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roxburgh milkins legal llp

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ROXBURGH MILKINS LLP
Address: Bristol, BS1 4RW

CRYSTAL ACQUISITION LIMITED
05650412
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-07

COPELAND, Stephen Thomas
Director - Expired
Appointed: 2012-03-10

BAYLISS, James Harley
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-11-27

DARGUE, Robert
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-10

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-03-10

GRAY, Paul Anthony
Director - Resigned
Appointed: 2005-12-09
Resigned: 2005-12-22

HOLLAND, David Richard
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-03-03

MABON, Russell
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-10-18

RICHARDSON, Dominic Leslie
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-08-01

EAGLESTONE, Adrian Alexis
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2009-08-01

MCGRATH, Caroline
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2006-03-03

TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED
04695692
LIVE
Date Incorporated:

BARTON, Simon Edward
Director - Active
Appointed: 2007-07-01

CLARK, Jonathan
Director - Active
Appointed: 2005-04-19

COWANS, David
Director - Resigned
Appointed: 2012-11-16
Resigned: 2021-12-01

KING, Tristram James
Director - Active
Appointed: 2017-05-16

KINGS, Helen Louise
Director - Active
Appointed: 2017-01-03

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-06-27

CHAMPION, Mark Alistair
Director - Resigned
Appointed: 2008-02-13
Resigned: 2011-01-31

CLEAL, Mr Adam Anthony
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-07-16

GROVES, Michelle Claire Demack
Director - Resigned
Appointed: 2003-03-12
Resigned: 2006-06-27

HUNT, Matthew William
Director - Resigned
Appointed: 2003-12-10
Resigned: 2016-12-31

HUSSAIN, Amjad Mazhar
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-07-16

HYAMS, David Joseph
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-06-27

LETTS, Elizabeth Anne
Director - Resigned
Appointed: 2007-07-01
Resigned: 2014-09-03

MIDGLEY, John Philip
Director - Resigned
Appointed: 2003-04-30
Resigned: 2017-05-24

PERRETT, James
Director - Resigned
Appointed: 2010-07-01
Resigned: 2016-12-31

PHILLIPS, Christopher
Director - Resigned
Appointed: 2008-04-24
Resigned: 2009-01-30

SAUNDERS, Timothy
Director - Resigned
Appointed: 2003-04-30
Resigned: 2016-08-12

SHORT, Robert William
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-28

WILLIAMS, Carl John
Director - Resigned
Appointed: 2011-01-19
Resigned: 2014-08-08

PERRETT, James Robert
Director - Active
Appointed: 2021-06-01

PHILLIPS, Stacey Louise
Director - Active
Appointed: 2021-06-01

MARTIN, Christopher Paul
Secretary - Active
Appointed: 2013-04-17

GOLDSOBEL, Howard
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2006-06-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-03-12

W3 INSIGHTS LTD
04376462
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Resigned
Appointed: 2013-09-02
Resigned: 2023-06-30

DARGUE, Robert
Director - Resigned
Appointed: 2010-06-15
Resigned: 2019-12-31

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2010-06-15
Resigned: 2013-09-02

WATTS, Philip Edward
Director - Resigned
Appointed: 2002-02-19
Resigned: 2004-10-22

WHITTOME, Robert John
Director - Resigned
Appointed: 2002-02-19
Resigned: 2010-06-15

WILLIAMS, Glen Howell, Dr.
Director - Resigned
Appointed: 2002-02-19
Resigned: 2010-06-15

CENTRAL DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-19
Resigned: 2002-02-19

BAULEKE, Christopher
Director - Active
Appointed: 2023-03-31

DITTERSDORF, Neal
Director - Active
Appointed: 2023-03-31

TILSLEY, Dean
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-08-18

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

WHITTOME, Robert John
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2010-06-15

CENTRAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-19
Resigned: 2002-02-19

GL ASSESSMENT LIMITED
01525617
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Resigned
Appointed: 2013-09-02
Resigned: 2023-06-30

BAIRD, Joyce Elizabeth Leslie
Director - Resigned
Appointed:
Resigned: 2000-05-31

BELLIZZI, John Francis
Director - Resigned
Appointed: 1999-06-29
Resigned: 2000-05-31

BROCKMANN, Nigel John William
Director - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-31

BUNKER, Richard David Charles
Director - Resigned
Appointed:
Resigned: 2000-05-31

BURSTALL, Clare, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-20

CAMPBELL, Malcolm Graham
Director - Resigned
Appointed:
Resigned: 1995-09-30

CROOM, David Halliday
Director - Resigned
Appointed:
Resigned: 1996-04-10

CULLEN, Robert Carl
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-05-31

DARGUE, Robert
Director - Resigned
Appointed: 2009-08-01
Resigned: 2019-12-31

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-09-02

EARLE, Brian Lawrence
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-12-07

FAGAN, Raymond
Director - Resigned
Appointed: 1997-05-05
Resigned: 1998-12-07

FELTHAM, Robert Tucker, Dr
Director - Resigned
Appointed:
Resigned: 1997-01-31

FENDER, Brian Edward Frederick, Sir
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-05-31

FLORANCE, Ian James
Director - Resigned
Appointed:
Resigned: 2002-05-31

FOWLER, Barry James
Director - Resigned
Appointed:
Resigned: 1992-07-13

GLAUERT, Valerie Mary
Director - Resigned
Appointed: 1995-02-14
Resigned: 1994-12-14

HAMILTON, James Arnot, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-06

HARRISON, Nicole
Director - Resigned
Appointed:
Resigned: 2000-05-31

HEGARTY, Seamus Francis, Dr
Director - Resigned
Appointed: 1994-07-06
Resigned: 2000-05-31

HOLLAND, David Richard
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

JACKSON, Michael
Director - Resigned
Appointed:
Resigned: 2002-03-22

LASSNER, Keith
Director - Resigned
Appointed: 1996-04-29
Resigned: 1997-02-03

MCKAY, Peter
Director - Resigned
Appointed: 1998-12-07
Resigned: 2000-05-31

NETTLE, Keith Anthony
Director - Resigned
Appointed:
Resigned: 1996-02-29

PENN, Fiona Jayne
Director - Resigned
Appointed: 1992-11-30
Resigned: 1999-12-31

PENROSE, John
Director - Resigned
Appointed: 1995-09-30
Resigned: 1996-04-10

RICHARDSON, Dominic Leslie
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-08-01

ROLINGTON, Alfred Harry
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-09-30

SHOVLIN, Gary Richard
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-02-03

SMITH, David John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-08-01

SODI, Marco
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

SOWDEN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

TAYLOR, William, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

THOMSON, Archibald Thomas James
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-04-25

TIERNEY, Patrick John
Director - Resigned
Appointed: 1997-02-25
Resigned: 1999-01-04

WARD, Nigel Maurice
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-12-31

WARREN, Lee
Director - Resigned
Appointed: 2000-05-31
Resigned: 2007-01-31

WHITE, Stephen Charles
Director - Resigned
Appointed: 1998-10-15
Resigned: 1999-01-15

BAULEKE, Christopher
Director - Active
Appointed: 2023-03-31

DITTERSDORF, Neal
Director - Active
Appointed: 2023-03-31

TILSLEY, Dean
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-08-18

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

CLARK, Adrian Barrington
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 2000-05-31

HOLLAND, David Richard
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-04-25

MAY-BOWLES, David Marshall
Secretary - Resigned
Appointed:
Resigned: 1995-04-30

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-07-05
Resigned: 2006-04-25

WARREN, Lee
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2001-07-05

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2009-05-05

ASSESSMENTS MIDCO LIMITED
07964334
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Active
Appointed: 2013-09-02

DARGUE, Robert
Director - Resigned
Appointed: 2012-03-15
Resigned: 2019-12-31

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-09-02

MAHONEY, James
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

SIMLER, Dominik
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

BAULEKE, Christopher
Director - Active
Appointed: 2023-03-31

DITTERSDORF, Neal
Director - Active
Appointed: 2023-03-31

TILSLEY, Dean
Director - Active
Appointed: 2023-03-31

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

ASSESSMENTS BIDCO LIMITED
07964572
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Active
Appointed: 2013-09-02

COCKELL, Adrian Philip
Director - Resigned
Appointed: 2012-03-15
Resigned: 2014-03-06

DARGUE, Robert
Director - Resigned
Appointed: 2012-03-15
Resigned: 2019-12-31

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-09-02

MAHONEY, James
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

SIMLER, Dominik
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

THRAVES, Andrew
Director - Resigned
Appointed: 2012-03-15
Resigned: 2014-12-23

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

ASSESSMENTS MIDCO 2 LIMITED
07964524
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Active
Appointed: 2013-09-02

DARGUE, Robert
Director - Resigned
Appointed: 2012-03-15
Resigned: 2019-12-31

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-09-02

MAHONEY, James
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

SIMLER, Dominik
Director - Resigned
Appointed: 2012-02-24
Resigned: 2012-03-15

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

ASSESSMENTS TOPCO LIMITED
07964285
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Active
Appointed: 2013-09-02

BEN-GACEM, Hazem
Director - Resigned
Appointed: 2013-09-17
Resigned: 2014-02-24

DARGUE, Robert
Director - Resigned
Appointed: 2012-03-15
Resigned: 2019-12-31

DAVIS, Andrea Jayne
Director - Resigned
Appointed: 2014-08-27
Resigned: 2016-06-08

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-09-02

FREIDHEIM, Scott Jon
Director - Resigned
Appointed: 2014-02-24
Resigned: 2014-08-27

MAHONEY, James
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-03-15

PFEIFER, Jose Ignacio
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-06-08

SIMLER, Dominik
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-09-16

WALTERS, Philip John Kedgerley
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-06-08

BAULEKE, Christopher
Director - Active
Appointed: 2023-03-31

DITTERSDORF, Neal
Director - Active
Appointed: 2023-03-31

TILSLEY, Dean
Director - Active
Appointed: 2023-03-31

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

GL EDUCATION GROUP LIMITED
02603456
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Resigned
Appointed: 2020-01-06
Resigned: 2023-12-31

WATSON, Gregor Stanley
Director - Resigned
Appointed: 2013-09-02
Resigned: 2023-06-30

BLUNDELL, Phillip Robert
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-11-28

BRILL, Anthony George
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-11-08

BRYER, Christopher James
Director - Resigned
Appointed: 1995-11-08
Resigned: 1998-09-01

BURNS, Julian Delisle
Director - Resigned
Appointed: 1998-09-01
Resigned: 2002-12-31

CASTRO, Nicholas
Director - Resigned
Appointed: 1994-12-22
Resigned: 1998-03-31

COILE, Ralph John
Director - Resigned
Appointed: 1951-04-19
Resigned: 1991-06-12

CRESSWELL, John
Director - Resigned
Appointed: 2001-11-30
Resigned: 2006-04-25

DARGUE, Robert
Director - Resigned
Appointed: 2009-08-01
Resigned: 2019-12-31

DEAN, Martin Raymond
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-02-01

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-09-02

FAIRLEY, John Alexander
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-04-20

FOSTER, Geoffrey George
Director - Resigned
Appointed: 1991-06-12
Resigned: 1993-08-31

FUHRUEISTER, Franz Gunter
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-29

GAUVIN, Rodrigue Eugene
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-01-29

GILL, Sarah
Director - Resigned
Appointed: 1992-05-29
Resigned: 1995-02-01

GRAINGER, Alfred
Director - Resigned
Appointed: 1994-12-22
Resigned: 1998-01-29

GYNGELL, Bruce
Director - Resigned
Appointed: 1995-11-08
Resigned: 1997-09-30

HARRIS, Brian Frederick John
Director - Resigned
Appointed: 1991-06-12
Resigned: 1992-01-01

HOENIGSBERG, Peter
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-02-01

HOLDGATE, David Kenneth
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-09-01

HOLLAND, David Richard
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

IBBOTSON, Joanna
Director - Resigned
Appointed: 1994-12-20
Resigned: 1995-04-07

JELLEY, Christopher Rodwell
Director - Resigned
Appointed: 1994-12-22
Resigned: 1995-02-01

JONES, Brian Anthony
Director - Resigned
Appointed:
Resigned: 1993-08-31

LEACH, Clive William
Director - Resigned
Appointed: 1991-12-05
Resigned: 1993-11-07

MCKEE, Charles Dean Grant
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-08-31

MIRON, Roger Anthony
Director - Resigned
Appointed: 1991-06-12
Resigned: 1994-12-20

PROTHEROE, Christopher
Director - Resigned
Appointed: 1992-05-29
Resigned: 1994-01-24

RICHARDSON, Dominic Leslie
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-08-01

SMITH, David John
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-08-01

TAYLOR, Kevan
Director - Resigned
Appointed: 1998-09-01
Resigned: 2001-11-30

WARD, Nigel Maurice
Director - Resigned
Appointed: 1996-01-31
Resigned: 2006-12-31

WHITE, Nicholas Warren
Director - Resigned
Appointed: 1996-05-23
Resigned: 1998-01-29

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1991-04-19
Resigned: 1991-04-19

BAULEKE, Christopher
Director - Active
Appointed: 2023-03-31

DITTERSDORF, Neal
Director - Active
Appointed: 2023-03-31

TILSLEY, Dean
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-08-18

WOLF, Ted Jeffrey
Director - Active
Appointed: 2024-01-01

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

BERRY, Joanna
Secretary - Resigned
Appointed:
Resigned: 1995-11-10

CARLTON, Simon
Secretary - Resigned
Appointed: 1992-08-29
Resigned: 1994-12-19

HODDER, Julie Alexandra
Secretary - Resigned
Appointed: 1991-09-02
Resigned: 1992-08-29

HOLLAND, David Richard
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-04-25

MITCHELL, Jonathan Howard
Secretary - Resigned
Appointed: 1991-04-19
Resigned: 1991-09-02

ROOK, Gail Ann
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2001-06-01

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2006-04-25

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2009-05-05

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-04-19
Resigned: 1991-04-19

KIRKLAND ROWELL LIMITED
03604507
LIVE
Date Incorporated:

BROOKS, Alastair David
Director - Active
Appointed: 2020-01-06

WATSON, Gregor Stanley
Director - Active
Appointed: 2013-09-02

BROADBENT, Geoffrey
Director - Resigned
Appointed: 1998-09-11
Resigned: 2002-09-05

BROADBENT, Malcolm
Director - Resigned
Appointed: 1999-06-21
Resigned: 2002-09-05

BURNS, Julian Delisle
Director - Resigned
Appointed: 2002-09-05
Resigned: 2002-12-31

CRESSWELL, John
Director - Resigned
Appointed: 2002-12-31
Resigned: 2006-04-25

DARGUE, Robert
Director - Resigned
Appointed: 2009-08-01
Resigned: 2019-12-31

EAGLESTONE, Adrian Alexis
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-09-02

HOLLAND, David Richard
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

INTERACTIVE FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-07-27
Resigned: 1998-09-11

RICHARDSON, Dominic Leslie
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-08-01

SMITH, David John
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-08-01

SMITH, David William
Director - Resigned
Appointed: 1998-07-27
Resigned: 1998-09-11

SODI, Marco
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

WARD, Nigel Maurice
Director - Resigned
Appointed: 2002-09-05
Resigned: 2006-12-31

ROXBURGH MILKINS LIMITED
Secretary - Active
Appointed: 2016-06-27

BELL, Victoria
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2001-05-01

BROADBENT, Malcolm
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2002-09-05

HOLLAND, David Richard
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2007-06-29

INTERACTIVE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-07-27
Resigned: 1998-09-11

IRVING, Eleanor Kate
Secretary - Resigned
Appointed: 2002-12-03
Resigned: 2006-04-25

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 2002-09-05
Resigned: 2006-04-25

TYRER, James Barry
Secretary - Resigned
Appointed: 1998-09-11
Resigned: 2000-04-28

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2009-05-05

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