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  • COMPANY SECRETARIAL SERVICES (B.S.D. HOLDINGS LTD)

  • Address: GL56 9HU, Great Britain
  • UK

    CECIL & LARTER LIMITED

  • 01299054
  • LIVE
  • Date Incorporated: 

  • CAWSTON, Raymond Paul

  • Director - Active
  • Appointed: 

  • CAWSTON, Robina Parveen

  • Director - Active
  • Appointed: 2008-11-25

  • CAWSTON, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-13

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 1994-10-26
  • Resigned: 2016-07-15

  • DUFFIELD, Peter

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2007-01-25

  • MITCHELL, Jonathan Lingley

  • Director - Resigned
  • Appointed: 2000-10-19
  • Resigned: 2003-10-31

  • NICE, Anthony Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • NICE, Helen Anne

  • Director - Resigned
  • Appointed: 1992-10-23
  • Resigned: 1995-11-02

  • NICE, Jeremy Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-01

  • NICE, John Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-06

  • POLLARD, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-10

  • CAWSTON, Raymond Paul

  • Secretary - Active
  • Appointed: 2012-03-09

  • POLLARD, Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-01-10
  • UK

    UHH LIMITED

  • 01278955
  • LIVE
  • Date Incorporated: 

  • BRADLEY, Andrew Martin

  • Director - Active
  • Appointed: 1998-12-16

  • BRADLEY, Sally Jane

  • Director - Active
  • Appointed: 

  • UNWIN, David Charles William

  • Director - Active
  • Appointed: 

  • UNWIN, Fiona Anne

  • Director - Active
  • Appointed: 1998-12-16

  • BURRELL, Christopher George

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1999-11-28

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-05

  • TAYLOR, Mark Andrew

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2003-12-22

  • UNWIN, Andrew Colin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-08-15

  • UNWIN, David Charles William

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1998-12-16

  • HOBBS, Stephen Derek

  • Secretary - Resigned
  • Appointed: 2004-06-16
  • Resigned: 2005-03-02

  • IRVIN, Andrew John

  • Secretary - Resigned
  • Appointed: 1998-12-16
  • Resigned: 2004-06-15
  • UK

    MARLE LIMITED

  • 02516465
  • LIVE
  • Date Incorporated: 

  • COULTHARD, David John De Marle

  • Director - Resigned
  • Appointed: 2001-12-18
  • Resigned: 1997-02-24

  • COULTHARD, Georgina Lily

  • Director - Active
  • Appointed: 2008-03-27

  • COULTHARD, Peter Nicholas

  • Director - Active
  • Appointed: 2001-03-16

  • CAMPBELL, Alastair Hugh Forbes

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 2001-03-16

  • COX, Stephen Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-15

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 2001-03-16

  • MACDONALD, James William Stuart

  • Director - Resigned
  • Appointed: 1997-02-24
  • Resigned: 2001-03-16

  • SHUTTLEWORTH, Hugh Ashton John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-24

  • WILLS, Richard Frederick De Leigh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-14

  • WOOTTON, Ian William Stuart

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 1996-08-14

  • COULTHARD, David John De Marle

  • Secretary - Active
  • Appointed: 2003-03-31

  • SHUTTLEWORTH, Hugh Ashton John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-02-24
  • UK

    CAMBRIDGESHIRE CHAMBER OF COMMERCE AND INDUSTRY

  • 01211979
  • LIVE
  • Date Incorporated: 

  • ANDERSON-BROWN, Michael Arthur

  • Director - Resigned
  • Appointed: 2014-02-27
  • Resigned: 2020-11-26

  • ANNELLS, Victor Graham

  • Director - Resigned
  • Appointed: 2018-03-22
  • Resigned: 2023-07-31

  • BRIDGE, John William

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2021-04-30

  • CLAPSON, Martin William Herbert

  • Director - Active
  • Appointed: 2019-11-28

  • CURTIS, Martin John

  • Director - Resigned
  • Appointed: 2019-09-26
  • Resigned: 2022-06-17

  • EVANS, Joanne Christina

  • Director - Active
  • Appointed: 2018-01-25

  • HEMSLEY-RUDD, Joseph Edward

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2022-03-24

  • HINDLE, Shaun James

  • Director - Resigned
  • Appointed: 2018-04-26
  • Resigned: 2022-06-17

  • HOLLAND, Faye

  • Director - Active
  • Appointed: 2020-01-23

  • JONES, John Brian Fawcett

  • Director - Active
  • Appointed: 2018-01-25

  • MOYO, Jacqualine Bathabile

  • Director - Resigned
  • Appointed: 2020-07-16
  • Resigned: 2022-10-05

  • OLSEN, Richard

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2020-11-26

  • RAYNER, Martin Ernest

  • Director - Resigned
  • Appointed: 2016-01-28
  • Resigned: 2022-03-24

  • SEARLE, Stuart

  • Director - Active
  • Appointed: 2018-09-27

  • ALMOND, Roger Anthony

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-04-27

  • ALPER, Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-02

  • ANDREWS, Anthony Claude Sidney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-02

  • ASHBOURNE, Kenneth John Turner

  • Director - Resigned
  • Appointed: 1998-04-28
  • Resigned: 1998-09-10

  • BAKER, Ronald Arthur

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2012-02-23

  • BALL, David Martin James

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 1999-06-09

  • BARKER, Jonathan David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-28

  • BARNES, Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-10

  • BEAZOR, Martin David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-10

  • BLISS, Gregory Peter

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-09-20

  • BONNINGTON, Anthony James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-16

  • BRITTEN, Katharine

  • Director - Resigned
  • Appointed: 2007-09-27
  • Resigned: 2009-09-22

  • BROADHURST, Martin Tilston

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2003-03-17

  • BRYNLEY-JONES, Gareth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-28

  • BURROUGHS, Jonathan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-02

  • BURTON, William Roderick

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2007-11-28

  • CARLISLE, John Kevin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-28

  • CARTER, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-27

  • CLARK, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-01

  • CRIGHTON, Iain George

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2016-11-24

  • CURRIE-SMITH, Mary Anne

  • Director - Resigned
  • Appointed: 2013-05-31
  • Resigned: 2018-11-23

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-06

  • DEAN, James Henry Richard

  • Director - Resigned
  • Appointed: 2017-01-26
  • Resigned: 2018-06-08

  • DRIVER, Tamara Angela

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2011-04-28

  • ELMER, Philip Sydney

  • Director - Resigned
  • Appointed: 2005-11-18
  • Resigned: 2008-10-15

  • FAIRFAX, Jacqueline Clare

  • Director - Resigned
  • Appointed: 2011-04-28
  • Resigned: 2013-10-09

  • FEAR, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-02

  • FOWLER, Simon Jeffrey

  • Director - Resigned
  • Appointed: 1997-01-20
  • Resigned: 2001-01-31

  • GARDNER, Michael Philip

  • Director - Resigned
  • Appointed: 2017-02-23
  • Resigned: 2017-09-28

  • GIBBONS, Stuart Paul

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2008-11-26

  • GIRLING, Barry Anthony

  • Director - Resigned
  • Appointed: 1995-04-27
  • Resigned: 1996-02-28

  • GOLDSMITH, Hilary

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2004-03-17

  • GOUGH, Andrew Paul

  • Director - Resigned
  • Appointed: 2004-05-25
  • Resigned: 2009-09-22

  • GRANT, Robin

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 1996-11-02

  • GREEN, Rosemary

  • Director - Resigned
  • Appointed: 2014-09-25
  • Resigned: 2017-02-08

  • GREENWELL, Peter Ernest

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-03-24

  • GRUNDY, Charlotte

  • Director - Resigned
  • Appointed: 2017-09-28
  • Resigned: 2019-08-01

  • HALL, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-01

  • HALL, Jacqueline Ann

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2016-11-24

  • HAMPSON, Stephen James

  • Director - Resigned
  • Appointed: 2004-06-09
  • Resigned: 2006-04-01

  • HANNAY-ROBERTSON, Duncan Struan Alexander

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2000-05-12

  • HART, Kate Caroline

  • Director - Resigned
  • Appointed: 2005-11-18
  • Resigned: 2008-07-30

  • HERRIOT, Walter John

  • Director - Resigned
  • Appointed: 2000-08-29
  • Resigned: 2004-03-17

  • HERVEY-MURRAY, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-30

  • HILL, Paul Anthony

  • Director - Resigned
  • Appointed: 1998-03-24
  • Resigned: 1997-08-27

  • HOLLOWAY, Terence Michael

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2012-02-23

  • HORNBY, Peter

  • Director - Resigned
  • Appointed: 1992-04-28
  • Resigned: 1997-05-07

  • HURRELL, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-23

  • IRVIN, Andrew John

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1996-11-02

  • LEE, Timothy David Banham

  • Director - Resigned
  • Appointed: 2014-02-27
  • Resigned: 2014-05-22

  • LILLEY, William Eaden

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-06

  • LITTLECHILD, David Howard

  • Director - Resigned
  • Appointed: 1992-09-02
  • Resigned: 1993-01-31

  • MASHINCHI, Philip Farrokh

  • Director - Resigned
  • Appointed: 2009-06-23
  • Resigned: 2014-02-27

  • MASON, Barry James

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2004-01-20

  • MATHER, Ian Philip

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 2004-12-15

  • MCONKEY, Rosemary Jennifer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • MEDD, David Paul

  • Director - Resigned
  • Appointed: 2015-03-26
  • Resigned: 2017-11-23

  • NIXON, Charles William

  • Director - Resigned
  • Appointed: 2006-05-25
  • Resigned: 2007-06-15

  • NORMAN, Kim

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2004-01-20

  • NORTHCOTE GREEN, Alastair Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-23

  • OAKES, Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • OGILVY, Duncan Macgregor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-02

  • OLIVER, David Colin, Councillor

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2005-04-27

  • PAIN, Alan

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2015-01-22

  • PARKHOUSE, Christopher Philip

  • Director - Resigned
  • Appointed: 2014-06-26
  • Resigned: 2016-04-28

  • PEACE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-05-23

  • PUGH, Naunton

  • Director - Resigned
  • Appointed: 1994-04-27
  • Resigned: 1996-11-02

  • READ, Mark Darren

  • Director - Resigned
  • Appointed: 2011-06-23
  • Resigned: 2017-11-23

  • RICHARD, Ian Miller

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-10

  • SMITH, David Edwin

  • Director - Resigned
  • Appointed: 2009-01-27
  • Resigned: 2016-03-31

  • SMITH, Graham William Allan

  • Director - Resigned
  • Appointed: 2012-11-21
  • Resigned: 2016-11-24

  • STEVENS, Alan John

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2015-05-01

  • THOMAS, Christopher John Robert, Dr

  • Director - Resigned
  • Appointed: 2005-10-14
  • Resigned: 2006-04-01

  • TYE, Martin Reginald

  • Director - Resigned
  • Appointed: 1996-04-23
  • Resigned: 1999-06-09

  • BIBBY, Harvey Philip

  • Director - Active
  • Appointed: 2021-09-23

  • DIGHTON, Steven John

  • Director - Active
  • Appointed: 2022-09-22

  • GREENE, Michael Thomas

  • Director - Active
  • Appointed: 2022-09-22

  • HEALEY, Charlotte Louise

  • Director - Active
  • Appointed: 2023-08-01

  • SILLEY, Andrew Edward

  • Director - Active
  • Appointed: 2022-09-22

  • TOLOND, Michael James

  • Secretary - Active
  • Appointed: 2003-03-31

  • HILL, Paul Anthony

  • Secretary - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2003-03-31

  • HOMER, Philip Wesley

  • Secretary - Resigned
  • Appointed: 1992-04-28
  • Resigned: 1996-05-13
  • UK

    ODIN ESTATES LTD

  • 03774682
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-01-12

  • DARE, Clifford Roderick Stanton

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-08-09

  • MASTERS, Iain Richard

  • Director - Expired
  • Appointed: 2001-03-17

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 1999-05-25
  • Resigned: 2011-05-21

  • DARE, Joanna Louise

  • Director - Resigned
  • Appointed: 2001-08-09
  • Resigned: 2004-09-24

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 1999-05-20
  • Resigned: 1999-05-25

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 1999-05-20
  • Resigned: 1999-05-25
  • UK

    SEM (WISBECH) LIMITED

  • 00569255
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2011-08-23

  • UNWIN, David Charles William

  • Director - Expired
  • Appointed: 

  • UNWIN, Fiona Anne

  • Director - Resigned
  • Appointed: 1993-11-18
  • Resigned: 1998-12-16

  • BURRELL, Christopher George

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1999-11-28

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-05

  • IRVIN, Andrew John

  • Director - Resigned
  • Appointed: 1992-09-16
  • Resigned: 2004-06-15

  • KERLEY, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-09

  • MCDERMOTT, Peter James

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2004-03-31

  • TAYLOR, Mark Andrew

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2004-08-09

  • WESTON, Roderick John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • WILSON, Michael Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-28

  • UNWIN, David Charles William

  • Secretary - Expired
  • Appointed: 2005-03-02

  • DARE, Barry Stanton

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • HOBBS, Stephen Derek

  • Secretary - Resigned
  • Appointed: 2004-06-16
  • Resigned: 2005-03-02

  • IRVIN, Andrew John

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2004-06-15
  • UK

    UNWINS PROPERTIES LIMITED

  • 00237974
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-07-20

  • BRADLEY, Andrew Martin

  • Director - Expired
  • Appointed: 2006-04-26

  • UNWIN, David Charles William

  • Director - Expired
  • Appointed: 

  • UNWIN, Fiona Anne

  • Director - Expired
  • Appointed: 2005-03-02

  • BLOWER, Julia Mary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-28

  • BRADLEY, Sally Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-16

  • BUDDEN, Andrew James Rawson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-07

  • BURRELL, Christopher George

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 1999-11-28

  • DARE, Barry Stanton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-05

  • IRVIN, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-15

  • KERLEY, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-09

  • KERLEY, David William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-06

  • KING, Gary Richard Ashton

  • Director - Resigned
  • Appointed: 1997-04-01
  • Resigned: 1999-10-12

  • MCDERMOTT, Peter James

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-10-02

  • TAYLOR, Mark Andrew

  • Director - Resigned
  • Appointed: 2003-05-27
  • Resigned: 2004-08-09

  • THROWER, Martin Charles

  • Director - Resigned
  • Appointed: 1999-07-01
  • Resigned: 2001-10-02

  • WILSON, Michael Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-02

  • UNWIN, David Charles William

  • Secretary - Expired
  • Appointed: 2005-03-02

  • HOBBS, Stephen Derek

  • Secretary - Resigned
  • Appointed: 2004-06-16
  • Resigned: 2005-03-02

  • IRVIN, Andrew John

  • Secretary - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2004-06-15
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