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terence godfray

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GODFRAY, Terence William
Nationality: British
Address: Berkshire, GU47 9AU

TYCO ELECTRONICS UK LTD
00550926
LIVE
Date Incorporated:

BARKSDALE, Harold Gregory
Director - Active
Appointed: 2009-04-06

COOPER, Stephen Christopher
Director - Active
Appointed: 2013-11-29

DONACHIE, Andrew, Dr
Director - Resigned
Appointed: 2015-12-31
Resigned: 2021-02-28

FULFORD, Ashley Raymond
Director - Active
Appointed: 2007-06-30

ALLAN, Stuart
Director - Resigned
Appointed: 2004-04-13
Resigned: 2009-03-23

CLARKE, Alan Christopher
Director - Resigned
Appointed: 2006-05-12
Resigned: 2012-12-31

CLARKE, Graham James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-06-30

COBLEY, Steven John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2002-11-30

COOKE, Timothy Hugh
Director - Resigned
Appointed: 1996-05-08
Resigned: 2002-02-08

DICLEMENTE, Thomas Joseph
Director - Resigned
Appointed: 1997-01-08
Resigned: 1999-05-01

DRYDEN, Philip Westgarth
Director - Resigned
Appointed: 2000-03-27
Resigned: 2004-04-02

DRYSDALE, James Keith
Director - Resigned
Appointed: 1994-07-06
Resigned: 1997-01-08

FEDERMAN, Edward
Director - Resigned
Appointed: 1999-10-20
Resigned: 2001-07-18

GATT, Tony Martin
Director - Resigned
Appointed: 1997-01-08
Resigned: 2006-05-01

GROMER, Juergen Willi, Dr
Director - Resigned
Appointed: 1999-10-20
Resigned: 2007-12-31

HICKS, Sally Anne
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-01-26

HUDSON, William Jeffrey
Director - Resigned
Appointed:
Resigned: 1999-01-26

KALEIDA, Richard Henry
Director - Resigned
Appointed:
Resigned: 1994-07-06

MCINNES, Harold Addison
Director - Resigned
Appointed:
Resigned: 1993-04-17

MORGAN, Malcolm Fraser
Director - Resigned
Appointed: 1998-12-22
Resigned: 2008-09-26

NEEN, William Thomas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-05-08

PEGLER, John Douglas Gaud
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-12-07

RICHARDSON, Michael Norman
Director - Resigned
Appointed:
Resigned: 1993-04-17

RIPP, Robert
Director - Resigned
Appointed: 1994-11-21
Resigned: 1999-04-22

SAVIDGE, Benjamin
Director - Resigned
Appointed:
Resigned: 1994-11-21

SAWYER, Mark David
Director - Resigned
Appointed: 2007-06-30
Resigned: 2014-10-30

URKIEL, William Stanley
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-04-22

WILKINSON, Terry
Director - Resigned
Appointed: 2002-02-08
Resigned: 2013-11-29

COOKE, Timothy Hugh
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 2000-03-27

GODDING, David Edward
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-07-01

NEEN, William Thomas
Secretary - Resigned
Appointed: 1993-04-17
Resigned: 1996-05-08

PHILLIPS, Iris
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-02-01

WILKINSON, Terry
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2013-11-29

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-04-17

BRITISH CAR AUCTIONS LIMITED
00438886
LIVE
Date Incorporated:

LAMPERT, Timothy Giles
Director - Active
Appointed: 2015-04-02

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2015-04-02
Resigned: 2019-03-19

PEARSON, Stuart John
Director - Active
Appointed: 2017-11-29

PURVEY, Craig Stuart
Director - Active
Appointed: 2017-11-29

SHAH, Nikheel
Director - Active
Appointed: 2016-04-01

BARR, Robert Macleod
Director - Resigned
Appointed: 1994-09-08
Resigned: 1996-05-31

BEARDSLEY, David
Director - Resigned
Appointed:
Resigned: 2005-03-30

BOULT, Richard David
Director - Resigned
Appointed: 2015-03-02
Resigned: 2015-08-31

CHURCH, David Arthur
Director - Resigned
Appointed:
Resigned: 1992-02-18

COLLARD, Roger Ian
Director - Resigned
Appointed:
Resigned: 2008-04-09

FARRELLY, Ian Brian
Director - Resigned
Appointed: 2015-03-18
Resigned: 2015-04-02

GANNON, Anthony
Director - Resigned
Appointed: 1996-03-20
Resigned: 2013-08-22

GIBSON, Thomas Johns
Director - Resigned
Appointed:
Resigned: 2003-04-30

GRAY, Duncan Cameron
Director - Resigned
Appointed: 2012-02-10
Resigned: 2017-08-31

HANKEY, Mark Vincent
Director - Resigned
Appointed: 2005-10-01
Resigned: 2013-06-21

HENSTOCK, Donald Simon
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-12-23

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 2006-06-26
Resigned: 2016-03-29

HINE, Fabian Victor
Director - Resigned
Appointed:
Resigned: 2003-02-11

HOSKING, Simon Christopher Duncan
Director - Resigned
Appointed: 1998-02-02
Resigned: 2015-04-02

HULME, Andrew David
Director - Resigned
Appointed:
Resigned: 2013-12-31

JACOBS, D'Vidis Celliers
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-11-29

LOCK, Spencer Tremaine
Director - Resigned
Appointed: 2012-11-05
Resigned: 2015-12-03

LYNCH, Patrick Gerard
Director - Resigned
Appointed:
Resigned: 1996-05-31

MADDEN, John Thomas
Director - Resigned
Appointed:
Resigned: 2006-07-07

MURRELL, Brian Leonard
Director - Resigned
Appointed:
Resigned: 2004-06-30

OLSEN, Jonathan Robert
Director - Resigned
Appointed: 1994-03-18
Resigned: 2015-04-02

PETERSEN, Martin
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-10-01

PIRIE, David William
Director - Resigned
Appointed: 2008-06-16
Resigned: 2011-08-31

PLUMRIDGE, Edward Lawrence
Director - Resigned
Appointed:
Resigned: 1995-01-31

ROBERTS, Elaine
Director - Resigned
Appointed: 2013-01-08
Resigned: 2016-07-08

ROGERS, Keith James
Director - Resigned
Appointed: 1996-03-20
Resigned: 2011-06-30

TITCHMARSH, John
Director - Resigned
Appointed: 2003-04-30
Resigned: 2014-12-30

WALKER, Sheila Edna
Director - Resigned
Appointed: 1999-01-04
Resigned: 2014-01-31

WARMAN, Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-03-15

WELLS, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-31

WICKINS, John Frederick
Director - Resigned
Appointed:
Resigned: 1995-06-30

WILKINSON, Robert John
Director - Resigned
Appointed: 1995-07-11
Resigned: 1999-04-09

LETZA, Martin Richard
Secretary - Active
Appointed: 2016-09-16

CUNNINGHAM, David Mark
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2014-09-29

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2014-09-29
Resigned: 2016-09-16

WATTS, Jeremy Nicholas
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 2007-08-31

DORMAN SMITH HOLDINGS LIMITED
00106845
LIVE
Date Incorporated:

GHAZALI, Kamaludeen Mohammed
Director - Active
Appointed: 2016-04-11

JOSSELYN, Colin John
Director - Resigned
Appointed: 2013-08-27
Resigned: 2022-08-05

RAMAKRISHNAN, Puthugraman
Director - Active
Appointed: 2013-08-27

ACTON, Thomas Philip
Director - Resigned
Appointed: 1992-07-06
Resigned: 1994-12-31

ALLAN, Stuart
Director - Resigned
Appointed: 2007-06-15
Resigned: 2009-03-23

BARKSDALE, Harold Gregory
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-08-27

BAXTER, Alan John
Director - Resigned
Appointed: 1992-07-06
Resigned: 1993-09-30

CLARKE, Graham James
Director - Resigned
Appointed: 2003-09-03
Resigned: 2007-06-30

COBLEY, Steven John
Director - Resigned
Appointed: 2002-02-08
Resigned: 2002-11-30

COOKE, Timothy Hugh
Director - Resigned
Appointed: 2000-11-15
Resigned: 2002-02-08

FULFORD, Ashley Raymond
Director - Resigned
Appointed: 2008-02-14
Resigned: 2013-08-27

GATT, Tony Martin
Director - Resigned
Appointed: 2000-11-15
Resigned: 2005-06-01

HARRINGTON, Reginald Victor
Director - Resigned
Appointed:
Resigned: 1992-03-13

HAYES, Richard William
Director - Resigned
Appointed:
Resigned: 1993-01-15

JORDAN, Robert
Director - Resigned
Appointed: 1993-01-15
Resigned: 1994-10-15

LAWSON, Barrie Forster
Director - Resigned
Appointed: 1992-01-07
Resigned: 1992-06-05

MORGAN, Richard Francis
Director - Resigned
Appointed:
Resigned: 1993-01-15

MOWAT, Magnus
Director - Resigned
Appointed: 1993-01-15
Resigned: 1994-10-15

PAINE, Robert Arthur
Director - Resigned
Appointed: 1993-01-15
Resigned: 1994-10-15

RICHES, William Joseph
Director - Resigned
Appointed:
Resigned: 1994-12-31

SAWYER, Mark David
Director - Resigned
Appointed: 2008-02-14
Resigned: 2013-08-27

THOMAS, Christopher John
Director - Resigned
Appointed: 1994-09-13
Resigned: 2000-11-15

TODD, Dennis William
Director - Resigned
Appointed:
Resigned: 1996-09-19

TURNBULL, Niall Mackenzie
Director - Resigned
Appointed: 1996-11-20
Resigned: 2000-11-15

TURNER, Peter John
Director - Resigned
Appointed: 1994-09-13
Resigned: 1996-05-01

WILKINSON, Terry
Director - Resigned
Appointed: 2002-02-08
Resigned: 2013-08-27

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2014-01-16

GODDING, David Edward
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-07-01

O'SHEA, Patrick Joseph
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-12-31

PHILLIPS, Iris
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2001-02-01

THORNTON, Richard James
Secretary - Resigned
Appointed:
Resigned: 1995-03-29

TURNBULL, Niall Mackenzie
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2000-11-15

WILKINSON, Terry
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2013-08-27

INSIGHT VACATIONS LIMITED
SC039345
LIVE
Date Incorporated:

HALL, Benjamin Robin
Director - Active
Appointed: 2018-02-19

HOWIE, Derek Ivol David
Director - Active
Appointed: 1995-01-09

BARR, Hugh Campbell
Director - Resigned
Appointed:
Resigned: 1994-01-31

BOULDING, John Stephen
Director - Resigned
Appointed: 1997-09-24
Resigned: 2008-05-01

BUNNEY, Kevin Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-10-13

CHAPMAN, Annaliesa
Director - Resigned
Appointed: 2011-10-13
Resigned: 2018-02-19

DREWELL, Michael Thomas
Director - Resigned
Appointed: 1997-06-02
Resigned: 1997-09-24

DUTHIE, Robin, Sir
Director - Resigned
Appointed:
Resigned: 1994-12-08

GIBB, Howard Maxwell
Director - Resigned
Appointed:
Resigned: 1997-09-01

HOSKING, David Dargaville
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-06-02

JERMINE, John Grover
Director - Resigned
Appointed:
Resigned: 1990-12-31

LANZETTA, Aldo
Director - Resigned
Appointed:
Resigned: 1995-01-31

LUCAS, Stephen Lionel
Director - Resigned
Appointed:
Resigned: 1995-04-14

NEWMAN, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-01-09

TARSH, Derek Nicholas
Director - Resigned
Appointed:
Resigned: 1995-04-14

TOLLMAN, Michael
Director - Resigned
Appointed: 1995-01-09
Resigned: 1995-04-14

HOWIE, Derek Ivol David
Secretary - Active
Appointed: 1995-01-17

GIBB, Howard Maxwell
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1995-01-17

NVENT SOLUTIONS (UK) LIMITED
03710607
LIVE
Date Incorporated:

GHEYSENS, Willem
Director - Active
Appointed: 2017-04-28

LEMMENS, Sylvain Henri Corneel
Director - Resigned
Appointed: 2003-07-04
Resigned: 2020-12-17

MARTIN, David
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-01-01

BOARDMAN, Michael Stuart
Director - Resigned
Appointed: 2013-05-29
Resigned: 2015-11-17

COX, Andrew Edward
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-03-08

DOWNIE, Michael James
Director - Resigned
Appointed: 1999-05-14
Resigned: 2001-01-31

HAMPTON, Alan Caithness
Director - Resigned
Appointed: 2006-06-01
Resigned: 2015-04-30

HANLEY, Kevin William
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-03-08

KANSEN, Johannes
Director - Resigned
Appointed: 2001-03-08
Resigned: 2010-04-15

KATNER, Kurt
Director - Resigned
Appointed: 2001-03-08
Resigned: 2002-06-28

MATTIUZZO, Mauro
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-05-14

NOROSE LIMITED
Director - Resigned
Appointed: 1999-02-10
Resigned: 1999-04-19

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1999-02-10
Resigned: 1999-04-19

OLIN, Christian
Director - Resigned
Appointed: 2010-04-15
Resigned: 2014-10-08

PLUMMER, Ian Richard
Director - Resigned
Appointed: 1999-05-14
Resigned: 2000-08-25

SIVERD, Robert Joseph
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-01

STOKES, Robert Allan
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-07-04

TOFFOLO, Tommaso
Director - Resigned
Appointed: 2013-05-29
Resigned: 2017-04-28

TONKS, Sarah Uny
Director - Resigned
Appointed: 1999-04-19
Resigned: 1999-05-14

VERMEULEN, Christian Pierre
Director - Resigned
Appointed: 2005-08-03
Resigned: 2014-08-11

VIRGULAK, Christopher Francis
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-01

WARD, Marcus Gordon Waddie
Director - Resigned
Appointed: 2003-01-24
Resigned: 2006-02-23

MACKINTOSH, Neil Stuart
Director - Active
Appointed: 2020-12-17

LAWRENSON, John Christopher
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-03-08

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2021-02-01

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2012-09-29
Resigned: 2013-05-29

FARRELL, Peter Stephen
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2000-08-25

GRUNDY, Sophie Katherine
Secretary - Resigned
Appointed: 2013-05-29
Resigned: 2017-03-01

HAMPTON, Alan Caithness
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2012-09-29

HANLEY, Kevin William
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2001-03-08

LATHAM, Graham Charles Mason
Secretary - Resigned
Appointed: 2002-03-08
Resigned: 2008-09-30

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1999-02-10
Resigned: 1999-04-19

TONKS, Sarah Uny
Secretary - Resigned
Appointed: 1999-04-19
Resigned: 1999-05-14

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-02-01

INSIGHT GROUP LIMITED
00057993
LIVE
Date Incorporated:

HALL, Benjamin Robin
Director - Active
Appointed: 2018-02-19

HOWIE, Derek Ivol David
Director - Active
Appointed: 1996-10-30

BOULDING, John Stephen
Director - Resigned
Appointed: 1997-09-24
Resigned: 2008-05-01

BUNNEY, Kevin Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-10-13

CHAPMAN, Annaliesa
Director - Resigned
Appointed: 2011-10-13
Resigned: 2018-02-19

COLEMAN, Paul James
Director - Resigned
Appointed: 1991-11-21
Resigned: 1994-10-07

DREWELL, Michael Thomas
Director - Resigned
Appointed: 1997-06-02
Resigned: 1997-09-24

GIBB, Howard Maxwell
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-09-01

GODFRAY, Terence William
Director - Resigned
Appointed: 1994-08-12
Resigned: 1994-10-07

HAMMOND, David Bruce, Dr
Director - Resigned
Appointed:
Resigned: 1991-12-02

HOSKING, David Dargaville
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-06-02

TOLLMAN, Michael
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-07-15

WELLS, Peter John
Director - Resigned
Appointed:
Resigned: 1994-10-07

HOWIE, Derek Ivol David
Secretary - Active
Appointed: 1995-01-17

GIBB, Howard Maxwell
Secretary - Resigned
Appointed: 1994-10-07
Resigned: 1995-01-17

SHUTDOWN MAINTENANCE SERVICES LIMITED
01348516
LIVE
Date Incorporated:

CARRINGTON, Mark Robert
Director - Active
Appointed: 2017-05-31

CLAPP, Matthew David
Director - Active
Appointed: 2014-12-03

FAUX, Robert James
Director - Resigned
Appointed: 2020-03-02
Resigned: 2021-09-20

ROBINSON, Ian George
Director - Resigned
Appointed: 2017-05-31
Resigned: 2023-11-27

BIRCHALL, George Edgar
Director - Resigned
Appointed:
Resigned: 1996-08-29

LOWE, Peter
Director - Resigned
Appointed: 1993-12-01
Resigned: 2020-03-02

ANNE STREET INVESTMENTS LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2017-11-22

ANNE STREET PARTNERS LIMITED
Director - Resigned
Appointed: 2017-05-31
Resigned: 2017-11-22

HALLAS, Mark Julian
Director - Active
Appointed: 2023-11-27

WELLER, Glenn
Director - Active
Appointed: 2023-09-11

GODFRAY, Terence William
Secretary - Resigned
Appointed:
Resigned: 2014-12-03

BRITANNIA SECURITY GROUP LIMITED
01388141
LIVE
Date Incorporated:

AYRE, Mark
Director - Active
Appointed: 2017-08-31

SCHIESER, Peter
Director - Active
Appointed: 2013-06-28

ALPHONSUS, Anton Bernard
Director - Resigned
Appointed: 2008-11-10
Resigned: 2017-03-10

BOWIE, Andrew
Director - Resigned
Appointed: 2011-01-11
Resigned: 2017-08-31

CASEY, Adrian John
Director - Resigned
Appointed: 2005-11-22
Resigned: 2006-10-13

COLEMAN, Paul James
Director - Resigned
Appointed: 1994-12-19
Resigned: 1994-10-31

HARRIS, Anthony Gordon
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-09-09

HORTON, Ruth
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-30

KAYE, David Leo
Director - Resigned
Appointed: 2008-11-10
Resigned: 2011-01-11

MCNUTT, Alexander Samuel
Director - Resigned
Appointed: 2001-08-24
Resigned: 2005-10-25

RADFORD, Jane
Director - Resigned
Appointed: 1997-08-27
Resigned: 2002-02-28

ROBERTS, David Edward
Director - Resigned
Appointed: 2001-08-24
Resigned: 2010-05-01

TANKARD, Christopher Richard
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-01-29

WATTERS, Kevin Pearse
Director - Resigned
Appointed:
Resigned: 1992-07-03

WELLS, Nicholas Weston
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-08-27

WELLS, Peter John
Director - Resigned
Appointed:
Resigned: 1994-12-19

WILSON, David Andrew
Director - Resigned
Appointed:
Resigned: 1992-04-13

ALPHONSUS, Anton Bernard
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2017-03-10

GODFRAY, Terence William
Secretary - Resigned
Appointed:
Resigned: 2002-02-28

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