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scott thorn-davis

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THORN-DAVIS, Scott Peter
Address: Middlesex, TW1 1BN

ERGON INVESTMENTS UK LIMITED
02074787
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-22

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-03-29

BLOK, Harm
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-31

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2003-03-17
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed:
Resigned: 1994-08-01

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed:
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

LYLE, Norman
Director - Resigned
Appointed:
Resigned: 1993-05-28

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

REVILL, Ian
Director - Resigned
Appointed: 1994-01-24
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1994-01-24

SINGH, Brune
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-03-08

SPALL, Alan George
Director - Resigned
Appointed: 1999-11-01
Resigned: 1998-08-03

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2018-05-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-08-18

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed:
Resigned: 1993-08-11

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1998-02-02

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-06-13

GREYFRIARS PROPERTY MANAGEMENT LIMITED
03049693
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Matthew Simon
Director - Expired
Appointed: 2019-05-10

MISCAMPBELL, Andrew Ian Farquharson
Director - Expired
Appointed: 2008-09-10

BROOK, Niall Patrick
Director - Resigned
Appointed: 2012-07-16
Resigned: 2019-04-30

CHA, Walter Jen Bang
Director - Resigned
Appointed: 2012-07-16
Resigned: 2017-04-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-04-25

DEECH, John Stewart, Dr
Director - Resigned
Appointed: 1997-07-01
Resigned: 2003-10-16

GREGAN, Charles Patrick Gabriel
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-01-01

TEMPLE, Euan Malcolm Forbes
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-02-01

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-25
Resigned: 1995-04-25

LINNELLS NOMINEES LIMITED
Director - Resigned
Appointed: 1998-12-14
Resigned: 2010-09-06

LINNELLS SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 1998-12-14

LLOYD JONES, Rodyon Owen
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-06-01

MISCAMPBELL, Andrew Ian Farquharson
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2004-09-21

STEEL, Anna Harriet Preston
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1995-10-17

TEMPLE, Euan Malcolm Forbes
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1998-02-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1995-04-25

MORTAR INVESTMENTS INTERNATIONAL LIMITED
02767051
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

TURNER, David Allan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-22

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-04-18
Resigned: 2007-03-29

BLOK, Harm
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-31

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

BOURNE, Anthony John, Dr
Director - Resigned
Appointed: 1992-11-23
Resigned: 1994-06-13

CHANDLER, Allan Illingworth
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-06-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CHEATLE, Penelope Anne
Director - Resigned
Appointed: 1993-05-01
Resigned: 1993-11-23

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-08-31

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LACHLAN, Cacilia Maria
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-05-01

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

RADDER, Helmut Kurt Hans
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-04-18

REVILL, Ian
Director - Resigned
Appointed: 1994-06-13
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SINGH, Brune
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-03-08

SPALL, Alan George
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-11-01

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-23
Resigned: 2018-05-31

CHEATLE, Penelope Anne
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1994-06-17

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-02-02

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-05-01

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1997-11-20

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-05-23

MORTAR INVESTMENTS UK LIMITED
02767052
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-04-18
Resigned: 2007-03-29

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

BOURNE, Anthony John, Dr
Director - Resigned
Appointed: 1992-11-23
Resigned: 1994-06-13

CHANDLER, Allan Illingworth
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-06-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CHEATLE, Penelope Anne
Director - Resigned
Appointed:
Resigned: 1994-06-13

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed: 1994-06-13
Resigned: 1994-08-31

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 1994-06-13
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LACHLAN, Cacilia Maria
Director - Resigned
Appointed: 1992-11-23
Resigned: 1993-11-23

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

RADDER, Helmut Kurt Hans
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-04-18

REVILL, Ian
Director - Resigned
Appointed: 1994-06-13
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SPALL, Alan George
Director - Resigned
Appointed: 1994-06-13
Resigned: 2000-04-18

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-11
Resigned: 2015-04-22

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-11

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2018-05-31

CHEATLE, Penelope Anne
Secretary - Resigned
Appointed:
Resigned: 1994-06-17

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-02-02

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed: 1992-11-23
Resigned: 1993-11-23

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1997-11-20

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-06-13

CUPRINOL LIMITED
02306148
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

WILLIAMS, Benjamin
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-12-31

BENTLEY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-07-19

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-03-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

GEE, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-03-29

GIBBINS, Simon Mark
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-11-01

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

KELSON, Christopher John Kerry
Director - Resigned
Appointed:
Resigned: 1994-04-06

KNOWLES, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-19

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

O'MEARA, Barry Desmond
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-11-01

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

REVILL, Ian
Director - Resigned
Appointed: 1994-07-19
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-04-03

SMITH, Michael Hedley
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-11-01

SPALL, Alan George
Director - Resigned
Appointed: 1994-11-01
Resigned: 1998-08-03

TURNER, David Allan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-04-22

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-06-13
Resigned: 2018-05-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-08-18

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

RAVER, Harold Mark
Secretary - Resigned
Appointed:
Resigned: 1994-07-19

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 1998-02-02

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-06-13

ERGON INVESTMENTS INTERNATIONAL LIMITED
02074788
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-11-10
Resigned: 2007-03-29

BLOK, Harm
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-31

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

CHARLTON, John Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-08-03

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2003-03-17
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed:
Resigned: 1995-06-22

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed:
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

LYLE, Norman
Director - Resigned
Appointed:
Resigned: 1993-05-28

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

REVILL, Ian
Director - Resigned
Appointed: 1994-01-24
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1994-01-24

SINGH, Brune
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-03-08

SPALL, Alan George
Director - Resigned
Appointed: 1999-11-01
Resigned: 1998-08-03

TURNER, David Allan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-22

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-26

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-23
Resigned: 2018-05-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-23

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 2000-08-18

LACHLAN, Cacilia Maria
Secretary - Resigned
Appointed:
Resigned: 1993-08-11

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1993-08-11
Resigned: 1998-02-02

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-04-30

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2017-05-23

I C I FINANCE LIMITED
00045690
LIVE
Date Incorporated:

RAY, Stephen Bruce
Director - Active
Appointed: 2015-04-22

SMALLEY, Michael
Director - Active
Appointed: 2009-12-18

WILLIAMS, Benjamin
Director - Active
Appointed: 2020-09-01

BLACKWOOD, David Charles
Director - Resigned
Appointed: 2000-03-31
Resigned: 2007-03-29

BLOK, Harm
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-12-31

BOLLAND, Christopher
Director - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-15

CHANDLER, Allan Illingworth
Director - Resigned
Appointed: 2001-01-08
Resigned: 2001-06-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1993-05-28
Resigned: 1998-08-03

CRIBB, Nigel Rupert Evelyn
Director - Resigned
Appointed: 2001-09-03
Resigned: 2008-07-30

GEE, David John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-03-29

GILLETT, Philip John
Director - Resigned
Appointed: 1996-01-03
Resigned: 2008-04-30

GRAY, Frederick Philp
Director - Resigned
Appointed:
Resigned: 1994-08-31

HERLIHY, Michael Hugh Creedon
Director - Resigned
Appointed:
Resigned: 1996-01-03

HIRST, John Raymond
Director - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-01

LADD, Ian Richard
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-04-30

LYLE, Norman
Director - Resigned
Appointed:
Resigned: 1993-05-28

MARSHALL, Ivan
Director - Resigned
Appointed:
Resigned: 1993-05-28

O'SHEA, Fergal Joseph
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-08-31

RADDER, Helmut Kurt Hans
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-04-18

REVILL, Ian
Director - Resigned
Appointed: 1994-01-10
Resigned: 1995-09-01

ROSS, Robert Leonard Gordon Knox
Director - Resigned
Appointed: 2007-03-29
Resigned: 2009-12-18

SEARLES, David Arthur
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-03

SHORT, Colin Maxwell
Director - Resigned
Appointed:
Resigned: 1994-01-10

SINGH, Brune
Director - Resigned
Appointed: 2009-01-15
Resigned: 2013-03-08

SPALL, Alan George
Director - Resigned
Appointed:
Resigned: 2001-05-23

TURNER, David Allan
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-04-22

VALLANCE, Christopher, Dr
Director - Resigned
Appointed: 1995-08-11
Resigned: 2001-04-26

O.H. DIRECTOR LIMITED
Director - Resigned
Appointed: 2008-04-30
Resigned: 2015-02-25

CARTER, Lynette Jean Cherryl
Secretary - Resigned
Appointed: 2017-05-11
Resigned: 2018-05-31

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-08

GROSSET, Margaret Wilhelmina
Secretary - Resigned
Appointed: 1997-11-20
Resigned: 1998-02-02

MCCARTHY, Anne Patricia
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-04-23

MUSKER, Graeme Harold Rankine
Secretary - Resigned
Appointed:
Resigned: 1993-01-25

REVILL, Ian
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1994-01-18

SPARKS, Raymond Richard
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1997-11-20

TURNER, George St John
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2008-06-26

O.H. SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-26
Resigned: 2017-05-11

65 QUEENS GARDENS LIMITED
03233527
LIVE
Date Incorporated:

HOLT, Anthony David
Director - Active
Appointed: 2001-01-18

NICOL, Helen Mary Merrett
Director - Active
Appointed: 2000-02-24

SILBER, Jane Elizabeth
Director - Active
Appointed: 2019-09-18

ZOCH, Andreas
Director - Active
Appointed: 2016-02-04

LINNELLS NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-01
Resigned: 2000-02-24

MACPHERSON, Mhairi Helen
Director - Resigned
Appointed: 2000-02-24
Resigned: 2003-12-08

POTTER, Simon Nicholas
Director - Resigned
Appointed: 1996-12-24
Resigned: 2000-02-24

SAIZ, Ian
Director - Resigned
Appointed: 2004-07-21
Resigned: 2012-12-14

TYLER, Jonathan
Director - Resigned
Appointed: 2000-02-24
Resigned: 2000-11-24

WHITAKER, Clarre
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-12-24

WHITBURN, Alexander Dudley
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-07-04

WHITBURN, William Edgar
Director - Resigned
Appointed: 2001-07-05
Resigned: 2019-11-11

ADATIA, Pankaj
Secretary - Active
Appointed: 2013-10-04

GREGAN, Charles Patrick Gabriel
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1998-01-01

NICOL, Helen Mary Merrett
Secretary - Resigned
Appointed: 2000-02-24
Resigned: 2003-08-18

SMITH, Ann
Secretary - Resigned
Appointed: 2003-08-18
Resigned: 2011-04-01

LINNELLS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2000-02-24

CHURCH BARN RESIDENTS' COMPANY LIMITED
03131108
LIVE
Date Incorporated:

MATTU, Tajinder Singh, Dr
Director - Active
Appointed: 1999-11-03

MOFFETT, Jill Sylvia
Director - Active
Appointed: 2010-11-20

PAPADOPOULOS, Michael
Director - Active
Appointed: 2014-10-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1995-11-27
Resigned: 1995-11-27

GRAHAM, Elizabeth Lucy
Director - Resigned
Appointed: 2001-12-08
Resigned: 2010-11-01

HAENEY, Hollie Kate
Director - Resigned
Appointed: 1996-06-01
Resigned: 1999-11-03

HODGKINS, Adrian
Director - Resigned
Appointed: 1996-06-01
Resigned: 2004-11-07

LLOYD-JONES, Rodyon Owen
Director - Resigned
Appointed: 1995-11-27
Resigned: 1996-06-01

OVERTON, Steven
Director - Resigned
Appointed: 2005-05-27
Resigned: 2010-11-20

PHILLIPS, Suzanne
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-08-01

WEISKRANTZ, Julia Roberta Avice
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-12-08

WHITTALL, Sarah
Director - Resigned
Appointed: 2000-08-01
Resigned: 2011-12-16

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-11-27
Resigned: 1995-11-27

HAENEY, Hollie Kate
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 1999-11-03

HODGKINS, Adrian
Secretary - Resigned
Appointed: 2001-12-08
Resigned: 2004-11-07

HODGKINS, Pia Leoni
Secretary - Resigned
Appointed: 2004-11-07
Resigned: 2011-04-07

PHILLIPS, Suzanne
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1996-09-06

WEISKRANTZ, Julia Roberta Avice
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2001-12-08

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-11-27
Resigned: 1995-11-27

STOCKMASTER METALS LIMITED
03943927
LIVE
Date Incorporated:

BOXALL, Darrell Peter
Director - Active
Appointed: 2019-01-01

HARRISON, Leigh
Director - Active
Appointed: 2013-05-03

SAKLAD, Scott Ryan
Director - Active
Appointed: 2019-01-01

DANSON, Roy Joseph
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-03-05

DOHERTY, Anthony
Director - Resigned
Appointed: 2000-04-05
Resigned: 2006-08-21

FORSTER, John Henry Knight
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-01-08

KAYE, David Wolf
Director - Resigned
Appointed: 2000-04-05
Resigned: 2013-05-03

MACKINNON, Jeffrey Raymond
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-12-31

NOBLE, Farley
Director - Resigned
Appointed: 2013-05-03
Resigned: 2015-12-18

SYMONS, Barry Alan
Director - Resigned
Appointed: 2013-05-03
Resigned: 2018-12-31

WILLIAMS, Ian Paul
Director - Resigned
Appointed: 2000-04-05
Resigned: 2013-05-03

YOUNG, Christopher Murray Cameron
Director - Resigned
Appointed: 2001-01-08
Resigned: 2013-05-03

RIGGOTT, Cheryl Karen
Secretary - Active
Appointed: 2020-08-14

BELGHOUL, Jemma
Secretary - Resigned
Appointed: 2019-11-09
Resigned: 2020-08-14

FORSTER, John Henry Knight
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-01-08

MCNALLY, Stephen
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2017-10-17

NOBLE, Farley
Secretary - Resigned
Appointed: 2013-05-03
Resigned: 2015-12-18

ORME, Louise
Secretary - Resigned
Appointed: 2017-10-17
Resigned: 2019-11-08

RUNNICLES, Julian Alexander
Secretary - Resigned
Appointed: 2000-03-06
Resigned: 2000-04-05

YOUNG, Christopher Murray Cameron
Secretary - Resigned
Appointed: 2001-01-08
Resigned: 2013-05-03

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