* director search - Adrian Crookes - kompany

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adrian crookes

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MR ADRIAN CROOKES
Nationality: British
Address: England, HU4 7DY

TRYTON FOODS LIMITED
06533663
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-18

MR NICHOLAS ALWYN MCLAREN OUGHTRED
Director - Expired
Appointed: 2011-02-08

WJS EXECUTIVES LIMITED WJS EXECUTIVES LIMITED
Director - Expired
Appointed: 2008-03-19

ROLLITS COMPANY FORMATIONS LIMITED ROLLITS COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2008-03-13
Resigned: 2008-03-19

MR GARY MARTIN URMSTON
Secretary - Expired
Appointed: 2009-11-03

NICHOLAS GOODHUGH DAWSON
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2008-09-03

ROLLITS COMPANY SECRETARIES LIMITED ROLLITS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2008-03-19

CROOKES, Adrian
Nationality: British
Address: LN7 6PX, England

CAISTOR SEAFOODS LIMITED
03982958
LIVE
Date Incorporated:

GALLOU, Daniel
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-06-30

KURAISHI, Terutaka
Director - Active
Appointed: 2017-04-01

SAKAI, Hisami
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-08-30

YOKOI, Ken
Director - Resigned
Appointed: 2018-04-22
Resigned: 2022-08-30

BOTTOMLEY, Kenneth
Director - Resigned
Appointed: 2000-11-23
Resigned: 2003-06-30

BROWN, Keith
Director - Resigned
Appointed: 2002-11-01
Resigned: 2012-12-06

DALE, Jason Colin
Director - Resigned
Appointed: 2012-12-06
Resigned: 2014-05-02

GLEISSNER, Micheal Hilkja Joachim
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-11-10

HORNE, Terry Bryce
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-11-01

LOUGH, Philip Vernon
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-10-31

MARTIN, Nicholas John
Director - Resigned
Appointed: 2000-06-28
Resigned: 2004-09-01

MCGUINNESS, Paul John
Director - Resigned
Appointed: 2000-09-19
Resigned: 2006-12-22

MCKAY, Douglas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-06-30

PLATO, Jason Douglas
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-12-06

RAINERT, Joe Frederick
Director - Resigned
Appointed: 2018-04-22
Resigned: 2019-01-31

SAFEY, Jonathan Peter
Director - Resigned
Appointed: 2000-09-19
Resigned: 2010-07-31

STUART, Graham Robert
Director - Resigned
Appointed: 2007-07-23
Resigned: 2014-09-01

WALLACE, Stephen Geoffrey
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-07-16

YUNG, Steven Arnold
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-04-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-06-28

WILLIAMS, Peter Joseph
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-05-31

ASAI, Masahide
Director - Active
Appointed: 2022-08-30

SATO, Naoto
Director - Active
Appointed: 2022-08-30

IEHARA, Tomoteru
Director - Resigned
Appointed: 2022-08-30
Resigned: 2023-06-30

PROWSE, Susan Andrea
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2020-08-21

ROSS, Peter Drummond
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2002-06-21

TAPLIN, Glenn Daryl
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-09

WILSON, Michael Jonathan George
Secretary - Resigned
Appointed: 2002-06-22
Resigned: 2003-09-30

CLARKS NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2002-04-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2000-06-28

VESSEY, Nicholas John
Secretary - Resigned
Appointed: 2020-08-21
Resigned: 2021-10-29

NORTHCOAST SEAFOODS LIMITED
04077773
LIVE
Date Incorporated:

RASMUSSEN, Ulrik Bjerre
Director - Resigned
Appointed: 2006-03-01
Resigned: 2020-10-21

THORSTEINSSON, Fridrik Mar
Director - Resigned
Appointed: 2000-12-12
Resigned: 2022-05-30

BERRY, Gerald Stephen
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-01-01

GERTOV, Finn
Director - Resigned
Appointed: 2000-12-12
Resigned: 2012-01-01

ROLLITS COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-12-12

KARLSHOJ, Nicholai Moller
Director - Resigned
Appointed: 2019-12-09
Resigned: 2020-12-14

BAIRD, Christopher Edward
Director - Active
Appointed: 2020-10-28

DIXON, Carl Jon
Director - Resigned
Appointed: 2020-12-14
Resigned: 2022-04-30

KAPTIJN, Jan
Director - Active
Appointed: 2022-05-30

NAKAZAWA, Takeyuki
Director - Active
Appointed: 2022-05-30

YOKOTA, Jiro
Director - Resigned
Appointed: 2022-05-30
Resigned: 2024-04-01

UEDA, Kazumasa
Director - Active
Appointed: 2024-04-01

ROLLITS COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-09-25
Resigned: 2000-12-12

THORSTEINSSON, Fridrik Mar
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2021-01-04

ROLLITS COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-25
Resigned: 2000-12-12

ATKINSON, Michael Antony
Secretary - Active
Appointed: 2021-01-04

TTS GROUP LIMITED
04373761
LIVE
Date Incorporated:

LAGLER, Mark Jozsef
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-12-23

LOUIS, Monique
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-11-28

MARTIN, Neil Thomas George
Director - Resigned
Appointed: 2015-09-28
Resigned: 2021-10-01

CARTER, Craig Russell
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-10-21

CLEMENTS, Christopher Jonathan
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-12-09

DAVIDSON-SHRINE, Gregory
Director - Resigned
Appointed: 2012-05-08
Resigned: 2019-10-01

ELLSE, Peter John
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-02-28

FINEMAN, Lee Anthony, Managing Director
Director - Resigned
Appointed: 2010-11-19
Resigned: 2012-05-17

GRIFFITHS, Raymond
Director - Resigned
Appointed: 2002-04-19
Resigned: 2006-10-01

HOOK, David James
Director - Resigned
Appointed: 2005-09-21
Resigned: 2018-09-12

HUTCHINGS, Robin Reginald Thomas
Director - Resigned
Appointed: 2007-03-14
Resigned: 2010-10-14

JEFFREY, Catherine
Director - Resigned
Appointed: 2008-12-17
Resigned: 2017-12-08

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-09-28

PATEY, John Charles
Director - Resigned
Appointed: 2004-09-09
Resigned: 2005-09-01

ROBSON, Andrew John
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-05-08

SHERWOOD, Angela Michelle
Director - Resigned
Appointed: 2004-09-09
Resigned: 2011-02-08

SIRS, Robin Adrian
Director - Resigned
Appointed: 2010-04-19
Resigned: 2012-01-31

SMITH, Ronan Anthony
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-05-31

SWEENEY, Terence
Director - Resigned
Appointed: 2004-09-09
Resigned: 2008-12-17

WALKER, Nicholas Martin
Director - Resigned
Appointed: 2006-03-31
Resigned: 2017-02-10

WILLIAMS, John Roger
Director - Resigned
Appointed: 2002-04-22
Resigned: 2002-11-07

WILSON, Andrew
Director - Resigned
Appointed: 2010-04-19
Resigned: 2019-05-31

WOODS, Raymond
Director - Resigned
Appointed: 2002-04-19
Resigned: 2005-10-28

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-04-19

GOODWIN, Simon Michael
Director - Active
Appointed: 2023-09-08

BERRY, Mark Ian James
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-08-15

WALTER, Emmanuel Francois
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-09-08

DAVIDSON-SHRINE, Gregory
Secretary - Resigned
Appointed: 2012-07-17
Resigned: 2019-10-01

HOLLINRAKE, Eric
Secretary - Resigned
Appointed: 2004-09-09
Resigned: 2012-07-17

WOODS, Raymond
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2004-09-09

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-04-19

AUNT BESSIE'S LIMITED
03974460
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-13

ARDERN, Christian James
Director - Expired
Appointed: 2020-01-16

HUDSON, Wayne Brian
Director - Expired
Appointed: 2018-07-02

BEAUMONT, Jason Melvyn
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-10-16

BOWES, Jacqueline Michelle
Director - Resigned
Appointed: 2000-07-05
Resigned: 2008-07-10

DRYSDALE, Stuart John
Director - Resigned
Appointed: 2009-05-18
Resigned: 2012-04-13

ELLIOTT, Owen Alfred
Director - Resigned
Appointed: 2017-10-01
Resigned: 2018-12-31

FARNSWORTH, Patrick William
Director - Resigned
Appointed: 2000-04-12
Resigned: 2005-06-02

FIELD, Clare Victoria
Director - Resigned
Appointed: 2008-03-31
Resigned: 2011-10-14

HAYES, Andrew Patrick
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-09-11

HENDY, John
Director - Resigned
Appointed: 2002-06-10
Resigned: 2009-01-10

HERITAGE, Paul Richard
Director - Resigned
Appointed: 2008-08-11
Resigned: 2010-08-06

HUNT, Ian David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-01-04

MALLINDER, Kevan Mark
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

MAYO, Paul Philip David
Director - Resigned
Appointed: 2000-07-05
Resigned: 2002-01-18

MCDAVID, William Mark
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-02-28

MCNALLY, Gavin Patrick
Director - Resigned
Appointed: 2000-07-05
Resigned: 2007-09-14

OUGHTRED, Christopher Mclaren
Director - Resigned
Appointed: 2005-06-21
Resigned: 2006-10-13

PENNINGTON, Patricia
Director - Resigned
Appointed: 2000-07-05
Resigned: 2007-07-26

POLLARD, Sarah
Director - Resigned
Appointed: 2018-07-02
Resigned: 2020-01-16

RENWICK, Graham Andrew
Director - Resigned
Appointed: 2013-05-17
Resigned: 2014-10-16

ROSINDALE, Ian
Director - Resigned
Appointed: 2000-04-28
Resigned: 2002-08-13

SANDERSON, Neil Philip
Director - Resigned
Appointed: 2003-06-09
Resigned: 2007-12-07

SHRIMPTON, Hannah May
Director - Resigned
Appointed: 2017-12-04
Resigned: 2018-12-31

SMITH, Shaun Lee
Director - Resigned
Appointed: 2013-11-18
Resigned: 2018-12-31

SOUTAR, Norman Graeme Scott
Director - Resigned
Appointed: 2009-06-29
Resigned: 2018-07-02

STABLES, Richard
Director - Resigned
Appointed: 2013-01-07
Resigned: 2017-10-10

TURTON, James Richard
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-01-31

WATSON, James
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-07-02

WELSH, Ian Morrison
Director - Resigned
Appointed: 2003-03-20
Resigned: 2008-03-03

WHEELWRIGHT, Allan
Director - Resigned
Appointed: 2000-04-28
Resigned: 2006-10-13

WRIGHT, Helen Jane
Director - Resigned
Appointed: 2014-10-16
Resigned: 2018-07-02

YOUNG, Brian
Director - Resigned
Appointed: 2000-04-28
Resigned: 2002-10-18

WJS EXECUTIVES LIMITED
Director - Resigned
Appointed: 2006-10-13
Resigned: 2018-07-02

MARRIOTT, Edward John Heaton
Secretary - Expired
Appointed: 2019-01-14

DAWSON, Nicholas Goodhugh
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-03

HOWDEN, John Thomas
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2003-07-25

OUGHTRED, Nicholas Alwyn Mclaren
Secretary - Resigned
Appointed: 2003-07-25
Resigned: 2006-12-14

URMSTON, Gary Martin
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2018-07-02

VAN BERGEN-VAN KRUIJSBERGEN, Anja
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2019-01-14

HEDGELANE LIMITED
06470133
LIVE
Date Incorporated:

LAGLER, Mark Jozsef
Director - Active
Appointed: 2019-10-01

LOUIS, Monique
Director - Active
Appointed: 2019-10-01

MARTIN, Neil Thomas George
Director - Active
Appointed: 2017-06-30

BARNETT, Mark William
Director - Resigned
Appointed: 2008-01-11
Resigned: 2012-04-23

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-06-30

BUNTING, Jonathan Michael
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

CADDELL, Joseph
Director - Resigned
Appointed: 2008-01-11
Resigned: 2012-04-23

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

COX, David James
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-04-23

DAVIDSON-SHRINE, Gregory
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-10-01

GAHAN, Michael William
Director - Resigned
Appointed: 2008-01-11
Resigned: 2013-06-07

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-10-01

KERSHAW, John Graham Christopher
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-04-23

LEECH, Glenn Peter
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-06-30

LEGGETT, Simon Anthony
Director - Resigned
Appointed: 2010-05-04
Resigned: 2011-10-06

LEWENDON, Craig Stuart
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-12

PALMER, Matthew James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-04-23

POTTER, Brian Geoffrey
Director - Resigned
Appointed: 2008-01-11
Resigned: 2010-04-01

ROBINSON, Michael John
Director - Resigned
Appointed: 2008-07-22
Resigned: 2012-04-23

TEAL, Melanie Suzanne
Director - Resigned
Appointed: 2008-01-11
Resigned: 2013-10-25

WEBB, Ian John
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-09-11

WILSON, Andrew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-05-31

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-11
Resigned: 2008-01-11

DAVIDSON-SHRINE, Gregory
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2019-10-01

GAHAN, Michael William
Secretary - Resigned
Appointed: 2008-01-11
Resigned: 2012-04-23

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-01-11
Resigned: 2008-01-11

HAMMOND BRIDGE LIMITED
03082707
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-07

LAGLER, Mark Jozsef
Director - Expired
Appointed: 2019-10-01

MARTIN, Neil Thomas George
Director - Expired
Appointed: 2017-06-30

BARNETT, Mark William
Director - Resigned
Appointed: 2004-05-12
Resigned: 2012-04-23

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-06-30

BUNTING, Jonathan Michael
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

CADDELL, Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-04-23

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

COOK, Kevin Nigel
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-01-06

DAVIDSON-SHRINE, Gregory
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-10-01

DIBBEN, Kenneth Francis
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-05-04

DIXON, Nigel Anthony
Director - Resigned
Appointed: 1995-11-06
Resigned: 1997-05-08

ELSEY, Robert David
Director - Resigned
Appointed: 1995-08-15
Resigned: 1996-01-25

GAHAN, Michael William
Director - Resigned
Appointed: 2005-11-14
Resigned: 2013-06-07

GAYLER, David Richard
Director - Resigned
Appointed: 1996-01-29
Resigned: 1998-11-09

GEORGE, Dudley Robert Charles
Director - Resigned
Appointed: 1995-08-15
Resigned: 1995-10-24

GOULD, Jeffrey Richard
Director - Resigned
Appointed: 1995-10-24
Resigned: 2008-02-19

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-10-01

JARRETT, Susan Lynne
Director - Resigned
Appointed: 1997-08-11
Resigned: 2002-12-11

KERSHAW, John Graham Christopher
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-04-23

LAMMING, Richard, Professor
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-03-31

LEECH, Glenn Peter
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-06-30

LEWENDON, Craig Stuart
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-12

LOUIS, Monique
Director - Resigned
Appointed: 2019-10-01
Resigned: 2019-10-01

PALMER, Matthew James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-04-23

POTTER, Brian Geoffrey
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

ROBERTS, Raymond Andrew
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-11-02

ROBERTS, Thomas John Blackburn
Director - Resigned
Appointed: 1996-01-29
Resigned: 2008-03-31

STAFFORD, Robert Simeon
Director - Resigned
Appointed: 2002-12-09
Resigned: 2005-09-30

TEAL, Melanie Suzanne
Director - Resigned
Appointed: 2004-05-12
Resigned: 2013-10-25

WEBB, Ian John
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-09-11

WILSON, Andrew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-07-21
Resigned: 1995-08-15

DAVIDSON-SHRINE, Gregory
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2019-10-01

ELSEY, Robert David
Secretary - Resigned
Appointed: 1995-08-15
Resigned: 1999-11-15

GAHAN, Michael William
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2012-04-23

JARRETT, Susan Lynne
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2002-12-11

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

STAFFORD, Robert Simeon
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2005-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-21
Resigned: 1995-08-15

SEALORD (EUROPE) LIMITED
02776684
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-13

NEILL, Gary Andrew
Director - Expired
Appointed: 2017-04-01

YUNG, Steven Arnold
Director - Expired
Appointed: 2014-09-01

BROWN, Keith
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-12-06

DALE, Jason Colin
Director - Resigned
Appointed: 2012-12-06
Resigned: 2014-05-02

DEWES, Whaimutu Kent
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-05-31

GLEISSNER, Micheal Hilkja Joachim
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-11-10

GREEN, John Morris
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-05-31

HANCOX, Bruce Alan
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-05-31

HORNE, Terry Bryce
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-11-01

KOSSOFF, Daniel Jechiel
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-03-17

LATIMER, Graham Stanley, Sir
Director - Resigned
Appointed: 1993-03-17
Resigned: 1994-12-31

LOUGH, Philip Vernon
Director - Resigned
Appointed: 1995-05-31
Resigned: 2002-10-31

MCGUINNESS, Paul John
Director - Resigned
Appointed: 1995-05-31
Resigned: 2006-12-22

MCKAY, Douglas
Director - Resigned
Appointed: 2002-11-01
Resigned: 2007-06-30

MURPHY, Cornelius James
Director - Resigned
Appointed: 1995-05-31
Resigned: 1998-05-31

O'REGAN, Tipene Gerard, Sir
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-05-31

PLATO, Jason Douglas
Director - Resigned
Appointed: 2010-07-31
Resigned: 2012-12-06

PRYKE, Philip John
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-05-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-03-17

SAFEY, Jonathan Peter
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-07-31

STUART, Graham Robert
Director - Resigned
Appointed: 2007-07-23
Resigned: 2014-09-01

WALLACE, Stephen Geoffrey
Director - Resigned
Appointed: 2006-12-22
Resigned: 2008-07-16

WELSH, David Anthony Dawson
Director - Resigned
Appointed: 2012-12-06
Resigned: 2014-11-28

WONG, Graeme Henry
Director - Resigned
Appointed: 1993-03-17
Resigned: 1995-05-31

PROWSE, Susan Andrea
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2017-04-01

ROSS, Peter Drummond
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2002-06-21

SEARLE, Philip
Secretary - Resigned
Appointed: 1994-10-05
Resigned: 1997-02-13

TAPLIN, Glenn Daryl
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2006-03-09

WILSON, Michael Jonathan George
Secretary - Resigned
Appointed: 2002-06-22
Resigned: 2003-09-30

CLARKS NOMINEES LIMITED
Secretary - Resigned
Appointed: 1993-04-14
Resigned: 1994-10-05

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1994-01-04

RM EDUCATIONAL RESOURCES LTD
03100039
LIVE
Date Incorporated:

BERRY, Mark Ian James
Director - Active
Appointed: 2021-06-01

LAGLER, Mark Jozsef
Director - Active
Appointed: 2019-10-01

LOUIS, Monique
Director - Active
Appointed: 2019-10-01

MARTIN, Neil Thomas George
Director - Active
Appointed: 2017-06-30

BARNETT, Mark William
Director - Resigned
Appointed: 2001-10-01
Resigned: 2012-04-23

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-06-30

BUNTING, Jonathan Michael
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

CADDELL, Joseph
Director - Resigned
Appointed: 2006-09-01
Resigned: 2012-04-23

CASHMORE, Mark Richard
Director - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

COOK, Kevin Nigel
Director - Resigned
Appointed: 2002-12-11
Resigned: 2006-01-06

DAVIDSON-SHRINE, Gregory
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-10-01

DIXON, Nigel Anthony
Director - Resigned
Appointed: 1995-11-06
Resigned: 1997-05-08

ELSEY, Robert David
Director - Resigned
Appointed: 1995-10-02
Resigned: 1999-11-15

GAHAN, Michael William
Director - Resigned
Appointed: 2005-11-14
Resigned: 2013-06-07

GEORGE, Dudley Robert Charles
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-11-21

GOULD, Jeffrey Richard
Director - Resigned
Appointed: 1995-10-24
Resigned: 2008-02-19

GRESHAM, Nicholas John
Director - Resigned
Appointed: 2012-04-23
Resigned: 2016-10-01

JARRETT, Susan Lynne
Director - Resigned
Appointed: 1997-08-18
Resigned: 2002-12-11

KERSHAW, John Graham Christopher
Director - Resigned
Appointed: 2011-12-01
Resigned: 2012-04-23

LEECH, Glenn Peter
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-06-30

LEGGETT, Simon Anthony
Director - Resigned
Appointed: 2010-05-04
Resigned: 2011-10-06

LEWENDON, Craig Stuart
Director - Resigned
Appointed: 2017-06-30
Resigned: 2018-09-12

PALMER, Matthew James
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-04-23

POTTER, Brian Geoffrey
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-04-01

ROBERTS, Raymond Andrew
Director - Resigned
Appointed: 1995-11-06
Resigned: 2000-11-02

STAFFORD, Robert Simeon
Director - Resigned
Appointed: 2002-12-09
Resigned: 2005-09-30

TEAL, Melanie Suzanne
Director - Resigned
Appointed: 2002-12-11
Resigned: 2013-10-25

WEBB, Ian John
Director - Resigned
Appointed: 2013-06-17
Resigned: 2017-09-11

WILSON, Andrew
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-09-08
Resigned: 1995-10-03

DAVIDSON-SHRINE, Gregory
Secretary - Resigned
Appointed: 2017-06-30
Resigned: 2019-10-01

ELSEY, Robert David
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1999-11-15

GAHAN, Michael William
Secretary - Resigned
Appointed: 2005-11-14
Resigned: 2012-04-23

JARRETT, Susan Lynne
Secretary - Resigned
Appointed: 1999-12-15
Resigned: 2002-12-11

MARRINER, Stuart Steven
Secretary - Resigned
Appointed: 2012-04-23
Resigned: 2017-06-30

STAFFORD, Robert Simeon
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2005-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-09-08
Resigned: 1995-10-02

TRYTON FOODS (EXPORT) LIMITED
00166404
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-18

WATSON, James
Director - Expired
Appointed: 2014-02-03

WRIGHT, Helen Jane
Director - Expired
Appointed: 2014-10-16

WJS EXECUTIVES LIMITED
Director - Expired
Appointed: 2006-10-13

BEAUMONT, Jason Melvyn
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-10-16

DAWSON, Nicholas Goodhugh
Director - Resigned
Appointed: 1999-03-25
Resigned: 2006-10-13

FARLEY, Peter
Director - Resigned
Appointed:
Resigned: 1997-05-17

FARNSWORTH, Patrick William
Director - Resigned
Appointed: 1999-03-25
Resigned: 2005-06-02

HENDY, John
Director - Resigned
Appointed: 2006-10-13
Resigned: 2009-01-10

HERITAGE, Paul Richard
Director - Resigned
Appointed: 2008-08-11
Resigned: 2010-08-06

HUNT, Ian David
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-01-04

MALLINDER, Kevan Mark
Director - Resigned
Appointed: 2011-01-04
Resigned: 2012-10-05

MCDAVID, William Mark
Director - Resigned
Appointed: 2011-06-06
Resigned: 2014-02-28

OUGHTRED, Christopher Mclaren
Director - Resigned
Appointed:
Resigned: 2006-10-13

OUGHTRED, Michael Norman
Director - Resigned
Appointed: 1999-03-25
Resigned: 2006-10-13

SANDERSON, Neil Philip
Director - Resigned
Appointed: 2006-10-13
Resigned: 2007-12-07

URMSTON, Gary Martin
Secretary - Expired
Appointed: 2009-11-03

DAWSON, Nicholas Goodhugh
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-09-03

FARLEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-01-10

HOWDEN, John Thomas
Secretary - Resigned
Appointed: 1996-01-10
Resigned: 2003-07-25

OUGHTRED, Nicholas Alwyn Mclaren
Secretary - Resigned
Appointed: 2003-07-25
Resigned: 2006-12-14

AMBASSADOR SEAFOODS LIMITED
06787226
LIVE
Date Incorporated:

BAIRD, Christopher Edward
Director - Active
Appointed: 2018-09-04

NAKAZAWA, Takeyuki
Director - Active
Appointed: 2022-05-30

HEARD, Phillip Raymond
Director - Resigned
Appointed: 2009-01-09
Resigned: 2018-09-04

THORSTEINSSON, Fridrik Mar
Director - Resigned
Appointed: 2018-09-04
Resigned: 2022-05-30

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