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vaughn walton

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WALTON, Vaughn
Address: RG21 4DZ, United Kingdom

PIGTALES LIMITED
00723762
LIVE
Date Incorporated:

HENRIKSEN, Alison Jane
Director - Active
Appointed: 2020-01-29

NOONAN, Denis Mary
Director - Active
Appointed: 2007-10-31

WILSON, Stephen David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2023-08-07

ADAMS, John Willard
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-01-01

ALLNER, Andrew James
Director - Resigned
Appointed: 1998-09-30
Resigned: 2000-04-01

ANDERSON, James Harold, Dr
Director - Resigned
Appointed: 1999-06-28
Resigned: 2004-10-04

BAXENDALE, David Philip
Director - Resigned
Appointed:
Resigned: 1999-09-30

BITAR, Karim
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-09-13

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-02-26

CALDERAN, Robert Emilio
Director - Resigned
Appointed:
Resigned: 1997-07-31

DAVID, Phillip James, Dr
Director - Resigned
Appointed: 2000-07-31
Resigned: 2006-01-01

DRAKE, Michael Brian
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-10-31

GANDY, Brian Edgar
Director - Resigned
Appointed:
Resigned: 1999-06-28

GRADDEN, Amanda Jane
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-12-31

HANNA, Kenneth George
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-09-30

HARRIS, Robert Nicholas
Director - Resigned
Appointed:
Resigned: 1997-09-30

MARTYN, John Reid
Director - Resigned
Appointed: 1995-10-20
Resigned: 1997-04-30

POOLE, Kevin Lionel
Director - Resigned
Appointed:
Resigned: 1998-12-31

TIMMINS, David Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-04-02

VERRET, Bernard
Director - Resigned
Appointed: 1999-06-28
Resigned: 2004-10-04

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-09-30

WORBY, John Graham
Director - Resigned
Appointed: 2009-02-18
Resigned: 2013-03-01

CRICHTON, Cara
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2020-01-29

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2013-04-12

GANDY, Brian Edgar
Secretary - Resigned
Appointed:
Resigned: 1995-07-28

LEE, Dorothy
Secretary - Resigned
Appointed: 1995-07-28
Resigned: 2006-01-01

SHARP, Lorraine
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1992-04-27

TIMMINS, David Peter
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2006-06-12

WALTON, Vaughn Bradley
Address: SW1Y 4AD, United Kingdom

RIO TINTO PLC
00719885
LIVE
Date Incorporated:

CLARK, Megan Elizabeth, Dr
Director - Resigned
Appointed: 2014-11-20
Resigned: 2023-12-15

CONSTABLE, David Edward
Director - Resigned
Appointed: 2017-02-10
Resigned: 2020-12-31

HENRY, Simon Peter
Director - Active
Appointed: 2017-04-01

JACQUES, Jean Sebastien Dominique Francois
Director - Resigned
Appointed: 2016-03-17
Resigned: 2021-01-01

L'ESTRANGE, Michael Gerard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2021-05-06

LAIDLAW, William Samuel Hugh
Director - Active
Appointed: 2017-02-10

MCKEON, Simon Vincent
Director - Active
Appointed: 2019-01-01

STAUSHOLM, Jakob
Director - Active
Appointed: 2018-09-03

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-05-05

ADAMS, Robert
Director - Resigned
Appointed:
Resigned: 2005-01-27

ALBANESE, Thomas
Director - Resigned
Appointed: 2006-03-07
Resigned: 2013-01-17

ALEXANDER OF WEEDON, Robert Scott, Lord
Director - Resigned
Appointed:
Resigned: 1996-12-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-07

BEALS, George Carl
Director - Resigned
Appointed:
Resigned: 1994-06-30

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

BROWN, Robert Ellis
Director - Resigned
Appointed: 2010-04-01
Resigned: 2017-05-04

BULL, Christopher Robert Howard
Director - Resigned
Appointed:
Resigned: 2002-04-18

CALVERT, Ashton Trevor, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2007-11-07

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2003-01-28
Resigned: 2010-05-26

CLIFFORD, Richard Leigh
Director - Resigned
Appointed: 1994-05-18
Resigned: 2007-04-30

COX, Vivienne, Dr
Director - Resigned
Appointed: 2005-02-01
Resigned: 2014-04-15

DAVIS, Leonard Andrew
Director - Resigned
Appointed: 1995-12-21
Resigned: 1994-05-11

DIX, William Leslie
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-09-12

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2008-09-01
Resigned: 2018-03-05

EDDINGTON, Roderick Ian
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-05-05

ELLIOTT, Guy Robert
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-12-31

EVANS, Richard Byrl
Director - Resigned
Appointed: 2007-10-25
Resigned: 2009-04-20

FITZPATRICK, Michael Clifford
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-05-07

FORTIER, Louis Yves
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-05-05

FRAME, Alistair Gilchrist, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-26

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed:
Resigned: 2005-04-29

GODBEHERE, Ann Frances, M
Director - Resigned
Appointed: 2010-02-09
Resigned: 2019-05-09

GOODMANSON, Richard Roy
Director - Resigned
Appointed: 2004-12-01
Resigned: 2016-05-05

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2002-12-04
Resigned: 2012-05-10

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2018-09-17
Resigned: 2019-06-26

GROENEVELD, Oscar Leonard
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-10-01

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-06-30

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-10

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2003-10-14
Resigned: 2015-05-07

LAUVERGEON, Anne Marie Alice
Director - Resigned
Appointed: 2014-03-15
Resigned: 2017-05-04

LENG, James William
Director - Resigned
Appointed: 2009-01-14
Resigned: 2009-02-08

LESLIE, Jonathan Charles Alexander
Director - Resigned
Appointed: 1994-06-01
Resigned: 2003-03-31

LYNCH, Christopher James
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-09-03

MAYHEW, David Lionel
Director - Resigned
Appointed: 2000-02-22
Resigned: 2010-05-26

MORSCHEL, John Powell
Director - Resigned
Appointed: 1998-11-17
Resigned: 2005-04-14

NOSSAL, Gustav Joseph Victor, Sir
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

O`LEARY, Michael Anthony
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-09-09

PEMBERTON, Gary Milton
Director - Resigned
Appointed: 1996-11-19
Resigned: 2001-08-31

SAGE, Gordon Holden
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-01-01

SEARBY, Richard Henry
Director - Resigned
Appointed: 1995-12-21
Resigned: 1997-05-21

SEITZ, Raymond George Hardenbergh, The Honourable
Director - Resigned
Appointed: 1996-11-19
Resigned: 2003-05-01

SIMON, David, Lord
Director - Resigned
Appointed: 1995-09-05
Resigned: 1997-05-07

SKINNER, Paul David
Director - Resigned
Appointed: 2001-12-01
Resigned: 2009-04-20

STRACHAN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

SYKES, Richard Brook, Sir
Director - Resigned
Appointed: 1997-08-04
Resigned: 2008-04-24

TELLIER, Paul M.
Director - Resigned
Appointed: 2007-10-25
Resigned: 2018-05-02

TUGENDHAT, Christopher Samuel, Lord
Director - Resigned
Appointed: 1997-08-04
Resigned: 2004-04-22

UHRIG, John Allan
Director - Resigned
Appointed: 1995-12-21
Resigned: 1998-12-31

VARLEY, John Silvester
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-06-20

WALSH, Samuel Maurice Cossart
Director - Resigned
Appointed: 2009-06-04
Resigned: 2016-07-01

WILSON, Robert Peter, Sir
Director - Resigned
Appointed:
Resigned: 2003-10-31

GHARBI, Hinda
Director - Resigned
Appointed: 2020-03-01
Resigned: 2022-04-08

NASON, Jennifer Anne
Director - Active
Appointed: 2020-03-01

WOODS, Ngaire Tui, Dr.
Director - Active
Appointed: 2020-09-01

CUNNINGHAM, Peter Lloyd
Director - Active
Appointed: 2021-06-17

WYATT, Benjamin Sana
Director - Active
Appointed: 2021-09-01

BARTON, Dominic Stephen
Director - Active
Appointed: 2022-04-04

HIETALA, Kaisa Helena
Director - Active
Appointed: 2023-03-01

LLOYD-HURWITZ, Susan
Director - Active
Appointed: 2023-06-01

VALLE, Dean Dalla
Director - Active
Appointed: 2023-06-01

O'ROURKE, James Calvin
Director - Active
Appointed: 2023-10-25

MERZ, Martina
Director - Active
Appointed: 2024-02-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2023-08-29

BRADLEY, John Stirling
Secretary - Resigned
Appointed: 1992-07-01
Resigned: 1999-12-31

DOWDING, Roger Peter
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2010-03-31

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2013-06-07
Resigned: 2016-08-19

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2017-01-09

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2007-07-31

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2013-06-07

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2011-01-01
Resigned: 2013-08-30

WHYTE, Matthew John
Secretary - Resigned
Appointed: 2008-04-23
Resigned: 2012-06-08

WIGLEY, Francis Spencer
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

HODGES, Andrew William
Secretary - Active
Appointed: 2023-08-29

WALTON, Vaughn
Address: RG21 4DZ, United Kingdom

PREMIUM GENETICS (UK) LIMITED
08461779
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

DUANE, Janet Ann
Director - Expired
Appointed: 2014-04-17

NOONAN, Denis Mary
Director - Expired
Appointed: 2013-03-26

CROSBY, David Patrick John
Director - Resigned
Appointed: 2013-03-26
Resigned: 2014-04-18

CRICHTON, Cara
Secretary - Resigned
Appointed: 2013-03-26
Resigned: 2020-01-29

WALTON, Vaughn
Address: RG21 4DZ, United Kingdom

BRAZILIAN PROPERTIES LIMITED
04696138
LIVE
Date Incorporated:

HENRIKSEN, Alison Jane
Director - Active
Appointed: 2020-01-29

NOONAN, Denis Mary
Director - Active
Appointed: 2010-07-27

WILSON, Stephen David
Director - Active
Appointed: 2013-03-01

BITAR, Karim
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-09-13

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-02-26

MCKAY, Richard John
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-03-18

OSBORN, Terence John
Director - Resigned
Appointed: 2003-03-13
Resigned: 2003-03-18

TIMMINS, David Peter
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-04-02

VICKERS, Christopher John
Director - Resigned
Appointed: 2003-03-18
Resigned: 2005-03-18

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2003-03-18
Resigned: 2011-09-30

WORBY, John Graham
Director - Resigned
Appointed: 2009-02-18
Resigned: 2013-03-01

CRICHTON, Cara
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2020-01-29

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2013-04-12

OSBORN, Terence John
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2003-03-18

TIMMINS, David Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-12

VICKERS, Christopher John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2004-07-22

WALTON, Vaughn Bradley
Address: CV1 2LZ, England

HAFREN DYFRDWY CYFYNGEDIG
03527628
LIVE
Date Incorporated:

BEYNON, Ann
Director - Active
Appointed: 2018-04-01

BOWLING, James
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-07-14

COGHLAN, John Bernard
Director - Active
Appointed: 2017-02-17

GARFIELD, Olivia Ruth
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-07-14

HODGSON, Christine Mary
Director - Active
Appointed: 2020-04-01

JONES-EVANS, Sally
Director - Active
Appointed: 2018-04-01

MEHMET, Mohammed
Director - Active
Appointed: 2018-04-01

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-04-01

BELLIS, Brynley
Director - Resigned
Appointed: 1998-03-13
Resigned: 2009-12-01

BICKERTON, Andrew Alan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-04-25

BIRD, Andrew Charles
Director - Resigned
Appointed: 2004-02-02
Resigned: 2011-01-31

DUFF, Andrew James
Director - Resigned
Appointed: 2017-02-17
Resigned: 2020-03-31

FITZGERALD, Emma
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-12-15

GUEST, David James
Director - Resigned
Appointed: 1998-03-13
Resigned: 2013-01-01

HOLDER, Philip Bernard
Director - Resigned
Appointed: 2014-01-21
Resigned: 2017-02-17

HOLLADAY, Norman Charles
Director - Resigned
Appointed: 2009-02-02
Resigned: 2014-05-05

HOWARTH, Stuart Belton, Dr
Director - Resigned
Appointed: 1998-03-13
Resigned: 2002-11-01

JENKINS, Brian Stuart
Director - Resigned
Appointed: 1998-03-13
Resigned: 2004-07-21

PLENDERLEITH, Ian John Alexander
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-02-17

REINICHE, Dominique Jacqueline Nicole
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-04-01

REMNANT, Philip John, The Honorable
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-04-01

SCHOFIELD, Jonathan Hugh
Director - Resigned
Appointed: 2010-11-01
Resigned: 2017-02-17

SCOTT, Graham Robert
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-08-16

STARLING, Kevin
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-02-17

STRAHAN, David Edward
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-08-26

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-04-01

WATSON, Alan Arthur
Director - Resigned
Appointed: 1998-03-13
Resigned: 1999-03-22

WEIR, David Thomas
Director - Resigned
Appointed: 2000-03-22
Resigned: 2015-07-31

WILLIAMS, Keith Gareth
Director - Resigned
Appointed: 2009-02-02
Resigned: 2014-05-09

JESIC, James John
Director - Active
Appointed: 2020-07-15

MILES, Helen Marie
Director - Active
Appointed: 2020-07-15

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2021-04-01

WOODALL-PAGAN, Hannah Elizabeth
Secretary - Active
Appointed: 2018-10-12

BICKERTON, Andrew Alan
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2016-04-25

BRAGG, Tracy Elaine
Secretary - Resigned
Appointed: 2016-10-21
Resigned: 2017-02-17

GUEST, David James
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 2013-01-01

KENNEDY, Bronagh
Secretary - Resigned
Appointed: 2017-02-17
Resigned: 2018-01-12

STRAHAN, David Edward
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-06

WALTON, Vaughn
Address: RG21 4DZ, United Kingdom

GENUS INVESTMENTS LIMITED
02028517
LIVE
Date Incorporated:

HENRIKSEN, Alison Jane
Director - Active
Appointed: 2020-01-29

NOONAN, Denis Mary
Director - Active
Appointed: 2010-07-27

WILSON, Stephen David
Director - Active
Appointed: 2013-03-01

ACTON, Thomas Philip
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-03-17

BERRY, John Charles
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-07-03

BIGGS, Howard Walter
Director - Resigned
Appointed:
Resigned: 2000-02-02

BITAR, Karim
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-09-13

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-02-26

CORBETT, David John
Director - Resigned
Appointed:
Resigned: 1999-07-14

FAIRALL, Lawrence David
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-03-31

GROTE, Christoph Gevehard Victor Arnulf, Graf
Director - Resigned
Appointed: 1993-04-16
Resigned: 2000-03-20

PICKARD, David Hugh, Professor
Director - Resigned
Appointed:
Resigned: 1993-06-04

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2003-03-17
Resigned: 2003-08-06

TIMMINS, David Peter
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-04-02

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-09-30

WORBY, John Graham
Director - Resigned
Appointed: 2009-02-18
Resigned: 2013-03-01

ANDREWS, Ernest Gordon
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

CRICHTON, Cara
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2020-01-29

FAIRALL, Lawrence David
Secretary - Resigned
Appointed: 1998-11-11
Resigned: 2001-03-31

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2013-04-12

HALL, Francis
Secretary - Resigned
Appointed: 2001-04-01
Resigned: 2002-12-10

TIMMINS, David Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2006-06-12

VICKERS, Christopher John
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-07-23

WILLIAMS, Heather Ann
Secretary - Resigned
Appointed: 1995-07-01
Resigned: 1998-11-11

WALTON, Vaughn Bradley
Address: CV1 2LZ, England

WREXHAM WATER LIMITED
02967118
LIVE
Date Incorporated:

JACKSON, John Anthony
Director - Active
Appointed: 2017-02-17

MCPHEELY, Robert Craig
Director - Active
Appointed: 2017-02-17

BELLIS, Brynley
Director - Resigned
Appointed: 1994-09-12
Resigned: 2009-12-01

BICKERTON, Andrew Alan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-04-25

BIDSTON, Michael John
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-06-30

DOVEY, Mark James
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-12-14

GRAHAM PALMER, Roger Henry William
Director - Resigned
Appointed: 1994-09-12
Resigned: 1997-09-24

GUEST, David James
Director - Resigned
Appointed: 1994-10-17
Resigned: 2013-01-01

HALL, David Leslie
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-06-30

HOLLADAY, Norman Charles
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-05-05

HOWARTH, Stuart Belton, Dr
Director - Resigned
Appointed: 1994-09-12
Resigned: 2002-11-01

JENKINS, Brian Stuart
Director - Resigned
Appointed: 1994-09-12
Resigned: 2004-07-21

ORMROD, Peter Charles
Director - Resigned
Appointed: 1994-09-12
Resigned: 1997-07-23

PLENDERLEITH, Ian John Alexander
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-02-17

SAVILLE, Duncan Paul
Director - Resigned
Appointed: 1994-09-12
Resigned: 1996-04-24

STARLING, Kevin
Director - Resigned
Appointed: 2016-09-29
Resigned: 2017-02-17

STRAHAN, David Edward
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-08-26

WOODALL-PAGAN, Hannah Elizabeth
Secretary - Active
Appointed: 2018-10-12

BICKERTON, Andrew Alan
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2016-04-25

GUEST, David James
Secretary - Resigned
Appointed: 1994-09-12
Resigned: 2013-01-01

KENNEDY, Bronagh
Secretary - Resigned
Appointed: 2017-02-17
Resigned: 2018-01-12

PLENDERLEITH, Ian John Alexander
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2017-02-17

STRAHAN, David Edward
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-06

WALTON, Vaughn Bradley
Address: CV1 2LZ, England

DEE VALLEY LIMITED
02902525
LIVE
Date Incorporated:

JACKSON, John Anthony
Director - Resigned
Appointed: 2017-02-17
Resigned: 2021-03-31

JESIC, James John
Director - Active
Appointed: 2017-12-15

MCPHEELY, Robert Craig
Director - Active
Appointed: 2017-02-17

BELLIS, Brynley
Director - Resigned
Appointed: 1994-09-30
Resigned: 2009-12-01

BICKERTON, Andrew Alan
Director - Resigned
Appointed: 2014-05-06
Resigned: 2016-04-25

BIDSTON, Michael John
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-06-30

DOVEY, Mark James
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-12-14

FITZGERALD, Emma
Director - Resigned
Appointed: 2017-08-03
Resigned: 2017-12-15

GRAHAM PALMER, Roger Henry William
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-09-24

GUEST, David James
Director - Resigned
Appointed: 1994-09-30
Resigned: 2013-01-01

HALL, David Leslie
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-06-30

HOLLADAY, Norman Charles
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-05-05

HOWARTH, Stuart Belton, Dr
Director - Resigned
Appointed: 1994-02-25
Resigned: 2002-11-01

JENKINS, Brian Stuart
Director - Resigned
Appointed: 1994-02-25
Resigned: 2004-07-21

JILLINGS, Charles David Owen
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-08-01

MUSGRAVE, Joseph Arthur
Director - Resigned
Appointed: 1997-01-27
Resigned: 1997-07-23

ORMROD, Peter Charles
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-07-23

PLENDERLEITH, Ian John Alexander
Director - Resigned
Appointed: 2014-08-26
Resigned: 2017-02-17

SAVILLE, Duncan Paul
Director - Resigned
Appointed: 1994-09-30
Resigned: 2002-09-09

SCOTT, Graham Robert
Director - Resigned
Appointed: 1998-06-08
Resigned: 2002-08-16

STARLING, Kevin
Director - Resigned
Appointed: 2015-05-28
Resigned: 2017-02-17

STRAHAN, David Edward
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-08-26

WATSON, Alan Arthur
Director - Resigned
Appointed: 1997-01-27
Resigned: 1999-03-22

WEIR, David Thomas
Director - Resigned
Appointed: 1999-03-22
Resigned: 2015-07-31

STEPHENS, Adam Peter
Director - Active
Appointed: 2021-03-31

WOODALL-PAGAN, Hannah Elizabeth
Secretary - Active
Appointed: 2018-10-12

BICKERTON, Andrew Alan
Secretary - Resigned
Appointed: 2014-05-06
Resigned: 2016-04-25

BRAGG, Tracy Elaine
Secretary - Resigned
Appointed: 2016-10-21
Resigned: 2017-02-17

GUEST, David James
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 2013-01-01

STRAHAN, David Edward
Secretary - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1994-02-25

WALTON, Vaughn
Address: RG21 4DZ, United Kingdom

PIC (UK) LIMITED
01334049
LIVE
Date Incorporated:

HENRIKSEN, Alison Jane
Director - Active
Appointed: 2020-01-29

NOONAN, Denis Mary
Director - Active
Appointed: 2007-10-31

WILSON, Stephen David
Director - Active
Appointed: 2013-03-01

ANDERSON, James Harold, Dr
Director - Resigned
Appointed: 2002-10-18
Resigned: 2006-01-01

BITAR, Karim
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-09-13

BODEN, Martin Brett
Director - Resigned
Appointed: 2007-04-02
Resigned: 2009-02-26

DRAKE, Michael Brian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-10-31

GANDY, Brian Edgar
Director - Resigned
Appointed: 1997-09-30
Resigned: 1998-09-30

HARRIS, Robert Nicholas
Director - Resigned
Appointed:
Resigned: 1997-09-30

ILLING, Glen
Director - Resigned
Appointed: 2002-10-18
Resigned: 2006-10-09

POOLE, Kevin Lionel
Director - Resigned
Appointed:
Resigned: 1998-09-30

TIMMINS, David Peter
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-04-02

WOOD, Richard Kenneth
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-09-30

WORBY, John Graham
Director - Resigned
Appointed: 2009-02-18
Resigned: 2013-03-01

EASICARE COMPUTERS LIMITED
Director - Resigned
Appointed:
Resigned: 2002-10-18

PIGTALES LIMITED
Director - Resigned
Appointed: 1994-11-29
Resigned: 2010-07-27

CRICHTON, Cara
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2020-01-29

FARRELLY, Ian
Secretary - Resigned
Appointed: 2010-07-27
Resigned: 2013-04-12

PIGTALES LIMITED
Secretary - Resigned
Appointed: 1994-11-29
Resigned: 2010-07-27

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