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robert cissell

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CISSELL, Robert James
Nationality: British
Address: Essex, IG10 1BZ

ROBERT DYAS HOLDINGS LIMITED
04041884
LIVE
Date Incorporated:

CHILDS, Ian Michael
Director - Active
Appointed: 2018-07-13

KYPRIANOU, Kypros
Director - Active
Appointed: 2012-07-10

PAPHITIS, Theodoros
Director - Active
Appointed: 2012-07-10

BACK, Steven John
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-03-31

BRADY, Geoff
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-07-10

CARGO, Janice Tanya
Director - Resigned
Appointed: 2007-07-24
Resigned: 2009-04-08

COLES, Charles Graham
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-11-30

CROOKSHANK, Lucy Pauline
Director - Resigned
Appointed: 2001-07-17
Resigned: 2004-03-23

DOVER, Susan Emma
Director - Resigned
Appointed: 2013-03-04
Resigned: 2018-06-29

EMERSON, Matthew Charles
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-03-29

GRAY, Ian Archie
Director - Resigned
Appointed: 2009-04-08
Resigned: 2012-07-10

GREEN, Philip Charles
Director - Resigned
Appointed: 2009-09-10
Resigned: 2013-11-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-07-27
Resigned: 2000-07-27

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2005-11-04
Resigned: 2009-04-08

JOHNSON, Penelope Sara
Director - Resigned
Appointed: 2001-01-16
Resigned: 2001-07-17

LEAKE, John David
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-03-23

MASKEY, Michael James
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-03-23

MAYWOOD, Terry Osborn
Director - Resigned
Appointed: 2013-06-09
Resigned: 2014-09-30

MCVEY, Stephen Caveney
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-12-09

PEARSON, Beanre
Director - Resigned
Appointed: 2011-01-28
Resigned: 2015-04-30

PEDDER, Roger Anthony
Director - Resigned
Appointed: 2000-07-27
Resigned: 2004-03-23

PETROW, Steven
Director - Resigned
Appointed: 2004-04-14
Resigned: 2009-04-08

RAND, Stewart Alfred
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-03-23

ROUND, Steven Robert
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-01-28

RUSSO, Lorenzo
Director - Resigned
Appointed: 2004-04-14
Resigned: 2007-07-24

SMART, Malcolm
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-03-23

SMITH, Alan Frank
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-05-02

WILKINSON, Brent Foster
Director - Resigned
Appointed: 2000-11-28
Resigned: 2004-03-23

LAWTON, Kirsten
Director - Active
Appointed: 2022-05-16

SPENCELAYH, Simon Peter
Director - Active
Appointed: 2022-05-16

WALKER, Charlotte Ann
Director - Active
Appointed: 2022-05-16

LAWTON, Kirsten
Secretary - Active
Appointed: 2018-04-06

COLES, Charles Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2012-07-17

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2018-04-06

ROWLAND, John Percival
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2007-08-08

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2000-07-27

RETANDER SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-27
Resigned: 2001-09-01

CGL REALISATIONS LIMITED
00278576
LIVE
Date Incorporated:

CLARE, John Charles
Director - Active
Appointed: 2012-02-03

COWLING, Carl David
Director - Active
Appointed: 2012-02-03

DARKE, Robert Francis James
Director - Active
Appointed: 2006-03-06

BARRY, Thomas Noel
Director - Resigned
Appointed: 2000-07-31
Resigned: 2007-06-12

BIZOT, Jean
Director - Resigned
Appointed: 1999-09-09
Resigned: 2002-09-01

BOSTON, Nicholas Ian
Director - Resigned
Appointed: 2000-11-06
Resigned: 2003-09-01

BOULT, Richard David
Director - Resigned
Appointed: 2008-09-29
Resigned: 2011-02-11

DAVIDSON, Nicholas Paul
Director - Resigned
Appointed:
Resigned: 1995-07-20

DOYLE, Kevin
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-01-31

EDWARDS, Ian Robert Michael
Director - Resigned
Appointed: 2003-07-17
Resigned: 1997-03-31

ENOCH, Simon Jocelyn
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-02-03

FALQUE-PIERROTIN, Thierry
Director - Resigned
Appointed: 2009-01-05
Resigned: 2012-02-03

FOX, Simon Richard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2006-08-17

FRANCES, Philippe
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

GEDDES, Paul Robert
Director - Resigned
Appointed: 1999-08-16
Resigned: 2001-02-19

HARVEY, Hugh John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2011-05-06

HERRICK, Simon Edward
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-01-04

HOPPER, Peter
Director - Resigned
Appointed:
Resigned: 1998-02-28

ILLSTON, Penny Jane
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-05-31

LABROUE, Jean Noel
Director - Resigned
Appointed: 2007-02-13
Resigned: 2009-01-05

LEVITT, David John
Director - Resigned
Appointed:
Resigned: 1991-09-06

LOUSADA, Toby Rochford
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-02-11

MARTIN, Leigh Ronald
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-02-28

MCTAGUE, George Peter
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-01-31

MCWALTER, Alan James
Director - Resigned
Appointed: 1991-09-24
Resigned: 1994-09-30

OBRIEN, Edmund Stephen John
Director - Resigned
Appointed: 1998-04-21
Resigned: 1999-07-02

PLATT, Dominic James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-02-03

RAND, Stewart Alfred
Director - Resigned
Appointed: 1995-07-19
Resigned: 1998-02-28

RIORDON, Joseph Patrick
Director - Resigned
Appointed: 1997-10-24
Resigned: 2000-01-28

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-06-01

ROONEY, Michael
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-11-30

SMELT, Richard John
Director - Resigned
Appointed: 1991-12-09
Resigned: 1995-06-06

STYRING, Eddie
Director - Resigned
Appointed: 1995-02-10
Resigned: 1999-01-31

TERRIER, Patrick
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-02-03

WALTERS, Peter
Director - Resigned
Appointed:
Resigned: 1993-02-12

WEIGHT, James Dominic
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-04-21

WILKINSON, Brent Foster
Director - Resigned
Appointed:
Resigned: 1996-03-08

WRIGHT, Elizabeth Joan
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-05-29

EDWARDS, Ian Robert Michael
Secretary - Resigned
Appointed: 1992-03-16
Resigned: 1993-05-01

GRAY, Duncan Archibald
Secretary - Resigned
Appointed:
Resigned: 1992-03-16

MCDONALD, Graham Keith
Secretary - Resigned
Appointed: 1995-11-16
Resigned: 2005-01-31

PENTON, Nigel John
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-03-16

ROGERS, Christopher Charles Bevan
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1995-11-16

STOODLEY, Andrew
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-09-15

WALTERS, Michael
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-02-03

COMET RADIOVISION SERVICES LIMITED
02842292
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-13

DARKE, Robert Francis James
Director - Expired
Appointed: 2011-05-06

BOSTON, Nicholas Ian
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-09-01

BOULT, Richard David
Director - Resigned
Appointed: 2008-10-07
Resigned: 2011-02-11

EDWARDS, Ian Robert Michael
Director - Resigned
Appointed: 1996-03-08
Resigned: 1997-03-31

FOX, Simon Richard
Director - Resigned
Appointed: 1998-06-15
Resigned: 2000-12-04

HARVEY, Hugh John
Director - Resigned
Appointed: 2006-08-17
Resigned: 2011-05-06

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 1993-08-26
Resigned: 2001-06-01

STYRING, Eddie
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-01-31

WILKINSON, Brent Foster
Director - Resigned
Appointed: 1993-08-26
Resigned: 1996-03-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-08-04
Resigned: 1993-08-26

HOWARD, Deborah Jane
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2005-01-31

PENTON, Nigel John
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2009-03-16

STOODLEY, Andrew
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2010-09-15

WALTERS, Michael
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 1993-08-26

ROBERT DYAS LTD
00081145
LIVE
Date Incorporated:

KYPRIANOU, Kypros
Director - Active
Appointed: 2012-07-10

PAPHITIS, Theodoros
Director - Active
Appointed: 2012-07-10

APPLETON, Brian Warren Tester
Director - Resigned
Appointed:
Resigned: 1997-12-31

CAFFULL, Trevor Paul
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-05-11

CARGO, Janice Tanya
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-04-08

COLES, Charles Graham
Director - Resigned
Appointed: 2009-09-10
Resigned: 2012-11-30

DYAS, Patrick
Director - Resigned
Appointed:
Resigned: 2001-01-16

GRAY, Ian Archie
Director - Resigned
Appointed: 2009-04-08
Resigned: 2012-07-10

HARE, Martin Rowan
Director - Resigned
Appointed:
Resigned: 1997-12-31

HARRIS, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1994-11-25

HOLMES, Roger Anthony
Director - Resigned
Appointed: 2007-08-23
Resigned: 2009-04-08

HOSKING, Anthony Alistair Mark
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-12-02

JEFFS, Graham Alan
Director - Resigned
Appointed:
Resigned: 1997-11-19

JOHNSON, Penelope Sara
Director - Resigned
Appointed: 1999-02-24
Resigned: 2001-07-17

JOHNSON, Simon David Dyas
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-09-16

LEAKE, John David
Director - Resigned
Appointed: 1999-09-22
Resigned: 2004-03-23

MASKEY, Michael James
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-03-23

MCVEY, Stephen Caveney
Director - Resigned
Appointed: 2011-08-23
Resigned: 2011-12-09

PEDDER, Roger Anthony
Director - Resigned
Appointed: 1998-02-24
Resigned: 2004-03-23

RAND, Stewart Alfred
Director - Resigned
Appointed: 1999-05-18
Resigned: 2004-03-23

ROUND, Steven Robert
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-01-28

SMART, Malcolm
Director - Resigned
Appointed: 1998-12-02
Resigned: 2004-03-23

SMITH, Alan Frank
Director - Resigned
Appointed: 2004-03-23
Resigned: 2006-05-02

SPIERS, George Leonard
Director - Resigned
Appointed:
Resigned: 1994-09-30

TARBET, Angela Elizabeth
Director - Resigned
Appointed: 1996-01-01
Resigned: 1999-04-22

WILKINSON, Brent Foster
Director - Resigned
Appointed: 1998-12-02
Resigned: 2004-03-23

LAWTON, Kirsten
Secretary - Active
Appointed: 2018-04-06

COLES, Charles Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2012-07-17

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2018-04-06

ROWLAND, John Percival
Secretary - Resigned
Appointed: 2000-05-02
Resigned: 2007-08-08

TURNER, Garry Sydney
Secretary - Resigned
Appointed:
Resigned: 2000-05-02

B&Q LIMITED
00973387
LIVE
Date Incorporated:

BELL, Graham Robert
Director - Active
Appointed: 2018-10-01

BRYANT, Geoffrey James
Director - Active
Appointed: 2019-08-01

CRISP, Paul Grahame
Director - Resigned
Appointed: 2017-10-02
Resigned: 2021-07-31

EARNSHAW, Patrick James
Director - Resigned
Appointed: 2019-04-23
Resigned: 2021-07-31

LEE, Martin Brian
Director - Resigned
Appointed: 2005-06-07
Resigned: 2007-04-23

MOAT, Andrew David
Director - Resigned
Appointed: 2018-10-08
Resigned: 2021-07-31

WHITE, Paul Lewis
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-07-31

ADAMS, George Mills Bramston
Director - Resigned
Appointed: 1998-07-27
Resigned: 2005-05-17

ANGWIN, Roderick Claude Penrose
Director - Resigned
Appointed: 2001-04-20
Resigned: 2004-05-31

ARCHAMBAULT, Yves
Director - Resigned
Appointed: 1999-03-25
Resigned: 2001-12-21

BAILEY, William Edward
Director - Resigned
Appointed: 1992-10-07
Resigned: 1994-04-11

BARROW, Steve George
Director - Resigned
Appointed: 2006-03-14
Resigned: 2008-08-29

BELL, Elizabeth
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-10-10

BERNARD, Dan
Director - Resigned
Appointed: 1997-05-06
Resigned: 2001-09-26

BLACKHURST, Darren Anthony
Director - Resigned
Appointed: 2014-01-22
Resigned: 2015-05-29

BRAMHILL, George
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-09-22

BURGE, Catherine
Director - Resigned
Appointed: 2017-10-01
Resigned: 2021-01-31

CHABRY, Alexandre
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-01-15

CHESHIRE, Ian Michael
Director - Resigned
Appointed: 2005-06-07
Resigned: 2011-04-15

CLELAND, Jonathan Bradley
Director - Resigned
Appointed: 2005-02-15
Resigned: 2006-02-10

COLLEY, John Richard
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-09-17

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed:
Resigned: 1994-04-11

CREEDY, Mark Peter
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-05-27

CUTT, Michael Caslake
Director - Resigned
Appointed: 2000-09-22
Resigned: 2005-09-30

DEMBECK, Sandra
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-05-13

DUBOIS, Jean Antoine
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-09-13

ECCLES, Edward Guy
Director - Resigned
Appointed: 2013-10-11
Resigned: 2015-09-11

FELTHAM, Helena Joan
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-09-28

FLEMING, Keith
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-10-24

FOLLAND, Nick James
Director - Resigned
Appointed: 2009-08-17
Resigned: 2011-10-11

GILMAN, Stephen John Richard
Director - Resigned
Appointed: 2000-10-17
Resigned: 2008-05-31

GRIMSEY, William
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-10-01

HARTWELL, Terrance
Director - Resigned
Appointed:
Resigned: 2009-02-01

HERRETT, Ian James
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-01-21

HODKINSON, James Clifford
Director - Resigned
Appointed: 1994-10-01
Resigned: 1994-07-22

HOLMES, Roger Anthony
Director - Resigned
Appointed: 1994-03-25
Resigned: 1997-08-26

HUTCHINSON, Peter Frederick
Director - Resigned
Appointed:
Resigned: 1996-03-31

JOBSON, David
Director - Resigned
Appointed:
Resigned: 2002-03-20

KENRICK, Joanne Louise
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-12-24

LAURY, Veronique
Director - Resigned
Appointed: 2010-11-01
Resigned: 2012-07-01

LEE, John Desmond
Director - Resigned
Appointed:
Resigned: 1993-01-13

LIEN, Jesper
Director - Resigned
Appointed: 2016-01-04
Resigned: 2017-08-31

LOEVE, Michael Lindhart
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-05-31

LONGDEN, Fraser Alexander
Director - Resigned
Appointed: 2011-10-10
Resigned: 2013-11-04

LOWTHER, David
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-08-31

LOYEZ, Jean-Hughes
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-09-13

MASON, Paul
Director - Resigned
Appointed: 1994-09-01
Resigned: 1995-08-09

MAZAURIC, Christian
Director - Resigned
Appointed: 2012-09-10
Resigned: 2015-07-31

MCGLOUGHLIN, Damian Garry
Director - Resigned
Appointed: 2011-09-26
Resigned: 2017-06-14

MONRO, Angus
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-31

MORRICE, Ian
Director - Resigned
Appointed: 2001-07-20
Resigned: 2004-07-31

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1998-07-27
Resigned: 2002-11-21

O'BYRNE, Kevin
Director - Resigned
Appointed: 2013-10-11
Resigned: 2015-05-15

O'CONNELL, Timothy James
Director - Resigned
Appointed: 2007-10-15
Resigned: 2011-10-11

PATERSON, Katherine Julie
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-10-31

PHILLIPS, William Martyn
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-10-23

RIORDAN, Joseph Patrick
Director - Resigned
Appointed: 2006-07-10
Resigned: 2008-04-30

RIORDON, Joseph Patrick
Director - Resigned
Appointed: 1997-04-18
Resigned: 2000-01-28

ROBERTSON, Stephen
Director - Resigned
Appointed: 1997-04-18
Resigned: 2003-04-14

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-07-19

ROTH, David Aubrey Daniel
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

SAYILAN NEBOL, Ebru
Director - Resigned
Appointed: 2012-06-25
Resigned: 2014-01-21

SCHULTZ, Regis
Director - Resigned
Appointed: 2005-06-21
Resigned: 2008-08-26

SHERWOOD, Richard
Director - Resigned
Appointed: 2016-05-11
Resigned: 2018-03-31

SKELTON, James Alan
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-09-10

SMITH, Alan Frank
Director - Resigned
Appointed:
Resigned: 1994-10-01

SMITH, Grahame Reginald
Director - Resigned
Appointed: 2014-10-06
Resigned: 2017-03-31

STANWORTH, Anthony James
Director - Resigned
Appointed:
Resigned: 1998-02-01

STEVENSON, Barry John
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-03-26

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2008-06-17
Resigned: 2013-01-31

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2001-02-23
Resigned: 2004-12-14

TOOGOOD, Martin
Director - Resigned
Appointed: 1995-03-06
Resigned: 2000-09-22

TYSON, Matthew James
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-09-29

WARD, Christian Robert Philip
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-10-24

WEIR, Helen
Director - Resigned
Appointed: 1997-08-26
Resigned: 2001-04-20

WHITING, William John
Director - Resigned
Appointed:
Resigned: 2004-01-30

WIGGINS, Andrew William Lincoln
Director - Resigned
Appointed: 2008-07-07
Resigned: 2011-10-11

WILLETT, Steven Barry
Director - Resigned
Appointed: 2000-10-17
Resigned: 2005-08-16

WORTHINGTON, Paul
Director - Resigned
Appointed: 2004-05-18
Resigned: 2005-10-13

WRIGHT, Elizabeth Joan
Director - Resigned
Appointed: 1994-03-01
Resigned: 1994-11-17

MOORE, Paul Anthony
Director - Resigned
Appointed: 2021-09-16
Resigned: 2021-12-01

BARRY, Chloe Silvana
Director - Active
Appointed: 2021-12-01

CLARKE, Rachel Susan
Secretary - Resigned
Appointed: 2019-03-19
Resigned: 2021-07-31

CLIFTON, Sally Jane
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1996-08-01

COPPOCK, Lawrence Patrick
Secretary - Resigned
Appointed: 1992-08-14
Resigned: 1992-12-01

ENOCH, Simon Jocelyn
Secretary - Resigned
Appointed: 1992-12-01
Resigned: 1994-10-14

FISHER, John Albert Louis
Secretary - Resigned
Appointed:
Resigned: 1992-08-14

MOORE, Paul
Secretary - Resigned
Appointed: 2017-10-01
Resigned: 2019-03-19

MORAN, Liam Kevin
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2007-01-31

SHILLINGLAW, Gary Preston
Secretary - Resigned
Appointed: 1999-02-19
Resigned: 2003-10-14

SPRINGTHORPE, David John
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 1999-02-19

STOKES, Martin Howard
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2006-02-10

104206 LIMITED
00104206
LIVE
Date Incorporated:
Dissolved on 2015-10-14

EAST, Stephen John
Director - Active
Appointed: 2005-10-07

HUDDART, Joanne Margaret
Director - Active
Appointed: 2003-01-16

PAGE, Anthony Robert
Director - Active
Appointed: 2006-09-01

STREATFIELD, Philip John
Director - Active
Appointed: 2006-03-15

ADAMS, George
Director - Resigned
Appointed: 1995-02-23
Resigned: 1998-07-14

ASH, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-04-05

BARNES, Mair
Director - Resigned
Appointed:
Resigned: 1994-02-23

BARR, Gillian Carole
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-01-29

BERNARD, Dan
Director - Resigned
Appointed:
Resigned: 1997-05-02

BISH JONES, Trevor Charles
Director - Resigned
Appointed: 2002-03-18
Resigned: 2008-08-15

BRADY, Geoff
Director - Resigned
Appointed: 1994-03-24
Resigned: 1995-01-31

CHUICKSHANK, Stuart
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-05-31

COBAIN, Colin Morris
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-02-03

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-06-06

FLEMING, Keith
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-22

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2001-09-25
Resigned: 2004-01-29

GLOVER, William James, Dr
Director - Resigned
Appointed:
Resigned: 1994-04-05

HART, Jonathan Duncan
Director - Resigned
Appointed: 2002-06-11
Resigned: 2004-01-29

HATTEEA, Saeed
Director - Resigned
Appointed: 1994-02-23
Resigned: 1995-06-10

HETHERINGTON, Robert
Director - Resigned
Appointed: 1998-09-21
Resigned: 2002-05-27

HOLMES, Roger Anthony
Director - Resigned
Appointed: 1997-08-28
Resigned: 1999-07-14

HOWARD, Joan Harris
Director - Resigned
Appointed: 1996-05-20
Resigned: 2002-04-09

IZARD, Richard Philip
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-04-29

JOHNSON, Stephen Richard
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-07-31

JONES, Roger Evenden
Director - Resigned
Appointed:
Resigned: 1998-03-31

LEWIS, Kenneth John
Director - Resigned
Appointed: 2000-01-26
Resigned: 2003-02-14

LEWIS, Stephen Bernard
Director - Resigned
Appointed: 2001-09-25
Resigned: 2008-01-30

MCCARTEN, Kevin
Director - Resigned
Appointed: 1995-02-23
Resigned: 1995-12-01

MCDONALD, Robert James
Director - Resigned
Appointed: 2008-11-03
Resigned: 2009-01-28

MCKEE, Joseph Leo
Director - Resigned
Appointed:
Resigned: 2001-04-25

MCWALTER, Alan James
Director - Resigned
Appointed: 1994-10-20
Resigned: 1999-09-23

MILLS, Robin Ronald
Director - Resigned
Appointed: 2002-04-01
Resigned: 2008-02-29

MONRO, Angus
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-08-30

MORLEY, Octavia Kate
Director - Resigned
Appointed: 2001-09-25
Resigned: 2005-12-14

MORRICE, Ian
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-04-30

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-08-22

NORGATE HART, Catherine Margaret
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-01-29

OLDHAM, Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

PATEL, Bharat Jashbai
Director - Resigned
Appointed: 1994-01-18
Resigned: 1997-01-04

ROBERTSON, Stephen
Director - Resigned
Appointed: 2004-08-16
Resigned: 2007-03-30

ROGERS, Christopher Charles Bevan
Director - Resigned
Appointed: 2001-06-27
Resigned: 2005-03-24

ROUND, Steven Robert
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-11-22

SLOAN, William Donald Christopher
Director - Resigned
Appointed: 1992-07-01
Resigned: 1994-10-01

TINEY, Claire
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-10-31

TOOGOOD, Martin
Director - Resigned
Appointed: 2000-09-21
Resigned: 1995-02-23

TURNER, Simon
Director - Resigned
Appointed: 2008-02-04
Resigned: 2008-10-31

WALKER TAYLOR, Patrick Hugh
Director - Resigned
Appointed:
Resigned: 1993-05-29

WARD, Tony
Director - Resigned
Appointed: 1995-02-23
Resigned: 1996-05-30

WEEKS, Jonathan
Director - Resigned
Appointed:
Resigned: 1995-01-31

WHITTON, Kenneth Crichton Stuart
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-06-22

WIGGETT, Clive
Director - Resigned
Appointed: 1999-08-26
Resigned: 2001-04-25

BIRCHALL, William
Secretary - Resigned
Appointed:
Resigned: 1998-08-31

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2004-11-05

PRAILL, Penelope
Secretary - Resigned
Appointed: 2005-01-10
Resigned: 2007-02-01

SCOTT, Christopher David
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2009-01-29

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