Officers

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  • DAVID PHILIP ROOTS

  • Nationality: British
  • Address: London, SW15 6AR
  • UK

    IN4TEK LIMITED

  • 03870484
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-04-08

  • MR SIMON RICHARD DOWNING

  • Director - Expired
  • Appointed: 2009-09-24

  • MR PHILLIP DAVID ROWLAND

  • Director - Expired
  • Appointed: 2009-09-24

  • MICHAEL WILLIAM BIRD

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2009-09-24

  • KENNETH CARL BRIDDON

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2009-09-24

  • MR JOHN HOPKINS

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2009-09-24

  • INGLEBY HOLDINGS LIMITED INGLEBY HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2000-02-25

  • MR THOMAS EDMUND NAWOJCZYK

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2009-09-24

  • MARK ROSINE

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2009-09-29

  • SIMON LINDSAY SMITH

  • Director - Resigned
  • Appointed: 2000-04-14
  • Resigned: 2002-03-31

  • DR BARRY SPEED

  • Director - Resigned
  • Appointed: 2002-04-29
  • Resigned: 2009-09-24

  • MR MICHAEL STODDARD

  • Director - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2009-09-29

  • MR MICHAEL STODDARD

  • Secretary - Resigned
  • Appointed: 2009-09-24
  • Resigned: 2009-09-29

  • MICHAEL WILLIAM BIRD

  • Secretary - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2009-09-24

  • INGLEBY NOMINEES LIMITED INGLEBY NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-11-03
  • Resigned: 2000-02-25

  • ROOTS, David Philip

  • Nationality: British
  • Address: Hampshire, GU34 4ES
  • UK

    SYSTEM ADVANTAGE LIMITED

  • 02580996
  • LIVE
  • Date Incorporated: 

  • DEANE, Joanne

  • Director - Active
  • Appointed: 2014-11-01

  • CUBITT, Barry Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-16

  • DAVIES, Duncan Phillip

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2014-10-31

  • GODDARD, David

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2004-12-01

  • HARDING, Jeremy Paul

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2004-02-20

  • JENNER, Mark Lawrence

  • Director - Resigned
  • Appointed: 2004-05-01
  • Resigned: 2004-12-01

  • MANN, Alan Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-01

  • MANN, Rachel Anne

  • Director - Resigned
  • Appointed: 1997-06-20
  • Resigned: 2004-12-01

  • SCHOFIELD, Alan Donald

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2005-09-27

  • SIMMS, Andrew David

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2002-02-08

  • LYNN, Steven James

  • Director - Active
  • Appointed: 2021-03-25

  • MANN, Rachel Anne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-12-01

  • WALKER, Andrew Kirk

  • Secretary - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2013-07-22
  • UK

    CIVICA UK LIMITED

  • 01628868
  • LIVE
  • Date Incorporated: 

  • BELL, Gary David

  • Director - Resigned
  • Appointed: 2017-03-21
  • Resigned: 2023-05-17

  • DOWNING, Simon Richard

  • Director - Resigned
  • Appointed: 1996-10-28
  • Resigned: 1999-02-16

  • HEWITT, Jeffrey

  • Director - Active
  • Appointed: 2016-10-26

  • HOOD, John William

  • Director - Resigned
  • Appointed: 2012-05-29
  • Resigned: 2023-11-30

  • HUGHES, Anthony William

  • Director - Resigned
  • Appointed: 2012-05-29
  • Resigned: 2023-06-15

  • LEIGH, Gavin

  • Director - Active
  • Appointed: 2015-12-21

  • ROWLAND, Phillip David

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2015-11-05

  • STODDARD, Michael

  • Director - Resigned
  • Appointed: 1999-02-16
  • Resigned: 2001-03-21

  • STORY, Wayne Andrew

  • Director - Resigned
  • Appointed: 2015-12-21
  • Resigned: 2022-12-31

  • THORN, Stephen Mark

  • Director - Active
  • Appointed: 2018-11-19

  • BEER, Peter James

  • Director - Resigned
  • Appointed: 1999-02-16
  • Resigned: 2000-06-09

  • BENTON, Philip Barnsley

  • Director - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2006-11-30

  • BURLEY, Lee Harman

  • Director - Resigned
  • Appointed: 2012-05-29
  • Resigned: 2018-10-25

  • BYWATER, Christopher Paul

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 2000-06-09

  • CARROLL, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-30

  • CHANCE, Janet Clare

  • Director - Resigned
  • Appointed: 2011-03-09
  • Resigned: 2012-10-11

  • CLIFFORD, Paul Leighton

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2008-01-31

  • COX, Malcolm

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1997-07-31

  • DEPLEDGE, Alfred Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-01

  • DEWIS, Brian John

  • Director - Resigned
  • Appointed: 1998-10-28
  • Resigned: 2002-03-31

  • FILBY, Nigel Robert

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2011-06-13

  • FRANCE, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • FREED, Gavin Mark

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-04-30

  • GREENLAND, Alex Jeremy

  • Director - Resigned
  • Appointed: 1998-05-26
  • Resigned: 1999-09-30

  • HAMPSEY, Sean Patrick

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2000-06-09

  • HARROP, John

  • Director - Resigned
  • Appointed: 1998-01-20
  • Resigned: 2000-06-09

  • KENNETH, Foster

  • Director - Resigned
  • Appointed: 1992-06-15
  • Resigned: 1996-05-21

  • LOUGHREY, William James

  • Director - Resigned
  • Appointed: 2012-05-29
  • Resigned: 2019-11-15

  • LYNE, Roger Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-09

  • NAYLOR, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • NEWNES SMITH, Suzanne Gabrielle

  • Director - Resigned
  • Appointed: 2000-08-01
  • Resigned: 2002-03-31

  • NODEN, Philip Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-30

  • O'BYRNE, David Andrew

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 1995-09-30

  • PARKES, Simon Charles

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1994-09-30

  • PHILLIPS, Robin

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2002-11-19

  • ROSINE, Mark

  • Director - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2010-09-23

  • SHAKESPEARE, Steven Gordon

  • Director - Resigned
  • Appointed: 2012-05-29
  • Resigned: 2018-02-02

  • SIMPSON, Paul Anthony

  • Director - Resigned
  • Appointed: 2002-11-19
  • Resigned: 2003-12-23

  • SPICER, David Anthony

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2008-07-03

  • THOMPSON, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-21

  • TONKS, Paul

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2006-03-31

  • WILKINSON, Jane Allison

  • Director - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2000-06-09

  • WINN, Christopher

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 1999-10-20

  • WOOD, Gordon Alfred

  • Director - Resigned
  • Appointed: 1997-10-01
  • Resigned: 2000-06-09

  • WORSMAN, David Colin

  • Director - Resigned
  • Appointed: 1997-11-03
  • Resigned: 2000-06-09

  • YOUNG, Simon

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 1998-05-26

  • FRANKS, Martin David

  • Director - Active
  • Appointed: 2022-01-18

  • PERKINS, Lee John

  • Director - Active
  • Appointed: 2022-11-25

  • BRAIN, Steven John

  • Director - Active
  • Appointed: 2023-06-06

  • GREENOUFF, Deane James

  • Director - Active
  • Appointed: 2023-06-06

  • STODDARD, Michael

  • Secretary - Resigned
  • Appointed: 2003-12-23
  • Resigned: 2004-03-09

  • NAYLOR, Stephen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-21

  • NEWNES SMITH, Suzanne Gabrielle

  • Secretary - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2002-03-31

  • PHILLIPS, Robin

  • Secretary - Resigned
  • Appointed: 2002-03-31
  • Resigned: 2002-11-19

  • SPICER, David Anthony

  • Secretary - Resigned
  • Appointed: 2006-07-05
  • Resigned: 2008-07-03

  • WILKINSON, Jane Allison

  • Secretary - Resigned
  • Appointed: 2000-03-21
  • Resigned: 2000-06-09
  • UK

    COMINO LIMITED

  • 01327534
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-04-08

  • DOWNING, Simon Richard

  • Director - Expired
  • Appointed: 2008-01-16

  • ROWLAND, Phillip David

  • Director - Expired
  • Appointed: 2009-11-30

  • BROOKE, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-14

  • BURDEN, Christopher Derek

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2008-07-03

  • CLIFFORD, Paul Leighton

  • Director - Resigned
  • Appointed: 1994-01-14
  • Resigned: 2008-01-31

  • COOKE, Olivia Frances

  • Director - Resigned
  • Appointed: 1996-10-07
  • Resigned: 1999-07-31

  • DRANSFIELD, Lindsay Joanne

  • Director - Resigned
  • Appointed: 2002-10-23
  • Resigned: 2008-07-03

  • FRANCIS, Russell John

  • Director - Resigned
  • Appointed: 2001-05-11
  • Resigned: 2002-11-29

  • HOULDEN, Katharine Mary

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2008-07-03

  • HUNT, Peter Murray

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 2002-05-09

  • JENNINGS, Michael

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2006-05-22

  • JOHNSON, Barrie

  • Director - Resigned
  • Appointed: 1997-10-07
  • Resigned: 2004-04-30

  • KNIGHT, Nigel Hector

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2008-07-03

  • MADDOX, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-31

  • MARTIN, Ann

  • Director - Resigned
  • Appointed: 1997-10-07
  • Resigned: 1998-11-19

  • NEWBY, Richard Cannock

  • Director - Resigned
  • Appointed: 1997-10-03
  • Resigned: 2006-03-31

  • SELVEY, Garth Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-02-01

  • SMITH, Paul Andrew

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2008-07-03

  • STODDARD, Michael

  • Director - Resigned
  • Appointed: 2008-01-31
  • Resigned: 2009-11-30

  • WARD, Nicholas Rowland

  • Director - Resigned
  • Appointed: 1996-10-07
  • Resigned: 2004-07-31

  • WILLIAMS, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-31

  • STODDARD, Michael

  • Secretary - Expired
  • Appointed: 2008-01-31

  • CLIFFORD, Paul Leighton

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2008-01-31

  • ROOTS, Philip Spencer Geoffrey

  • Address: London, SE26 6UR
  • UK

    35 CRYSTAL PALACE PARK ROAD LIMITED

  • 03294246
  • LIVE
  • Date Incorporated: 

  • HOLBROOK, Richard

  • Director - Active
  • Appointed: 2013-01-27

  • RAJAKUMAR, Kiren

  • Director - Resigned
  • Appointed: 2010-03-17
  • Resigned: 2021-05-26

  • ROSSER, Benjamin Andrew Ian

  • Director - Resigned
  • Appointed: 2013-02-08
  • Resigned: 2021-04-26

  • SNELL, Christopher George

  • Director - Resigned
  • Appointed: 2013-01-30
  • Resigned: 2021-01-21

  • COMPTON, Martin

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2008-08-19

  • DAVIS, Jonathan

  • Director - Resigned
  • Appointed: 2000-06-25
  • Resigned: 2001-03-01

  • GUNDRY, Rachel

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 2010-02-28

  • HILL, Gillian

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2000-02-11

  • JAMES, Sharon Eunice

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 1999-12-17

  • MAWSTON, Emma May

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2004-08-31

  • MAWSTON, Mark Ian

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2004-08-31

  • NELSON, Christopher David John

  • Director - Resigned
  • Appointed: 1996-12-18
  • Resigned: 1999-01-28

  • NOSEK, Alina Teresa Janina

  • Director - Resigned
  • Appointed: 1996-12-18
  • Resigned: 1999-01-28

  • PATEL, Mitain

  • Director - Resigned
  • Appointed: 2002-01-29
  • Resigned: 2003-01-13

  • RASTEIRO, Jennifer Hazel

  • Director - Resigned
  • Appointed: 2011-01-12
  • Resigned: 2012-12-31

  • RICH, Pauline

  • Director - Resigned
  • Appointed: 1999-01-28
  • Resigned: 2000-09-23

  • ROBERTS, Victoria Lesley

  • Director - Resigned
  • Appointed: 2000-06-25
  • Resigned: 2005-08-01

  • ROOTS, Philip Spencer Geoffrey

  • Director - Resigned
  • Appointed: 2005-11-06
  • Resigned: 2007-12-17

  • WOODS, Kenneth Frank

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 2010-02-28

  • DAVIS, Charlotte Victoria Murray

  • Director - Active
  • Appointed: 2021-04-26

  • MCGRATH, Catherine Louise

  • Director - Active
  • Appointed: 2021-01-21

  • SHAND, Fraser

  • Director - Active
  • Appointed: 2023-03-31

  • OLLIER, David Francis

  • Director - Resigned
  • Appointed: 2021-05-28
  • Resigned: 2022-11-08

  • SMITH, Laura Elizabeth

  • Director - Resigned
  • Appointed: 2022-11-08
  • Resigned: 2023-03-31

  • STREET, Jayne Louise

  • Secretary - Resigned
  • Appointed: 2018-06-28
  • Resigned: 2020-11-30

  • GUNDRY, Rachel

  • Secretary - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2006-08-01

  • HILL, Gillian

  • Secretary - Resigned
  • Appointed: 1999-12-17
  • Resigned: 2000-02-11

  • HOLBROOK, Richard

  • Secretary - Resigned
  • Appointed: 2015-01-15
  • Resigned: 2018-06-27

  • JAMES, Sharon Eunice

  • Secretary - Resigned
  • Appointed: 1999-01-28
  • Resigned: 1999-12-17

  • NELSON, Christopher David John

  • Secretary - Resigned
  • Appointed: 1996-12-18
  • Resigned: 1999-05-10

  • RADFORD, John Edward

  • Secretary - Resigned
  • Appointed: 2000-05-22
  • Resigned: 2005-08-01

  • RAJAKUMAR, Kiren

  • Secretary - Resigned
  • Appointed: 2013-02-06
  • Resigned: 2015-01-15

  • RASTEIRO, Christopher James

  • Secretary - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2013-02-06

  • LEE, Kiren

  • Secretary - Resigned
  • Appointed: 2021-01-18
  • Resigned: 2021-05-26

  • MCGRATH, Catherine Louise

  • Secretary - Active
  • Appointed: 2021-05-26

  • ROOTS, Jack Philip

  • Nationality: British
  • Address: DA12 4PN, United Kingdom
  • UK

    JP HEATING SOLUTIONS LTD

  • 11697614
  • LIVE
  • Date Incorporated: 

  • ROOTS, Nigel Richard

  • Director - Active
  • Appointed: 2019-10-01

  • ROOTS, Philip Spencer Geoffrey

  • Nationality: British
  • Address: Kent, BR3 5DU
  • UK

    GERRARD COURT MANAGEMENT COMPANY LIMITED

  • 04858767
  • LIVE
  • Date Incorporated: 

  • BONNEY, Martyn

  • Director - Active
  • Appointed: 2006-07-06

  • FERNANDES, Delena Zita Lourdes

  • Director - Active
  • Appointed: 2006-07-06

  • MCGEE, Kevin

  • Director - Active
  • Appointed: 2003-08-07

  • SAUBOORAH, Manadge

  • Director - Active
  • Appointed: 2006-07-06

  • SEALEY, Eweline Elzbieta

  • Director - Active
  • Appointed: 2010-08-10

  • WILTSHIRE, Richard John

  • Director - Active
  • Appointed: 2003-08-07

  • WOOLARD, Terence Mark

  • Director - Active
  • Appointed: 2007-09-06

  • BONNEY, Jane Wendy

  • Director - Resigned
  • Appointed: 2006-07-06
  • Resigned: 2017-12-15

  • CHOTAI, Rakhee

  • Director - Resigned
  • Appointed: 2006-08-21
  • Resigned: 2009-12-21

  • MACKENZIE, Duncan James

  • Director - Resigned
  • Appointed: 2006-08-11
  • Resigned: 2016-12-01

  • MILNE, Alan Robert

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2003-08-07

  • ROSE, Raymond

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2005-02-25

  • ARM SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2003-08-07

  • DOTHIE, Simon

  • Secretary - Active
  • Appointed: 2006-07-06

  • MCGEE, Kevin

  • Secretary - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2006-07-06

  • ARM SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-08-07
  • Resigned: 2003-08-07
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