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MRS FREDA VICTORIA HAMES
Nationality: British
Address: West Yorkshire, BD13 2LN

HAMES LIMITED
04949362
LIVE
Date Incorporated:

MR JOHN ARTHUR HAMES
Director - Active
Appointed: 2003-10-31

MISS VICTORIA HAMES
Nationality: British
Address: Surrey, RH4 1QA

FRIENDS LIFE SECRETARIAL SERVICES LIMITED
07350629
DISSOLVED
Date Incorporated:
Dissolved on 2017-12-19

MISS RACHEL ABIGAIL BENJAMIN
Director - Resigned
Appointed: 2011-11-17
Resigned: 2013-07-30

MS EVELYN BRIGID BOURKE
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-09-21

DIANA MONGER
Director - Resigned
Appointed: 2010-08-19
Resigned: 2011-11-17

MRS ROSEMARY HARRIS
Director - Expired
Appointed: 2013-07-30

MR JULIAN CHARLES BADDELEY
Director - Expired
Appointed: 2014-07-03

MR JOHN-GREEN ODADA
Director - Expired
Appointed: 2014-07-03

MISS SARAH JANE WILLIAMS
Director - Expired
Appointed: 2014-07-03

MISS VICTORIA HAMES
Nationality: British
Address: Surrey, RH4 1QA

RIO TINTO WESTERN HOLDINGS LIMITED
00007132
LIVE
Date Incorporated:

COX, Matthew
Director - Active
Appointed: 2021-01-15

KIDDLE, John Patrick
Director - Active
Appointed: 2019-04-19

PASMORE, Michael Stuart
Director - Active
Appointed: 2024-03-25

ALLEN, Steven Patrick
Director - Resigned
Appointed: 2017-10-17
Resigned: 2018-03-01

ANDREWES, Mark Damien
Director - Resigned
Appointed: 2013-07-24
Resigned: 2017-05-05

BELLHOUSE, Robin Christian
Director - Resigned
Appointed: 2018-03-14
Resigned: 2018-11-30

BOSSICK, Michael Philip
Director - Resigned
Appointed: 2013-05-20
Resigned: 2013-07-24

BRADLEY, John Stirling
Director - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-30

CUNNINGHAM, Peter Lloyd
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-01-15

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2013-07-02
Resigned: 2016-08-19

FREEMAN, Michael Millice
Director - Resigned
Appointed:
Resigned: 1998-05-31

HODGES, Andrew William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2024-03-25

JUGGINS, Janine Claire
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-04-05

LARSEN, Daniel Shane
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-03-31

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1998-05-22
Resigned: 2007-07-31

LENON, Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-08

LIGHTERNESS, Thomas John
Director - Resigned
Appointed:
Resigned: 1993-12-23

LLOYD-DAVIS, Glynne Christian
Director - Resigned
Appointed:
Resigned: 1998-01-30

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-05-03

MCADAM, Stephen Frederick
Director - Resigned
Appointed: 1994-01-26
Resigned: 2001-05-21

MERTON, Michael Ralph
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-12-31

QUELLMANN, Ulf
Director - Resigned
Appointed: 2008-04-25
Resigned: 2016-08-22

RATNAGE, Ian Clay
Director - Resigned
Appointed: 1994-01-26
Resigned: 2008-04-25

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

WIGLEY, Francis Spencer
Director - Resigned
Appointed:
Resigned: 1992-06-30

WOLSTENHOLME, David
Director - Resigned
Appointed:
Resigned: 1993-09-30

RIO TINTO SECRETARIAT LIMITED
Secretary - Active
Appointed: 2017-05-05

ALDRIDGE, Gemma Jane Constance
Secretary - Resigned
Appointed: 2012-02-15
Resigned: 2014-12-12

BELL, Keith Charles
Secretary - Resigned
Appointed: 1998-01-31
Resigned: 1998-02-18

DAY, Helen Christine
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2017-05-05

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 2010-03-31

LLOYD-DAVIS, Glynne Christian
Secretary - Resigned
Appointed:
Resigned: 1998-01-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2012-02-15

VICTORIA ELIZABETH HAMES
Nationality: British
Address: London, SW17 8JJ

2020 OLDHAM LIMITED
02941327
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-19

MR PAUL DAVID ENGLAND
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-08-08

MR PAUL ADRIAN RAYNER
Director - Expired
Appointed: 2013-01-31

STEPHEN BOYLE
Director - Resigned
Appointed: 1994-10-01
Resigned: 2010-06-21

DOCTOR HARRY NEILL CAREY
Director - Resigned
Appointed: 1994-06-27
Resigned: 1994-10-01

PATRICK DEIGMAN
Director - Resigned
Appointed: 1994-06-27
Resigned: 1994-10-01

MR RODNEY HEWER HARRIS
Director - Resigned
Appointed: 2012-05-25
Resigned: 2013-01-25

MISS AMANDA JANE EMILIA MASSIE
Director - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

RAYMOND HAROLD NORRIS
Director - Resigned
Appointed: 1994-06-27
Resigned: 1994-10-01

MR RICHARD ALEC PREECE
Director - Resigned
Appointed: 1994-10-01
Resigned: 2004-12-08

STUART NEIL SEATON
Director - Resigned
Appointed: 1994-06-22
Resigned: 1994-06-27

DAVID TOMLINSON
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-09-30

MR KEVIN ANDREW YOUNG
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-08-31

MR GILES STEWART PEARSON
Director - Expired
Appointed: 2013-08-08

MR DAVID TOMLINSON
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-09-30

IAIN DONALD FERGUSON
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1994-10-01

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

EVELYN MARIA MEENAGHAN
Secretary - Resigned
Appointed: 1994-06-22
Resigned: 1994-06-27

MR RICHARD ALEC PREECE
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 2004-12-08

ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
00819139
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-19

HEATH STEWART DREWETT
Director - Expired
Appointed: 2009-06-19

ALUN HUGHES GRIFFITHS
Director - Resigned
Appointed: 1996-05-01
Resigned: 2014-07-30

RICHARD WEBSTER
Director - Expired
Appointed: 2004-09-15

STEPHEN ROBERT BILLINGHAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-08-24

CHRISTOPHER JON ANTHONY BINNIE
Director - Resigned
Appointed: 1992-09-20
Resigned: 1996-04-30

BRIAN CHARLES CLANCY
Director - Resigned
Appointed: 1996-05-01
Resigned: 2001-05-31

ROGER ARTHUR FORSTER COLLINS
Director - Resigned
Appointed: 1992-09-20
Resigned: 2002-03-28

ROBERT KEITH CORRIE
Director - Resigned
Appointed: 1992-09-20
Resigned: 1992-10-31

RICHARD HARRY CUTHBERT
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-03-04

JOHN FYFE
Director - Resigned
Appointed: 1992-09-20
Resigned: 2002-09-30

WILLIAM JOHN HEALY
Director - Resigned
Appointed: 1999-07-05
Resigned: 1999-12-09

DAVID STUART JAMES
Director - Resigned
Appointed: 1992-09-20
Resigned: 2000-06-22

RICHARD DOUGLAS JARVIS
Director - Resigned
Appointed: 1992-09-20
Resigned: 2000-02-01

MICHAEL MAKEPEACE EUGENE JEFFRIES
Director - Resigned
Appointed: 1992-09-20
Resigned: 1996-04-30

STEVEN JOHNSON
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-30

ROBERT JAMES MACLEOD
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-06-19

CHARLES THEODORE MARKS
Director - Resigned
Appointed: 1999-07-05
Resigned: 2003-06-11

MR JAMES MCCLEAN
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

DAVID GRAHAM MORGAN
Director - Resigned
Appointed: 1992-09-20
Resigned: 2002-11-18

IAN ROBERT PURSER
Director - Resigned
Appointed: 2004-07-15
Resigned: 2011-06-30

ANDREW CHARLES SANDON
Director - Resigned
Appointed: 1992-09-20
Resigned: 1992-12-01

STEPHEN SMITH
Director - Resigned
Appointed: 2000-07-03
Resigned: 2006-07-12

FRANCIS ALFRED SOLE
Director - Resigned
Appointed: 1992-09-20
Resigned: 1993-06-03

ANDREW CLIVE SOUTHERN
Director - Resigned
Appointed: 1996-05-01
Resigned: 2007-02-12

DAVID THIRKETTLE
Director - Resigned
Appointed: 1992-09-20
Resigned: 1996-04-30

ALAN JAMES CULLENS
Director - Expired
Appointed: 2014-07-01

RICHARD WEBSTER
Director - Expired
Appointed: 2012-01-01

ROBERT JAMES MACLEOD
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-06-19

JAMES CONSTANTINE STUART MCCLEAN
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

HELEN ALICE BAKER
Secretary - Expired
Appointed: 2008-01-01

RICHARD WEBSTER
Secretary - Expired
Appointed: 2004-09-15

KATIE CHARMIAN DAVID
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-04

PHILIP STEPHEN JAMES DAVIS
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-09-30

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-15

RICHARD HOWARTH TOMALIN
Secretary - Resigned
Appointed: 1992-09-20
Resigned: 2002-03-28

AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-15

2020 WIRRAL LIMITED
02156417
DISSOLVED
Date Incorporated:
Dissolved on 2017-09-19

MR PAUL DAVID ENGLAND
Director - Resigned
Appointed: 2010-09-20
Resigned: 2013-08-08

MR PAUL ADRIAN RAYNER
Director - Expired
Appointed: 2013-01-31

MR RODNEY HEWER HARRIS
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

MISS AMANDA JANE EMILIA MASSIE
Director - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

MR ROGER WILLIAM PEARCE
Director - Resigned
Appointed: 1991-06-22
Resigned: 2005-12-03

MR RICHARD ALEC PREECE
Director - Resigned
Appointed: 1991-06-22
Resigned: 2004-12-08

GEORGE ERNEST PUDDEPHATT
Director - Resigned
Appointed: 1991-06-22
Resigned: 1996-04-01

MR DAVID TILSTON
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-06-17

MR KEVIN ANDREW YOUNG
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-08-31

MR GILES STEWART PEARSON
Director - Expired
Appointed: 2013-08-08

MR DAVID FRANK TILSTON
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-06-17

NICKY COBDEN
Secretary - Resigned
Appointed: 2012-05-02
Resigned: 2013-08-29

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2013-03-08

MR RICHARD ALEC PREECE
Secretary - Resigned
Appointed: 1991-06-22
Resigned: 2004-12-08

CHRISTINE ANN SHAW
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

ATMOS LIMITED
00916423
DISSOLVED
Date Incorporated:
Dissolved on 2015-05-19

MR HEATH STEWART DREWETT
Director - Expired
Appointed: 2009-06-19

MR ALUN HUGHES GRIFFITHS
Director - Expired
Appointed: 2005-11-18

MR RICHARD WEBSTER
Director - Expired
Appointed: 2012-01-01

PHILIP JOSEPH BALFE
Director - Resigned
Appointed: 1992-10-14
Resigned: 1993-09-14

MICHAEL JOHN BILLINGHAM
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-09-30

DOCTOR STEPHEN ROBERT BILLINGHAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-08-24

TIMOTHY MICHAEL BUCKLEY
Director - Resigned
Appointed: 1996-10-29
Resigned: 2002-07-26

JOHN DAVID BURR
Director - Resigned
Appointed: 2002-06-10
Resigned: 2007-01-18

RICHARD WILLIAM DEACON
Director - Resigned
Appointed: 1996-07-08
Resigned: 2006-09-12

JOHN LAURENCE DOYLE
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-04-30

ROBERT CHARLES WILLIAM EVES
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-01-27

ANTHONY FLETCHER
Director - Resigned
Appointed: 2002-03-18
Resigned: 2002-11-04

TIMOTHY SAMUEL CHAPMAN GROSS
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-04-30

MR COLIN PETER HAYLOCK
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-05-10

DR BARRY STANFORD HOLMES
Director - Resigned
Appointed: 1992-10-14
Resigned: 1993-06-29

DAVID STUART JAMES
Director - Resigned
Appointed: 1996-07-08
Resigned: 2000-06-22

MR STEVEN JOHNSON
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-30

ROBERT JAMES MACLEOD
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-06-19

MR JAMES MCCLEAN
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

PETER HUGH NELSON
Director - Resigned
Appointed: 1996-07-08
Resigned: 2003-03-31

JOHN NEWELL
Director - Resigned
Appointed: 1996-07-08
Resigned: 1999-03-21

MR ROGER WILLIAM JAMES NORTH
Director - Resigned
Appointed: 1998-04-06
Resigned: 2002-06-10

JEFFREY RICHARD O`LEARY
Director - Resigned
Appointed: 1996-07-08
Resigned: 2007-01-14

CHRISTOPHER ROBIN PALMER
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-07-08

MR RICHARD JOHN PIPER
Director - Resigned
Appointed: 1994-05-10
Resigned: 1996-07-08

GEOFFREY STENSON PROSSER
Director - Resigned
Appointed: 1992-10-14
Resigned: 1993-04-13

MR IAN ROBERT PURSER
Director - Resigned
Appointed: 2004-07-15
Resigned: 2011-06-30

THOMAS DAVID ROBINSON
Director - Resigned
Appointed: 1999-04-30
Resigned: 2005-09-01

HELEN ALICE BAKER
Secretary - Expired
Appointed: 2008-01-01

MR RICHARD WEBSTER
Secretary - Expired
Appointed: 2012-01-01

KATIE CHARMIAN DAVID
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-04

PHILIP STEPHEN JAMES DAVIS
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-09-30

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2004-09-15

RICHARD HOWARTH TOMALIN
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 2002-03-28

ATKINS INVESTMENTS LIMITED
03716738
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-13

MR HEATH STEWART DREWETT
Director - Expired
Appointed: 2009-06-19

MR ALUN HUGHES GRIFFITHS
Director - Expired
Appointed: 2005-11-18

MR RICHARD WEBSTER
Director - Expired
Appointed: 2012-01-01

DOCTOR STEPHEN ROBERT BILLINGHAM
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-08-24

MR KEITH EDWARD CLARKE
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-07-31

MR DAVID RUSSELL CLEMENTS
Director - Resigned
Appointed: 1999-03-12
Resigned: 2004-10-11

MR WILLIAM RICHARD CRAWFORD
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-11-04

MR NICHOLAS JOHN EDWARD CROWTHER
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-01-21

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-12

DAVID STUART JAMES
Director - Resigned
Appointed: 1999-03-12
Resigned: 2000-06-22

MR MICHAEL MAKEPEACE EUGENE JEFFRIES
Director - Resigned
Appointed: 1999-03-12
Resigned: 2001-03-31

MR STEVEN JOHNSON
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-30

DAVID MICHAEL PEIRSE LOWE
Director - Resigned
Appointed: 2001-03-05
Resigned: 2006-09-29

ROBERT JAMES MACLEOD
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-06-19

MR JAMES MCCLEAN
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

ROGER FRANCIS MCGLYNN
Director - Resigned
Appointed: 2001-03-05
Resigned: 2006-09-25

MICHAEL MOSELING
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-09-27

MR RICHARD JOHN PIPER
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-10-01

MR IAN ROBERT PURSER
Director - Resigned
Appointed: 2004-07-15
Resigned: 2011-06-30

WILLIAM GABRIAL RHATIGAN
Director - Resigned
Appointed: 2001-03-05
Resigned: 2002-11-04

MR ROBIN SIMON SOUTHWELL
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-09-30

HELEN ALICE BAKER
Secretary - Expired
Appointed: 2008-01-01

MR RICHARD WEBSTER
Secretary - Expired
Appointed: 2012-01-01

KATIE CHARMIAN DAVID
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-04

PHILIP STEPHEN JAMES DAVIS
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-09-30

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 1999-03-12
Resigned: 2004-09-15

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-22
Resigned: 1999-03-12

RICHARD HOWARTH TOMALIN
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2002-03-28

VICTORIA ELIZABETH HAMES
Nationality: British
Address: London, SW17 8JJ

WS ATKINS POWERTRACK LIMITED
03033350
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-13

MR HEATH STEWART DREWETT
Director - Expired
Appointed: 2009-06-19

MR ALUN HUGHES GRIFFITHS
Director - Expired
Appointed: 2005-11-18

MR RICHARD WEBSTER
Director - Expired
Appointed: 2012-01-01

DOCTOR STEPHEN ROBERT BILLINGHAM
Director - Resigned
Appointed: 2003-05-27
Resigned: 2004-08-24

PETER LEONARD BUSBY
Director - Resigned
Appointed: 1996-05-13
Resigned: 2000-03-31

MR GRAHAM JEFFREY CLENCH
Director - Resigned
Appointed: 2002-11-04
Resigned: 2007-01-15

JIM SCOTT CORNELL
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-12-15

MR MICHAEL DONNELLY
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-11-04

JOHN LAURENCE DOYLE
Director - Resigned
Appointed: 1995-12-15
Resigned: 2000-08-01

MR JOHN CHARLES ELLIOTT
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-12-15

ANTHONY FLETCHER
Director - Resigned
Appointed: 2002-03-18
Resigned: 2006-03-06

PETER GRAHAM HEWETT
Director - Resigned
Appointed: 1995-12-15
Resigned: 1995-12-15

DAVID STUART JAMES
Director - Resigned
Appointed: 1995-12-15
Resigned: 2000-06-22

MR STEVEN JOHNSON
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-30

MR ANDREW JOHN LEWIS
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-05-18

ROBERT JAMES MACLEOD
Director - Resigned
Appointed: 2003-05-27
Resigned: 2009-06-19

DAVID MICHAEL MARSDEN
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-03-07

MR JAMES MCCLEAN
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

PETER HUGH NELSON
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-11-04

RALPH ANTHONY PORTER
Director - Resigned
Appointed: 1995-12-14
Resigned: 1995-12-15

MR IAN ROBERT PURSER
Director - Resigned
Appointed: 2004-07-15
Resigned: 2011-06-30

ANDREW FRASER SIM
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-12-15

MR DAVID JAMES TONKIN
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-10-31

HELEN ALICE BAKER
Secretary - Expired
Appointed: 2008-01-01

MR RICHARD WEBSTER
Secretary - Expired
Appointed: 2012-01-01

KATIE CHARMIAN DAVID
Secretary - Resigned
Appointed: 2002-08-05
Resigned: 2002-11-04

PHILIP STEPHEN JAMES DAVIS
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-09-30

PETER GRAHAM HEWETT
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1995-12-15

TERENCE ANTHONY JENNER
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1995-12-15

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-15

RICHARD HOWARTH TOMALIN
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 2002-03-28

VICTORIA ELIZABETH HAMES
Nationality: British
Address: London, SW17 8JJ

PARKMAN SCOTLAND LIMITED
SC097783
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-03

MR PAUL DAVID ENGLAND
Director - Expired
Appointed: 2012-05-25

MR PAUL ADRIAN RAYNER
Director - Expired
Appointed: 2013-01-31

TERRY CHADWICK
Director - Resigned
Appointed: 1988-12-31
Resigned: 1992-07-01

ANDREW ROSS FALLON
Director - Resigned
Appointed: 1988-12-31
Resigned: 1998-03-31

STUART ALEXANDER FINDLAY
Director - Resigned
Appointed: 1991-04-01
Resigned: 1998-12-31

MR RODNEY HEWER HARRIS
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-01-25

MR ROBERT GRAHAM KILNER
Director - Resigned
Appointed: 1992-07-01
Resigned: 2005-09-30

MISS AMANDA JANE EMILIA MASSIE
Director - Resigned
Appointed: 2005-01-14
Resigned: 2013-03-08

MR RICHARD ALEC PREECE
Director - Resigned
Appointed: 2005-01-14
Resigned: 2007-02-05

JOSEPH DOMINIC SHINKWIN
Director - Resigned
Appointed: 1988-12-31
Resigned: 1990-03-31

MR DAVID TILSTON
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-06-17

MR RICHARD KELSALL WALLER
Director - Resigned
Appointed: 1992-09-16
Resigned: 2010-02-08

MR KEVIN ANDREW YOUNG
Director - Resigned
Appointed: 2005-01-14
Resigned: 2010-08-31

NICKY COBDEN
Secretary - Expired
Appointed: 2012-05-02

MISS CATHERINE ENGMANN
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2009-05-22

MISS KELLY LEE
Secretary - Resigned
Appointed: 2009-05-26
Resigned: 2010-07-30

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2013-03-08

MR RICHARD ALEC PREECE
Secretary - Resigned
Appointed: 2005-01-14
Resigned: 2007-02-05

CHRISTINE ANN SHAW
Secretary - Resigned
Appointed: 2011-06-17
Resigned: 2012-05-02

MR CARL SJOGREN
Secretary - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-07

DONALD MANSELL THOMAS
Secretary - Resigned
Appointed: 1988-12-31
Resigned: 1992-07-01

VICTORIA ELIZABETH HAMES
Nationality: British
Address: London, SW17 8JJ

HANSCOMB EUROPE LIMITED
03896620
LIVE
Date Incorporated:

MR HEATH STEWART DREWETT
Director - Active
Appointed: 2009-06-19

MR ALUN HUGHES GRIFFITHS
Director - Active
Appointed: 2005-11-18

MR RICHARD WEBSTER
Director - Active
Appointed: 2012-01-01

IAN ANTHONY BASFORD
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-10-31

RICHARD WILLIAM HALL
Director - Resigned
Appointed: 2003-06-16
Resigned: 2011-04-29

JONATHAN HARPER
Director - Resigned
Appointed: 2000-02-11
Resigned: 2003-05-31

MR CHRISTOPHER MICHAEL HARTFIELD
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-12-31

WILLIAM DAVID HEGARTY
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-09-30

MR STEVEN JOHNSON
Director - Resigned
Appointed: 2011-07-01
Resigned: 2011-11-30

TONY RICHARD LANCELOT
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-12-31

ROBERT JAMES MACLEOD
Director - Resigned
Appointed: 2005-11-18
Resigned: 2009-06-19

MR ATHUR JAMEEL MANSURI
Director - Resigned
Appointed: 2000-03-24
Resigned: 2003-10-01

MR GARY JON WAKEFIELD MARDON
Director - Resigned
Appointed: 2000-02-08
Resigned: 2003-01-31

MR JAMES MCCLEAN
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

MORGAN COLE (DIRECTORS) LIMITED MORGAN COLE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-02-08

MR IAN ROBERT PURSER
Director - Resigned
Appointed: 2005-11-18
Resigned: 2011-06-30

MR MARK ANDREW SOWERBY
Director - Resigned
Appointed: 2003-06-16
Resigned: 2012-05-31

MR MICHAEL JOHN STAPLES
Director - Resigned
Appointed: 2000-02-11
Resigned: 2004-09-30

HELEN ALICE BAKER
Secretary - Active
Appointed: 2008-01-01

MR RICHARD WEBSTER
Secretary - Active
Appointed: 2012-01-01

PHILIP STEPHEN JAMES DAVIS
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-09-30

JONATHAN HARPER
Secretary - Resigned
Appointed: 2000-02-11
Resigned: 2003-05-31

MR GARY JON WAKEFIELD MARDON
Secretary - Resigned
Appointed: 2000-02-08
Resigned: 2003-01-31

MISS AMANDA JANE EMILIA MASSIE
Secretary - Resigned
Appointed: 2003-10-20
Resigned: 2004-09-15

MORGAN COLE (NOMINEES) LIMITED MORGAN COLE (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2000-02-08

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