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lawrence jebson

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PROJECT PINNACLE ONE LIMITED
07530269
LIVE
Date Incorporated:

MICHAEL JOHN HANCOX
Director - Active
Appointed: 2011-06-28

JONATHAN ADAM CHARLES STUTTARD GREAVES
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-03-24

JOHN FREDERICK HARTZ
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-09-19

TIMOTHY CHARLES SMALLBONE
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-09-19

JEBSON, Lawrence Ian
Nationality: British
Address: West Midlands, B93 9DW

VAX LIMITED
01341840
LIVE
Date Incorporated:

DUARTE, Alex Miquel Braz
Director - Resigned
Appointed: 2015-03-23
Resigned: 2019-02-04

LAUTENSCHLAEGER, David Allen
Director - Active
Appointed: 2017-02-20

WINTERBOTTOM, David
Director - Active
Appointed: 2016-12-31

AUSTEN, Patrick George
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-02-07

BAYLISS, Robin Clive
Director - Resigned
Appointed:
Resigned: 1992-07-17

BRAZIER, Alan John
Director - Resigned
Appointed:
Resigned: 1997-10-24

BRAZIER, Ian Gordon
Director - Resigned
Appointed:
Resigned: 1995-11-14

BREWIN, Geoffrey Martin
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-11-07

BROOKS, Charles
Director - Resigned
Appointed:
Resigned: 1994-08-16

BUTTS, David Lyle
Director - Resigned
Appointed: 1999-09-30
Resigned: 2013-08-28

CAPRON-TEE, Grahame Gerald
Director - Resigned
Appointed:
Resigned: 1992-08-18

CHAN, Chi Chung
Director - Resigned
Appointed: 1999-09-30
Resigned: 2013-08-28

DOUGLAS, Alec
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-08-31

GARDINER, Anthony Martin
Director - Resigned
Appointed: 1994-03-21
Resigned: 1995-09-26

HEELEY, Karen Jean
Director - Resigned
Appointed:
Resigned: 1992-07-17

LAWSON, Simon
Director - Resigned
Appointed: 2003-04-22
Resigned: 2016-08-25

MARRIOTT, Keith William
Director - Resigned
Appointed: 1999-11-09
Resigned: 2003-04-30

MARSTON, Phillip James
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-11-05

PAL, Ravi
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-10-31

PUDWILL, Horst Julius
Director - Resigned
Appointed: 1999-09-30
Resigned: 2013-08-28

QUINLAN, Peter Graham
Director - Resigned
Appointed: 1992-07-17
Resigned: 1993-04-30

RAWSON, Kim Patrick
Director - Resigned
Appointed: 1993-12-13
Resigned: 1995-11-14

RAYBOULD, Michael Trevor
Director - Resigned
Appointed: 2004-05-24
Resigned: 2017-02-02

RUSHTON, Peter Jonathan
Director - Resigned
Appointed: 1992-07-17
Resigned: 1995-12-31

STRETCH, Julian Piers
Director - Resigned
Appointed: 1995-02-20
Resigned: 1995-11-14

TISO, Graham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-11-14

WILKIE, Lynne Denise
Director - Resigned
Appointed:
Resigned: 1992-07-17

BAYLISS, Robin Clive
Secretary - Resigned
Appointed:
Resigned: 1992-07-17

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 1995-11-14
Resigned: 1999-11-26

RAYBOULD, Michael
Secretary - Resigned
Appointed: 2004-05-24
Resigned: 2017-02-02

RUSHTON, Peter Jonathan
Secretary - Resigned
Appointed: 1992-07-17
Resigned: 1995-11-14

SHEFFIELD, Peter Mark
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2004-03-31

TRIUMPHSTRIDE LIMITED
00154557
LIVE
Date Incorporated:
Dissolved on 2012-10-02

RIMMER, David Norman
Director - Active
Appointed: 2003-11-19

DUNMORE, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-07-14

NEWMAN, John
Director - Resigned
Appointed:
Resigned: 2003-01-31

PALLETT, Walter
Director - Resigned
Appointed:
Resigned: 1993-03-01

SMITH, Alan Frederick
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-12-31

SMITH, David Arthur
Director - Resigned
Appointed:
Resigned: 1994-01-31

SMITH, Richard Ian
Director - Resigned
Appointed: 1995-08-14
Resigned: 1998-05-30

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2021-01-19

NEWMAN, John
Secretary - Resigned
Appointed:
Resigned: 1994-03-28

RODGER, Ian Lindsay
Secretary - Resigned
Appointed: 1994-03-28
Resigned: 1998-05-30

SMITH, Alan Frederick
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-12-31

LP REALISATIONS NO. 3 LIMITED
01466808
LIVE
Date Incorporated:

COCKBURN, Paul
Director - Active
Appointed: 1997-01-01

ELAVIA, Kenneth Sam
Director - Active
Appointed: 1997-05-09

BAILEY, Brian Harry, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-05

BOWLEY, Martin Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

COLFOX, William John, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

DUNMORE, Colin Edward
Director - Resigned
Appointed: 1993-03-04
Resigned: 1995-07-14

LAING, Paul Stewart
Director - Resigned
Appointed:
Resigned: 1992-07-03

MITCHARD, Anthony Keith
Director - Resigned
Appointed: 1995-02-01
Resigned: 1998-05-07

NEWMAN, John
Director - Resigned
Appointed: 1993-05-04
Resigned: 2003-01-31

ROBERTS, John Gregory
Director - Resigned
Appointed:
Resigned: 1998-05-07

SCHOLES, Pamela Ann
Director - Resigned
Appointed: 1993-05-04
Resigned: 1995-02-01

SMITH, Alan Frederick
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-12-31

SMITH, David Arthur
Director - Resigned
Appointed: 1993-05-04
Resigned: 1994-01-31

SMITH, Richard Ian
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-05-30

STOLLIDAY, Ivor Robert
Director - Resigned
Appointed:
Resigned: 1993-05-05

TURNER, Harry Edward
Director - Resigned
Appointed:
Resigned: 1992-06-14

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2021-01-19

NEWMAN, John
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1994-02-24

RODGER, Ian Lindsay
Secretary - Resigned
Appointed: 1994-02-24
Resigned: 1998-05-30

SMITH, Alan Frederick
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-12-31

STOLLIDAY, Ivor Robert
Secretary - Resigned
Appointed:
Resigned: 1993-05-05

CARDINAL INTERNATIONAL LIMITED
01541386
LIVE
Date Incorporated:

CAMPLING, Jeremy Graham Paul
Director - Active
Appointed: 2011-03-22

POPE, Sandra Jane
Director - Resigned
Appointed: 2009-11-18
Resigned: 2017-08-07

SAVILLE, Stephanie Carmelita
Director - Active
Appointed: 2021-10-21

ANDREW, Christopher John
Director - Resigned
Appointed: 2009-11-18
Resigned: 2013-03-14

AUSTEN, Patrick George
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-10-31

BAGG, Wilfred Jonathan
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-05-30

BAKER, Christopher Paul
Director - Resigned
Appointed: 2000-10-31
Resigned: 2009-11-30

BRAZIER, Alan John
Director - Resigned
Appointed:
Resigned: 1999-09-30

BRAZIER, Elizabeth Marion
Director - Resigned
Appointed:
Resigned: 1995-09-29

BRAZIER, Ian Gordon
Director - Resigned
Appointed:
Resigned: 1999-04-30

HEELEY, Karen Jean
Director - Resigned
Appointed:
Resigned: 1995-09-29

HELLER, Hermann
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-11-04

JEBSON, Lawrence Ian
Director - Resigned
Appointed: 1995-11-20
Resigned: 2001-01-11

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 1996-02-06
Resigned: 1998-12-03

MACKINLAY, Jeremy Edward
Director - Resigned
Appointed: 1996-07-04
Resigned: 1999-04-30

PAL, Ravendra
Director - Resigned
Appointed: 1995-02-07
Resigned: 1997-10-31

POLLARD, Julian David
Director - Resigned
Appointed: 2000-03-01
Resigned: 2011-03-14

RAWSON, Kim Patrick
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-09-30

STRETCH, Julian Piers
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-12-31

ICM ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2020-01-24

ANDREW, Christopher John
Secretary - Resigned
Appointed: 2002-02-13
Resigned: 2013-07-02

BAKER, Christopher Paul
Secretary - Resigned
Appointed: 2013-07-02
Resigned: 2020-01-24

POLLARD, Julian David
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-13

REID, John Denoon
Secretary - Resigned
Appointed:
Resigned: 1995-09-07

STRETCH, Julian Piers
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 1998-12-31

JEBSON, Lawrence Ian
Nationality: British
Address: Cambridgeshire, PE1 5WG

IDEAL SHOPPING DIRECT LIMITED
01534758
LIVE
Date Incorporated:

MARTIN, Jamie Brian Morris
Director - Active
Appointed: 2018-12-07

PURCELL, Martin Shaun
Director - Active
Appointed: 2018-12-07

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Active
Appointed: 2018-11-16

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

AUJLA, Pamela
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-03-20

BLAKE, David Jonathan
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-03

CAMP, Michael James
Director - Resigned
Appointed: 2005-09-27
Resigned: 2007-07-06

COLE, Graham
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-06-22

CREEDON, Michael John
Director - Resigned
Appointed: 2002-03-26
Resigned: 2005-09-23

DONOVAN, Terence William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2009-02-02

ELLIS, Susan
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-02-02

FRYATT, Andrew Robert
Director - Resigned
Appointed: 2004-11-08
Resigned: 2008-10-10

GABRIEL, Andrew William
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-11-10

HANCOX, Michael John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2018-05-30

HEYBURN, Gerald Dennis
Director - Resigned
Appointed: 1999-07-20
Resigned: 2000-04-26

HODKINSON, James Clifford
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-13

JEPHCOTT, Paul Francis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-26

KAYE, Val
Director - Resigned
Appointed: 2009-02-02
Resigned: 2011-06-22

KAYE, Valerie
Director - Resigned
Appointed:
Resigned: 2007-06-06

RIDSDALE, Robert Peter
Director - Resigned
Appointed: 2000-01-17
Resigned: 2001-07-03

SHERIDAN, Anthony John
Director - Resigned
Appointed: 2012-01-19
Resigned: 2018-08-30

WILLIAMS, David Gay
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-02-02

WRIGHT, Paul Charles
Director - Resigned
Appointed: 2009-02-02
Resigned: 2007-05-01

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

BLAKE, David Jonathan
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-03

CAMP, Michael James
Secretary - Resigned
Appointed: 2005-09-27
Resigned: 2007-07-06

CREEDON, Michael John
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2005-09-23

HEYBURN, Gerald
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2000-04-26

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2009-03-02
Resigned: 2016-02-29

JEPHCOTT, Paul Francis
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-26

KAYE, Valerie
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-02-03

MENSFORTH, Stephen
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2009-03-01

WRIGHT, Paul Charles
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2009-02-02

CHARLES TYRWHITT LLP
OC305896
LIVE
Date Incorporated:

MR PETER JOHN HIGGINS
Member - Active
Appointed: 2003-10-28

MR NICHOLAS CHARLES TYRWHITT WHEELER
Member - Active
Appointed: 2003-10-28

MR MARK ROBERT HIGGINS
Member - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-31

MR BRIAN GREGORY HODDER
Member - Resigned
Appointed: 2008-11-03
Resigned: 2009-03-31

WHEELER HIGGINS LIMITED WHEELER HIGGINS LIMITED
Member - Active
Appointed: 2003-10-28

MR ROBERT JAMES MARSHALL
Member - Resigned
Appointed: 2004-10-01
Resigned: 2006-11-30

BEVERLY KAREN HILL
Member - Resigned
Appointed: 2005-07-11
Resigned: 2007-05-04

MRS FIONA MARY HOLMES
Member - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-31

MR LAWRENCE IAN JEBSON
Member - Resigned
Appointed: 2008-08-06
Resigned: 2008-12-05

ALISON LANCASTER
Member - Resigned
Appointed: 2007-09-01
Resigned: 2008-11-28

KERRY-LYNN LOWIS
Member - Resigned
Appointed: 2005-05-03
Resigned: 2005-12-13

MR ASHLEY POTTER
Member - Resigned
Appointed: 2005-01-01
Resigned: 2007-01-12

JAMES MICHAEL PETER WHISHAW
Member - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-17

MR ANTHONY PAUL BENNETT
Member - Active
Appointed: 2013-08-04

MRS CATHERINE CARRINGTON-BIRCH
Member - Active
Appointed: 2013-08-04

MR LUKE KINGSNORTH
Member - Active
Appointed: 2013-08-04

MR NICHOLAS ALASTAIR REED
Member - Active
Appointed: 2013-08-04

MR IAN SHAW
Member - Active
Appointed: 2013-08-04

MS BEVERLY KAREN HILL
Member - Resigned
Appointed: 2005-07-11
Resigned: 2007-05-04

HIGGINS, Peter John
Member - Active
Appointed: 2003-10-28

WHEELER, Nicholas Charles Tyrwhitt
Member - Active
Appointed: 2003-10-28

WHEELER, Belinda Christian
Member - Active
Appointed: 2014-07-31

CHARLES TYRWHITT SHIRTS LIMITED
Member - Active
Appointed: 2003-10-28

MARSHALL, Robert James
Member - Resigned
Appointed: 2004-10-01
Resigned: 2006-11-30

BENNETT, Anthony Paul
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

CARRINGTON-BIRCH, Catherine
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

HIGGINS, Harriet Frances
Member - Resigned
Appointed: 2014-07-31
Resigned: 2015-04-21

HIGGINS, Mark Robert
Member - Resigned
Appointed: 2005-01-01
Resigned: 2009-03-31

HILL, Beverly Karen
Member - Resigned
Appointed: 2005-07-11
Resigned: 2007-05-04

HODDER, Brian Gregory
Member - Resigned
Appointed: 2008-11-03
Resigned: 2009-03-31

HODDER, Margaretha
Member - Resigned
Appointed: 2014-07-31
Resigned: 2015-04-21

HOLMES, Fiona Mary
Member - Resigned
Appointed: 2007-09-01
Resigned: 2009-03-31

KINGSNORTH, Luke
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

LANCASTER, Alison
Member - Resigned
Appointed: 2007-09-01
Resigned: 2008-11-28

LOWIS, Kerry-Lynn
Member - Resigned
Appointed: 2005-05-03
Resigned: 2005-12-13

POTTER, Ashley
Member - Resigned
Appointed: 2005-01-01
Resigned: 2007-01-12

REED, Nicholas Alastair
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

SHAW, Ian
Member - Resigned
Appointed: 2013-08-04
Resigned: 2015-08-02

WHISHAW, James Michael Peter
Member - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-17

MORGAN RETAIL LTD
07897542
LIVE
Date Incorporated:

MORGAN, Maria Stephanie
Director - Active
Appointed: 2012-01-04

JEBSON, Lawrence, Ian
Secretary - Active
Appointed: 2012-09-01

IDEAL SOURCING LIMITED
04901445
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-07

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Expired
Appointed: 2018-11-29

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

AUJLA, Pamela
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-03-20

BLAKE, David Jonathan
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-04

CAMP, Michael James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-06

FRYATT, Andrew Robert
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-10-10

HANCOX, Michael John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2018-05-30

LUCKWELL, Michael Shepstone
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-06-01

SCOTT, Henry Eldon
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-06-01

SHERIDAN, Anthony John
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-06-01

WHATLEY, Steve Dennis
Director - Resigned
Appointed: 2004-03-04
Resigned: 2006-01-12

MABLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2003-09-16
Resigned: 2003-11-12

MABLAW NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-16
Resigned: 2003-10-29

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

BLAKE, David Jonathan
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-04

CAMP, Michael James
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-06

DICKSON, Anastasia
Secretary - Resigned
Appointed: 2005-11-23
Resigned: 2006-06-01

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 2008-06-16
Resigned: 2010-07-19

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

COMAT REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2003-11-12
Resigned: 2004-06-30

MABLAW CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-09-16
Resigned: 2003-11-12

IDEAL WORLD HOME SHOPPING LIMITED
02910576
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-26

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Expired
Appointed: 2018-11-29

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

AUJLA, Pamela
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-03-20

BLAKE, David Jonathan
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-03

CAMP, Michael James
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-07-06

FRYATT, Andrew Robert
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-10-10

HANCOX, Michael John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2018-05-30

JEPHCOTT, Paul Francis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-26

KAYE, Valerie
Director - Resigned
Appointed: 1994-03-22
Resigned: 2006-10-17

WRIGHT, Paul Charles
Director - Resigned
Appointed: 1994-03-21
Resigned: 2006-10-17

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

BLAKE, David Jonathan
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-03

CAMP, Michael James
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-07-06

CREEDON, Michael John
Secretary - Resigned
Appointed: 2003-03-02
Resigned: 2005-09-23

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-07-19

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

JEPHCOTT, Paul Francis
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-26

KAYE, Valerie
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 2000-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-21

CREATE & CRAFT LIMITED
02910878
LIVE
Date Incorporated:

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Resigned
Appointed: 2018-11-29
Resigned: 2022-02-14

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

AUJLA, Pamela
Director - Resigned
Appointed: 2008-10-10
Resigned: 2009-03-20

BIRD, Philip George
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-06-13

BLAKE, David Jonathan
Director - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-03

CAMP, Michael James
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-06

FRYATT, Andrew Robert
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-10-10

HANCOX, Michael John
Director - Resigned
Appointed: 2008-11-03
Resigned: 2018-05-29

JEPHCOTT, Paul Francis
Director - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-26

KAYE, Valerie
Director - Resigned
Appointed: 1994-03-22
Resigned: 2006-05-25

SOANES, Paul Henry
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-06-13

WRIGHT, Paul Charles
Director - Resigned
Appointed: 1994-03-21
Resigned: 2006-05-25

PADBURY, Joseph Michael
Director - Resigned
Appointed: 2022-02-15
Resigned: 2022-12-31

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

BLAKE, David Jonathan
Secretary - Resigned
Appointed: 2007-07-23
Resigned: 2008-06-03

CAMP, Michael James
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-07-06

CREEDON, Michael John
Secretary - Resigned
Appointed: 2002-03-02
Resigned: 2005-09-23

DURRANT, Dawn Elizabeth
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2010-07-19

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2016-02-29

JEPHCOTT, Paul Francis
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2001-10-26

KAYE, Valerie
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 2000-09-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1994-03-21

LEAD THE GOOD LIFE LIMITED
06482520
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-21

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Expired
Appointed: 2018-11-29

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

HANCOX, Michael John
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-05-30

KAYE, Val
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-06-22

MCDERMOTT, Peter James
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-05-24

WRIGHT, Paul Charles
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-06-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2008-01-24
Resigned: 2008-01-24

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2010-02-15
Resigned: 2016-02-29

KAYE, Val
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2010-02-15

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2008-01-24

CRAFT RETAIL INTERNATIONAL LIMITED
09208171
LIVE
Date Incorporated:

TRAUTWEIN, Caspaar Friedrich, Dr
Director - Active
Appointed: 2018-11-29

ADAMS, David William
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

HANCOX, Michael John
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-05-30

SHERIDAN, Anthony John
Director - Resigned
Appointed: 2014-09-08
Resigned: 2018-08-30

ADAMS, David William
Secretary - Resigned
Appointed: 2016-09-21
Resigned: 2018-11-29

JEBSON, Lawrence Ian
Secretary - Resigned
Appointed: 2014-09-08
Resigned: 2016-02-29

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