1993-03-01

BROUGHTON, Kevin
Director - Resigned
Appointed:
Resigned: 1998-03-04

BUIST, William Aird
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-07-13

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

CUNNINGHAM, Robert Wilson
Director - Resigned
Appointed:
Resigned: 2000-10-31

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

FORBES, Eric Alexander
Director - Resigned
Appointed:
Resigned: 2008-10-31

FORSTER, Garry James
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

FULLERTON, Robert Souter
Director - Resigned
Appointed: 1991-09-30
Resigned: 1998-06-30

GLIBBERY, Robert Edgar
Director - Resigned
Appointed: 1992-10-07
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HARRISON, Ian
Director - Resigned
Appointed: 2005-01-05
Resigned: 2012-12-21

HOOD, George Johnston
Director - Resigned
Appointed: 1998-07-01
Resigned: 2016-10-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 1995-07-01
Resigned: 2004-11-30

LEASK, James Aldo
Director - Resigned
Appointed:
Resigned: 1993-08-09

LEVACK, Michael
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-08-19

MARTIN, Alexander Cowie
Director - Resigned
Appointed:
Resigned: 1991-09-30

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-11-21

PATTERSON, Neil
Director - Resigned
Appointed: 1995-07-01
Resigned: 2002-01-01

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCOTT, James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-01-31

SUTHERLAND, Colin Robert
Director - Resigned
Appointed: 1996-08-05
Resigned: 2007-09-14

TOUGH, Alan George
Director - Resigned
Appointed:
Resigned: 1993-03-08

VINCENT, David Stuart
Director - Resigned
Appointed: 1990-11-07
Resigned: 1992-10-07

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

BICKER, James Maxwell
Secretary - Resigned
Appointed: 1997-08-18
Resigned: 2000-10-31

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

LEASK, James Aldo
Secretary - Resigned
Appointed:
Resigned: 1998-03-04

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2010-10-04

VINCI CONSTRUCTION UK LIMITED
02295904
LIVE
Date Incorporated:

BRENNAN, Christopher Carl
Director - Active
Appointed: 2010-03-17

GATWARD, Julian Paul
Director - Active
Appointed: 2014-11-10

HAMER, Christopher Michael
Director - Active
Appointed: 2014-11-14

LOISEAU, Jean-Philippe
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-05-21

RAIKES, Anthony Kennedy
Director - Active
Appointed: 2009-01-26

RAVIX, Lionel Oliver Denis
Director - Resigned
Appointed: 2020-02-24
Resigned: 2021-03-29

STUBLER, Jerome Maurice
Director - Resigned
Appointed: 2019-08-20
Resigned: 2020-08-24

AHEARN, Paul John
Director - Resigned
Appointed:
Resigned: 1993-03-05

BLAKEY, Michael
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-12-19

BONNET, Jean-Pierre Pierre
Director - Resigned
Appointed: 2014-12-05
Resigned: 2019-01-07

BONNETTE, Stewart
Director - Resigned
Appointed:
Resigned: 1993-11-12

BRANT, Trevor
Director - Resigned
Appointed: 1993-02-04
Resigned: 1993-03-05

CHADWICK, John Rennie, Dr.
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-12-31

COCKING, Charles Graham
Director - Resigned
Appointed: 2000-10-10
Resigned: 2011-12-31

COMBA, Alexander Michael
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-12-22

DRURY, Robert James
Director - Resigned
Appointed: 1993-02-04
Resigned: 1993-05-06

DUPETY, Bruno Michel
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-08-02

GEDDES, Andrew George
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-09-05

GEFFIN, Michael
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-10-07

HAYES, Michael Bernard
Director - Resigned
Appointed:
Resigned: 1993-03-10

HIBBERT, David John
Director - Resigned
Appointed: 1993-02-04
Resigned: 1993-11-02

HOAR, Christopher David
Director - Resigned
Appointed:
Resigned: 1993-02-28

HOLLAWAY, Derek John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2009-01-26

JACKSON, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-03-05

JOYCE, David Anthony Langford
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-02-04

MAY, George Victor
Director - Resigned
Appointed: 1997-09-08
Resigned: 2002-12-02

MULLINS, Andrew Dale
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-03-31

NEALL, Richard William
Director - Resigned
Appointed: 2002-10-07
Resigned: 2003-10-11

RIDLEY-BARKER, Andrew Michael
Director - Resigned
Appointed: 2011-01-01
Resigned: 2014-10-03

RYAN, John Francis
Director - Resigned
Appointed: 1993-05-06
Resigned: 2000-04-01

RYAN, Terence
Director - Resigned
Appointed: 1993-05-06
Resigned: 1993-11-02

STANION, John Oliver Mark
Director - Resigned
Appointed: 1993-03-26
Resigned: 2014-09-29

STANLEY, Graham
Director - Resigned
Appointed: 2009-01-26
Resigned: 2016-01-16

STEPHENS, Martin Anthony
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-08-11

TUPLIN, Paul
Director - Resigned
Appointed: 2002-12-06
Resigned: 2014-10-03

WILSON, Edgar Reid
Director - Resigned
Appointed: 1993-11-02
Resigned: 1994-07-26

GODARD, Gilles Bruno Marie
Director - Active
Appointed: 2020-08-24

WARDROP, Scott Alexander
Director - Active
Appointed: 2021-05-18

BONNET, Jean-Pierre
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-07

BOWLER, David William
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2002-05-14

COMBA, Alexander Michael
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2014-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed:
Resigned: 1996-12-31

FRASER, Kay Lisa
Secretary - Resigned
Appointed: 2002-05-14
Resigned: 2002-11-27

WATTS, Ruth Elizabeth
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2008-01-18

HALL & TAWSE WESTERN LIMITED
00158529
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2017-06-20

DUFFY, James Joseph
Director - Resigned
Appointed: 2017-06-20
Resigned: 2021-03-17

HARJI, Vishal Jadavji
Director - Resigned
Appointed: 2017-06-20
Resigned: 2021-02-28

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-07-03

ASTIN, Andrew Robert
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-03-28

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-11-07
Resigned: 2014-12-05

ENGLAND, Paul David
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-10-31

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-11-07

GASSON, Derek Howard
Director - Resigned
Appointed:
Resigned: 1995-05-12

GLIBBERY, Robert Edgar
Director - Resigned
Appointed:
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HIRONS, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 1995-08-25
Resigned: 1995-12-31

IRVING, Robert John
Director - Resigned
Appointed:
Resigned: 1995-12-31

MUTCH, Gregory William
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-09-30

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCHOFIELD, Glen Franklyn
Director - Resigned
Appointed:
Resigned: 1995-07-01

THATCHER, Paul
Director - Resigned
Appointed:
Resigned: 1995-07-01

VINCENT, David Stuart
Director - Resigned
Appointed: 1995-04-05
Resigned: 1995-07-01

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

RAINE FINANCIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-11-21

RAINE MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-03-04

ARRANDALE, Mark Richard
Director - Active
Appointed: 2021-03-17

DALLAS, Michael Kane
Director - Active
Appointed: 2021-03-17

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1998-11-27
Resigned: 2004-12-31

FAULKNER, Julia Gay
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-03-28

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

HIRONS, Peter
Secretary - Resigned
Appointed:
Resigned: 1995-12-31

HURCOMB, David Stuart
Secretary - Resigned
Appointed: 1997-11-21
Resigned: 1998-11-27

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2006-03-28
Resigned: 2010-10-04

RAINE MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1998-03-04

INTERIOR SERVICES GROUP LIMITED
04545988
LIVE
Date Incorporated:

COSSELL, Paul Martin
Director - Resigned
Appointed: 2016-06-06
Resigned: 2021-12-01

STOCKTON, Mark
Director - Resigned
Appointed: 2016-05-20
Resigned: 2021-02-01

ARCHER, Richard Jeremy
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-06-28

BRIERLEY, Philip
Director - Resigned
Appointed: 2002-11-20
Resigned: 2006-06-28

CLARKE, Bernard Francis
Director - Resigned
Appointed: 2002-11-20
Resigned: 2010-06-25

COWING, Helen Gaye
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-08-31

CRAGG, Graham Stephen
Director - Resigned
Appointed: 2002-11-20
Resigned: 2008-07-17

FINN, Andrew Mark
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-12-31

HOULTON, Jonathan Charles Bennett
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-03-01

JONES, Richard James
Director - Resigned
Appointed: 2002-11-20
Resigned: 2006-09-22

KING, John David
Director - Resigned
Appointed: 2005-09-28
Resigned: 2006-06-30

LAWTHER, Samuel David
Director - Resigned
Appointed: 2005-09-28
Resigned: 2016-04-29

PARKINSON, Michael James
Director - Resigned
Appointed: 2002-11-20
Resigned: 2004-06-08

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2002-09-26
Resigned: 2002-11-20

BOOTH, Karen Jane
Director - Active
Appointed: 2021-02-01

BLOWERS, Matthew Charles James
Director - Active
Appointed: 2021-12-01

HEARD, Nicholas James
Secretary - Active
Appointed: 2017-04-20

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-09-26
Resigned: 2002-11-20

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2006-09-30
Resigned: 2017-03-31

PAYNE, Lorraine Grace
Secretary - Resigned
Appointed: 2002-11-20
Resigned: 2006-10-02

STOCKTON, Mark
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2017-04-20

ROSSER & RUSSELL MAINTENANCE LIMITED
00928212
LIVE
Date Incorporated:

BRENNAN, Christopher Carl
Director - Active
Appointed: 2004-11-08

TILBROOK, Ruth Elizabeth
Director - Active
Appointed: 2019-01-07

BONNET, Jean-Pierre Pierre
Director - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-07

BRICKLIFFE, David Spencer
Director - Resigned
Appointed: 1999-10-01
Resigned: 2005-09-30

BROWNE, Terence Anthony
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-11-05

CHAPMAN, Stuart John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2006-05-17

CHRISTOFIDES, Andreas
Director - Resigned
Appointed:
Resigned: 1998-11-03

COLLINS, Gareth Nicholas
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-05-03

COMBA, Alexander Michael
Director - Resigned
Appointed: 1993-03-25
Resigned: 2014-12-22

DORSNER, Guy
Director - Resigned
Appointed: 1995-04-11
Resigned: 2000-03-30

GILES, Paul Joseph
Director - Resigned
Appointed: 2000-11-09
Resigned: 2004-11-09

GRIFFIN, Steven Raymond
Director - Resigned
Appointed:
Resigned: 1993-05-06

HATFIELD, Robert Bryan
Director - Resigned
Appointed:
Resigned: 1995-05-31

HAYES, Michael Bernard
Director - Resigned
Appointed:
Resigned: 1993-03-10

HOLLAND, Michael Anson
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-12-02

HORTON, Martyn John
Director - Resigned
Appointed: 2000-10-03
Resigned: 2004-05-10

HORTON, Robert George
Director - Resigned
Appointed: 1993-11-10
Resigned: 2000-12-15

HUGHES, Paul James
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-11-09

HYAM, Barry Keith
Director - Resigned
Appointed: 1998-09-08
Resigned: 2002-11-28

JOHNSON, Peter James
Director - Resigned
Appointed:
Resigned: 1993-10-31

JOYCE, David Anthony Langford
Director - Resigned
Appointed: 2003-09-25
Resigned: 2011-12-01

JUDSON, Robert Graham
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-12-20

LASCELLES, Paul Thomas
Director - Resigned
Appointed: 1998-12-09
Resigned: 2005-11-22

MARGRAVE, Roy Martin
Director - Resigned
Appointed:
Resigned: 1998-03-19

MCGRATH, Bernard Andrew
Director - Resigned
Appointed: 2004-11-09
Resigned: 2006-04-13

MOLNAR, Edward Louis
Director - Resigned
Appointed:
Resigned: 1993-04-22

MOORE, Philip John
Director - Resigned
Appointed: 1998-09-08
Resigned: 1998-11-25

NIEUWENHUYS, Mark Andrew
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-02-06

POLLARD, William Thomas
Director - Resigned
Appointed: 1994-12-05
Resigned: 1997-10-13

ROBERTSON, Fergus Manson
Director - Resigned
Appointed: 1994-12-05
Resigned: 1999-10-04

RYAN, Terence
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-10-01

SMITH, Mitchell David
Director - Resigned
Appointed: 2000-08-08
Resigned: 2001-01-31

STANION, John Oliver Mark
Director - Resigned
Appointed: 1993-03-25
Resigned: 1997-11-26

BOWLER, David William
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-01-15

COMBA, Alexander Michael
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2014-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1993-03-25
Resigned: 1996-12-31

FRASER, Kay Lisa
Secretary - Resigned
Appointed: 1999-01-15
Resigned: 2002-11-27

TAYLOR, David Harold
Secretary - Resigned
Appointed:
Resigned: 1993-03-25

WATTS, Ruth Elizabeth
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2008-01-18

CONREN LIMITED
01022699
LIVE
Date Incorporated:

COLLINS, Ann
Director - Active
Appointed: 2006-01-01

JONES, Nick
Director - Active
Appointed: 2003-01-01

RAIKES, Anthony Kennedy
Director - Active
Appointed: 2019-01-21

BONNET, Jean-Pierre Pierre
Director - Resigned
Appointed: 2014-12-05
Resigned: 2019-01-07

BURNEY, Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-05-21

COMBA, Alexander Michael
Director - Resigned
Appointed: 1993-06-10
Resigned: 2014-12-22

DENNIS, Bernard John
Director - Resigned
Appointed: 1993-09-09
Resigned: 2006-01-31

DORSNER, Guy
Director - Resigned
Appointed: 1996-05-20
Resigned: 2000-03-30

FOX, June Lesley
Director - Resigned
Appointed: 1997-11-27
Resigned: 2000-11-30

HANNAH, Allan Richardson
Director - Resigned
Appointed: 1993-06-07
Resigned: 1993-06-30

HARDMAN, Jeffrey
Director - Resigned
Appointed: 1994-03-09
Resigned: 1995-04-28

MCEWEN, Christopher Thomas
Director - Resigned
Appointed:
Resigned: 2010-12-31

PARKES, Michael John
Director - Resigned
Appointed: 1994-07-13
Resigned: 2001-12-31

BONNET, Jean-Pierre
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2019-01-07

BOWLER, David William
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1999-02-24

COMBA, Alexander Michael
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2014-12-22

DAVIES, Paul Anthony
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 1996-12-31

FRASER, Kay Lisa
Secretary - Resigned
Appointed: 1999-02-24
Resigned: 2002-11-27

TAYLOR, David Harold
Secretary - Resigned
Appointed:
Resigned: 1993-03-11

WATTS, Ruth Elizabeth
Secretary - Resigned
Appointed: 2007-10-09
Resigned: 2008-01-18

GRADUS GROUP HOLDINGS LIMITED
05982856
LIVE
Date Incorporated:

CONVERS, Pierre Dominique Denis
Director - Active
Appointed: 2015-10-30

HEWSON, Christopher Charles
Director - Resigned
Appointed: 2019-08-09
Resigned: 2021-07-30

LIENHARD, Pierre Marc
Director - Active
Appointed: 2015-10-30

PHELIPPEAU, Edouard Jean Michel
Director - Active
Appointed: 2015-10-30

PUECH, Philippe Dominique Marie
Director - Active
Appointed: 2015-10-30

WATT, Stephen Andrew
Director - Active
Appointed: 2007-02-21

COLLIER, James Jack
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-08-23

PLUMB, Ian Philip
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-03-31

RICE, Craig William
Director - Resigned
Appointed: 2007-02-21
Resigned: 2017-04-30

SANTINON, Francesco
Director - Resigned
Appointed: 2014-07-02
Resigned: 2015-10-30

TIERNEY, David
Director - Resigned
Appointed: 2007-02-21
Resigned: 2016-05-31

WILSON, William Currie Neil
Director - Resigned
Appointed: 2015-04-28
Resigned: 2015-10-30

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-02-21

HEWSON, Christopher Charles
Secretary - Resigned
Appointed: 2019-08-23
Resigned: 2021-07-30

COLLIER, James Jack
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-08-23

RICE, Craig William
Secretary - Resigned
Appointed: 2007-02-21
Resigned: 2017-03-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-10-31
Resigned: 2007-02-21

FLETCHER, Ian Paul
Secretary - Active
Appointed: 2021-07-07

SMITH, Deborah
Secretary - Active
Appointed: 2021-11-01

REALISATIONS (CMY) LIMITED
01765648
LIVE
Date Incorporated:

BEECROFT, Paul
Director - Active
Appointed: 2007-08-01

MULLINS, David Martin
Director - Active
Appointed: 2002-01-01

BATES, David Christopher
Director - Resigned
Appointed: 1993-04-02
Resigned: 2007-07-07

BELL, Nigel Jonathan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2013-03-28

BOSOMWORTH, James William
Director - Resigned
Appointed: 1993-04-02
Resigned: 2000-01-19

DARCY, Philip Arthur
Director - Resigned
Appointed: 1991-04-01
Resigned: 1996-07-31

DIAMOND, Martin
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-07-04

DOYLE, Steven Charles
Director - Resigned
Appointed: 2004-04-06
Resigned: 2012-05-30

GRAHAM, Terence Owen
Director - Resigned
Appointed: 2007-04-01
Resigned: 2008-11-14

GRIEVESON, Dennis
Director - Resigned
Appointed: 1993-04-02
Resigned: 1991-03-25

HARTE, Maurice Martin
Director - Resigned
Appointed: 2006-02-03
Resigned: 2007-11-27

LATIMER, Susan Ann
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-11-14

MCCOMBE, Claire Elizabeth
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-03-26

MCGRATH, Patrick John
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-12-30

MCGUIGAN, Frank
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-10-30

MCHUGH, Maurice Michael
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-01-03

MCNAUGHT, David
Director - Resigned
Appointed: 1999-05-04
Resigned: 2006-06-02

PEGG, Andrew Michael
Director - Resigned
Appointed: 2004-04-06
Resigned: 2013-03-28

TAGGART, John Desmond
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-11-26

TAGGART, Michael Adrian
Director - Resigned
Appointed: 2006-02-03
Resigned: 2008-11-26

WRIGHT, Allan John Gidley
Director - Resigned
Appointed: 1993-04-02
Resigned: 1995-02-22

YUILL, Peter Mortley
Director - Resigned
Appointed:
Resigned: 1991-02-08

YUILL, Phillip Guy
Director - Resigned
Appointed:
Resigned: 2006-02-03

BEECROFT, Paul
Secretary - Active
Appointed: 2013-04-10

BATES, David Christopher
Secretary - Resigned
Appointed: 1992-12-23
Resigned: 1996-10-24

BATES, Timothy Peter
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1992-12-23

GRIEVESON, Dennis
Secretary - Resigned
Appointed:
Resigned: 1991-03-25

PEGG, Andrew Michael
Secretary - Resigned
Appointed: 1996-10-24
Resigned: 2013-03-28

WILLIAMS, Christine Lee
Secretary - Resigned
Appointed: 1991-03-25
Resigned: 1992-07-17

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
01197246
LIVE
Date Incorporated:

BRUCE, David Andrew
Director - Active
Appointed: 2016-06-01

BULLOCK, Mark William
Director - Active
Appointed: 2021-02-10

DALLAS, Michael Kane
Director - Active
Appointed: 2021-03-17

EDGCUMBE, Thomas Allan
Director - Active
Appointed: 2017-08-14

MACAULAY, Hector
Director - Active
Appointed: 2015-11-09

AITCHISON, William Owen
Director - Resigned
Appointed: 2012-10-12
Resigned: 2014-05-30

BANKS, Dean John
Director - Resigned
Appointed: 2015-06-08
Resigned: 2021-02-10

BARTON, Robert
Director - Resigned
Appointed:
Resigned: 1998-07-01

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-01-01

BECK, Ian Saxton
Director - Resigned
Appointed:
Resigned: 1995-11-30

BELL, Geoffrey David
Director - Resigned
Appointed: 1997-11-21
Resigned: 1999-02-03

BOWLER, Andrew
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-01

COATS, Peter Herbert
Director - Resigned
Appointed: 1997-11-21
Resigned: 2001-09-06

COURTMAN, Wendy Ann
Director - Resigned
Appointed:
Resigned: 2004-12-31

CURL, Stuart Edward
Director - Resigned
Appointed: 2014-12-05
Resigned: 2016-05-31

CUTLER, Mark Lloyd
Director - Resigned
Appointed: 2014-03-11
Resigned: 2014-11-11

DAVIES, Nicholas William
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-06-30

DEW, Beverley Edward John
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-12-05

DONALDSON, David John
Director - Resigned
Appointed: 2013-05-21
Resigned: 2014-08-15

DUDGEON, Richard Gregory
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-04-26

DUFFY, James Joseph
Director - Resigned
Appointed: 2016-06-08
Resigned: 2021-03-17

DUFFY, Liam Christopher Jude
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-27

EASTON, Murray John
Director - Resigned
Appointed: 2013-02-26
Resigned: 2015-10-16

FARRAH, Mark
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-08-13

FEGBEUTEL, Andreas Joachim
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-21

FORSTER, Garry James
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-03-04

GANDY, Paul Francis
Director - Resigned
Appointed: 2014-08-26
Resigned: 2016-03-24

GLIBBERY, Robert Edgar
Director - Resigned
Appointed:
Resigned: 1995-04-05

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

HILL, Graham Ronald
Director - Resigned
Appointed: 2017-06-14
Resigned: 2021-02-17

HOOD, George Johnston
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-01

HOWARD, Edwin John
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-31

HURCOMB, David Stuart
Director - Resigned
Appointed: 1995-07-01
Resigned: 2004-11-30

IRVING, Robert John
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-31

KEAVENEY, John
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-06-30

KENNEDY, David Samuel
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-01-31

KINGWILL, Bill
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-10-24

KINGWILL, William Edward
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-01

LUSHER, Raymond James
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-12-21

MIDDLEMORE, Ralph
Director - Resigned
Appointed: 1999-10-18
Resigned: 1999-12-21

MILLARD, Christopher Charles, Doctor
Director - Resigned
Appointed: 2015-03-06
Resigned: 2015-12-31

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 1997-11-18
Resigned: 1998-03-04

MULLINS, Andrew Dale
Director - Resigned
Appointed: 1999-12-22
Resigned: 2002-07-05

PATTERSON, Neil
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-04-01

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2013-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2013-05-21

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2014-10-22
Resigned: 2015-07-01

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

SCHOFIELD, Glen Franklyn
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-12-21

SCOTT, Alan Philip
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-08-30

SLATER, Barry
Director - Resigned
Appointed:
Resigned: 1995-07-01

SMITH, David Gordon
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-12-31

SMITH, John Michael
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-06-30

SPENCER, Timothy Harry
Director - Resigned
Appointed: 2001-08-09
Resigned: 2008-04-01

THOMAS, Jean Margaret Patricia
Director - Resigned
Appointed:
Resigned: 1995-07-01

VINCENT, David Stuart
Director - Resigned
Appointed: 1995-04-05
Resigned: 1997-01-02

WAITE, Stephen John
Director - Resigned
Appointed: 1999-12-22
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 1996-09-09
Resigned: 2013-05-24

WINTER, Jonathan Granville
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-24

BNOMS LIMITED
Secretary - Active
Appointed: 2015-10-01

BICKER, James Maxwell
Secretary - Resigned
Appointed: 1999-12-22
Resigned: 2000-10-31

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-12-31

COURTMAN, Wendy Ann
Secretary - Resigned
Appointed:
Resigned: 1999-12-21

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

MUTCH, Gregory William
Secretary - Resigned
Appointed: 2012-10-12
Resigned: 2015-09-30

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2010-10-04

R. MANSELL (PROPERTIES) LIMITED
01156508
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-25

AITCHISON, William Owen
Director - Expired
Appointed: 2012-10-12

FEGBEUTEL, Andreas Joachim
Director - Expired
Appointed: 2012-10-12

ADAMS, Bernard James
Director - Resigned
Appointed:
Resigned: 1994-06-10

ADCOCK, Roger Brian
Director - Resigned
Appointed:
Resigned: 1994-08-05

BEARDSMORE, David Eric
Director - Resigned
Appointed: 1994-09-15
Resigned: 2001-01-01

BELL, Geoffrey David
Director - Resigned
Appointed:
Resigned: 1999-02-03

CHARLICK, Simon Robert
Director - Resigned
Appointed:
Resigned: 1994-07-21

COATS, Peter Herbert
Director - Resigned
Appointed: 1995-06-08
Resigned: 2001-09-06

GREENSPAN, Daniel James
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-26

PEASLAND, Michael John
Director - Resigned
Appointed: 2004-04-05
Resigned: 2005-12-31

PERRIN, Barry Peter
Director - Resigned
Appointed: 2004-11-15
Resigned: 2010-10-04

SCANNELL, Patrick John
Director - Resigned
Appointed: 2001-09-06
Resigned: 2004-12-31

WAITE, Stephen John
Director - Resigned
Appointed: 2005-12-31
Resigned: 2013-07-01

WALKER, Robert Vincent
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-05-24

WICKERSON, John, Sir
Director - Resigned
Appointed: 1994-06-10
Resigned: 2002-04-04

MUTCH, Gregory William
Secretary - Expired
Appointed: 2012-10-12

COATS, Peter Herbert
Secretary - Resigned
Appointed: 1995-08-01
Resigned: 1998-10-14

CORDESCHI, Richard
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2004-12-31

GREENSPAN, Daniel James
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2012-10-12

PERRIN, Barry Peter
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2010-10-04

PORDAGE, Peter Ernest
Secretary - Resigned
Appointed:
Resigned: 1995-07-31

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