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1846 secretaries limited

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1846 SECRETARIES LIMITED
Nationality: British
Address: Warwickshire, CV34 6BF

AIRPORT CART SERVICE (ACS) LIMITED
06930221
DISSOLVED
Date Incorporated:
Dissolved on 2018-09-12

RALF ERICH AUBELE
Director - Resigned
Appointed: 2009-06-10
Resigned: 2015-07-23

THOMAS ERNST BRODBECK
Director - Resigned
Appointed: 2009-06-10
Resigned: 2014-01-22

IWAN GWYN GRIFFIN
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-12-01

DEAN MICHAEL ROLLAND
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-12-01

MR GRAHAM ROBERTSON STEPHENS
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-06-10

ANDREW WILLIAM PHILLIPS
Director - Resigned
Appointed: 2014-01-22
Resigned: 2014-10-15

DEAN MICHAEL ROLLAND
Director - Resigned
Appointed: 2009-06-30
Resigned: 2009-12-01

GRAHAM ROBERTSON STEPHENS
Director - Resigned
Appointed: 2009-06-10
Resigned: 2009-06-10

DEAN MICHAEL ROLLAND
Secretary - Resigned
Appointed: 2009-06-10
Resigned: 2009-12-01

1846 SECRETARIES LIMITED
Address: Warwickshire, CV34 6BF

WANZL LIMITED
01403566
LIVE
Date Incorporated:

RENZHOFER, Bernhard
Director - Active
Appointed: 2015-08-31

ROLLAND, Dean Michael
Director - Resigned
Appointed: 2011-02-03
Resigned: 2011-02-03

CLOKE, Jason
Director - Resigned
Appointed: 1999-05-07
Resigned: 2010-07-28

PHILLIPS, Andrew William
Director - Resigned
Appointed: 2003-06-01
Resigned: 2014-10-15

WAKEFIELD, Ernest Graham
Director - Resigned
Appointed:
Resigned: 1996-04-18

WANZL, Gottfried
Director - Resigned
Appointed:
Resigned: 2015-08-31

WANZL, Rudolf
Director - Resigned
Appointed:
Resigned: 2011-02-03

STARZMANN, Andreas Ruben
Director - Active
Appointed: 2022-02-01

RHODES, John Eric
Secretary - Resigned
Appointed:
Resigned: 2007-01-31

STORETEC LIMITED
04482136
LIVE
Date Incorporated:

ROLLAND, Dean Michael
Director - Active
Appointed: 2011-01-01

BARBER, Anthony
Director - Resigned
Appointed: 2002-07-10
Resigned: 2018-06-15

CLOKE, Jason
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-07-28

CROSSMAN, Brian
Director - Resigned
Appointed: 2002-07-10
Resigned: 2014-03-31

PHILLIPS, Andrew William
Director - Resigned
Appointed: 2007-01-31
Resigned: 2014-10-15

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-10

BARBER, Anthony
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2005-02-24

GRIFFITH, Iwan Gwyn
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2007-01-31

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-07-10
Resigned: 2002-07-10

SYMONDS (UK) LIMITED
02774043
LIVE
Date Incorporated:

ROLLAND, Dean Michael
Director - Active
Appointed: 2001-12-03

CLOKE, Jason
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-07-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-16

GRIFFITH, Iwan Gwyn
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-05-30

HIGGINSON, David Arthur
Director - Resigned
Appointed: 1994-06-01
Resigned: 2000-10-27

HODGE, Robert John
Director - Resigned
Appointed: 1997-03-04
Resigned: 2003-05-19

JEFFERY, Douglas William
Director - Resigned
Appointed: 1999-12-13
Resigned: 2014-08-29

KERSHAW, Derek John
Director - Resigned
Appointed: 1992-12-16
Resigned: 2000-08-16

LANG-BURNS, Kenneth
Director - Resigned
Appointed: 1992-12-16
Resigned: 1994-12-31

MERRIFIELD, Janice Lesley
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-04-05

PHILLIPS, Andrew William
Director - Resigned
Appointed: 2007-01-31
Resigned: 2014-10-15

REES, David Brazell
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-11-29

SYMONDS, Paul Michael
Director - Resigned
Appointed: 1997-03-04
Resigned: 2007-01-31

WEDGE, Jennifer
Director - Resigned
Appointed: 1992-12-16
Resigned: 2000-08-16

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-16

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-16

GRIFFITH, Iwan Gwyn
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2007-01-31

MERRIFIELD, Janice Lesley
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1997-03-04

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1992-12-16

1846 SECRETARIES LIMITED
Address: Warwickshire, CV34 6BF

WOOLPACK MANAGEMENT COMPANY LIMITED
03887687
LIVE
Date Incorporated:

DODDS, Nicholas Ian
Director - Active
Appointed: 2020-09-02

HILL, Jonathan Charles
Director - Active
Appointed: 2009-12-10

NEWBOLD, Peter
Director - Active
Appointed: 2015-01-01

QURESHI, Ahmed
Director - Active
Appointed: 2009-10-30

TALBOT, Keith William George
Director - Active
Appointed: 2018-06-01

ALLIBAND, Paula
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-10-30

BARTLEY, Alan Keith
Director - Resigned
Appointed: 1999-12-02
Resigned: 2006-10-27

BELCHER, Gary Stephen
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-07-04

EDWARDS, Carol
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-10-30

GREAVES, David John
Director - Resigned
Appointed: 2009-10-30
Resigned: 2013-12-20

JAMES, Philip Duncan Andrew
Director - Resigned
Appointed: 1999-12-02
Resigned: 2005-10-31

KERSHAW, Jeremy James
Director - Resigned
Appointed: 2001-08-01
Resigned: 2007-01-04

ODDY, Mark Spedding
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-10-10

PRATT, Ryan James
Director - Resigned
Appointed: 2009-12-10
Resigned: 2018-06-01

ROMNEY, John David
Director - Resigned
Appointed: 2007-10-10
Resigned: 2009-04-06

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1999-12-02
Resigned: 1999-12-02

WRIGHT, David
Director - Resigned
Appointed: 2009-12-10
Resigned: 2017-06-13

MICHAEL HARWOOD & CO
Secretary - Active
Appointed: 2010-12-16

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2009-10-30

HALNAN, Mary Jane
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2010-12-16

JAMES, Philip Duncan Andrew
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 2005-10-31

KERSHAW, Jeremy James
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-05-11

THOMAS, Howard
Secretary - Resigned
Appointed: 1999-12-02
Resigned: 1999-12-02

STAINLESS TECHNOLOGIES LIMITED
06376974
LIVE
Date Incorporated:

SHARP, Stephen Robert
Director - Active
Appointed: 2007-10-03

1846 DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-10-03

STAINLESS FITTINGS LIMITED
06377506
LIVE
Date Incorporated:

SHARP, Stephen Robert
Director - Active
Appointed: 2007-10-03

1846 DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-10-03

DAIRY PIPE LINES LIMITED
06377539
LIVE
Date Incorporated:

SHARP, Stephen Robert
Director - Active
Appointed: 2007-10-03

1846 DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-09-20
Resigned: 2007-10-03

1846 SECRETARIES LIMITED
Address: Warwickshire, CV34 6BF

FUTURES HOUSING GROUP LIMITED
06293737
LIVE
Date Incorporated:

BROOKS, David Gary
Director - Active
Appointed: 2017-07-19

BURKE, Peter James
Director - Active
Appointed: 2020-08-10

DAUNT, Mary Theresa
Director - Active
Appointed: 2018-05-22

HALE, Stephen Matthew
Director - Resigned
Appointed: 2015-07-15
Resigned: 2022-07-27

HARDING, Raymond
Director - Active
Appointed: 2016-01-26

HYDE, Sheila Ann
Director - Resigned
Appointed: 2014-09-23
Resigned: 2023-03-31

MCMILLAN, Ciara Clare
Director - Active
Appointed: 2018-11-06

SLATER, Timothy Ian
Director - Active
Appointed: 2017-07-19

STEVENSON, Michael William
Director - Active
Appointed: 2016-01-26

WILLIAMS, Lindsey Claire
Director - Active
Appointed: 2013-07-23

1846 DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-06-26
Resigned: 2007-06-27

ATTERBURY, Richard Hubert
Director - Resigned
Appointed: 2007-06-27
Resigned: 2014-03-31

BOWLEY, David
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-05-20

BRADBURY, Elaine Julie
Director - Resigned
Appointed: 2007-06-27
Resigned: 2017-03-31

FITZHUGH, Sophia Mary
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-11-06

FLYNN, Mark Barry Johnston, Dr
Director - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-14

HEARNE, Leann
Director - Resigned
Appointed: 2007-07-31
Resigned: 2014-03-17

LEATHLEY, David James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-03-31

LIPSCOMB, Timothy Vincent
Director - Resigned
Appointed: 2007-08-28
Resigned: 2008-04-07

MACHARAGA, Dennis Tungamirai
Director - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-14

PUNCHIHEWA, Harindra Deepal
Director - Resigned
Appointed: 2009-01-27
Resigned: 2018-01-30

ROBINSON, Nadine Jayne
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-09-15

TAYLOR, Howard Anthony Maldwyn
Director - Resigned
Appointed: 2009-01-27
Resigned: 2019-05-21

TOAL, Ian John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2016-08-31

TOOLEY, Philip John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2019-09-30

DAVIS, Pauline
Director - Active
Appointed: 2023-06-19

PERRY, Jacqueline Michelle
Director - Active
Appointed: 2023-06-19

PONTING, Laurice Tania
Director - Active
Appointed: 2023-03-01

VEAL, Samantha Tracy
Director - Active
Appointed: 2021-12-08

SKIPP, Ian
Secretary - Active
Appointed: 2011-09-13

HENSHAW, Helen Lindsay
Secretary - Resigned
Appointed: 2009-05-19
Resigned: 2011-09-13

LISLEY, Derek John
Secretary - Resigned
Appointed: 2011-02-15
Resigned: 2011-08-12

ROEBUCK, Brian
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2011-02-15

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