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stephen leadbeater

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LEADBEATER, Stephen Paul
Nationality: British
Address: WF2 8EE, Uk

AMBER FOODS LIMITED
FC029206
LIVE
Date Incorporated:

BOPARAN, Baljinder Kaur
Director - Active
Appointed: 2011-04-07

BOPARAN, Ranjit Singh
Director - Active
Appointed: 2011-04-07

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-08-31

HENDERSON, Stephen
Director - Resigned
Appointed: 2011-09-08
Resigned: 2014-08-01

MORGAN, David Steven
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-09-04

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-06-30

SILK, Frances
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-04-07

SILK, Jon Stanley
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-05-25

CLARENDON SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-09-15

BUXTED CHICKEN LTD
04067821
LIVE
Date Incorporated:

BOPARAN, Baljinder Kaur
Director - Active
Appointed: 2003-12-16

BOPARAN, Ranjit Singh
Director - Active
Appointed: 2003-12-16

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-08-23

DUKE, Shirley Ann
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-12-16

FARROW, Raymond
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-12-16

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

GLANFIELD, Martin James
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-06-30

HENDERSON, Stephen
Director - Resigned
Appointed: 2012-02-02
Resigned: 2014-08-01

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

SILK, Jon Stanley
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

WRF INTERNATIONAL LIMITED
Director - Resigned
Appointed: 2000-09-08
Resigned: 2000-11-09

DUFFIELD, Stephen Leslie
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-12-01

DUKE, Shirley Ann
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-12-16

GLANFIELD, Martin James
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2007-12-01

MCMELLON, Christopher John
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-09-28

SILK, Jon Stanley
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-09-08
Resigned: 2000-11-09

KILRON SEAFOODS LIMITED
SC069667
DISSOLVED
Date Incorporated:
Dissolved on 2013-12-30

FORBES, Hamish Drummond
Director - Expired
Appointed: 2012-12-18

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-12-18

CANE, James Robert
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-09-24

FLEAR, Frank Alan
Director - Resigned
Appointed:
Resigned: 1994-07-31

GRIFFITHS, Wynne Philip Morgan
Director - Resigned
Appointed: 2002-02-01
Resigned: 2008-08-21

HARKJAER, Per
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-07-31

PARKER, Michael
Director - Resigned
Appointed: 1998-11-05
Resigned: 2008-09-24

RUFFELL WARD, Brian
Director - Resigned
Appointed:
Resigned: 1994-07-31

SIM, James Ralph
Director - Resigned
Appointed:
Resigned: 2001-12-21

SIM, John Buchan
Director - Resigned
Appointed:
Resigned: 2001-12-21

THOMAS, Andrew George
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-10-25

WILSON, Andrew George Richard
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-12-27

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2002-06-18

PARKER, Michael
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-06-18

RUFFELL WARD, Brian
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

WILSON, Andrew George Richard
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2001-12-27

WRIGHT, James Leonard
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1999-07-02

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-07-02
Resigned: 2000-05-22

NORTHERN FOODS LIMITED
00471864
LIVE
Date Incorporated:

BOPARAN, Baljinder Kaur
Director - Active
Appointed: 2011-04-07

BOPARAN, Ranjit Singh
Director - Active
Appointed: 2011-04-07

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

ALEXANDER, Helen
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-12-31

AMIN, Saeeda Naz
Director - Resigned
Appointed: 2011-12-31
Resigned: 2015-04-21

BARDEN, Stefan
Director - Resigned
Appointed: 2006-01-30
Resigned: 2010-11-30

BELL, Ronald James Scott
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-06-30

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-07-21

BOOKER, Andrew Michael
Director - Resigned
Appointed: 2008-11-17
Resigned: 2009-12-31

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 1996-02-21
Resigned: 2004-10-22

CLARK, Martin
Director - Resigned
Appointed:
Resigned: 1996-02-21

DAVIDSON, Richard Colin Neil
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-03-30

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-31

DERRY, Kirsty Susan
Director - Resigned
Appointed: 2011-06-14
Resigned: 2013-12-02

DUNSFORD, John Alexander
Director - Resigned
Appointed: 2015-04-20
Resigned: 2016-04-29

DYER, Colin John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-09-06

EDEY, Russell Philip
Director - Resigned
Appointed:
Resigned: 1998-03-30

FEELEY, Lochlain John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 2002-05-28

GRIBBIN, Matthew Thomas
Director - Resigned
Appointed: 2003-01-27
Resigned: 2006-02-28

HASKINS, Christopher Robin, Lord
Director - Resigned
Appointed:
Resigned: 2002-02-01

HENDERSON, Stephen
Director - Resigned
Appointed: 2011-05-25
Resigned: 2014-08-01

HERRICK, Simon Edward
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-06-30

HOBSON, Anthony John
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-04-07

HOWARD, William Brian
Director - Resigned
Appointed:
Resigned: 1996-07-25

HUNTER, Graham Keith
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-12-31

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2006-10-01
Resigned: 2011-04-07

KULAR, Kuldip Singh
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-06-17

MAIDEN, Jeremy Kim
Director - Resigned
Appointed: 2005-09-05
Resigned: 2008-11-14

METCALF, Michael Edward
Director - Resigned
Appointed: 1994-08-01
Resigned: 1996-06-11

MORGAN, David Steven
Director - Resigned
Appointed: 2014-10-31
Resigned: 2015-08-24

MORGAN, Michael Albert Joseph
Director - Resigned
Appointed:
Resigned: 2000-12-31

NI CHIONNA, Orna Gabrielle
Director - Resigned
Appointed: 2002-05-28
Resigned: 2011-04-07

NISH, David Thomas
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-04-07

O'DRISCOLL, Patricia Anne
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-02-01

PATEL, Veepul
Director - Resigned
Appointed: 2011-08-09
Resigned: 2014-08-01

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

SILK, Jon Stanley
Director - Resigned
Appointed: 2011-04-07
Resigned: 2011-05-25

SIMS, Howard Ronald
Director - Resigned
Appointed: 2003-01-27
Resigned: 2004-06-30

STEWART, Alexander Jonathan
Director - Resigned
Appointed: 1994-08-01
Resigned: 2003-09-03

TOAL, Ian John
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-07-08

TURNER, Sandra
Director - Resigned
Appointed: 2010-05-01
Resigned: 2011-04-07

WALKER, Christopher
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-31

WOOKEY, Simon James Penny
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-09-28

DAVIES, Gareth Wyn
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-31

MORGAN, David Steven
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2015-08-24

WILD, Julian Nicholas
Secretary - Resigned
Appointed:
Resigned: 2005-03-11

WILLIAMS, Carol
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2012-04-16

CAVAGHAN & GRAY LIMITED
00159189
LIVE
Date Incorporated:

BOPARAN, Ranjit Singh
Director - Active
Appointed: 2011-12-31

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

PACKER, Keith Richard
Director - Active
Appointed: 2018-11-01

SIMPSON, Richard Peter
Director - Active
Appointed: 2017-07-27

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

AMIN, Saeeda Naz
Director - Resigned
Appointed: 2011-08-09
Resigned: 2015-04-21

BARDEN, Stefan
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-11-30

BROOKER, Stephen Edward
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-05-17

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 1999-07-06
Resigned: 2004-10-22

CURLE, Tolla Joanne
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-09-26

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-31

DE AROSTEGUI, Clare
Director - Resigned
Appointed: 2009-07-14
Resigned: 2011-05-20

DICKINSON, John
Director - Resigned
Appointed: 1992-10-15
Resigned: 1993-07-09

DUNSFORD, John Alexander
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-04-29

FEELEY, Lochlain John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-07-31

GOSS, Roderick John
Director - Resigned
Appointed: 1997-02-21
Resigned: 1999-07-06

HALL, Linda Jane
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-03-03

HENDERSON, Stephen
Director - Resigned
Appointed: 2005-03-17
Resigned: 2014-08-01

HERRICK, Simon Edward
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-06-30

HOLLEY, Peter Nicholas
Director - Resigned
Appointed: 1996-09-26
Resigned: 1997-02-28

HUNTER, Graham Keith
Director - Resigned
Appointed: 2011-05-20
Resigned: 2011-12-31

HUSBAND, Ian Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-23

KAYE, Paul Frederick
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-09-28

KULAR, Kuldip Singh
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-03-28

LILL, Jonathan Craig
Director - Resigned
Appointed: 2004-01-16
Resigned: 2008-07-22

LILL, Jonathan
Director - Resigned
Appointed: 2002-08-27
Resigned: 2002-10-16

MATTOCK, Ian Geoffrey
Director - Resigned
Appointed: 1994-01-28
Resigned: 2002-10-16

MILLER, David Peter
Director - Resigned
Appointed: 1995-03-10
Resigned: 2001-03-30

MORGAN, David Steven
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-08-24

MURPHY, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-09-26

NIGHTINGALE, James Allan
Director - Resigned
Appointed: 1988-08-01
Resigned: 1997-09-12

OSBORNE, Patrick Thomas Hamilton
Director - Resigned
Appointed:
Resigned: 1996-09-27

PATEL, Veepul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2014-08-01

PHILLIPS, Martin
Director - Resigned
Appointed: 2002-08-27
Resigned: 2002-10-16

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

PRESTON, April
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-08-03

QUAYLE, Huan
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

SANDERSON, Arthur Hall
Director - Resigned
Appointed:
Resigned: 1996-09-27

SIMS, Howard Ronald
Director - Resigned
Appointed: 2004-01-16
Resigned: 2002-10-16

SLADE, Julian
Director - Resigned
Appointed: 2007-03-28
Resigned: 2007-03-28

SMITH, Colin David
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-07

TOAL, Ian John
Director - Resigned
Appointed: 2015-04-20
Resigned: 2016-07-08

URMSTON, Gary
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-07-14

WALKER, Christopher
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-31

WALKER, Robin Peter
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-09-22

WALSH, Garrett
Director - Resigned
Appointed: 2010-04-06
Resigned: 2010-11-26

WILD, Julian Nicholas
Director - Resigned
Appointed: 2002-08-27
Resigned: 2005-03-21

WILLIAMS, Carol
Director - Resigned
Appointed: 2005-03-17
Resigned: 2012-04-16

WOOKEY, Simon James Penny
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-10-31

GOSS, Roderick John
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1999-07-06

HALL, Linda Jane
Secretary - Resigned
Appointed: 2008-07-22
Resigned: 2010-03-03

HOLLEY, Peter Nicholas
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1997-02-28

LILL, Jonathan Craig
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2008-07-22

MURPHY, John Patrick
Secretary - Resigned
Appointed:
Resigned: 1996-09-26

QUAYLE, Huan
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

WILD, Julian Nicholas
Secretary - Resigned
Appointed: 1999-07-06
Resigned: 2002-08-27

2 SISTERS POULTRY LIMITED
SC440782
LIVE
Date Incorporated:

BOPARAN, Ranjit Singh
Director - Active
Appointed: 2013-03-08

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

BECKERS, Peter Maria Jacobus
Director - Resigned
Appointed: 2013-02-22
Resigned: 2013-03-08

BOPARAN, Antonio Singh
Director - Resigned
Appointed: 2017-07-25
Resigned: 2018-04-04

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-31

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2013-03-08
Resigned: 2015-07-31

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

HENDERSON, Stephen
Director - Resigned
Appointed: 2013-03-08
Resigned: 2014-08-01

KUSTERS, Maarten
Director - Resigned
Appointed: 2013-02-22
Resigned: 2013-03-08

MCINNES, Andrew Ronald
Director - Resigned
Appointed: 2018-11-01
Resigned: 2019-10-16

MORGAN, David Steven
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-08-24

PACKER, Keith Richard
Director - Resigned
Appointed: 2018-04-04
Resigned: 2018-11-01

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-02-22

STEVEN, Mark
Director - Resigned
Appointed: 2013-02-22
Resigned: 2013-03-08

VERNAUS, Louis Antoine Maria
Director - Resigned
Appointed: 2013-02-22
Resigned: 2013-03-08

D.W. COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-02-22

D.W. DIRECTOR 1 LIMITED
Director - Resigned
Appointed: 2013-01-21
Resigned: 2013-02-22

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-01-21
Resigned: 2013-02-22

PENWOOD FOODS LIMITED
03498216
LIVE
Date Incorporated:

BOPARAN, Baljinder Kaur
Director - Active
Appointed: 1998-02-26

BOPARAN, Ranjit Singh
Director - Active
Appointed: 1998-02-26

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

BOPARAN, Baljit Singh
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-09-04

BOPARAN, Surinder Kaur
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-09-04

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2017-07-17
Resigned: 2017-08-23

FBC NOMINEES LIMITED
Director - Resigned
Appointed: 1998-01-23
Resigned: 1998-02-26

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

GLANFIELD, Martin James
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-06-30

HENDERSON, Stephen
Director - Resigned
Appointed: 2012-04-05
Resigned: 2014-08-01

NOBLE, Barry
Director - Resigned
Appointed: 1999-04-25
Resigned: 2002-11-01

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

ROUTH HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-01-23
Resigned: 1998-02-26

SILK, Jon Stanley
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

BOPARAN, Ranjit Singh
Secretary - Resigned
Appointed: 1998-02-26
Resigned: 1999-07-31

DUFFIELD, Stephen Leslie
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-12-01

FBC NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 1998-02-26

GLANFIELD, Martin James
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2007-12-01

MCMELLON, Christopher John
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-09-28

NOBLE, Barry
Secretary - Resigned
Appointed: 1999-04-25
Resigned: 2002-11-01

SILK, Jon Stanley
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

ENTRANCELORD LIMITED
04367760
LIVE
Date Incorporated:

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-23

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

HALL, Linda Jane
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-03-03

HENDERSON, Stephen
Director - Resigned
Appointed: 2005-03-31
Resigned: 2014-08-01

LILL, Jonathan Craig
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-07-22

MORGAN, David Steven
Director - Resigned
Appointed: 2012-10-09
Resigned: 2015-08-25

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

QUAYLE, Huan
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

REID, George Mcdonald
Director - Resigned
Appointed: 2002-02-14
Resigned: 2006-06-30

WILD, Julian Nicholas
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-05-31

WILLIAMS, Carol
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-04-16

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-14

HALL, Linda Jane
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-03

HARRIS, Frances Susan
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2003-07-18

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2006-04-24

LAYCOCK, Pauline
Secretary - Resigned
Appointed: 2003-07-18
Resigned: 2005-03-31

QUAYLE, Huan
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-14

CONVENIENCE FOODS LIMITED
02226886
LIVE
Date Incorporated:

BOPARAN, Ranjit Singh
Director - Active
Appointed: 2011-12-31

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

PACKER, Keith Richard
Director - Active
Appointed: 2015-04-20

SIMPSON, Richard Peter
Director - Resigned
Appointed: 2017-07-27
Resigned: 2020-10-23

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

AMIN, Saeeda Naz
Director - Resigned
Appointed: 2011-08-09
Resigned: 2015-04-21

BARDEN, Stefan
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-11-30

BARTON, Alan
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-03-14

CHRISTIE, Michael Sean
Director - Resigned
Appointed: 1995-03-14
Resigned: 2004-10-22

CLARK, Martin
Director - Resigned
Appointed:
Resigned: 1996-02-21

CURLE, Tolla Joanne
Director - Resigned
Appointed: 2012-10-09
Resigned: 2014-09-26

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-31

DE AROSTEGUI, Clare
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-20

DUNSFORD, John Alexander
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-04-29

EDLEY, Christopher R
Director - Resigned
Appointed:
Resigned: 1993-03-09

ELLIS, Ian Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-05-19

FEELEY, Lochlain John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-07-31

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-27
Resigned: 2018-07-31

GODLEY, Michael
Director - Resigned
Appointed: 2009-05-12
Resigned: 2009-06-30

GRIBBIN, Matthew Thomas
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-02-28

HALL, Linda Jane
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-03-03

HASKINS, Christopher Robin, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-24

HENDERSON, Stephen
Director - Resigned
Appointed: 2007-03-28
Resigned: 2014-08-01

HERRICK, Simon Edward
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-06-30

HUNTER, Graham Keith
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-12-31

KULAR, Kuldip Singh
Director - Resigned
Appointed: 2007-03-28
Resigned: 2013-06-17

LAMMIE, Ian
Director - Resigned
Appointed:
Resigned: 1993-03-09

LILL, Jonathan Craig
Director - Resigned
Appointed: 2006-05-19
Resigned: 2008-07-22

MORGAN, David Steven
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-08-24

PATEL, Veepul
Director - Resigned
Appointed: 2011-05-20
Resigned: 2014-08-01

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

QUAYLE, Huan
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

REES, Harold Frederick
Director - Resigned
Appointed:
Resigned: 1999-02-09

SIMS, David John
Director - Resigned
Appointed:
Resigned: 1995-05-31

SIMS, Howard Ronald
Director - Resigned
Appointed: 1999-11-16
Resigned: 2002-08-27

SLADE, Julian
Director - Resigned
Appointed: 2007-03-28
Resigned: 2010-04-06

SMITH, Colin David
Director - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-07

SMITH, Timothy John
Director - Resigned
Appointed:
Resigned: 1995-03-28

STEWART, Alexander Jonathan
Director - Resigned
Appointed: 1995-03-14
Resigned: 2003-09-03

STRANG, Thomas
Director - Resigned
Appointed:
Resigned: 2002-08-27

TOAL, Ian John
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-07-08

WALKER, Christopher
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-10-31

WALKER, Robin Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-10-31

WALSH, Garrett
Director - Resigned
Appointed: 2010-04-06
Resigned: 2010-11-26

WHITFIELD, Paul
Director - Resigned
Appointed:
Resigned: 1993-03-09

WILD, Julian Nicholas
Director - Resigned
Appointed: 1998-04-01
Resigned: 2005-05-31

WILLIAMS, Carol
Director - Resigned
Appointed: 2005-03-31
Resigned: 2012-04-16

WOOKEY, Simon James Penny
Director - Resigned
Appointed: 2013-06-17
Resigned: 2018-10-31

BARTON, Alan
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1995-03-14

CHRISTIE, Michael Sean
Secretary - Resigned
Appointed: 1995-03-14
Resigned: 1998-04-24

QUAYLE, Huan
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2012-10-09

WHITFIELD, Paul
Secretary - Resigned
Appointed:
Resigned: 1993-03-09

WILD, Julian Nicholas
Secretary - Resigned
Appointed: 1998-04-24
Resigned: 2005-03-31

WILLIAMS, Carol
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2012-04-16

MONTGOMERY BELL LIMITED
NI000368
LIVE
Date Incorporated:

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-08-23

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-07-31

HALL, Linda Jane
Director - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-03

HARRIS, Frances Susan
Director - Resigned
Appointed: 1926-12-13
Resigned: 2003-07-18

HENDERSON, Stephen
Director - Resigned
Appointed: 2012-04-16
Resigned: 2014-08-01

HILL, Robert Christopher
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-04-24

LAYCOCK, Pauline
Director - Resigned
Appointed: 2003-07-18
Resigned: 2005-05-31

MONTGOMERY, Colin Robinson
Director - Resigned
Appointed: 1926-12-13
Resigned: 2001-12-01

MORGAN, David Steven
Director - Resigned
Appointed: 2012-10-09
Resigned: 2015-08-25

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-08-22
Resigned: 2018-06-30

QUAYLE, Huan
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

WILD, Julian Nicholas
Director - Resigned
Appointed: 1926-12-13
Resigned: 2005-05-31

WILLIAMS, Carol
Director - Resigned
Appointed: 2005-05-31
Resigned: 2012-04-16

HALL, Linda Jane
Secretary - Resigned
Appointed: 2006-04-24
Resigned: 2010-03-03

HILL, Robert Christopher
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2006-04-24

LAYCOCK, Pauline
Secretary - Resigned
Appointed: 1926-12-13
Resigned: 2005-05-31

QUAYLE, Huan
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-09

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