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roland denning

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DENNING, Roland John
Nationality: British
Address: Berkshire, RG7 1RE

ETAS LIMITED
03383737
LIVE
Date Incorporated:

HERGERT, Bernd Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-01-01

HOFFMANN, Steffen Tobias, Dr
Director - Resigned
Appointed: 2015-03-25
Resigned: 2020-06-01

KEELING, Nicholas John
Director - Active
Appointed: 2006-05-15

AULT, Michael
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-04-01

BECK, Klaus
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-05-15

COURTNEY, Jessica
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-04-01

DAVIS, Robert Ian
Director - Resigned
Appointed: 1997-06-09
Resigned: 2001-04-30

DUSS, Stefan Friedrich
Director - Resigned
Appointed: 2007-08-01
Resigned: 2011-04-01

EDGINGTON, Charlie Grant
Director - Resigned
Appointed: 1999-09-07
Resigned: 2003-04-01

FOUQUET, Klaus Peter, Dr
Director - Resigned
Appointed: 2009-07-01
Resigned: 2015-04-01

FUELLE, Tom Gerard
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-06-30

HARRISON, Mike
Director - Resigned
Appointed: 1998-10-02
Resigned: 2001-09-24

HOLT, Edward George
Director - Resigned
Appointed: 1998-10-02
Resigned: 2003-04-01

KNOWLES, Adrian
Director - Resigned
Appointed: 2001-01-04
Resigned: 2002-08-05

MEIER, Robert Paul
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-07-01

PATRICK, Marcus
Director - Resigned
Appointed: 2000-09-04
Resigned: 2003-04-01

ROSE, Philipp
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-07-01

TINDELL, Kenneth William
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-04-01

WOHLFARTH, Dieter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-07-31

ZURAWKA, Thomas, Dr
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-30

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1997-06-09
Resigned: 1997-06-09

SRINIVASAN, Arun
Director - Active
Appointed: 2020-06-01

NIGGE, Goetz
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-07-01

EGLSEDER, Nicolet
Director - Active
Appointed: 2023-07-01

BURTON, Jonathan David
Secretary - Active
Appointed: 2013-07-30

BECK, Klaus
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-06-25

COURTNEY, Jessica
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2001-12-19

PASHLEY, Sophy
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2013-07-30

PATRICK, Marcus
Secretary - Resigned
Appointed: 2001-12-19
Resigned: 2003-04-01

TURTLE, Nigel Philip
Secretary - Resigned
Appointed: 2007-07-02
Resigned: 2008-08-21

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1997-06-09

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-21
Resigned: 2002-06-24

ROLLITS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2007-07-02

BUNZL UK LIMITED
02902454
LIVE
Date Incorporated:

COUSINS, David Leslie
Director - Active
Appointed: 2018-04-24

HILL, Laurence Walter
Director - Active
Appointed: 2013-05-07

JOHNSON, Matthew Ronald
Director - Active
Appointed: 2004-08-09

KELLY, Richard Darragh
Director - Active
Appointed: 2011-01-13

MCLAUGHLIN, Alastair Paul
Director - Active
Appointed: 2011-01-13

NORRIS, Steven Robert
Director - Active
Appointed: 2011-10-10

ROGERS, Nik
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-02-01

STOKES, Dale
Director - Resigned
Appointed: 2016-07-13
Resigned: 2020-01-01

TARRATT, George David Nicholas
Director - Active
Appointed: 2007-04-10

TEDBURY, Andrew James
Director - Active
Appointed: 2006-11-01

WRIGHT, Adam David
Director - Active
Appointed: 2018-10-12

BALL, Andrew James
Director - Resigned
Appointed: 1998-12-29
Resigned: 2002-11-08

BRADFORD, Christopher Derrick
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-11-26

BRADLEY, Wayne Keefe
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-04-30

BROAD, Darren
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-12-05

BUDGE, Charles Paul
Director - Resigned
Appointed: 2001-11-19
Resigned: 2016-06-15

BURTON, John Richard Spencer
Director - Resigned
Appointed: 2006-01-24
Resigned: 2018-10-05

CUNNINGHAM, James Alan
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-06-30

DOBBS, Neil Stoker
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-01-30

ETHELSTON, William Frederick
Director - Resigned
Appointed: 2015-07-16
Resigned: 2017-09-03

GARNER, Brian Stephen
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-12-23

GREENWAY, Richard Ian
Director - Resigned
Appointed: 2008-06-09
Resigned: 2011-10-10

HOLDWAY, Peter James
Director - Resigned
Appointed: 1998-12-29
Resigned: 2001-03-31

KENNY, Michael John Patrick
Director - Resigned
Appointed: 2009-10-12
Resigned: 2017-12-01

LIDDIARD, Carolyn Jane
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-04-03

MAY, Brian Michael
Director - Resigned
Appointed: 1996-12-16
Resigned: 2006-04-03

MOONEY, Andrew John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-02-01

NIEDUSZYNSKI, Paul Anthony James
Director - Resigned
Appointed: 2013-11-07
Resigned: 2018-11-09

REDDYHOUGH, David
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-12-31

REVELL, Michael John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2002-11-01

SANDER, Christoph Paul
Director - Resigned
Appointed: 1996-04-30
Resigned: 2000-12-21

SERGEANT, James John Holroyd
Director - Resigned
Appointed: 2002-11-08
Resigned: 2008-03-30

SMITH, Georgina Dunn Robertson
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-24

STUBBS, Michael David
Director - Resigned
Appointed: 1994-03-14
Resigned: 2006-04-13

THOMPSON, Georgina Alexandra Elizabeth
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-05-08

VAN ZANTEN, Frank Andre
Director - Resigned
Appointed: 2000-09-21
Resigned: 2001-11-01

WAKEMAN, Christopher George
Director - Resigned
Appointed: 2009-10-16
Resigned: 2013-01-14

WALLWORK, David Melvyn
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-10-20

WATT, Paul Charles
Director - Resigned
Appointed: 1994-10-13
Resigned: 1999-10-01

WILLIAMS, David Michael
Director - Resigned
Appointed: 1996-04-30
Resigned: 1996-12-16

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1994-02-25
Resigned: 1994-03-14

HUSSEY, Paul Nicholas
Secretary - Resigned
Appointed: 1996-04-30
Resigned: 2020-10-01

BRADLEY, Wayne Keefe
Secretary - Resigned
Appointed: 1994-03-14
Resigned: 1994-10-13

WATT, Paul Charles
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1996-04-30

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1994-03-14

JEFFERIES, Suzanne Isabel
Secretary - Active
Appointed: 2020-10-01

HAULFRYN GROUP LIMITED
00307876
LIVE
Date Incorporated:

BRITTON, Matthew Victor
Director - Resigned
Appointed: 2016-09-16
Resigned: 2021-04-28

HURST, Jonathan Paul Fenton
Director - Resigned
Appointed: 2015-10-01
Resigned: 2024-02-27

MCGHEE, Robert John
Director - Resigned
Appointed: 2013-10-14
Resigned: 2020-01-31

PATTEN, Adrian Nicholas
Director - Resigned
Appointed: 2014-10-13
Resigned: 2023-02-15

STATHAM, Fiona Annette
Director - Resigned
Appointed: 2013-12-01
Resigned: 2023-01-31

TYE, Michael Edward
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-06-18

VESTBIRK, Georgina Mary
Director - Active
Appointed: 2017-09-16

BELL, Thomas Leonard
Director - Resigned
Appointed:
Resigned: 2007-01-31

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 1999-03-03
Resigned: 2000-07-31

CLISH, Antony Norman
Director - Resigned
Appointed:
Resigned: 2000-01-14

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-09-28

EVANS, Mark
Director - Resigned
Appointed: 2007-03-12
Resigned: 2016-09-16

HOLLAND, James Albert
Director - Resigned
Appointed:
Resigned: 2004-10-31

LLOYD, Carolyn Frances
Director - Resigned
Appointed:
Resigned: 2004-10-31

MACE, David Champion
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-12-31

MCCOSH, William
Director - Resigned
Appointed: 2000-08-01
Resigned: 2013-10-15

MINOPRIO, Frank Charles
Director - Resigned
Appointed: 1992-06-06
Resigned: 2007-12-13

MINOPRIO, George Charles Anthony
Director - Resigned
Appointed: 2007-12-13
Resigned: 2017-09-16

MINOPRIO, John Charles Anthony
Director - Resigned
Appointed: 1992-06-06
Resigned: 1998-12-17

MINOPRIO, Quinton Lionel
Director - Resigned
Appointed:
Resigned: 2000-08-01

MINOPRIO, Richard Drummond
Director - Resigned
Appointed: 2000-04-18
Resigned: 2012-06-20

MINOPRIO, Stephen James Calder
Director - Resigned
Appointed:
Resigned: 2012-06-20

PEARSON, Charles David
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-12-15

RICHARDS, Emma Jean
Director - Resigned
Appointed: 2001-09-11
Resigned: 2013-12-01

SLIPPER, Anthony Kent
Director - Resigned
Appointed: 1992-07-16
Resigned: 1996-04-19

TUCKER, Rodney Philip
Director - Resigned
Appointed: 1997-01-01
Resigned: 2013-04-30

LU, Hongyan
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-11-08

MINOPRIO, Hugo Copinger
Director - Active
Appointed: 2020-10-01

MURPHY, David Roger
Director - Resigned
Appointed: 2021-05-10
Resigned: 2022-07-29

HOWARD, Patrick
Director - Active
Appointed: 2023-08-01

SCHOFIELD, Jonathan Hugh
Director - Active
Appointed: 2023-09-29

HARVEY, Peter James
Director - Resigned
Appointed: 2022-08-01
Resigned: 2023-02-28

GORMAN, Jeremy Philip
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-06-24

BELL, Thomas Leonard
Secretary - Resigned
Appointed:
Resigned: 2007-01-31

EVANS, Mark
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2012-09-01

LATHAM, Pippa
Secretary - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-31

HARRIS, Kelly
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2021-03-19

WAGNER, Lauren
Secretary - Resigned
Appointed: 2021-10-12
Resigned: 2022-11-25

SIGHT AND SOUND TECHNOLOGY LIMITED
01408275
LIVE
Date Incorporated:

TOOKEY, Glenn Vincent
Director - Active
Appointed: 2008-08-29

BRADBURN, John Andrew George
Director - Resigned
Appointed:
Resigned: 2004-08-31

GILLETT, Richard Mark
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-08-29

MARSHALL, Suzanne Elizabeth
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-08-29

ROBERTSON, Mervyn Douglas
Director - Resigned
Appointed:
Resigned: 2019-05-14

MARSHALL, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2008-08-29

ROBERTSON, Mervyn Douglas
Secretary - Resigned
Appointed:
Resigned: 2004-08-31

BLENHEIM GROUP LIMITED
04070724
LIVE
Date Incorporated:

EMMS, Paul David
Director - Active
Appointed: 2014-11-01

MUDD, Samantha Jayne
Director - Active
Appointed: 2014-11-01

MURPHY, Neil Robert
Director - Active
Appointed: 2017-09-28

NYATI, Mteto
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-01-06

RICHARDSON, Keith Alan
Director - Resigned
Appointed: 2017-09-28
Resigned: 2021-11-30

COLE LUMB, Lisa Jane
Director - Resigned
Appointed: 2000-12-15
Resigned: 2007-09-25

ELLIS, Jonathan Simon
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-10-23

FORSYTH, John Ewan
Director - Resigned
Appointed: 2001-01-24
Resigned: 2017-09-28

GILLETT, Richard Mark
Director - Resigned
Appointed: 2000-12-15
Resigned: 2009-07-01

MARSHALL-FORSYTH, Suzanne Elizabeth
Director - Resigned
Appointed: 2000-09-13
Resigned: 2017-09-28

VENTER, Robert Eben
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-09-20

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-13

COLE LUMB, Lisa Jane
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2007-09-25

MARSHALL-FORSYTH, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2007-09-25
Resigned: 2017-09-28

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2000-09-13

GROENEWALD, Willem Karel
Secretary - Active
Appointed: 2021-12-01

ANIMALCARE LTD
01500876
LIVE
Date Incorporated:

BREWSTER, Christopher James
Director - Active
Appointed: 2012-06-21

MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
Director - Resigned
Appointed: 2010-12-10
Resigned: 2022-06-07

WINTER, Jennifer Ann Julia
Director - Active
Appointed: 2018-10-01

ACTON, Thomas Philip
Director - Resigned
Appointed: 1999-08-04
Resigned: 2008-01-14

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-01-14

BOWEN, Richard James
Director - Resigned
Appointed: 2001-03-31
Resigned: 2003-03-17

FAIRALL, Lawrence David
Director - Resigned
Appointed: 1999-08-04
Resigned: 2001-03-31

FISHER, Ernest James
Director - Resigned
Appointed:
Resigned: 1999-10-01

HALL, Stephen
Director - Resigned
Appointed: 2008-01-14
Resigned: 2009-05-31

MCFERRAN, Niall
Director - Resigned
Appointed:
Resigned: 1995-10-13

MENNEER, Iain David, Dr
Director - Resigned
Appointed: 2011-11-11
Resigned: 2018-04-26

RABONE, Robert
Director - Resigned
Appointed: 1994-11-04
Resigned: 1999-09-30

RICHARDSON, Grahame
Director - Resigned
Appointed:
Resigned: 1994-11-04

RIDDELL, Simon Francis
Director - Resigned
Appointed: 2008-01-14
Resigned: 2010-03-31

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-08-06

TANDY, John
Director - Resigned
Appointed:
Resigned: 1999-08-04

TIMMINS, David Peter
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-04-02

TOBIN, John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-31

WARNER, Peter Oluwaseyi Robert
Director - Resigned
Appointed: 2010-10-13
Resigned: 2011-11-11

WHETSTONE, Stephen
Director - Resigned
Appointed: 1999-08-04
Resigned: 2000-09-14

WILDRIDGE, Stephen Michael
Director - Resigned
Appointed: 2008-01-14
Resigned: 2013-10-31

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2005-09-23
Resigned: 2008-01-14

BREWSTER, Christopher
Secretary - Active
Appointed: 2012-06-21

BEACOCK, Patrick
Secretary - Resigned
Appointed:
Resigned: 1999-09-30

FAIRALL, David Lawrence
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2001-03-31

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-14

HALL, Francis
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-12-10

HALL, Stephen
Secretary - Resigned
Appointed: 2008-01-14
Resigned: 2009-03-31

MENNEER, Iain David, Dr
Secretary - Resigned
Appointed: 2011-12-30
Resigned: 2012-06-21

TIMMINS, David Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-12

TOBIN, John
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-31

VICKERS, Christopher John
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-07-22

WARNER, Peter Oluwaseyi Robert
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2011-11-11

NIKON METROLOGY UK LIMITED
03672188
LIVE
Date Incorporated:

VAN ITERSON, Berend
Director - Resigned
Appointed: 2018-10-01
Resigned: 2023-10-02

BAKER, John Frederick, Dr
Director - Resigned
Appointed: 2001-06-22
Resigned: 2005-01-10

BARTHOLOMEW, George David
Director - Resigned
Appointed: 1998-12-10
Resigned: 2001-01-11

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-11-23
Resigned: 1998-12-10

CHISHOLM, Alexander
Director - Resigned
Appointed: 2000-07-26
Resigned: 2006-01-17

CUMMING, Robert Andrew
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-01-31

EDGINGTON, Charlie Grant
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-17

GRUNDY, David
Director - Resigned
Appointed: 2001-05-14
Resigned: 2006-01-17

HARRISON, Stephen
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-09-27

HIGGINS, Peter
Director - Resigned
Appointed: 2000-07-26
Resigned: 2006-01-17

KOSAWA, Hajime
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-10-01

O'SULLIVAN, Antony Peter
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-01-17

PALMER, Malcolm
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-31

PAYTON, Graham
Director - Resigned
Appointed: 1999-09-27
Resigned: 2003-08-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-11-23
Resigned: 1998-12-10

SAKAKIBARA, Yasuyuki
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-04-01

THOMPSON, Andrew
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-10-19

USUI, Nobuyuki
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-04-01

VAN COPPENOLLE, Bart
Director - Resigned
Appointed: 2006-01-17
Resigned: 2010-01-01

YOSHIKAWA, Kenji
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-07-01

HERMANS, Dries Lennert
Director - Active
Appointed: 2023-10-02

FELLER, Frederic
Secretary - Resigned
Appointed: 2020-08-28
Resigned: 2022-09-06

DE JONGE, Lieven
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2011-01-01

GRUNDY, David
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2006-01-17

HARRISON, Stephen
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 1999-09-27

PAYTON, Graham
Secretary - Resigned
Appointed: 1999-09-27
Resigned: 2003-08-31

SONOBE, Hideyuki
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

SONOBE, Hideyukie
Secretary - Resigned
Appointed: 2012-10-31
Resigned: 2018-04-01

TSURUMI, Atsushi
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2012-10-31

VAN DER ELST, Koenraad
Secretary - Resigned
Appointed: 2018-04-01
Resigned: 2020-08-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-11-23
Resigned: 1998-12-21

CUTSEM, Olivier Van
Secretary - Active
Appointed: 2022-09-06

ESSENTRA (KILMARNOCK) LTD.
SC103765
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

PERCIVAL, Iain Philip
Director - Expired
Appointed: 2017-03-01

POLLINGER, Stephen Michael
Director - Expired
Appointed: 2019-06-28

BLACK, Andrew
Director - Resigned
Appointed:
Resigned: 1993-09-29

COLMAN, Oneill
Director - Resigned
Appointed: 2003-04-29
Resigned: 2013-12-19

CRAIG, Robert Hart Morton
Director - Resigned
Appointed:
Resigned: 1996-05-29

CREECHAN, Kevin
Director - Resigned
Appointed: 1996-05-08
Resigned: 2000-12-29

CUNNINGHAM, Gordon Batten
Director - Resigned
Appointed:
Resigned: 2010-02-28

DUNCAN, James
Director - Resigned
Appointed:
Resigned: 1991-07-29

GORMAN, Michael
Director - Resigned
Appointed: 1991-06-17
Resigned: 1994-09-20

HOUGHTON, Roger
Director - Resigned
Appointed: 1996-05-08
Resigned: 2007-04-05

KIRK, Leonard Mcneil
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-11-06

MELLON, John Joseph
Director - Resigned
Appointed:
Resigned: 1991-09-19

NICHOLLS, James Andrew
Director - Resigned
Appointed: 2005-10-28
Resigned: 2015-01-30

RAYNER, Peter Alexander
Director - Resigned
Appointed: 2017-11-06
Resigned: 2018-04-30

RICHMOND, Garry Stewart
Director - Resigned
Appointed: 1994-01-20
Resigned: 1994-09-20

ROSS, Hugh Alexander
Director - Resigned
Appointed: 2015-01-30
Resigned: 2017-02-14

TODD, Alastair Gordon
Director - Resigned
Appointed:
Resigned: 2000-12-29

WHITE, William Gray
Director - Resigned
Appointed:
Resigned: 1996-05-29

LIGGINS, Craig Anthony
Director - Resigned
Appointed: 2013-12-16
Resigned: 2015-01-30

GREEN, Jon Michael
Secretary - Expired
Appointed: 2015-01-30

NICHOLLS, James Andrew
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2015-01-30

TODD, Alastair Gordon
Secretary - Resigned
Appointed:
Resigned: 2000-12-29

ALLIED WORLDWIDE LIMITED
02728115
LIVE
Date Incorporated:

SKELLETT, Richard Andrew
Director - Active
Appointed: 1992-07-02

ADAMSON, Mandy
Director - Resigned
Appointed: 1997-02-04
Resigned: 2012-10-08

ANDREWS, Brian Trevor
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-12-24

BARON, David Michael
Director - Resigned
Appointed: 2003-05-29
Resigned: 2008-07-25

CHOPHLA, Surekha
Director - Resigned
Appointed: 1997-01-06
Resigned: 1999-09-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

GANDHI, Sanjay
Director - Resigned
Appointed: 2012-10-08
Resigned: 2015-09-30

HANCOCK, Michael Wooding
Director - Resigned
Appointed:
Resigned: 1995-02-17

HARRIMAN, Cheryl Susan
Director - Resigned
Appointed: 1999-05-25
Resigned: 2000-06-14

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

ANDREWS, Brian Trevor
Secretary - Resigned
Appointed: 1999-10-26
Resigned: 2002-09-07

BARON, David Michael
Secretary - Resigned
Appointed: 2002-09-07
Resigned: 2008-07-25

CHOPHLA, Surekha
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1999-09-28

HANCOCK, Michael Wooding
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1995-02-17

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-07-02
Resigned: 1992-07-02

COMPANION CARE (SERVICES) LIMITED
04141142
LIVE
Date Incorporated:

BALMAIN, Jane
Director - Resigned
Appointed: 2001-07-02
Resigned: 2015-01-01

IDDON, Michael James
Director - Active
Appointed: 2018-10-18

MARSHALL, Jason Keith
Director - Active
Appointed: 2019-09-27

STONIER, Louise Ann
Director - Active
Appointed: 2018-10-18

AINLEY, Harvey Bertenshaw
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-05-23

BALTA, Andrei
Director - Resigned
Appointed: 2012-12-03
Resigned: 2018-10-10

BRIAULT, Fiona Jayne
Director - Resigned
Appointed: 2015-09-26
Resigned: 2018-11-30

COLLINS, Brian Michael
Director - Resigned
Appointed: 2004-07-01
Resigned: 2013-11-26

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2004-01-07
Resigned: 2012-04-26

FLAXMAN, Edward William
Director - Resigned
Appointed: 2008-02-04
Resigned: 2010-04-22

GHEYSENS, Nicholas Joseph Michel
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-26

HERRING, Stephen Geoffrey
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-04-26

HOPSON, Sally Elizabeth
Director - Resigned
Appointed: 2010-05-04
Resigned: 2013-11-26

KELLETT, Ian Michael
Director - Resigned
Appointed: 2006-04-26
Resigned: 2013-11-26

KHAN, Abdul Jalil
Director - Resigned
Appointed: 2013-06-03
Resigned: 2014-04-06

LYALL COTTLE, Hugh Maurice
Director - Resigned
Appointed: 2001-02-26
Resigned: 2004-07-01

PRESTON, Anthony Charles
Director - Resigned
Appointed: 2001-02-26
Resigned: 2004-07-19

RADFORD, Amanda
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-12-23

ROSS, Julie
Director - Resigned
Appointed: 2017-11-09
Resigned: 2018-10-23

SHIELD, Christine
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-11-26

WELCH, Mark
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-12-31

WOOD, Nicholas Alexander Lewis
Director - Resigned
Appointed: 2012-06-11
Resigned: 2013-11-26

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-02-26

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-02-26

WILLIAMS, Lucy Kate
Secretary - Active
Appointed: 2020-01-01

LYALL COTTLE, Hugh Maurice
Secretary - Resigned
Appointed: 2001-02-26
Resigned: 2004-04-30

STONIER, Louise Ann
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2020-01-01

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2001-02-26

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