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robert prill

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MR ROBERT DAVID PRILL
Nationality: British
Address: United Kingdom, M28 2FL

B.E.S. CONSULTING HOLDINGS LIMITED
05509155
DISSOLVED
Date Incorporated:

MR STEVEN DANIELS
Director - Expired
Appointed: 2008-09-01

MR IAN FRANCIS KELLY
Director - Expired
Appointed: 2008-07-01

JONATHAN PETER BARKER
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-10-09

JONATHAN MARK BYRD
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-09-11

EVERDIRECTOR LIMITED EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2005-07-14
Resigned: 2005-07-21

MR SIMON PETER FARRAR
Director - Resigned
Appointed: 2005-07-21
Resigned: 2007-09-24

JOHN GODSLAND HUMPHERSON
Director - Resigned
Appointed: 2005-07-21
Resigned: 2006-12-31

JOHN EDWARD LAWRENCE
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-12-31

MATTHEW DAVID SHIELDS
Director - Resigned
Appointed: 2006-02-19
Resigned: 2008-08-31

MR CARL EDMUND WORMALD
Director - Resigned
Appointed: 2005-07-22
Resigned: 2008-06-18

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2005-07-21

JOHN GODSLAND HUMPHERSON
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-12-31

MATTHEW DAVID SHIELDS
Secretary - Resigned
Appointed: 2006-02-19
Resigned: 2008-08-31

IGUK SUPPORT SERVICES LIMITED
04275760
LIVE
Date Incorporated:

MR PETE FRANCIS LEE
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

STUART LEES
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-04-18

ANDREW MARK LLOYD JONES
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-05-05

JOHN BARRETT
Director - Resigned
Appointed: 2009-06-26
Resigned: 2012-01-31

STEPHEN BOYES
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-09-12

WILLIAM COLLINGE
Director - Resigned
Appointed: 2001-09-21
Resigned: 2003-01-07

PETER NICHOLAS DAVIS
Director - Resigned
Appointed: 2003-09-05
Resigned: 2008-06-30

LOUISE DICKINSON
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

GILLIAN MARGARET HUGHES
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-02-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-08-23
Resigned: 2001-08-23

KEVIN DAVID MAHONEY
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

SIMON DAVID MAUDE
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-02-09

TIMOTHY IAN MCINNES
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

NIALL MACKINLAY POLLARD
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-02-20

PAUL LESLIE TURNER
Director - Resigned
Appointed: 2001-08-23
Resigned: 2004-01-19

MICHAEL VINCENT
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

STEVEN JAMES WATKINS
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-01-27

STEVEN JAMES WATKINS
Director - Resigned
Appointed: 2001-09-19
Resigned: 2005-06-29

GOLD ROUND LIMITED
Director - Active
Appointed: 2016-04-18

ALAN ALBERT HORTON
Director - Active
Appointed: 2016-04-18

STUART PACE
Director - Active
Appointed: 2016-04-18

PETER FRANCIS LEE
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

ANDREW SMITH
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-10-05

STEPHEN BOYES
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2003-09-12

PETER NICHOLAS DAVIS
Secretary - Resigned
Appointed: 2003-09-05
Resigned: 2008-06-30

LOUISE DICKINSON
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

MELINDA MARSHALL
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2001-09-21

TIMOTHY IAN MCINNES
Secretary - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2001-08-23

RJP SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-04-18

STEPHEN BOYES
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2003-09-12

PETER NICHOLAS DAVIS
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

LOUISE DICKINSON
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

TIMOTHY IAN MCINNES
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2009-06-26

FFFW LIMITED
03422181
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-09

MICHAEL BIRTWHISTLE
Director - Expired
Appointed: 2010-05-17

GEOFFREY JOHN COOK
Director - Expired
Appointed: 2009-07-02

PETER NABRIDNYJ
Director - Expired
Appointed: 2010-05-17

JONATHAN PETER BARKER
Director - Resigned
Appointed: 2001-04-05
Resigned: 2006-12-31

ANTHONY GRAHAM BARLOW
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-03-31

JONATHAN MARK BYRD
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-11

STEVEN DANIELS
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-07-03

SIMON PETER FARRAR
Director - Resigned
Appointed: 1997-08-20
Resigned: 2007-02-28

JOHN GODSLAND HUMPHERSON
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-31

IAN FRANCIS KELLY
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-07-03

GRAHAM LAWLEY
Director - Resigned
Appointed: 2010-05-17
Resigned: 2010-06-30

MATTHEW GRAHAM MASTERS
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-10-21

ROBERT DAVID PRILL
Director - Resigned
Appointed: 2008-08-18
Resigned: 2008-10-21

SALLY ELIZABETH RHODES
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-07-21

MATTHEW DAVID SHIELDS
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-08-15

MATTHEW ANTHONY WALKER
Director - Resigned
Appointed: 2008-12-23
Resigned: 2010-06-09

MALCOLM STUART WALLIS
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-08-12

THOMAS WOOD
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-08-12

JOHN GODSLAND HUMPHERSON
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-31

SALLY ELIZABETH RHODES
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 2004-11-02

MATTHEW DAVID SHIELDS
Secretary - Resigned
Appointed: 2006-02-19
Resigned: 2008-08-15

MR ROBERT DAVID PRILL
Nationality: British
Address: United Kingdom, M28 2FL

FFFW LIMITED
03422181
DISSOLVED
Date Incorporated:
Dissolved on 2015-12-09

MICHAEL BIRTWHISTLE
Director - Expired
Appointed: 2010-05-17

GEOFFREY JOHN COOK
Director - Expired
Appointed: 2009-07-02

PETER NABRIDNYJ
Director - Expired
Appointed: 2010-05-17

JONATHAN PETER BARKER
Director - Resigned
Appointed: 2001-04-05
Resigned: 2006-12-31

ANTHONY GRAHAM BARLOW
Director - Resigned
Appointed: 2004-11-09
Resigned: 2007-03-31

JONATHAN MARK BYRD
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-09-11

STEVEN DANIELS
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-07-03

SIMON PETER FARRAR
Director - Resigned
Appointed: 1997-08-20
Resigned: 2007-02-28

JOHN GODSLAND HUMPHERSON
Director - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-31

IAN FRANCIS KELLY
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-07-03

GRAHAM LAWLEY
Director - Resigned
Appointed: 2010-05-17
Resigned: 2010-06-30

MATTHEW GRAHAM MASTERS
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-10-21

SALLY ELIZABETH RHODES
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-07-21

MATTHEW DAVID SHIELDS
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-08-15

MATTHEW ANTHONY WALKER
Director - Resigned
Appointed: 2008-12-23
Resigned: 2010-06-09

MALCOLM STUART WALLIS
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-08-12

THOMAS WOOD
Director - Resigned
Appointed: 2009-07-03
Resigned: 2010-08-12

JOHN GODSLAND HUMPHERSON
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2006-12-31

ROBERT DAVID PRILL
Secretary - Resigned
Appointed: 2008-08-18
Resigned: 2008-10-21

SALLY ELIZABETH RHODES
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 2004-11-02

MATTHEW DAVID SHIELDS
Secretary - Resigned
Appointed: 2006-02-19
Resigned: 2008-08-15

PRILL, Robert David
Address: M28 2FL, United Kingdom

PETER COX LIMITED
02438126
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2014-12-12
Resigned: 2022-03-30

HAMPSON, Jeffreys Kristen
Director - Resigned
Appointed: 2014-12-12
Resigned: 2020-10-01

WOOD, Phillip Paul
Director - Active
Appointed: 2014-12-12

CANTU, Carlos Humberto
Director - Resigned
Appointed: 1994-08-30
Resigned: 2001-02-21

CARROLL, Stephen John
Director - Resigned
Appointed: 2000-07-12
Resigned: 2007-09-28

COOK, Michael Lee
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-01-10

COTTEE, Peter Karl, Dr
Director - Resigned
Appointed: 1997-10-13
Resigned: 2001-03-22

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-06-30

ERICKSON, Robert Daniel
Director - Resigned
Appointed: 1994-08-30
Resigned: 1998-02-19

FINNEY, Joseph Dale
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-31

GILBY, Keith Andrew
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-12-12

GURNEY, Charles Albert
Director - Resigned
Appointed: 2000-11-20
Resigned: 2001-10-22

HALLORAN, Brian Anthony
Director - Resigned
Appointed: 2002-07-09
Resigned: 2005-12-28

HARWOOD, Neil Michael
Director - Resigned
Appointed: 2013-05-03
Resigned: 2014-12-12

KARNES, Donald Kieth
Director - Resigned
Appointed: 1998-02-19
Resigned: 2001-02-21

KNELLER, Franklin John
Director - Resigned
Appointed: 2000-06-07
Resigned: 2002-09-19

MAHONEY, Kevin David
Director - Resigned
Appointed: 2007-11-16
Resigned: 2009-07-31

MARSH, Charles Howard Mewton
Director - Resigned
Appointed:
Resigned: 1995-06-19

MARSHALL, David Patrick
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-08-30

MASTERSON, Kevin John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2012-08-01

MCINNES, Timothy Ian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-02-26

MOOREY, Nicholas Raymond
Director - Resigned
Appointed: 1999-01-08
Resigned: 2007-09-28

MORGAN, Michael Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-10-13

MROZEK, Ernest James
Director - Resigned
Appointed: 1994-08-30
Resigned: 2001-02-21

PHARES, Adrien
Director - Resigned
Appointed:
Resigned: 1994-08-30

SAMSON, Harvey Jack
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-12-12

SKINNER, Charles Antony Lawrence
Director - Resigned
Appointed: 2009-07-08
Resigned: 2012-08-01

SQUIRES, Vernon Tuttle
Director - Resigned
Appointed: 1994-08-30
Resigned: 2001-02-21

TONEY, James William
Director - Resigned
Appointed: 1994-09-26
Resigned: 1995-04-07

VINCENT, Michael
Director - Resigned
Appointed: 2007-09-28
Resigned: 2009-07-31

WATKINS, Steven James
Director - Resigned
Appointed: 2007-12-11
Resigned: 2009-06-26

WHITWORTH, Richard Stanley
Director - Resigned
Appointed:
Resigned: 2001-12-31

WILSON, John Wilfred
Director - Resigned
Appointed:
Resigned: 1993-12-23

HARRIS, Grace Elizabeth
Director - Active
Appointed: 2020-08-05

CANHAM, Rachel Eleanor
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-11-10

CANHAM, Rachel Eleanor
Director - Resigned
Appointed: 2022-04-04
Resigned: 2022-11-10

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

CARROLL, Stephen John
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-09-28

COYNE, David John
Secretary - Resigned
Appointed: 2010-01-19
Resigned: 2013-01-07

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2008-06-30

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

HARWOOD, Neil Michael
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2014-12-12

LAAN, Alexandra Jane
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2016-04-29

LAWTON, Kirsten
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2005-12-31

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2010-01-19

REYNOLDS, Peter Roger Edward
Secretary - Resigned
Appointed:
Resigned: 2000-07-03

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2006-05-12

ANSA UK LIMITED
03545210
LIVE
Date Incorporated:

HORTON, Alan Albert
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-30

PACE, Stuart
Director - Resigned
Appointed: 2016-04-18
Resigned: 2022-06-09

GOLD ROUND LIMITED
Director - Resigned
Appointed: 2016-04-18
Resigned: 2022-06-09

BARRETT, John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2012-01-31

COLLINGE, William
Director - Resigned
Appointed: 1998-04-14
Resigned: 2001-09-21

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

DICKINSON, Louise
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

HUGHES, Gillian Margaret
Director - Resigned
Appointed: 1998-04-14
Resigned: 2004-02-02

LEE, Peter Francis
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

LEES, Stuart
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-04-18

LLOYD JONES, Andrew Mark
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-05-05

MAHONEY, Kevin David
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

MAUDE, Simon David
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-02-09

MCINNES, Timothy Ian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

POLLARD, Niall Mackinlay
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-02-20

SMITH, Andrew John
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-10-05

TURNER, Paul Leslie
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-01-19

VINCENT, Michael
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

WATKINS, Steven James
Director - Resigned
Appointed: 2001-09-21
Resigned: 2005-06-29

BLAIR, Colin
Director - Active
Appointed: 2022-06-09

KASMIR, Nicholas
Director - Active
Appointed: 2022-06-09

PHILLIPS, David
Director - Active
Appointed: 2022-06-09

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2022-06-09

BOYES, Stephen
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2003-09-12

COLLINGE, Rebecca
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 2001-09-21

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

DICKINSON, Louise
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2009-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 1998-04-14

MAUGHAN, Anna
Secretary - Active
Appointed: 2022-06-09

IGUK EBT TRUSTEES LIMITED
05022288
LIVE
Date Incorporated:

HORTON, Alan Albert
Director - Resigned
Appointed: 2016-03-18
Resigned: 2020-06-30

PACE, Stuart
Director - Active
Appointed: 2016-04-18

GOLD ROUND LIMITED
Director - Active
Appointed: 2016-04-18

BARRETT, John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2012-01-31

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2005-05-18
Resigned: 2008-06-30

DICKINSON, Louise
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

LEE, Peter Francis
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

LEES, Stuart
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-04-18

LLOYD-JONES, Andrew Mark
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-05-05

MAHONEY, Kevin David
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

MAUDE, Simon David
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-02-09

MCINNES, Timothy Ian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

POLLARD, Niall Mackinlay
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-02-20

SMITH, Andrew John
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-10-05

VINCENT, Michael
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

WATKINS, Steven James
Director - Resigned
Appointed: 2005-05-18
Resigned: 2005-06-29

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-01-21
Resigned: 2005-05-18

RJP SECRETARIES LIMITED
Secretary - Active
Appointed: 2016-04-18

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2005-05-18
Resigned: 2008-06-30

DICKINSON, Louise
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2009-06-26

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2005-05-18

COSATTO LIMITED
06529629
LIVE
Date Incorporated:

KLUGE, Andrew Stuart
Director - Active
Appointed: 2008-03-11

MORLEY, Victoria
Director - Active
Appointed: 2008-03-11

SWIFT, Mark
Director - Active
Appointed: 2008-03-11

BAINES, Andrew John
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-03-06

GREEN, Steven Mark
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-08-31

HARROP, Roger
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-05-08

LAWTON, Jane
Director - Resigned
Appointed: 2012-02-01
Resigned: 2017-08-14

MOLYNEUX, Gregory Alan
Director - Resigned
Appointed: 2017-07-10
Resigned: 2017-08-23

PHILLIPS, James Brandon
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-03-06

RILEY, Leigh Andrew
Director - Resigned
Appointed: 2014-03-01
Resigned: 2018-08-03

STANTON, Martin William
Director - Resigned
Appointed: 2008-03-11
Resigned: 2009-05-31

SWINDELLS, David Robert
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-04-17

HELM, Carol Ann
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2008-12-24

ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
03792893
LIVE
Date Incorporated:

HORTON, Alan Albert
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-30

PACE, Stuart
Director - Active
Appointed: 2016-04-18

GOLD ROUND LIMITED
Director - Active
Appointed: 2016-04-18

BARRETT, John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2012-01-31

BROOK, Philip John
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-12-20

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

DICKINSON, Louise
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

GRAEME, Lesley Joyce
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

LEE, Peter Francis
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

LEES, Stuart
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-04-18

LLOYD JONES, Andrew Mark
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-05-05

MAHONEY, Kevin David
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

MAUDE, Simon David
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-02-09

MCINNES, Timothy Ian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

POLLARD, Niall Mackinlay
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-02-20

SMITH, Andrew John
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-10-05

TURNER, Paul Leslie
Director - Resigned
Appointed: 2001-09-19
Resigned: 2004-01-19

VINCENT, Michael
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

WATKINS, Steven James
Director - Resigned
Appointed: 1999-06-21
Resigned: 2005-06-29

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2023-01-25

BOYES, Stephen
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2003-09-12

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

DICKINSON, Louise
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

GRAEME, Dorothy May
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2009-06-26

WATKINS, Steven James
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2001-09-21

COSSEY COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2023-01-25

CASTLEGATE 797 LIMITED
03792572
LIVE
Date Incorporated:

HORTON, Alan Albert
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-30

PACE, Stuart
Director - Active
Appointed: 2016-04-18

GOLD ROUND LIMITED
Director - Active
Appointed: 2016-04-18

BARRETT, John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2012-01-31

COLLINGE, William
Director - Resigned
Appointed: 1999-06-21
Resigned: 2001-09-21

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

DICKINSON, Louise
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

LEE, Peter Francis
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

LEES, Stuart
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-04-18

LLOYD JONES, Andrew Mark
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-05-05

MAHONEY, Kevin David
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

MAUDE, Simon David
Director - Resigned
Appointed: 2005-08-02
Resigned: 2011-02-09

MCINNES, Timothy Ian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

POLLARD, Niall Mackinlay
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-02-20

SMITH, Andrew John
Director - Resigned
Appointed: 2016-04-18
Resigned: 2016-10-05

TURNER, Paul Leslie
Director - Resigned
Appointed: 2001-09-21
Resigned: 2004-01-19

VINCENT, Michael
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

WATKINS, Steven James
Director - Resigned
Appointed: 2001-09-21
Resigned: 2005-06-29

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2023-01-25

BOYES, Stephen
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2003-09-12

COLLINGE, Patricia
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2001-09-21

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2008-06-30

DICKINSON, Louise
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2009-06-26

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 1999-06-21

COSSEY COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2023-01-25

IGUK LIMITED
05069243
LIVE
Date Incorporated:

PACE, Stuart
Director - Active
Appointed: 2016-04-18

GOLD ROUND LIMITED
Director - Active
Appointed: 2016-04-18

BARRETT, John
Director - Resigned
Appointed: 2007-01-22
Resigned: 2012-01-31

BLACOW, Nigel David
Director - Resigned
Appointed: 2007-01-22
Resigned: 2008-01-31

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2004-05-14
Resigned: 2008-06-30

DICKINSON, Louise
Director - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

HOLEBROOK, David
Director - Resigned
Appointed: 2004-06-29
Resigned: 2008-09-12

HORTON, Alan Albert
Director - Resigned
Appointed: 2016-04-18
Resigned: 2020-06-30

KEYWORTH, Stanley John
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-06-29

LAWRENCE, Kenneth William
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-29

LEE, Peter Francis
Director - Resigned
Appointed: 2013-05-24
Resigned: 2014-07-24

LEES, Stuart
Director - Resigned
Appointed: 2010-09-27
Resigned: 2016-04-18

LLOYD JONES, Andrew Mark
Director - Resigned
Appointed: 2013-05-24
Resigned: 2015-05-05

MAHONEY, Kevin David
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

MARSH, Andrew Neil
Director - Resigned
Appointed: 2004-06-29
Resigned: 2005-06-29

MAUDE, Simon David
Director - Resigned
Appointed: 2004-06-29
Resigned: 2011-02-09

MCINNES, Timothy Ian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2009-06-26

POLLARD, Niall Mackinlay
Director - Resigned
Appointed: 2009-06-26
Resigned: 2013-02-20

SMITH, Andrew John
Director - Resigned
Appointed: 2016-03-18
Resigned: 2016-10-05

VINCENT, Michael
Director - Resigned
Appointed: 2005-06-29
Resigned: 2009-06-26

WATKINS, Steven James
Director - Resigned
Appointed: 2004-05-14
Resigned: 2005-06-29

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-05-14

RJP SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-04-18
Resigned: 2023-01-25

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2008-06-30

DICKINSON, Louise
Secretary - Resigned
Appointed: 2009-06-29
Resigned: 2012-12-21

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2009-06-26

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-05-14

COSSEY COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2023-01-25

GUSTO RESTAURANTS GROUP LIMITED
08722610
LIVE
Date Incorporated:

BANDURA, Frank
Director - Active
Appointed: 2020-06-11

LAWTON, Kieran Anthony
Director - Active
Appointed: 2017-01-19

ROBERTS, Jeremy Kevin
Director - Active
Appointed: 2014-04-17

ROSS-JONES, Tom
Director - Active
Appointed: 2020-10-23

SELBY, Timothy
Director - Resigned
Appointed: 2020-10-23
Resigned: 2022-03-30

SNELL, Matthew Adam
Director - Active
Appointed: 2018-03-27

BACON, Timothy Alan
Director - Resigned
Appointed: 2014-04-17
Resigned: 2016-04-30

CAMPBELL, Paul Adam
Director - Resigned
Appointed: 2016-09-16
Resigned: 2020-04-03

CRIMES, Susan Jane
Director - Resigned
Appointed: 2014-04-17
Resigned: 2019-03-31

GRIFFIN, Anthony James
Director - Resigned
Appointed: 2014-04-17
Resigned: 2020-01-30

HOUGHTON, Beth Clare
Director - Resigned
Appointed: 2014-04-17
Resigned: 2017-01-19

PEEL, Gemma Marie
Director - Resigned
Appointed: 2016-12-06
Resigned: 2020-06-11

SADLER, Sian
Director - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-17

TIPPER, Gary William
Director - Resigned
Appointed: 2014-04-17
Resigned: 2020-10-23

ELLIOTT, Ann
Director - Active
Appointed: 2021-07-01

GRIMBLEBY, Scott
Director - Active
Appointed: 2022-07-11

SHOOSMITHS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2014-04-17

MONO SERVICES LIMITED
02066341
DISSOLVED
Date Incorporated:
Dissolved on 2019-05-14

DOYLE, Timothy Charles
Director - Expired
Appointed: 2016-07-01

JOYCE, Martin John
Director - Expired
Appointed: 2016-10-13

MCKUNE, Colette
Director - Expired
Appointed: 2016-07-01

PARKIN, Michael George
Director - Expired
Appointed: 2016-07-01

ARMITAGE, David James
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-11-30

ARMITAGE, David Jack
Director - Resigned
Appointed: 1993-01-18
Resigned: 2006-02-28

BATES, Eric
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-09-06

BRIERLEY, Craig Andrew
Director - Resigned
Appointed: 2008-09-27
Resigned: 2016-01-12

BUCHANAN, John Mark
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-10-11

BYRNE, Alan Michael
Director - Resigned
Appointed: 2011-03-11
Resigned: 2018-01-22

CATCHPOLE, Andrew Phillip
Director - Resigned
Appointed: 2010-04-20
Resigned: 2010-05-28

CORBISHLEY, Derek
Director - Resigned
Appointed: 2017-02-01
Resigned: 2019-03-31

DAVIS, Peter Nicholas
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-06-30

HOLMES, Martin David
Director - Resigned
Appointed: 2010-07-09
Resigned: 2016-07-01

LIGHTOWLERS, Oliver James
Director - Resigned
Appointed: 2010-05-27
Resigned: 2010-05-28

MACLEAN, Shaun Michael David
Director - Resigned
Appointed: 2008-09-27
Resigned: 2009-03-31

MAHONEY, Kevin David
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-09-27

OWEN, David John
Director - Resigned
Appointed: 1997-12-05
Resigned: 2007-11-07

RIGBY, William Simon
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-02-08

ROBERTS, Edward Mark, Rev
Director - Resigned
Appointed: 1994-05-12
Resigned: 2008-03-20

TURNOCK, Enid Mary
Director - Resigned
Appointed:
Resigned: 1993-04-01

TURNOCK, Leslie James
Director - Resigned
Appointed:
Resigned: 1993-02-07

VINCENT, Michael
Director - Resigned
Appointed: 2006-09-06
Resigned: 2008-09-27

WATKINS, Steven James
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-09-24

MCGOVERN, David
Secretary - Expired
Appointed: 2017-07-11

BRIERLEY, Craig Andrew
Secretary - Resigned
Appointed: 2008-09-27
Resigned: 2008-09-27

DAVIS, Peter Nicholas
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2008-06-30

JOHNSTONE, Lee
Secretary - Resigned
Appointed: 2008-09-27
Resigned: 2009-09-14

MCINNES, Timothy Ian
Secretary - Resigned
Appointed: 2008-08-06
Resigned: 2008-09-27

MORTON, Julia Alison
Secretary - Resigned
Appointed: 2009-09-14
Resigned: 2010-05-27

OWEN, David John
Secretary - Resigned
Appointed: 2005-03-01
Resigned: 2007-11-30

PARKIN, Michael George
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-07-11

ROBERTS, Edward Mark, Rev
Secretary - Resigned
Appointed: 1993-02-07
Resigned: 2005-03-01

TURNOCK, Leslie James
Secretary - Resigned
Appointed:
Resigned: 1993-02-07

GUSTO RESTAURANTS LIMITED
02177931
LIVE
Date Incorporated:

BANDURA, Frank
Director - Resigned
Appointed: 2020-06-11
Resigned: 2023-05-03

ROBERTS, Jeremy Kevin
Director - Active
Appointed: 2005-03-31

SNELL, Matthew Adam
Director - Active
Appointed: 2018-03-27

BACON, Kevin John
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-03-31

BACON, Timothy Alan
Director - Resigned
Appointed: 2005-03-31
Resigned: 2016-04-30

BRANAGAN, John Ernest
Director - Resigned
Appointed: 2007-06-21
Resigned: 2014-04-17

CHARLESWORTH, Scott
Director - Resigned
Appointed: 1997-05-09
Resigned: 2000-12-20

CORZINE, Patricia Ann
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-03-31

CRIMES, Susan Jane
Director - Resigned
Appointed: 2008-01-31
Resigned: 2019-03-31

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 2004-09-27
Resigned: 2005-03-31

GARRITY, Stephen John
Director - Resigned
Appointed:
Resigned: 2000-10-18

GRIFFIN, Anthony James
Director - Resigned
Appointed: 2014-04-17
Resigned: 2020-01-30

GUY, Andrew Graham
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-11-17

HAIGH, Andrew Peter
Director - Resigned
Appointed: 2007-05-10
Resigned: 2018-03-27

HEARN, Alan John
Director - Resigned
Appointed: 1995-08-03
Resigned: 1997-04-24

JENNINGS, James Scott
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-10-31

LILLEY, Derek
Director - Resigned
Appointed:
Resigned: 1999-07-01

LILLEY, Sharon Edwina
Director - Resigned
Appointed:
Resigned: 1999-07-01

MORAN, Paul Anthony
Director - Resigned
Appointed: 2008-01-31
Resigned: 2014-04-17

MORGAN, Robert John
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-03-31

MUNCASTER, Katie Louise
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-04-01

NAYLOR, James Philip Godfrey
Director - Resigned
Appointed: 1997-04-24
Resigned: 2000-10-02

PAGE, Andrew
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-03-31

PEEL, Gemma Marie
Director - Resigned
Appointed: 2016-12-06
Resigned: 2020-06-11

SELBY, Timothy
Director - Resigned
Appointed: 2020-10-23
Resigned: 2022-03-30

TAYLOR, Keith Wilhall
Director - Resigned
Appointed: 1995-08-03
Resigned: 1996-11-30

TIPPER, Gary William
Director - Resigned
Appointed: 1996-11-30
Resigned: 1997-04-24

WITTICH, John David
Director - Resigned
Appointed: 1997-04-24
Resigned: 2001-08-01

DEARDEN, Philip John
Director - Active
Appointed: 2023-05-30

GRIMBLEBY, Scott
Director - Active
Appointed: 2022-07-11

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 1997-04-24

GARRITY, Stephen John
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 2000-10-18

HAIGH, Andrew Peter
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-03-27

LILLEY, Sharon Edwina
Secretary - Resigned
Appointed:
Resigned: 1995-08-03

MORGAN, Robert John
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2005-03-31

PAGE, Andrew
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-03-04

ROBERTS, Jeremy Kevin
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2008-07-01

WITTICH, John David
Secretary - Resigned
Appointed: 2000-10-18
Resigned: 2001-08-01

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