* director search - Ronald Barrott - kompany

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ronald barrott

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BARROTT, Ronald Stephen
Nationality: British
Address: W1T 3ND, England

PRO-INVEST EUROPE COMMERCIAL ASSET MANAGEMENT LIMITED
13302647
LIVE
Date Incorporated:

SCHAFFER, Sabine, Dr
Director - Active
Appointed: 2021-03-30

PRO-INVEST EUROPE HOTELS LIMITED
13302651
LIVE
Date Incorporated:

SCHAFFER, Sabine, Dr
Director - Active
Appointed: 2021-03-30

BARROTT, Ronald Stephen
Nationality: British
Address: Gloucestershire, GL55 6UW

TRADEPANEL
02936683
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

DRAPER, Jennifer Grace
Director - Expired
Appointed: 2010-07-07

O'DRISCOLL, Patrick Colin
Director - Expired
Appointed: 2007-12-13

TUCKEY, James Lane
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-12-03

TURNER, Malcolm Robin
Director - Expired
Appointed: 2005-01-17

BERNERD, Elliott
Director - Resigned
Appointed: 2000-03-30
Resigned: 2002-02-19

BLENKO, Don Balman
Director - Resigned
Appointed: 1994-06-17
Resigned: 1994-11-07

BUTLER, Robin Elliott
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-06-29

COLLINS, David John
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-07-07

HUGILL, William Nigel
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-19

KESSLER, Douglas Andrew
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-07

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-13

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-02-15

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

NATHAN, Timothy Paul
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

ORF, Roger Gerard
Director - Resigned
Appointed: 1994-06-17
Resigned: 1995-03-23

PEDERSEN, Karen Maree
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-26

PHILLIPS, David
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-19

SHAW, John Campbell
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-08
Resigned: 1994-06-17

E L SERVICES LIMITED
Secretary - Expired
Appointed: 2005-06-23

BLENKO, Don Balman
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1994-08-05

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1994-08-19
Resigned: 2005-06-23

HARRISON, Linda Christine
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-06-23

OSBORNE, Ian
Secretary - Resigned
Appointed: 1994-08-05
Resigned: 2002-09-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1994-06-17

STANNIFER GROUP HOLDINGS LIMITED
02947150
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-28

O'DRISCOLL, Patrick Colin
Director - Expired
Appointed: 2005-07-11

TUCKEY, James Lane
Director - Expired
Appointed: 2008-02-15

BLAIR, James Don
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-04-01

BREESE, Richard Quentin
Director - Resigned
Appointed: 1998-01-27
Resigned: 2006-01-18

C L LIMITED
Director - Resigned
Appointed: 1995-01-24
Resigned: 2000-03-31

CHAPMAN, Francis Allan
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-11-29

CHENERY, Richard James
Director - Resigned
Appointed: 2000-04-06
Resigned: 2005-03-31

COLLINS, David John
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-07-07

DRAPER, Jennifer Grace
Director - Resigned
Appointed: 2010-07-07
Resigned: 2014-04-25

GUBBAY, Michael David
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-04-30

HEARN, Paul Leonard
Director - Resigned
Appointed: 1995-01-24
Resigned: 1998-01-27

HUDSON, Geoffrey Grant
Director - Resigned
Appointed: 1995-01-24
Resigned: 2002-11-29

MACDONALD, Andrew Edward Douglas
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-04-30

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-07-11
Resigned: 2008-02-13

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2006-01-18
Resigned: 2008-02-15

MIKJON LIMITED
Director - Resigned
Appointed: 1994-07-11
Resigned: 1995-01-24

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-02-13

NATHAN, Timothy Paul
Director - Resigned
Appointed: 2005-07-11
Resigned: 2005-10-24

PARKES, Gerald Neil
Director - Resigned
Appointed: 1998-01-27
Resigned: 2004-03-31

PEDERSEN, Karen Maree
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-25

ROGG, Howard
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-09-30

SHAW, John Campbell
Director - Resigned
Appointed: 1998-01-27
Resigned: 2005-04-06

STEWART, Donald Gordon William
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-08-10

TURNER, Malcolm Robin
Director - Resigned
Appointed: 2005-04-06
Resigned: 2014-04-28

E L SERVICES LIMITED
Secretary - Expired
Appointed: 2005-08-01

BLAIR, James Don
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2005-06-30

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-11
Resigned: 1995-01-24

HEARN, Paul Leonard
Secretary - Resigned
Appointed: 1995-01-24
Resigned: 1999-04-14

MACLEAN, Robert William
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2004-08-02

WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
03463891
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Resigned
Appointed: 2018-06-20
Resigned: 2019-07-31

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-01-12

PARSONS, Scott Cameron
Director - Active
Appointed: 2020-04-02

BLAIR, James Don
Director - Resigned
Appointed: 2004-10-06
Resigned: 2005-01-21

BOSSARD, Olivier
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-03-31

CADDICK, Paul
Director - Resigned
Appointed: 1998-04-07
Resigned: 2003-10-16

CROSSLEY, Robert Henry
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-04-07

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-16

HEARN, Paul Leonard
Director - Resigned
Appointed: 2003-11-06
Resigned: 2004-10-06

JACKSON, Guy Collingwood
Director - Resigned
Appointed: 1997-11-11
Resigned: 1998-04-07

MACKRILL, Brian James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-05-16
Resigned: 2019-07-31

ROBINSON, Harold Cawton, Dr
Director - Resigned
Appointed: 1998-04-07
Resigned: 2003-10-16

ROBINSON, James Cawton
Director - Resigned
Appointed: 1998-04-07
Resigned: 2003-10-16

RUSANOW, Elliott
Director - Resigned
Appointed: 2005-01-21
Resigned: 2008-04-18

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-04-22

WEATHERHEAD, Richard
Director - Resigned
Appointed: 1998-04-07
Resigned: 2003-10-16

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2017-11-30

BEATTIE, Amanda
Secretary - Resigned
Appointed: 2019-10-16
Resigned: 2020-04-01

BLAIR, James Don
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2005-01-21

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2006-10-03

HIRST, Peter Graham
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2003-10-16

JACKSON, Guy Collingwood
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 1998-04-07

MACLEAN, Robert William
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2005-01-21

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2017-11-30

SAPPHIRE (HARLOW) NOMINEE LIMITED
04126028
LIVE
Date Incorporated:

BARTHELS, Yves
Director - Active
Appointed: 2011-03-22

DELVERT, Romain
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-10-13

FIORUCCI, Jean-Philippe
Director - Active
Appointed: 2011-12-30

BAGNOULS, Bruno
Director - Resigned
Appointed: 2011-12-30
Resigned: 2015-11-30

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2001-11-16
Resigned: 2005-01-25

CORCORAN, John Anthony
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-04-20

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-09-30

GITTENS, Paul Alexander
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-11-16

KERR, Donald
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-27

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2002-01-17
Resigned: 2005-07-26

MACLEOD, Alan Donald Ewen
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-09-06

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-05-16

MIDDLETON, Douglas Alister
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-27

MURPHY, Kevin Joseph John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-05-16

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-22

NATHAN, Timothy Paul
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-10-24

PESKIN, Richard Martin
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-11-16

SHAW, Peter David Marley
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-11-16

TURNER, Malcolm Robin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-22

WATTERS, Michael John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2004-05-13

WHITELEY, John Howard
Director - Resigned
Appointed: 2001-01-31
Resigned: 2001-11-16

MIKJON LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-31

WOJSZYCKI, Barbara
Director - Active
Appointed: 2020-10-13

BLAIR, James Don
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2005-06-30

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2001-11-16

E L SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2011-03-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2001-01-31

SAPPHIRE (BURNLEY) NOMINEE LIMITED
04139738
LIVE
Date Incorporated:

BARTHELS, Yves
Director - Resigned
Appointed: 2011-03-22
Resigned: 2023-02-15

DELVERT, Romain
Director - Resigned
Appointed: 2015-11-30
Resigned: 2020-10-13

FIORUCCI, Jean-Philippe
Director - Resigned
Appointed: 2011-12-30
Resigned: 2023-02-15

BAGNOULS, Bruno
Director - Resigned
Appointed: 2011-12-30
Resigned: 2015-11-30

BRADLEY, Pauline Anne
Director - Resigned
Appointed: 2001-11-16
Resigned: 2005-01-25

CORCORAN, John Anthony
Director - Resigned
Appointed: 2004-05-13
Resigned: 2005-04-20

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-09-30

GITTENS, Paul Alexander
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-11-16

KERR, Donald
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-27

MACKINTOSH, Iain Stewart
Director - Resigned
Appointed: 2002-01-17
Resigned: 2005-07-26

MACLEOD, Alan Donald Ewen
Director - Resigned
Appointed: 2005-07-26
Resigned: 2005-09-06

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-05-16

MIDDLETON, Douglas Alister
Director - Resigned
Appointed: 2001-11-16
Resigned: 2001-11-27

MURPHY, Kevin Joseph John
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-05-16

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-22

NATHAN, Timothy Paul
Director - Resigned
Appointed: 2005-04-20
Resigned: 2005-10-24

PESKIN, Richard Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-11-16

SHAW, Peter David Marley
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-11-16

TURNER, Malcolm Robin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-22

WATTERS, Michael John
Director - Resigned
Appointed: 2001-11-16
Resigned: 2004-05-13

WHITELEY, John Howard
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-11-16

MIKJON LIMITED
Director - Resigned
Appointed: 2001-01-11
Resigned: 2001-03-06

WOJSZYCKI, Barbara
Director - Resigned
Appointed: 2020-10-13
Resigned: 2023-02-15

BLAIR, James Don
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2005-06-30

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 2001-03-06
Resigned: 2001-11-16

E L SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2011-03-22

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-11
Resigned: 2001-03-06

UNION SQUARE DEVELOPMENTS LIMITED
SC195182
LIVE
Date Incorporated:

AUSTIN, Warren Stuart
Director - Resigned
Appointed: 2014-04-25
Resigned: 2021-11-11

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2017-03-17
Resigned: 2021-11-11

SHAW, Richard Geoffrey
Director - Resigned
Appointed: 2014-04-25
Resigned: 2024-03-15

ANDERSON, Janette
Director - Resigned
Appointed: 2001-02-07
Resigned: 2002-04-03

ATKINS, David John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2009-10-01

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-08-07

BLAIR, James Don
Director - Resigned
Appointed: 1999-04-13
Resigned: 2000-03-08

BYWATER, John Andrew
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-09-29

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2003-04-17
Resigned: 2019-04-30

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

GORDON, Helen Christine
Director - Resigned
Appointed: 2000-03-08
Resigned: 2003-02-28

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2003-11-10
Resigned: 2011-10-14

HARDING, David Alan
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-12-19

HARRIS, Iain Farlane Sim
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-11-10

HUTCHINGS, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

MACDONALD, Andrew Edward Douglas
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-09-29

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-07-28

MCGUINNESS, Michael John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-07-28

O'BRIEN, John James
Director - Resigned
Appointed: 2000-03-08
Resigned: 2002-01-15

O'DRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-07-28

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 2002-01-15
Resigned: 2003-02-28

PLOCICA, Martin
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-03-17

REID, Brian
Director - Resigned
Appointed: 2002-06-28
Resigned: 2005-09-29

SCRIVENER, Andrew John
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-02-01

STEWART, Donald Gordon William
Director - Resigned
Appointed: 2000-03-08
Resigned: 2001-08-10

THOMSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

TURNER, Malcolm Robin
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-07-28

WHYTE, Stuart Campbell
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-04-04

WRIGHT, Geoffrey Harcroft
Director - Resigned
Appointed: 2003-04-17
Resigned: 2006-06-30

BADHAM, Harry Alexander
Director - Resigned
Appointed: 2021-11-11
Resigned: 2024-03-15

BAIRD, Christie
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-25

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-09-10
Resigned: 2021-05-19

BADHAM, Harry Alexander
Director - Resigned
Appointed: 2021-11-11
Resigned: 2024-03-15

BAIRD, Christie
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-25

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-09-10
Resigned: 2021-05-19

CRUDDAS, Mark John
Director - Active
Appointed: 2024-03-15

DODD, Oscar Andrew Mark
Director - Active
Appointed: 2024-03-15

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2011-09-23
Resigned: 2024-03-15

BLAIR, James Don
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2005-06-30

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2005-09-29
Resigned: 2011-09-22

STEEDMAN RAMAGE W.S.
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2000-03-08

ATLAS HOTELS (BATH) LIMITED
03879545
LIVE
Date Incorporated:

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2019-03-19
Resigned: 2022-07-19

LOWE, Sean Joseph
Director - Active
Appointed: 2018-01-05

BELL, Paul Antony
Director - Resigned
Appointed: 2002-09-16
Resigned: 2004-04-30

BUDDEN, Christopher David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2012-03-01

EASTON, Ian David
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-09-23

ELLINGHAM, Hugh Vere Alexander
Director - Resigned
Appointed: 2008-06-27
Resigned: 2008-10-21

GRIFFITHS, Keith Ian
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-01-05

LYKO-EDWARDS, Darren
Director - Resigned
Appointed: 2008-10-21
Resigned: 2010-05-28

ROBINSON, Shaun
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-06-21

TOWERS, Janet Elizabeth
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-06-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-15

FRIEND, Mitchell James
Director - Active
Appointed: 2022-07-19

BLAIR, James Don
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2002-09-16

BYRD, Christopher Richard
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2018-07-31

EASTON, Ian David
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2004-09-23

GRIFFITHS, Keith Ian
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2008-10-21

LYKO-EDWARDS, Darren
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2010-05-28

TOWERS, Janet Elizabeth
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2008-06-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 1999-12-15

SHELLEY, Leon
Secretary - Active
Appointed: 2022-12-12

ATLAS HOTELS (CHINGFORD) LIMITED
03882513
LIVE
Date Incorporated:

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2019-03-19
Resigned: 2022-07-19

LOWE, Sean Joseph
Director - Active
Appointed: 2018-01-05

BELL, Paul Antony
Director - Resigned
Appointed: 2002-09-16
Resigned: 2004-04-30

BUDDEN, Christopher David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2012-03-01

EASTON, Ian David
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-09-23

ELLINGHAM, Hugh Vere Alexander
Director - Resigned
Appointed: 2008-06-27
Resigned: 2008-10-21

GRIFFITHS, Keith Ian
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-01-05

LYKO-EDWARDS, Darren
Director - Resigned
Appointed: 2008-10-21
Resigned: 2010-05-28

ROBINSON, Shaun
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-06-21

TOWERS, Janet Elizabeth
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-06-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-11-24
Resigned: 1999-12-15

FRIEND, Mitchell James
Director - Active
Appointed: 2022-07-19

BLAIR, James Don
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2002-09-16

BYRD, Christopher Richard
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2018-07-31

EASTON, Ian David
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2004-09-23

GRIFFITHS, Keith Ian
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2008-10-21

LYKO-EDWARDS, Darren
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2010-05-28

TOWERS, Janet Elizabeth
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2008-06-27

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 1999-12-15

SHELLEY, Leon
Secretary - Active
Appointed: 2022-12-12

THE SPRUCEFIELD CENTRE LIMITED
NI036906
LIVE
Date Incorporated:

HARRIS, Samuel James
Director - Active
Appointed: 2001-08-14

JENKINS, Cheryl Victoria
Director - Resigned
Appointed: 2013-10-14
Resigned: 2021-03-11

MACCORKELL, Ian James
Director - Active
Appointed: 2013-10-14

BLAIR, James Don
Director - Resigned
Appointed: 2001-08-14
Resigned: 2005-06-20

EVANS, William Henry
Director - Resigned
Appointed: 1999-10-04
Resigned: 2005-06-17

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2005-08-16
Resigned: 2013-10-14

KANE, Dorothy May
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-04

MCNEILL, Eleanor Shirley
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-10-04

MILLER, Peter Howard
Director - Resigned
Appointed: 2005-08-16
Resigned: 2013-10-14

SHAW, John Campbell
Director - Resigned
Appointed: 2001-08-14
Resigned: 2005-04-06

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2012-03-28
Resigned: 2013-10-14

SNODDON, Brian
Director - Resigned
Appointed: 2000-10-24
Resigned: 2019-09-08

SNODDON, James Myrvan
Director - Resigned
Appointed: 1999-10-04
Resigned: 2009-02-13

BLAIR, James Don
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2005-06-20

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2005-08-16
Resigned: 2006-10-03

MACLEAN, Robert William
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2005-07-31

SHELLEY, Leon
Secretary - Resigned
Appointed: 2006-11-16
Resigned: 2013-10-14

ATLAS HOTELS (STOKE ON TRENT) LIMITED
03591950
LIVE
Date Incorporated:

FRIEND, Mitchell James
Director - Active
Appointed: 2022-07-19

LOWE, Sean Joseph
Director - Active
Appointed: 2018-01-05

BELL, Paul Antony
Director - Resigned
Appointed: 2002-09-16
Resigned: 2004-04-30

BRADLEY, Adrian Paul
Director - Resigned
Appointed: 2019-03-19
Resigned: 2022-07-19

BUDDEN, Christopher David
Director - Resigned
Appointed: 2002-09-16
Resigned: 2012-03-01

EASTON, Ian David
Director - Resigned
Appointed: 2004-04-26
Resigned: 2004-09-23

ELLINGHAM, Hugh Vere Alexander
Director - Resigned
Appointed: 2008-06-27
Resigned: 2008-10-21

GRIFFITHS, Keith Ian
Director - Resigned
Appointed: 2004-04-26
Resigned: 2018-01-05

LYKO-EDWARDS, Darren
Director - Resigned
Appointed: 2008-10-21
Resigned: 2010-05-28

ROBINSON, Shaun
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-06-21

TOWERS, Janet Elizabeth
Director - Resigned
Appointed: 2004-09-23
Resigned: 2008-06-27

WILLOUGHBY CORPORATE REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-07-02
Resigned: 1998-10-23

SHELLEY, Leon
Secretary - Active
Appointed: 2022-12-12

BLAIR, James Don
Secretary - Resigned
Appointed: 1999-04-14
Resigned: 2002-09-16

BYRD, Christopher Richard
Secretary - Resigned
Appointed: 2010-06-01
Resigned: 2018-07-31

EASTON, Ian David
Secretary - Resigned
Appointed: 2002-09-16
Resigned: 2004-09-23

GRIFFITHS, Keith Ian
Secretary - Resigned
Appointed: 2008-06-27
Resigned: 2008-10-21

HEARN, Paul Leonard
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1999-04-14

LYKO-EDWARDS, Darren
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2010-05-28

TOWERS, Janet Elizabeth
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2008-06-27

WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 1998-10-23

MR RONALD STEPHEN BARROTT
Nationality: British
Address: Gloucestershire, GL55 6UW

COOKWORK LIMITED
04228522
LIVE
Date Incorporated:
Dissolved on 2014-01-07

MISS JENNIFER GRACE DRAPER
Director - Active
Appointed: 2010-07-07

MR PATRICK COLIN O'DRISCOLL
Director - Active
Appointed: 2007-12-13

MR JAMES LANE TUCKEY
Director - Active
Appointed: 2008-02-15

MR MALCOLM ROBIN TURNER
Director - Active
Appointed: 2005-01-17

ELLIOTT BERNERD
Director - Resigned
Appointed: 2001-06-22
Resigned: 2004-11-23

ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 2001-06-22
Resigned: 2005-06-29

MR DAVID JOHN COLLINS
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-07-10

MR WILLIAM NIGEL HUGILL
Director - Resigned
Appointed: 2001-06-22
Resigned: 2005-06-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-06-05
Resigned: 2001-06-22

ROSS ARNOLD MCDIVEN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-13

MS JAYNE ELEANOR MCGIVERN
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-02-15

MR STEPHANE ABRAHAM JOSEPH NAHUM
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

MR TIMOTHY PAUL NATHAN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

KAREN MAREE PEDERSEN
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-26

MR DAVID PHILLIPS
Director - Resigned
Appointed: 2001-06-22
Resigned: 2005-05-20

JOHN CAMPBELL SHAW
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

MR ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 2001-06-22
Resigned: 2005-06-29

E L SERVICES LIMITED E L SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-23

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2005-06-23

LINDA CHRISTINE HARRISON
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-06-23

IAN OSBORNE
Secretary - Resigned
Appointed: 2001-06-22
Resigned: 2002-09-12

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2001-06-22

DUELGUIDE PROPERTY INVESTMENTS LIMITED
02616459
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-08

MR PATRICK COLIN O'DRISCOLL
Director - Expired
Appointed: 2007-12-13

MR MALCOLM ROBIN TURNER
Director - Expired
Appointed: 2005-01-17

ELLIOTT BERNERD
Director - Resigned
Appointed: 1992-06-03
Resigned: 2004-11-23

MR MICHAEL HAVILAND ADLINGTON BROKE
Director - Resigned
Appointed: 1992-03-09
Resigned: 1996-04-01

ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 1992-06-03
Resigned: 2005-06-29

MR JOHN PIERS CODLING
Director - Resigned
Appointed: 1992-06-03
Resigned: 1993-03-05

MR WILLIAM NIGEL HUGILL
Director - Resigned
Appointed: 1991-06-18
Resigned: 2005-06-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-03
Resigned: 1991-06-18

ROSS ARNOLD MCDIVEN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2006-05-16

JAYNE ELEANOR MCGIVERN
Director - Resigned
Appointed: 2006-01-26
Resigned: 2006-05-16

MR STEPHANE ABRAHAM JOSEPH NAHUM
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

MR TIMOTHY PAUL NATHAN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

KAREN MAREE PEDERSEN
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-26

MR DAVID PHILLIPS
Director - Resigned
Appointed: 1992-03-31
Resigned: 2005-05-20

JOHN CAMPBELL SHAW
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

DAMIAN MARK ALAN WISNIEWSKI
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-06-30

MR ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 1992-06-03
Resigned: 2005-06-29

ANNE BENJAMIN
Secretary - Expired
Appointed: 2006-05-16

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 2005-06-23

E L SERVICES LIMITED E L SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2006-05-16

LINDA CHRISTINE HARRISON
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-06-23

IAN OSBORNE
Secretary - Resigned
Appointed: 1991-06-18
Resigned: 2002-09-12

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1991-06-18

BELGRAVIA ACQUISITIONS LIMITED
02887301
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

MISS JENNIFER GRACE DRAPER
Director - Expired
Appointed: 2010-07-07

MR PATRICK COLIN O'DRISCOLL
Director - Expired
Appointed: 2007-12-13

MR JAMES LANE TUCKEY
Director - Expired
Appointed: 2008-02-15

MR MALCOLM ROBIN TURNER
Director - Expired
Appointed: 2005-01-17

MR ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 2002-01-07
Resigned: 2005-06-29

MR DAVID JOHN COLLINS
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-07-07

MR WILLIAM JOHN DUNBAR
Director - Resigned
Appointed: 1994-11-25
Resigned: 2000-05-25

MR WILLIAM NIGEL HUGILL
Director - Resigned
Appointed: 1994-11-23
Resigned: 2005-06-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-01-13
Resigned: 1994-01-25

DAVID ROBERT KERSHAW
Director - Resigned
Appointed: 1994-01-25
Resigned: 1994-11-23

ROSS ARNOLD MCDIVEN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-13

MS JAYNE ELEANOR MCGIVERN
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-02-15

MR STEPHANE ABRAHAM JOSEPH NAHUM
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

MR TIMOTHY PAUL NATHAN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

IAN BERTRAM NISSE
Director - Resigned
Appointed: 1994-01-25
Resigned: 1994-11-23

KAREN MAREE PEDERSEN
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-26

MR DAVID PHILLIPS
Director - Resigned
Appointed: 1994-11-23
Resigned: 2005-05-20

JOHN CAMPBELL SHAW
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

MR PETER WILLIAMS
Director - Resigned
Appointed: 1994-11-25
Resigned: 2002-01-07

E L SERVICES LIMITED E L SERVICES LIMITED
Secretary - Expired
Appointed: 2005-06-23

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 2005-06-23

LINDA CHRISTINE HARRISON
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-06-23

DAVID ROBERT KERSHAW
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1994-11-23

IAN OSBORNE
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 2002-09-12

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-01-13
Resigned: 1994-01-25

DUELGUIDE RL LIMITED
03334623
DISSOLVED
Date Incorporated:
Dissolved on 2016-06-21

MR PATRICK COLIN O'DRISCOLL
Director - Expired
Appointed: 2007-09-18

MR MALCOLM ROBIN TURNER
Director - Expired
Appointed: 2005-01-17

ELLIOTT BERNARD
Director - Resigned
Appointed: 2003-09-12
Resigned: 2004-11-23

MR ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 1998-12-14
Resigned: 2005-06-29

MR WILLIAM NIGEL HUGILL
Director - Resigned
Appointed: 1997-03-25
Resigned: 2005-06-29

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-03-25

ROSS ARNOLD MCDIVEN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-12-19

MR STEPHANE ABRAHAM JOSEPH NAHUM
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

MR TIMOTHY PAUL NATHAN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

KAREN MAREE PEDERSEN
Director - Resigned
Appointed: 2005-10-24
Resigned: 2005-12-19

MR DAVID PHILLIPS
Director - Resigned
Appointed: 1997-03-25
Resigned: 2005-05-20

JOHN CAMPBELL SHAW
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

MS MEGAN JOY LANGRIDGE
Secretary - Expired
Appointed: 2012-10-09

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2005-06-23

E L SERVICES LIMITED E L SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2012-10-09

LINDA CHRISTINE HARRISON
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-06-23

IAN OSBORNE
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 2002-09-12

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-03-17
Resigned: 1997-03-25

PLAZA G.P. LIMITED
03583729
LIVE
Date Incorporated:
Dissolved on 2009-08-25

MR DAVID JOHN COLLINS
Director - Active
Appointed: 2008-02-13

MR PATRICK COLIN O'DRISCOLL
Director - Active
Appointed: 2007-12-13

MR JAMES LANE TUCKEY
Director - Active
Appointed: 2008-02-15

MR MALCOLM ROBIN TURNER
Director - Active
Appointed: 2005-01-17

MR ROBIN ELLIOTT BUTLER
Director - Resigned
Appointed: 1999-02-24
Resigned: 2005-06-29

MR WILLIAM NIGEL HUGILL
Director - Resigned
Appointed: 1998-07-16
Resigned: 2005-06-29

ROSS ARNOLD MCDIVEN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-13

MS JAYNE ELEANOR MCGIVERN
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-02-15

MR STEPHANE ABRAHAM JOSEPH NAHUM
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

MR TIMOTHY PAUL NATHAN
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

KAREN MAREE PEDERSEN
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-26

MR DAVID PHILLIPS
Director - Resigned
Appointed: 1998-07-15
Resigned: 2005-05-20

JOHN CAMPBELL SHAW
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1998-07-15
Resigned: 2005-06-23

IAN OSBORNE
Secretary - Resigned
Appointed: 1999-02-24
Resigned: 2002-09-12

BARROTT, Ronald Stephen
Nationality: British
Address: Chipping Campden, Gloucester

ABBEY RETAIL PARK LIMITED
NI030982
LIVE
Date Incorporated:

BERGER-NORTH, Andrew John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2020-08-07

BOURGEOIS, Mark Richard
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-11-11

ALFORD, Nicholas Brian Treseder
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-08-11

ATKINS, David John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2009-10-01

BYWATER, John Andrew
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-03-31

CHICK, David Winston
Director - Resigned
Appointed: 1996-06-17
Resigned: 2006-02-01

COLE, Peter William Beaumont
Director - Resigned
Appointed: 2006-08-11
Resigned: 2019-04-30

DAVIS, Robert James
Director - Resigned
Appointed: 1996-06-17
Resigned: 2006-02-01

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-10-08

EVANS, William Henry
Director - Resigned
Appointed: 2000-03-30
Resigned: 2003-10-30

HARDIE, Nicholas Alan Scott
Director - Resigned
Appointed: 2006-08-11
Resigned: 2011-10-14

HUTCHING, Lawrence Francis
Director - Resigned
Appointed: 2008-10-08
Resigned: 2012-09-28

JEPSON, Martin Clive
Director - Resigned
Appointed: 2008-10-08
Resigned: 2011-07-31

MACNEIL, Stewart
Director - Resigned
Appointed: 2006-08-04
Resigned: 2006-08-11

PEACH, Alan John
Director - Resigned
Appointed: 1996-06-17
Resigned: 1999-03-21

THOMPSON, Andrew James Gray
Director - Resigned
Appointed: 2007-01-01
Resigned: 2014-03-19

WALTON, Timothy Paul
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-08-11

WHYTE, Stuart Campbell
Director - Resigned
Appointed: 1999-03-21
Resigned: 2000-03-30

SHARP, Richard Cameron
Director - Active
Appointed: 2023-07-27

SHAW, Richard Geoffrey
Director - Active
Appointed: 2023-04-28

WARREN, Joshua Michael
Director - Active
Appointed: 2023-05-31

COCHRANE, Thomas
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-05-19

DENBY, Paul Justin
Director - Resigned
Appointed: 2020-09-09
Resigned: 2023-04-28

DUNNING, Abigail Jane
Director - Resigned
Appointed: 2021-11-11
Resigned: 2022-02-15

PAGE, Dominic Martin Etienne
Director - Resigned
Appointed: 2022-02-15
Resigned: 2023-05-31

HAMMERSON COMPANY SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-09-23

DAVIS, Robert James
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-02-01

HAYDON, Stuart John
Secretary - Resigned
Appointed: 2006-08-11
Resigned: 2011-09-22

SARCON COMPLIANCE LIMITED
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-02-01

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