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andrew spreadbury

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ANDREW DAVID SPREADBURY
Nationality: British
Address: Hertfordshire, HP2 4TZ

BRITVIC INTERNATIONAL SUPPORT SERVICES LIMITED
09265571
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-11

JOHN MICHAEL GIBNEY
Director - Expired
Appointed: 2014-10-15

ALEXANDRA CLARE THOMAS
Director - Expired
Appointed: 2014-10-15

VANESSA MARGARET LEWIS CAMACHO
Secretary - Expired
Appointed: 2014-10-15

MR ANDREW DAVID SPREADBURY
Nationality: British
Address: Hertfordshire, SG8 8HR

PA VENTURE INVESTMENTS LIMITED
FC028538
LIVE
Date Incorporated:
Dissolved on 2017-01-09

MS CAROLINE BROWNING
Director - Active
Appointed: 2012-06-14

KULLY JANJUAH
Director - Active
Appointed: 2012-06-14

MR RUAIRIDH CAMERON
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-12-15

MR ADRIAN GARDNER
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-03-07

MR JONATHAN PATRICK MOYNIHAN
Director - Resigned
Appointed: 2008-09-01
Resigned: 2012-06-14

MR DANIEL JAMES WALKER
Director - Resigned
Appointed: 2008-09-01
Resigned: 2008-09-01

MISS RUTH YEOMAN
Director - Resigned
Appointed: 2008-09-01
Resigned: 2008-11-22

MR ADRIAN DAVID EDMUND GARDNER
Director - Resigned
Appointed: 2008-08-20
Resigned: 2011-03-07

CODAN SERVICES LIMITED CODAN SERVICES LIMITED
Secretary - Active
Appointed: 2010-06-11

RICHARD JAMES EVANS
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2010-06-11

TETRA TECH MIDDLE EAST LIMITED
06622188
DISSOLVED
Date Incorporated:
Dissolved on 2014-12-01

MR DEAN WHITE
Director - Expired
Appointed: 2010-04-06

MR ADRIAN DAVID EDMUND GARDNER
Director - Resigned
Appointed: 2008-08-15
Resigned: 2010-07-23

MR ANDREW HOOKE
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-07-23

MR DANIEL JAMES WALKER
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-15

MISS LISA TODD
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2010-07-23

MISS RUTH YEOMAN
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2008-11-22

SPREADBURY, Andrew David
Nationality: British
Address: London, SW1W 9SR

PA CONSULTING SERVICES LIMITED
00414220
LIVE
Date Incorporated:

BARRETT, Charles Roland
Director - Active
Appointed: 2010-03-22

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-05-18
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

MIDDLETON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2021-12-31

VICKERSTAFFE, David Martin
Director - Active
Appointed: 2008-06-30

COOK, David Ashley
Director - Resigned
Appointed:
Resigned: 1994-03-31

COPPING, Peter
Director - Resigned
Appointed:
Resigned: 1999-10-26

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-06-16

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2011-01-14
Resigned: 2011-03-07

GERRARD, Timothy John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-12-12

GILMOUR, John Logan
Director - Resigned
Appointed:
Resigned: 1993-04-13

GORDON, Matthew Millar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1995-10-10
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

HILL, Richard
Director - Resigned
Appointed: 1996-08-02
Resigned: 1998-05-29

HIRTZEL, Simon George Michael
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-09-07

HOUSTON, Brian Gilchrist
Director - Resigned
Appointed:
Resigned: 1994-03-31

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2013-12-31

POTTER, Carl John
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-19

PUTTICK, John
Director - Resigned
Appointed:
Resigned: 1993-12-31

RAPPOLT, Michael Stephen John
Director - Resigned
Appointed:
Resigned: 1997-10-23

RAWLINGS, Nicholas Henry
Director - Resigned
Appointed:
Resigned: 1994-03-31

RIDLER, Keith Douglas
Director - Resigned
Appointed:
Resigned: 1993-03-31

ROWNTREE, Rosemary Jean
Director - Resigned
Appointed:
Resigned: 1992-07-13

THORNTON, Paul Nicholas
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-02-14

TINDALE, Bruce Edgar
Director - Resigned
Appointed: 2001-12-07
Resigned: 1994-03-31

WALKER, Daniel James
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-06-30

WALKER, John Leon Naylor
Director - Resigned
Appointed:
Resigned: 1994-02-14

WIGHTMAN, David William Lyle
Director - Resigned
Appointed:
Resigned: 1994-03-31

WILLIGSECKER, Francois Felix
Director - Resigned
Appointed:
Resigned: 1994-03-31

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2005-12-20

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

WADE, Peter Andrew
Secretary - Resigned
Appointed:
Resigned: 1996-10-01

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-11-22

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

PA INTERNATIONAL CONSULTING GROUP LIMITED
00854631
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

MIDDLETON, Alan
Director - Resigned
Appointed: 2012-01-04
Resigned: 2021-12-31

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-08-31

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-01-31

FODEN, Arthur John
Director - Resigned
Appointed: 1983-09-15
Resigned: 1992-04-07

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1995-08-31
Resigned: 2001-12-07

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2012-06-14

WALKER, Daniel James
Director - Resigned
Appointed: 2008-06-19
Resigned: 2008-08-15

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2006-01-31

FERRARIO, Anne
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-22

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

PA FINANCE LIMITED
04001488
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

HIRTZEL, Simon George Michael
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-09-07

KING, Robert Gaius
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-03-28

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed: 2000-11-28
Resigned: 2012-06-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-05-25
Resigned: 2000-06-26

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2006-01-31

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2000-06-26

PA HOLDINGS LIMITED
02235016
LIVE
Date Incorporated:

BARRETT, Charles Roland
Director - Active
Appointed: 2010-05-28

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-29

JANJUAH, Kully
Director - Active
Appointed: 2008-06-24

MIDDLETON, Alan
Director - Resigned
Appointed: 2006-01-01
Resigned: 2021-12-31

ASHER, Jeremy Benjamin Gerald
Director - Resigned
Appointed: 1998-04-17
Resigned: 2001-09-07

BARLOW, Ian Edward
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-06-24

BROK, Thorkild
Director - Resigned
Appointed:
Resigned: 1993-12-31

BUCKLEY, John Valentine
Director - Resigned
Appointed: 1999-03-05
Resigned: 2004-12-03

CHAFFEY, Nicholas John
Director - Resigned
Appointed: 2007-06-08
Resigned: 2008-06-24

COHEN, Ivor Harold, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-20

COLVIN, John
Director - Resigned
Appointed:
Resigned: 1995-03-01

COPPING, Peter
Director - Resigned
Appointed: 1993-03-26
Resigned: 1998-04-17

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-12-15

FODEN, Arthur John
Director - Resigned
Appointed:
Resigned: 1995-09-29

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2008-06-24
Resigned: 2011-03-07

GILBERT, Anthony Francis
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-04-16

GORDON, Matthew Millar
Director - Resigned
Appointed: 2013-07-25
Resigned: 2017-12-19

HALBERSTADT, Victor, Professor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-06-24

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-12-07

HOOKE, Andrew Maitland
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-06-24

HOUSTON, Brian Gilchrist
Director - Resigned
Appointed: 1993-03-26
Resigned: 1993-12-31

HUGHES, Nicholas James
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-01-01

JOHNSTON, Byram
Director - Resigned
Appointed: 1998-03-06
Resigned: 1998-12-10

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2005-12-09
Resigned: 2008-06-24

KELLY, Patrick William
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-06-08

LANGEBAEK, Steen Tage
Director - Resigned
Appointed:
Resigned: 2001-04-20

MACANDREW, John Alexander, Dr
Director - Resigned
Appointed: 2001-04-20
Resigned: 2006-01-01

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2013-12-31

MURRAY, Ian
Director - Resigned
Appointed: 2006-09-08
Resigned: 2008-06-24

O'HIGGINS, Michael
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-06-09

PAYNE, Stephen John
Director - Resigned
Appointed:
Resigned: 1993-11-22

RAPPOLT, Michael Stephen John
Director - Resigned
Appointed: 1999-03-05
Resigned: 1997-05-10

SKELTON, Bridget Elizabeth
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-07-01

STAPLETON, Martin Gordon Robert
Director - Resigned
Appointed: 2007-03-09
Resigned: 2008-06-24

THORNTON, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1993-12-31

TINDALE, Bruce Edgar
Director - Resigned
Appointed: 1997-04-11
Resigned: 2007-08-31

TOBIN, Peter
Director - Resigned
Appointed: 1999-09-10
Resigned: 2006-12-09

WALKER, John Leon Naylor
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITE RIDLEY, Matthew, Doctor
Director - Resigned
Appointed: 2000-07-01
Resigned: 2008-06-06

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-05-20
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2011-02-08
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2006-01-27

FERRARIO, Anne
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

GERRARD, Timothy John
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 1996-07-01

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

JANJUAH, Kully
Secretary - Resigned
Appointed: 2006-01-27
Resigned: 2011-02-08

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

PA KNOWLEDGE LIMITED
05196589
LIVE
Date Incorporated:

BARRETT, Charles Roland
Director - Active
Appointed: 2010-05-28

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-29

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

VICKERSTAFFE, David Martin
Director - Active
Appointed: 2012-01-04

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-12-19

HIRTZEL, Simon George Michael
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-09-07

WALKER, Daniel James
Director - Resigned
Appointed: 2007-09-07
Resigned: 2008-08-15

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2008-11-22

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2004-08-03

PA NETHERLANDS TREASURY SERVICES LIMITED
05790697
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-04-21

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HIRTZEL, Simon George Michael
Director - Resigned
Appointed: 2006-04-21
Resigned: 2007-09-07

KING, Robert Gaius
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-03-28

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-11-22

PA OVERSEAS HOLDINGS LIMITED
02289193
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2006-01-31

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

COULTER, David John
Director - Resigned
Appointed:
Resigned: 1995-06-16

DRABBLE, Maxine Frances
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-01-31

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HAYES, Nicholas John Gardner
Director - Resigned
Appointed: 1996-06-10
Resigned: 2001-12-07

HERRICK, Simon Edward
Director - Resigned
Appointed: 2001-12-07
Resigned: 2004-01-30

HIRTZEL, Simon George Michael
Director - Resigned
Appointed: 2004-01-30
Resigned: 2007-09-07

KING, Robert Gaius
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-03-28

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed:
Resigned: 2012-06-14

STEWART, James Boyne
Director - Resigned
Appointed: 1994-07-15
Resigned: 1996-08-31

TODD, David Caldwell Graham
Director - Resigned
Appointed:
Resigned: 1993-04-28

VAN DEN BERG, Cees
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-07-01

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-08-15
Resigned: 2023-01-18

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed: 1996-06-21
Resigned: 2001-12-07

FERRARIO, Anne
Secretary - Resigned
Appointed:
Resigned: 1996-06-21

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2001-12-07
Resigned: 2003-05-23

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2008-11-22

PACG2 LIMITED
06555894
LIVE
Date Incorporated:

BARRETT, Charles Roland
Director - Active
Appointed: 2016-02-25

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2017-12-19
Resigned: 2021-11-29

JANJUAH, Kully
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-06-25

MIDDLETON, Alan
Director - Resigned
Appointed: 2008-06-25
Resigned: 2021-12-31

BARLOW, Ian
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-08-31

CHAFFEY, Nicholas John
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-01-01

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-12-19

HALBERSTADT, Victor, Professor
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-12-08

HOOKE, Andrew Maitland
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-12-08

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-12-08

MOYNIHAN, Jonathan Patrick
Director - Resigned
Appointed: 2008-04-17
Resigned: 2013-07-25

MULLEN, Tom
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-12-08

MURRAY, Ian
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-12-04

MURRAY, Ian
Director - Resigned
Appointed: 2008-06-25
Resigned: 2009-12-04

STAPLETON, Martin Gordon Robert
Director - Resigned
Appointed: 2008-06-25
Resigned: 2012-12-08

WALKER, Daniel James
Director - Resigned
Appointed: 2008-04-04
Resigned: 2008-06-25

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-09-15
Resigned: 2023-01-18

JANJUAH, Kully
Secretary - Active
Appointed: 2008-06-25

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2008-06-25

PA MIDDLE EAST LIMITED
06600426
LIVE
Date Incorporated:

CAMERON, Ruairidh Gregor
Director - Resigned
Appointed: 2011-03-07
Resigned: 2011-11-30

JANJUAH, Kully
Director - Active
Appointed: 2008-05-22

MIDDLETON, Alan
Director - Resigned
Appointed: 2012-06-18
Resigned: 2021-12-31

BROWNING, Caroline
Director - Resigned
Appointed: 2011-11-30
Resigned: 2014-03-28

GARDNER, Adrian David Edmund
Director - Resigned
Appointed: 2010-05-28
Resigned: 2011-03-07

GORDON, Matthew Millar
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-19

HOOKE, Andrew Maitland
Director - Resigned
Appointed: 2008-05-22
Resigned: 2018-03-09

HUGHES, Adam Justin
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-02-28

MAULE, Hamish
Director - Active
Appointed: 2022-01-12

LAMBE, William Anthony
Director - Resigned
Appointed: 2022-09-22
Resigned: 2023-01-18

DADSWELL, Lisa
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2012-10-30

GREENFIELD, James William
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-26

KING, Robert Gaius
Secretary - Resigned
Appointed: 2012-10-30
Resigned: 2016-07-01

MILLER, Bridget
Secretary - Resigned
Appointed: 2011-06-06
Resigned: 2012-02-27

YEOMAN, Ruth
Secretary - Resigned
Appointed: 2008-05-22
Resigned: 2008-11-22

WARNER, William
Secretary - Resigned
Appointed: 2020-07-20
Resigned: 2021-07-12

BRITVIC ASSET COMPANY NO.2 LIMITED
07750273
LIVE
Date Incorporated:

LITHERLAND, Peter Simon
Director - Resigned
Appointed: 2013-02-26
Resigned: 2021-09-20

THOMAS, Alexandra Clare
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-05-18

WILSON, Rosemary Joanne
Director - Resigned
Appointed: 2019-09-12
Resigned: 2023-03-31

DUNN, Mathew James
Director - Resigned
Appointed: 2015-11-25
Resigned: 2019-03-31

GIBNEY, John Michael
Director - Resigned
Appointed: 2011-08-23
Resigned: 2015-11-25

MOODY, Paul Stephen
Director - Resigned
Appointed: 2011-08-23
Resigned: 2013-02-26

THOMAS, Caroline Emma Roberts
Director - Resigned
Appointed: 2011-08-23
Resigned: 2012-09-14

NAPIER, Rebecca
Director - Active
Appointed: 2023-09-05

STOKER, Mollie
Director - Active
Appointed: 2023-07-17

WHYLEY, Dominic Jonathan
Director - Resigned
Appointed: 2023-03-31
Resigned: 2023-09-05

MOORE, Judith
Secretary - Resigned
Appointed: 2017-12-27
Resigned: 2024-04-05

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2016-01-27
Resigned: 2017-12-27

LEWIS CAMACHO, Vanessa Margaret
Secretary - Resigned
Appointed: 2011-08-23
Resigned: 2016-01-27

SPREADBURY, Andrew
Nationality: British
Address: CV47 2PT, United Kingdom

PHASE IOT LIMITED
11485870
LIVE
Date Incorporated:

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