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philip fellowes prynne

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FELLOWES PRYNNE, Philip Windover
Nationality: British
Address: Hertfordshire, CM23 4AZ

KIER HIGHWAYS LIMITED
05606089
LIVE
Date Incorporated:

BRADSHAW, Andrew Wayne
Director - Resigned
Appointed: 2019-09-03
Resigned: 2021-12-01

INCUTTI, Giuseppe
Director - Active
Appointed: 2015-10-01

AKTINSON, Phil
Director - Resigned
Appointed: 2007-05-21
Resigned: 2007-10-04

BARNARD, Miles Lawrence
Director - Resigned
Appointed: 2009-07-06
Resigned: 2015-10-01

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2010-05-21
Resigned: 2011-04-20

CLARK, Nicholas Arthur
Director - Resigned
Appointed: 2007-07-04
Resigned: 2009-04-30

EVANS, John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-05-21

JACKSON, Keith Charles
Director - Resigned
Appointed: 2005-10-28
Resigned: 2019-07-12

JOYCE, Martin John
Director - Resigned
Appointed: 2007-09-24
Resigned: 2008-02-04

MARTIN, Keith
Director - Resigned
Appointed: 2011-07-04
Resigned: 2011-11-30

NEAFCY, Conal Peter
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-12-31

PRESTON, Philip John
Director - Resigned
Appointed: 2011-02-17
Resigned: 2011-07-04

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-09-24

VIRDEN, David Richard
Director - Resigned
Appointed: 2005-10-28
Resigned: 2007-07-04

WRIGHT, David James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-09-30

PRICE, Matthew Peter
Director - Active
Appointed: 2021-12-01

SMITH, James Andrew
Director - Active
Appointed: 2021-06-29

HIGGINS, Philip
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-09-24

BIRCH, Paul
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2013-02-21

COBDEN, Nicky
Secretary - Resigned
Appointed: 2012-02-14
Resigned: 2013-08-29

ENGMANN, Catherine
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2009-05-22

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2005-10-28
Resigned: 2007-11-07

LEE, Kelly
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MASSIE, Amanda
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2012-05-03

MELGES, Bethan
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2019-09-09

SHAW, Christine
Secretary - Resigned
Appointed: 2012-02-14
Resigned: 2012-05-02

SJOGREN, Carl
Secretary - Resigned
Appointed: 2010-08-17
Resigned: 2012-02-14

THAM, Jaime Foong Yi
Secretary - Active
Appointed: 2021-09-24

SLOUGH ENTERPRISE LIMITED
04590691
LIVE
Date Incorporated:

HALUCH, James Stefan
Director - Resigned
Appointed: 2018-12-12
Resigned: 2021-02-26

JARVEY, Kevin John
Director - Active
Appointed: 2018-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2013-04-08

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-04-08

ATHERTON, David
Director - Resigned
Appointed: 2007-11-12
Resigned: 2016-08-31

CHARLTON, Anthony
Director - Resigned
Appointed: 2002-11-28
Resigned: 2007-10-01

EDMONDSON, Robert
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-10-11

FRASER, Ian Ellis
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-04-08

JOYCE, Martin John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-03-05

MCGILL, David Jonathan
Director - Resigned
Appointed: 2007-11-12
Resigned: 2011-01-31

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2002-11-30
Resigned: 2007-09-21

SMITH, Paul Raymond
Director - Resigned
Appointed: 2002-11-30
Resigned: 2003-02-28

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 2002-11-30
Resigned: 2007-09-20

STYGALLS, Gordon
Director - Resigned
Appointed: 2007-11-22
Resigned: 2012-02-29

WEST, Richard Douglas
Director - Resigned
Appointed: 2003-04-25
Resigned: 2017-11-30

BIRCH, Paul
Secretary - Active
Appointed: 2007-10-29

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

PRYOR, Peter David
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2004-02-02

HARINGEY ENTERPRISE LIMITED
02946368
LIVE
Date Incorporated:

BIRCH, Paul
Director - Active
Appointed: 2017-05-12

NELSON, Andrew Latham
Director - Active
Appointed: 2015-12-18

ATHERTON, David
Director - Resigned
Appointed: 2007-11-12
Resigned: 2016-08-31

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2012-03-05
Resigned: 2012-10-11

EASTWOOD, Andrew Michael
Director - Resigned
Appointed: 2012-10-11
Resigned: 2015-12-18

FOLBIGG, David Stanley
Director - Resigned
Appointed: 2001-12-03
Resigned: 2002-03-15

JOYCE, Martin John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-03-05

MCGILL, David Jonathan
Director - Resigned
Appointed: 2009-12-16
Resigned: 2011-01-31

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MILLER, Paul Sydney
Director - Resigned
Appointed: 2001-08-09
Resigned: 2002-10-14

MONK, Derek Mark
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-04-01

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-09-21

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 1994-08-12
Resigned: 2007-09-20

STYGALLS, Gordon
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-02-29

WOOD, Michael David
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-07-07
Resigned: 1994-08-12

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-06-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-10

HARVEY, Stephen George
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1999-11-16

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

PRYOR, Peter David
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2004-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-07
Resigned: 1994-08-12

JDM ACCORD LIMITED
03021736
LIVE
Date Incorporated:

BIRCH, Paul
Director - Active
Appointed: 2007-11-30

NELSON, Andrew Latham
Director - Active
Appointed: 2015-12-18

ABBEY, Geoffrey Michael
Director - Resigned
Appointed: 1996-02-14
Resigned: 2001-01-31

BUZZACOTT, Ronald John
Director - Resigned
Appointed: 1995-11-17
Resigned: 2004-06-30

CHEETHAM, James Richard
Director - Resigned
Appointed: 1995-11-17
Resigned: 2001-04-12

EASTWOOD, Andrew Michael
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-12-18

GREENBURY, Lee
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-08-22

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-30

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-30

MILLER, Paul Sydney
Director - Resigned
Appointed: 1996-02-14
Resigned: 2002-10-14

PERKS, Malcolm
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-07-01

RATCLIFFE, Robert Neill
Director - Resigned
Appointed: 2001-04-01
Resigned: 2004-06-30

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-09-21

SMITH, Paul Raymond
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-09-17

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 1995-03-07
Resigned: 2007-09-20

WELLS, Peter George
Director - Resigned
Appointed: 1995-11-17
Resigned: 2004-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-02-15
Resigned: 1995-03-07

BIRCH, Paul
Secretary - Active
Appointed: 2007-10-29

HARVEY, Stephen George
Secretary - Resigned
Appointed: 1995-03-07
Resigned: 1999-11-16

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

PRYOR, Peter David
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2004-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1995-03-07

GH NORTH YORKSHIRE LIMITED
04027895
LIVE
Date Incorporated:

HOPPS, Alastair William
Director - Active
Appointed: 2018-02-01

PARRY, Alexander Toby Shedden
Director - Active
Appointed: 2010-05-18

AUSTIN, Robert John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-12-11

COOPER, John
Director - Resigned
Appointed: 2005-12-16
Resigned: 2010-03-01

COPLEY, Peter Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-12-11

CORBETT, Martin
Director - Resigned
Appointed: 2005-12-16
Resigned: 2010-03-01

COTTINGHAM, Charles Nicholas
Director - Resigned
Appointed: 2002-09-06
Resigned: 2003-07-16

CROWLEY, David
Director - Resigned
Appointed: 2005-12-16
Resigned: 2008-11-01

HURST, Andrew Leonard Turner
Director - Resigned
Appointed: 2001-10-25
Resigned: 2010-03-01

JACKSON, Andrew
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-02-01

JONSSON, Sigfus
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-03-16

KITCHING, Alan
Director - Resigned
Appointed: 2005-12-16
Resigned: 2010-03-01

MILLER, Paul Sydney
Director - Resigned
Appointed: 2000-07-06
Resigned: 2002-10-14

MONAGHAN, Kevin Peter
Director - Resigned
Appointed: 2002-11-08
Resigned: 2003-03-01

PRYOR, Peter David
Director - Resigned
Appointed: 2004-06-24
Resigned: 2004-12-31

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 2000-07-06
Resigned: 2005-12-16

TAEE, Christopher Justin
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-12-11

TAEE, Nigel Duncan
Director - Resigned
Appointed: 2010-03-01
Resigned: 2018-12-11

THORARINSSON, Stefan Pall
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-03-16

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-06

PARRY, Alexander Toby Shedden
Secretary - Active
Appointed: 2010-03-01

CROWLEY, David
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2008-11-01

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-12-16

PRYOR, Peter David
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2004-02-02

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2000-07-06

ENTERPRISE (AOL) LIMITED
04932529
LIVE
Date Incorporated:

ANDERSON, Peter Stuart
Director - Active
Appointed: 2020-08-06

JARVEY, Kevin John
Director - Active
Appointed: 2018-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2013-04-08

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-04-08

ATHERTON, David
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-10-09

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2012-03-05
Resigned: 2012-10-11

EDMONDSON, Robert
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-10-11

EVANS, John
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-10-18

EWELL, Melvyn
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

FLOOD, John Joseph
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-10-09

FRASER, Ian Ellis
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-04-08

GREGG, Nicholas Mark
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-05-31

HALUCH, James Stefan
Director - Resigned
Appointed: 2016-07-27
Resigned: 2021-02-26

JOYCE, Martin John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-03-05

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NELSON, Andrew
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-30

PARKER, Gary
Director - Resigned
Appointed: 2009-03-31
Resigned: 2011-03-31

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-09-21

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 2003-10-15
Resigned: 2007-09-20

SUGGATE, Jamie
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-10-10

COINC DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-15

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-06-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-10

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

PRYOR, Peter David
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2004-01-30

COINC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-15
Resigned: 2003-10-15

ACCORD CONSULTING SERVICES LIMITED
03981817
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

BIRCH, Paul
Director - Expired
Appointed: 2007-11-30

NELSON, Andrew Latham
Director - Expired
Appointed: 2015-12-18

ALEXANDROFF, Paul Andre
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-09-30

ALNWICK, Ian James
Director - Resigned
Appointed: 2002-05-07
Resigned: 2003-05-31

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-04-08

EASTWOOD, Andrew Michael
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-12-18

FRASER, Ian Ellis
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-04-08

FULLER, Ricky John
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-07-01

GERRARD, David Brian
Director - Resigned
Appointed: 2000-07-06
Resigned: 2003-07-01

GREENBURY, Lee
Director - Resigned
Appointed: 2007-11-30
Resigned: 2011-08-22

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-30

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-30

MILLER, Paul Sydney
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-10-14

MONAGHAN, Kevin Peter
Director - Resigned
Appointed: 2002-03-20
Resigned: 2002-11-08

PICKTHORN, Thomas David Alexander
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-27

SAMUELS, Stephen John
Director - Resigned
Appointed: 2002-11-08
Resigned: 2007-02-26

SANDERSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-07-19

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-09-20

SMITH, Paul Raymond
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-03-20

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 2000-06-27
Resigned: 2007-09-20

BIRCH, Paul
Secretary - Expired
Appointed: 2007-10-29

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

MOBED, Julie
Secretary - Resigned
Appointed: 2000-04-27
Resigned: 2000-06-27

PRYOR, Peter David
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2004-02-02

ACCORD LIMITED
03693911
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Active
Appointed: 2020-01-15

NELSON, Andrew Latham
Director - Active
Appointed: 2013-04-08

ABBEY, Geoffrey
Director - Resigned
Appointed: 1999-06-25
Resigned: 2001-01-31

AHYE, Peter David
Director - Resigned
Appointed: 2009-01-22
Resigned: 2009-07-03

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2010-04-19
Resigned: 2013-04-08

ARTHUR, Richard
Director - Resigned
Appointed: 2000-05-18
Resigned: 2007-09-10

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1999-07-05
Resigned: 2005-06-30

CHEETHAM, James Richard
Director - Resigned
Appointed: 1999-06-25
Resigned: 2001-04-01

EWELL, Melvyn
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

FILKIN, David Geoffrey Nigel, Lord
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-09-10

FOLBIGG, David Stanley
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-03-28

FRASER, Ian Ellis
Director - Resigned
Appointed: 2011-11-28
Resigned: 2013-04-08

HAWKES, John Garry, Sir
Director - Resigned
Appointed: 2000-04-19
Resigned: 2007-09-10

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2007-09-20
Resigned: 2011-03-22

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-01-31

MIKJON LIMITED
Director - Resigned
Appointed: 1999-01-11
Resigned: 1999-06-23

MILLER, Paul Sydney
Director - Resigned
Appointed: 1999-06-25
Resigned: 2002-04-24

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2002-04-15
Resigned: 2007-09-21

SMITH, Paul Raymond
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-02-28

SMYTH, Wendy
Director - Resigned
Appointed: 2001-06-07
Resigned: 2007-09-10

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 1999-06-25
Resigned: 2007-09-20

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2013-06-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-10

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 1999-06-25

HARVEY, Stephen George
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 1999-07-03

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

MILLER, Paul Sydney
Secretary - Resigned
Appointed: 1999-07-03
Resigned: 1999-11-29

PRYOR, Peter David
Secretary - Resigned
Appointed: 1999-11-25
Resigned: 2004-02-02

ACCORD ASSET MANAGEMENT LIMITED
02967532
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-30

BIRCH, Paul
Director - Expired
Appointed: 2017-05-12

NELSON, Andrew Latham
Director - Expired
Appointed: 2013-04-08

ABBEY, Geoffrey Michael
Director - Resigned
Appointed: 1994-10-20
Resigned: 2001-01-31

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-04-08

ATHERTON, David
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-10-09

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-10-11

CHEETHAM, James Richard
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-04-01

EWELL, Melvyn
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

FARRAR, Roland Martin
Director - Resigned
Appointed: 2002-11-08
Resigned: 2008-07-31

FRASER, Ian Ellis
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-04-08

JOYCE, Martin John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-03-05

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MILLER, Paul Sydney
Director - Resigned
Appointed: 1994-10-20
Resigned: 2002-10-14

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

PRYOR, Peter David
Director - Resigned
Appointed: 2002-10-15
Resigned: 2004-12-31

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2007-02-26
Resigned: 2007-09-20

STEFANOU, Stefanos
Director - Resigned
Appointed: 1994-10-20
Resigned: 1999-06-25

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 1994-10-20
Resigned: 2007-09-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-14
Resigned: 1994-10-20

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2013-06-11

BIRCH, Paul
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-10

HARVEY, Stephen George
Secretary - Resigned
Appointed: 1994-10-20
Resigned: 1999-11-16

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2007-11-07

PRYOR, Peter David
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2004-02-02

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-14
Resigned: 1994-10-20

ACCORD NETWORK MANAGEMENT LIMITED
03497171
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-23

BIRCH, Paul
Director - Expired
Appointed: 2017-05-12

NELSON, Andrew Latham
Director - Expired
Appointed: 2013-04-08

ARNOLD, David Llewelyn
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-04-08

ATHERTON, David
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-10-09

ATKINS, Amanda
Director - Resigned
Appointed: 2006-06-23
Resigned: 2006-11-01

ATKINSON, Phillip Antony
Director - Resigned
Appointed: 2004-06-14
Resigned: 2007-04-13

BOULTER, Marc Christian
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-01-19

CANNON, Peter John
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-10-31

CHEETHAM, James Richard
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-06-30

CONNOR, Christopher John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-10-27

EVANS, David Clark
Director - Resigned
Appointed: 1999-12-21
Resigned: 2000-03-28

EVANS, John
Director - Resigned
Appointed: 2007-11-12
Resigned: 2013-07-19

EWELL, Melvyn
Director - Resigned
Appointed: 2013-04-08
Resigned: 2016-03-31

FALLS, Daniel Brian
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-05-08

FELLOWS PRYNNE, Philip Windover
Director - Resigned
Appointed: 2004-07-08
Resigned: 2006-01-12

FLOATE, Ernst
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-07-30

FOLBIGG, David Stanley
Director - Resigned
Appointed: 1998-07-23
Resigned: 2002-03-31

FRASER, Ian Ellis
Director - Resigned
Appointed: 2012-10-11
Resigned: 2013-04-08

GOLDBERG, Michael
Director - Resigned
Appointed: 2006-01-16
Resigned: 2007-02-27

GRATTON, Gordon Cameron Paul
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-08-31

GREGG, Nicholas Mark
Director - Resigned
Appointed: 2013-07-19
Resigned: 2016-05-31

HALL, Stephen John
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-07-08

HARLAND, Ken Roy
Director - Resigned
Appointed: 2000-01-21
Resigned: 2002-05-24

JOYCE, Martin John
Director - Resigned
Appointed: 2007-09-20
Resigned: 2012-03-05

KARLSEN, Kjell Konrad
Director - Resigned
Appointed: 2006-09-20
Resigned: 2007-02-27

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MCKAY, Barry Samuel
Director - Resigned
Appointed: 1998-07-23
Resigned: 2000-01-21

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-11-12

MEPSTED, Peter
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-11-26

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

MONAGHAN, Kevin Peter
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-02-28

NEAFCY, Conal Peter
Director - Resigned
Appointed: 2010-10-20
Resigned: 2010-12-16

RUDD, Kevan
Director - Resigned
Appointed: 2006-10-31
Resigned: 2007-04-13

SHUTKEVER, Adam Emmanuel
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-09-21

STEFANOU, Stelio Haralambos
Director - Resigned
Appointed: 2007-04-13
Resigned: 2007-09-20

STREAMLINE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 1998-02-11
Resigned: 1998-07-23

WILLIAMS, Robert George
Director - Resigned
Appointed: 1998-07-23
Resigned: 1999-07-30

WILLIAMSON, Clive James Murray
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-03-24

WINHAM, Martin Paul
Director - Resigned
Appointed: 2006-01-12
Resigned: 2006-06-16

WOOLHOUSE, Robert John
Director - Resigned
Appointed: 2001-04-27
Resigned: 2003-03-26

WORTHINGTON, Geoffrey John
Director - Resigned
Appointed: 2003-03-26
Resigned: 2004-11-29

WRIGHT, David James
Director - Resigned
Appointed: 2002-05-08
Resigned: 2007-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-01-22
Resigned: 1998-02-11

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2013-06-11

BAKER, Sally Vivienne
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2005-09-23

BATEMAN, Andrew
Secretary - Resigned
Appointed: 1998-02-11
Resigned: 1998-07-23

BIRCH, Paul
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-10

FARRAR, Roland Martin
Secretary - Resigned
Appointed: 1998-07-23
Resigned: 2001-01-19

KELLY, Paula Frona
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2007-11-07

MORRIS, Amanda
Secretary - Resigned
Appointed: 2006-01-12
Resigned: 2007-03-02

RAZWI, Sayad Hassan Raza
Secretary - Resigned
Appointed: 2001-01-19
Resigned: 2002-09-05

WELLS, Stephen
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2006-01-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-01-22
Resigned: 1998-02-11

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