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terrence stockley

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TERRENCE RODNEY FREDERICK STOCKLEY
Nationality: British
Address: Middlesex, HA6 3EX

WARNER HOWARD GROUP LIMITED
04057631
LIVE
Date Incorporated:

MR GARETH RHYS WILLIAMS
Director - Active
Appointed: 2012-09-28

MR SIMON ALASDAIR WOODS
Director - Active
Appointed: 2012-12-07

MR STEWART CANTLEY
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

MR GRAHAM PETER CHALKER
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

MR PETER JAMES COHEN
Director - Resigned
Appointed: 2005-10-31
Resigned: 2012-06-19

DOMINIC CHARLES EDWARD GEER
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-10-31

INHOCO FORMATIONS LIMITED INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-12-20

MR PAUL JACOBS
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

MR ANDREW JOHN LYONS
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

MR JOHN FLETCHER SKIDMORE
Director - Resigned
Appointed: 2005-10-31
Resigned: 2012-12-07

MR SIMON ALASDAIR WOODS
Secretary - Active
Appointed: 2012-12-07

A B & C SECRETARIAL LIMITED A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-12-20

MR PAUL JACOBS
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

MR JOHN FLETCHER SKIDMORE
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2012-12-07

TERRENCE RODNEY FREDERICK STOCKLEY
Nationality: British
Address: Dorset, BH21 5DE

BLACK VELVET TRAVEL LIMITED
04994705
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-24

MR PHILIP JOHN STOCKLEY
Director - Expired
Appointed: 2007-10-03

SIGNOR VINCENZO CARMELO ASCONE
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-12-16

MR CHRISTOPHER BRUCE CHESNEY
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-06-11

CORPORATE DIRECTORS LIMITED CORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-15

MR NEIL CHARLES CROTHALL
Director - Resigned
Appointed: 2004-12-16
Resigned: 2006-06-01

DR DAVID JOHN HOWARD HUBER
Director - Resigned
Appointed: 2007-10-21
Resigned: 2013-03-31

MRS ROSALIND EVELYN STOCKLEY
Director - Resigned
Appointed: 2007-10-21
Resigned: 2013-03-31

MR CHRISTOPHER BRUCE CHESNEY
Secretary - Resigned
Appointed: 2007-10-03
Resigned: 2008-06-11

CORPORATE SECRETARIES LIMITED CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-15

MS GILLIAN VIDA FORBES
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-10-03

ANNE SAXTON
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2014-02-21

ROSALIND EVELYN STOCKLEY
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2013-03-31

STOCKLEY, Terrence Rodney Frederick
Nationality: British
Address: Middlesex, HA6 2TU

DHL SUPPLY CHAIN LIMITED
00528867
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-30

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-02-28

DYER, Paul George
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-01

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-04-01

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2019-07-17

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-12-31

SLATER, Timothy John
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-04-30

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-09-23

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-12-01

ALLEN, Stephen John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-06-13

ASHMORE, Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-10-03

ASTON, Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-07-15

BLOUIN, Marcel
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-12-29

BOULTER, John Robert
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

BROWN, David Reginald
Director - Resigned
Appointed: 1999-03-15
Resigned: 1994-10-17

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-08-14

BUCKLE, Alan David
Director - Resigned
Appointed:
Resigned: 1994-10-17

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-07

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1993-10-30

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1994-04-16

COX, Martin Frank
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-09-25

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-30

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed:
Resigned: 1994-10-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-31

ELLIOTT, Guy
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-12-06

FINCH, David James
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

FISH, Graham Stewart
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-07-01

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-06-13

GERLACH, Richard Howard
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-09-29

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-07-14

HAZLE, George
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-12-05

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-09-14

HINDSON, David
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-03-04

HUNT, Richard John
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-12-01

INGLIS, Graham, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2017-04-28

JAMES, Stuart Hubert
Director - Resigned
Appointed:
Resigned: 1994-10-17

KAY, Derek Leslie
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-03-15

KINNEAR, Ewen Stephen
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

LARMAN, Trevor George
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-10-17

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

NYE, Martin John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-05-18

OADES, Stewart
Director - Resigned
Appointed: 1999-03-15
Resigned: 2004-11-10

OREILLY, James Shaun
Director - Resigned
Appointed:
Resigned: 1994-04-16

PAINTER, James
Director - Resigned
Appointed:
Resigned: 1994-10-17

PARISH, Michael Robert
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-12-31

PARSONS, Mark James
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

POMLETT, Leigh
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-12-31

RINSLER, Stephen
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-11

RIPLEY, Neil Andrew
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-08-18

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1994-10-17

ROBINSON, Susan
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-05-11

ROSS, Victor Mark
Director - Resigned
Appointed: 1992-10-30
Resigned: 1997-10-24

SAMUELS, Michael
Director - Resigned
Appointed: 2010-03-17
Resigned: 2014-08-22

SEAGER, Mark
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-16

SHARP, Christopher Martin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

SMITH, Ian Richard
Director - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2011-06-24
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

TAYLOR, Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-08-15

THOMPSON, Thomas Earl
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-10-27

VAN LOON, Sjoerd
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-03-01

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-25

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-12-31

WHYMAN, Steven
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-07-31

WILLIAMS, Charles Albert
Director - Resigned
Appointed:
Resigned: 1992-10-30

WINSTON, John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-12-30

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

HARTSHORNE, James Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

BRISTOW, Michael Stuart
Director - Active
Appointed: 2019-09-27

CONDAY, Spencer
Director - Resigned
Appointed: 2021-10-15
Resigned: 2024-03-15

MURDOCH, Gavin John
Director - Active
Appointed: 2021-04-23

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

HISLOP, Alexander Oliver
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-22

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

WEYER, Andrew Wylie
Director - Active
Appointed: 2022-01-01

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

HAY, Nicola Jeanne
Director - Active
Appointed: 2022-07-01

STONE, Paul Gibson
Director - Active
Appointed: 2022-12-15

FROW, Natalie Jane
Director - Active
Appointed: 2023-03-01

ARCHER, Nicholas James
Director - Active
Appointed: 2023-03-01

LI, Jane
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2018-12-31

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-12

CARPENTER, John
Secretary - Resigned
Appointed: 1994-10-02
Resigned: 1995-09-29

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-10-01

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-03-28
Resigned: 2006-04-28

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1994-10-02

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2003-03-28

COYOTE LOGISTICS UK LIMITED
03900050
LIVE
Date Incorporated:

ARBOUR, Andrew William
Director - Resigned
Appointed: 2000-01-28
Resigned: 2018-11-28

KELLEY, Geoff Scott
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-01-31

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-01-31

TILSTON, Philip Andrew
Director - Resigned
Appointed: 2017-12-21
Resigned: 2019-05-31

BEAUMONT, Jane
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-01-03

BRASSINGTON, Jeremy Guy
Director - Resigned
Appointed: 2000-05-03
Resigned: 2008-02-12

CAPSTICK DALE, Clare
Director - Resigned
Appointed: 2000-01-28
Resigned: 2017-01-03

HALLETT, Daniel John
Director - Resigned
Appointed: 2004-01-07
Resigned: 2009-12-01

HEELAS, John Henry Gale
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-09-13

PHILLIPS, Timothy Rolleston
Director - Resigned
Appointed: 2008-02-13
Resigned: 2018-04-09

PITCHER, Michael Alexander
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-11-24

RICHARDS, William Samuel Clive
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-12-03

SHARMAN, James Alfred
Director - Resigned
Appointed: 2017-01-03
Resigned: 2018-01-15

STANTON, Bradley Alfred
Director - Resigned
Appointed: 2000-01-28
Resigned: 2017-01-03

WELSH, Christopher Kentigern
Director - Resigned
Appointed: 2008-10-15
Resigned: 2017-01-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-12-24
Resigned: 2000-01-28

GARD, Joel Bradley
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-11-28

SLANGEN, Mathys
Director - Resigned
Appointed: 2018-04-09
Resigned: 2019-07-31

BRUINING, Jaap-Willem
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-01

PETERS, David Christiaan
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-04-01

CAIFANO, Jennifer Marcy
Director - Active
Appointed: 2022-04-01

KUSTERS, Josephus Albertus
Director - Active
Appointed: 2022-04-01

STEWARDSON, Peter Raoul
Secretary - Resigned
Appointed: 2017-01-03
Resigned: 2020-01-31

ARBOUR, Andrew William
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2017-01-03

HEELAS, John Henry Gale
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2002-09-13

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-24
Resigned: 2000-01-28

PLYMOUTH CAST
08438686
LIVE
Date Incorporated:

ANDERSON, Denis Alexander
Director - Active
Appointed: 2013-12-11

BRISCOE, Graham
Director - Active
Appointed: 2017-09-14

BURNETT, John Patrick Aubone, Rt Hon Lord
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-10-23

EDWARDS, Richard, Deacon
Director - Active
Appointed: 2019-03-01

FOX, Laura Elaine
Director - Active
Appointed: 2018-09-14

FRIEL, Raymond Francis
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-08-25

HARRIS, Ann Christine
Director - Active
Appointed: 2018-09-14

NICHOLLS, Andrew
Director - Active
Appointed: 2017-03-15

ROBINS, Leslie Martin
Director - Active
Appointed: 2019-12-13

ROGERSON, Daniel John
Director - Active
Appointed: 2016-10-17

VAUGHAN, Jacqui Marie
Director - Active
Appointed: 2018-09-14

APPLEBY, Nicholas Amyas
Director - Resigned
Appointed: 2016-10-17
Resigned: 2017-08-31

BARRETO, Sarah Margaret
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-12-31

BOWE, Paul
Director - Resigned
Appointed: 2016-12-15
Resigned: 2017-02-08

BROWN, Helen Mary
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-11-09

BROWN, Helen
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-12-31

COOK, Karen Mary, Dr.
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-07-01

COTTER, Paul Richard
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-11-09

COWARD, Christopher Vincent
Director - Resigned
Appointed: 2018-01-31
Resigned: 2018-11-21

DAGNALL, Bernard
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-09-28

DEACON, Jonathan Roger
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-07-06

EDWARDS, Maria Catherine
Director - Resigned
Appointed: 2016-11-09
Resigned: 2019-12-13

GRIFFIN, Kathleen
Director - Resigned
Appointed: 2017-09-14
Resigned: 2017-12-31

GUPPY, Frances Bernadette
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-11-09

HOWARD, Eric
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-07-06

JOHNSON, Graham Robert
Director - Resigned
Appointed: 2013-12-11
Resigned: 2017-12-31

MANNIX, John Christopher
Director - Resigned
Appointed: 2013-12-18
Resigned: 2017-03-11

MEYER, Richard, Father
Director - Resigned
Appointed: 2017-05-17
Resigned: 2018-11-23

MUIR, William Mackenzie, Father
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-08-31

O'KEEFFE, Mark, Fr
Director - Resigned
Appointed: 2016-11-09
Resigned: 2019-01-25

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 2013-11-20
Resigned: 2016-11-01

PITT, Nigel James
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-03-16

SCARBOROUGH, Jacqueline Anne
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-12-31

SPRACKMAN, Laura Elaine
Director - Resigned
Appointed: 2017-09-14
Resigned: 2017-12-31

STRAW, Francis, Fr
Director - Resigned
Appointed: 2016-10-17
Resigned: 2017-01-31

TOWERS, Veronica
Director - Resigned
Appointed: 2016-11-09
Resigned: 2017-12-31

BATTEN, Zoe
Director - Active
Appointed: 2020-09-01

ADDSECURE SMART TRANSPORT UK LTD
03769508
LIVE
Date Incorporated:

OVERTON, Andrew William
Director - Active
Appointed: 2018-01-01

ROGERSON, Mark
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-06-30

SHAW, Andrew
Director - Active
Appointed: 2019-05-31

SUMNER, Jim
Director - Resigned
Appointed: 2017-04-10
Resigned: 2021-03-01

CLARK, Robert Angus
Director - Resigned
Appointed: 1999-07-31
Resigned: 2001-01-22

COE, Greville Ashley Alexander
Director - Resigned
Appointed: 2013-08-15
Resigned: 2017-03-31

COOPER, Bradley Nicholas
Director - Resigned
Appointed: 1999-07-31
Resigned: 2003-09-30

CRUMMETT, Stephen Paul
Director - Resigned
Appointed: 2003-08-19
Resigned: 2006-07-31

EDGE, Christopher Thomas
Director - Resigned
Appointed: 2006-08-08
Resigned: 2013-08-15

EDWARDS, Stephen
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-06

ENGLISH, Antony Ian
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-12-31

GOWERS, Brian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2007-02-28

HAWKINS, John Eric
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-04-10

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1999-07-31
Resigned: 2005-06-14

KELLY, Joseph Patrick
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-12-13

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-05-27

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2015-12-18
Resigned: 2017-07-17

MOSS, Ronald Allen
Director - Resigned
Appointed: 1999-11-08
Resigned: 2001-01-22

PARISH, Michael Robert
Director - Resigned
Appointed: 2000-11-20
Resigned: 2000-12-22

RIDDLE, Kevin John
Director - Resigned
Appointed: 2017-07-17
Resigned: 2018-05-31

SEARS-BLACK, Craig Dominic
Director - Resigned
Appointed: 1999-07-31
Resigned: 2003-09-30

SMITH, David John
Director - Resigned
Appointed: 2007-12-05
Resigned: 2013-08-15

THOMAS, Daphne
Director - Resigned
Appointed: 1999-07-31
Resigned: 2008-01-15

VENABLES, Paul
Director - Resigned
Appointed: 2000-12-22
Resigned: 2003-08-19

WHICHELLO, Gavin Stewart
Director - Resigned
Appointed: 2007-04-02
Resigned: 2014-10-03

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-07-31

OVALSEC LIMITED
Director - Resigned
Appointed: 1999-05-13
Resigned: 1999-09-30

NICHOLLS, David Robert
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2009-09-08

THOMAS, Daphne
Secretary - Resigned
Appointed: 1999-09-30
Resigned: 2008-01-15

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 1999-09-30

TRADETEAM LIMITED
03078367
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-09-03

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-03

MILLER, Louise
Director - Active
Appointed: 2018-09-21

MURDOCH, Gavin John
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-12-31

ALBION, Susan
Director - Resigned
Appointed: 2011-05-16
Resigned: 2012-01-18

BACON, William
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-04-30

BAILEY, Kevin Edward
Director - Resigned
Appointed: 2007-01-23
Resigned: 2008-09-19

BELFER, Simon Leo
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-06-20

BOULTER, John Robert
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

BOWIE, Neil Ian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-14

BOYSE, Timothy John
Director - Resigned
Appointed: 1998-05-21
Resigned: 2002-08-30

BREARLEY, Richard William
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-05-23

BRYANS, Chris
Director - Resigned
Appointed: 2006-03-24
Resigned: 2013-03-12

BULLOCK, Mark William
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-01-17

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2005-03-10
Resigned: 2009-08-31

CARPENTER, John
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

CHEATLE, Martyn David
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-08-28
Resigned: 2005-03-10

COX, Simon John
Director - Resigned
Appointed: 2007-02-20
Resigned: 2012-05-11

COZENS, Martyn
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-12-30

CRAMPTON, Matt
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-01-01

DAVEY, Adrian
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-01-01

DONALD, Keith Malcolm Hamilton
Director - Resigned
Appointed: 2005-09-13
Resigned: 2009-06-01

DYER, Paul George
Director - Resigned
Appointed: 2013-04-24
Resigned: 2014-04-01

ELLIOTT, Guy
Director - Resigned
Appointed: 2003-05-23
Resigned: 2007-04-25

ELLIS, Stephen Paul
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-05-16

EVESON, Robert
Director - Resigned
Appointed: 2012-10-17
Resigned: 2013-03-28

FINCH, David James
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-07-26

FISH, Graham Stewart
Director - Resigned
Appointed: 2000-08-22
Resigned: 2001-08-16

GERLACH, Richard Howard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

GIBBONS, Tony
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-30

GILBERT, Martin James
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

GILL, James Edward
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-03-31

GLENDINNING, Stewart Fraser
Director - Resigned
Appointed: 2005-08-05
Resigned: 2007-02-20

HADLEY, Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-12-07

HAZLE, George
Director - Resigned
Appointed: 1995-09-28
Resigned: 1997-11-20

HEEDE, David Alexander
Director - Resigned
Appointed: 2008-04-08
Resigned: 2012-06-12

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-10-23

HIPKISS, Jennifer
Director - Resigned
Appointed: 2002-05-30
Resigned: 2003-03-17

HOLBERRY, John Simon
Director - Resigned
Appointed: 2002-08-29
Resigned: 2008-03-18

HOYLE, Jeremy
Director - Resigned
Appointed: 2006-01-18
Resigned: 2009-09-11

HUNT, Richard John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-12-01

INGLIS, Graham
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-11-24

JACKSON, Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2013-12-30

JACQUES, Jackie
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-21

KERRY, Simon
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-12-04

LAKE, Martin James
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-03-10

LEES, Michael Thomson
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-05-21

LEES, Michael Thompson
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

MACWILLIAMS, Katherine Laura
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-08-05

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2001-08-16
Resigned: 2011-10-28

MAUDE, Robert Geoffrey
Director - Resigned
Appointed: 1997-11-20
Resigned: 2007-01-23

MCFARLAND II, William Lewis
Director - Resigned
Appointed: 2009-09-11
Resigned: 2011-09-12

MCINERNEY, Michael Anthony
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

NAPIER, Iain John Grant
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-01-31

NYE, Martin John
Director - Resigned
Appointed: 1995-09-28
Resigned: 1999-02-01

OADES, Stewart
Director - Resigned
Appointed: 2001-03-29
Resigned: 2004-11-10

PARISH, Michael Robert
Director - Resigned
Appointed: 1995-09-29
Resigned: 2000-12-31

PARR, Stephen Michael
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-11-22

PARSONS, Mark James
Director - Resigned
Appointed: 2008-09-26
Resigned: 2014-04-01

PATTULLO, John Cook
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-24

RAMSAY, Nicholas Paul
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-08-31

ROBERTS, Tiziana
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-03-11

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-07-01

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1997-11-20
Resigned: 2000-03-02

ROSS, Victor Mark
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-10-24

SHARP, Christopher Martin
Director - Resigned
Appointed: 2009-08-31
Resigned: 2014-04-01

SLATER, Timothy John
Director - Resigned
Appointed: 2011-10-28
Resigned: 2016-04-01

SLIGHT, Graham Duffus
Director - Resigned
Appointed: 2003-06-30
Resigned: 2007-01-23

SMITH, Keith Roy
Director - Resigned
Appointed: 2007-04-25
Resigned: 2009-06-01

SOUTHWELL, Michael Trevor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-15

SPINNEY, Russell
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-01-18

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2004-08-26
Resigned: 2013-03-12

STORER, Philip
Director - Resigned
Appointed: 1999-01-17
Resigned: 2004-08-26

SWINBURN, Peter Stuart
Director - Resigned
Appointed: 1995-09-29
Resigned: 2003-05-23

SYKES, Ian
Director - Resigned
Appointed: 2013-05-22
Resigned: 2013-12-30

THOMAS, Martin Duncan
Director - Resigned
Appointed: 2002-05-30
Resigned: 2005-09-13

THOMAS, Paul
Director - Resigned
Appointed: 1995-09-29
Resigned: 2002-05-30

THOMPSON, Iain Ralston
Director - Resigned
Appointed: 1996-11-22
Resigned: 2003-06-30

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-11-19
Resigned: 2000-08-22

TORDOFF, Nigel David
Director - Resigned
Appointed: 2012-01-18
Resigned: 2013-12-30

TUCKER, Liam David
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-07

VENABLES, Paul
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-08-28

WATTS, Perry Frederick
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-07-03

WHITEHEAD, Philip Mark
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-10-17

WHYMAN, Steven
Director - Resigned
Appointed: 2000-03-02
Resigned: 2002-08-30

WILLIAMS, Anthony Robert
Director - Resigned
Appointed: 1996-11-22
Resigned: 2001-08-16

WRIGLEY, Alan
Director - Resigned
Appointed: 1996-11-22
Resigned: 1997-11-20

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-12-18

CARPENTER, John
Secretary - Resigned
Appointed: 1995-08-02
Resigned: 1995-09-28

LI, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2018-12-31

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-28
Resigned: 2013-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-11
Resigned: 1995-08-02

EXEL INVESTMENTS LIMITED
01600736
LIVE
Date Incorporated:

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-30

SEY, Kevin Paul
Director - Active
Appointed: 2014-04-07

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ALLAN, John Murray
Director - Resigned
Appointed: 2000-05-03
Resigned: 2007-10-12

APPEL, Frank
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-01

BARR, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1994-12-31

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-05-03

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-08-31

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed:
Resigned: 1995-07-04

CAMERON, Ian
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-31

COGHLAN, John Bernard
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-02-28

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-05-31

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-09-17
Resigned: 2001-02-23

DRAYTON, Patrick
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-02-24

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-02-23

EVANS, Douglas George
Director - Resigned
Appointed: 2001-07-26
Resigned: 2006-03-31

FINCH, David James
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-07-26

FINK, Steven
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-01-05

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 1997-02-19

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

LAKE, Robert D
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

LARMAN, Trevor George
Director - Resigned
Appointed:
Resigned: 1995-09-29

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-10-31

MENZIES-WILSON, William Napier
Director - Resigned
Appointed:
Resigned: 1995-01-28

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-05-03

OLLIVER, Denis George
Director - Resigned
Appointed:
Resigned: 1995-07-04

PARISH, Michael Robert
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-12-31

POSTEL, Christine Morin
Director - Resigned
Appointed:
Resigned: 1998-02-28

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-28

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1997-06-04

SHERLOCK, Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-08-22

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-01-27

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-02-23

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WATSON, James Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-19

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-02-23

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-01-05

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

BUTTERY, Alison
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-12

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-10-02

EVANS, Douglas George
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2006-03-31

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-09-28

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed:
Resigned: 2000-10-31

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-11-26

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

PRIVATE HEALTH UNIVERSITY HOSPITALS DORSET LIMITED
06434541
LIVE
Date Incorporated:

FLEMING, Deborah Mary
Director - Active
Appointed: 2019-06-27

PAPWORTH, Peter
Director - Active
Appointed: 2017-07-04

RENAUT, Richard Ian
Director - Active
Appointed: 2016-01-15

SCHUSTER- BRUCE, Martin John Louis
Director - Active
Appointed: 2017-04-25

SPOTSWOOD, Anthony
Director - Active
Appointed: 2016-01-25

STICHBURY, Jane
Director - Active
Appointed: 2017-04-25

CRICK, Martin
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-02-04

DUNNILL, Richard Paul Hyde, Dr
Director - Resigned
Appointed: 2007-11-22
Resigned: 2014-03-31

GATRELL, John
Director - Resigned
Appointed: 2007-11-22
Resigned: 2016-01-31

HUNTER, Stuart Charles
Director - Resigned
Appointed: 2016-02-08
Resigned: 2017-06-19

PRESSLAND, Janet Elaine
Director - Resigned
Appointed: 2007-11-22
Resigned: 2008-10-15

RIDLEY, David Anthony
Director - Resigned
Appointed: 2009-01-20
Resigned: 2016-01-31

WALKER, Keith Anthony
Director - Resigned
Appointed: 2007-11-22
Resigned: 2016-05-25

AVERNA, Madeleine Anne
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2014-09-25

CHILVER, Ian Charles William
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2008-02-20

FLAHERTY, Karen Ann
Secretary - Resigned
Appointed: 2017-01-25
Resigned: 2019-10-31

HALL, Gillian
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2020-09-16

HASKINS GARDEN CENTRES LIMITED
03368084
LIVE
Date Incorporated:

DUNLOP, John Alexander
Director - Active
Appointed: 2018-07-19

HARRISON, Benjamin Richard
Director - Active
Appointed: 2020-10-09

HARRISS, Andrew Michael
Director - Active
Appointed: 2020-10-09

HASKINS, James Robert
Director - Active
Appointed: 2020-04-01

HASKINS, Warren George
Director - Active
Appointed: 1997-05-14

LOOKER, Lisa
Director - Resigned
Appointed: 2015-02-12
Resigned: 2023-03-31

WINFIELD, Julian Peter
Director - Active
Appointed: 1999-05-05

BERE, Doris Vera
Director - Resigned
Appointed: 1998-05-05
Resigned: 2007-12-27

CARROLL, Glenn Anthony John
Director - Resigned
Appointed: 2015-02-12
Resigned: 2018-05-31

COPPOCK, Lawrence Patrick
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-09-06

EVASON, Philip Charles
Director - Resigned
Appointed: 2006-09-18
Resigned: 2011-07-15

POWLES, Conna
Director - Resigned
Appointed: 2012-02-16
Resigned: 2020-02-21

THOMAS, Stephen James
Director - Resigned
Appointed: 2004-05-13
Resigned: 2006-06-30

TITE, Richard John
Director - Resigned
Appointed: 1998-05-05
Resigned: 2002-05-31

WIFFEN, Angela Francesca
Director - Resigned
Appointed: 1998-10-06
Resigned: 2006-05-31

WORKMAN, Jonathan Mark
Director - Resigned
Appointed: 2004-05-13
Resigned: 2014-09-22

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-14

DUNLOP, John Alexander
Secretary - Active
Appointed: 2018-07-19

BLINN, Andra Marie
Secretary - Resigned
Appointed: 1997-05-14
Resigned: 1999-03-02

CARROLL, Glenn Anthony John
Secretary - Resigned
Appointed: 2015-02-12
Resigned: 2018-05-31

HASKINS, Warren George
Secretary - Resigned
Appointed: 2014-09-22
Resigned: 2015-02-12

WOOLLEY, Teresa Lesley
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-07-02

WORKMAN, Jonathan Mark
Secretary - Resigned
Appointed: 2003-07-02
Resigned: 2014-09-22

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-05-14

RENTOKIL INITIAL SERVICES LIMITED
00293397
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Active
Appointed: 2015-11-26

GILLESPIE, Mark
Director - Active
Appointed: 2011-02-14

HARRIS, Grace Elizabeth
Director - Active
Appointed: 2020-08-05

WOOD, Phillip Paul
Director - Active
Appointed: 2011-02-14

BAILLAVOINE, Bruno Jean-Marie
Director - Resigned
Appointed:
Resigned: 1995-09-30

BAMSEY, John Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-30

BENNETT, Antony
Director - Resigned
Appointed: 2008-05-21
Resigned: 2010-07-31

BOOTH, Stephen Edward
Director - Resigned
Appointed: 2005-10-01
Resigned: 2008-05-21

BRANNAN, Jack Tennant
Director - Resigned
Appointed:
Resigned: 1993-07-05

BROWN, Gareth Trevor
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-11-12

CHANDLER, Henry James Lindsay
Director - Resigned
Appointed: 2003-03-19
Resigned: 2008-11-12

COLES, Simon Jonathon Tarrant
Director - Resigned
Appointed:
Resigned: 1992-10-01

DARBYSHIRE, Ian Simpson
Director - Resigned
Appointed: 1996-02-08
Resigned: 1997-03-01

DOWLING, Deborah
Director - Resigned
Appointed: 2008-11-12
Resigned: 2011-07-07

DUDLEY, Brian
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-01-01

FRETWELL, Stephen James
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-01-02

GRANT, Alan Charles
Director - Resigned
Appointed:
Resigned: 1996-01-02

GRIFFITHS, Paul
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-11-12

HAMPSON, Jeffreys Kristen
Director - Resigned
Appointed: 2013-05-31
Resigned: 2020-10-01

HARRISSON, Philip Timothy
Director - Resigned
Appointed:
Resigned: 1994-01-19

HAVENS, David Edward
Director - Resigned
Appointed:
Resigned: 1992-11-30

KETTLE, Graham
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-05-20

LLOYD, Peter William Reginald
Director - Resigned
Appointed: 2008-11-12
Resigned: 2010-09-30

MCCONNACHIE, David John
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-11-12

MCCORMICK, John Robert
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-07-26

MCKAY, Christopher Joseph
Director - Resigned
Appointed: 2002-07-12
Resigned: 2007-04-05

SMITH, Jonathan Mark
Director - Resigned
Appointed: 2000-01-11
Resigned: 2002-07-31

SNEDDON, Alexander Clarke
Director - Resigned
Appointed:
Resigned: 1992-09-30

STEVENS, Robert John
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-01-14

THOMPSON, Ian William
Director - Resigned
Appointed: 2008-11-12
Resigned: 2010-10-31

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1996-12-11
Resigned: 1999-07-21

TYLER, Colin James
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-01-01

WARD JONES, Robert
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-08-31

WEBB, Andrew Geoffrey
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-06-30

WEBSTER, Peter
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-10-01

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-03-19

STEAD, Catherine
Secretary - Active
Appointed: 2016-08-08

BROWN, Gareth Trevor
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 2008-11-13

FAGAN, Daragh Patrick Feltrim
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

LAAN, Alexandra Jane
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2016-04-29

REID, Jill Elizabeth
Secretary - Resigned
Appointed: 2008-11-12
Resigned: 2010-03-26

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed:
Resigned: 1998-10-21

BET ENVIRONMENTAL SERVICES LTD
00233391
LIVE
Date Incorporated:

FAGAN, Daragh Patrick Feltrim
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-08-08

STEAD, Catherine Jane
Director - Active
Appointed: 2016-08-08

BAMSEY, John Anthony
Director - Resigned
Appointed: 1992-03-27
Resigned: 1993-04-30

CROPLEY, John Michael Anthony
Director - Resigned
Appointed:
Resigned: 1993-04-16

DUDLEY, Brian
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-01-01

FORT, Alan James
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-10-11

GOLD BLYTH, Timothy
Director - Resigned
Appointed: 1992-06-30
Resigned: 1993-04-10

GRIFFITHS, Paul
Director - Resigned
Appointed: 1996-05-20
Resigned: 2014-07-23

KETTLE, Graham
Director - Resigned
Appointed: 1995-07-07
Resigned: 1996-05-20

LAAN, Alexandra Jane
Director - Resigned
Appointed: 2014-07-23
Resigned: 2016-04-29

RHODES, Phillip Baverstock
Director - Resigned
Appointed:
Resigned: 1992-04-22

SMITH, Jonathan Mark
Director - Resigned
Appointed: 2000-01-24
Resigned: 2002-07-31

STEVENS, Robert John
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-01-14

TOMS, Alan Robert William
Director - Resigned
Appointed:
Resigned: 1992-05-31

TUNNELL, Michael Frank
Director - Resigned
Appointed: 1997-01-02
Resigned: 1999-07-21

WEBSTER, Peter
Director - Resigned
Appointed: 2002-09-01
Resigned: 2005-10-01

YOUNG, Alexander Sirrell
Director - Resigned
Appointed: 1999-07-21
Resigned: 2003-04-23

GRAYSTON CENTRAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-08-09
Resigned: 2017-04-04

STEAD, Catherine
Secretary - Active
Appointed: 2017-04-04

SHAH, Vijay Punjabhai
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1998-10-21

STEVEN, Robert Mitchell
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

PLANT NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-10-21
Resigned: 2017-04-04

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