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REVITT, Andrew John
Nationality: British
Address: South Yorkshire, S6 6FG

DLA PIPER UK NOMINEES LIMITED
02577952
LIVE
Date Incorporated:

EDWARDS, Paul Martin
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-12-31

SALTER, Kate Helena
Director - Active
Appointed: 2020-01-30

ALLEN, Philip Richard Edgar
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-01-01

ARMSTRONG, Stephen
Director - Resigned
Appointed:
Resigned: 1993-10-08

ATKINSON, Stephen
Director - Resigned
Appointed: 2004-07-16
Resigned: 2013-06-01

BARRIE, Keir Mcfarlane
Director - Resigned
Appointed: 1993-08-11
Resigned: 1996-04-17

BARTON, Peter David
Director - Resigned
Appointed: 1992-02-14
Resigned: 2002-06-13

BEARDMORE, Mark Heric
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-06-01

BISHOP, Robert Ludo James
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-06-01

BRIDGEN, Belinda
Director - Resigned
Appointed: 1998-11-20
Resigned: 2004-04-06

BROWN, Jonathan Andrew
Director - Resigned
Appointed: 1997-07-01
Resigned: 2007-02-28

BUTLER, Nicholas Sowden
Director - Resigned
Appointed: 1992-02-14
Resigned: 2001-07-09

CADWALLADER, David Harold
Director - Resigned
Appointed: 1997-09-24
Resigned: 2011-04-30

CAMPION, John Charles
Director - Resigned
Appointed: 1998-10-16
Resigned: 2013-06-01

CARPENTER, Andrew John
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-08-09

COOK, Charles Edward
Director - Resigned
Appointed: 2001-05-25
Resigned: 2013-09-13

COOKE, Darryl John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-11-09

CROXON, Sian Victoria
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

DA COSTA, Alastair John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2012-07-01

DARWIN, Andrew David
Director - Resigned
Appointed: 1991-08-15
Resigned: 2013-09-13

DAW, Geoffrey Stephen
Director - Resigned
Appointed:
Resigned: 1992-12-31

DAY, Gordon Charles
Director - Resigned
Appointed: 1998-02-19
Resigned: 2011-03-31

DEVLIN, Stephen
Director - Resigned
Appointed: 2002-07-25
Resigned: 2013-06-01

DINSDALE, Danelle Raewyn
Director - Resigned
Appointed: 1998-11-20
Resigned: 2008-04-30

DOHERTY, Barry James William
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-30

DOUGHTY, Matthew
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-09-04

DUNMORE, Nigel Patrick
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-09

EARDLEY, Paul Rex
Director - Resigned
Appointed: 1994-07-06
Resigned: 1998-08-18

EVANS, Stephen Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-09-04

FINAN, Lynda
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-08-07

FIRTH, Brian Burgoyne
Director - Resigned
Appointed: 1992-02-14
Resigned: 1993-04-30

FITCHIE, Andrew Sutherland
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-06-02

FOSTER, David Charles
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-06-16

GARDINER, John
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-12-16

GLOVER, David
Director - Resigned
Appointed: 1994-01-17
Resigned: 2007-11-16

GODAR, George William
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

GOUGH, Roger
Director - Resigned
Appointed: 1998-09-09
Resigned: 2013-06-01

GUNTON, Sarah
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-08-04

HARRAP, John Robert
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-12-31

HARRIS, Andrew Barry
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-07-05

HARRISON, Wendy Ann
Director - Resigned
Appointed: 2000-05-22
Resigned: 2013-06-01

HEYLEN, Thomas Albert
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-09-13

HOLT, Andrew David
Director - Resigned
Appointed: 1991-08-15
Resigned: 2008-12-31

JACKSON, John David
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-08-01

JAMES, Trevor James
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-06-13

JEFFERSON, Paul John
Director - Resigned
Appointed: 2001-08-17
Resigned: 2007-02-11

KERR, Andrew Mark
Director - Resigned
Appointed: 1992-02-14
Resigned: 1995-11-10

KERRIGAN, James Edward
Director - Resigned
Appointed: 2002-07-25
Resigned: 2013-06-01

KNOWLES, Nigel Graham, Sir
Director - Resigned
Appointed: 2012-07-01
Resigned: 2016-12-30

KNOWLES, Nigel Graham
Director - Resigned
Appointed: 1991-08-15
Resigned: 2001-08-28

LANE, Martin Stuart
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-11-18

LAVERY, Anne Louise
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-05-31

LAVERY, James Lynd
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-06-01

LEE, Martin Philip Wilton
Director - Resigned
Appointed: 1991-08-15
Resigned: 1997-10-14

MAPLES, David Samuel
Director - Resigned
Appointed: 1998-09-09
Resigned: 1998-12-04

MATTHEWS, Amber Elizabeth
Director - Resigned
Appointed: 2011-03-25
Resigned: 2019-04-30

MAY, Richard John
Director - Resigned
Appointed: 2004-06-09
Resigned: 2013-09-13

MICHAU, Peter James
Director - Resigned
Appointed: 1994-02-03
Resigned: 2009-07-31

MICKLETHWAITE, Neil Philip
Director - Resigned
Appointed: 2002-07-11
Resigned: 2004-06-07

MONTGOMERY, Nigel William James
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-05-05

MONTORIO, Elia
Director - Resigned
Appointed: 1994-07-06
Resigned: 2013-06-01

MORRIS, Ian Andrew
Director - Resigned
Appointed: 1991-08-15
Resigned: 2009-12-31

NICKLESS, Hazel
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-06-09

OGDEN, Nicholas Michael
Director - Resigned
Appointed: 1998-09-09
Resigned: 2007-02-09

ORME, Russell Peter
Director - Resigned
Appointed: 1997-02-11
Resigned: 2012-01-16

OWEN, Polly Victoria
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-06-01

PATTINSON, Paul George Murray
Director - Resigned
Appointed: 1998-11-20
Resigned: 2007-06-30

PERRY, John
Director - Resigned
Appointed:
Resigned: 1992-12-31

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2005-05-03
Resigned: 2013-06-01

PRICE, Andrew Brian
Director - Resigned
Appointed: 2000-09-01
Resigned: 1996-10-31

PRINCE, Michael John
Director - Resigned
Appointed: 1997-09-24
Resigned: 2007-12-31

PROCTER, Jonathan
Director - Resigned
Appointed: 2004-07-16
Resigned: 2013-09-13

RAE, Simon Scott
Director - Resigned
Appointed: 2005-05-03
Resigned: 2013-09-13

RAFF, David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

RANDLE, Anthony Robert
Director - Resigned
Appointed: 1994-01-17
Resigned: 2007-02-10

RATCLIFFE, Timothy Harvey
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-12-31

RAWSTRON, Christopher David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2010-04-30

REED, Timothy Henry
Director - Resigned
Appointed: 1991-08-15
Resigned: 1998-06-11

REUBEN, David Gabriel
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-01-31

RIDOUT, Nicholas Paul
Director - Resigned
Appointed: 1998-11-20
Resigned: 2007-02-09

ROBERTS, Andrew
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-06-13

ROPER, Jeremy James
Director - Resigned
Appointed: 1994-01-17
Resigned: 1998-09-07

SANEHI, Anju
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-06-13

SCHOFIELD, Christopher Ernest
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-12-31

SEAGERS, Adrian Charles
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-08-14

SEDDON, Nicholas Paul
Director - Resigned
Appointed: 1994-01-17
Resigned: 2002-01-04

SERFOZO, Mark Janos
Director - Resigned
Appointed: 1992-05-20
Resigned: 1994-07-06

SEVERS, Charles Howard
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-09-13

SHEPHERD, Neal Patrick
Director - Resigned
Appointed: 1992-04-30
Resigned: 2011-08-27

SHERRATT, Charles Andrew
Director - Resigned
Appointed: 1993-04-28
Resigned: 2005-07-30

SIMISTER, Catherine Anne
Director - Resigned
Appointed: 1995-05-22
Resigned: 2013-06-01

SIMS, Melvyn Stanley James
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

SALTER, Catherine Helena
Secretary - Resigned
Appointed: 2011-03-25
Resigned: 2021-10-20

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2007-12-31

PRICE, Andrew Brian
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-01-29
Resigned: 1991-08-15

J S S FARM PRODUCTS LIMITED
02578577
LIVE
Date Incorporated:

STREET, Jocelyn Sarah
Director - Active
Appointed: 1991-04-13

STREET, Martin
Director - Active
Appointed: 1991-04-13

THOMPSON, Neil Lloyd
Director - Resigned
Appointed: 1991-01-31
Resigned: 1991-04-13

STREET, Jocelyn Sarah
Secretary - Active
Appointed: 1991-04-13

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-01-31
Resigned: 1991-04-13

STUDIO SMK LIMITED
02577991
LIVE
Date Incorporated:

FALCONER, Adele Christine
Director - Active
Appointed: 2016-04-12

VALENTINE, Shireen
Director - Active
Appointed: 2018-05-02

AYDON, Richard Hinchliffe
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-02-29

BOWDEN, Latasha Joan
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-06-14

CLAYTON-JONES, Christopher Edmund
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-04-22

COLLINS, Ian Richard
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-03-30

DUNCAN, Adam James
Director - Resigned
Appointed: 2007-07-06
Resigned: 2009-12-31

KAVANAGH, John Ward
Director - Resigned
Appointed: 1991-04-02
Resigned: 2007-07-31

MAUGHAN, Colin
Director - Resigned
Appointed: 1991-03-21
Resigned: 1991-04-15

MCCARTNEY, Stanley Paul Colin
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-09-13

MIDDLETON, Peter
Director - Resigned
Appointed: 1991-04-15
Resigned: 1997-05-08

MILLS, Ronald Frederick
Director - Resigned
Appointed: 1991-04-02
Resigned: 2004-05-31

NEWMAN, James Henry
Director - Resigned
Appointed: 1991-03-21
Resigned: 1991-04-15

SPRINGATE, Lindsay Robert
Director - Resigned
Appointed: 1991-04-02
Resigned: 2007-07-31

THOMPSON, Neil Lloyd
Director - Resigned
Appointed: 1991-01-29
Resigned: 1991-03-21

VAUX, Robert Alec
Director - Resigned
Appointed: 1991-04-02
Resigned: 1994-05-13

WALKER, Patrick Granville
Director - Resigned
Appointed: 1991-04-02
Resigned: 1997-05-08

WARD, Andrew Jonathan
Director - Resigned
Appointed: 2017-06-14
Resigned: 2018-05-09

WILSON, Martin Andrew Noble
Director - Resigned
Appointed: 2009-12-31
Resigned: 2016-02-29

FALCONER, Adele Christine
Secretary - Active
Appointed: 2015-05-07

AYDON, Richard Hinchliffe
Secretary - Resigned
Appointed: 2000-08-15
Resigned: 2008-02-29

DEEMING, Nicholas
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2009-12-31

GHINN, Sarah
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2015-05-07

HORNE, Harry Raymond William
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1996-09-16

NEWMAN, James Henry
Secretary - Resigned
Appointed: 1991-03-21
Resigned: 1991-04-15

O'CONNELL, Richard Anthony
Secretary - Resigned
Appointed: 1996-10-07
Resigned: 2000-08-15

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-01-29
Resigned: 1991-03-21

HALLWHITE PROPERTY LTD
03182330
LIVE
Date Incorporated:

PEACE, Christopher Martin Raymond
Director - Active
Appointed: 1996-07-11

PEACE, Frances Mary
Director - Active
Appointed: 1996-07-11

REVITT, Clare June
Director - Active
Appointed: 1996-07-11

YOUNGER, Norman
Director - Resigned
Appointed: 1996-04-03
Resigned: 1996-04-26

REVITT, Clare June
Secretary - Active
Appointed: 1996-07-11

YOUNGER, Miriam
Secretary - Resigned
Appointed: 1996-04-03
Resigned: 1996-04-26

DENBANK PROPERTY COMPANY LIMITED
03978905
LIVE
Date Incorporated:

REVITT, Clare June
Director - Active
Appointed: 2000-04-25

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-04-25
Resigned: 2000-04-25

REVITT, Clare June
Secretary - Active
Appointed: 2000-04-25

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2000-04-25

MONBEBE UK LIMITED
02609050
LIVE
Date Incorporated:

APELDOORN, Lobke
Director - Active
Appointed: 2019-09-04

AUDUSSEAU, Amand Marie Marcel
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-09-30

BACON, Roger Frank
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-09-29

BERTOLI, Vittorio
Director - Resigned
Appointed: 1991-07-15
Resigned: 1996-05-14

DOREL FRANCE SA
Director - Resigned
Appointed: 1996-10-01
Resigned: 2008-09-30

GRECH-CINI, Henry Marius Joseph
Director - Resigned
Appointed: 1991-07-15
Resigned: 1999-07-28

GRECH-CINI, Patricia Veronica
Director - Resigned
Appointed: 1991-07-15
Resigned: 1996-09-30

HOWELL, Stephen Paul
Director - Resigned
Appointed: 2019-09-04
Resigned: 2020-02-14

OLIVER, Paul Lee
Director - Resigned
Appointed: 2008-12-05
Resigned: 2019-09-30

RATCLIFFE, Andrew
Director - Resigned
Appointed: 2003-07-21
Resigned: 2018-09-09

THOMPSON, Neil Lloyd
Director - Resigned
Appointed: 1991-05-09
Resigned: 1991-07-15

WINT, Ian Stuart
Director - Resigned
Appointed: 2003-07-21
Resigned: 2019-04-08

AUDUSSEAU, Amand Marie Marcel
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2000-09-29

BACON, Roger Frank
Secretary - Resigned
Appointed: 1999-07-28
Resigned: 2000-09-29

BRIGGS, John
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2001-09-20

GRECH-CINI, Patricia Veronica
Secretary - Resigned
Appointed: 1991-07-15
Resigned: 1999-07-28

JONES, Robert Tefft
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2008-12-12

OLIVER, Paul Lee
Secretary - Resigned
Appointed: 2008-12-12
Resigned: 2019-09-30

SKINNER, Roger
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2003-07-21

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-05-09
Resigned: 1991-07-15

POINT OF AYR HOLIDAY PARK LIMITED
02609027
LIVE
Date Incorporated:

TAYLOR, David Talbot Baxter
Director - Resigned
Appointed: 1991-07-04
Resigned: 2023-03-02

TAYLOR, Richard Edward
Director - Resigned
Appointed: 1991-07-04
Resigned: 2023-03-02

TAYLOR, Rosanna Baxter
Director - Resigned
Appointed: 1991-07-04
Resigned: 2023-03-02

TAYLOR, June
Director - Resigned
Appointed: 1991-07-04
Resigned: 1998-06-01

THOMPSON, Neil Lloyd
Director - Resigned
Appointed: 1991-05-09
Resigned: 1991-07-04

MOUND, Geoffrey Lyons
Director - Active
Appointed: 2023-03-02

MOUND, Joseph Frank Lyons
Director - Active
Appointed: 2023-03-02

MOUND JNR, Geoffrey Frank Lyons
Director - Active
Appointed: 2023-03-02

ROWNTREE, Robert
Secretary - Resigned
Appointed: 1991-07-04
Resigned: 2008-02-05

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-05-09
Resigned: 1991-07-04

DLA PIPER UK SECRETARIAL SERVICES LIMITED
02577955
LIVE
Date Incorporated:

DARWIN, Andrew David
Director - Resigned
Appointed: 1991-08-15
Resigned: 2022-04-30

EDWARDS, Paul Martin
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-12-31

ALLEN, Philip Richard Edgar
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-01-01

ARMSTRONG, Stephen Derek
Director - Resigned
Appointed: 1991-08-15
Resigned: 1993-10-08

ATKINSON, Stephen
Director - Resigned
Appointed: 2004-07-16
Resigned: 2013-06-01

BARRIE, Keir Mcfarlane
Director - Resigned
Appointed: 1993-08-11
Resigned: 1996-04-17

BARTON, Peter David
Director - Resigned
Appointed: 1992-02-14
Resigned: 2002-06-13

BEARDMORE, Mark Heric
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-06-01

BISHOP, Robert Ludo James
Director - Resigned
Appointed: 2005-02-28
Resigned: 2013-06-01

BRIDGEN, Belinda
Director - Resigned
Appointed: 1998-11-20
Resigned: 2004-04-06

BROWN, Jonathan Andrew
Director - Resigned
Appointed: 1997-07-01
Resigned: 2007-02-28

BUTLER, Nicholas Sowden
Director - Resigned
Appointed: 1992-02-14
Resigned: 2001-07-09

CADWALLADER, David Harold
Director - Resigned
Appointed: 1997-09-29
Resigned: 2011-04-30

CAMPION, John Charles
Director - Resigned
Appointed: 1998-10-16
Resigned: 2013-06-01

CARPENTER, Andrew John
Director - Resigned
Appointed: 2001-01-04
Resigned: 2005-08-09

COOK, Charles Edward
Director - Resigned
Appointed: 2001-05-25
Resigned: 2019-07-30

COOKE, Darryl John
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-11-09

CROXON, Sian Victoria
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

DA COSTA, Alastair John
Director - Resigned
Appointed: 2000-05-22
Resigned: 2012-07-01

DAW, Geoffrey Stephen
Director - Resigned
Appointed: 1991-08-15
Resigned: 1992-12-31

DAY, Gordon Charles
Director - Resigned
Appointed: 1998-02-19
Resigned: 2011-03-31

DEVLIN, Stephen
Director - Resigned
Appointed: 2002-07-25
Resigned: 2013-06-01

DINSDALE, Danelle Raewyn
Director - Resigned
Appointed: 1998-11-20
Resigned: 2008-04-30

DOHERTY, Barry James William
Director - Resigned
Appointed: 1994-10-31
Resigned: 1998-04-30

DOUGHTY, Matthew
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-09-04

DUNMORE, Nigel Patrick
Director - Resigned
Appointed: 1998-11-20
Resigned: 2001-07-09

EARDLEY, Paul Rex
Director - Resigned
Appointed: 1994-07-06
Resigned: 1998-08-18

EVANS, Stephen Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-09-04

FINAN, Lynda
Director - Resigned
Appointed: 2000-05-22
Resigned: 2003-08-07

FIRTH, Brian Burgoyne
Director - Resigned
Appointed: 1992-02-14
Resigned: 1993-04-30

FITCHIE, Andrew Sutherland
Director - Resigned
Appointed: 2005-07-20
Resigned: 2011-06-02

FOSTER, David Charles
Director - Resigned
Appointed: 1994-01-17
Resigned: 1994-06-16

GLOVER, David
Director - Resigned
Appointed: 1994-01-17
Resigned: 2007-11-16

GODAR, George William
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

GOUGH, Roger
Director - Resigned
Appointed: 1998-09-09
Resigned: 2013-06-01

GUNTON, Sarah
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-08-04

HARRAP, John Robert
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-12-31

HARRIS, Andrew Barry
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-07-05

HARRISON, Wendy Ann
Director - Resigned
Appointed: 2000-05-22
Resigned: 2013-06-01

HEYLEN, Thomas Albert
Director - Resigned
Appointed: 2005-07-20
Resigned: 2019-07-30

HOLT, Andrew David
Director - Resigned
Appointed: 1991-08-15
Resigned: 2008-12-31

JACKSON, John David
Director - Resigned
Appointed: 1995-11-01
Resigned: 2005-08-01

JAMES, Trevor James
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-06-13

JEFFERSON, Paul John
Director - Resigned
Appointed: 2001-08-17
Resigned: 2007-02-11

KERR, Andrew Mark
Director - Resigned
Appointed: 1992-02-14
Resigned: 1995-11-10

KERRIGAN, James Edward
Director - Resigned
Appointed: 2002-07-25
Resigned: 2013-06-01

KNOWLES, Nigel Graham
Director - Resigned
Appointed: 1991-08-15
Resigned: 2001-08-28

LANE, Martin Stuart
Director - Resigned
Appointed: 1995-11-07
Resigned: 1997-11-18

LAVERY, Anne Louise
Director - Resigned
Appointed: 1994-11-09
Resigned: 1996-05-31

LAVERY, James Lynd
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-06-01

LEE, Martin Philip Wilton
Director - Resigned
Appointed: 1991-08-15
Resigned: 1997-10-14

MAPLES, David Samuel
Director - Resigned
Appointed: 1998-09-09
Resigned: 1998-12-04

MATTHEWS, Amber Elizabeth
Director - Resigned
Appointed: 2011-03-25
Resigned: 2019-04-30

MAY, Richard John
Director - Resigned
Appointed: 2004-06-09
Resigned: 2019-07-30

MICHAU, Peter James
Director - Resigned
Appointed: 1994-02-03
Resigned: 2009-07-31

MONTGOMERY, Nigel William James
Director - Resigned
Appointed: 2005-02-28
Resigned: 2006-05-05

MONTORIO, Elia
Director - Resigned
Appointed: 1994-07-06
Resigned: 2013-06-01

MORRIS, Ian Andrew
Director - Resigned
Appointed: 1991-08-15
Resigned: 2009-12-31

MUMFORD, Simon Jeremy
Director - Resigned
Appointed: 1997-09-11
Resigned: 1998-08-14

NICKLESS, Hazel
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-07-03

OGDEN, Nicholas Michael
Director - Resigned
Appointed: 1998-09-09
Resigned: 2007-02-09

ORME, Russell Peter
Director - Resigned
Appointed: 1997-02-11
Resigned: 2012-01-16

OWEN, Polly Victoria
Director - Resigned
Appointed: 2005-07-20
Resigned: 2013-06-01

PATTINSON, Paul George Murray
Director - Resigned
Appointed: 1998-11-20
Resigned: 2007-06-30

PERRY, John David
Director - Resigned
Appointed: 1991-08-15
Resigned: 1992-12-31

PERRY, John
Director - Resigned
Appointed:
Resigned: 1992-12-31

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2005-05-03
Resigned: 2013-06-01

PRICE, Andrew Brian
Director - Resigned
Appointed: 2000-09-01
Resigned: 1996-10-31

PRINCE, Michael John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2007-12-31

PROCTER, Jonathan
Director - Resigned
Appointed: 2004-07-16
Resigned: 2019-04-30

RAE, Simon Scott
Director - Resigned
Appointed: 2005-05-03
Resigned: 2019-07-30

RAFF, David
Director - Resigned
Appointed: 1998-11-20
Resigned: 2013-06-01

RANDLE, Anthony Robert
Director - Resigned
Appointed: 1994-01-17
Resigned: 2007-02-10

RATCLIFFE, Timothy Harvey
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-12-31

RAWSTRON, Christopher David
Director - Resigned
Appointed: 1998-10-16
Resigned: 2010-04-30

REED, Timothy Henry
Director - Resigned
Appointed: 1991-08-15
Resigned: 1998-06-11

REUBEN, David Gabriel
Director - Resigned
Appointed: 2005-02-28
Resigned: 2010-01-31

RIDOUT, Nicholas Paul
Director - Resigned
Appointed: 1998-11-20
Resigned: 2007-02-09

ROBERTS, Andrew
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-06-13

ROPER, Jeremy James
Director - Resigned
Appointed: 1994-01-17
Resigned: 1998-09-07

SANEHI, Anju
Director - Resigned
Appointed: 1998-11-20
Resigned: 2002-06-13

SCHOFIELD, Christopher Ernest
Director - Resigned
Appointed: 1992-02-14
Resigned: 1992-12-31

SEAGERS, Adrian Charles
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-08-14

SEDDON, Nicholas Paul
Director - Resigned
Appointed: 1994-01-17
Resigned: 2002-01-04

SERFOZO, Mark Janos
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-05-20

SEVERS, Charles Howard
Director - Resigned
Appointed: 2005-02-28
Resigned: 2019-07-30

SHEPHERD, Neal Patrick
Director - Resigned
Appointed: 1992-04-30
Resigned: 2011-08-27

SHERRATT, Charles Andrew
Director - Resigned
Appointed: 1993-04-28
Resigned: 2005-07-30

SIMISTER, Catherine Anne
Director - Resigned
Appointed: 1995-05-22
Resigned: 2013-06-01

SALTER, Catherine Helena
Director - Active
Appointed: 2022-05-01

SALTER, Catherine Helena
Secretary - Active
Appointed: 2011-03-25

DLA PIPER UK NOMINEES LIMITED
Secretary - Active
Appointed: 2007-12-31

PRICE, Andrew Brian
Secretary - Resigned
Appointed: 1991-08-15
Resigned: 1996-10-31

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-01-29
Resigned: 1991-08-15

CORUS ENGINEERING STEELS HOLDINGS LIMITED
02588085
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-20

GIDWANI, Sharone Vanessa
Director - Resigned
Appointed: 2012-12-01
Resigned: 2021-07-31

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Director - Expired
Appointed: 2008-02-26

ALLEN, Dennis Wright
Director - Resigned
Appointed: 1991-08-01
Resigned: 1993-01-31

BOLTON, Jonathan Martin
Director - Resigned
Appointed: 2001-03-27
Resigned: 2003-08-27

DAWSON, John Archer
Director - Resigned
Appointed: 1993-09-28
Resigned: 1997-02-20

DONALD, Ian Francis
Director - Resigned
Appointed: 1991-08-01
Resigned: 1992-07-24

FORD, Donald William
Director - Resigned
Appointed: 1992-03-27
Resigned: 1995-03-31

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1992-03-27
Resigned: 1996-07-24

HOLLICK, Christopher
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-08-27

HOMER, Harold
Director - Resigned
Appointed: 1991-09-13
Resigned: 1999-12-17

HUGHES, John Hardeman
Director - Resigned
Appointed: 1993-09-20
Resigned: 1994-07-18

INSCH, Brian Douglas
Director - Resigned
Appointed: 1991-08-01
Resigned: 1995-03-21

LEES, David Bryan, Sir
Director - Resigned
Appointed: 1991-08-01
Resigned: 1992-07-24

LORMOR, Paul Frederick
Director - Resigned
Appointed: 2003-08-27
Resigned: 2008-02-26

MACKENZIE, Graham Roche
Director - Resigned
Appointed: 1991-08-01
Resigned: 1993-10-31

MILNE, Andrew David Philip
Director - Resigned
Appointed: 1994-07-18
Resigned: 1995-03-21

PEDDER, Anthony Paul
Director - Resigned
Appointed: 1999-12-17
Resigned: 2001-03-27

REEVES, Richard John
Director - Resigned
Appointed: 2003-08-27
Resigned: 2005-06-16

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1997-02-20
Resigned: 2001-03-27

RUTTER, Richard Charles
Director - Resigned
Appointed: 1993-05-12
Resigned: 1996-02-28

SAMBROOK, Gordon Hartley
Director - Resigned
Appointed: 1991-08-01
Resigned: 1992-03-27

SCANDRETT, Allison Leigh
Director - Resigned
Appointed: 2005-06-16
Resigned: 2012-12-01

STONE, David Radcliffe
Director - Resigned
Appointed: 1993-09-28
Resigned: 1996-11-01

TAYLOR, Michael Ronald
Director - Resigned
Appointed: 1995-02-27
Resigned: 2003-07-01

THOMPSON, Neil Lloyd
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-08-01

TURNER, Donald
Director - Resigned
Appointed: 1994-05-16
Resigned: 1999-12-31

WALSH, Brian Augustine
Director - Resigned
Appointed: 1992-07-24
Resigned: 1993-04-30

BRITISH STEEL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 1997-03-19

LOVE, Alistair Robert
Secretary - Resigned
Appointed: 1991-08-01
Resigned: 1994-10-14

ROBINSON, Theresa Valerie
Secretary - Resigned
Appointed: 2005-06-16
Resigned: 2014-10-08

SCANDRETT, Allison Leigh
Secretary - Resigned
Appointed: 1997-03-19
Resigned: 2005-06-16

SWYNNERTON, John Ralph
Secretary - Resigned
Appointed: 1994-10-14
Resigned: 1995-02-28

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-08-01

PANEL SYSTEMS (HOLDINGS) LIMITED
02577957
LIVE
Date Incorporated:

IBBOTSON, Christopher Malcolm
Director - Active
Appointed: 1991-05-24

DICKINSON, Michael John
Director - Resigned
Appointed: 1991-06-12
Resigned: 2001-12-06

MILNES, David Raymond
Director - Resigned
Appointed: 1991-05-24
Resigned: 2007-03-19

THOMPSON, Neil Lloyd
Director - Resigned
Appointed: 1991-01-29
Resigned: 1991-05-24

FAIRBURN, Carol
Secretary - Active
Appointed: 2007-03-19

MILNES, David Raymond
Secretary - Resigned
Appointed: 1991-05-24
Resigned: 2007-03-19

THOMPSON, Neil Lloyd
Secretary - Resigned
Appointed: 1991-01-29
Resigned: 1991-05-24

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