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timothy holderness-roddam

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HOLDERNESS-RODDAM, Timothy David
Nationality: British
Address: Wiltshire, SN14 7JE

ABERCROMBIE & KENT EUROPE LIMITED
02261264
LIVE
Date Incorporated:

BENNETT, Jonathan Andrew
Director - Active
Appointed: 2018-12-01

FICHTE, Brett Eric
Director - Resigned
Appointed: 2005-07-22
Resigned: 2021-07-05

MARTINDALE, Carla
Director - Active
Appointed: 2014-09-26

PERRY, Robin Gary
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-02-17

WHITE, Jonathan Paul
Director - Resigned
Appointed: 2011-09-06
Resigned: 2020-12-01

BALLANTINE, Robert Alistair Waverly
Director - Resigned
Appointed:
Resigned: 2002-05-28

BAY, Anthony David
Director - Resigned
Appointed:
Resigned: 1997-02-05

BRANCH, Nicholas Michael
Director - Resigned
Appointed:
Resigned: 1998-04-29

BROWN, Rebecca Anne
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-07-01

BUTLER KENT, Jorie
Director - Resigned
Appointed: 1998-07-01
Resigned: 2016-10-24

ELDRIDGE, David
Director - Resigned
Appointed:
Resigned: 1996-01-01

FEAGLER, Stanley
Director - Resigned
Appointed: 1998-08-14
Resigned: 2005-06-01

GRANVILLE, Edward James
Director - Resigned
Appointed: 2002-05-28
Resigned: 2005-11-25

HAMBIDGE, Duncan Paul
Director - Resigned
Appointed: 2001-03-28
Resigned: 2011-06-30

JUTSUM, John Alfred
Director - Resigned
Appointed: 2010-03-12
Resigned: 2012-10-05

KENT, Geoffrey John Worke
Director - Resigned
Appointed: 1998-07-01
Resigned: 2007-11-21

KENT, Joss
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-07-09

MINNS, Roger Anthony
Director - Resigned
Appointed:
Resigned: 1991-11-21

PATRICK-SMITH, Desmond Terence
Director - Resigned
Appointed: 1998-11-12
Resigned: 2003-12-12

ROGERS, David Gerald Vivien
Director - Resigned
Appointed:
Resigned: 2007-05-18

STEPHENSON, Charles Willem Francis
Director - Resigned
Appointed: 2006-06-06
Resigned: 2010-01-01

STOBBS, Primrose Havelock
Director - Resigned
Appointed:
Resigned: 1991-11-02

THOMPSON, Martin Claude
Director - Resigned
Appointed:
Resigned: 1997-06-30

WALSH, Redmond Gavin Mcginty
Director - Resigned
Appointed: 2004-01-09
Resigned: 2005-12-31

WINDER, Robert David
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-05-08

BURRETT, Andrew John
Director - Active
Appointed: 2021-07-05

FROGGATT, Martin James
Director - Active
Appointed: 2020-12-01

MCENTEGART, Paul
Director - Active
Appointed: 2020-02-17

HAMBIDGE, Duncan Paul
Secretary - Resigned
Appointed: 2000-09-13
Resigned: 2010-03-12

JUTSUM, John Alfred
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2012-10-05

PATRICK-SMITH, Desmond Terence
Secretary - Resigned
Appointed: 1998-05-08
Resigned: 2000-09-13

WINDER, Robert David
Secretary - Resigned
Appointed:
Resigned: 1998-05-08

COUNTRYWIDE FARMERS PLC.
03776711
LIVE
Date Incorporated:

CREBO, Stuart
Director - Active
Appointed: 2008-07-01

FREESTON, Paul Robert
Director - Active
Appointed: 2012-10-25

THOMAS, Gareth Vaughan
Director - Active
Appointed: 2016-01-04

WIRTH, Julie Ann
Director - Active
Appointed: 2015-04-29

BELDAM, Richard Charles
Director - Resigned
Appointed: 1999-05-21
Resigned: 2007-09-27

BLOWER, Simon Timothy Arundell
Director - Resigned
Appointed: 2000-12-21
Resigned: 2002-12-06

BUSH, John Barnard
Director - Resigned
Appointed: 1999-05-21
Resigned: 2004-12-08

COLLINS, Leslie John
Director - Resigned
Appointed: 2006-11-13
Resigned: 2014-03-01

ELLIOT, John Andrew
Director - Resigned
Appointed: 2012-10-25
Resigned: 2016-12-31

GAMBERONI, Denis Charles Pasquale
Director - Resigned
Appointed: 1999-05-21
Resigned: 2005-05-31

GILL, Arthur Benjamin Norman, Sir
Director - Resigned
Appointed: 2004-11-01
Resigned: 2014-05-08

GODWIN, Roger Arthur
Director - Resigned
Appointed: 1999-05-21
Resigned: 2004-10-28

GREEN, Richard Wallace
Director - Resigned
Appointed: 1999-05-21
Resigned: 2002-10-31

HALL, Nigel Patrick
Director - Resigned
Appointed: 2005-01-01
Resigned: 2016-04-27

HARDMAN, John Harry
Director - Resigned
Appointed: 2003-01-06
Resigned: 2018-01-20

LEECE, Norman Kay
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-10-25

LENHAM, David John
Director - Resigned
Appointed: 1999-11-04
Resigned: 2006-05-31

LOWE, James Mcdonald
Director - Resigned
Appointed: 2003-01-06
Resigned: 2005-06-20

PRICE, Michael Francis
Director - Resigned
Appointed: 1999-05-21
Resigned: 2006-10-26

PUGH, John William
Director - Resigned
Appointed: 1999-05-21
Resigned: 2007-11-29

RUTHERFORD, John Alexander
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-04-30

SMITH, Hamish Ian
Director - Resigned
Appointed: 1999-05-20
Resigned: 2004-05-27

WATSON, Andrew Terrence
Director - Resigned
Appointed: 1999-05-21
Resigned: 1999-07-26

WEBB, Andrew
Director - Resigned
Appointed: 2015-01-05
Resigned: 2016-06-10

COLLINS, Leslie John
Secretary - Resigned
Appointed: 2007-05-02
Resigned: 2014-02-18

FRANCIS, Sarah Jane
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2018-03-22

MARFELL, Peter Anthony
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2007-05-02

UNITED MOLASSES MARKETING LIMITED
00201114
LIVE
Date Incorporated:

BARNETT, William Bingham
Director - Resigned
Appointed: 2010-10-12
Resigned: 2021-01-08

LE BLANC, Jacques
Director - Active
Appointed: 2012-04-20

MCDONNELL, Bernard Neillus
Director - Resigned
Appointed: 2010-10-12
Resigned: 2021-01-08

ROBERTS, Christopher Finch
Director - Resigned
Appointed: 2010-12-10
Resigned: 2020-12-09

ADAMS, Rowan Daniel Justin
Director - Resigned
Appointed: 2002-01-07
Resigned: 2010-12-10

BOVILL, Benjamin Drew
Director - Resigned
Appointed:
Resigned: 1992-04-01

BROOM, Michael Gerard
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-06-28

GIBBER, Robert Avery
Director - Resigned
Appointed: 2001-09-10
Resigned: 2010-12-10

HARLOW, Rodney James
Director - Resigned
Appointed:
Resigned: 2002-06-28

MITCHELL, Simon John
Director - Resigned
Appointed:
Resigned: 2001-09-10

ROBINSON, Mark
Director - Resigned
Appointed: 1995-12-06
Resigned: 2000-03-02

STRATHDEE, Stuart
Director - Resigned
Appointed: 1992-02-18
Resigned: 1994-02-07

WALKER, John Hugh William
Director - Resigned
Appointed:
Resigned: 1992-02-18

WENTWORTH, Douglas John
Director - Resigned
Appointed: 1994-02-07
Resigned: 1995-01-06

POTTER, Brian Damian
Director - Active
Appointed: 2021-01-08

VELLA, Sebastian Benedict Ethelwald
Director - Active
Appointed: 2021-01-08

HERON, Claudine Jane
Director - Active
Appointed: 2021-01-08

MACER, James Benjamin
Director - Active
Appointed: 2021-01-08

JORDAN, Geoffrey William
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2021-03-16

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2008-07-25

GILBERT, Lucie Sarah
Secretary - Resigned
Appointed: 2008-07-25
Resigned: 2010-12-10

MOLLISON, Leslie Sinclair
Secretary - Resigned
Appointed:
Resigned: 2001-09-10

ABERCROMBIE & KENT LIMITED
01082430
LIVE
Date Incorporated:

FICHTE, Brett Eric
Director - Resigned
Appointed: 2005-05-31
Resigned: 2021-07-05

GOLDS, Kerry Elizabeth
Director - Resigned
Appointed: 2013-03-18
Resigned: 2023-06-29

MCENTEGART, Paul
Director - Active
Appointed: 2020-02-17

WARNER, Lisa
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-04-21

BALLANTINE, Robert Alistair Waverly
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-03-31

BRADLEY, Sarah Madaline
Director - Resigned
Appointed: 2001-01-22
Resigned: 2004-07-22

BROWN, Rebecca Anne
Director - Resigned
Appointed: 2012-07-25
Resigned: 2017-07-01

BUFTON, David John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2003-05-01

BUTLER KENT, Jorie
Director - Resigned
Appointed: 1998-01-21
Resigned: 2016-10-24

COGHLAN, Ian Grant Lake
Director - Resigned
Appointed: 2011-07-19
Resigned: 2014-03-31

COGLAN, Ian Grant Lake
Director - Resigned
Appointed: 2002-09-01
Resigned: 2004-09-30

EASTMAN, Bruce David
Director - Resigned
Appointed: 1998-07-10
Resigned: 1999-11-26

ELDRIDGE, David
Director - Resigned
Appointed:
Resigned: 1996-01-01

FEAGLER, Stan
Director - Resigned
Appointed: 1996-02-06
Resigned: 2005-05-31

HADFIELD, John Richard
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-02-01

HARRIS, Carole Ann
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-11-17

JONES, Michael
Director - Resigned
Appointed: 1998-01-21
Resigned: 1999-10-19

JUTSUM, John Alfred
Director - Resigned
Appointed: 2005-11-30
Resigned: 2013-05-22

KENT, Geoffrey
Director - Resigned
Appointed: 1997-11-13
Resigned: 2007-11-27

KENT, Hugo Joss Alexander
Director - Resigned
Appointed: 2006-02-09
Resigned: 2011-05-19

KENT, Joss
Director - Resigned
Appointed: 1999-09-10
Resigned: 2002-07-09

MORGAN GRENVILLE, George
Director - Resigned
Appointed: 2006-02-09
Resigned: 2010-09-29

MORGAN-GRENVILLE, George Septimus
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-15

PERRY, Robin Gary
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-02-17

ROGERS, David Gerald Vivien
Director - Resigned
Appointed: 1997-07-24
Resigned: 2001-01-01

STEPHENSON, Charles Willem Francis
Director - Resigned
Appointed: 2009-10-27
Resigned: 2011-08-10

STOBBS, Primrose Havelock
Director - Resigned
Appointed:
Resigned: 2010-06-30

THOMPSON, Martin Claude
Director - Resigned
Appointed:
Resigned: 1997-06-30

WALSH, Redmond
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-10-31

WATERIDGE, Justin Charles
Director - Resigned
Appointed: 2008-10-30
Resigned: 2012-06-30

WEBER, David
Director - Resigned
Appointed:
Resigned: 1996-11-30

WHITTAKER, Barry Stephen
Director - Resigned
Appointed: 1995-07-21
Resigned: 1999-03-31

WINDER, Robert David
Director - Resigned
Appointed: 1992-07-30
Resigned: 1998-04-30

BURRETT, Andrew John
Director - Active
Appointed: 2021-07-05

LEVIS, Cristina
Director - Resigned
Appointed: 2023-06-29
Resigned: 2024-02-08

BROWN, Rebecca Anne
Secretary - Resigned
Appointed: 2012-07-25
Resigned: 2017-07-01

BUFTON, David John
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2003-05-01

EASTMAN, Bruce David
Secretary - Resigned
Appointed: 1998-05-07
Resigned: 1999-11-26

HARRIS, Carole Ann
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-11-17

JUTSUM, John Alfred
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2012-07-25

MATTHEWS, Melissa Lucia Rosamund
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2005-07-01

WALSH, Redmond
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-10-31

WINDER, Robert David
Secretary - Resigned
Appointed:
Resigned: 1998-04-30

BRITISH EQUESTRIAN FEDERATION
03174767
LIVE
Date Incorporated:

BIDDLE, Julia Ann
Director - Resigned
Appointed: 2017-10-30
Resigned: 2021-05-06

BLACKFORD, Christine Ann
Director - Resigned
Appointed: 2017-10-30
Resigned: 2022-10-31

BROUGHTON, Sarah
Director - Resigned
Appointed: 2018-01-31
Resigned: 2020-10-01

COOK, Jess
Director - Resigned
Appointed: 2017-10-30
Resigned: 2022-12-02

HASTIE, Jane Vera Mary
Director - Resigned
Appointed: 2012-11-28
Resigned: 2020-12-02

JEFFREYS, Mark Andrew
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-01-31

JOHNSON, James Barry, Dr
Director - Resigned
Appointed: 2017-10-30
Resigned: 2021-11-23

OLSEN, Lisse-Lotte Lotte
Director - Resigned
Appointed: 2005-04-22
Resigned: 2011-11-22

TAYLOR, Kevan
Director - Resigned
Appointed: 2017-10-30
Resigned: 2021-05-26

WHARTON, Malcolm
Director - Active
Appointed: 2019-10-07

WILLIAMS, Julie Claire
Director - Resigned
Appointed: 2002-11-05
Resigned: 2005-04-22

ADKINS, Kay
Director - Resigned
Appointed: 1996-12-23
Resigned: 2000-01-29

ALLEN, Michael Martin
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-06-18

ANDERSON, Theresa Mary
Director - Resigned
Appointed: 2004-01-01
Resigned: 2005-04-22

AUTY, Islay
Director - Resigned
Appointed: 2000-01-13
Resigned: 2001-05-18

BARON, Priscilla Alison Mabel
Director - Resigned
Appointed: 1997-01-27
Resigned: 1999-06-28

BATES, Michael
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-01-15

BELL, Dennis Frederick
Director - Resigned
Appointed: 2005-11-29
Resigned: 2012-11-28

BILLINGTON, Philip Gordon
Director - Resigned
Appointed: 1998-01-16
Resigned: 2006-06-14

BONNOR-MAURICE, Edward Arthur Trevor, Major
Director - Resigned
Appointed: 1996-03-19
Resigned: 1996-12-11

BREISNER, Lars Goran
Director - Resigned
Appointed: 1998-01-16
Resigned: 1999-12-31

BULLMAN, Michael James
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-05-18

CAMPBELL, Patricia
Director - Resigned
Appointed: 2001-06-28
Resigned: 2004-06-22

CLAYTON, Michael Aylwin
Director - Resigned
Appointed: 1998-04-17
Resigned: 2004-09-16

COLDREY, Christopher Arthur, Captain
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-01-12

CROFT, Trevor Anthony
Director - Resigned
Appointed: 2002-03-09
Resigned: 2003-06-03

DILLINGHAM, Leslie Barbara
Director - Resigned
Appointed: 1996-12-23
Resigned: 2005-04-22

DUNHAM, Wendy Ann
Director - Resigned
Appointed: 2003-12-06
Resigned: 2005-04-22

ELSARKY, Mohamed
Director - Resigned
Appointed: 2018-04-05
Resigned: 2019-10-07

FINNEY, Elizabeth Margaret
Director - Resigned
Appointed: 1996-12-23
Resigned: 2000-12-31

FLEMING, Sally Catherine
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-10-30

FRENCH, James Cresser
Director - Resigned
Appointed: 1999-06-28
Resigned: 2001-10-14

FROST, Paul Newman Hyde
Director - Resigned
Appointed: 2005-04-22
Resigned: 2010-11-24

GILLESPIE, Peter
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-01-27

GOLDSMITH, Jane Margaret
Director - Resigned
Appointed: 1996-12-23
Resigned: 1998-01-16

HALL, Jennifer
Director - Resigned
Appointed: 2009-06-17
Resigned: 2012-11-28

HARDWICK, Simon John
Director - Resigned
Appointed: 1997-11-13
Resigned: 2000-12-31

HENSON, William Gordon
Director - Resigned
Appointed: 1996-12-23
Resigned: 1999-01-01

HETHERINGTON, Clive
Director - Resigned
Appointed: 2005-04-22
Resigned: 2009-12-31

HOLDERNESS-RODDAM, Jane Mary Elizabeth
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-10-30

HUDSON, John William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-06

HUNT, Ann Gibson
Director - Resigned
Appointed: 2003-06-03
Resigned: 2005-04-22

HUNT, David
Director - Resigned
Appointed: 1997-05-22
Resigned: 1997-12-31

JACKS, John Richard
Director - Resigned
Appointed: 2003-01-27
Resigned: 2005-01-06

JOYCE, Alison Claire
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-10-30

KAVANAGH, Nicola
Director - Resigned
Appointed: 2010-09-15
Resigned: 2016-11-30

MAC, Michael
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-04-22

MALONEY, Beth Jessica
Director - Resigned
Appointed: 2010-11-24
Resigned: 2016-11-30

MANCINI, Matthew William
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-10-30

MCNAB, Tom
Director - Resigned
Appointed: 2005-04-22
Resigned: 2005-07-26

MCNALLY, Julie
Director - Resigned
Appointed: 2000-01-29
Resigned: 2002-03-09

MEADE, Richard John Hannay
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-11-02

MEDILL, Rachel Mary
Director - Resigned
Appointed: 2006-06-14
Resigned: 2010-09-15

MOORE, Spencer John
Director - Resigned
Appointed: 2012-11-28
Resigned: 2014-02-07

PETTIFER, Brian Thomas
Director - Resigned
Appointed: 2001-10-14
Resigned: 2005-04-22

PRINT, Patrick
Director - Resigned
Appointed: 2004-06-22
Resigned: 2005-04-22

SHAW, Joanne Mary
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-10-30

SMITH, Deborah Jane
Director - Resigned
Appointed: 2016-11-30
Resigned: 2018-01-31

SPENCER COX, Tim Harington
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-12-31

STIBBE, Amanda Dianne
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-11-30

STONE, David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-04-22

SUGGETT, Robert Hardiman Graham, Prof
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-11-26

TAYLOR, Keith Ronald Morgan
Director - Resigned
Appointed: 2008-06-17
Resigned: 2016-09-07

THOMAS, Edward Hugh
Director - Resigned
Appointed: 1996-12-23
Resigned: 1997-05-22

TUCKER, Michael Edward George
Director - Resigned
Appointed: 2004-11-30
Resigned: 2005-04-22

TULLOCH, John Glen Alexander
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-04-22

VINTCENT, Toby Nevill
Director - Resigned
Appointed: 2005-04-22
Resigned: 2011-11-22

WAKEHAM, Antony Charles
Director - Resigned
Appointed: 2001-08-21
Resigned: 2002-11-05

WARNER, Edmond William
Director - Resigned
Appointed: 2017-10-30
Resigned: 2018-04-05

WATSON, Tim David George, Dr
Director - Resigned
Appointed: 2011-11-22
Resigned: 2017-10-30

WESLEY, Gordon Kenneth, Lt Colonel
Director - Resigned
Appointed: 2001-05-22
Resigned: 2004-01-01

WHYTE, Diane Laura
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-11-30

WILKS, Martyn Kevin
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-05-22

WOFFORD, Dawn
Director - Resigned
Appointed: 1996-12-23
Resigned: 1997-12-31

WOOD, Tracy
Director - Resigned
Appointed: 2010-11-24
Resigned: 2012-02-28

CORNFORTH, Athelstane Quintin, David
Director - Active
Appointed: 2021-03-01

TROIANO, John Alexander
Director - Active
Appointed: 2021-05-26

WALLACE, Alison Stephanie Rose
Director - Active
Appointed: 2021-05-26

DOMHILL, Jane
Director - Active
Appointed: 2022-11-01

HOWGATE, Naomi
Director - Active
Appointed: 2022-12-03

MILLER, Therese Lynn
Director - Active
Appointed: 2021-11-01

OWERS, Roly Alan
Director - Active
Appointed: 2022-01-01

RANKIN FROST, Alison Anne
Director - Active
Appointed: 2022-02-01

ANSLOW, Suzanna Jan
Director - Active
Appointed: 2023-11-01

MENSAH, Daniel
Director - Active
Appointed: 2023-12-01

MOIR, Claire Elaine
Director - Active
Appointed: 2023-11-01

BAILEY, Lynne Frances
Secretary - Active
Appointed: 2020-04-22

BUNTING, Sarah Louise
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2020-04-22

FRANKLIN, Michael Clarke
Secretary - Resigned
Appointed: 1996-03-19
Resigned: 1996-12-11

SMITH-BINGHAM, Jeremy David, Colonel
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 1997-09-30

RUGBY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 1998-11-30

BRITISH EQUESTRIAN FEDERATION FUND LIMITED
03897090
LIVE
Date Incorporated:

DILLINGHAM, Leslie Barbara
Director - Active
Appointed: 2007-05-03

PHILLIPS, Mark Anthony Peter
Director - Active
Appointed: 1999-12-20

BATES, Michael
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-12-31

BILLINGTON, Philip Gordon
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-07-19

FENWICK, Peter Trevor
Director - Resigned
Appointed: 1999-12-20
Resigned: 2005-02-17

FORREST, Timothy John
Director - Resigned
Appointed: 2007-05-03
Resigned: 2019-07-01

HALL, Christopher Sandford
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-12-31

THOMAS, Edward Hugh
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-05-03

TULLOCH, John Glen Alexander
Director - Resigned
Appointed: 1999-12-20
Resigned: 2005-07-07

VINTCENT, Toby Nevill
Director - Resigned
Appointed: 2007-05-03
Resigned: 2010-03-13

BUNTING, Sarah Louise
Secretary - Active
Appointed: 1999-12-20

AGRICULTURAL BULK SERVICES (BRISTOL) LIMITED
01503806
LIVE
Date Incorporated:

BROWN OBE, David Alfred John
Director - Active
Appointed: 2015-09-22

MORDAUNT, Jonathan Charles
Director - Active
Appointed: 2017-11-17

MORDAUNT, Terence Charles
Director - Active
Appointed: 1991-11-27

ORD, Andrew Charles
Director - Active
Appointed: 2014-04-25

ORD, David Charles, Sir
Director - Active
Appointed: 1991-11-27

BRADFIELD, Peter Gilbert Elijah
Director - Resigned
Appointed:
Resigned: 1991-11-30

COOKSLEY, Richard David
Director - Resigned
Appointed: 1991-11-27
Resigned: 2000-04-28

DAY, Patrick
Director - Resigned
Appointed: 1991-11-27
Resigned: 1994-12-31

HARVEY, Richard Wilfred
Director - Resigned
Appointed: 1995-11-14
Resigned: 2011-12-15

MCINTYRE, Andrew Duncan
Director - Resigned
Appointed:
Resigned: 1994-12-31

MITCHELL, Simon John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-09-24

MOLLISON, Leslie Sinclair
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-04-28

ROBINSON, Mark
Director - Resigned
Appointed: 1996-09-24
Resigned: 1999-11-17

SHARPER, Ian David
Secretary - Active
Appointed: 2011-12-15

CLARK, Antony Stewart
Secretary - Resigned
Appointed: 1996-03-28
Resigned: 2000-07-07

DAY, Patrick
Secretary - Resigned
Appointed: 1991-11-27
Resigned: 1993-01-01

HARVEY, Richard Wilfred
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2011-12-15

MCINTYRE, Andrew Duncan
Secretary - Resigned
Appointed:
Resigned: 1991-01-22

37 LENNOX GARDENS LIMITED
03213660
LIVE
Date Incorporated:

ARNOLD, Renata Donatella, Dr
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-10-11

LANGHAM, Jonathan
Director - Active
Appointed: 2004-05-18

BARBOUR, Jason Patrick
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-10-11

BATHURST, Gloria Wesley, Countess
Director - Resigned
Appointed: 1996-07-31
Resigned: 2004-01-04

SPRAWSON, Robert
Director - Resigned
Appointed: 1996-07-31
Resigned: 1998-04-01

THOMAS, Adrienne Dale
Director - Resigned
Appointed: 2000-10-11
Resigned: 2003-04-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-07-31

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-07-31

UDLEM LTD
Secretary - Active
Appointed: 2018-04-20

ARNOLD, Renata Donatella, Dr
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2018-04-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-06-18
Resigned: 1996-07-31

ANALYTICAL LABORATORIES LIMITED
00575433
DISSOLVED
Date Incorporated:
Dissolved on 2011-02-08

ADAMS, Rowan Daniel Justin
Director - Expired
Appointed: 2002-02-08

GIBBER, Robert Avery
Director - Expired
Appointed: 2004-03-31

BRADFIELD, Peter Gilbert Elijah
Director - Resigned
Appointed: 1994-03-11
Resigned: 2001-01-11

CHRISTIE, Alan Greig
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-02-08

EKEROT, Hans Erik
Director - Resigned
Appointed:
Resigned: 1994-03-11

HEMBURROW, Rodney Edward
Director - Resigned
Appointed:
Resigned: 2002-02-08

MITCHELL, Simon John
Director - Resigned
Appointed: 1994-03-11
Resigned: 2000-12-18

ROBINSON, Gordon James
Director - Resigned
Appointed:
Resigned: 1992-08-01

SANDIFER, David John Elliott
Director - Resigned
Appointed: 2002-02-08
Resigned: 2004-03-31

GILBERT, Lucie Sarah
Secretary - Expired
Appointed: 2008-07-25

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-07-25

HEMBURROW, Rodney Edward
Secretary - Resigned
Appointed:
Resigned: 2002-02-08

SANDIFER, David John Elliott
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2004-03-31

TATE & LYLE (NORTH) LIMITED
00417293
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-21

ADAMS, Rowan Daniel Justin
Director - Expired
Appointed: 2001-01-17

GIBBER, Robert Avery
Director - Resigned
Appointed: 2000-09-12
Resigned: 2001-12-20

BRADFIELD, Peter Gilbert Elijah
Director - Resigned
Appointed:
Resigned: 1994-09-15

DAY, Patrick
Director - Resigned
Appointed:
Resigned: 1992-03-31

DOWN, Geoffrey David
Director - Resigned
Appointed: 1994-09-14
Resigned: 1999-05-21

FOX, Alex, Councillor
Director - Resigned
Appointed:
Resigned: 1992-03-31

GIFFORD, Simon
Director - Resigned
Appointed: 1994-09-14
Resigned: 1999-06-17

GILLESPIE, Fiona Thorburn
Director - Resigned
Appointed:
Resigned: 1992-03-31

HUNTER, John Richard
Director - Resigned
Appointed: 1996-03-22
Resigned: 2001-01-17

SANDIFER, David John Elliott
Director - Resigned
Appointed: 1999-06-17
Resigned: 2004-03-31

THOMPSON, Frederick
Director - Resigned
Appointed:
Resigned: 1992-03-31

WYATT, Ian Martin
Director - Resigned
Appointed:
Resigned: 1994-09-15

GILBERT, Lucie Sarah
Secretary - Expired
Appointed: 2008-07-25

ADAMS, Rowan Daniel Justin
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2008-07-25

DOWN, Geoffrey David
Secretary - Resigned
Appointed: 1994-09-15
Resigned: 1999-05-21

SANDIFER, David John Elliott
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 2004-03-31

WYATT, Ian Martin
Secretary - Resigned
Appointed:
Resigned: 1994-09-15

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