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stephanie pound

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POUND, Stephanie Alison
Nationality: British
Address: W1G 9DQ, United Kingdom

ENIGMA INDUSTRIAL SERVICES LTD
00444313
LIVE
Date Incorporated:

HARDIE, Scott Robert Johnston
Director - Active
Appointed: 2018-10-01

VEKARIYA, Mahendra
Director - Active
Appointed: 2018-10-01

WEBLEY, Glen William
Director - Active
Appointed: 2018-10-01

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2006-08-15
Resigned: 2014-09-05

BIBBY, Philip Martin
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-05-11

BOND, Michael Edward
Director - Resigned
Appointed: 1994-01-24
Resigned: 1997-01-31

CHISMAN, John George
Director - Resigned
Appointed:
Resigned: 1993-11-30

CLARK, Philip George
Director - Resigned
Appointed: 2014-10-31
Resigned: 2018-10-01

COLLINGS, John Anthony
Director - Resigned
Appointed: 1995-09-01
Resigned: 2007-02-06

CORLESS, Alexander
Director - Resigned
Appointed: 2002-10-08
Resigned: 2000-09-15

EASDON, Michael James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-10-03

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-10-01

GRAVENEY, Mark
Director - Resigned
Appointed: 2009-04-15
Resigned: 2010-01-26

HAGERTY, Stewart
Director - Resigned
Appointed: 2000-03-09
Resigned: 2006-07-20

HALLETT, Stephen John
Director - Resigned
Appointed: 1993-02-08
Resigned: 1993-11-20

HEILBRON, Kevin
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-02-27

HUNTER, Derek
Director - Resigned
Appointed:
Resigned: 2002-04-04

JOHNSON, David Arthur
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-02-19

JOHNSTON, Norman Gill
Director - Resigned
Appointed: 1993-11-21
Resigned: 1993-02-08

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2018-10-01

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2018-10-01

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-02-17

MALLION, Stephen John
Director - Resigned
Appointed: 2004-02-02
Resigned: 2007-03-13

MCSORLEY, James
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-11-10

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-08-15
Resigned: 2017-11-30

MIDDLETON, Peter James
Director - Resigned
Appointed: 2002-02-01
Resigned: 2003-09-19

MILNE, Philip Gordon
Director - Resigned
Appointed:
Resigned: 1998-04-30

O'CLEIRIGH, Terence Paul
Director - Resigned
Appointed: 2000-05-10
Resigned: 2007-02-27

OLIVER, Alan William
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-03-16

RADCLIFFE, Stephen John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-11-30

ROWLAND, James Arthur
Director - Resigned
Appointed:
Resigned: 1997-12-31

SCAIFE, Michael Anthony
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-02-27

SPENCER, Bernard William
Director - Resigned
Appointed: 2010-01-25
Resigned: 2010-09-03

TAYLOR, Allan Paul
Director - Resigned
Appointed:
Resigned: 1997-12-31

TUCKER, Troy Mitchell
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-10-01

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WOODS, Ian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-07-31

VEKARIYA, Mahendra
Secretary - Active
Appointed: 2018-10-01

BUTLER, Richard John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2007-07-25

CORLESS, Alexander
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2000-09-15

O'CLEIRIGH, Terence Paul
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2002-10-08

MITIE FM LIMITED
03253304
LIVE
Date Incorporated:

BELL, Aidan Patrick
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-08-31

BURHOLT, Martin Sean
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-03-24

CLARK, Philip George
Director - Resigned
Appointed: 2008-07-24
Resigned: 2021-04-01

FLANAGAN, Jeffrey Paul
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-01-31

JOHNSTON, Stephanie
Director - Resigned
Appointed: 2017-12-11
Resigned: 2018-08-09

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-11-30

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

TALBOT, Brian
Director - Active
Appointed: 2017-12-11

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-25

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-06-23

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-04-01

GRAVENEY, Mark
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-01-26

GROOM, Clive Jeremy
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-12-19

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1997-03-01
Resigned: 2002-12-18

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-01-04

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-25

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2000-12-21
Resigned: 2007-01-10

SPENCER, Bernard William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-04-01

SWINYARD, Michael William
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-06-27

THODEN VAN VELZEN, James Orr, Pieter
Director - Resigned
Appointed: 2009-02-05
Resigned: 2009-11-02

THOMPSON, John Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-10-31

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-27

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

GOODRIDGE, Nicholas John
Director - Active
Appointed: 2021-11-29

DARROCH, Michael Geoffrey
Secretary - Resigned
Appointed: 1996-10-25
Resigned: 2000-12-20

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2007-01-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-09-23
Resigned: 1996-10-25

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

PULLMAN MEWS MANAGEMENT COMPANY LIMITED
03905307
LIVE
Date Incorporated:

LAWRENCE, Mark Anthony
Director - Resigned
Appointed: 2007-08-24
Resigned: 2023-01-05

WILSON, David Stephen
Director - Resigned
Appointed: 2014-09-17
Resigned: 2022-08-14

BARNABY, Tracey Ann
Director - Resigned
Appointed: 2001-08-02
Resigned: 2008-04-30

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-01-12

DAUNCEY, Nigel David
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-08-02

LANGFORD, Dawn
Director - Resigned
Appointed: 2007-08-24
Resigned: 2008-11-05

LAWRENCE, Stephanie Alison
Director - Resigned
Appointed: 2001-08-02
Resigned: 2007-04-17

MELLSTROM, Nicholas James
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-08-02

MITCHELL, Daniel Keith
Director - Resigned
Appointed: 2007-08-24
Resigned: 2012-09-06

RICHARDS, Lorna
Director - Resigned
Appointed: 2012-08-15
Resigned: 2014-07-22

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-12
Resigned: 2000-01-12

KENNEDY, Claire Louise
Director - Active
Appointed: 2023-01-05

ACORN ESTATE MANAGEMENT
Secretary - Active
Appointed: 2007-08-24

DAUNCEY, Nigel David
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2001-08-02

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-12
Resigned: 2000-01-12

MITIEFM (HOLDINGS) LIMITED
04127829
LIVE
Date Incorporated:

CLARK, Philip George
Director - Resigned
Appointed: 2017-02-07
Resigned: 2021-04-01

LAMBERT, John William
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-11-30

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

FORD, Peter Frederick
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-04-01

GROOM, Clive Jeremy
Director - Resigned
Appointed: 2001-02-08
Resigned: 2003-12-31

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-01-04

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-01-10

SWINYARD, Michael William
Director - Resigned
Appointed: 2001-02-08
Resigned: 2001-06-27

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-02-09

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-11-30
Resigned: 2021-08-27

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-03-12

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2007-01-05

SWINYARD, Michael William
Secretary - Resigned
Appointed: 2001-02-08
Resigned: 2001-06-27

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2001-02-09

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

PRIDE (SERP) LTD
05218187
LIVE
Date Incorporated:

CHASTON, Stuart Paul
Director - Resigned
Appointed: 2018-05-22
Resigned: 2022-08-19

GOODRIDGE, Nicholas John
Director - Active
Appointed: 2007-01-16

HARVEY, Paul Stephen
Director - Active
Appointed: 2007-06-06

RIDLEY, Justin
Director - Resigned
Appointed: 2020-02-10
Resigned: 2022-01-06

TALBOT, Brian
Director - Resigned
Appointed: 2006-08-14
Resigned: 2014-01-28

WOOD, Thomas
Director - Resigned
Appointed: 2018-05-14
Resigned: 2022-05-24

ANDERSON, Scott Keelor
Director - Resigned
Appointed: 2017-10-20
Resigned: 2020-02-10

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-23
Resigned: 2007-01-16

CULBERT, Paul
Director - Resigned
Appointed: 2005-03-04
Resigned: 2006-02-21

DOBBS, Kevin Alan
Director - Resigned
Appointed: 2014-01-28
Resigned: 2018-08-09

FORD, Peter Frederick
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-03-03

GREENHORN, Kevin David Andrew
Director - Resigned
Appointed: 2010-11-29
Resigned: 2018-05-22

HILLMAN, Christopher Michael
Director - Resigned
Appointed: 2006-02-21
Resigned: 2015-09-02

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2004-08-31
Resigned: 2005-03-03

MULLINEAUX, Daron
Director - Resigned
Appointed: 2010-11-29
Resigned: 2018-05-14

PAYNE, Timothy
Director - Resigned
Appointed: 2005-03-04
Resigned: 2010-11-29

PIKE, Adrian John
Director - Resigned
Appointed: 2005-03-04
Resigned: 2010-11-29

SPARKS, Russell George
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-05-23

SPENCER, Bernard William
Director - Resigned
Appointed: 2005-03-02
Resigned: 2006-08-14

TEMPLE, Owen
Director - Resigned
Appointed: 2015-09-02
Resigned: 2017-10-20

THOMPSON, John Michael
Director - Resigned
Appointed: 2005-03-02
Resigned: 2007-06-06

BRIGHTON DIRECTOR LTD
Director - Resigned
Appointed: 2004-08-31
Resigned: 2004-08-31

HOULAHAN, Zak Simon Charles
Director - Active
Appointed: 2022-08-19

QURESHI, No'Maan Riaz
Director - Active
Appointed: 2023-12-01

SCHOENEBERG, Peter Craig
Director - Active
Appointed: 2022-08-19

DANDY, David James
Director - Resigned
Appointed: 2022-05-24
Resigned: 2023-08-25

MCENROE, Malachy
Director - Resigned
Appointed: 2022-01-06
Resigned: 2022-08-19

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2007-01-05

BRIGHTON SECRETARY LTD
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2004-08-31

BUILDING & PROPERTY (HOLDINGS) LIMITED
03230309
LIVE
Date Incorporated:

CLARK, Philip George
Director - Resigned
Appointed: 2017-02-07
Resigned: 2020-11-25

LAMBERT, John William
Director - Resigned
Appointed: 2017-12-11
Resigned: 2021-07-01

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-25

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

BOTTJER, Michael Colin
Director - Resigned
Appointed: 2000-12-21
Resigned: 2003-06-23

BOUGHTON, Marc
Director - Resigned
Appointed: 1996-09-13
Resigned: 2000-12-14

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-08-20

COOK, Grahame David
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-12-14

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1996-08-20
Resigned: 2002-11-30

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-04-01

GROOM, Clive Jeremy
Director - Resigned
Appointed: 1996-08-20
Resigned: 2003-12-31

HART, Raymond John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-14

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-12-18

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-01-04

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-07-26
Resigned: 1996-08-20

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-01-10

SWINYARD, Michael William
Director - Resigned
Appointed: 1996-08-20
Resigned: 2001-06-27

TAYLOR, Brian Andrew
Director - Resigned
Appointed: 1996-08-20
Resigned: 1997-10-31

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

EDWARDS, Christopher James
Director - Active
Appointed: 2021-02-03

MCDONALD, Andrew John
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-02-04

PILLAR, Christopher William
Director - Active
Appointed: 2021-10-05

WHITE, Jeremy Mark
Director - Resigned
Appointed: 2021-07-01
Resigned: 2021-10-06

DARROCH, Michael Geoffrey
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 2001-12-20

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-01-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 1996-08-20

MITIEFM SERVICES LIMITED
02820560
LIVE
Date Incorporated:

CLARK, Philip George
Director - Resigned
Appointed: 2006-04-18
Resigned: 2021-04-01

LAMBERT, John William
Director - Resigned
Appointed: 2017-03-27
Resigned: 2020-11-30

MAWDSLEY, Lynn Christine
Director - Resigned
Appointed: 2019-02-15
Resigned: 2020-11-30

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-05

BOUGHTON, Marc
Director - Resigned
Appointed: 1997-03-26
Resigned: 2000-12-14

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1993-09-13
Resigned: 1994-12-13

FERGUSSON, Peter
Director - Resigned
Appointed: 1993-06-28
Resigned: 1993-06-29

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-04-01

FRISCHMANN, Richard Sandor
Director - Resigned
Appointed: 1994-10-27
Resigned: 1996-08-24

FRISCHMANN, Wilem William, Dr
Director - Resigned
Appointed: 1993-06-29
Resigned: 1996-08-24

GRAVENEY, Mark
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-01-26

GROOM, Clive Jeremy
Director - Resigned
Appointed: 1993-06-29
Resigned: 2003-12-31

HURLEY, Caroline Margaret Mary
Director - Resigned
Appointed: 1993-06-28
Resigned: 1993-06-29

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-12-18

LAWLESS, James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-05-21

LING, Christopher Adam
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-02-28

MAROLI, Sushaan Shekar
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-01-04

MATTHEWS, John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2003-07-31

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-01-05
Resigned: 2017-11-30

NODDINGS, Brian
Director - Resigned
Appointed:
Resigned: 1996-08-24

NOROSE LIMITED
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

OSBORNE, Trevor
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-08-24

RIDGWAY, Keith
Director - Resigned
Appointed: 2001-03-01
Resigned: 2001-05-01

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-01-04
Resigned: 2007-01-10

ROBSON, David
Director - Resigned
Appointed: 1993-09-13
Resigned: 1996-08-24

SCARR-HALL, Gavin
Director - Resigned
Appointed: 2001-05-01
Resigned: 2001-12-20

SPENCER, Bernard William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-02-05

SWINYARD, Michael William
Director - Resigned
Appointed: 1993-09-13
Resigned: 1994-12-13

TAYLOR, Brian Andrew
Director - Resigned
Appointed: 1996-08-24
Resigned: 1997-10-31

THOMAS, Roger Stephen
Director - Resigned
Appointed: 2007-12-18
Resigned: 2010-03-17

THOMPSON, John Michael
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-10-31

TODD, Stephen
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-05-21

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

ZIEVE, Jon Doron
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-01

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2020-11-30

KIRKPATRICK, Simon Charles
Director - Active
Appointed: 2020-11-30

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-03-12

DARROCH, Michael Geoffrey
Secretary - Resigned
Appointed: 1993-09-13
Resigned: 1994-12-15

FERGUSSON, Peter
Secretary - Resigned
Appointed: 1993-06-28
Resigned: 1993-09-13

FRISCHMANN, Richard Sandor
Secretary - Resigned
Appointed:
Resigned: 1996-08-24

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1993-05-21
Resigned: 1993-06-28

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2007-01-05

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

BUILDING & PROPERTY TRUSTEES LTD
04219988
LIVE
Date Incorporated:

CLARK, Philip George
Director - Resigned
Appointed: 2019-02-15
Resigned: 2021-04-01

POUND, Stephanie Alison
Director - Active
Appointed: 2017-02-07

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2007-01-05
Resigned: 2014-09-05

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-12-31

FORD, Peter Frederick
Director - Resigned
Appointed: 2001-12-31
Resigned: 2005-04-01

HARROP, Michele
Director - Resigned
Appointed: 2001-06-07
Resigned: 2009-07-03

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-07

LING, Christopher Adam
Director - Resigned
Appointed: 2018-11-12
Resigned: 2019-02-28

MILLER, Alan John
Director - Resigned
Appointed: 2001-06-07
Resigned: 2005-10-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-07

SHAW, Arthur
Director - Resigned
Appointed: 2001-06-07
Resigned: 2006-07-09

SPENCER, William Leslie
Director - Resigned
Appointed: 2001-06-07
Resigned: 2007-01-05

SWINYARD, Michael William
Director - Resigned
Appointed: 2001-06-07
Resigned: 2001-12-31

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-02-08

WISKER, Fenella Roxanne
Director - Resigned
Appointed: 2001-12-31
Resigned: 2018-11-13

WILLIAMS, Jeremy Mark
Director - Active
Appointed: 2021-04-07

WOODS, Katherine
Director - Active
Appointed: 2020-11-30

SPENCER, William Leslie
Secretary - Resigned
Appointed: 2001-06-07
Resigned: 2007-01-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-07

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-11-30

FINCHAM INDUSTRIAL SERVICES LIMITED
01086248
LIVE
Date Incorporated:

BUTLER, Richard John
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-11-12

POUND, Stephanie Alison
Director - Resigned
Appointed: 2016-09-09
Resigned: 2020-11-12

ASHDOWN, Simon Trayton
Director - Resigned
Appointed: 2006-08-23
Resigned: 2014-09-05

ASHFORTH, Phillip John
Director - Resigned
Appointed:
Resigned: 1993-07-08

BRADBURY, Trevor
Director - Resigned
Appointed: 1999-08-10
Resigned: 1999-12-30

FORD, William
Director - Resigned
Appointed: 1993-03-26
Resigned: 1995-04-07

GASPARRO, Christopher Nicholas
Director - Resigned
Appointed: 1999-12-30
Resigned: 2007-10-15

HAGERTY, Stewart
Director - Resigned
Appointed: 1999-12-30
Resigned: 2006-07-20

HARDING, Ian
Director - Resigned
Appointed: 1993-07-09
Resigned: 1997-07-18

HARTLEY, Edwin Bennett
Director - Resigned
Appointed: 1991-10-04
Resigned: 1993-03-26

HONEYBALL, Geoffrey Charles
Director - Resigned
Appointed: 1999-08-10
Resigned: 1999-12-30

MCCARTHY, Timothy Edward
Director - Resigned
Appointed: 1999-12-30
Resigned: 2001-12-30

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2006-08-22
Resigned: 2016-09-13

RAE, Douglas Keith
Director - Resigned
Appointed:
Resigned: 1991-10-04

RUTTER, Richard Charles
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-08-10

WATSON, Michael Stuart
Director - Resigned
Appointed: 2014-09-09
Resigned: 2016-09-13

WILSON, Richard Haigh
Director - Resigned
Appointed: 1995-06-05
Resigned: 1999-08-10

MCDONALD, Andrew John
Director - Resigned
Appointed: 2020-11-11
Resigned: 2021-02-04

SMYTHE, Anthony Kenneth
Director - Resigned
Appointed: 2020-11-11
Resigned: 2021-07-30

EDWARDS, Christopher James
Director - Active
Appointed: 2021-02-03

WHITE, Jeremy Mark
Director - Active
Appointed: 2021-07-29

ASHFORTH, Phillip John
Secretary - Resigned
Appointed:
Resigned: 1993-07-08

BRADBURY, Trevor
Secretary - Resigned
Appointed: 1999-08-10
Resigned: 1999-12-30

BUTLER, Richard John
Secretary - Resigned
Appointed: 1997-07-18
Resigned: 1999-08-10

GASPARRO, Christopher Nicholas
Secretary - Resigned
Appointed: 1999-12-30
Resigned: 2007-10-15

HARDING, Ian
Secretary - Resigned
Appointed: 1993-07-09
Resigned: 1997-07-18

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