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S & J REGISTRARS LIMITED S & J REGISTRARS LIMITED
Nationality: British
Address: London, EC2V 7NG

JOSEF KIHLBERG
03413217
LIVE
Date Incorporated:
Dissolved on 2009-05-05

MR GILES MATTHEW HUDSON
Director - Active
Appointed: 2006-11-03

GAVIN UDALL
Director - Active
Appointed: 2006-11-03

EDWARD UFLAND
Director - Active
Appointed: 2006-11-03

GUY RUSSELL GRAYSON
Director - Resigned
Appointed: 1997-08-01
Resigned: 1997-10-21

MICHAEL JOHN HOWLETT
Director - Resigned
Appointed: 1997-10-21
Resigned: 1997-12-08

CHRISTER LARSSON
Director - Resigned
Appointed: 2003-03-07
Resigned: 2006-10-11

STEPHEN JOHN REED
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-11-23

PER OLOF RENGSTEDT
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-11-07

SAMANTHA SHARPLES
Director - Resigned
Appointed: 2003-03-07
Resigned: 2006-11-22

BO GORAN WILHELM STERNBRINK
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-11-03

GORAN WENDT
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-04-03

CLIFF WOODWARD
Director - Resigned
Appointed: 1999-11-27
Resigned: 2001-07-06

JOAKIM ECKERSTEN
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 2003-03-07

UDO GRIFFITHS POPE
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1997-12-08

SAMANTHA SHARPLES
Secretary - Resigned
Appointed: 2003-03-07
Resigned: 2006-11-22

ONE LONGRIDGE HOLDINGS
00953966
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-26

PHILIP MATTHEW DEAKIN
Director - Expired
Appointed: 2009-09-30

GILES MATTHEW HUDSON
Director - Expired
Appointed: 2004-04-06

EDWARD UFLAND
Director - Expired
Appointed: 2004-04-06

ANITA LOUISE ANTROBUS
Director - Resigned
Appointed: 1992-08-27
Resigned: 1997-05-31

DAVID LOWDEN ANTROBUS
Director - Resigned
Appointed: 1992-08-27
Resigned: 1998-08-28

KEITH PHILIP ANTROBUS
Director - Resigned
Appointed: 1992-08-27
Resigned: 1998-08-28

OLA TRICIA ARAMITA BARRETO-MORLEY
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

PETER BARRY SENIOR
Director - Resigned
Appointed: 1992-08-27
Resigned: 2004-04-06

NORMAN TAYLOR EDWARDS
Director - Resigned
Appointed: 1992-08-27
Resigned: 2002-10-07

MICHAEL JOHN FAIRMAN
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-06-30

GERARD GOULD
Director - Resigned
Appointed: 2002-10-08
Resigned: 2004-04-06

MR MARK LYTH
Director - Resigned
Appointed: 1998-10-23
Resigned: 2004-04-06

PAUL GARRY MOYLE
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-01-16

ROGER JAMES MURIE
Director - Resigned
Appointed: 1995-07-24
Resigned: 2004-04-06

WILLIAM SEAGER
Director - Resigned
Appointed: 1995-07-24
Resigned: 1999-05-19

GAVIN UDALL
Director - Resigned
Appointed: 2004-04-06
Resigned: 2009-09-30

PHILIP MATTHEW DEAKIN
Director - Expired
Appointed: 2009-09-30

EDWARD UFLAND
Director - Expired
Appointed: 2004-04-06

PETER BARRY
Director - Resigned
Appointed: 1992-08-27
Resigned: 2004-04-06

NORMAN TAYLOR EDWARDS
Director - Resigned
Appointed: 1992-08-27
Resigned: 2002-10-07

GERARD GOULD
Director - Resigned
Appointed: 2002-07-29
Resigned: 2004-04-06

MARK ANTHONY LYTH
Director - Resigned
Appointed: 1998-10-23
Resigned: 2004-04-06

NORMAN TAYLOR EDWARDS
Secretary - Resigned
Appointed: 1992-08-27
Resigned: 2002-10-07

GERARD GOULD
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2004-04-06

TWINAPLATE LIMITED
01098067
LIVE
Date Incorporated:

PHILIP MATTHEW DEAKIN
Director - Active
Appointed: 2009-09-30

MR GILES MATTHEW HUDSON
Director - Active
Appointed: 2006-02-28

EDWARD UFLAND
Director - Active
Appointed: 2006-02-28

FREDERICK WILLIAM ASHWORTH
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-02-28

OLA TRICIA ARAMITA BARRETO-MORLEY
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

MR JAMES DEREK BOTT
Director - Resigned
Appointed: 1991-12-03
Resigned: 1992-03-19

THORNTON ROGER CORRY
Director - Resigned
Appointed: 1991-12-03
Resigned: 1995-02-03

CHRISTIAAN ANDREAS CRONJE
Director - Resigned
Appointed: 2000-10-19
Resigned: 2005-07-14

RONNIE RAY DONNINI
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-10-18

CHARLES WILLIAM HARNDEN
Director - Resigned
Appointed: 1995-02-06
Resigned: 1998-01-22

MR PATRICK GERALD MARTIN
Director - Resigned
Appointed: 1991-12-03
Resigned: 2006-02-28

ERNEST GEOFFREY NASH
Director - Resigned
Appointed: 1992-12-04
Resigned: 1995-02-03

DAVID RICHARD SCHOPP
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-02-28

MICHAEL JOHN TEARLE
Director - Resigned
Appointed: 2005-07-14
Resigned: 2006-02-28

BASIL JAMES TITTERINGTON
Director - Resigned
Appointed: 1991-12-03
Resigned: 1992-12-04

GAVIN UDALL
Director - Resigned
Appointed: 2006-02-28
Resigned: 2009-09-18

THOMAS WATSON
Director - Resigned
Appointed: 1995-02-03
Resigned: 2006-02-28

MR PATRICK GERALD MARTIN
Secretary - Resigned
Appointed: 1991-12-03
Resigned: 2006-02-28

MICHAEL JOHN TEARLE
Secretary - Resigned
Appointed: 2005-07-14
Resigned: 2006-02-28

THOMAS WATSON
Secretary - Resigned
Appointed: 1995-02-03
Resigned: 2006-02-28

EMERISQUE BRANDS UK LIMITED
06877636
LIVE
Date Incorporated:

MANDIRA KHAITAN
Director - Active
Appointed: 2010-02-10

ANDREW RIGG
Director - Resigned
Appointed: 2009-04-15
Resigned: 2013-09-23

CYROSCOPE ENTERPRISES LIMITED
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-02-10

IRATHANE LIMITED
04883517
LIVE
Date Incorporated:
Dissolved on 2009-12-08

GILES MATTHEW HUDSON
Director - Active
Appointed: 2003-09-15

EDWARD UFLAND
Director - Active
Appointed: 2003-09-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-15

GAVIN UDALL
Director - Resigned
Appointed: 2003-09-15
Resigned: 2009-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-15

RAKISONS REGISTRARS LIMITED
Address: London, WC2A 1NF

MELVILLE GARAGE MANAGEMENT LIMITED
02574508
LIVE
Date Incorporated:

BIRD, Angela Susanne
Director - Resigned
Appointed: 2006-08-23
Resigned: 2020-09-10

DIXON, Fiona
Director - Resigned
Appointed: 2017-09-07
Resigned: 2021-09-07

MARSHALL, Graham Andrew
Director - Active
Appointed: 2010-08-20

OLNEY, John
Director - Resigned
Appointed: 2017-09-07
Resigned: 2022-05-10

SCALLON, Robert Angus Keith
Director - Resigned
Appointed: 1991-04-05
Resigned: 2020-08-10

WOOD, Helen
Director - Resigned
Appointed: 2013-08-19
Resigned: 2022-03-09

BROCKLEBANK, John Daniel
Director - Resigned
Appointed: 1991-04-05
Resigned: 1993-03-28

CAHILL, John Gerald
Director - Resigned
Appointed: 2000-08-09
Resigned: 2015-08-26

CODRINGTON, Simon Humphrey John
Director - Resigned
Appointed: 1993-04-29
Resigned: 2002-01-03

COURT, Michael Anthony Ormes
Director - Resigned
Appointed: 1981-04-05
Resigned: 1993-10-18

FRASER, Simon Barron
Director - Resigned
Appointed: 1991-04-05
Resigned: 1995-12-28

HATT, Anthony Faun
Director - Resigned
Appointed: 1994-06-13
Resigned: 2008-05-01

SCALLON, Anne Caroline
Director - Resigned
Appointed: 1991-04-05
Resigned: 2017-09-07

ESTES, James Neal
Director - Resigned
Appointed: 2020-09-08
Resigned: 2022-09-13

ESTES, Meryl Vivienne
Director - Active
Appointed: 2020-09-10

MOROSS, Julia Dorothy
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-11-23

KELLY, James Cameron
Director - Active
Appointed: 2021-06-25

BURGESS, Mark Andrew
Director - Active
Appointed: 2022-08-31

LASCELLES, James Dominic
Director - Active
Appointed: 2021-11-27

ABLESAFE LIMITED
Secretary - Resigned
Appointed: 1991-10-30
Resigned: 2014-11-24

MOROSS, Julia Dorothy
Secretary - Resigned
Appointed: 2021-11-27
Resigned: 2022-11-16

STRAPEX HOLDINGS LIMITED
03208188
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-04

BANGMAN, Frank Lennart
Director - Expired
Appointed: 2016-10-13

REED, Stephen John
Director - Expired
Appointed: 2016-02-01

STENGER, Nils Alfons Michael
Director - Expired
Appointed: 2014-05-01

STREIT, Oliver
Director - Expired
Appointed: 2014-05-05

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

CRAVEN, Joel David
Director - Resigned
Appointed: 1998-06-08
Resigned: 2003-07-21

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2014-05-01

GALLI, Dennis
Director - Resigned
Appointed: 1996-06-26
Resigned: 2003-05-09

HUDSON, Giles Matthew
Director - Resigned
Appointed: 2003-02-01
Resigned: 2014-05-01

HUMISTON, David
Director - Resigned
Appointed: 1996-06-26
Resigned: 2003-07-21

KAISER, Hans-Rudolf
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-13

LEE, Stephen
Director - Resigned
Appointed: 1996-06-26
Resigned: 1998-06-08

PROBERT, Clive Michael Douglas
Director - Resigned
Appointed: 2001-04-16
Resigned: 2003-02-01

SUTHERLAND, Allan
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-05-12

UDALL, Gavin
Director - Resigned
Appointed: 2003-02-01
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2003-02-01
Resigned: 2014-05-01

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 1996-06-25
Resigned: 1996-06-26

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 1996-06-25
Resigned: 1996-06-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-25

LEWIS, Thomas Arwyn
Secretary - Resigned
Appointed: 2001-05-14
Resigned: 2003-02-01

PEEK, Gail Lenore
Secretary - Resigned
Appointed: 1996-06-26
Resigned: 2001-10-19

PROBERT, Clive Michael Douglas
Secretary - Resigned
Appointed: 2001-04-16
Resigned: 2003-02-01

ABOGADO CUSTODIANS LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1996-06-26

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-06-25
Resigned: 1996-06-26

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1996-06-05
Resigned: 1996-06-25

ZEBRA TECHNOLOGIES EUROPE LIMITED
02881068
LIVE
Date Incorporated:

CLIFFORD, Susan Hicks
Director - Resigned
Appointed: 2016-05-18
Resigned: 2019-02-08

HUDSON, Richard Edward
Director - Resigned
Appointed: 2016-12-31
Resigned: 2024-01-15

O'SULLIVAN, Colleen Maura
Director - Active
Appointed: 2016-12-31

PIERCEY, Stephen Michael
Director - Resigned
Appointed: 2005-02-07
Resigned: 2019-09-30

BALL, Richard Graham
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-12-31

CLESS, Gerhard
Director - Resigned
Appointed: 1993-12-31
Resigned: 2004-02-07

ELFANT, Noel
Director - Resigned
Appointed: 2005-02-07
Resigned: 2009-08-31

FORD, Ashley Arnold
Director - Resigned
Appointed: 2012-10-23
Resigned: 2016-12-31

HARRISON, Michael James
Director - Resigned
Appointed: 2000-05-24
Resigned: 2004-02-07

KAPLAN, Edward
Director - Resigned
Appointed: 1993-12-31
Resigned: 2004-02-07

KAPUT, Jim Lee
Director - Resigned
Appointed: 2008-08-31
Resigned: 2018-10-04

NAUGHTON, Todd Robert
Director - Resigned
Appointed: 2005-02-07
Resigned: 2016-12-31

RODERICKS, Roger Francois
Director - Resigned
Appointed: 2003-07-17
Resigned: 2015-12-31

TANNER, Gregory Nelson
Director - Resigned
Appointed: 1995-08-08
Resigned: 2000-09-25

WALSH, Christopher John
Director - Resigned
Appointed: 2000-09-13
Resigned: 2003-07-17

WHITCHURCH, Charles Randall
Director - Resigned
Appointed: 1993-12-31
Resigned: 2004-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-15
Resigned: 1993-12-24

STANCZYK, Thomas James
Director - Active
Appointed: 2019-10-03

ROSAS, Miguel Angel Lopez
Director - Active
Appointed: 2019-09-30

STODDARD, Timothy Christopher
Director - Active
Appointed: 2024-01-15

PITSEC LIMITED
Secretary - Resigned
Appointed: 2000-05-24
Resigned: 2023-01-17

BALL, Richard Graham
Secretary - Resigned
Appointed: 1995-08-08
Resigned: 2000-05-24

FINANCIAL AND LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 1995-08-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-15
Resigned: 1993-12-24

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-01-17

NOURA BRASSERIES LIMITED
03702952
LIVE
Date Incorporated:

BOU ANTOUN, Nader
Director - Active
Appointed: 2000-03-07

BOU ANTOUN, Jean-Paul
Director - Resigned
Appointed: 1999-04-07
Resigned: 2002-06-28

FINANCIAL AND LEGAL SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-09
Resigned: 1999-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-02-09

BOU ANTOUN, Nicolas
Secretary - Active
Appointed: 2000-03-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 1999-02-09

LOCK INSPECTION SYSTEMS LIMITED
02683478
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

HUDSON, Giles Matthew
Director - Expired
Appointed: 2012-10-26

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2012-10-26
Resigned: 2013-03-31

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-10-30

DEIGHTON, David Martin
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-06-18

GARNETT, David John Edward
Director - Resigned
Appointed: 1996-02-12
Resigned: 2013-03-14

HARTLEY, Peter Robert
Director - Resigned
Appointed: 1999-12-23
Resigned: 2012-10-26

HIRANI, Hitesh Ratna
Director - Resigned
Appointed: 1999-12-23
Resigned: 2012-10-26

HIRANO, Takashi
Director - Resigned
Appointed: 1992-06-08
Resigned: 1994-08-12

KAWANISHI, Shozo
Director - Resigned
Appointed: 1992-06-08
Resigned: 1994-08-12

KIRKMAN, Anthony Terence
Director - Resigned
Appointed: 1994-12-21
Resigned: 1996-02-12

LOGUE, Neil Joseph
Director - Resigned
Appointed: 1992-01-28
Resigned: 1995-01-27

LONDON, Philip Ronald
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-12-21

LONG, Mark Peter
Director - Resigned
Appointed: 1995-05-11
Resigned: 1996-02-12

MASSEY, Harry
Director - Resigned
Appointed: 1999-12-23
Resigned: 2007-07-05

MCCARTHY, John Patrick
Director - Resigned
Appointed: 1996-02-12
Resigned: 1998-12-21

PRINGLE, Frank Edwin
Director - Resigned
Appointed: 1992-06-08
Resigned: 1994-08-12

RANDALL, Michael Raymond David, Dr
Director - Resigned
Appointed: 1998-12-21
Resigned: 1998-12-21

ROBINSON, Geoffrey
Director - Resigned
Appointed: 1992-04-22
Resigned: 1995-02-16

ROSS, Alan Irving
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-09-06

STALKER, Michael
Director - Resigned
Appointed: 1996-02-12
Resigned: 1998-10-30

SUMMERFIELD, Peter Humphrey
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-12-16

UFLAND, Edward
Director - Resigned
Appointed: 2012-10-26
Resigned: 2017-03-13

WALSH, James Laurence
Director - Resigned
Appointed: 1997-12-18
Resigned: 2006-01-26

WOOD, John Denis George
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-01-12

WILDMAN & BATTELL LIMITED
Director - Resigned
Appointed: 1992-01-29
Resigned: 1992-01-28

CODRINGTON, Ronald George
Secretary - Resigned
Appointed: 1992-04-22
Resigned: 1998-12-21

GARNETT, David John Edward
Secretary - Resigned
Appointed: 1998-12-21
Resigned: 2012-10-26

SMITH, Maureen
Secretary - Resigned
Appointed: 1992-01-28
Resigned: 1992-04-22

SAME-DAY COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-01-29
Resigned: 1992-01-28

00792620
00792620
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

HUDSON, Giles Matthew
Director - Expired
Appointed: 2003-02-01

BARANOWSKI, Chester Henry
Director - Resigned
Appointed:
Resigned: 1996-06-12

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

DIXON, George
Director - Resigned
Appointed:
Resigned: 1997-06-06

GREEN, Peter Maurice
Director - Resigned
Appointed:
Resigned: 2004-01-21

HUDNUT, Stewart S
Director - Resigned
Appointed: 1998-12-18
Resigned: 2003-09-04

ROBINSON, Michael J
Director - Resigned
Appointed: 1998-12-18
Resigned: 2001-07-31

ROCHE, Burke Bernard
Director - Resigned
Appointed:
Resigned: 1996-06-06

ROCHE, Terence Patrick
Director - Resigned
Appointed: 1997-10-31
Resigned: 2003-02-28

SCHORNACK, John James
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-02-13

SPEER, David Blakeney
Director - Resigned
Appointed: 1998-12-18
Resigned: 2003-09-03

TRANTER, Kevin David
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-04-30

TURNBULL, Peter
Director - Resigned
Appointed:
Resigned: 1997-10-31

UDALL, Gavin
Director - Resigned
Appointed: 2003-02-01
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2003-02-01
Resigned: 2017-03-13

UNSCHULD, Doran Joseph
Director - Resigned
Appointed:
Resigned: 1998-04-30

PROBERT, Clive Michael Douglas
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2003-02-01

TRANTER, Kevin David
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 1999-04-30

WALTERS, Christine Ann
Secretary - Resigned
Appointed:
Resigned: 1998-09-04

PLP MOTORS LIMITED
02511677
LIVE
Date Incorporated:

RABAN, Mark Douglas
Director - Resigned
Appointed: 2019-07-15
Resigned: 2024-01-10

WALKER, Richard Scott
Director - Resigned
Appointed: 2019-12-31
Resigned: 2020-06-29

BARRETT, Dean Michael
Director - Resigned
Appointed:
Resigned: 1992-09-30

BRUCE, Andrew Campbell
Director - Resigned
Appointed: 2009-05-22
Resigned: 2019-12-31

DYSON, David Victor
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-05-17

GLADWIN, Peter William
Director - Resigned
Appointed: 1993-09-10
Resigned: 1994-01-04

GREGSON, Robin Anthony
Director - Resigned
Appointed: 2011-11-28
Resigned: 2019-07-05

HARVEY, John
Director - Resigned
Appointed:
Resigned: 1993-09-10

HICKS, Jeremy Christopher
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-01-04

HUGHES, Dudley Keith
Director - Resigned
Appointed: 1998-01-30
Resigned: 2005-07-29

JONES, Peter
Director - Resigned
Appointed: 2009-05-22
Resigned: 2013-12-31

LLOYD, Christopher Michael
Director - Resigned
Appointed:
Resigned: 2005-07-29

SURGENOR, Henry Kenneth
Director - Resigned
Appointed: 2009-05-22
Resigned: 2009-09-30

LOOKERS DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-05-17
Resigned: 2017-11-22

MOTORS DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-01-04
Resigned: 1998-01-30

PERRIE, James
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-01-22

BIELBY, Anna Catherine
Director - Resigned
Appointed: 2021-02-19
Resigned: 2021-06-30

MCPHEE, Duncan Andrew
Director - Resigned
Appointed: 2021-02-19
Resigned: 2024-04-04

REAY, Martin Paul
Director - Active
Appointed: 2024-01-10

WHITAKER, Christopher Trevor
Director - Active
Appointed: 2024-04-04

KENNY, Philip John
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2023-10-11

BLAKEMAN, David John
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2006-05-17

HUGHES, Dudley Keith
Secretary - Resigned
Appointed: 1998-01-30
Resigned: 2005-07-29

MACGEEKIE, Glenda
Secretary - Resigned
Appointed: 2014-04-22
Resigned: 2019-12-20

LOOKERS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2017-11-22

MOTORS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-07-18
Resigned: 1998-01-30

SIGNODE UK LTD
07405243
LIVE
Date Incorporated:

BANGMAN, Frank Lennart
Director - Resigned
Appointed: 2016-10-13
Resigned: 2021-04-09

GREEN, Kevin Jon
Director - Resigned
Appointed: 2010-10-12
Resigned: 2021-04-09

STENGER, Nils Alfons Michael
Director - Resigned
Appointed: 2014-07-03
Resigned: 2021-04-09

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2010-10-12
Resigned: 2013-03-31

HUDSON, Giles Matthew
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-05-01

KAISER, Hans-Rudolf
Director - Resigned
Appointed: 2014-07-03
Resigned: 2016-10-13

UFLAND, Edward
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-05-01

MANTLE, Kevin Ivan
Director - Active
Appointed: 2021-04-09

REED, Stephen John
Director - Active
Appointed: 2021-09-24

ROTH, Olaf
Director - Active
Appointed: 2021-04-09

THOMPSON, Eric Henry
Director - Active
Appointed: 2021-04-09

PEARSON, Janelle
Director - Resigned
Appointed: 2021-04-09
Resigned: 2021-09-24

KEY SPORTS MANAGEMENT LTD
03708015
LIVE
Date Incorporated:

ECVET, Fahri Kerem Hussein
Director - Active
Appointed: 2020-02-28

UELTZEN-GABELL, Lenah Marie Caroline
Director - Active
Appointed: 2020-03-03

COLQUHOUN, John Mark
Director - Resigned
Appointed: 1999-02-18
Resigned: 2017-05-19

DENOS, Steven Richard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-02-28

DUFFEN, Paul Jeremy
Director - Resigned
Appointed: 1999-02-18
Resigned: 2000-01-10

GORDON, Colin Kenneth
Director - Resigned
Appointed: 1999-02-18
Resigned: 2017-05-19

HORTON, Warwick
Director - Resigned
Appointed: 2007-01-30
Resigned: 2020-02-28

JONES, Richard Bryan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-02-05

LAMBOURNE, Mark
Director - Resigned
Appointed: 2015-02-19
Resigned: 2016-11-07

LLEWELLYN, Barry John
Director - Resigned
Appointed: 1999-02-18
Resigned: 2000-01-10

LLOYD, Leon David
Director - Resigned
Appointed: 2014-02-07
Resigned: 2015-02-19

MICHAEL, Michael Yiannis
Director - Resigned
Appointed: 2013-08-21
Resigned: 2020-02-28

MORRIS, John Peter
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-02-28

SODEN, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-02-28

WALL, Stephen
Director - Resigned
Appointed: 2013-08-21
Resigned: 2014-02-07

MH DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-02-18

GORDON, Colin Kenneth
Secretary - Resigned
Appointed: 2003-06-16
Resigned: 2017-05-19

MH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2001-01-30

FUTURE FILMS (CO-PRODUCTIONS) LTD
04384950
LIVE
Date Incorporated:

MARGOLIS, Stephen Howard
Director - Active
Appointed: 2002-03-14

ABBERLEY, Jeffrey Edward
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-08-08

BLACKMAN, Julia Jane
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-08-08

LEVY, Timothy Philip
Director - Resigned
Appointed: 2002-03-14
Resigned: 2008-04-05

NORTON, Stephen
Director - Resigned
Appointed: 2002-03-14
Resigned: 2005-02-11

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-14

LAKE, Deborah Michele
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-01-19

MICKEL, Vikki Louise
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2008-07-07

ROSE, Francis Dominic Patrick
Secretary - Resigned
Appointed: 2010-01-19
Resigned: 2010-12-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-14

S & J REGISTRARS LIMITED
Address: EC2V 7HR, England

AVERY WEIGH-TRONIX LIMITED
00595129
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-07

HUDSON, Giles Matthew
Director - Expired
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Expired
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BARWOOD, Andrew Richard
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-06-30

BITTLESTON, Timothy Steven
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-03-30

BOWE, Gerald Grant
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-09-25

BRANSTON, Peter
Director - Resigned
Appointed: 2008-09-25
Resigned: 2013-04-05

CAFFYN, Andrew David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2010-03-26

CASTLE, David Rayner
Director - Resigned
Appointed: 2003-01-13
Resigned: 2006-03-17

COOPER, Timothy John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-01-13

CRAMER, Carl
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

FAUSET, Ian David
Director - Resigned
Appointed:
Resigned: 1994-10-18

GODDARD, Richard Dudley
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-09-30

GRAHAM, Brian
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-08-27

GRANT, Peter William
Director - Resigned
Appointed: 1993-01-25
Resigned: 1996-02-29

GRIFFITHS, Robert Mark
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-09-30

GUNNING, Laurence Patrick
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-11-28

HASSALL, Michael
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-12-08

HIRST, Elliot
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-10-02

KIRKMAN, Anthony Terence
Director - Resigned
Appointed:
Resigned: 1994-10-19

PENGELLY, Ian Philip
Director - Resigned
Appointed:
Resigned: 1994-06-24

SAUNDERS, Gillian Margaret
Director - Resigned
Appointed: 1996-08-27
Resigned: 1999-03-15

SCAHILL, David Nicholas
Director - Resigned
Appointed:
Resigned: 1993-01-18

SCOTT, Michael John
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-04-05

SLAUGHTER, Ian Richard Holder
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-12-08

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-08-27

STEYAERT, Michael Emiel Marie
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-07-31

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

WAELEND, Derek Alfred
Director - Resigned
Appointed:
Resigned: 1993-04-30

WILKINSON, Richard
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-01-13

DALE, Ryan Ronald
Secretary - Expired
Appointed: 2017-12-18

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 2008-09-25

PENGELLY, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

AVERY WEIGH-TRONIX PROPERTIES LIMITED
00535027
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-17

HUDSON, Giles Matthew
Director - Expired
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Expired
Appointed: 2016-04-01

ADCOCK, Anthony James Thompson
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-05-23

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-09-25

CASTLE, David Rayner
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-11-15

COOPER, Timothy John
Director - Resigned
Appointed: 2000-09-30
Resigned: 2003-01-13

CRAMER, Carl
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

GODDARD, Richard Dudley
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-09-30

GRANT, Peter William
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-02-29

GRIFFITHS, Robert Mark
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-09-30

GUNNING, Laurence Patrick
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-11-28

HASSALL, Michael
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-12-08

PENGELLY, Ian Philip
Director - Resigned
Appointed:
Resigned: 1994-01-10

SAUNDERS, Gillian Margaret
Director - Resigned
Appointed: 1996-08-27
Resigned: 1999-03-15

SCAHILL, David Nicholas
Director - Resigned
Appointed:
Resigned: 1993-01-18

SLAUGHTER, Ian Richard Holder
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-12-08

STEYAERT, Michael Emiel Marie
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-07-31

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

WILKINSON, Richard
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-01-13

DALE, Ryan Ronald
Secretary - Expired
Appointed: 2017-12-18

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 2008-09-25

PENGELLY, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

A V CO 1 LIMITED
05851883
LIVE
Date Incorporated:

HUDSON, Giles Matthew
Director - Active
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Active
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-09-25

CHEEK, Giles Ashley
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-09-25

CRAMER, Carl
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

HENDERSON, Simon
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-05-02

LEE, Leanne M. Ono
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-02-14

SPIEGEL, Maryann
Director - Resigned
Appointed: 2012-04-27
Resigned: 2013-03-22

SUTHERLAND, Allan Cameron
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-02-10

THOMAS, Christopher John
Director - Resigned
Appointed: 2007-03-09
Resigned: 2008-09-25

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

WISE, Theresa Mary
Director - Resigned
Appointed: 2013-03-25
Resigned: 2013-07-18

DALE, Ryan Ronald
Secretary - Active
Appointed: 2017-12-18

CRAMER, Carl
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-09-26

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-25

A V CO 2 LIMITED
05851884
LIVE
Date Incorporated:

HUDSON, Giles Matthew
Director - Active
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Active
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-09-25

CRAMER, Carl
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

DALE, Ryan Ronald
Secretary - Active
Appointed: 2017-12-18

CRAMER, Carl
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-09-26

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2008-09-25

A V CO 3 LIMITED
05851993
LIVE
Date Incorporated:

HUDSON, Giles Matthew
Director - Active
Appointed: 2008-10-03

ROWELL, Stephen James
Director - Active
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-09-18

CRAMER, Carl
Director - Resigned
Appointed: 2006-06-20
Resigned: 2008-09-18

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

FOGARTY, Robert Joseph
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-10-03

SMITH, Stephen Paul
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-10-03

UDALL, Gavin
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-10-03
Resigned: 2017-03-13

DALE, Ryan Ronald
Secretary - Active
Appointed: 2017-12-18

CRAMER, Carl
Secretary - Resigned
Appointed: 2006-06-20
Resigned: 2006-09-26

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2008-10-03

AVERY WEIGH-TRONIX INTERNATIONAL LIMITED
00042732
LIVE
Date Incorporated:

HUDSON, Giles Matthew
Director - Active
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Active
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-09-25

CASTLE, David Rayner
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-11-15

COOPER, Timothy John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2003-01-13

CRAMER, Carl
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

GODDARD, Richard Dudley
Director - Resigned
Appointed: 1997-12-16
Resigned: 2000-09-30

GRANT, Peter William
Director - Resigned
Appointed: 1994-03-22
Resigned: 1996-02-29

GRIFFITHS, Robert Mark
Director - Resigned
Appointed: 1999-03-15
Resigned: 1999-09-30

GUNNING, Laurence Patrick
Director - Resigned
Appointed: 2001-12-13
Resigned: 2002-11-28

HASSALL, Michael
Director - Resigned
Appointed: 1996-07-26
Resigned: 1997-12-08

KIRKMAN, Anthony Terence
Director - Resigned
Appointed:
Resigned: 1994-01-10

SAUNDERS, Gillian Margaret
Director - Resigned
Appointed: 1996-08-27
Resigned: 1999-03-15

SCAHILL, David Nicholas
Director - Resigned
Appointed:
Resigned: 1993-01-18

SLAUGHTER, Ian Richard Holder
Director - Resigned
Appointed: 1996-07-31
Resigned: 1997-12-08

STEYAERT, Michael Emiel Marie
Director - Resigned
Appointed: 1993-01-18
Resigned: 1996-07-31

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

WILKINSON, Richard
Director - Resigned
Appointed: 1999-09-20
Resigned: 2003-01-13

DALE, Ryan Ronald
Secretary - Active
Appointed: 2017-12-18

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 2008-09-25

PENGELLY, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

AVERY WEIGH-TRONIX FINANCE LIMITED
04895930
LIVE
Date Incorporated:

HUDSON, Giles Matthew
Director - Active
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Active
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-09-25

CRAMER, Carl
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2003-09-11
Resigned: 2003-09-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-11
Resigned: 2003-09-11

DALE, Ryan Ronald
Secretary - Active
Appointed: 2017-12-18

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2008-09-25

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2004-03-26

AVERY WEIGH-TRONIX HOLDINGS LIMITED
04895923
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

HUDSON, Giles Matthew
Director - Expired
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Expired
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-30
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-09-25

CRAMER, Carl
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-30
Resigned: 2017-10-30

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2003-09-11
Resigned: 2003-09-11

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-11
Resigned: 2003-09-11

DALE, Ryan Ronald
Secretary - Expired
Appointed: 2017-12-18

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2004-03-26
Resigned: 2008-09-25

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-09-11
Resigned: 2004-03-26

WEIGH-TRONIX UK LIMITED
03943960
LIVE
Date Incorporated:

HUDSON, Giles Matthew
Director - Active
Appointed: 2008-09-25

ROWELL, Stephen James
Director - Active
Appointed: 2016-04-01

BARRETO-MORLEY, Ola Tricia Aramita
Director - Resigned
Appointed: 2009-09-07
Resigned: 2013-03-31

BOWE, Gerald Grant
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-09-25

CASTLE, David Rayner
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-11-15

COOPER, Timothy John
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-01-13

CRAMER, Carl
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-09-25

DEAKIN, Philip Matthew
Director - Resigned
Appointed: 2009-09-07
Resigned: 2017-10-30

GUNNING, Laurence Patrick
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-11-28

MCCANN, John J
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-11-06

SIMPSON, Thomas Andrew
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-08

STEPHENS, Daniel Melville
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-08

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-18

UFLAND, Edward
Director - Resigned
Appointed: 2008-09-25
Resigned: 2017-03-13

WILKINSON, Richard
Director - Resigned
Appointed: 2001-10-08
Resigned: 2003-01-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-06

DALE, Ryan Ronald
Secretary - Active
Appointed: 2017-12-18

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2000-06-20
Resigned: 2008-09-25

GUNNING, Laurence Patrick
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2000-06-20

SIMPSON, Thomas Andrew
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2000-03-06

DEBEN SYSTEMS LIMITED
01227809
DISSOLVED
Date Incorporated:
Dissolved on 2010-07-06

BARRETO-MORLEY, Ola Tricia Aramita
Director - Expired
Appointed: 2009-09-30

DEAKIN, Philip Matthew
Director - Expired
Appointed: 2009-09-30

HUDSON, Giles Matthew
Director - Expired
Appointed: 2008-09-25

UFLAND, Edward
Director - Expired
Appointed: 2008-09-25

BOWE, Gerald Grant
Director - Resigned
Appointed: 2002-08-14
Resigned: 2008-09-25

CASTLE, David Rayner
Director - Resigned
Appointed: 2003-01-13
Resigned: 2004-11-15

CASTLE, David
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-07-02

CRAMER, Carl
Director - Resigned
Appointed: 2004-11-15
Resigned: 2008-09-25

EVANS, Roger William
Director - Resigned
Appointed:
Resigned: 2002-02-07

GUNNING, Laurence Patrick
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-11-28

HOWE, Colin Sutherland
Director - Resigned
Appointed:
Resigned: 2002-02-07

MCCANN, John J
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-11-06

ORGAN, Geoffrey Robert Sidney
Director - Resigned
Appointed:
Resigned: 1995-09-14

SULKIN, David Jeremy
Director - Resigned
Appointed:
Resigned: 2001-03-12

UDALL, Gavin
Director - Resigned
Appointed: 2008-09-25
Resigned: 2009-09-30

WILKINSON, Richard
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-01-13

BLURTON, Frank
Secretary - Resigned
Appointed:
Resigned: 1998-05-01

FOGARTY, Robert Joseph
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2008-09-25

HOWE, Colin Sutherland
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2002-02-07

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