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andrew garard

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TREHERN, Andrew Garard
Nationality: British
Address: Middlesex, HA5 5HS

ENTERPRISE WELLNESS LTD
01689903
LIVE
Date Incorporated:

PRITCHARD, Barry David
Director - Active
Appointed: 2011-12-22

VERMA, Ashok Kumar
Director - Active
Appointed: 2011-12-22

AMIN, Vijay
Director - Resigned
Appointed: 1999-12-19
Resigned: 2005-09-23

BARRETT, Myfanwy
Director - Resigned
Appointed: 2005-07-14
Resigned: 2008-09-30

BLOOMFIELD, Gary William
Director - Resigned
Appointed: 2007-09-30
Resigned: 2009-05-31

BLUSTON, Howard Stuart
Director - Resigned
Appointed: 2001-11-08
Resigned: 2013-02-18

BRENNAN, Raymond Patrick
Director - Resigned
Appointed: 2011-05-23
Resigned: 2012-03-20

COLGAN, Tom
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-05-24

COULES-MILLER, Neall Vincent, Director
Director - Resigned
Appointed: 1992-08-28
Resigned: 1994-03-25

COWAN, John Harvey
Director - Resigned
Appointed: 2006-08-29
Resigned: 2010-07-01

CRAWLEY, Sheena
Director - Resigned
Appointed:
Resigned: 1999-09-21

CROSSMAN, Herbert Winford
Director - Resigned
Appointed: 1994-05-19
Resigned: 1995-11-28

DHALLA, Akil Turabali
Director - Resigned
Appointed: 1999-12-19
Resigned: 2001-10-11

DIAMOND, Eric Steven
Director - Resigned
Appointed: 2006-09-14
Resigned: 2013-02-18

EELES, Geoffrey Barry
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-12-22

EYLES, Shaun
Director - Resigned
Appointed: 2002-06-13
Resigned: 2008-11-30

FARRELL, Ian William, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-10

FEREDAY, Richard John
Director - Resigned
Appointed:
Resigned: 1995-11-28

GEORGE, Nigel Peter
Director - Resigned
Appointed: 1999-12-19
Resigned: 2001-10-11

GOODENOUGH, Russell
Director - Resigned
Appointed: 1995-11-28
Resigned: 1997-11-25

GRANT, Ronald Peter
Director - Resigned
Appointed:
Resigned: 1993-09-06

HALAI, Shiv
Director - Resigned
Appointed: 2011-12-22
Resigned: 2012-07-17

HARRIS, Charles William
Director - Resigned
Appointed: 2007-09-30
Resigned: 2011-12-22

HINDOCHA, Bharat Thakarshi
Director - Resigned
Appointed:
Resigned: 1999-09-21

HINTON, John
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-06-13

HIRANI, Manji Shivji
Director - Resigned
Appointed: 2001-11-10
Resigned: 2003-06-13

HOUGH, Ana Mari
Director - Resigned
Appointed: 2004-08-01
Resigned: 2012-02-01

HUNT, Alban Terence
Director - Resigned
Appointed:
Resigned: 1996-03-19

INGRAM, Mark Philip
Director - Resigned
Appointed: 1998-09-29
Resigned: 2001-05-30

KANE, James Mary Michael
Director - Resigned
Appointed:
Resigned: 1998-11-01

KIRK, Richard Nell
Director - Resigned
Appointed:
Resigned: 1999-09-07

KUTNER, Paul Louis
Director - Resigned
Appointed: 1999-12-19
Resigned: 2001-10-11

LOVELL, Stephen
Director - Resigned
Appointed:
Resigned: 1992-07-23

MACDONALD, Donald Lewis
Director - Resigned
Appointed: 1994-04-01
Resigned: 2003-06-13

MACKENZIE, Elizabeth Mary
Director - Resigned
Appointed: 1998-09-29
Resigned: 2001-10-26

MACKENZIE, Robert
Director - Resigned
Appointed: 2006-09-14
Resigned: 2010-11-11

MARLAND, Christopher Brian
Director - Resigned
Appointed: 2004-07-01
Resigned: 2014-05-09

MCFAUL, Stephen William
Director - Resigned
Appointed: 2002-06-13
Resigned: 2003-06-13

O'SULLIVAN, Luke James
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-09-23

OSBORNE, Geof Michael
Director - Resigned
Appointed: 1998-03-10
Resigned: 2003-06-13

OVERTON, Gareth Miles
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-09-21

PARR, Malcolm
Director - Resigned
Appointed: 1999-09-21
Resigned: 2012-07-16

PATON, Roy Lindsay
Director - Resigned
Appointed:
Resigned: 1993-05-28

PILLAY, Sagard Deven
Director - Resigned
Appointed: 2006-09-14
Resigned: 2018-01-01

PITNEY, David
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-02-03

POLLARD, John
Director - Resigned
Appointed:
Resigned: 1995-07-01

POPAT, Dolar
Director - Resigned
Appointed:
Resigned: 1992-08-10

PORTER, Robert Humphrey
Director - Resigned
Appointed: 1997-09-10
Resigned: 1999-09-21

PRENTER, Ross
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-06-13

PRYCE, William Gareth
Director - Resigned
Appointed:
Resigned: 1997-06-03

PUGH, Trevor William
Director - Resigned
Appointed: 1997-10-03
Resigned: 2003-06-13

RICHARDSON, Rachel, Dr
Director - Resigned
Appointed: 2003-06-13
Resigned: 2007-12-21

SARRATT, Mark
Director - Resigned
Appointed: 1999-12-19
Resigned: 2001-11-26

SHAH, Neil Niraj
Director - Resigned
Appointed: 2002-06-14
Resigned: 2011-12-22

SIMPSON, Keith Melvyn
Director - Resigned
Appointed:
Resigned: 1993-01-12

SINDEN, Paul Nicholas
Director - Resigned
Appointed: 1993-01-12
Resigned: 1999-09-21

SMITH, Julia
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-07-27

THOMAS, Clifford Stanley
Director - Resigned
Appointed: 1995-11-28
Resigned: 1998-05-26

TOBIN, John
Director - Resigned
Appointed: 1999-12-19
Resigned: 2002-06-13

WALKER, Michael John
Director - Resigned
Appointed: 1993-05-28
Resigned: 1995-11-28

WALLIS, Michael Anthony
Director - Resigned
Appointed: 1995-09-05
Resigned: 1999-09-21

WARHAFTIG, Andrzej
Director - Resigned
Appointed: 2011-12-22
Resigned: 2013-02-18

ZDYBEL, Barry
Director - Resigned
Appointed: 1994-06-21
Resigned: 1999-01-26

KODAK LIMITED
Director - Resigned
Appointed: 2008-03-01
Resigned: 2015-01-01

HILL, David Oxley
Secretary - Resigned
Appointed:
Resigned: 2000-11-24

PARR, Malcolm
Secretary - Resigned
Appointed: 2011-03-18
Resigned: 2012-02-21

PLUCK, Allen Leslie
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2011-03-18

GARARD, Andrew Sheldon
Nationality: British
Address: EC2M 2EF, England

ZINC MEDIA GROUP PLC
SC075133
LIVE
Date Incorporated:

BERTRAM, Peter Michael
Director - Resigned
Appointed: 2011-01-17
Resigned: 2019-07-31

GALAN, David James
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-09-02

GOODWIN, Jonathan Philip Pryce
Director - Resigned
Appointed: 2015-07-13
Resigned: 2018-11-05

TAYLOR, Nicholas James
Director - Active
Appointed: 2017-04-03

BARCLAY, Stephen John
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-07-30

BINDLOSS GIBB, Mark William
Director - Resigned
Appointed: 1995-01-12
Resigned: 1997-06-09

BRIGHTWELL, Derek Robert
Director - Resigned
Appointed: 1991-12-13
Resigned: 1993-05-29

CALDWELL, Philip John Griffiths
Director - Resigned
Appointed: 2001-07-30
Resigned: 2005-08-26

CONNOCK, Alexander Michael
Director - Resigned
Appointed: 2001-07-30
Resigned: 2011-07-07

CORNEY, Lester William David
Director - Resigned
Appointed:
Resigned: 2000-09-06

DALM, Amanda Victoria
Director - Resigned
Appointed:
Resigned: 1989-04-06

DUNLEAVY, Adrian James
Director - Resigned
Appointed: 2008-12-08
Resigned: 2012-03-07

FRASER, Roderick Charles
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-06-01

FRENCH, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-29

GELDOF, Robert Frederick Zenon, Sir
Director - Resigned
Appointed: 2001-07-30
Resigned: 2015-06-17

HAMMOND CHAMBERS, Robert Alexander
Director - Resigned
Appointed: 1997-11-01
Resigned: 2000-09-22

HOARE, Timothy James Douro
Director - Resigned
Appointed: 2007-03-08
Resigned: 2015-07-10

HUGHES, Richard Michael
Director - Resigned
Appointed: 1998-06-01
Resigned: 1999-10-22

JOHNSON, Luke Oliver
Director - Resigned
Appointed: 2015-07-13
Resigned: 2017-03-15

LIDDLE, Christopher Dunbar
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-06-01

MURPHY, Dennis Patrick
Director - Resigned
Appointed:
Resigned: 2000-09-08

PATEL, Nitil
Director - Resigned
Appointed: 2001-07-30
Resigned: 2016-02-26

RANDS, Martin Graham
Director - Resigned
Appointed:
Resigned: 1995-05-17

RANFORD, Paul Frederick
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-05-29

RUBINS, Jack
Director - Resigned
Appointed: 1993-05-29
Resigned: 2001-10-31

SAMJI, Munir Akberali
Director - Resigned
Appointed: 2000-09-22
Resigned: 2001-07-31

SIDAWAY, Ronald Richard
Director - Resigned
Appointed: 1989-04-06
Resigned: 1994-02-14

SMITH, Clive Ronald
Director - Resigned
Appointed: 1993-07-22
Resigned: 1999-03-31

STILL, Charles Andrew Robert
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-09-06

STRACHAN, John
Director - Resigned
Appointed:
Resigned: 1993-09-30

WALDEN, Alastair Brian
Director - Resigned
Appointed: 2001-07-30
Resigned: 2015-03-30

WHITAKER, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1996-01-22

WOOD, Mark William
Director - Resigned
Appointed: 2014-07-24
Resigned: 2016-06-30

BROWNING, Mark David
Director - Active
Appointed: 2019-04-23

SATTERTHWAITE, Christopher James
Director - Active
Appointed: 2019-07-01

SAWYER, Will, Mr.
Director - Active
Appointed: 2018-10-09

BELL, Douglas Harry Alexander
Director - Resigned
Appointed: 2018-11-05
Resigned: 2019-12-06

GALAN, David James
Secretary - Resigned
Appointed: 2016-02-26
Resigned: 2019-04-23

DAVIDSON & GARDEN
Secretary - Resigned
Appointed:
Resigned: 1990-01-01

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2000-08-31

GORDON, Timothy Dale
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1996-08-08

HUGHES, Richard Michael
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 1998-12-31

PATEL, Nitil
Secretary - Resigned
Appointed: 2001-07-30
Resigned: 2016-02-26

RANDS, Martin Graham
Secretary - Resigned
Appointed: 1991-05-31
Resigned: 1995-05-17

RANFORD, Paul Frederick
Secretary - Resigned
Appointed: 1996-08-09
Resigned: 1998-05-29

SAMJI, Munir Akberali
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2001-07-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2000-09-25

PETERKINS, SOLICITORS
Secretary - Resigned
Appointed: 1990-01-01
Resigned: 1991-05-31

SAWYER, Will
Secretary - Active
Appointed: 2019-04-23

PHOENIX TRAVEL (DORSET) LIMITED
02869150
LIVE
Date Incorporated:

BEDDIS, Gerard
Director - Active
Appointed: 2020-02-28

LAWLEY, Michele
Director - Active
Appointed: 2006-06-30

ROWE, Alistair Scott
Director - Active
Appointed: 2014-08-02

SCOTT, Lloyd Anthony
Director - Active
Appointed: 2018-07-23

WALLEY, Michael John Alfred
Director - Active
Appointed: 2006-06-30

ALLAHVERDI, Amir
Director - Resigned
Appointed: 2012-03-19
Resigned: 2018-07-23

BLACKWELL, Alan Derek
Director - Resigned
Appointed: 2016-08-09
Resigned: 2017-02-28

BRYANT, Christopher Ralph
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-02-28

CALLAND, Martin John
Director - Resigned
Appointed: 2012-03-19
Resigned: 2016-08-01

COATES, Kenneth Howard
Director - Resigned
Appointed: 1994-07-04
Resigned: 1996-04-19

DAWSON, James Raymond
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-12-31

GOULD, Nicholas Simon Barry
Director - Resigned
Appointed: 1993-11-04
Resigned: 1994-06-09

GREAVES, Richard William
Director - Resigned
Appointed: 2002-05-08
Resigned: 2012-03-19

GREEN, Philip Ernest
Director - Resigned
Appointed: 1996-01-05
Resigned: 2019-12-31

JOESBURY, Ian Raymond
Director - Resigned
Appointed: 2007-05-18
Resigned: 2012-03-19

LANCASTER, Martin Leslie Michael
Director - Resigned
Appointed: 1994-03-24
Resigned: 2000-01-31

LANCASTER, Michael David
Director - Resigned
Appointed: 1994-07-04
Resigned: 1995-02-14

LANGLEY, Jonathan Michael
Director - Resigned
Appointed: 1995-02-20
Resigned: 2006-06-30

LEVY, Albert George Nelson
Director - Resigned
Appointed: 1993-11-04
Resigned: 1994-03-24

MACKIE, Nigel Richard Mowrbray
Director - Resigned
Appointed: 1994-06-09
Resigned: 1995-02-14

MCCORKELL, Henry Nigel Pakenham
Director - Resigned
Appointed: 1994-07-04
Resigned: 1996-01-05

RICKARD, Christopher John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-12-31

RYDER, Paul Jeffrey
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-01-10

SHELLEY, Lindsay Margaret
Director - Resigned
Appointed: 2000-01-31
Resigned: 2013-07-29

STACEY, Michael Albert
Director - Resigned
Appointed: 1994-07-04
Resigned: 2001-01-25

THOMAS, Marina Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2014-08-02

TWIGGER, Terence
Director - Resigned
Appointed: 1997-01-24
Resigned: 2007-05-18

WILLIAMSON, Mervyn John
Director - Resigned
Appointed: 1995-02-14
Resigned: 2006-06-30

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2004-01-12
Resigned: 2013-12-02

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2020-03-31

CLARK, David Henry
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 2006-01-01

GOULD, Nicholas Simon Barry
Secretary - Resigned
Appointed: 1993-11-04
Resigned: 1994-07-04

MCCORKELL, Henry Nigel Pakenham
Secretary - Resigned
Appointed: 1994-07-04
Resigned: 1996-01-05

LEWIS, Katie
Secretary - Active
Appointed: 2020-04-01

HIETA TECHNOLOGIES LTD
07757746
LIVE
Date Incorporated:

ADAMS, Michael Paul
Director - Active
Appointed: 2011-08-31

CLAYTON, Hugh Robert
Director - Active
Appointed: 2020-01-06

HISLOP, Drummond Watson
Director - Active
Appointed: 2011-08-31

MCFARLAND, Geoffrey
Director - Resigned
Appointed: 2014-12-17
Resigned: 2021-09-30

ROBINSON, Andrew James
Director - Active
Appointed: 2020-01-06

FAGAN, Michael Laurence
Director - Resigned
Appointed: 2011-08-31
Resigned: 2017-05-23

JONES, Simon Lloyd
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-02-21

TOMLINSON, Simon John
Director - Resigned
Appointed: 2011-08-31
Resigned: 2014-01-01

FAGAN, Michael Laurence
Secretary - Resigned
Appointed: 2011-08-31
Resigned: 2017-05-23

AVICA AEROSPACE DUCTING LIMITED
12860653
LIVE
Date Incorporated:

ALMANDINGER, Travis James
Director - Active
Appointed: 2021-01-30

KOCH, Shonna Lea
Director - Active
Appointed: 2021-01-30

PRIOR, Simon Robert Cairns
Director - Active
Appointed: 2021-01-30

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-01-30

LEWIS, Katie
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-01-30

PARGETER, Ian Keith
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-01-30

THOMAS, Marina Louise
Director - Resigned
Appointed: 2020-09-07
Resigned: 2021-01-30

KOCH, Shonna Lea
Secretary - Active
Appointed: 2021-01-30

GRANT, Simon Robert
Secretary - Resigned
Appointed: 2020-09-07
Resigned: 2021-01-30

MEGGITT PROPERTIES LIMITED
00236045
LIVE
Date Incorporated:

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-12

LEWIS, Katie
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-12

THOMAS, Marina Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-09-12

WOOD, Antony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-09-12

CLARK, David Henry
Director - Resigned
Appointed:
Resigned: 2007-05-31

DAWSON, James Raymond
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-12-14

GREEN, Philip Ernest
Director - Resigned
Appointed: 1994-07-19
Resigned: 2019-12-31

HILL, Brian Lionel
Director - Resigned
Appointed:
Resigned: 1995-10-31

MCCORKELL, Henry Nigel Pakenham
Director - Resigned
Appointed:
Resigned: 1996-01-05

MORGAN, David Trevor
Director - Resigned
Appointed: 1995-07-28
Resigned: 1995-08-15

SHAW, Malcolm Selwyn
Director - Resigned
Appointed:
Resigned: 1994-05-31

TWIGGER, Terence
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-07-19

WEBB, Douglas Russell
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-12-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 2006-07-26
Resigned: 2015-02-28

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2005-08-15
Resigned: 2017-12-31

ELLINOR, Graham Mark
Director - Active
Appointed: 2022-09-12

ELSEY, James Alan David
Director - Active
Appointed: 2022-09-12

GRANT, Simon Robert
Secretary - Resigned
Appointed: 2016-06-20
Resigned: 2022-09-26

CLARK, David Henry
Secretary - Resigned
Appointed:
Resigned: 2006-01-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2016-06-20

ELLINOR, Graham Mark
Secretary - Resigned
Appointed: 2022-09-26
Resigned: 2023-04-18

MEGGITT ACQUISITION LIMITED
02005787
LIVE
Date Incorporated:

BURDETT, Louisa Sachiko
Director - Active
Appointed: 2019-01-01

LEWIS, Katie
Director - Active
Appointed: 2020-04-01

THOMAS, Marina Louise
Director - Active
Appointed: 2013-12-02

WOOD, Antony
Director - Active
Appointed: 2018-01-01

CLARK, David Henry
Director - Resigned
Appointed:
Resigned: 2007-05-31

GREEN, Philip Ernest
Director - Resigned
Appointed: 1994-07-19
Resigned: 2019-12-31

MORGAN, David Trevor
Director - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-31

SHAW, Malcolm Selwyn
Director - Resigned
Appointed:
Resigned: 1994-05-31

TWIGGER, Terence
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-07-19

WEBB, Douglas Russell
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-12-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 2006-07-26
Resigned: 2013-12-02

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2004-06-11
Resigned: 2017-12-31

GRANT, Simon Robert
Secretary - Active
Appointed: 2016-10-28

CLARK, David Henry
Secretary - Resigned
Appointed:
Resigned: 2006-01-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2016-10-28

MEGGITT INVESTMENTS LIMITED
02762953
LIVE
Date Incorporated:

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-12

LEWIS, Katie
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-12

THOMAS, Marina Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-09-12

WOOD, Antony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-09-12

CLARK, David Henry
Director - Resigned
Appointed: 1992-12-07
Resigned: 2007-05-31

GREEN, Philip Ernest
Director - Resigned
Appointed: 1994-07-19
Resigned: 2019-12-31

JONES, Alan Michael
Director - Resigned
Appointed: 1992-11-09
Resigned: 1992-12-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-11-09
Resigned: 1992-12-07

SHAW, Malcolm Selwyn
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-05-31

TWIGGER, Terence
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-07-19

WEBB, Douglas Russell
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-12-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 2006-07-26
Resigned: 2013-12-02

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2014-08-07
Resigned: 2017-12-31

ELLINOR, Graham Mark
Director - Active
Appointed: 2022-09-12

ELSEY, James Alan David
Director - Active
Appointed: 2022-09-12

GRANT, Simon Robert
Secretary - Resigned
Appointed: 2016-10-28
Resigned: 2022-09-12

CLARK, David Henry
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 2006-01-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2016-10-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1993-11-09

MEGGITT INTERNATIONAL LIMITED
02762956
LIVE
Date Incorporated:

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-12

LEWIS, Katie
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-12

THOMAS, Marina Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-09-12

WOOD, Antony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-09-12

CLARK, David Henry
Director - Resigned
Appointed: 1992-12-07
Resigned: 2007-05-31

GREEN, Philip Ernest
Director - Resigned
Appointed: 1994-07-19
Resigned: 2019-12-31

JONES, Alan Michael
Director - Resigned
Appointed: 1992-11-09
Resigned: 1992-12-07

MORGAN, David Trevor
Director - Resigned
Appointed: 1995-08-15
Resigned: 1995-09-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1992-11-09
Resigned: 1992-12-07

SHAW, Malcolm Selwyn
Director - Resigned
Appointed: 1992-12-07
Resigned: 1994-05-31

TWIGGER, Terence
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-07-19

WEBB, Douglas Russell
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-12-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 2006-07-26
Resigned: 2013-12-02

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2005-08-15
Resigned: 2017-12-31

ELLINOR, Graham Mark
Director - Active
Appointed: 2022-09-12

ELSEY, James Alan David
Director - Active
Appointed: 2022-09-12

GRANT, Simon Robert
Secretary - Resigned
Appointed: 2016-10-28
Resigned: 2022-09-12

CLARK, David Henry
Secretary - Resigned
Appointed: 1992-12-07
Resigned: 2006-01-01

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2016-10-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-11-09
Resigned: 1992-12-07

MEGGITT INTERNATIONAL HOLDINGS LIMITED
07816643
LIVE
Date Incorporated:

BURDETT, Louisa Sachiko
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-12

LEWIS, Katie
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-09-12

THOMAS, Marina Louise
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-09-12

WOOD, Antony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-09-12

GREEN, Philip Ernest
Director - Resigned
Appointed: 2011-11-30
Resigned: 2019-12-31

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2011-10-19
Resigned: 2011-11-30

PUDGE, David John
Director - Resigned
Appointed: 2011-10-19
Resigned: 2011-11-30

TWIGGER, Terence
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-05-01

WEBB, Douglas Russell
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-12-31

YOUNG, Mark Lees
Director - Resigned
Appointed: 2011-11-30
Resigned: 2013-12-02

YOUNG, Stephen Gareth
Director - Resigned
Appointed: 2011-11-30
Resigned: 2017-12-31

ELLINOR, Graham Mark
Director - Active
Appointed: 2022-09-12

ELSEY, James Alan David
Director - Active
Appointed: 2022-09-12

GRANT, Simon Robert
Secretary - Resigned
Appointed: 2016-10-28
Resigned: 2022-09-12

THOMAS, Marina Louise
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2016-10-28

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-10-19
Resigned: 2011-11-30

EEB31 LIMITED
11780715
LIVE
Date Incorporated:

KELLEHER, Dermot
Director - Resigned
Appointed: 2019-02-01
Resigned: 2024-02-21

KILDUFF, Ronan
Director - Resigned
Appointed: 2019-01-22
Resigned: 2024-02-21

KILDUFF, Tony
Director - Resigned
Appointed: 2019-01-22
Resigned: 2024-02-21

MEEHAN, David
Director - Resigned
Appointed: 2019-01-22
Resigned: 2024-02-21

WALL, Alan
Director - Resigned
Appointed: 2020-03-09
Resigned: 2024-02-21

WALSH, Joseph
Director - Resigned
Appointed: 2019-01-22
Resigned: 2024-02-21

MURPHY, Colm
Director - Resigned
Appointed: 2019-01-22
Resigned: 2019-10-25

MCELROY, Gordon Fergus
Director - Resigned
Appointed: 2020-04-24
Resigned: 2022-09-15

BUCK, Steven
Director - Active
Appointed: 2024-02-21

DAVY, Susan Jane
Director - Active
Appointed: 2024-02-21

RAYNER, Peter Alexander
Director - Active
Appointed: 2024-02-21

ANDREW SHELDON GARARD
Nationality: British
Address: Woking, GU21 4DL

GRANADA DECEMBER NINE LIMITED
FC026095
LIVE
Date Incorporated:
Dissolved on 2015-12-17

ALEXANDER FREW
Director - Active
Appointed: 2005-07-11

HELEN JANE TAUTZ
Director - Active
Appointed: 2005-07-11

VERITA LIMITED
Director - Active
Appointed: 2005-07-11

JAMES BENJAMIN STJOHN TIBBITTS
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-05-15

ANDREW SHELDON GARARD
Director - Active
Appointed: 2009-05-15

APPLEBY CORPORATE SERVICES (CAYMAN) LTD.
Secretary - Active
Appointed: 2005-07-11

ANDREW SHELDON GARARD
Nationality: British
Address: United Kingdom, SE1 9LT

ITV HOLDINGS (CAYMAN) LIMITED
FC030191
LIVE
Date Incorporated:

MRS HELEN JANE TAUTZ
Director - Active
Appointed: 2011-04-26

MRS ELEANOR KATE IRVING
Director - Resigned
Appointed: 2011-06-30
Resigned: 2012-12-31

REID SERVICES LIMITED REID SERVICES LIMITED
Secretary - Active
Appointed: 2011-04-26

HELEN JANE TAUTZ
Secretary - Active
Appointed: 2011-04-26

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