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richard vining

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VINING, Richard Alan
Nationality: British
Address: North Yorkshire, YO32 9XW

SHEPHERD CONSTRUCTION LIMITED
00201860
LIVE
Date Incorporated:

GREER, Philip Andrew
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-08-28

ABEL, Martin Victor
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-06-30

ALPORT, Richard
Director - Resigned
Appointed: 2004-04-30
Resigned: 2009-07-31

ANDERSON, David Joseph Alfred
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-02-15

BATES, Peter Ronald
Director - Resigned
Appointed: 2003-10-01
Resigned: 2010-10-01

BURNAND, Vaughan Ewart
Director - Resigned
Appointed: 1999-01-29
Resigned: 2008-10-09

CARLINE, Alan
Director - Resigned
Appointed:
Resigned: 1995-10-31

CHAPPELL, Anthony
Director - Resigned
Appointed: 1998-05-05
Resigned: 2008-03-31

COPLAND-JONES, Sharon
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-05-31

EDWARDS, Gary John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-06-30

FLETCHER, Alan Thomas
Director - Resigned
Appointed: 2008-02-01
Resigned: 2014-06-30

FOREMAN, John
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-01-31

FRASER, Stuart
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-01-29

GORDON, Ray
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-05-28

KEALEY, Richard Bernard
Director - Resigned
Appointed:
Resigned: 1994-02-04

MASON, Peter
Director - Resigned
Appointed: 1999-01-29
Resigned: 2000-12-31

MCDOUGALL, Allan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-13

MILLETT, Peter Jon
Director - Resigned
Appointed: 2009-03-16
Resigned: 2010-10-01

MITCHINSON, Bernard
Director - Resigned
Appointed:
Resigned: 1996-11-08

PARKER, Keven David
Director - Resigned
Appointed: 2015-08-31
Resigned: 2017-12-31

PERCEVAL, Clive Spencer
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-04-30

PERKINS, Mark
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-09-30

PORTER, Michael
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-08-31

RAMMELL, Andrew
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-10-31

ROWLINSON, Alan Francis
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-09-01

SELLERS, David
Director - Resigned
Appointed: 1992-11-13
Resigned: 2005-11-19

SHEPHERD, Colin Stuart
Director - Resigned
Appointed:
Resigned: 1993-11-12

SHEPHERD, Donald Welton
Director - Resigned
Appointed:
Resigned: 1994-11-11

SHEPHERD, Patrick Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2008-02-01

SHEPHERD, Paul Welton, Dr
Director - Resigned
Appointed:
Resigned: 2002-06-30

SHEPHERD, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1994-11-11

SIMPSON, Geoffrey
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-12-31

SMITH, Terence
Director - Resigned
Appointed: 2009-10-23
Resigned: 2009-11-19

SMYLIE, Sean Francis
Director - Resigned
Appointed: 2005-02-01
Resigned: 2013-08-15

STEVENSON, Lisa Gabrielle
Director - Resigned
Appointed: 2010-12-01
Resigned: 2015-08-31

WEBB, David John
Director - Resigned
Appointed: 1993-12-07
Resigned: 2001-12-31

WEBBER, Michael
Director - Resigned
Appointed: 2000-09-18
Resigned: 2008-03-14

HOLDER, Jeffrey James
Director - Active
Appointed: 2020-10-01

GOFORTH, Martin Ian
Secretary - Active
Appointed: 2017-01-01

CLARKE, Philip John
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2016-12-31

JAMES, William
Secretary - Resigned
Appointed:
Resigned: 1998-10-23

BLFB LIMITED
05613052
LIVE
Date Incorporated:

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-03-04
Resigned: 2021-12-14

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-01-05

CASSAB, Robert
Director - Resigned
Appointed: 2007-11-19
Resigned: 2010-12-11

CLARK, John David
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-02-20

COLE, Matthew
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-03-22

DENTON, Benjamin David
Director - Resigned
Appointed: 2006-03-22
Resigned: 2006-09-01

DEW, Beverley Edward John
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-12-07

EVANS, Steven Trevor
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-11-19

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-08-11
Resigned: 2014-07-31

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

JACOBS, Peter John
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-07-19

JESSUP, Barry Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-11-19

MAGUIRE, Paul James
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-06-04

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-07-31
Resigned: 2020-03-10

O'FARRELL, Michael William
Director - Resigned
Appointed: 2006-03-23
Resigned: 2006-07-19

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-03-05

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-06-04
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2014-01-05
Resigned: 2018-02-28

THOMAS, Steven Kenneth
Director - Resigned
Appointed: 2008-06-27
Resigned: 2011-12-22

WADE, Phillip Alan
Director - Resigned
Appointed: 2007-11-19
Resigned: 2008-09-18

WARNER, Ian
Director - Resigned
Appointed: 2005-11-11
Resigned: 2006-03-22

YOUNG, Christopher
Director - Resigned
Appointed: 2006-03-16
Resigned: 2006-03-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-11

GILLIBRAND, Tom
Director - Active
Appointed: 2023-01-09

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-03-15

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-14
Resigned: 2023-01-04

COLE, Matthew David
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2006-05-03

DONALD, Scott
Secretary - Resigned
Appointed: 2006-05-05
Resigned: 2009-02-24

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2012-01-04
Resigned: 2013-08-16

KAY, Joanna
Secretary - Resigned
Appointed: 2005-11-11
Resigned: 2006-03-22

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

FLR NOMINEES LIMITED
Secretary - Resigned
Appointed: 2010-08-04
Resigned: 2012-01-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-11-04
Resigned: 2005-11-11

VANTIS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2010-08-04

DEBUT SERVICES (SOUTH WEST) LIMITED
04582950
LIVE
Date Incorporated:

ADAMS, Geoffrey Michael
Director - Active
Appointed: 2014-03-05

GORSKI, Simon William
Director - Active
Appointed: 2016-09-27

LETTON, Michelle Gaye
Director - Active
Appointed: 2020-04-15

MARSH, Christa Jane
Director - Active
Appointed: 2020-01-01

BAMBROUGH, James Benjamin
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-12-31

BATE, Dennis
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-09-01

BEVERIDGE, Angus
Director - Resigned
Appointed: 2005-09-28
Resigned: 2012-07-27

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-01-05

BUTLER, Kate Ellen
Director - Resigned
Appointed: 2015-10-19
Resigned: 2019-06-18

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-03-02

CLARK, John David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-03-02

FELLOWES, Michael
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-07-22

HUDSON, Alan Edmund Wilchen
Director - Resigned
Appointed: 2002-11-06
Resigned: 2002-11-12

JEFFERY, Graham Neal
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-11-03

LANDREY, Steven
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-03-01

LAWTON, Mark David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-10-01

LEEMING, Graham David
Director - Resigned
Appointed: 2003-01-31
Resigned: 2009-05-29

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-09-30

MAGUIRE, Paul James
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-13

MARSH, Alexander James
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-04-19

MCCABE, Richard Kevin
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-12-01

MINSHELL, Geoffrey Mark
Director - Resigned
Appointed: 2007-09-13
Resigned: 2012-07-27

MITCHELL, Alison Louise
Director - Resigned
Appointed: 2002-11-06
Resigned: 2002-11-12

PEACH, Timothy
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-04

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-04-15

PLESTER, David Frank
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-10-01

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-09

RAY, Gordon
Director - Resigned
Appointed: 2014-01-05
Resigned: 2018-02-28

ROGERS, Peter Lloyd
Director - Resigned
Appointed: 2004-04-19
Resigned: 2005-09-28

SPENCER, Warwick John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-09

STOKOE, John Douglas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-09-27

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2002-11-12
Resigned: 2006-07-03

DRAPER, Jennifer Grace
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-20

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2013-08-16

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2006-06-30

LENDLEASE CONSTRUCTION (EUROPE) LIMITED
00467006
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

KOTECHA, Shaina
Director - Active
Appointed: 2020-10-13

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-14

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-10-22

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-03-24
Resigned: 2023-08-08

PACKER, Mark John
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-10-22

PETTETT, Claire Marianne
Director - Active
Appointed: 2018-02-20

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2021-06-11

SEELEY, Rebecca Jayne
Director - Active
Appointed: 2020-07-13

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-12-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1992-08-01
Resigned: 1992-09-18

BATE, Dennis
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-02-05

BATES, Alan John
Director - Resigned
Appointed: 2014-03-24
Resigned: 2019-06-03

BOOR, Mark
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-03-19

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-05

CASARI, Sergio
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-10-05

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-07

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-04-08
Resigned: 2007-06-20

CHATFIELD, Leslie
Director - Resigned
Appointed:
Resigned: 2004-02-13

CLARK, John David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-02-20

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-12-11

DANIEL, Julian Timothy
Director - Resigned
Appointed: 2007-03-20
Resigned: 2011-09-30

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-12-13

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-22

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HOCKADAY, Stephen
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-05-22

HOPSON, Peter George
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-06-29

HOWES, Michael Charles
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-11-17

JACOBS, Peter John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-11-30

JOHNSON, David Arthur
Director - Resigned
Appointed:
Resigned: 1992-03-31

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-05-15

KANE, James Mary Michael
Director - Resigned
Appointed:
Resigned: 1998-12-22

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-04

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

LAMPL, Frank William, Sir
Director - Resigned
Appointed:
Resigned: 2001-06-30

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-09-30

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2017-10-09
Resigned: 2021-02-18

MABEY, Roger Stanley
Director - Resigned
Appointed:
Resigned: 1993-01-11

MCCLOY, John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-12-31

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-05-31

MILLETT, Jason David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

NEWTON, Francis John
Director - Resigned
Appointed:
Resigned: 1991-08-30

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-15

PEGGS, Ronald James
Director - Resigned
Appointed:
Resigned: 1993-12-31

PERKINS, Beverley Ann
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-09-30

PETTIFER, Brian
Director - Resigned
Appointed:
Resigned: 1993-12-31

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-02-28

RING, Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-04-08

SACLLEY, Nick Anthony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-10

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-01-16
Resigned: 2013-10-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-12-31

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-06-02

SPACKMAN, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-20

SPANSWICK, John Edward
Director - Resigned
Appointed:
Resigned: 2011-03-11

TAYLOR, Roy
Director - Resigned
Appointed:
Resigned: 1992-12-31

TEMPLE, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-02-13

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-09-25

VARGA, Peter
Director - Resigned
Appointed: 2007-06-12
Resigned: 2010-10-12

WADE, Phillip Alan
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-11-17

WALKER, Michael Dennis
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITE, Lisa
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-09-06

YOUNG, Robin Urquhart, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-24

CADIOT, David Edward
Director - Active
Appointed: 2021-04-07

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-04-28

GILLIBRAND, Tom
Director - Active
Appointed: 2023-03-24

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2003-09-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2017-01-10

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-14

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-06-18

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

DEBUT SERVICES LIMITED
04182322
LIVE
Date Incorporated:

ADAMS, Geoffrey Michael
Director - Active
Appointed: 2015-05-20

GILLIBRAND, Tom
Director - Active
Appointed: 2023-02-16

GORSKI, Simon William
Director - Active
Appointed: 2016-09-27

MARSH, Christa Jane
Director - Active
Appointed: 2020-01-01

BAMBROUGH, James Benjamin
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-12-31

BATE, Dennis
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-09-01

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-01-05

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-17
Resigned: 2023-01-04

BUTLER, Kate Ellen
Director - Resigned
Appointed: 2015-10-19
Resigned: 2019-06-18

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2003-06-09
Resigned: 2005-03-02

CLARK, John David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-03-02

FELLOWES, Michael
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-07-22

FELTON, Wayne Harold
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-07-09

JEFFERY, Graham Neal
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-11-03

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2001-09-06
Resigned: 2002-06-29

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-04-15
Resigned: 2021-12-18

MAGUIRE, Paul James
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-13

MARSH, Alexander James
Director - Resigned
Appointed: 2002-07-09
Resigned: 2002-12-10

MCCABE, Richard Kevin
Director - Resigned
Appointed: 2003-06-09
Resigned: 2003-12-01

MINSHELL, Geoffrey Mark
Director - Resigned
Appointed: 2007-09-13
Resigned: 2012-07-27

PEACH, Timothy
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-04

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-21
Resigned: 2020-04-15

PLESTER, David Frank
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-10-01

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2002-07-09
Resigned: 2003-06-09

RAY, Gordon
Director - Resigned
Appointed: 2014-01-05
Resigned: 2018-02-28

SPENCER, Warwick John
Director - Resigned
Appointed: 2003-01-31
Resigned: 2003-06-09

STOKOE, John Douglas
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-09-27

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2001-05-23
Resigned: 2006-07-03

THORBURN, Harry Brown
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-03-19
Resigned: 2001-05-23

DRAPER, Jennifer Grace
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-20

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2013-08-16

THOMAS, Kevin Richard
Secretary - Resigned
Appointed: 2001-05-23
Resigned: 2001-09-06

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-06
Resigned: 2006-06-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-03-19
Resigned: 2001-05-23

DEBUT SERVICES (CONTRACTS) LTD
04905429
LIVE
Date Incorporated:

ADAMS, Geoffrey Michael
Director - Active
Appointed: 2015-10-02

GILLIBRAND, Tom
Director - Active
Appointed: 2023-02-16

GORSKI, Simon William
Director - Active
Appointed: 2016-09-27

MARSH, Christa Jane
Director - Active
Appointed: 2020-01-01

BAMBROUGH, James Benjamin
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-12-31

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-01-05

BRAMBLE, Louise Nicola
Director - Resigned
Appointed: 2021-12-17
Resigned: 2023-01-04

BUTLER, Kate Ellen
Director - Resigned
Appointed: 2015-10-19
Resigned: 2019-06-11

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-03-02

FELLOWES, Michael
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-07-22

JEFFERY, Graham Neal
Director - Resigned
Appointed: 2012-05-04
Resigned: 2014-11-03

LAWTON, Mark David
Director - Resigned
Appointed: 2012-07-27
Resigned: 2015-10-01

LEEMING, Graham David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-04-16

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-09-30

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-04-15
Resigned: 2021-12-18

MAGUIRE, Paul James
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-09-13

MINSHELL, Geoffrey Mark
Director - Resigned
Appointed: 2007-04-16
Resigned: 2012-07-27

PEACH, Timothy
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-05-04

PETTETT, Claire Marianne
Director - Resigned
Appointed: 2018-02-20
Resigned: 2020-04-15

PLESTER, David Frank
Director - Resigned
Appointed: 2010-07-22
Resigned: 2015-10-01

RAY, Gordon
Director - Resigned
Appointed: 2014-01-05
Resigned: 2018-02-28

STOKOE, John Douglas
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-04-16

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-07-03

VARLEY, Christopher Keith
Director - Resigned
Appointed: 2003-09-19
Resigned: 2003-12-01

DRAPER, Jennifer Grace
Secretary - Resigned
Appointed: 2015-10-02
Resigned: 2016-12-20

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2013-08-16

MITCHELL, Ailison Louise
Secretary - Resigned
Appointed: 2003-09-19
Resigned: 2004-01-20

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2006-06-30

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