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trethowans services limited

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TRETHOWANS SERVICES LIMITED
Address: SO15 2EP, United Kingdom

BOURNEMOUTH FLYING CLUB LIMITED
04109118
LIVE
Date Incorporated:

FLETCHER, David
Director - Active
Appointed: 2004-04-01

HARVELL, Miles Stanford
Director - Resigned
Appointed: 2001-02-08
Resigned: 2022-09-14

MCGUIRE, Robert Pallas
Director - Active
Appointed: 2012-07-01

PLEWS, Lance Ronald
Director - Resigned
Appointed: 2005-12-06
Resigned: 2022-09-15

WATTS, Jeremy John
Director - Active
Appointed: 2004-04-01

SANTRY, Owen John
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-02-08

TOWNSEND, Andrew Mark
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-10-10

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2000-11-16
Resigned: 2001-01-02

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2001-01-02

RISKSTOP LIMITED
03962283
LIVE
Date Incorporated:

LILLINGTON, Danny
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-04-26

SMITH, Trevor Raymond
Director - Active
Appointed: 2007-05-24

DORRANS, Clive
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-04-04

MACRAE, Catherine Mary
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-05

SANTRY, Owen John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-05

SUTCLIFFE, Keith Henry
Director - Resigned
Appointed: 2000-04-05
Resigned: 2007-05-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-04-03

ROMSEY COACHES LIMITED
04465503
LIVE
Date Incorporated:

PHILIPP, Joerg
Director - Active
Appointed: 2011-08-05

BUDDEN, Albert Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2011-08-05

BUDDEN, Simon James
Director - Resigned
Appointed: 2003-05-29
Resigned: 2011-08-05

BUDDEN, Thomas Peter
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-08-05

EATOUGH, Michael John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-02-01

HARDING, Kevin
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-10-20

LUCKETT, David Francis
Director - Resigned
Appointed: 2002-09-05
Resigned: 2003-05-16

MICHELS, Mary
Director - Resigned
Appointed: 2003-02-10
Resigned: 2003-11-14

TRETHOWANS LIMITED
Director - Resigned
Appointed: 2002-06-20
Resigned: 2002-09-04

SHELLEY, Neil James
Secretary - Active
Appointed: 2019-08-01

BUDDEN, Isabelle Emily
Secretary - Resigned
Appointed: 2010-08-02
Resigned: 2011-08-05

BUDDEN, Simon James
Secretary - Resigned
Appointed: 2007-07-31
Resigned: 2010-08-02

BUDDEN, Thomas Peter
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2010-08-02

FORTNAM-KING, Timothy
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2019-08-01

READ, Molly
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2007-07-31

TREBLE, Charlotte Jane
Secretary - Resigned
Appointed: 2010-08-02
Resigned: 2011-08-05

RIPPLE COMMS LIMITED
06472903
LIVE
Date Incorporated:

HUTT, Daron Grenville
Director - Active
Appointed: 2008-01-15

SCUTT, Gary
Director - Active
Appointed: 2012-02-13

WHITTAKER, Andrew John
Director - Active
Appointed: 2017-10-10

BECKETT, Kevin John
Director - Resigned
Appointed: 2010-07-05
Resigned: 2018-06-14

CARTLEDGE, Dean
Director - Resigned
Appointed: 2013-07-01
Resigned: 2017-05-02

DUNNE, Martin
Director - Resigned
Appointed: 2013-07-25
Resigned: 2018-01-25

ELFALLAH, Hammad
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-01-20

ELFALLAH, Karen Lilian
Director - Resigned
Appointed: 2008-01-15
Resigned: 2013-07-04

GOWER-SMITH, Scott Anthony
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-06-20

HAM, Anika Patricia
Director - Resigned
Appointed: 2012-10-01
Resigned: 2018-06-21

JONES, Gareth
Director - Resigned
Appointed: 2013-07-25
Resigned: 2018-06-14

LANGFORD, Simon
Director - Resigned
Appointed: 2010-07-05
Resigned: 2011-06-24

LONG, David John
Director - Resigned
Appointed: 2012-12-01
Resigned: 2013-07-09

NEVILLE, Haydn Richard
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-01-03

NEWTON, James Arthur
Director - Resigned
Appointed: 2015-12-07
Resigned: 2017-08-08

OAKLEY, Julian David
Director - Resigned
Appointed: 2012-01-20
Resigned: 2013-02-26

ROUSELL, Andrew Leigh
Director - Resigned
Appointed: 2017-05-02
Resigned: 2017-08-25

WEDERELL, Ian Clive
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-03-01

WILLIAMS, Richard Eric David
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-01-31

YARWOOD, Simon
Director - Resigned
Appointed: 2010-07-05
Resigned: 2015-05-16

CARTLEDGE, Lynda Terry
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2011-03-01

TRANSLATION MANAGEMENT LIMITED
03104746
LIVE
Date Incorporated:

BRACKENBURY, Andrew Rutherford
Director - Active
Appointed: 1995-09-21

BRACKENBURY, Emily
Director - Active
Appointed: 2004-10-01

BRACKENBURY, Martin De Selincourt
Director - Active
Appointed: 1995-09-21

HART & CO LIMITED
Director - Resigned
Appointed: 1995-09-21
Resigned: 1995-09-21

BRACKENBURY, Andrew Rutherford
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1995-11-16

HART COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1995-09-21

SPILLER DOOR CONTROLS LTD
04883240
LIVE
Date Incorporated:

BREWER, Guy
Director - Active
Appointed: 2012-08-20

HEWITT, Gary
Director - Active
Appointed: 2014-06-30

LILLINGTON, Danny
Director - Active
Appointed: 2003-09-01

LILLINGTON, Thomas Leonard
Director - Active
Appointed: 2015-02-04

MEYERS, Simon Anthony
Director - Resigned
Appointed: 2003-09-01
Resigned: 2020-11-02

TROWBRIDGE, Mike
Director - Active
Appointed: 2014-06-30

BOWLEY, Helen
Director - Resigned
Appointed: 2008-06-16
Resigned: 2010-02-05

MEYERS, Hugh Browning
Director - Resigned
Appointed: 2003-09-01
Resigned: 2014-06-30

MORRIN, Sean Francis
Director - Resigned
Appointed: 2012-08-20
Resigned: 2016-03-14

SMITH, Trevor Raymond
Director - Resigned
Appointed: 2013-03-04
Resigned: 2015-02-04

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-01

GEYSER, Nicholas
Director - Active
Appointed: 2021-01-01

MEYERS, Hugh Browning
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2016-11-22

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2003-09-01

T K HOCKEY (UK) LIMITED
03788192
LIVE
Date Incorporated:

KILLE, Thomas Michael
Director - Resigned
Appointed: 2015-06-01
Resigned: 2021-01-15

BOORMAN, James Peter
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-10-22

BOWSKILL, Andrew John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2014-10-30

CURTIS, Peter Anthony Shaun
Director - Resigned
Appointed: 1999-06-14
Resigned: 2016-12-09

FREISENBRUCH, Diane Samantha
Director - Resigned
Appointed: 1999-06-14
Resigned: 2015-05-01

FREISENBRUCH, William Jeremy
Director - Resigned
Appointed: 1999-06-14
Resigned: 2014-11-30

MACRAE, Catherine Mary
Director - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-14

VEENBERGEN, Rob
Director - Resigned
Appointed: 2019-09-27
Resigned: 2019-10-31

SCHRÖDER, Axel
Director - Active
Appointed: 2021-01-13

FREISENBRUCH, Diane Samantha
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2015-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-11
Resigned: 1999-06-11

BUSINESS SOUTH LIMITED
05794859
LIVE
Date Incorporated:

BARNES, Alison
Director - Active
Appointed: 2015-02-25

COULSON, Gary Patrick Desmond
Director - Resigned
Appointed: 2011-06-06
Resigned: 2021-11-09

DAWES, Ian James
Director - Resigned
Appointed: 2019-12-16
Resigned: 2021-03-09

FRENCH, Rosemary
Director - Resigned
Appointed: 2020-05-19
Resigned: 2023-08-01

HALL, Julie Lorraine
Director - Resigned
Appointed: 2019-10-14
Resigned: 2021-12-03

TICKELL, Robert Marston
Director - Resigned
Appointed: 2015-04-15
Resigned: 2022-05-19

TIMBERLAKE, Leigh-Sara
Director - Active
Appointed: 2019-10-14

WARWICK, Hazel Joy
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-04-08

BAILEY, David
Director - Resigned
Appointed: 2011-11-29
Resigned: 2014-09-01

BALDWIN, Graham, Professor
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-10-14

BAXENDALE, Dawn Tracy
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-06-06

BRIGGS, Geoffrey Robin
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-06-06

BROCKWELL, Amanda Jane
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-04-19

BROWN, Lorraine
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-03-02

BROWN, Roger John, Professor
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-07-03

BUCKLEY, Christopher Mark
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-13

BUTLER, Christopher Michael
Director - Resigned
Appointed: 2006-05-10
Resigned: 2008-09-02

CHA, Walter Jen Bang
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-01-22

CRETNEY, James Raisbeck, Dr
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-12-31

CUNDY, Christopher John
Director - Resigned
Appointed: 2011-06-06
Resigned: 2016-01-05

DOCHERTY, Thomas James
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-09-02

DORLEY-BROWN, Denise
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-01-10

DUNN, Alan Stewart
Director - Resigned
Appointed: 2006-05-10
Resigned: 2011-06-06

ELY, Barnaby Paul
Director - Resigned
Appointed: 2015-02-25
Resigned: 2017-03-28

FACEY, Raymond
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-06-06

FARTHING, Nigtoga Anthony
Director - Resigned
Appointed: 2010-03-02
Resigned: 2011-06-06

FOX, Donald Peter, Doctor
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-10-10

GORE, Van Jonathan, Professor
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-06-06

HOUSE, Keith
Director - Resigned
Appointed: 2006-12-05
Resigned: 2011-06-06

JACKSON, Rodney Walter
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-04-15

JENKINS, Ian Francis
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-12-10

LAWTON, Michael James
Director - Resigned
Appointed: 2006-12-05
Resigned: 2007-07-03

LE BAS, Malcolm Hedley
Director - Resigned
Appointed: 2006-05-10
Resigned: 2011-06-06

LEES, David Christopher Williams
Director - Resigned
Appointed: 2010-07-20
Resigned: 2015-02-06

LUBMAN, Anthony
Director - Resigned
Appointed: 2010-07-20
Resigned: 2011-06-06

MITCHELL, John Fraser Stanley
Director - Resigned
Appointed: 2016-07-06
Resigned: 2020-03-25

MONKHOUSE, Dominic
Director - Resigned
Appointed: 2013-11-06
Resigned: 2016-03-08

MORRIS, Alun Jonathan
Director - Resigned
Appointed: 2010-03-02
Resigned: 2011-06-06

MORRISON, Douglas Downie
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-07-20

MUSKETT, Sean
Director - Resigned
Appointed: 2009-01-13
Resigned: 2011-06-06

O'SULLIVAN, John
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-03-02

OLDKNOW, Andrew John
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-01-23

PALFREY, Greg Andrew
Director - Resigned
Appointed: 2007-03-06
Resigned: 2011-06-06

PESCETTO, Gioia Maria Rita, Professor
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-03-29

RAYNER, David
Director - Resigned
Appointed: 2009-01-13
Resigned: 2010-11-02

SMITH, Michael Denis
Director - Resigned
Appointed: 2008-01-23
Resigned: 2019-03-31

SMITH, Royston Matthew
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-06-06

STENNTT, Caroline Mary Isabelle
Director - Resigned
Appointed: 2006-05-10
Resigned: 2010-09-23

STEVENS, Jacqueline Marion
Director - Resigned
Appointed: 2008-01-23
Resigned: 2010-03-02

TATE, Paul Richard
Director - Resigned
Appointed: 2011-11-29
Resigned: 2013-04-16

THOMPSON, Sally Jane
Director - Resigned
Appointed: 2006-04-25
Resigned: 2017-03-28

TIBBLE, Darren Allen
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-10-15

TIPPLE, David Charles
Director - Resigned
Appointed: 2006-05-10
Resigned: 2009-09-08

VINSON, Adrian
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-07-03

WARR, Philip Henry
Director - Resigned
Appointed: 2011-06-06
Resigned: 2013-04-16

WHEELER, Adam Armstrong, Prof
Director - Resigned
Appointed: 2006-05-10
Resigned: 2014-11-07

WHITTLE, Gary Michael Alan
Director - Resigned
Appointed: 2009-03-03
Resigned: 2011-06-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-04-25
Resigned: 2006-04-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2006-04-25
Resigned: 2006-04-25

PURSLOW, Anthony Norgrave
Director - Resigned
Appointed: 2020-05-19
Resigned: 2022-05-20

BRADLY, Paula
Director - Active
Appointed: 2022-05-19

GASTON, Mike John
Director - Active
Appointed: 2023-06-09

HANCOCK, Tim
Director - Active
Appointed: 2022-05-19

HUGGINS, Zoe
Director - Active
Appointed: 2022-05-19

LAVIS, Lisa
Director - Active
Appointed: 2022-05-19

CHART, Nathan Alan
Director - Resigned
Appointed: 2022-05-19
Resigned: 2022-11-23

BRADLY, Paula
Director - Active
Appointed: 2022-05-19

GASTON, Mike John
Director - Active
Appointed: 2023-06-09

HANCOCK, Tim
Director - Active
Appointed: 2022-05-19

HUGGINS, Zoe
Director - Active
Appointed: 2022-05-19

LAVIS, Lisa
Director - Active
Appointed: 2022-05-19

CHART, Nathan Alan
Director - Resigned
Appointed: 2022-05-19
Resigned: 2022-11-23

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-07-28
Resigned: 2016-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2006-04-25

HUNT, Natalie Gemma
Secretary - Active
Appointed: 2024-01-01

HUNT, Natalie Gemma
Secretary - Active
Appointed: 2024-01-01

PENDINE WIND FARM LIMITED
03292728
LIVE
Date Incorporated:

ELMAS, Alper
Director - Active
Appointed: 2017-07-01

O'SULLIVAN, Jonathan David Chin
Director - Active
Appointed: 2017-07-01

BAYLIS, Robert John
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-11-17

BOERSMA, Taeke Remco
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-05-31

DAHL, Anders
Director - Resigned
Appointed: 2009-11-17
Resigned: 2013-04-15

DE BOER-POSTMUS, Mirjam Margriet
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-10-01

DE RONDE, Herman Coenraad
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-12-20

GRAUERS NILSSON, Sandra
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-07-01

GROEN, Johannes
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-30

GUY, Piers Basil
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-09-30

JOST, Herbert
Director - Resigned
Appointed: 2004-12-20
Resigned: 2008-12-01

KAMERBEEK, Arnoud Bastiaan
Director - Resigned
Appointed: 2008-12-01
Resigned: 2009-11-17

KATAYAMA, Masahiko
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

LEIJTE, Serge
Director - Resigned
Appointed: 2003-08-26
Resigned: 2004-07-30

MACRAE, Catherine
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-01-21

MINORIKAWA, Hideo
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-03-01

MIRSCH, Ingrid Ulrika
Director - Resigned
Appointed: 2014-02-01
Resigned: 2015-10-11

OSONE, Hiroyuki
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-08-26

REINHOLDSSON, Carl Martin
Director - Resigned
Appointed: 2013-04-16
Resigned: 2017-07-01

SATO, Morio
Director - Resigned
Appointed: 1998-02-23
Resigned: 2000-08-01

SOMERO SORENSEN, Eva
Director - Resigned
Appointed: 2009-11-17
Resigned: 2010-04-29

SVED, Stefan
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-04-15

UENO, Hiroshi
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-02-28

VAN DONGEN, Willem
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-01-28

WESSLAU, Peter Johan
Director - Resigned
Appointed: 2009-11-17
Resigned: 2014-01-28

WOLTMANN, Hans Werner
Director - Resigned
Appointed: 2016-04-06
Resigned: 2017-07-01

WOODMAN, Bruce Vaughan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2002-11-26

VAN MANSFELD, Jonas
Secretary - Active
Appointed: 2016-07-11

BAYLIS, Robert John
Secretary - Resigned
Appointed: 2001-06-26
Resigned: 2012-08-29

ELLIOTT, Graham Thomas
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-01

HASHIMOTO, Takekazu
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 2001-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1996-12-16

SCCI ALPHATRACK LTD
02760731
LIVE
Date Incorporated:

DELLOW, Paul William
Director - Active
Appointed: 2009-08-05

FOGELMAN, David Jason
Director - Active
Appointed: 2007-06-01

MACKENZIE SMITH, Hugo Duncan Thomas Torquil
Director - Resigned
Appointed: 2007-06-01
Resigned: 2024-01-16

WICKINGS, Robert Charles
Director - Active
Appointed: 2002-06-24

DEMETRIOU, Andrew
Director - Resigned
Appointed: 1992-11-17
Resigned: 2007-06-01

DEMETRIOU, Benjamin Andrew
Director - Resigned
Appointed: 2004-02-01
Resigned: 2007-06-01

DEMETRIOU, Margaret
Director - Resigned
Appointed: 1993-10-18
Resigned: 2007-06-01

KEARNS, Andrew Michael James
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-03-03

WILLIAMS, Trevor David
Director - Resigned
Appointed: 1996-02-02
Resigned: 2007-06-01

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 1992-10-30
Resigned: 1992-11-17

DEMETRIOU, Margaret
Secretary - Resigned
Appointed: 1993-10-18
Resigned: 2007-06-01

WILLIAMS, Trevor David
Secretary - Resigned
Appointed: 1992-11-17
Resigned: 1993-10-18

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1992-11-17

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