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GELING, Rolf
Nationality: Dutch
Address: NW1 7HW, United Kingdom

MILLIE'S COOKIES LIMITED
00204450
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-03
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2005-05-23

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

BLACKWELL, John
Director - Resigned
Appointed:
Resigned: 1997-06-09

BROOK, Joel David
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-07-17

BUDWIG, Mario Kurt
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-06-02

BURRILL, Martin Henry
Director - Resigned
Appointed: 1999-07-05
Resigned: 2004-05-14

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-06

EMMERSON, Andrew David
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-10-17

HART, Janet Dreher
Director - Resigned
Appointed:
Resigned: 1997-06-09

HAYNES, Richard Edward
Director - Resigned
Appointed:
Resigned: 1997-06-09

HOLROYD, Charles William
Director - Resigned
Appointed: 1997-07-09
Resigned: 2003-06-02

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-23

LACEY, David Graham
Director - Resigned
Appointed: 1994-01-30
Resigned: 1996-10-12

MORTIMER, David Grant
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-12-21

NIGHTINGALE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-06-09

NORMAN, Bernard Robert
Director - Resigned
Appointed:
Resigned: 1993-09-23

O'SULLIVAN, Richard Edward
Director - Resigned
Appointed: 1997-06-09
Resigned: 2005-03-18

PRYNN, Robert James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-23

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

VILLANUEVA, Marta Maria Del Pilar Del Rio
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-06-15

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

BLACKWELL, John
Secretary - Resigned
Appointed:
Resigned: 1997-06-09

BUDWIG, Mario Kurt
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 2003-06-02

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2006-06-15

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

MILLIES LIMITED
02721848
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2005-05-23

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-07-17

BUDWIG, Mario Kurt
Director - Resigned
Appointed: 1995-06-10
Resigned: 2003-06-02

BURRILL, Martin Henry
Director - Resigned
Appointed: 1999-07-05
Resigned: 2004-05-14

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-06

EMMERSON, Andrew David
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-10-17

GILES, Alan Patrick
Director - Resigned
Appointed: 1992-06-20
Resigned: 1993-03-01

HATCHARD, Susan Valerie
Director - Resigned
Appointed: 1992-06-20
Resigned: 1993-03-01

HOLROYD, Charles William
Director - Resigned
Appointed: 1997-07-09
Resigned: 2003-06-02

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-23

MORTIMER, David Grant
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-12-21

O'SULLIVAN, Richard Edward
Director - Resigned
Appointed: 1993-03-01
Resigned: 2005-03-18

PRYNN, Robert James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-23

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

VILLANUEVA, Marta Maria Del Pilar Del Rio
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-06-15

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

BUDWIG, Mario Kurt
Secretary - Resigned
Appointed: 1995-06-10
Resigned: 2003-06-02

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

HATCHARD, Susan Valerie
Secretary - Resigned
Appointed: 1992-06-20
Resigned: 1993-03-01

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2006-06-15

SNOWDEN, Dawn Marie
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1995-06-10

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

WHISTLESTOP AIRPORTS LIMITED
03764283
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

KARIM, Saleem
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-30

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

KRISHNAKUMAR, Subramaniam
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-07

LALANI, Karim
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

LEE, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-05-31

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-05-31

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-05-04

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-07

TURL, Simon Charles
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-10-31

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

KRISHNAKUMAR, Subramaniam
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-05-04

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

SELECT SERVICE PARTNER RETAIL CATERING LIMITED
00623378
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

ALDRICH, Peter Wilfrid
Director - Resigned
Appointed:
Resigned: 1993-08-16

BATE, David Martin
Director - Resigned
Appointed:
Resigned: 1993-08-16

BOERSMA, Tjalke Jan Siebe
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-03-15

BROOK, Joel David
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed:
Resigned: 1996-09-10

CREAN, Andrew
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-06-15

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-02-11
Resigned: 1996-09-10

DEVLIN, Malcolm Leslie
Director - Resigned
Appointed:
Resigned: 1992-11-27

HARRIS, George Thomas
Director - Resigned
Appointed:
Resigned: 1993-08-16

HARRISON, David Peter
Director - Resigned
Appointed:
Resigned: 1992-12-31

HILL, Andrew David
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-03-09

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2002-08-01
Resigned: 2002-10-01

LANE, Mark Christopher
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-11-04

MALLOY, Simon Cary
Director - Resigned
Appointed:
Resigned: 1993-06-28

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2002-08-01
Resigned: 2002-10-01

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-08-01

OLDFIELD, Michael John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

STEWART, Peter Keith
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-09-20

STOREY, Alastair Dunbar
Director - Resigned
Appointed: 1996-08-27
Resigned: 2000-02-11

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

WALLER, Martin William
Director - Resigned
Appointed: 1992-10-19
Resigned: 1993-08-16

WALLIKER, Richard William
Director - Resigned
Appointed:
Resigned: 1993-08-16

WALTON, Guy Roger
Director - Resigned
Appointed: 1998-06-11
Resigned: 2000-09-20

WILSON, Keith James
Director - Resigned
Appointed: 1996-08-27
Resigned: 2000-04-17

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

HALL, Ian
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-01

HOLLINSHEAD, Russell
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1998-07-01

MARTIN, Ronald Bede
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

SEDGWICK, Sarah Melanie
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-01-06

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1999-01-06
Resigned: 2000-09-29

TIWANA, Sukjander Singh
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-09

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

MILLIE'S COOKIES (FRANCHISE) LIMITED
02743938
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2005-05-23

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2006-06-15
Resigned: 2015-07-17

BUDWIG, Mario Kurt
Director - Resigned
Appointed: 1995-05-15
Resigned: 2003-06-02

BURRILL, Martin Henry
Director - Resigned
Appointed: 1999-07-05
Resigned: 2004-05-14

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2004-09-06

EMMERSON, Andrew David
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-10-17

GILES, Alan Patrick
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-03-01

HATCHARD, Susan Valerie
Director - Resigned
Appointed: 1992-09-23
Resigned: 1993-03-01

HOLROYD, Charles William
Director - Resigned
Appointed: 1997-07-09
Resigned: 2003-06-02

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-23

MASON, Timothy Charles
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-06-02

MORTIMER, David Grant
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-03-07

O'SULLIVAN, Richard Edward
Director - Resigned
Appointed: 1993-03-01
Resigned: 2005-03-18

PRYNN, Robert James
Director - Resigned
Appointed: 2003-06-02
Resigned: 2005-05-23

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

VILLANUEVA, Marta Maria Del Pilar Del Rio
Director - Resigned
Appointed: 2005-05-23
Resigned: 2006-06-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-01
Resigned: 1992-09-23

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

BUDWIG, Mario Kurt
Secretary - Resigned
Appointed: 1995-05-15
Resigned: 2003-06-02

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

HATCHARD, Susan Valerie
Secretary - Resigned
Appointed: 1992-09-23
Resigned: 1993-03-01

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2006-06-15

SNOWDEN, Dawn Marie
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1995-05-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1992-09-23

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

BELLEVIEW LIMITED
02600072
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BARRY, Stephen Jeffrey
Director - Resigned
Appointed: 1992-01-24
Resigned: 2000-01-06

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

GANGADIA, Nilkanth Purshottam
Director - Resigned
Appointed: 1996-02-05
Resigned: 2000-01-06

KARIM, Saleem
Director - Resigned
Appointed: 1994-04-14
Resigned: 1999-09-30

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

KRISHNAKUMAR, Subramaniam
Director - Resigned
Appointed: 1991-04-10
Resigned: 2001-04-07

LALANI, Karim
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-05-31

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

SELVAKUMAR, Nadarajah
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1991-04-10
Resigned: 2001-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-04-10
Resigned: 1993-04-10

LIMECOURT VENTURES PLC
Director - Resigned
Appointed: 1996-04-19
Resigned: 2000-01-06

MBC SECRETARIES LIMITED
Director - Resigned
Appointed: 1991-04-10
Resigned: 1993-04-10

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

GANGADIA, Nilkanth Purshottam
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 2000-01-06

KARIM, Saleem
Secretary - Resigned
Appointed: 1994-04-14
Resigned: 1996-04-19

KRISHNAKUMAR, Subramaniam
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1993-04-10

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

PIPES, John
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1993-04-10

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 1993-04-10

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

SELECT SERVICE PARTNER LIMITED
02184010
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

LEWIS, Richard
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-14

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

ANGELA, Mark David
Director - Resigned
Appointed: 2012-04-03
Resigned: 2015-05-26

ARMSTRONG, David James
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-07

BAILEY, David Lawrence
Director - Resigned
Appointed:
Resigned: 1995-10-09

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-09-01

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

DUNLOP, Nigel John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-11-10

GREENWOOD, John Robert
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-07-28

HARRISSON, Philip Timothy
Director - Resigned
Appointed: 1994-05-05
Resigned: 1999-03-31

KEATING, Anthony John
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2000-11-10
Resigned: 2005-06-30

LYNCH, Andrew Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-18

MAGUIRE, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-03-31

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2000-11-10
Resigned: 2003-05-31

NIETO, Richard Keith
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-07-31

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TURL, Simon Charles
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-10-31

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

SMITH, Simon Mark
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-11-01

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

LYNCH, Andrew Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 2006-06-15

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

WHISTLESTOP OPERATORS LIMITED
03735199
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

KARIM, Saleem
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-09-30

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

KRISHNAKUMAR, Subramaniam
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-04-07

LALANI, Karim
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-05-31

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-04-07

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

KRISHNAKUMAR, Subramaniam
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 2000-01-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

BELLEVIEW HOLDINGS LIMITED
03849757
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BARRY, Stephen Jeffrey
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

LALANI, Al-Karim Pyarali Tejh
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

LALANI, Nadir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

MONNICKENDAM, Anthony Louis
Director - Resigned
Appointed: 2001-04-07
Resigned: 2003-05-31

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

CETC (NOMINEES) LIMITED
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-29

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-29

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

CETC (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-29

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

SSP AIR LIMITED
01656785
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

LEWIS, Richard
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-14

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

ANDERSSON HOFSBERGER, Lena
Director - Resigned
Appointed:
Resigned: 1999-09-30

BRAAGAARD, Per
Director - Resigned
Appointed: 1992-03-25
Resigned: 1993-06-11

BROOK, Joel David
Director - Resigned
Appointed: 2008-12-11
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-09-20

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-27
Resigned: 2002-07-10

ELFANG, Bendt Otto
Director - Resigned
Appointed: 1993-06-11
Resigned: 1996-04-16

GREENWOOD, John Robert
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-07-28

GUSTAFSSON, Lennart
Director - Resigned
Appointed:
Resigned: 1993-06-11

INKSTER, Nicholas Stuart
Director - Resigned
Appointed: 2007-10-31
Resigned: 2009-06-12

INKSTER, Nick
Director - Resigned
Appointed: 1993-12-06
Resigned: 1999-10-04

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2006-10-17

LEE, Stephanie
Director - Resigned
Appointed: 2006-02-13
Resigned: 2008-05-31

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-06-24

MATTHEWS, Roger John
Director - Resigned
Appointed: 1993-09-27
Resigned: 1999-06-30

MOSS, Timothy Charles
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-06-15

NIETO, Richard Keith
Director - Resigned
Appointed: 1999-10-04
Resigned: 2004-07-31

NORDENSTEDT, Bengt
Director - Resigned
Appointed:
Resigned: 1992-03-25

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-06-24

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

RUBY, Borge
Director - Resigned
Appointed:
Resigned: 1996-04-16

STEVENSON, Fiona
Director - Resigned
Appointed: 2005-06-24
Resigned: 2005-12-16

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TURL, Simon Charles
Director - Resigned
Appointed: 2004-11-04
Resigned: 2007-10-31

WEINZETTL, Johann
Director - Resigned
Appointed: 1996-04-16
Resigned: 2005-06-24

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

SMITH, Simon Mark
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-11-01

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

DICKINSON, Allan
Secretary - Resigned
Appointed: 1993-12-06
Resigned: 1995-11-29

HALL, John Michael
Secretary - Resigned
Appointed:
Resigned: 1993-05-10

HEALEY, David Anthony
Secretary - Resigned
Appointed: 1993-05-10
Resigned: 1993-12-06

LARGE, Andrew Steven
Secretary - Resigned
Appointed: 1995-11-29
Resigned: 1998-09-14

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1998-09-14
Resigned: 2006-06-15

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

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